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:  Deidre E. Walsh, 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:               07/01/2020 - 06/30/2021





                                                                                                  

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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Eaton Vance Government Opportunities 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Eaton Vance High Income Opportunities Fund (the "Fund") includes voting history of
the Fund and High Income Opportunities Portfolio. 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 25, 2021 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.

Eaton Vance High Income Opportunities 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Eaton Vance Short Duration Government 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
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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Eaton Vance Short Duration Strategic Income Fund (the "Fund") invested in shares of Emerging Markets Local
Income Portfolio, Global Macro Absolute Return Advantage Portfolio, Global Opportunities Portfolio and
Senior Debt 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 25, 2021 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. 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. Senior
Debt Portfolio's CIK number is 0000933188 and its file number is 811-08876.  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 25, 2021 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.

Eaton Vance Short Duration Strategic 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
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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") includes voting history of the
Fund and Tax-Managed Growth Portfolio. 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 25, 2021
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is0001002667 and its file number is 811-07409.

Eaton Vance Tax-Managed Growth Fund 1.1
--------------------------------------------------------------------------------------------------------------------------
 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") includes voting history of the
Fund and Tax-Managed Growth Portfolio. 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 25, 2021
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.

Eaton Vance Tax-Managed Growth Fund 1.2
--------------------------------------------------------------------------------------------------------------------------
 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Parametric Tax-Managed International Equity Fund (the "Fund") includes voting history
of the Fund and Tax-Managed International Equity Portfolio. 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 25, 2021 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.

Parametric Tax-Managed International Equity 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") includes voting history of
the Fund and Tax-Managed Multi-Cap Growth Portfolio. 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 25, 2021 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.

Eaton Vance Tax-Managed Multi-Cap Growth 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") includes voting history of the Fund
and Tax-Managed Small-Cap Portfolio. 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 25, 2021 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.

Eaton Vance Tax-Managed Small-Cap 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Eaton Vance Tax-Managed Value Fund (the "Fund") includes voting history of the Fund
and Tax-Managed Value Portfolio. 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 25, 2021 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.

Eaton Vance Tax-Managed Value 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

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.
The proxy voting record of each
Portfolio was filed on August 25, 2021 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.

Eaton Vance Tax-Managed Equity Asset Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935441410
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G203
    Meeting Type:  Special
    Meeting Date:  29-Jun-2021
          Ticker:  SBNYP
            ISIN:  US82669G2030
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Bank's share repurchase                    Mgmt          For                            For
       plan, which allows the Bank to repurchase
       from the Bank's stockholders from time to
       time in open market transactions, shares of
       the Bank's common stock in an aggregate
       purchase amount of up to $500 million under
       the Stock Repurchase Program.

2.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2004 Long- Term Incentive Plan
       (the "2004 Equity Plan") to increase the
       number of shares for issuance under the
       2004 Equity Plan by 1,225,000 shares.


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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Eaton Vance Floating-Rate Fund (the "Fund") includes voting history of the Fund
and Eaton Vance Floating-Rate Portfolio. 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 25, 2021
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.

Eaton Vance Floating-Rate 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

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 25, 2021 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.

Eaton Vance Floating-Rate & High 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
Eaton Vance Global Income Builder 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

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 25, 2021 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.

Eaton Vance Global Income Builder 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

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 25, 2021 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.

Eaton Vance Emerging Markets Local 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
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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Eaton Vance Global Bond 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 25, 2021 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Eaton Vance Floating-Rate Advantage Fund (the "Fund") includes voting history of the Fund
and Senior Debt Portfolio. 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 25, 2021 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.

Eaton Vance Floating-Rate Advantage 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21


Eaton Vance Core Plus Bond 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Effective March 1, 2021, Eaton Vance Stock Fund (the "Fund") includes voting history of the Fund and Stock
Portfolio. 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 25, 2021 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.

Eaton Vance Stock 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

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 25, 2021 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.

Eaton Vance Global Macro Absolute Return 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

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 25, 2021 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.

Eaton Vance Global Macro Absolute Return Advantage 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21


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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Parametric Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
 3SBIO INC                                                                                   Agenda Number:  713245923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8875G102
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1016/2020101600397.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1016/2020101600449.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 GRANT OF 10,000,000 AWARDED SHARES               Mgmt          Against                        Against
       PURSUANT TO THE SHARE AWARD SCHEME
       CONSTITUTED BY THE RULES SET OUT IN THE
       SCHEME DOCUMENT AND IN THE FORM ADOPTED BY
       THE COMPANY ON 16 JULY 2019 TO DR. ZHU
       ZHENPING BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED

1.B    THAT CONDITIONAL UPON THE LISTING COMMITTEE               Mgmt          Against                        Against
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       HAVING GRANTED THE APPROVAL OF THE LISTING
       OF, AND PERMISSION TO DEAL IN 10,000,000
       ORDINARY SHARES OF USD 0.00001 EACH TO BE
       GRANTED TO DR. ZHU ZHENPING (THE "AWARDED
       SHARES") PURSUANT TO THE TERMS AND
       CONDITIONS OF THE LETTER OF GRANT TO DR.
       ZHU ZHENPING, THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AND IS HEREBY
       GRANTED A SPECIFIC MANDATE (THE "SPECIFIC
       MANDATE") TO EXERCISE THE POWERS OF THE
       COMPANY TO ALLOT AND ISSUE THE AWARDED
       SHARES ON THE TERMS AND FOR SUCH PURPOSES
       AS SET OUT IN THE LETTER OF GRANT TO DR.
       ZHU ZHENPING, WHERE THE SPECIFIC MANDATE IS
       IN ADDITION TO, AND SHALL NOT PREJUDICE NOR
       REVOKE ANY OTHER GENERAL AND/OR OTHER
       SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN
       GRANTED PRIOR TO THE PASSING OF THIS
       RESOLUTION OR MAY FROM TIME TO TIME BE
       GRANTED TO THE BOARD

1.C    THAT THE BOARD OR A COMMITTEE OR                          Mgmt          Against                        Against
       SUB-COMMITTEE OF THE BOARD BE AND IS HEREBY
       AUTHORISED TO SIGN AND EXECUTE SUCH
       DOCUMENTS AND DO ALL SUCH ACTS AND THINGS
       WHICH IN THEIR OPINION MAY BE NECESSARY,
       DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE
       EFFECT TO TRANSACTIONS MENTIONED IN
       RESOLUTIONS 1(A) AND 1(B) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 3SBIO INC                                                                                   Agenda Number:  714233006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8875G102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052800590.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052800570.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 31 DECEMBER 2020
       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. PU TIANRUO AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO ELECT MS. YANG, HOI TI HEIDI AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    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          Against                        Against
       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 31
       DECEMBER 2021

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




--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC                                                               Agenda Number:  713931257
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500794.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500786.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
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE A FINAL DIVIDEND OF HKD 0.20 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO RE-ELECT MR. KWOK LAM KWONG LARRY AS                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.C    TO RE-ELECT MS. WU INGRID CHUN YUAN AS                    Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' FEES FOR THE
       YEAR ENDING 31 DECEMBER 2021

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS 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
       TO ISSUE SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AAMAL COMPANY Q.S.C.                                                                        Agenda Number:  713621678
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R004108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2021. THANK YOU

1      TO HEAR AND APPROVE THE CHAIRMANS REPORT ON               Non-Voting
       THE COMPANY'S ACTIVITIES AND THE FINANCIAL
       POSITION FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020 AND TO HEAR THE COMPANY'S FUTURE
       BUSINESS PLAN

2      TO HEAR AND APPROVE THE EXTERNAL AUDITORS                 Non-Voting
       REPORT ON THE COMPANY'S BALANCE SHEET AND
       PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2020

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       BALANCE SHEET AND PROFIT AND LOSS ACCOUNT
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

4      TO DISCUSS AND APPROVE THE PROPOSAL OF THE                Non-Voting
       BOARD OF DIRECTORS TO DISTRIBUTE DIVIDENDS
       TO CURRENT SHAREHOLDERS IN THE SUM OF 4 PCT
       OF THE NOMINAL VALUE OF EACH SHARE OF THE
       COMPANY THAT THEY OWN, I.E. QR 0.04 PER
       SHARE

5      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       CORPORATE GOVERNANCE REPORT FOR THE YEAR
       ENDED 31 DEC 2020

6      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       INTERNAL CONTROL OVER FINANCIAL REPORTING,
       ICOFR, REPORT FOR THE YEAR ENDED 31 DEC
       2020

7      TO DISCHARGE MEMBERS OF THE BOARD OF                      Non-Voting
       DIRECTORS FROM THEIR LIABILITY FOR THE YEAR
       ENDED 31 DEC 2020 AND TO DECIDE THEIR
       REMUNERATION AND BONUSES

8      TO APPOINT EXTERNAL AUDITORS FOR THE YEAR                 Non-Voting
       2021 AND FIX THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 ABB INDIA LTD                                                                               Agenda Number:  712904348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005K103
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          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      TO DECLARE A DIVIDEND OF INR 4.80/- PER                   Mgmt          For                            For
       EQUITY SHARE OF INR 2/- EACH FOR THE
       FINANCIAL YEAR 2019

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       JEAN-CHRISTOPHE DESLARZES (DIN: 08064621),
       WHO RETIRES BY ROTATION AT THIS ANNUAL
       GENERAL MEETING AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. V K VISWANATHAN AS                     Mgmt          Against                        Against
       NON-EXECUTIVE INDEPENDENT DIRECTOR

5      RE-APPOINTMENT OF MRS. RENU SUD KARNAD AS A               Mgmt          Against                        Against
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR. DARIUS E. UDWADIA AS                Mgmt          For                            For
       A NON-EXECUTIVE INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. MORTEN WIEROD AS                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

8      APPROVAL OF REMUNERATION TO THE COST                      Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR FINANCIAL YEAR
       2020: ASHWIN SOLANKI & ASSOCIATES, COST
       ACCOUNTANTS (REGISTRATION NO.100392)




--------------------------------------------------------------------------------------------------------------------------
 ABB INDIA LTD                                                                               Agenda Number:  713739817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005K103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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: TO DECLARE A                     Mgmt          For                            For
       DIVIDEND OF INR 5/- PER EQUITY SHARE OF INR
       2/- EACH FOR THE FINANCIAL YEAR 2020

3      APPOINTMENT OF A DIRECTOR: TO APPOINT A                   Mgmt          Against                        Against
       DIRECTOR IN PLACE OF MR. MORTEN WIEROD
       (DIN: 08753868) WHO RETIRES BY ROTATION AT
       THIS ANNUAL GENERAL MEETING AND BEING
       ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MS MARIA ROSARIA VARSELLONA                Mgmt          Against                        Against
       AS A DIRECTOR

5      APPROVAL OF REMUNERATION TO THE COST                      Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR FINANCIAL YEAR
       2021




--------------------------------------------------------------------------------------------------------------------------
 ABB INDIA LTD                                                                               Agenda Number:  714214981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005K103
    Meeting Type:  OTH
    Meeting Date:  25-Jun-2021
          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      APPOINTMENT OF MS. GOPIKA PANT (DIN:                      Mgmt          For                            For
       00388675) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY TO HOLD OFFICE FOR A TERM OF THREE
       (3) CONSECUTIVE YEARS WITH EFFECT FROM
       APRIL 27, 2021 UP TO APRIL 26, 2024




--------------------------------------------------------------------------------------------------------------------------
 ABDULLAH AL OTHAIM MARKETS COMPANY                                                          Agenda Number:  713832586
--------------------------------------------------------------------------------------------------------------------------
        Security:  M008AM109
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SA1230K1UGH7
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

5      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

6      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE (17) OF THE COMPANIES LAW,
       FOR A PERIOD OF ONE YEAR STARTING FROM THE
       DATE OF THE APPROVAL BY THE GENERAL
       ASSEMBLY OR UNTIL THE END OF THE DELEGATED
       BOARD OF DIRECTORS TERM, WHICHEVER IS
       EARLIER, IN ACCORDANCE WITH THE CONDITIONS
       SET FORTH IN THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATING TO LISTED JOINT STOCK
       COMPANIES

7      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE BUSINESS IS A RENT CONTRACT FOR
       TRADEMARK WITH AMOUNT OF SAR (10,000) FOR
       THE YEAR 2021, THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

8      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE TRANSACTION IS A RENT CONTRACT FOR
       ADMINISTRATIVE OFFICES FOR A PERIOD OF ONE
       YEAR, AND WITH AMOUNT OF SAR (710,050) FOR
       THE YEAR 2021 THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

9      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          Against                        Against
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE TRANSACTION IS A FOR JOINT SERVICES FOR
       A PERIOD OF ONE YEAR AND WITH AMOUNT OF SAR
       (172,389) FOR THE YEAR 2021. THE VALUE IS
       VARIABLE AND WILL BE CALCULATED AT THE END
       OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

10     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE TRANSACTION IS A FOR COMMON
       ACCOMMODATION FOR EMPLOYEES FOR A PERIOD OF
       ONE YEAR AND WITH AMOUNT OF SAR (9,730) FOR
       THE YEAR 2021. THE VALUE IS VARIABLE AND
       WILL BE CALCULATED AT THE END OF THE YEAR.
       THERE ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

11     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE TRANSACTION IS A PURCHASES CONTRACT FOR
       SANABEL AL-KHAIR CARDS FOR A PERIOD OF ONE
       YEAR AND WITH AMOUNT OF SAR (5,500,000) FOR
       THE YEAR 2021. THE VALUE IS VARIABLE AND
       WILL BE CALCULATED AT THE END OF THE YEAR.
       THERE ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

12     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ITS SUBSIDIARIES AND ALOTHAIM HOLDING
       COMPANY, WHERE THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM
       HAS A DIRECT INTEREST, AND EACH OF THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM AND MEMBER
       OF THE BOARD OF DIRECTORS MR. ABDUL AZIZ
       ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST THESE TRANSACTIONS ARE
       RENT CONTRACTS FOR THE LABORS SERVICES FOR
       A PERIOD OF ONE YEAR, AND WITH AMOUNT OF
       SAR (730,226) FOR THE YEAR 2021. THE VALUE
       IS VARIABLE AND WILL BE CALCULATED AT THE
       END OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THESE TRANSACTIONS

13     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS A RENT CONTRACT FOR
       ADMINISTRATIVE OFFICES FOR A PERIOD OF ONE
       YEAR, AND WITH AMOUNT OF SAR (742,500) FOR
       THE YEAR 2021, THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

14     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          Against                        Against
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS CONTRACT A FOR COMMON
       SERVICES FOR A PERIOD OF ONE YEAR AND WITH
       AMOUNT OF SAR (1,467,958) FOR THE YEAR
       2021. THE VALUE IS VARIABLE AND WILL BE
       CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

15     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS A CONTRACT TO PROVIDE
       SERVICES ACTIVITIES MARKETING IN COMMERCIAL
       COMPLEXES FOR A PERIOD OF ONE YEAR, THAT
       ARE CARRIED OUT BY ABDULLAH AL-OTHAIM
       MARKETS COMPANY IN THE COMMERCIAL COMPLEXES
       BELONGING TO ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND WITH AMOUNT OF SAR
       (4,000,000) FOR THE YEAR 2021.THE VALUE IS
       VARIABLE AND WILL BE CALCULATED AT THE END
       OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

16     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ITS SUBSIDIARIES AND ABDULLAH AL-OTHAIM
       COMPANY FOR INVESTMENT AND ITS SUBSIDIARIES
       FOR EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE A DIRECT INTEREST AND MEMBER OF THE
       BOARD OF DIRECTORS MR. ABDUL AZIZ ABDULLAH
       SALEH AL-OTHAIM HAS AN INDIRECT INTEREST,
       THESE TRANSACTIONS ARE RENT CONTRACTS FOR
       THE LABORS SERVICES FOR A PERIOD OF ONE
       YEAR, WITH AMOUNT OF SAR (775,698) FOR THE
       YEAR 2021. THE VALUE IS VARIABLE AND WILL
       BE CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THESE
       TRANSACTIONS

17     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS A RENT CONTRACT FOR COMMON
       ACCOMMODATION FOR EMPLOYEES AT SISTER
       COMPANIES FOR A PERIOD OF ONE YEAR, AND
       WITH AMOUNT OF SAR (321,902) FOR THE YEAR
       2021.THE VALUE IS VARIABLE AND WILL BE
       CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

18     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS CONTRACT FOR ELECTRICITY
       SERVICES AND GENERAL BENEFITS IN THE RENTED
       BRANCHES FOR A PERIOD OF ONE YEAR, AND WITH
       AMOUNT OF SAR (4,430,801) FOR THE YEAR
       2021,THE VALUE IS VARIABLE AND WILL BE
       CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

19     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION ARE CONTRACTS FOR ELECTRICITY
       SERVICES FOR BILLBOARDS IN THE COMMERCIAL
       COMPLEXES FOR A PERIOD OF ONE YEAR, AND
       WITH AMOUNT OF SAR (63,000) FOR THE YEAR
       2021.THERE ARE NO PREFERENTIAL TERMS IN
       THIS TRANSACTION

20     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN MUEEN
       COMPANY FOR HUMAN RESOURCES "A SUBSIDIARY"
       AND SEVEN SERVICES COMPANY "A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THE TRANSACTION IS A
       RENT CONTRACT FOR LABORS SERVICES AND WITH
       AMOUNT OF SAR (79,487) FOR THE YEAR
       2021.THE VALUE IS VARIABLE AND WILL BE
       CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

21     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND MUEEN FOR HUMAN RESOURCES COMPANY "A
       SUBSIDIARY", WHERE THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS A DIRECT INTEREST, AND FOR
       EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI ALOTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE AN INDIRECT INTEREST, THE BUSINESS IS
       A RENT CONTRACT FOR REAL ESTATES FOR A
       PERIODS OF ONE YEAR IN THE AMOUNT OF SAR
       (60,000) FOR THE YEAR 2021. THERE ARE NO
       PREFERENTIAL TERMS IN THESE TRANSACTIONS

22     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MUEEN FOR
       HUMAN RESOURCES COMPANY "A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THESE TRANSACTIONS ARE
       RENT CONTRACTS FOR REAL ESTATES FOR A
       PERIOD OF (2) YEAR, AND WITH AMOUNT OF SAR
       (117,713) FOR THE YEAR 2020. THERE ARE NO
       PREFERENTIAL TERMS IN THESE TRANSACTIONS

23     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MUEEN FOR
       HUMAN RESOURCES COMPANY "A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THE TRANSACTION IS A
       PURCHASE REAL ESTATE WITH AMOUNT OF SAR
       (40,000,000) FOR THE YEAR 2020, THERE ARE
       NO PREFERENTIAL TERMS IN THESE TRANSACTION

24     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MUEEN
       COMPANY FOR HUMAN RESOURCES "A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST. THE TRANSACTION IS
       RECRUITMENT SERVICES FOR TYPICAL LABOR FOR
       ONE YEAR WITH AMOUNT OF SAR (274,768) FOR
       THE YEAR 2020.THE VALUE IS VARIABLE AND
       WILL BE CALCULATED AT THE END OF THE YEAR.
       . THERE ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

25     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND RIYADH COMPANY FOR FOOD INDUSTRIES
       WHICH (55%) OWNED INDIRECTLY BY THE
       COMPANY, WHERE THE MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS A DIRECT INTEREST, AND FOR
       EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE AN INDIRECT INTEREST, THE TRANSACTION
       IS A CONTRACT TO SUPPLY FOOD PRODUCTS FOR
       PERIOD OF ONE YEAR WITH AMOUNT OF SAR
       (130,408,485) FOR THE YEAR 2021. THE VALUE
       IS VARIABLE AND WILL BE CALCULATED AT THE
       END OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

26     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND SEVEN SERVICES COMPANY" A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THE TRANSACTION IS A
       CONTRACT TO COMMISSIONS FOR SELLING GOODS
       FOR PERIOD OF ONE YEAR AND WITH AMOUNT OF
       SAR (394,681) FOR THE YEAR 2021. THE VALUE
       IS VARIABLE AND WILL BE CALCULATED AT THE
       END OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

27     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND SEVEN SERVICES COMPANY " A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THE TRANSACTION IS A
       RENT CONTRACT FOR ADMINISTRATIVE OFFICES
       FOR A PERIOD OF ONE YEAR, AND WITH AMOUNT
       OF SAR (40,000) FOR THE YEAR 2021, THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

28     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND SHOROFAT AL JAZIRA COMPANY" A
       SUBSIDIARY" , WHERE THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS A DIRECT INTEREST, AND FOR
       EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE AN INDIRECT INTEREST, THE TRANSACTION
       IS A RENT CONTRACT FOR LABORS SERVICES FOR
       PERIOD OF ONE YEAR AND WITH AMOUNT OF SAR
       (3,051,049) FOR THE YEAR 2021. THE VALUE IS
       VARIABLE AND WILL BE CALCULATED AT THE END
       OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

29     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND MARAFIQ AL-TASHGEEL COMPANY" A
       SUBSIDIARY", WHERE THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS A DIRECT INTEREST, AND FOR
       EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE AN INDIRECT INTEREST, THE TRANSACTION
       IS A RENT CONTRACT FOR LABORS SERVICES FOR
       PERIOD OF ONE YEAR AND WITH AMOUNT OF SAR
       (6,299,113) FOR THE YEAR 2021. THE VALUE IS
       VARIABLE AND WILL BE CALCULATED AT THE END
       OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

30     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ANNI & DANI COMPANY, WHERE THE MEMBER
       OF THE BOARD OF DIRECTORS MR.SALEH MOHAMMED
       SALEH AL-OTHAIM HAS A DIRECT INTEREST.
       THESE TRANSACTIONS ARE A RENT CONTRACTS FOR
       SHOWROOMS FOR PERIOD OF (3) YEARS AND WITH
       AMOUNT OF SAR (673,000) FOR THE YEAR 2021.
       THERE ARE NO PREFERENTIAL TERMS IN THESE
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ EQUITY VENTURES INC                                                                 Agenda Number:  713693756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0001Z104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          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 AND                            Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS MEETING HELD ON APRIL
       27, 2020

4      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

5      APPROVAL OF THE 2020 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

6      APPOINTMENT OF THE COMPANY'S EXTERNAL                     Mgmt          For                            For
       AUDITOR: SYCIP GORRES VELAYO AND CO (SGV)

7      ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          For                            For

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

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

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

11     ELECTION OF DIRECTOR: ANA MARIA                           Mgmt          For                            For
       ABOITIZ-DELGADO

12     ELECTION OF DIRECTOR: JUSTO A. ORTIZ                      Mgmt          For                            For

13     ELECTION OF DIRECTOR: JOANNE DE ASIS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

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

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

16     APPROVAL OF THE INCREASE IN THE PER DIEM OF               Mgmt          For                            For
       THE CHAIRMAN OF THE BOARD AND CHAIRMEN OF
       THE BOARD COMMITTEES

17     RATIFICATION OF ACTS, RESOLUTIONS, AND                    Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS, AND MANAGEMENT FROM
       2020 UP TO APRIL 26, 2021

18     OTHER BUSINESS                                            Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527559 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.




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ POWER CORP                                                                          Agenda Number:  713683464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005M109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          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 527557 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          Abstain                        Against

2      PROOF OF NOTICE OF MEETING AND                            Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS' MEETING HELD ON
       APRIL27, 2020

4      PRESENTATION OF THE PRESIDENT'S REPORT                    Mgmt          Abstain                        Against

5      APPROVAL OF THE 2020 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

6      APPOINTMENT OF THE COMPANY'S EXTERNAL                     Mgmt          For                            For
       AUDITOR FOR 2021 SYCIP GORRES VELAYO AND CO

7      ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: SABIN M. ABOITIZ

8      ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: LUIS MIGUEL O. ABOITIZ

9      ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MIKEL A. ABOITIZ

10     ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: EMMANUEL V. RUBIO

11     ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: EDWIN BAUTISTA

12     ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: DANEL C. ABOITIZ

13     ELECTION OF THE MEMBER OF THE INDEPENDENT                 Mgmt          For                            For
       BOARD OF DIRECTOR: CARLOS C. EJERCITO

14     ELECTION OF THE MEMBER OF THE INDEPENDENT                 Mgmt          For                            For
       BOARD OF DIRECTOR: RAPHAEL PERPETUO M.
       LOTILLA

15     ELECTION OF THE MEMBER OF THE INDEPENDENT                 Mgmt          For                            For
       BOARD OF DIRECTOR: ERIC RAMON O. RECTO

16     APPROVAL OF THE INCREASE IN THE PER DIEM OF               Mgmt          For                            For
       THE CHAIRMAN OF THE BOARD AND CHAIRMEN OF
       THE COMMITTEES

17     RATIFICATION OF THE ACTS, RESOLUTIONS, AND                Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS, AND MANAGEMENT FROM
       2020 UP TO APRIL 26, 2021

18     OTHER BUSINESS                                            Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 7 TO 19. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 530352, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABSA BANK BOTSWANA LIMITED                                                                  Agenda Number:  714306037
--------------------------------------------------------------------------------------------------------------------------
        Security:  V09614104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          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
       2020 TOGETHER WITH THE DIRECTORS AND
       INDEPENDENT AUDITORS REPORTS THEREON

2      SUBJECT TO REGULATORY APPROVAL, TO APPOINT                Mgmt          For                            For
       DANIEL NEO MOROKA AS DIRECTOR IN ACCORDANCE
       WITH THE CONSTITUTION

3      TO RE- ELECT AS A DIRECTOR, KGOTLAYARONA                  Mgmt          For                            For
       RAMAPHANE WHO RETIRES BY ROTATION IN
       ACCORDANCE WITH THE CONSTITUTION, AND WHO
       BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
       ELECTION

4      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE ENSUING YEAR

5      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       AUDITORS, ERNST AND YOUNG BOTSWANA, FOR THE
       YEAR ENDED 31 DECEMBER 2020

6      TO APPROVE THE APPOINTMENT OF AUDITORS                    Mgmt          For                            For
       ERNST AND YOUNG BOTSWANA FOR THE ENSUING
       YEAR

7      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




--------------------------------------------------------------------------------------------------------------------------
 ABSA BANK KENYA PLC                                                                         Agenda Number:  714052141
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0959J105
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KE0000000067
--------------------------------------------------------------------------------------------------------------------------

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

1      THE SECRETARY TO READ THE NOTICE CONVENING                Mgmt          For                            For
       THE MEETING AND DETERMINE IF A QUORUM IS
       PRESENT

2.1    TO RECEIVE, CONSIDER AND IF THOUGHT FIT,                  Mgmt          Against                        Against
       ADOPT THE AUDITED ANNUAL REPORT AND
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020 TOGETHER WITH THE REPORTS
       OF THE DIRECTORS, THE BOARD CHAIRMAN, THE
       MANAGING DIRECTOR AND THE AUDITOR

2.2    TO NOTE THAT THE DIRECTORS DO NOT RECOMMEND               Mgmt          For                            For
       THE PAYMENT OF DIVIDENDS FOR THE YEAR ENDED
       DECEMBER 31,2020

2.3A1  IN ACCORDANCE WITH ARTICLES 94, 95 AND 96                 Mgmt          Against                        Against
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       THE FOLLOWING DIRECTOR RETIRE BY ROTATION
       AND BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. LOUIS ONYANGO OTIENO

2.3A2  IN ACCORDANCE WITH ARTICLES 94, 95 AND 96                 Mgmt          Against                        Against
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       THE FOLLOWING DIRECTOR RETIRE BY ROTATION
       AND BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. JAPHETH OLENDE

2.3B1  IN ACCORDANCE WITH ARTICLE 101 OF THE                     Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION, THE
       FOLLOWING DIRECTOR ARE DUE FOR RETIREMENT,
       THIS BEING THE FIRST ANNUAL GENERAL MEETING
       TO BE HELD SINCE HIS APPOINTMENT AS
       DIRECTOR AND BEING ELIGIBLE, OFFER HIMSELF
       FOR RE-ELECTION: MR. CHARLES NJENGA MURITO

2.3B2  IN ACCORDANCE WITH ARTICLE 101 OF THE                     Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION, THE
       FOLLOWING DIRECTOR ARE DUE FOR RETIREMENT,
       THIS BEING THE FIRST ANNUAL GENERAL MEETING
       TO BE HELD SINCE HIS APPOINTMENT AS
       DIRECTOR AND BEING ELIGIBLE, OFFER HIMSELF
       FOR RE-ELECTION: MR. FULVIO TONELLI

2.3C1  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          Against                        Against
       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 MEMBERS OF THE BOARD
       AUDIT AND RISK COMMITTEE: LAILA MACHARIA
       (CHAIR)

2.3C2  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          Against                        Against
       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 MEMBERS OF THE BOARD
       AUDIT AND RISK COMMITTEE: LOUIS ONYANGO
       OTIENO

2.3C3  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          Against                        Against
       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 MEMBERS OF THE BOARD
       AUDIT AND RISK COMMITTEE: PATRICIA ITHAU

2.3C4  IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          Against                        Against
       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 MEMBERS OF THE BOARD
       AUDIT AND RISK COMMITTEE: FULVIO TONELLI

2.4    TO RECEIVE, CONSIDER AND IF THOUGHT FIT                   Mgmt          Against                        Against
       APPROVE THE DIRECTORS' REMUNERATION REPORT
       AND TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION OF THE DIRECTORS

2.5    TO APPROVE THE APPOINTMENT OF EY KENYA AS                 Mgmt          Against                        Against
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX THE REMUNERATION
       OF THE AUDITORS

3      TO CONSIDER AND IF THOUGHT FIT PASS THE                   Mgmt          Against                        Against
       FOLLOWING RESOLUTION: THAT ARTICLES 123,
       124 AND 125 OF THE ARTICLES OF ASSOCIATION
       BE AMENDED AS SPECIFIED

4      TO TRANSACT ANY OTHER BUSINESS OF THE                     Mgmt          Against                        Against
       COMPANY FOR WHICH DUE NOTICE HAS BEEN
       RECEIVED




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK                                                                   Agenda Number:  713637429
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524151 DUE TO RECEIPT OF
       RESOLUTIONS S.1 AND S.2 ARE SINGLE
       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 31 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REPORT ON THE BANK'S ACTIVITIES AND
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31/12/2020

2      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
       ENDED 31/12/2020

3      TO HEAR AND APPROVE THE INTERNAL SHARIA                   Mgmt          For                            For
       SUPERVISORY BOARD'S REPORT IN RESPECT OF
       THE BANK'S ISLAMIC BANKING WINDOW FOR THE
       YEAR ENDED 31/12/2020

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 31/12/2020

5      TO APPOINT THE MEMBERS OF THE INTERNAL                    Mgmt          For                            For
       SHARIA SUPERVISORY BOARD FOR THE BANK'S
       ISLAMIC BANKING WINDOW

6      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTOR'S PROPOSAL TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2020
       IN A SUM EQUAL TO 27% OF THE BANK'S CAPITAL
       AMOUNTING TO AED 1,878,492,000

7      TO DETERMINE AND APPROVE THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR 2020

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 31/12/2020
       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 31/12/2020 OR TO DISMISS
       THEM AND PURSUE THEM AS THE CASE MAY BE

10     TO APPOINT EXTERNAL AUDITORS FOR THE YEAR                 Mgmt          For                            For
       2021 AND TO DETERMINE THEIR FEES FOR THE
       SAME YEAR

11     TO DISCUSS AND NOTE THE CHANGES TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS

12     TO APPROVE THE APPOINTMENT OF TWO                         Mgmt          For                            For
       REPRESENTATIVES FOR SHAREHOLDERS WHO WISH
       TO BE REPRESENTED AND VOTE ON THEIR BEHALF

S.1    PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE BANK: (ARTICLE (1),
       ARTICLE (17) CLAUSE (9))

S.2    SPECIAL RESOLUTIONS RELATED TO ISSUANCE OF                Mgmt          For                            For
       DEBT INSTRUMENTS SUBJECT TO TERMS AND
       CONDITIONS REQUIRED BY UAE CENTRAL BANK AND
       TO THE TERMS OF THE UAE COMMERCIAL
       COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  712821455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT: A. THE AUDITED                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2019, 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, 2019, TOGETHER WITH THE REPORT
       OF THE AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2019 AGGREGATING TO INR 14 PER EQUITY SHARE
       OUT OF THE SURPLUS IN THE PROFIT AND LOSS
       ACCOUNT OF THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2019

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       MARTIN KRIEGNER, (DIN:00077715), 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. VIJAY               Mgmt          For                            For
       KUMAR SHARMA, (DIN:02449088), A
       NON-EXECUTIVE/NON INDEPENDENT DIRECTOR WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPROVE THE APPOINTMENT OF MR. NEERAJ                  Mgmt          For                            For
       AKHOURY (DIN:07419090) AS A DIRECTOR

6      TO APPROVE THE APPOINTMENT OF MR. SRIDHAR                 Mgmt          For                            For
       BALAKRISHNAN (DIN:08699523) AS A DIRECTOR

7      TO APPROVE THE APPOINTMENT AND REMUNERATION               Mgmt          For                            For
       OF MR. SRIDHAR BALAKRISHNAN (DIN:08699523)
       AS MANAGING DIRECTOR & CHIEF EXECUTIVE
       OFFICER

8      TO RATIFY THE REMUNERATION OF COST                        Mgmt          For                            For
       AUDITORS: MESSRS D C DAVE & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO.: 000611)

9      TO APPROVE THE PAYMENT OF COMMISSION BASED                Mgmt          For                            For
       ON NET PROFITS OF THE COMPANY TO THE
       NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  713684151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

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

1      A) THE AUDITED STANDALONE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2020, 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
       DECEMBER 31, 2020, 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, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR JAN                  Mgmt          Against                        Against
       JENISCH (DIN: 07957196), 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          Against                        Against
       NAROTAM SEKHSARIA (DIN: 00276351), A
       NON-EXECUTIVE/NON-INDEPENDENT DIRECTOR WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPROVE THE APPOINTMENT OF MR M. R.                    Mgmt          Against                        Against
       KUMAR (DIN: 03628755) AS A DIRECTOR OF THE
       COMPANY

6      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For

CMMT   16 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 ACCESS BANK PLC                                                                             Agenda Number:  713835683
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0014P104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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,
       2020 AND THE REPORTS OF THE DIRECTORS,
       AUDITORS AND AUDIT COMMITTEE THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT MR. PAUL USORO, SAN AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      TO ELECT MR. HASSAN MUSA TANIMU USMAN WHO                 Mgmt          For                            For
       WAS APPOINTED AS AN INDEPENDENT NON-
       EXECUTIVE DIRECTOR BY THE BOARD OF
       DIRECTORS SINCE THE LAST ANNUAL GENERAL
       MEETING

5      TO ELECT MRS. OMOSALEWA FAJOBI WHO WAS                    Mgmt          Against                        Against
       APPOINTED AS A NON- EXECUTIVE DIRECTOR BY
       THE BOARD OF DIRECTORS SINCE THE LAST
       ANNUAL GENERAL MEETING

6      TO APPROVE THE APPOINTMENT OF MR. OLUSEYI                 Mgmt          Against                        Against
       KUMAPAYI WHO WAS APPOINTED AS AN EXECUTIVE
       DIRECTOR BY THE BOARD OF DIRECTORS SINCE
       THE LAST ANNUAL GENERAL MEETING

7      DISCLOSURE OF THE REMUNERATION OF MANAGERS                Mgmt          For                            For
       OF THE BANK

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

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

10     THAT THE DIRECTORS' FEES FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDING DECEMBER 31, 2021 BE AND IS
       HEREBY FIXED AT NGN 58, 125,000.00 (FIFTY-
       EIGHT MILLION, ONE HUNDRED AND TWENTY-FIVE
       THOUSAND NAIRA ONLY)

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       29 APR 2021 TO 15 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION                                                               Agenda Number:  714171876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT.

2      2020 PROFIT DISTRIBUTION PROPOSAL. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 6.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:KUAN XIN                    Mgmt          Against                        Against
       INVESTMENT CORP,SHAREHOLDER NO.0248318

3.2    THE ELECTION OF THE DIRECTOR.:HUANG                       Mgmt          For                            For
       KUO-HSIU,SHAREHOLDER NO.0000712

3.3    THE ELECTION OF THE DIRECTOR.:TING SING CO.               Mgmt          For                            For
       LTD. ,SHAREHOLDER NO.0192084,DU HENG-YI AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG SHU-CHIEH,SHAREHOLDER
       NO.B120322XXX

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE FA-YAUH,SHAREHOLDER
       NO.A104398XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:KUO MING-JIAN,SHAREHOLDER
       NO.F122181XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER
       NO.1949010XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ANKUR SINGLA,SHAREHOLDER
       NO.1977032XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:AVIGDOR WILLENZ,SHAREHOLDER
       NO.1956061XXX

4      CANCELLATION OF THE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE COMPANYS NEW DIRECTORS
       AND THEIR REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 ACER INCORPORATED                                                                           Agenda Number:  714163956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0003F171
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          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
       2020

2      DISCUSSION PROPOSAL OF PROFIT AND LOSS                    Mgmt          For                            For
       APPROPRIATION FOR THE YEAR 2020. PROPOSED
       CASH DIVIDEND :TWD 1.5 PER SHARE.

3      TO APPROVE THE PROPOSAL OF AMENDMENTS TO                  Mgmt          For                            For
       ACERS INTERNAL RULES: I. PROCEDURES
       GOVERNING ACQUIRING OR DISPOSING OF ASSETS
       II. PROCEDURES GOVERNING LENDING OF CAPITAL
       TO OTHERS




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD                                                     Agenda Number:  713671154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

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

1      TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON                Mgmt          For                            For
       PREFERENTIAL BASIS




--------------------------------------------------------------------------------------------------------------------------
 ADANI POWER LIMITED                                                                         Agenda Number:  712888152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0019Q104
    Meeting Type:  OTH
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  INE814H01011
--------------------------------------------------------------------------------------------------------------------------

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      VOLUNTARY DELISTING OF THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FROM BSE LIMITED ("BSE") AND
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED
       ("NSE")




--------------------------------------------------------------------------------------------------------------------------
 ADITYA BIRLA FASHION AND RETAIL LTD                                                         Agenda Number:  713032910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6862N106
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2020
          Ticker:
            ISIN:  INE647O01011
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDER AND ADOPT: A) AUDITED STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2020 AND
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON; AND B) AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2020 AND
       THE REPORTS OF THE AUDITORS THEREON

2      CONSIDER AND APPOINT MR. SUSHIL AGARWAL,                  Mgmt          Against                        Against
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      APPOINTMENT OF MR. HIMANSHU KAPANIA AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       EFFECT FROM JANUARY 1, 2020

4      APPOINTMENT OF MR. SUNIRMAL TALUKDAR AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH
       EFFECT FROM MARCH 11, 2020

5      APPOINTMENT OF MR. NISH BHUTANI AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH
       EFFECT FROM JUNE 5, 2020

6      ENHANCEMENT OF BORROWING LIMIT OF THE                     Mgmt          For                            For
       COMPANY UP TO INR  4,500 CRORE (RUPEES FOUR
       THOUSAND AND FIVE HUNDRED CRORE ONLY)

7      CREATION OF CHARGE ON MOVABLE AND IMMOVABLE               Mgmt          For                            For
       PROPERTIES OF THE COMPANY UP TO INR  4,500
       CRORE (RUPEES FOUR THOUSAND AND FIVE
       HUNDRED CRORE ONLY)




--------------------------------------------------------------------------------------------------------------------------
 ADRIS GRUPA D.D.                                                                            Agenda Number:  712704142
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9269R101
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2020
          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, CHECKING THE                     Non-Voting
       ATTENDANCE LIST

2      MANAGEMENT BOARD REPORT FOR FY 2019                       Non-Voting

3      BUSINESS PLAN FOR FY 2020                                 Non-Voting

4      SUPERVISORY BOARD REPORT FOR FY 2019                      Non-Voting

5      APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR               Non-Voting
       FY 2019

6      APPROVAL OF CONSOLIDATED ANNUAL FINANCIAL                 Non-Voting
       STATEMENT FOR FY 2019

7      DECISION ON ALLOCATION OF FY 2019 PROFIT                  Non-Voting

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

9      DECISION ON CHANGE IN THE COMPANY'S                       Non-Voting
       RESERVES BASED ON THE MERGER OF THE
       SUBSIDIARY

10     DECISION ON APPOINTMENT OF SUPERVISORY                    Non-Voting
       BOARD MEMBERS

11     DECISION ON APPROVAL OF THE RECEIPT POLICY                Non-Voting

12     DECISION ON THE COMPANY'S AUDITOR FOR FY                  Non-Voting
       2020




--------------------------------------------------------------------------------------------------------------------------
 ADRIS GRUPA D.D.                                                                            Agenda Number:  714179884
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9269R101
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          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, CHECKING THE                     Non-Voting
       ATTENDANCE LIST

2      ANNUAL FINANCIAL STATEMENTS AND                           Non-Voting
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       FOR THE YEAR 2020, SUPERVISORY BOARD REPORT
       FOR 2020

3      DECISION ON ALLOCATION OF 2020 YEAR PROFIT                Non-Voting

4      NOTE OF RELEASE TO THE SUPERVISORY BOARD                  Non-Voting
       MEMBERS FOR THE YEAR 2020

5      NOTE OF RELEASE TO THE MANAGEMENT BOARD                   Non-Voting
       MEMBERS FOR THE YEAR 2020

6      DECISION ON REPLACEMENT OF DECISION ON THE                Non-Voting
       USE OF PROFIT FROM 2019 AND DECISION ON
       CHANGE IN RESERVES ON THE BASIS OF MERGER
       OF A SUBSIDIARY WITH A NEW DECISION

7      DECISION ON DIVIDEND PAYMENT                              Non-Voting

8      DECISION ON APPROVAL OF THE REPORT ON                     Non-Voting
       REMUNERATION PAID TO THE MEMBERS OF THE
       SUPERVISORY BOARD AND TO THE MANAGEMENT
       BOARD M EMBERS IN 2020

9      DECISION ON APPOINTMENT OF THE AUDITOR OF                 Non-Voting
       THE COMPANY FOR 2021




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED CHEMICAL INDUSTRIES LTD                                                            Agenda Number:  713456134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00068109
    Meeting Type:  AGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  BD0455ACI002
--------------------------------------------------------------------------------------------------------------------------

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 2020 TOGETHER WITH REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED 30                 Mgmt          For                            For
       JUNE 2020

3      TO ELECT/RE-ELECT DIRECTORS AND TO APPROVE                Mgmt          For                            For
       THE APPOINTMENT OF DIRECTORS

4      TO APPOINT STATUTORY AND COMPLIANCE                       Mgmt          For                            For
       AUDITORS FOR THE YEAR 2020-2021 AND TO FIX
       THEIR REMUNERATION

5      TO CONFIRM RE-APPOINTMENT OF MANAGING                     Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  712765811
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

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 ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REPORT ON OPERATING RESULTS 2019

2      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2019

3      TO ACKNOWLEDGE THE INTERIM DIVIDEND                       Mgmt          Abstain                        Against
       PAYMENTS IN 2019 AND NO PROPOSAL FOR
       ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR
       2019

4      TO APPROVE THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       EXTERNAL AUDITORS AND THE AUDIT FEE FOR
       2020: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       CO. LTD.

5.A    TO CONSIDER AND ELECT MR. SOMPRASONG                      Mgmt          Against                        Against
       BOONYACHAI AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. KRAIRIT                         Mgmt          For                            For
       EUCHUKANONCHAI AS DIRECTOR

5.C    TO CONSIDER AND ELECT MR. PRASAN                          Mgmt          For                            For
       CHUAPHANICH AS DIRECTOR

5.D    TO CONSIDER AND ELECT MR. HUI WENG CHEONG                 Mgmt          Against                        Against
       AS DIRECTOR

6      TO APPROVE THE REMUNERATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2020

7      TO APPROVE THE DEBENTURE ISSUANCE OF UP TO                Mgmt          For                            For
       BAHT 20,000 MILLION

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  713669616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 519680 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. 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
       REPORT ON THE COMPANY'S OPERATING RESULTS
       IN 2020

2      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE ALLOCATION OF NET PROFIT FOR               Mgmt          For                            For
       THE YEAR 2020 AS DIVIDEND

4      TO APPROVE THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       EXTERNAL AUDITORS AND FIX THEIR
       REMUNERATION FOR YEAR 2021: DELOITTE TOUCHE
       TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE)

5.1    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          Against                        Against
       REPLACING THOSE RETIRED BY ROTATION FOR THE
       YEAR 2021: MR. KAN TRAKULHOON

5.2    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          For                            For
       REPLACING THOSE RETIRED BY ROTATION FOR THE
       YEAR 2021: MR. GERARDO C. ABLAZA, JR

5.3    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          Against                        Against
       REPLACING THOSE RETIRED BY ROTATION FOR THE
       YEAR 2021: MR. ALLEN LEW YOONG KEONG

5.4    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          Against                        Against
       REPLACING THOSE RETIRED BY ROTATION FOR THE
       YEAR 2021: MR. SOMCHAI LERTSUTIWONG

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR 2020

7      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED PETROCHEMICAL COMPANY                                                              Agenda Number:  713665238
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0182V107
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SA000A0LE310
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE
       FIRST, SECOND, AND THIRD QUARTERS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE YEAR
       2021, AND THE FIRST QUARTER OF THE YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF DISTRIBUTION OF CASH
       DIVIDEND TO SHAREHOLDERS FOR THE FOURTH
       QUARTER OF 2020 BY SAR 140.7 MILLION
       REPRESENTING 6.5% OF THE SHARE CAPITAL AND
       THE DIVIDEND PER SHARE WILL BE (SAR 0.65).
       THE ELIGIBILITY FOR THE DIVIDEND SHALL BE
       FOR THE SHAREHOLDERS OWNING SHARES AT THE
       END OF TRADING DAY ON THE DAY OF ORDINARY
       GENERAL ASSEMBLY MEETING AND REGISTERED IN
       THE REGISTER OF THE SECURITIES DEPOSITORY
       CENTER AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ELIGIBILITY DATE. THE DATE OF
       DIVIDEND DISTRIBUTION WILL BE ANNOUNCED
       LATER

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
       OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
       2021

7      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

8      VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       THE VESTED POWERS OF THE GENERAL ASSEMBLY
       MEETING AS PER IN PARAGRAPH (1) OF ARTICLE
       (71)OF THE COMPANIES LAW, FOR ONE YEAR FROM
       THE DATE OF THE APPROVAL BY THE GENERAL
       ASSEMBLY MEETING OR THE END OF THE
       DELEGATED BOARD OF DIRECTORS' TERM, WHICH
       COMES FIRST. SUCH DELEGATION SHALL BE IN
       ACCORDANCE WITH THE REQUIREMENTS STIPULATED
       IN THE REGULATORY RULES AND PROCEDURES
       ISSUED PURSUANT TO THE COMPANIES LAW
       RELATING TO LISTED JOINT STOCK COMPANIES

9      VOTING THE RECOMMENDATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO DISCONTINUE SETTING ASIDE
       (10%) OF THE NET PROFITS TO THE STATUTORY
       RESERVE, AS IT HAS REACHED (30%) OF THE
       COMPANY'S CAPITAL

10     VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO SET ASIDE (10%) OF THE NET
       PROFITS TO THE CONSENSUAL RESERVE, IF ITEM
       NUMBER (9) IS APPROVED

11     VOTING ON THE AMENDMENT TO ARTICLE (2) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       COMPANY NAME

12     VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS CONCERNING THE
       COMPANY PURPOSES

13     VOTING ON THE AMENDMENT TO ARTICLE (4) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS CONCERNING THE
       PARTICIPATION AND ACQUISITION OF COMPANIES

14     VOTING ON THE AMENDMENT TO ARTICLE (22) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE BOARD
       MEETINGS

15     VOTING ON THE AMENDMENT TO ARTICLE (30) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       INVITATION TO GENERAL ASSEMBLIES

16     VOTING ON THE AMENDMENT TO ARTICLE (42) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS RELATING TO THE
       APPOINTMENT OF AN AUDITOR

17     VOTING ON THE SOCIAL RESPONSIBILITY POLICY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  713988028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. CASH DIVIDEND OF NT 7.10
       PER SHARE.

3      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      APPROVE OF AMENDMENT TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS MEETING.

5      LNC TECHNOLOGY CO., LTD., A SUBSIDIARY OF                 Mgmt          For                            For
       THE COMPANY, IS PLANNING TO APPLY FOR
       LISTING AND OTC LISTING. IN ORDER TO COMPLY
       WITH RELEVANT LAWS AND REGULATIONS, SUCH A
       PLAN WILL BE PROPOSED AT THE SHAREHOLDERS
       MEETING TO REACH A RESOLUTION WHETHER TO OR
       NOT TO AUTHORIZE THE BOARD OF DIRECTORS TO
       IMPLEMENT MATTERS RELATED TO THE ISSUANCE
       OF SHARES TO LNC PRIOR TO THE FILING OF THE
       APPLICATION.




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  713057948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

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

1      ADJUSTMENT OF THE IMPLEMENTING CONTENTS AND               Mgmt          For                            For
       PERIOD OF SOME PROJECTS FINANCED WITH
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  713338778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 488933 DUE TO RECEIVED 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      APPROVE RELATED PARTY TRANSACTION WITH                    Mgmt          Against                        Against
       ULTIMATE CONTROLLING SHAREHOLDER AND
       RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  713542391
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 509032 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      2021 CONTINUING CONNECTED TRANSACTIONS WITH               Mgmt          Against                        Against
       DE FACTO CONTROLLER AND ITS RELATED PARTIES

2      2021 EXTERNAL GUARANTEE                                   Mgmt          For                            For

3      APPLICATION FOR 2021 FINANCING QUOTA AND                  Mgmt          For                            For
       AUTHORIZATION TO SIGN RELEVANT AGREEMENTS

4      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       INCREASE IN A SUBSIDIARY BY THE DE FACTO
       CONTROLLER AND SUBORDINATE RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  713631908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       SEN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: YAN                 Mgmt          For                            For
       JIANXING

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       ZI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       JUN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       HONGWEI

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: JIA                 Mgmt          For                            For
       DAFENG

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       XIANFENG

2.1    ELECTION OF INDEPENDENT DIRECTOR: LI JINLIN               Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       ZHIMENG

2.3    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       ZHANXUE

2.4    ELECTION OF INDEPENDENT DIRECTOR: DU JIAN                 Mgmt          For                            For

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: MOU                  Mgmt          For                            For
       XIN

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG                 Mgmt          For                            For
       LUTANG




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  713752459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF MEMBERS OF SPECIAL COMMITTEES                 Mgmt          For                            For
       OF THE BOARD

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

7      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      IMPLEMENTING RESULTS OF 2020 CONNECTED                    Mgmt          Against                        Against
       TRANSACTIONS

9      ASSETS PURCHASE VIA SHARE OFFERING AND                    Mgmt          For                            For
       MATCHING FUND RAISING IN 2014 AND 2020
       SPECIAL REPORT ON DEPOSIT AND USE OF FUNDS
       RAISED

10     2020 REMUNERATION FOR INTERNAL DIRECTORS                  Mgmt          For                            For

11     2021 FINANCIAL BUDGET                                     Mgmt          For                            For

12     THE CONNECTED TRANSACTION FRAMEWORK                       Mgmt          Against                        Against
       AGREEMENT WITH DE FACTO CONTROLLER

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  714037581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

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

1      CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AECC AVIATION POWER CO LTD                                                                  Agenda Number:  714319212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9730A108
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTIONS REGARDING RENEWAL OF               Mgmt          Against                        Against
       A FINANCIAL SERVICE AGREEMENT WITH A
       COMPANY

2      ELECTION OF ZHAO LIANG AS A DIRECTOR AND                  Mgmt          For                            For
       MEMBER OF THE STRATEGY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 AEGEAN AIRLINES S.A.                                                                        Agenda Number:  712905958
--------------------------------------------------------------------------------------------------------------------------
        Security:  X18035109
    Meeting Type:  OGM
    Meeting Date:  21-Jul-2020
          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 2019, 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, PURSUANT TO L.
       4548/2018

2.     APPROVAL OF THE DISTRIBUTION OF EARNINGS                  Mgmt          For                            For
       FOR THE FISCAL YEAR 01.01.2019 -
       31.12.2019. NO DISTRIBUTION OF DIVIDEND TO
       SHAREHOLDERS

3.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY BY THE BOARD OF DIRECTORS, PURSUANT
       TO ARTICLE 108 OF LAW 4548/2018 AND
       DISCHARGE OF CHARTERED AUDITORS FROM ANY
       LIABILITY FOR THE FISCAL YEAR 01.01.2019 -
       31.12.2019, PURSUANT TO ARTICLE 117 PAR.1
       CASE (C) OF L. 4548/2018

4.     ELECTION OF CERTIFIED AUDITORS (REGULAR AND               Mgmt          For                            For
       SUBSTITUTE) FOR THE FISCAL YEAR 01.01.2020
       - 31.12.2020 AND APPROVAL OF THEIR
       REMUNERATION

5.     APPROVAL OF REMUNERATION OF BOARD OF                      Mgmt          For                            For
       DIRECTORS' MEMBERS FOR THE FISCAL YEAR 2019
       IN ACCORDANCE WITH ARTICLE 109 OF
       L.4548/2018

6.     APPROVAL OF AUDIT COMMITTEE MEMBERS'                      Mgmt          For                            For
       REMUNERATION FOR THE FISCAL YEAR 2020

7.     SUBMISSION OF THE REMUNERATION REPORT FOR                 Mgmt          Against                        Against
       THE FISCAL YEAR 01.01.2019 - 31.12.2019 FOR
       DISCUSSION AND VOTE, IN ACCORDANCE WITH
       ARTICLE 112 OF LAW 4548/2018

8.     OTHER ISSUES AND ANNOUNCEMENTS                            Mgmt          Against                        Against

CMMT   01 JUL 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 28 JUL 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   01 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEGEAN AIRLINES S.A.                                                                        Agenda Number:  713615524
--------------------------------------------------------------------------------------------------------------------------
        Security:  X18035109
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  GRS495003006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1.     GRANTING OF POWER TO THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY AND RESTRICT OR
       ABOLISH THE PRE-EMPTION RIGHT OF THE
       COMPANY'S SHAREHOLDERS, BY VIRTUE OF
       ARTICLES 24 PAR. 1(B) AND 27 PAR. 4 OF LAW
       4548/2018, THAT SHALL ALSO BE USED FOR THE
       PURPOSES OF ARTICLE 30 OF LAW 4772/2021 TO
       RAISE THE FUNDS PROVIDED THEREIN OF A
       MINIMUM AMOUNT OF EUR60,000,000

2.     GRANTING OF POWER TO THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY, IN ACCORDANCE WITH ARTICLES
       56 PAR. 2, 24 PAR. 1(B) AND 27 PAR. 4 OF
       LAW 4548/2018, FOR THE ISSUE OF SHARE
       WARRANTS, IN ACCORDANCE WITH ARTICLE 56 OF
       LAW 4548/2018, AND DISPOSAL OF THEM TO THE
       HELLENIC REPUBLIC WITH ABOLITION OF THE
       PRE-EMPTION RIGHT OF THE COMPANY'S
       SHAREHOLDERS, IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 30 OF LAW 4772/2021

3.     AMENDMENT OF ARTICLES 3, 8, 15 AND 19 OF                  Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   22 FEB 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 19 MAR 2021
       AT 13:00. 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 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 AEON CO. (M) BHD                                                                            Agenda Number:  714225390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00187107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 1.50 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE THE AGGREGATE DIRECTORS' FEES OF               Mgmt          For                            For
       THE COMPANY OF RM1,095,984 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE BENEFITS PAYABLE TO THE                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY OF UP TO RM350,000
       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          Against                        Against
       RETIRING UNDER ARTICLE 74 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY: ENCIK SHAFIE
       BIN SHAMSUDDIN

6      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

7      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

8      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

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

10     TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          Against                        Against
       RETIRING UNDER ARTICLE 80 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY: MR SOICHI
       OKAZAKI

11     TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          Against                        Against
       RETIRING UNDER ARTICLE 80 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY: MR TSUTOMU
       MOTOMURA

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

13     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:  713006321
--------------------------------------------------------------------------------------------------------------------------
        Security:  X00096101
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  RU0009062285
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ON DETERMINATION OF THE NUMBER, NOMINAL                   Mgmt          For                            For
       VALUE, TYPE OF THE DECLARED SHARE AS WELL
       AS THE RIGHTS PROVIDED BY THESE SHARES

2.1    APPROVAL OF CHANGES TO THE COMPANY'S                      Mgmt          For                            For
       CHARTER

3.1    ON INCREASE OF THE CHARTER CAPITAL VIA                    Mgmt          For                            For
       ADDITIONAL SHARES ISSUE

CMMT   21 AUG 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 AEROFLOT - RUSSIAN AIRLINES PJSC                                                            Agenda Number:  714316329
--------------------------------------------------------------------------------------------------------------------------
        Security:  X00096101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          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 591441 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

1.1    APPROVAL OF THE ANNUAL REPORT OF PASS                     Mgmt          For                            For
       AEROFLOT FOR 2020

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC AEROFLOT FOR
       2020

3.1    APPROVAL OF THE DISTRIBUTION OF PROFITS /                 Mgmt          For                            For
       LOSSES OF AEROFLOT PJSC BASED ON THE
       RESULTS OF 2020

4.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR 2020 AND THE ESTABLISHMENT OF
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED

5.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC AEROFLOT

6.1    ON AMENDMENTS TO THE REGULATIONS ON                       Mgmt          For                            For
       REMUNERATION AND COMPENSATION PAID TO
       MEMBERS OF THE AUDIT COMMISSION OF PJSC
       AEROFLOT

7.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          Against                        Against
       AUDIT COMMISSION OF PJSC AEROFLOT

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

8.1.1  TO ELECT THE BOARD OF DIRECTOR: KAMENSKOY                 Mgmt          Against                        Against
       IGOR

8.1.2  TO ELECT THE BOARD OF DIRECTOR: KUZMINOV                  Mgmt          Against                        Against
       YAROSLAV

8.1.3  TO ELECT THE BOARD OF DIRECTOR: LIKSUTOV                  Mgmt          Against                        Against
       MAKSIM

8.1.4  TO ELECT THE BOARD OF DIRECTOR: MAKSIMOV                  Mgmt          Against                        Against
       TIMUR

8.1.5  TO ELECT THE BOARD OF DIRECTOR: PAHOMOV                   Mgmt          Against                        Against
       ROMAN

8.1.6  TO ELECT THE BOARD OF DIRECTOR: PESKOV                    Mgmt          Against                        Against
       DMITRIY

8.1.7  TO ELECT THE BOARD OF DIRECTOR: MIKHAIL                   Mgmt          Against                        Against
       POLUBOYARINOV

8.1.8  TO ELECT THE BOARD OF DIRECTOR: SAVELIEV                  Mgmt          Against                        Against
       VITALIY

8.1.9  TO ELECT THE BOARD OF DIRECTOR: SLYUSAR                   Mgmt          Against                        Against
       YURIY

8.110  TO ELECT THE BOARD OF DIRECTOR: CHEMEZOV                  Mgmt          Against                        Against
       SERGEY

8.111  TO ELECT THE BOARD OF DIRECTOR: SHADAEV                   Mgmt          Against                        Against
       MAKSUT

9.1    ELECTION OF MEMBERS OF THE AUDIT COMMISSION               Mgmt          For                            For
       OF PJSC AEROFLOT: NIKITINA EKATERINA

9.2    ELECTION OF MEMBERS OF THE AUDIT COMMISSION               Mgmt          For                            For
       OF PJSC AEROFLOT: SOROKIN MIKHAIL

9.3    ELECTION OF MEMBERS OF THE AUDIT COMMISSION               Mgmt          For                            For
       OF PJSC AEROFLOT: TIHONOV ALEKSANDR

9.4    ELECTION OF MEMBERS OF THE AUDIT COMMISSION               Mgmt          For                            For
       OF PJSC AEROFLOT: UBUGUNOV SERGEY

9.5    ELECTION OF MEMBERS OF THE AUDIT COMMISSION               Mgmt          For                            For
       OF PJSC AEROFLOT: HOLOPOV ANDREY

10.1   TO APPROVE THE AUDITING FIRM                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT JSC AS THE
       AUDITOR OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PJSC AEROFLOT FOR 2021,
       PREPARED IN ACCORDANCE WITH IFRS

10.2   TO APPROVE THE AUDITING FIRM HLB VNESHAUDIT               Mgmt          For                            For
       JSC (OGRN 1027739314448) AS THE AUDITOR OF
       THE ANNUAL ACCOUNTING (FINANCIAL)
       STATEMENTS OF AEROFLOT PJSC FOR 2021,
       PREPARED IN ACCORDANCE WITH RAS

11.1   INTERESTED PARTY TRANSACTIONS OF PJSC                     Mgmt          For                            For
       AEROFLOT

11.2   INTERESTED PARTY TRANSACTIONS OF PJSC                     Mgmt          For                            For
       AEROFLOT

11.3   INTERESTED PARTY TRANSACTIONS OF PJSC                     Mgmt          For                            For
       AEROFLOT

11.4   INTERESTED PARTY TRANSACTIONS OF PJSC                     Mgmt          For                            For
       AEROFLOT

11.5   INTERESTED PARTY TRANSACTIONS OF PJSC                     Mgmt          For                            For
       AEROFLOT




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  713288202
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  RE-ELECTION OF MR TA BOARDMAN                             Mgmt          For                            For

2.O.2  RE-ELECTION OF MR AD BOTHA                                Mgmt          For                            For

3.O.3  RE-ELECTION OF MR JA CHISSANO                             Mgmt          Against                        Against

4.O.4  RE-ELECTION OF DR RV SIMELANE                             Mgmt          For                            For

5.O.5  ELECTION OF MS P MNISI                                    Mgmt          For                            For

6.O.6  ELECTION OF MS TTA MHLANGA                                Mgmt          For                            For

7.O.7  ELECTION OF MS J MAGAGULA                                 Mgmt          For                            For

8.O.8  RE-APPOINTMENT OF EXTERNAL AUDITOR AND MR                 Mgmt          For                            For
       PD GROBBELAAR AS THE DESIGNATED AUDITOR:
       RESOLVED THAT THE RE-APPOINTMENT OF ERNST &
       YOUNG INC. AS THE EXTERNAL AUDITOR OF THE
       COMPANY BE AND IS HEREBY APPROVED AND THAT
       MR PD GROBBELAAR BE AND IS HEREBY
       RE-APPOINTED AS THE PERSON DESIGNATED TO
       ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021, TO
       REMAIN IN OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

9O9.1  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR TA BOARDMAN

9O9.2  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR AD BOTHA

9O9.3  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR AK MADITSI

9O9.4  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: DR RV SIMELANE

9O9.5  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MS P MNISI

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

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

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

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

141S1  TO AUTHORISE THE COMPANY TO PAY THE                       Mgmt          For                            For
       REMUNERATION TO NON-EXECUTIVE DIRECTORS
       WITH EFFECT FROM 1 JULY 2020: ANNUAL
       RETAINER FEES AS OUTLINED IN THE NOTICE OF
       ANNUAL GENERAL MEETING

141S2  TO AUTHORISE THE COMPANY TO PAY THE                       Mgmt          For                            For
       REMUNERATION TO NON-EXECUTIVE DIRECTORS
       WITH EFFECT FROM 1 JULY 2020: FEES FOR
       ATTENDING BOARD MEETINGS AS OUTLINED THE
       NOTICE OF ANNUAL GENERAL MEETING

15.S2  COMMITTEE MEETING ATTENDANCE FEES WITH                    Mgmt          For                            For
       EFFECT FROM 1 JULY 2020 AS OUTLINED THE
       NOTICE OF ANNUAL GENERAL MEETING

16.S3  FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR                 Mgmt          For                            For
       SECURITIES

17.S4  FINANCIAL ASSISTANCE FOR RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANIES

18.S5  ISSUE OF SHARES TO PERSONS LISTED IN                      Mgmt          For                            For
       SECTION 41(1) OF THE COMPANIES ACT IN
       CONNECTION WITH THE COMPANY'S SHARE OR
       EMPLOYEE INCENTIVE SCHEMES

19.S6  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 9O9.1 TO 9O9.5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AFRILAND PROPERTIES PLC                                                                     Agenda Number:  713671279
--------------------------------------------------------------------------------------------------------------------------
        Security:  V00856100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          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 OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2020, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS, AUDITORS AND
       AUDIT COMMITTEE THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          Abstain                        Against

3      TO APPROVE THE APPOINTMENT OF MR. AYODEJI                 Mgmt          Abstain                        Against
       ADIGUN AS A DIRECTOR

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. YINKA OGUNSULIRE

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          Abstain                        Against
       REMUNERATION OF THE AUDITORS FOR THE 2021
       FINANCIAL YEAR

6      TO DISCLOSE THE REMUNERATION OF MANAGERS OF               Mgmt          Abstain                        Against
       THE COMPANY

7      TO ELECT MEMBERS OF THE STATUTORY AUDIT                   Mgmt          Abstain                        Against
       COMMITTEE

8      TO FIX THE REMUNERATION OF DIRECTORS FOR                  Mgmt          Abstain                        Against
       THE YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 AG ANADOLU GRUBU HOLDING ANONIM SIRKETI                                                     Agenda Number:  713498598
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9879B100
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          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          Abstain                        Against
       OF ASSEMBLY

2      DISCUSSION AND APPROVAL OF THE PROPOSAL OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS REGARDING DIVIDEND
       DISTRIBUTION

3      CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AG ANADOLU GRUBU HOLDING ANONIM SIRKETI                                                     Agenda Number:  713900529
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9879B100
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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 2020

3      READING OUT OF THE REPORT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY FOR THE JAN. 1,
       2020 - DEC.31, 2020 PERIOD

4      READING, DISCUSSION AND APPROVAL OF OUR                   Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       2020 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 2020 ACTIVITIES OF THE
       COMPANY

6      APPROVAL OF THE CHANGES MADE IN THE BOARD                 Mgmt          For                            For
       OF DIRECTORS DURING THE YEAR IN ACCORDANCE
       WITH ARTICLE 363 OF THE TURKISH COMMERCIAL
       CODE

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

8      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

9      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

10     INFORMATION TO SHAREHOLDERS REGARDING                     Mgmt          Abstain                        Against
       DONATIONS MADE IN 2020 IN ACCORDANCE WITH
       THE TURKISH COMMERCIAL CODE

11     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

12     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

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

14     CLOSING                                                   Mgmt          Abstain                        Against

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       05 MAY 2021 TO 27 MAY 2021 WITH CHANGE IN
       RECORD DATE FROM 04 MAY 2021 TO 26 MAY
       2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGILE GROUP HOLDINGS LTD                                                                    Agenda Number:  713856269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01198103
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900043.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900037.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 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. CHEN ZHUO LIN AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

4      TO RE-ELECT MADAM LUK SIN FONG, FION AS                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

6      TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

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

8      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS AS
       AUDITOR

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

CMMT   12 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 AGILITY PUBLIC WAREHOUSING COMPANY                                                          Agenda Number:  713930926
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788D124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       AND FINANCIAL POSITION FOR FY 2020

2      APPROVE CORPORATE GOVERNANCE REPORT                       Mgmt          Against                        Against
       INCLUDING THE REMUNERATION REPORT AND AUDIT
       COMMITTEE REPORT FOR FY 2020

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Against                        Against
       REPORTS FOR FY 2020

5      APPROVE SPECIAL REPORT ON PENALTIES AND                   Mgmt          For                            For
       VIOLATIONS FOR FY 2020

6      APPROVE DIVIDENDS OF KWD 0.010 PER SHARE                  Mgmt          For                            For
       FOR FY 2020

7      AUTHORIZE DISTRIBUTION OF BONUS SHARES                    Mgmt          For                            For
       REPRESENTING 10 PERCENT OF SHARE CAPITAL

8      APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO STATUTORY RESERVE

9      APPROVE RELATED PARTY TRANSACTIONS RE:                    Mgmt          Against                        Against
       DIRECTORS, DIRECTORS' REPRESENTATIVES AND
       DIRECTORS' RELATIVES TRANSACTIONS

10     APPROVE LISTING OF SHARES ON A FOREIGN                    Mgmt          Against                        Against
       STOCK EXCHANGE UP TO 40 PERCENT OF COMPANY
       TOTAL CAPITAL AND AUTHORIZE BOARD TO TAKE
       ALL PROCEDURES AND INSTRUCTIONS NEEDED

11     APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       140,000 FOR FY 2020

12     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2020 AND FY 2021

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

14     AUTHORIZE ISSUANCE OF BONDS/SUKUK AND                     Mgmt          Against                        Against
       AUTHORIZE BOARD TO SET TERMS OF ISSUANCE

15     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          Against                        Against

16     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021




--------------------------------------------------------------------------------------------------------------------------
 AGILITY PUBLIC WAREHOUSING COMPANY                                                          Agenda Number:  714047203
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788D124
    Meeting Type:  EGM
    Meeting Date:  23-May-2021
          Ticker:
            ISIN:  KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE THE SALE AGREEMENT OF AGILITY'S                   Mgmt          For                            For
       GLOBAL INTEGRATED LOGISTICS BUSINESS TO DSV
       PANALPINA A/S




--------------------------------------------------------------------------------------------------------------------------
 AGTHIA GROUP PJSC                                                                           Agenda Number:  713407345
--------------------------------------------------------------------------------------------------------------------------
        Security:  M02421101
    Meeting Type:  OGM
    Meeting Date:  29-Nov-2020
          Ticker:
            ISIN:  AEA001901015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 497596 DUE TO RECEIPT OF
       RESOLUTION NUMBER 3 IS A SINGLE VOTABLE
       ITEM. 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 06 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE TRANSACTION (AS DESCRIBED                 Mgmt          For                            For
       IN THE SHAREHOLDERS' LETTER POSTED ON ADX
       PORTAL AND BY THE COMPANY ON ITS WEBSITE ON
       9 NOVEMBER 2020)

2      THE APPROVAL OF THE ISSUANCE BY THE COMPANY               Mgmt          For                            For
       OF A MANDATORY CONVERTIBLE BONDS WITH A
       NOMINAL VALUE OF AED1 EACH IN AN AGGREGATE
       PRINCIPAL AMOUNT OF AED 450,000,000 TO
       GENERAL HOLDING COMPANY PJSC (SENAAT) AS
       THE ACQUISITION PRICE TO BE PAID BY THE
       COMPANY TO ACQUIRE AL FOAH COMPANY LLC (THE
       ACQUISITION). SUCH MANDATORY CONVERTIBLE
       BOND SHALL BE CONVERTED INTO 120,000,000
       WITH A NOMINAL VALUE OF AED1 EACH NEW
       SHARES IN THE COMPANY AND THE ISSUED SHARE
       CAPITAL OF THE COMPANY SHALL BE INCREASED
       TO AED720,000,000 ON CONVERSION OF SUCH
       MANDATORY CONVERTIBLE BOND. EACH SHARE IN
       THE COMPANY ISSUED ON CONVERSION SHALL BE
       TREATED AS FULLY PAID

3      APPROVAL OF THE FOLLOWING RESOLUTIONS AND                 Mgmt          For                            For
       THE CONSEQUENTIAL AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION UPON
       COMPLETION OF THE TRANSACTION: A) THE
       INCREASE OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY FROM AED600,000,000 TO
       AED720,000,000 SUBJECT TO THE TERMS AND
       CONDITIONS OF THE TRANSACTION AND WITH
       EFFECT FROM THE TRANSACTION BECOMING
       EFFECTIVE; B) APPROVAL OF THE FOLLOWING
       RESOLUTIONS AND THE CONSEQUENTIAL
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION UPON COMPLETION OF THE
       TRANSACTION: THE AMENDMENT OF ARTICLE 6.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
       REFLECT THE INCREASE OF SHARE CAPITAL OF
       THE COMPANY DESCRIBED IN (A) ABOVE, ARTICLE
       6.1 SHALL READ AS FOLLOWS: THE ISSUED SHARE
       CAPITAL OF THE COMPANY IS SEVEN HUNDRED AND
       TWENTY MILLION UNITED ARAB EMIRATES DIRHAMS
       (AED 720,000,000) DIVIDED INTO SEVEN
       HUNDRED AND TWENTY MILLION SHARES
       (720,000,000) WITH A NOMINAL VALUE OF ONE
       UNITED ARAB EMIRATES DIRHAM (AED 1) FOR
       EACH SHARE, ALL OF WHICH ARE CASH SHARES
       AND FULLY PAID UP. THE CURRENT TEXT OF
       ARTICLE 6.1 IS: "THE COMPANY'S ISSUED SHARE
       CAPITAL IS AED(600,000,000) SIX HUNDRED
       MILLION DIRHAMS DIVIDED INTO (600,000,000)
       SIX HUNDRED MILLION SHARES, HAVING A
       NOMINAL VALUE OF DHS (1) ONE DIRHAMS EACH,
       ALL OF WHICH ARE CASH SHARES"

4      THE AUTHORISATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       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 INCLUDING, WITHOUT LIMITATION,
       TO: (A) APPROVE THE INCREASE IN SHARE
       CAPITAL OF THE COMPANY, RESULTING FROM THE
       CONVERSION OF THE BONDS TO SHARES, IN
       CONNECTION WITH THE TRANSACTION AND THE
       ACQUISITION; (B) APPLY FOR THE LISTING OF
       NEW ORDINARY SHARES OF THE COMPANY ON THE
       ABU DHABI SECURITIES EXCHANGE; AND (C)
       CORRESPOND AND NEGOTIATE WITH ANY PERSON,
       ENTITY (OFFICIAL OR OTHERWISE) WITHIN AND
       OUTSIDE THE UNITED ARAB EMIRATES, ADOPT
       SUCH RESOLUTIONS AND TAKE ANY SUCH ACTION
       AS MAY BE NECESSARY TO OBTAIN THE NECESSARY
       APPROVALS TO EFFECT THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 AGTHIA GROUP PJSC                                                                           Agenda Number:  713710855
--------------------------------------------------------------------------------------------------------------------------
        Security:  M02421101
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AEA001901015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528764 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO AUTHORIZE THE CHAIRPERSON OF THE MEETING               Mgmt          For                            For
       TO APPOINT THE SECRETARY OF THE MEETING AND
       VOTE COLLECTOR

2      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 DECEMBER 31ST, 2020

3      TO CONSIDER AND APPROVE THE AUDITORS'                     Mgmt          For                            For
       REPORT ON THE FINANCIAL POSITION OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31ST, 2020

4      TO DISCUSS AND APPROVE THE BALANCE SHEET                  Mgmt          For                            For
       AND PROFIT & LOSS ACCOUNT FOR THE YEAR
       ENDED DECEMBER 31ST, 2020

5      TO CONSIDER AND APPROVE BOARD OF DIRECTORS'               Mgmt          For                            For
       PROPOSAL FOR A CASH DIVIDEND OF 16.5% WHICH
       IS EQUAL TO (0.165) DIRHAM PER SHARE FOR
       TOTAL AMOUNT OF AED 118.8 MILLION

6      TO DISCHARGE THE DIRECTORS FROM LIABILITY                 Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31ST, 2020, OR
       TO DISMISS THE DIRECTORS AND TO FILE THE
       LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31ST, 2020, OR
       TO DISMISS THE AUDITORS AND TO FILE THE
       LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

8      TO CONSIDER AND APPROVE DIRECTORS'                        Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2020 OF AED 2,340,000

9      TO APPOINT AUDITORS FOR THE FINANCIAL YEAR                Mgmt          For                            For
       THAT WILL END DECEMBER 31ST, 2021 AND FIX
       THEIR REMUNERATION

10     TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          For                            For
       REPRESENTATIVE OF SHAREHOLDERS AT THE
       GENERAL ASSEMBLY MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AGTHIA GROUP PJSC                                                                           Agenda Number:  713995249
--------------------------------------------------------------------------------------------------------------------------
        Security:  M02421101
    Meeting Type:  OGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  AEA001901015
--------------------------------------------------------------------------------------------------------------------------

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 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE TRANSACTION, AS DESCRIBED                 Mgmt          For                            For
       IN THE SHAREHOLDERS LETTER TO BE POSTED ON
       ADX PORTAL AND BY THE COMPANY ON ITS
       WEBSITE AT LEAST FIFTEEN DAYS PRIOR TO THE
       DATE OF THE GENERAL ASSEMBLY MEETING

2      THE APPROVAL OF THE ISSUANCE BY THE COMPANY               Mgmt          For                            For
       OF A MANDATORY CONVERTIBLE BOND, CAPABLE OF
       ASSIGNMENT TO GENERAL HOLDING COMPANY PJSC,
       SENAAT, WITH A NOMINAL VALUE OF AED 1 EACH
       IN AN AGGREGATE PRINCIPAL AMOUNT OF AED
       393,673,996 TO NUTRIVATION HOLDING LIMITED,
       NUTRIVATION, AS THE ACQUISITION PRICE TO BE
       PAID BY THE COMPANY TO ACQUIRE 60 PCT OF
       ORIONGREEN LIMITED, THE ACQUISITION. SUCH
       MANDATORY CONVERTIBLE BOND SHALL BE
       CONVERTED INTO 71,577,090 NEW SHARES WITH A
       NOMINAL VALUE OF AED 1 EACH IN THE COMPANY
       AND THE ISSUED SHARE CAPITAL OF THE COMPANY
       SHALL BE INCREASED TO AED 791,577,090 ON
       CONVERSION OF SUCH MANDATORY CONVERTIBLE
       BOND. EACH SHARE IN THE COMPANY ISSUED ON
       CONVERSION SHALL BE TREATED AS FULLY PAID.
       NUTRIVATION WILL BE GIVEN THE RIGHT TO
       ASSIGN ITS RIGHTS UNDER THE MANDATORY
       CONVERTIBLE BOND, WITHOUT THE NEED OF
       OBTAINING PRIOR CONSENT FROM COMPANY, TO
       SENAAT. IF NUTRIVATION EXERCISES ITS RIGHT
       OF ASSIGNMENT PRIOR TO THE CONVERSION
       TAKING EFFECT, SENAAT WILL, AS AN ASSIGNEE,
       BECOME ENTITLED TO RECEIVE THE NEW SHARES
       IN THE COMPANY

3      APPROVAL OF THE FOLLOWING RESOLUTIONS AND                 Mgmt          For                            For
       THE CONSEQUENTIAL AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION UPON
       COMPLETION OF THE TRANSACTION. A. THE
       INCREASE OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY FROM AED 720,000,000 TO AED
       791,577,090 SUBJECT TO THE TERMS AND
       CONDITIONS OF THE TRANSACTION AND WITH
       EFFECT FROM THE TRANSACTION BECOMING
       EFFECTIVE. B. THE AMENDMENT OF ARTICLE 6.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
       REFLECT THE INCREASE OF SHARE CAPITAL OF
       THE COMPANY DESCRIBED IN, A, ABOVE, ARTICLE
       6.1 SHALL READ AS FOLLOWS: THE ISSUED SHARE
       CAPITAL OF THE COMPANY IS AED 791,577,090,
       DIVIDED INTO 791,577,090 SHARES, WITH A
       NOMINAL VALUE OF AED 1, FOR EACH SHARE, ALL
       OF WHICH ARE CASH SHARES AND FULLY PAID UP.
       THE CURRENT TEXT OF ARTICLE 6.1 IS THE
       ISSUED SHARE CAPITAL OF THE COMPANY IS AED
       720,000,000, DIVIDED INTO 720,000,000
       SHARES, WITH A NOMINAL VALUE OF AED 1, FOR
       EACH SHARE, ALL OF WHICH ARE CASH SHARES
       AND FULLY PAID UP

4      APPROVAL OF AMENDING ARTICLE 47 OF THE                    Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION BY ADDING
       A NEW SUB ARTICLE, 47.2, ARTICLE 47 SHALL
       READ AS FOLLOWS: 47.1 THE NET ANNUAL
       PROFITS OF THE COMPANY SHALL, AFTER THE
       DEDUCTION OF ALL GENERAL EXPENSES AND OTHER
       COSTS, BE DISTRIBUTED AS FOLLOWS: A. 10 PCT
       SHALL BE DEDUCTED TO BE ALLOCATED TO THE
       LEGAL RESERVE ACCOUNT, AND SUCH DEDUCTION
       SHALL CEASE WHEN THE TOTAL RESERVE REACHES
       AN AMOUNT EQUIVALENT TO 50 PCT OF THE PAID
       UP CAPITAL OF THE COMPANY, AND IF THERE IS
       A SHORTFALL IN THE RESERVE, THE DEDUCTION
       MUST RESUME. B. THE GENERAL ASSEMBLY MAY,
       UPON THE RECOMMENDATION OF THE BOARD
       RESOLVE TO DEDUCT ANOTHER AMOUNT NOT TO
       EXCEED 10 PCT TO BE ALLOCATED TO ESTABLISH
       A VOLUNTARY RESERVE. SUCH DEDUCTION MAY
       CEASE BY A RESOLUTION OF THE GENERAL
       ASSEMBLY UPON THE RECOMMENDATION OF THE
       BOARD. THE RESERVE MAY BE USED FOR SUCH
       PURPOSES AS MAY BE DECIDED BY THE GENERAL
       ASSEMBLY UPON THE RECOMMENDATION OF THE
       BOARD. C. THE GENERAL ASSEMBLY SHALL DECIDE
       THE PERCENTAGE OF THE NET PROFITS
       DISTRIBUTABLE TO THE SHAREHOLDERS AFTER
       DEDUCTING THE LEGAL RESERVE PROVIDED THAT
       IN CASE THE NET PROFITS IN ANY YEAR DO NOT
       ALLOW A DISTRIBUTION OF PROFITS, SUCH
       PROFITS SHALL NOT BE CLAIMED OUT OF THE NET
       PROFITS OF THE SUBSEQUENT YEARS. D. A
       PERCENTAGE OF NOT MORE THAN 10 PCT OF THE
       NET PROFITS REALIZED AT THE END OF
       FINANCIAL YEAR AFTER THE DEDUCTION OF THE
       DEPRECIATION AND RESERVES SHALL BE
       ALLOCATED AS REMUNERATION TO THE BOARD AND
       THE GENERAL ASSEMBLY SHALL DECIDE THE VALUE
       THEREOF AT THE END OF EACH FINANCIAL YEAR.
       ANY FINES LEVIED ON THE COMPANY DURING THE
       YEAR BY THE AUTHORITY OR THE COMPETENT
       AUTHORITY DUE THE BOARD VIOLATIONS OF THE
       COMPANIES LAW OR THESE ARTICLES SHALL BE
       DEDUCTED FROM THE SAID REMUNERATION. THE
       GENERAL ASSEMBLY MAY WAIVE THE DEDUCTION OF
       ALL OR PART OF SUCH FINES IF THE GENERAL
       ASSEMBLY DECIDES THAT SUCH FINES ARE NOT A
       RESULT OF NEGLIGENCE OR MISTAKE COMMITTED
       BY THE BOARD. E. THE REMAINING NET PROFITS
       SHALL, UPON THE RECOMMENDATION OF THE
       BOARD, BE DISTRIBUTED AMONG THE
       SHAREHOLDERS UNLESS OTHERWISE DECIDED BY
       THE GENERAL ASSEMBLY. THE CURRENT TEXT OF
       ARTICLE 47 IS 47.1 THE NET ANNUAL PROFITS
       OF THE COMPANY SHALL, AFTER THE DEDUCTION
       OF ALL GENERAL EXPENSES AND OTHER COSTS, BE
       DISTRIBUTED AS FOLLOWS. A. 10 PCT SHALL BE
       DEDUCTED TO BE ALLOCATED TO THE LEGAL
       RESERVE ACCOUNT, AND SUCH DEDUCTION SHALL
       CEASE WHEN THE TOTAL RESERVE REACHES AN
       AMOUNT EQUIVALENT TO 50 PCT OF THE PAID UP
       CAPITAL OF THE COMPANY, AND IF THERE IS A
       SHORTFALL IN THE RESERVE, THE DEDUCTION
       MUST RESUME. B. THE GENERAL ASSEMBLY MAY,
       UPON THE RECOMMENDATION OF THE BOARD
       RESOLVE TO DEDUCT ANOTHER AMOUNT NOT TO
       EXCEED 10 PCT TO BE ALLOCATED TO ESTABLISH
       A VOLUNTARY RESERVE. SUCH DEDUCTION MAY
       CEASE BY A RESOLUTION OF THE GENERAL
       ASSEMBLY UPON THE RECOMMENDATION OF THE
       BOARD. THE RESERVE MAY BE USED FOR SUCH
       PURPOSES AS MAY BE DECIDED BY THE GENERAL
       ASSEMBLY UPON THE RECOMMENDATION OF THE
       BOARD. C. THE GENERAL ASSEMBLY SHALL DECIDE
       THE PERCENTAGE OF THE NET PROFITS
       DISTRIBUTABLE TO THE SHAREHOLDERS AFTER
       DEDUCTING THE LEGAL RESERVE PROVIDED THAT
       IN CASE THE NET PROFITS IN ANY YEAR DO NOT
       ALLOW A DISTRIBUTION OF PROFITS, SUCH
       PROFITS SHALL NOT BE CLAIMED OUT OF THE NET
       PROFITS OF THE SUBSEQUENT YEARS. D. A
       PERCENTAGE OF NOT MORE THAN, 10 PCT, OF THE
       NET PROFITS REALIZED AT THE END OF
       FINANCIAL YEAR AFTER THE DEDUCTION OF THE
       DEPRECIATION AND RESERVES SHALL BE
       ALLOCATED AS REMUNERATION TO THE BOARD AND
       THE GENERAL ASSEMBLY SHALL DECIDE THE VALUE
       THEREOF AT THE END OF EACH FINANCIAL YEAR.
       ANY FINES LEVIED ON THE COMPANY DURING THE
       YEAR BY THE AUTHORITY OR THE COMPETENT
       AUTHORITY DUE THE BOARD VIOLATIONS OF THE
       COMPANIES LAW OR THESE ARTICLES SHALL BE
       DEDUCTED FROM THE SAID REMUNERATION. THE
       GENERAL ASSEMBLY MAY WAIVE THE DEDUCTION OF
       ALL OR PART OF SUCH FINES IF THE GENERAL
       ASSEMBLY DECIDES THAT SUCH FINES ARE NOT A
       RESULT OF NEGLIGENCE OR MISTAKE COMMITTED
       BY THE BOARD. E. THE REMAINING NET PROFITS
       SHALL, UPON THE RECOMMENDATION OF THE
       BOARD, BE DISTRIBUTED AMONG THE
       SHAREHOLDERS UNLESS OTHERWISE DECIDED BY
       THE GENERAL ASSEMBLY

5      APPROVAL OF THE TRANSACTION GIVEN ITS VALUE               Mgmt          For                            For
       EXCEEDS 5 PCT OF THE COMPANY'S SHARE
       CAPITAL AND IT IS ENTERED INTO WITH A
       RELATED PARTY TO THE COMPANY, NUTRIVATION

6      THE AUTHORISATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY, OR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, OR THE CEO OF THE
       COMPANY, OR ANY PERSON SO AUTHORISED BY THE
       CHAIRMAN OF 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. APPLY FOR A CERTIFICATE
       TO BE ISSUED BY THE SECURITIES AND
       COMMODITIES AUTHORITY TO DECLARE THE
       INCREASE IN SHARE CAPITAL OF THE COMPANY IN
       CONNECTION WITH THE TRANSACTION AND THE
       ACQUISITION. B. APPLY FOR THE LISTING OF
       NEW ORDINARY SHARES OF THE COMPANY ON THE
       ABU DHABI SECURITIES EXCHANGE AND, C.
       CORRESPOND AND NEGOTIATE WITH ANY PERSON,
       ENTITY, OFFICIAL OR OTHERWISE, WITHIN AND
       OUTSIDE THE UNITED ARAB EMIRATES, ADOPT
       SUCH RESOLUTIONS AND TAKE ANY SUCH ACTION
       AS MAY BE NECESSARY TO OBTAIN THE NECESSARY
       APPROVALS TO EFFECT THE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 AGUAS ANDINAS SA                                                                            Agenda Number:  713837500
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4171M125
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CL0000000035
--------------------------------------------------------------------------------------------------------------------------

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

1      REVIEW OF THE REPORT OF EXTERNAL AUDITORS,                Mgmt          For                            For
       STATEMENT ON THE ANNUAL REPORT, BALANCE
       SHEET AND FINANCIAL STATEMENTS OF THE
       PREVIOUS PERIOD

2      TO AGREE THE APPROPRIATION OF PROFITS OF                  Mgmt          For                            For
       THE PREVIOUS PERIOD

3      INFORMATION REGARDING RELATED OPERATIONS                  Mgmt          For                            For

4      APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS

5      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

6      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PERIOD 2021

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

8      DETERMINATION OF THE REMUNERATION AND                     Mgmt          For                            For
       EXPENSE BUDGET OF THE COMMITTEE OF
       DIRECTORS FOR THE PERIOD 2021

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

10     DETERMINATION OF THE NEWSPAPER OF SANTIAGO                Mgmt          For                            For
       FOR PUBLICATION OF SUMMONS TO REGULAR AND
       SPECIAL STOCKHOLDERS MEETINGS, AND OTHER
       MATTERS OF INTEREST FOR STOCKHOLDERS

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




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  713673588
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2021
          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 07 APR 2021. 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 19 MAR 2020

2      APPROVE THE RENEWAL OF THE EGM RESOLUTION                 Mgmt          For                            For
       OF 19 MAR 2020 TO ISSUE UP TO USD
       4,000,000,000 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, SUBJECT TO APPROVAL BY THE
       CBB AS APPLICABLE, AND AUTHORIZE 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 INCREASE OF THE BANKS                         Mgmt          For                            For
       AUTHORIZED CAPITAL FROM USD 2.5 BILLION TO
       USD 3 BILLION DIVIDED INTO 12 BILLION
       SHARES OF US CENTS 25 PAR VALUE

4      APPROVE THE INCREASE OF THE BANKS ISSUED                  Mgmt          For                            For
       AND FULLY PAID UP CAPITAL FROM USD
       2,412,972,177.25, DIVIDED INTO
       9,651,888,709 ORDINARY SHARES, TO USD
       2,533,620,786, DIVIDED INTO 10,134,483,144
       ORDINARY SHARES, EACH SHARE HAVING A US
       CENTS 25 PAR VALUE, AS A RESULT OF THE
       ISSUANCE OF 482,594,435 BONUS SHARES

5      AUTHORIZE THE BOARD OF DIRECTORS OR ANY                   Mgmt          For                            For
       PERSON APPOINTED BY THE BOARD OF DIRECTORS
       TO ACT ON ITS BEHALF AND REPRESENT THE BANK
       BEFORE ANY GOVERNMENTAL AUTHORITY,
       INCLUDING THE MINISTRY OF INDUSTRY,
       COMMERCE AND TOURISM, THE NOTARY PUBLIC OR
       PRIVATE OR ANY OTHER REGULATORY AUTHORITIES
       AND TAKE ALL NECESSARY ACTIONS AND TO INCUR
       ALL THE REQUIRED EXPENSES TO EFFECT THE
       AMENDMENTS TO ARTICLE 6 OF THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION REFERRED TO IN
       ITEMS 3 AND 4 ABOVE AND TO REGISTER THE
       ABOVE IN THE COMMERCIAL REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  713716908
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BH0005508765
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523221 DUE TO RECEIPT OF
       RESOLUTION 5 AS 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.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE THE MINUTES OF THE ORDINARY GENERAL               Mgmt          For                            For
       MEETING HELD ON 19 MAR 2020

2      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       REPORT ON THE BANKS OPERATIONS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

3      REVIEW THE AUDITORS REPORT FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2020

4      CONSIDER AND APPROVE THE CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

5      APPROVE THE RECOMMENDATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO APPROPRIATE THE 2020 NET
       PROFIT AS FOLLOWS, A. TRANSFER TO STATUTORY
       RESERVE, USD 45,224,382. B. CASH DIVIDEND
       ON ORDINARY SHARES AS RECORDED IN THE BANKS
       SHARE REGISTER ON THE RECORD DATE FOR THE
       SHAREHOLDERS LISTED IN THE BAHRAIN BOURSE,
       AND BOURSA KUWAIT, TOTALING UP TO
       9,651,888,709 SHARES, AT 5PCT OF THE
       NOMINAL VALUE OF THE SHARE I.E. US CENTS
       1.25 FOR EVERY ORDINARY SHARE AS PER THE
       FOLLOWING, USD 120,648,609, CUM DIVIDEND
       DATE, 1 APR 2021. EX DIVIDEND DATE, 4 APR
       2021. RECORD DATE FOR SHAREHOLDERS LISTED
       IN BAHRAIN BOURSE, 5 APR 2021. RECORD DATE
       FOR SHAREHOLDERS LISTED IN BOURSA KUWAIT, 6
       APR 2021. PAYMENT DATE, 19 APR 2021. C.
       PROPOSED DONATIONS, USD 2,000,000. D.
       TRANSFER TO RETAINED EARNINGS, USD
       284,370,830

6      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR A BONUS SHARE ISSUE OF 5PCT
       I.E. ONE ORDINARY SHARE FOR EVERY 20
       ORDINARY SHARES HELD ON THE RECORD DATE,
       BEING 5 APR 2021 FOR THE SHAREHOLDERS
       LISTED IN THE BAHRAIN BOURSE, AND 6 APR
       2021 FOR THE SHAREHOLDERS LISTED IN THE
       BOURSA KUWAIT, TOTAL NUMBER 482,594,435
       BONUS SHARES, WITH THE CUM DIVIDEND DATE
       BEING 1 APR 2021, AND THE EX DIVIDEND DATE
       BEING 4 APR 2021

7      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF USD 1,587,125 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, CBB, SUBJECT TO APPROVAL BY THE
       CBB, AND AUTHORIZE THE BOARD OR ANYONE
       APPOINTED BY THE BOARD TO I. TRADE,
       PURCHASE AND SELL, 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          Against                        Against
       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 2020

11     APPROVE THE REDUCTION OF THE SIZE OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FROM TEN MEMBERS TO ITS
       CURRENT SIZE OF NINE MEMBERS

12     APPROVE THE REAPPOINTMENT OF THE FATWA AND                Mgmt          For                            For
       SHARIA SUPERVISORY BOARD FOR THE ISLAMIC
       BANKING SERVICES PROVIDED BY THE BANK, FOR
       A THREE YEAR TERM ENDING 31 MAR 2024, AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION AND TO TAKE
       ALL REQUIRED STEPS AND UNDERTAKE ALL
       NECESSARY ACTIONS REGARDING THE
       IMPLEMENTATION OF THIS RESOLUTION

13     REAPPOINT ERNST AND YOUNG AS THE AUDITORS                 Mgmt          For                            For
       FOR THE YEAR 2021 SUBJECT TO APPROVAL BY
       THE CBB AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES

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




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  713065921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING THE INDUSTRIAL AND
       COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  713982280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 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):3.000000

5      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

6      2020 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

7      2021 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       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

10.1   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       RULES OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

10.2   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       RULES OF PROCEDURE GOVERNING THE BOARD
       MEETINGS

10.3   REVISION AND ADDITION OF SOME SYSTEMS: WORK               Mgmt          Against                        Against
       SYSTEM FOR INDEPENDENT DIRECTORS

10.4   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       EXTERNAL GUARANTEE MANAGEMENT SYSTEM

10.5   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       EXTERNAL INVESTMENT MANAGEMENT SYSTEM

10.6   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       CONNECTED TRANSACTIONS MANAGEMENT SYSTEM

10.7   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       INFORMATION DISCLOSURE MANAGEMENT SYSTEM

10.8   REVISION AND ADDITION OF SOME SYSTEMS:                    Mgmt          Against                        Against
       RAISED FUNDS MANAGEMENT SYSTEM

11     2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

12     2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

13     2021 REMUNERATION FOR SUPERVISORS                         Mgmt          Against                        Against

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

15.1   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: BASIS OF
       DETERMINING PLAN PARTICIPANTS AND THE SCOPE
       THEREOF

15.2   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND
       DISTRIBUTION OF RESTRICTED STOCKS

15.3   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: VALID PERIOD,
       GRANT DATE, LOCK-UP PERIOD, UNLOCKING
       ARRANGEMENT AND NON-TRADABLE PERIOD OF THE
       INCENTIVE PLAN

15.4   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE
       RESTRICTED STOCKS AND ITS DETERMINING
       METHOD

15.5   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: CONDITIONS FOR
       GRANTING AND UNLOCKING THE RESTRICTED
       STOCKS

15.6   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: METHOD AND
       PROCEDURE FOR ADJUSTING THE PLAN

15.7   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT FOR THE RESTRICTED STOCKS

15.8   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: PROCEDURE FOR
       IMPLEMENTING THE INCENTIVE PLAN

15.9   2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND THE PLAN
       PARTICIPANTS

15.10  2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: TREATMENT IN CASE
       OF UNUSUAL CHANGES TO THE COMPANY OR PLAN
       PARTICIPANTS

15.11  2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: MECHANISM FOR
       SETTLEMENT OF DISPUTES BETWEEN THE COMPANY
       AND PLAN PARTICIPANTS

15.12  2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: PRINCIPLES FOR
       REPURCHASE AND CANCELLATION OF RESTRICTED
       STOCKS

16     APPRAISAL MANAGEMENT MEASURES FOR THE 2021                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

17     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN

18     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  714304970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR SHARE                       Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

2.1    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUING METHOD AND DATE

2.3    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUING TARGETS AND SUBSCRIPTION
       METHOD

2.4    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUE PRICE AND PRICING PRINCIPLES

2.5    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ISSUING VOLUME

2.6    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: LOCKUP PERIOD

2.7    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: LISTING PLACE

2.8    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: AMOUNT AND PURPOSE OF THE RAISED
       FUNDS

2.9    PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: ATTRIBUTION OF THE ACCUMULATED
       RETAINED PROFITS BEFORE THE SHARE OFFERING
       TO SPECIFIC PARTIES

2.10   PLAN FOR SHARE OFFERING TO SPECIFIC                       Mgmt          For                            For
       PARTIES: THE VALID PERIOD OF THE RESOLUTION
       ON THE SHARE OFFERING TO SPECIFIC PARTIES

3      PREPLAN FOR THE SHARE OFFERING TO SPECIFIC                Mgmt          For                            For
       PARTIES

4      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR SHARE OFFERING TO SPECIFIC PARTIES

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE SHARE OFFERING
       TO SPECIFIC PARTIES

6      DILUTED IMMEDIATE RETURN AFTER THE SHARE                  Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

8      SETTING UP A DEPOSIT ACCOUNT FOR RAISED                   Mgmt          For                            For
       FUNDS

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE OFFERING TO
       SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 AIR ARABIA PJSC                                                                             Agenda Number:  713742232
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0367N110
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AEA003001012
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       AND FINANCIAL POSITION FOR FY 2020

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2020

4      APPROVE ABSENCE OF DIVIDENDS FOR FY 2020                  Mgmt          For                            For

5      APPROVE ABSENCE OF REMUNERATION OF                        Mgmt          For                            For
       DIRECTORS FOR FY 2020

6      APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS FOR FY 2020                 Mgmt          For                            For

8      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

9      APPROVE THE APPOINTMENT OF TWO                            Mgmt          For                            For
       REPRESENTATIVES FOR THE SHAREHOLDERS AND
       FIX THEIR REMUNERATION

10     AMEND ARTICLES OF BYLAWS                                  Mgmt          Against                        Against

CMMT   02 APR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 15 APR 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  713332942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1102/2020110203272.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1102/2020110203258.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. LYU YANFANG AS A SUPERVISOR OF THE
       FIFTH SESSION OF THE SUPERVISORY COMMITTEE
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE TRADEMARK                     Mgmt          Against                        Against
       LICENSE FRAMEWORK AGREEMENT DATED 28 AUGUST
       2020 ENTERED INTO BETWEEN THE COMPANY AND
       CHINA NATIONAL AVIATION HOLDING CORPORATION
       LIMITED ("CNAHC") FOR A TERM OF THREE YEARS
       FROM 1 JANUARY 2021 TO 31 DECEMBER 2023 AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

3      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       BETWEEN THE COMPANY AND CHINA NATIONAL
       AVIATION FINANCE CO., LTD. (THE "CNAF") IN
       RELATION TO THE PROVISIONS OF A RANGE OF
       FINANCIAL SERVICES BY CNAF TO THE COMPANY
       AND ITS SUBSIDIARIES (THE "GROUP") FOR A
       TERM OF THREE YEARS COMMENCING FROM 1
       JANUARY 2021 AND ENDING ON 31 DECEMBER
       2023, AND TO CONSIDER AND APPROVE THE
       PROVISION OF DEPOSIT SERVICES BY CNAF AS
       STIPULATED THEREUNDER AND THE PROPOSED
       MAXIMUM DAILY BALANCE OF DEPOSITS
       (INCLUDING ACCRUED INTERESTS) PLACED BY THE
       GROUP WITH CNAF, BEING RMB15 BILLION, RMB15
       BILLION AND RMB15 BILLION FOR THE THREE
       YEARS ENDING 31 DECEMBER 2021, 2022 AND
       2023, RESPECTIVELY

4      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       BETWEEN CNAF AND CNAHC IN RELATION TO THE
       PROVISIONS OF A RANGE OF FINANCIAL SERVICES
       BY CNAF TO CNAHC, ITS SUBSIDIARIES AND
       THEIR ASSOCIATES, COMPANIES FALLING WITHIN
       THE DEFINITION OF COMMONLY HELD ENTITY
       UNDER THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED, AS WELL AS ANY OTHER CNAHC
       MEMBER COMPANY WHICH, IN ACCORDANCE WITH
       THE LISTING RULES OF THE PLACES WHERE THE
       SHARES OF THE COMPANY ARE LISTED AS IN
       FORCE AND AS AMENDED FROM TIME TO TIME, IS
       A CONNECTED PERSON OR RELATED PARTY OF THE
       COMPANY (EXCLUDING THE GROUP) (THE "CNAHC
       GROUP") FOR A TERM OF THREE YEARS
       COMMENCING FROM 1 JANUARY 2021 AND ENDING
       ON 31 DECEMBER 2023, AND TO CONSIDER AND
       APPROVE THE PROVISION OF LOANS, FINANCE
       LEASE AND OTHER CREDIT SERVICES (THE
       "CREDIT SERVICES") BY CNAF AS STIPULATED
       THEREUNDER AND THE PROPOSED MAXIMUM DAILY
       BALANCE OF CREDIT SERVICES (INCLUDING
       ACCRUED INTERESTS) PROVIDED BY CNAF TO THE
       CNAHC GROUP, BEING RMB6.5 BILLION, RMB6.5
       BILLION AND RMB6.5 BILLION FOR THE THREE
       YEARS ENDING 31 DECEMBER 2021, 2022 AND
       2023, RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  713856423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801759.pdf

1      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2020 PREPARED UNDER
       THE PRC ACCOUNTING STANDARDS AND THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2020

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU AS THE
       COMPANY'S INTERNATIONAL AUDITOR FOR THE
       YEAR 2021 AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       COMPANY'S DOMESTIC AUDITOR AND INTERNAL
       CONTROL AUDITOR FOR THE YEAR 2021, AND TO
       AUTHORIZE THE MANAGEMENT TO DETERMINE THEIR
       REMUNERATIONS FOR THE YEAR 2021

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC CO LTD                                                          Agenda Number:  713422311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q137
    Meeting Type:  AGM
    Meeting Date:  22-Jan-2021
          Ticker:
            ISIN:  TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------

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      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Mgmt          Abstain                        Against

2      TO ACKNOWLEDGE THE 2020 OPERATING RESULTS                 Mgmt          Abstain                        Against

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR 2020 ENDED 30 SEPTEMBER 2020

4      TO APPROVE THE DISTRIBUTION OF DIVIDENDS                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 OPERATING RESULTS

5.A    TO CONSIDER AND ELECT MISS SUTTIRAT                       Mgmt          For                            For
       RATTANACHOT AS INDEPENDENT DIRECTOR

5.B    TO CONSIDER AND ELECT MR. THANIN PA-EM AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.C    TO CONSIDER AND ELECT AIR CHIEF MARSHAL                   Mgmt          For                            For
       BHANUPONG SEYAYONGKA AS INDEPENDENT
       DIRECTOR

5.D    TO CONSIDER AND ELECT MR. KRIT SESAVEJ AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.E    TO CONSIDER AND ELECT MISS SUPAWAN                        Mgmt          For                            For
       TANOMKIEATIPUME AS INDEPENDENT DIRECTOR

6      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For

7      TO APPOINT AN AUDITOR AND DETERMINE THE                   Mgmt          For                            For
       AUDITORS AUDIT FEE: EY COMPANY LIMITED

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   10 DEC 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 AIRTAC INTERNATIONAL GROUP                                                                  Agenda Number:  713988092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01408106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG014081064
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECOGNIZE THE COMPANY'S OPERATIONAL AND                Mgmt          For                            For
       BUSINESS REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR YEAR 2020.PROPOSED CASH
       DIVIDEND: TWD 9.1476 PER SHARE

2      TO DISCUSS THE AMENDMENTS TO THE PROCEDURES               Mgmt          For                            For
       OF SHAREHOLDERS' MEETINGS OF THE COMPANY.

3      TO DISCUSS THE AMENDMENTS TO THE PROCEDURES               Mgmt          For                            For
       FOR ELECTION OF DIRECTORS OF THE COMPANY.

4      TO DISCUSS THE AMENDMENTS TO THE PROCEDURE                Mgmt          For                            For
       FOR ENDORSEMENT AND GUARANTEE OF THE
       COMPANY.

5      TO DISCUSS THE AMENDMENTS TO THE PROCEDURE                Mgmt          Against                        Against
       FOR TRADING OF DERIVATIVES OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S.                                                                               Agenda Number:  713628521
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING AND APPOINTMENT OF THE MEETING                    Mgmt          For                            For
       PRESIDENTIAL BOARD

2      COMMUNICATION AND DISCUSSION OF THE REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3      COMMUNICATION OF THE INDEPENDENT AUDITORS                 Mgmt          For                            For
       REPORT

4      COMMUNICATION DISCUSSION AND RATIFICATION                 Mgmt          Against                        Against
       OF THE FINANCIAL STATEMENTS OF 2020

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2020 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT AND DETERMINATION OF THE TENURE               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE BANK

11     PROVIDING INFORMATION REGARDING THE UPDATED               Mgmt          Abstain                        Against
       REMUNERATION POLICY

12     PROVIDING INFORMATION REGARDING THE                       Mgmt          Abstain                        Against
       DONATIONS MADE IN 2020

13     DETERMINING THE BANKS DONATION LIMITS FOR                 Mgmt          For                            For
       2021

14     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          For                            For
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 AKSA AKRILIK KIMYA SANAYII A.S.                                                             Agenda Number:  713670102
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0375X100
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2021
          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 2020 ANNUAL                    Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS

3      READING THE AUDITOR'S REPORT FOR THE YEAR                 Mgmt          For                            For
       2020

4      READING, DISCUSSING AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

5      RELEASING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS INDIVIDUALLY WITH REGARD TO THE
       COMPANY'S ACTIVITIES IN 2020

6      DETERMINING THE USAGE OF PROFIT,                          Mgmt          For                            For
       PERCENTAGES OF PROFIT DISTRIBUTION AND
       PROFIT SHARING

7      DETERMINATION OF REMUNERATION FOR THE BOARD               Mgmt          Against                        Against
       MEMBERS AND INDEPENDENT DIRECTORS

8      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

9      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

10     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

11     INFORMING SHAREHOLDERS WITH REGARD TO SHARE               Mgmt          Abstain                        Against
       BUYBACKS PURSUANT TO BOARD OF DIRECTOR'S
       DECISION TAKEN AND NOTIFIED IN PUBLIC
       DISCLOSURE PLATFORM AT 9 MAY 2018 ACCORDING
       TO THE GRANT GIVEN BY CAPITAL MARKETS BOARD
       S PRESS RELEASES DATED 21 JULY AND 25 JULY
       2016

12     APPROVAL OF INCREASING THE CAP FOR                        Mgmt          For                            For
       DONATIONS AND GRANTS INDICATED IN THE
       CORPORATE DONATION AND GRANT POLICY AS PER
       THE CAPITAL MARKET LAW AND PROFIT SHARE
       COMMUNIQUE NO. (II 19.1) OF THE CAPITAL
       MARKET BOARD

13     PURSUANT TO THE CAPITAL MARKETS LAW,                      Mgmt          Abstain                        Against
       INFORMING THE SHAREHOLDERS ABOUT THE
       DONATIONS AND AID MADE BY THE COMPANY IN
       2020

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 2020

15     PRESENTING THE AMENDMENT DRAFT WITH REGARD                Mgmt          Against                        Against
       TO ARTICLE 4, HEAD OFFICE AND BRANCH
       OFFICES AND ARTICLE 6, CAPITAL , 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
       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 TRADE, FOR THE APPROVAL OF THE
       GENERAL ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 AL EZZ STEEL REBARS S.A.E                                                                   Agenda Number:  712933185
--------------------------------------------------------------------------------------------------------------------------
        Security:  M07095108
    Meeting Type:  OGM
    Meeting Date:  22-Aug-2020
          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 BOARD REPORT ON COMPANY OPERATIONS                Mgmt          No vote
       FOR FY 2019

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          No vote
       FINANCIAL STATEMENTS FOR FY 2019

3      APPROVE AUDITORS' REPORT ON CORPORATE                     Mgmt          No vote
       GOVERNANCE REPORT FOR FY 2019

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS FOR FY 2019

5      APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS               Mgmt          No vote
       FOR FY 2019

6      APPROVE SITTING FEES AND TRAVEL ALLOWANCES                Mgmt          No vote
       OF CHAIRMAN AND DIRECTORS FOR FY 2020

7      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          No vote
       FOR FY 2020

8      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          No vote
       2019 AND FY 2020 AND AUTHORIZE THE BOARD TO
       ISSUE GUARANTEES FOR SUBSIDIARIES AND
       SISTER COMPANIES

9      APPROVE CHARITABLE DONATIONS FOR FY 2019                  Mgmt          No vote
       AND FY 2020




--------------------------------------------------------------------------------------------------------------------------
 AL HAMMADI COMPANY FOR DEVELOPMENT AND INVESTMENT,                                          Agenda Number:  714018492
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0806B107
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  SA13J051UJH4
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

6      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND THE
       BOARD OF DIRECTORS MEMBER MR. SALEH
       MOHAMMED AL-HAMMADI IN WHICH HE HAS A
       DIRECT INTEREST, NOTING THAT THE NATURE OF
       THE TRANSACTION CONSISTS OF RENTING
       RESIDENTIAL BUILDINGS FOR DOCTORS AND
       ADMINISTRATORS, AS THE VALUE OF THE DEAL
       FOR THE PREVIOUS YEAR (2019) WAS SAR
       (10,003,000) WITHOUT PREFERENTIAL
       CONDITIONS

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE CHAIRMAN OF AND THE BOARD OF DIRECTORS
       MR. SALEH MOHAMMED AL-HAMMADI, NOTING THAT
       THE NATURE OF THE TRANSACTION IS GOOGLE
       SERVICES, MESSAGES AND APPLICATIONS, AND
       THE TRANSACTION VALUE FOR THE PREVIOUS YEAR
       (2019) WAS SAR (1,645,928) WITHOUT
       PREFERENTIAL CONDITIONS

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE CHAIRMAN OF AND THE BOARD OF DIRECTORS
       MR. SALEH MOHAMMED AL-HAMMADI, NOTING THAT
       THE NATURE OF THE TRANSACTION CONSISTS OF
       SUPPORT AND SUPPLY SERVICES, AS THE VALUE
       OF THE DEAL FOR THE PREVIOUS YEAR (2019)
       WAS SAR (827,348) WITHOUT PREFERENTIAL
       CONDITIONS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND THE
       BOARD OF DIRECTORS MEMBER MR. SALEH
       MOHAMMED AL-HAMMADI IN WHICH HE HAS A
       DIRECT INTEREST, NOTING THAT THE NATURE OF
       THE TRANSACTION CONSISTS OF RENTING
       RESIDENTIAL BUILDINGS FOR DOCTORS AND
       ADMINISTRATORS, AS THE VALUE OF THE DEAL
       FOR THE PREVIOUS YEAR (2019) WAS SAR
       (630,000) WITHOUT PREFERENTIAL CONDITIONS

10     VOTING ON THE BOARD RECOMMENDATION TO                     Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR
       (60 MILLION) TO THE SHAREHOLDERS FOR THE
       FISCAL YEAR ENDED 31/12/2020 AT SAR (0.5)
       PER SHARE REPRESENTING (5%) OF THE NOMINAL
       VALUE OF THE SHARE. PROVIDED THAT THE
       ENTITLEMENT TO DIVIDENDS IS FOR
       SHAREHOLDERS HOLDING THE SHARES BY THE END
       OF THE TRADING DAY OF ASSEMBLY DATE, AND
       WHO ARE REGISTERED IN THE COMPANY
       SHAREHOLDERS REGISTRY HELD WITH THE
       SECURITY DEPOSITORY CENTER COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, THE
       DISTRIBUTION DATE WILL BE DETERMINED LATER

11     VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS WITH THE AUTHORITY OF THE
       ORDINARY GENERAL ASSEMBLY RELATING TO THE
       PERMISSION MENTIONED IN PARAGRAPH (1) OF
       ARTICLE (71) OF THE COMPANIES LAW, FOR A
       PERIOD OF ONE YEAR FROM THE GENERAL
       ASSEMBLY APPROVAL, OR UNTIL THE END OF THE
       BOARD OF DIRECTORS TERM WHICHEVER IS
       EARLIER, IN ACCORDANCE WITH THE TERMS
       STATED IN THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATED TO LISTED JOINT-STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 AL MEERA CONSUMER GOODS COMPANY Q.S.C                                                       Agenda Number:  713677310
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0857C103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2021
          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 DEC 2020 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 DEC 2020

4      DISCUSSING AND APPROVING THE COMPANY'S                    Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DEC 2020

5      DISCUSSING AND APPROVING THE BOARD OF                     Non-Voting
       DIRECTORS RECOMMENDATIONS FOR THE
       DISTRIBUTION OF CASH DIVIDENDS OF QR 0.90
       PER SHARE WHICH IS EQUIVALENT TO 90 PCT OF
       THE NOMINAL SHARE VALUE FOR THE YEAR 2020

6      ADOPTING THE 11TH CORPORATE GOVERNANCE                    Non-Voting
       REPORT

7      DISCHARGING THE BOARD MEMBERS FROM                        Non-Voting
       LIABILITIES AND DETERMINING THEIR
       REMUNERATION FOR THE YEAR ENDED 31 DEC 2020

8      APPOINTING EXTERNAL AUDITORS FOR THE YEAR                 Non-Voting
       2021 AND DETERMINING THEIR FEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2021. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  713249743
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

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 16 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 16
       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

1.1    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDULLAH BIN
       SULEIMAN BIN ABDUL-AZIZ AL-RAJHI

1.2    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ALAA BIN SHAKIB BIN
       MURAD AL JABRI

1.3    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - RAID BIN ABDULLAH
       BIN SALEH ATAMIMI

1.4    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - KHALID BIN ABDUL
       RAHMAN BIN ABDULLAH BIN ABDUL-AZIZ AL-QUWIZ

1.5    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - IBRAHIM BIN FAHD
       BIN IBRAHIM AL-GHUFAILI

1.6    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL-LATIF BIN ALI
       BIN ABDUL-LATIF ASAYF

1.7    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - HAMZA BIN OTHMAN
       BIN HAMZA KHUSHAIM

1.8    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL-AZIZ BIN
       KHALID BIN ALI AL-GHUFAILI

1.9    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - BADR BIN MOHAMMED
       BIN ABDUL-AZIZ AL-RAJHI

1.10   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - STEFANO PAOLO
       BERTAMINI

1.11   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - IBRAHIM BIN
       MOHAMMED BIN ABDUL-AZIZ AL-RUMAIH

1.12   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - TARIQ BIN HUSSEIN
       BIN ABDULLAH LINJAWI

1.13   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL ILAH BIN
       SALEH BIN MOHAMMED AL SHEIKH

1.14   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - BASEM BIN ADNAN BIN
       JALAL ABU AL-FARAJ

1.15   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - SAAD BIN ABDUL-AZIZ
       BIN SULEIMAN AL-HOGAIL

1.16   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL RAHMAN BIN
       IBRAHIM BIN ABDUL RAHMAN AL-KHAYYAL

2      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS SESSION STARTING
       ON 14/11/2020 ENDING ON 13/11/2023 ALONG
       WITH ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE ELECTED CANDIDATES ARE
       AS FOLLOWS: MR. ABDULLAH ALI MUHAMMAD AL
       MUNIF, MR. WALID ABDULLAH AHMED TAMERK AND
       MR. FARAJ MANSOUR MOTLAQ ABOTHINEN

3      VOTING ON THE AMENDMENT TO SHARIAH BOARD                  Mgmt          For                            For
       CHARTER

CMMT   21 OCT 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  713665214
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF DISTRIBUTION OF CASH
       DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020 WITH TOTAL AMOUNT SAR
       (2,500) MILLION, ESTIMATED AT SAR (1.00)
       PER SHARE, REPRESENTING (10%) OF THE
       NOMINAL VALUE OF SHARE. THE ELIGIBILITY OF
       DIVIDENDS SHALL BE FOR THE BANK'S
       SHAREHOLDERS WHO OWN SHARES AT THE END OF
       TRADING DAY IN WHICH THE GENERAL ASSEMBLY
       MEETING IS CONVENED AND REGISTERED IN THE
       BANK'S SHARE REGISTRY AT SECURITIES
       DEPOSITORY CENTER (EDAA) AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE DUE DATE
       NOTING THAT DIVIDENDS DISTRIBUTION WILL
       START ON (06/04/2021)

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDEND TO THE BANK'S SHAREHOLDERS ON
       BIANNUALLY OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

7      VOTING ON THE APPOINTMENT OF THE BANK'S                   Mgmt          For                            For
       EXTERNAL AUDITORS, FROM AMONG NOMINEES
       BASED ON AUDIT COMMITTEE RECOMMENDATION, TO
       EXAMINE, REVIEW AND AUDIT THE PRIMARY
       FINANCIAL STATEMENTS FOR THE FIRST, SECOND
       AND THIRD QUARTER'S FINANCIAL STATEMENTS
       AND ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2021, AND DETERMINING THEIR
       FEES

8      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (5,148,125) AS REMUNERATION AND
       COMPENSATIONS TO THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD FROM 01/01/2020
       TO 31/12/2020

9      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (860,656) AS REMUNERATION AND COMPENSATIONS
       TO THE MEMBERS OF THE AUDIT COMMITTEE FOR
       THE PERIOD FROM 01/01/2020 TO 31/12/2020

10     VOTING ON DELEGATING THE ORDINARY GENERAL                 Mgmt          For                            For
       ASSEMBLY AUTHORIZATION POWERS STIPULATED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW TO THE BANK'S BOARD OF
       DIRECTORS, FOR A MAXIMUM PERIOD OF ONE YEAR
       FROM THE DATE OF APPROVAL BY THE GENERAL
       ASSEMBLY TO DELEGATE ITS POWERS, OR UNTIL
       THE END OF THE TERM OF THE DELEGATED BOARD
       OF DIRECTORS, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS CONTAINED IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOIN STOCK COMPANIES

11     VOTING ON INCREASING THE SEATS OF AUDIT                   Mgmt          For                            For
       COMMITTEE MEMBERS FROM THREE TO FIVE SEATS
       AND NUMBER OF AUDIT COMMITTEE MEMBERS
       BECOMES FIVE MEMBERS THROUGH APPOINTING: A)
       MR. ABDULATIF BIN ALI AL SEIF (INDEPENDENT
       BOARD MEMBER) - CHAIRMAN B) MR. RAEED BIN
       ABDULLAH AL TAMIMI (NON-EXECUTIVE BOARD
       MEMBER) - MEMBER AS MEMBERS OF AUDIT
       COMMITTEE EFFECTIVE FROM THE DATE OF THE
       GENERAL ASSEMBLY APPROVAL UNTIL END OF THE
       CURRENT COMMITTEE TERM ON 13/11/2023

12.A   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SULEIMAN BIN ABDULLAH AL-MAJID

12.B   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SAAD BIN TURKI AL-KHATHLAN

12.C   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       ABDUL AZIZ BIN HAMIN AL HAMIN

12.D   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SALEH BIN ABDULLAH AL -LAHIDAN

12.E   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       ABDULLAH BIN NASSER AL-SALAMI

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND BERAIN
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO SUPPLY BOTTLED WATER, AT ARM'S
       LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
       A VALUE OF SAR 356,850 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE SOUTH REGION MANAGEMENT
       BUILDING, AT ARM'S LENGTH BASIS, FOR A
       PERIOD OF SEVEN YEARS WITH A VALUE OF SAR
       282,373 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE DIRECT SALES OFFICE IN
       ABHA, AT ARM'S LENGTH BASIS, FOR A PERIOD
       OF SEVEN YEARS WITH A VALUE OF SAR 46,000
       FOR 2020, WITHOUT PREFERENTIAL TERMS

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE ATM SITE, AT ARM'S LENGTH
       BASIS, FOR A PERIOD OF FIVE YEARS WITH A
       VALUE OF SAR 40,250 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND NATIONAL GAS
       AND INDUSTRIALIZATION COMPANY, IN WHICH THE
       BOARD MEMBER MR. RAEED BIN ABDULLAH AL
       TAMIMI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN A CONTRACT TO
       LEASE ATM SITE, AT ARM'S LENGTH BASIS, FOR
       A PERIOD OF ONE YEAR WITH A VALUE OF SAR
       126,500 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND FURSAN
       TRAVEL AND TOURISM COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS A DIRECT INTEREST, BEING THE
       OWNER OF THE COMPANY, AND AUTHORIZE THE
       SAME FOR THE UPCOMING YEAR. THE
       TRANSACTIONS CONTAIN A CONTRACT TO PROVIDE
       TRAVEL AND TOURISM SERVICES, AT ARM'S
       LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
       A VALUE OF SAR 978,821 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE BOARD
       CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI. THE TRANSACTIONS CONTAIN A CONTRACT
       TO LEASE AL BATHA'A EXCHANGE & REMITTANCE
       CENTER, AT ARM'S LENGTH BASIS, FOR A PERIOD
       OF ONE YEAR WITH A VALUE OF SAR 632,500 FOR
       2020, WITHOUT PREFERENTIAL TERMS

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN RENEWING A
       CONTRACT OF COMPREHENSIVE INSURANCE
       POLICIES FOR BANKS, PROPERTIES, BUSINESS
       DISRUPTION AND EXECUTIVE MANAGERS'
       COVERAGE, AT ARM'S LENGTH BASIS, FOR A
       PERIOD OF ONE YEAR WITH A VALUE OF SAR
       99,466,000 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN RENEWING A
       CONTRACT OF COMPREHENSIVE INSURANCE
       POLICIES FOR VEHICLES, AT ARM'S LENGTH
       BASIS, FOR A PERIOD OF ONE YEAR WITH A
       VALUE OF SAR 621,144,000 FOR 2020, WITHOUT
       PREFERENTIAL TERMS




--------------------------------------------------------------------------------------------------------------------------
 AL SALAM BANK-BAHRAIN (B.S.C.)                                                              Agenda Number:  713618861
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0862T109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          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 25 MAR 2021 (AND A THIRD CALL ON 04
       APR 2021). 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
       ANNUAL GENERAL MEETING HELD ON 19 MAR 2020

2      TO DISCUSS AND APPROVE THE BOARD OF                       Mgmt          For                            For
       DIRECTORS REPORT ON THE BANKS ACTIVITIES
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

3      TO RECEIVE THE SHARIA SUPERVISORY BOARDS                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

4      TO RECEIVE THE EXTERNAL AUDITORS REPORT ON                Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE BANK FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020

5      TO DISCUSS AND APPROVE THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      TO RATIFY AND APPROVE THE OPERATIONS AND                  Mgmt          Against                        Against
       TRANSACTIONS CARRIED OUT BY THE BANK DURING
       THE FINANCIAL YEAR ENDED 31 DEC 2020 WITH
       ANY RELATED PARTIES OR MAJOR SHAREHOLDERS
       OF THE BANK AS PRESENTED IN THE NOTES, NO.
       29 TO THE CONSOLIDATED FINANCIAL STATEMENTS

7      TO APPROVE THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR APPROPRIATION OF THE NET
       PROFIT FOR THE YEAR ENDED 31 DEC 2020,
       AMOUNTING TO BD 9.1 MILLION, BY
       TRANSFERRING BD 914 THOUSAND TO STATUTORY
       RESERVES

8      TO APPROVE TRANSFER OF BD 17 MILLION, BD 12               Mgmt          For                            For
       MILLION FROM THE SHARE PREMIUM ACCOUNT AND
       BD 5 MILLION FROM THE STATUTORY RESERVES
       ACCOUNT TO THE RETAINED EARNINGS

9      TO APPROVE THE DISTRIBUTION OF 5PCT STOCK                 Mgmt          For                            For
       DIVIDENDS OF THE PAID UP SHARE CAPITAL,
       EQUATING TO ONE SHARE FOR EVERY 20 SHARES
       HELD, AMOUNTING TO BD 11.5 MILLION FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

10     TO APPROVE REMUNERATION TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AMOUNTING BD 615
       THOUSAND FOR THE YEAR ENDED 31 DEC 2020
       SUBJECT TO THE RELEVANT SUPERVISORY
       AUTHORITY APPROVAL

11     TO APPROVE THE BANKS CORPORATE GOVERNANCE                 Mgmt          Against                        Against
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020, AS REQUIRED BY THE CENTRAL BANK OF
       BAHRAIN

12     TO ABSOLVE THE MEMBERS OF THE BOARD FROM                  Mgmt          For                            For
       ANY LIABILITY FOR THEIR ACTIONS AS
       DIRECTORS DURING THE FINANCIAL YEAR ENDED
       31 DEC 2020

13     TO APPOINT OR REAPPOINT THE SHARIA                        Mgmt          For                            For
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2021 AND AUTHORIZE THE BOARD
       OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION

14     TO APPOINT OR REAPPOINT EXTERNAL AUDITORS                 Mgmt          For                            For
       FOR THE YEAR ENDING 31 DEC 2021 AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION, SUBJECT TO
       THE APPROVAL OF THE CENTRAL BANK OF BAHRAIN
       ON THIS APPOINTMENT

15     TO APPOINT AND ELECT BOARD OF DIRECTORS FOR               Mgmt          Against                        Against
       THE BANK, COMPRISING OF 9 MEMBERS FOR THE
       NEXT TERM OF THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN

16     TO DISCUSS AND APPROVE ANY OTHER MATTERS                  Mgmt          Against                        Against
       THAT MAY ARISE AS PER ARTICLE 207 OF THE
       COMMERCIAL COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 AL SALAM BANK-BAHRAIN (B.S.C.)                                                              Agenda Number:  713621666
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0862T109
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE MINUTES OF PREVIOUS MEETING HELD ON               Mgmt          For                            For
       MARCH 19 2020

2      AMEND ARTICLE 5 OF THE MEMORANDUM AND                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO REFLECT CHANGES
       IN CAPITAL

3      AMEND MEMORANDUM OF ASSOCIATION AND                       Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

4      AUTHORIZE CHAIRMAN OF THE BOARD, CEO OR                   Mgmt          For                            For
       ASSIGNED DELEGATE TO RATIFY AND EXECUTE
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ALANDALUS PROPERTY COMPANY                                                                  Agenda Number:  714056492
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0417Z105
    Meeting Type:  OGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  SA13U0923G19
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

6      VOTING ON THE BOARD RECOMMENDATION TO                     Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS
       FOR THE FINANCIAL YEAR 2020 IN THE AMOUNT
       OF SAR (35,000,000) BY (50) HALALA PER
       SHARE, REPRESENTING 5% OF THE SHARE NOMINAL
       VALUE. PROVIDED THAT THE ELIGIBILITY TO
       SUCH DIVIDENDS SHALL BE WITH THE
       SHAREHOLDERS HOLDING THE SHARES AT THE END
       OF THE TRADING ON THE DAY OF THE ASSEMBLY
       AND, AS WELL, WITH THOSE REGISTERED IN THE
       COMPANY SHAREHOLDERS REGISTER WITH THE
       DEPOSITORY CENTER COMPANY AT THE END THE
       SECOND TRADING DAY FOLLOWING THE MEETING
       DATE, THE DIVIDEND PAYMENT DATE TO BE
       ANNOUNCED LATER

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

8      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       (MANAGEMENT CONTRACT) CONCLUDED BETWEEN THE
       COMPANY AND HAYAT REAL ESTATE CO. (SISTER
       COMPANY), IN WHICH THE VICE CHAIRMAN OF THE
       BOARD, ENG. SALEH BIN MUHAMMAD AL-HABIB HAS
       AN INDIRECT INTEREST AS A MEMBER OF THE
       BOARD OF HAYAT REAL ESTATE COMPANY. ALSO,
       THE BOARD MEMBER, MR. HATHAL BIN SAAD
       AL-OTAIBI HAS AN INDIRECT INTEREST AS A
       MEMBER OF THE BOARD OF HAYAT REAL ESTATE
       CO. ACCORDING TO THE CONTRACT, THE COMPANY
       WILL MANAGE HAYAT MALL CENTER AND CHARGE
       HAYAT REAL ESTATE CO. ITS PRORATED SHARE OF
       DIRECT GENERAL AND ADMINISTRATIVE EXPENSES
       RELATED TO THE MANAGEMENT OF THE CENTER,
       WITHOUT ANY EXTRA CHARGES OR FEES. THE TERM
       OF THE CONTRACT IS FIVE CALENDAR YEARS
       COMMENCING FROM 02/08/2020, WHICH IS
       AUTOMATICALLY RENEWABLE. THE TOTAL AMOUNTS
       CHARGED TO HAYAT REAL ESTATE CO. BEING ITS
       SHARE OF DIRECT GENERAL AND ADMINISTRATIVE
       EXPENSES RELATED TO THE MANAGEMENT OF THIS
       CENTER DURING 2020 STOOD AT SAR
       (16,916,839) WITHOUT ANY PREFERENTIAL TERMS
       IN THIS CONTRACT

9      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND HAYAT
       REAL ESTATE CO. (SISTER COMPANY), IN WHICH
       THE VICE CHAIRMAN OF THE BOARD ENG. SALEH
       BIN MUHAMMAD AL-HABIB AS A MEMBER OF THE
       BOARD OF DIRECTORS OF HAYAT REAL ESTATE
       COMPANY, HAS AN INDIRECT INTEREST AS A
       MEMBER OF THE BOARD OF HAYAT REAL ESTATE
       CO. ALSO, MR. HATHAL BIN SAAD AL-OTAIBI HAS
       AN INDIRECT INTEREST AS A MEMBER OF THE
       BOARD OF HAYAT REAL ESTATE CO. ACCORDING TO
       THE CONTRACT, ALANDALUS PROPERTY WILL
       MANAGE, OPERATE AND LEASE OUT THE
       COMMERCIAL CENTER OF THE COMPANY IN RIYADH,
       "HAYAT MALL", IN RETURN FOR SPECIFIC FEES
       SET OUT IN THE CONTRACT (CERTAIN
       PERCENTAGES OF THE MALL TOTAL INCOME AND
       THE AMOUNTS COLLECTED FROM THE TENANTS).
       THE TERM OF THE CONTRACT IS FROM 01/01/2021
       TO 31/12/2022, WHICH IS RENEWABLE
       AUTOMATICALLY. THE TOTAL AMOUNTS DUE TO
       ALANDALUS PROPERTY CO. IN 2020G FOR
       MANAGEMENT, OPERATION AND LEASING SERVICES
       STOOD AT SAR (4,501,418) WITHOUT ANY
       PREFERENTIAL TERMS IN THIS CONTRACT

10     VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORISATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
       A PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE DELEGATED BOARD OF
       DIRECTORS TERM, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

11     VOTING ON THE PARTICIPATION OF THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD, MR. ABDUL SALAM BIN ABDUL
       RAHMAN AL-AQEEL IN A BUSINESS THAT IS
       COMPETITIVE TO THAT OF THE COMPANY

12     VOTING ON THE PARTICIPATION OF VICE                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD, ENG. SALEH BIN
       MOHAMMAD AL HABIB IN A BUSINESS THAT IS
       COMPETITIVE TO THAT OF THE COMPANY

13     VOTING ON THE PARTICIPATION OF BOARD                      Mgmt          For                            For
       MEMBER, MR. AHMAD BIN ABDUL RAHMAN AL-MOUSA
       IN A BUSINESS THAT IS COMPETITIVE TO THAT
       OF THE COMPANY

14     VOTING ON THE PARTICIPATION OF BOARD                      Mgmt          For                            For
       MEMBER, MR. MOHAMMAD ABDUL MOHSEN AL-ZAKARI
       IN A BUSINESS THAT IS COMPETITIVE TO THAT
       OF THE COMPANY

15     VOTING ON THE PARTICIPATION OF BOARD                      Mgmt          For                            For
       DIRECTOR, MR. HATHAL BIN SAAD AL-OTAIBI IN
       A BUSINESS THAT IS COMPETITIVE TO THAT OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALANDALUS PROPERTY COMPANY, RIYADH                                                          Agenda Number:  713544648
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0417Z105
    Meeting Type:  OGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  SA13U0923G19
--------------------------------------------------------------------------------------------------------------------------

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

1.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - ABDULSALAM BIN ABDULRAHAMN AL-AQIL

1.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       ENG. - SALEH BIN MOHAMED AL-HABIB

1.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - AHMED BIN ABDULRAHAMAN AL-MOUSA

1.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - MOHAMED BIN ABDUL MOHSEN AL-ZAKARY

1.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       DR. - ABDUL RAHAMN BIN MOHAMED AL-BORAK

1.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       DR. - SOLIMAN BIN ALI AL-HUDIAF

1.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - NASAR BIN SHARF AL-SHERIFF

1.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - HATHAL BIN SAAD AL- OTAIBI

1.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MS. - HEIKE LIEB-WILSON

1.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - ABU BAKR SALEM BAABAD

1.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - AHMED KHEDR ABDULLAH AL-BAQSHI

1.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       DR. - MARIAE SAAD HABASH

1.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - AHMED TAREK MORAD

1.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - AHMED IBRAHIM MOHAMED HIGAN

1.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - TAWFIQ BIN SOLIMAN BIN ABDUL AZIZ
       AL-MOQIT

1.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - THAMER MOSAFER AWAD AL-WADAI

1.17   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - KHALID BIN ABDULLAH AL-OTHMAN

1.18   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - KHALED ABDUL RAHMAN ALI KHUDAIRI

1.19   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - KHALED NASSER AL-NUWAISER

1.20   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - DKHYL NAQI AL-MUTAYRI

1.21   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - SULEIMAN ABDUL AZIZ AL-ZABIN

1.22   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - TALAL BIN OTHMAN AL-MUAMMAR

1.23   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - ABDULLAH ABDUL-AZIZ ABDULLAH
       AL-MISHAAL

1.24   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - ABDUL WAHHAB MUSAB ABU KWIK

1.25   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - EMAD BIN HAMOUD AL-OTAIBI

1.26   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - FAYEZ ABDULLAH AYESH AL-ZAIDI

1.27   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - FAHD BIN IBRAHIM AL-HUSSEIN

1.28   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - MAJDY AHMED AL-MANSOURI

1.29   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - MOHAMMED BIN ABDUL WAHHAB AL-SKEET

1.30   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT THREE YEARS
       SESSION STARTING ON 10/03/2021 ENDING ON
       09/03/2024, THE CANDIDATE IS AS FOLLOWS:
       MR. - NAEL SAMIR MUHAMMAD KAMEL FAYEZ

2      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          For                            For
       FOR THE NEXT THREE YEARS STARTING FROM
       ASSEMBLY GENERAL MEETING DATE UP TO THE END
       OF THE TERM ON 09/03/2024 ALONG WITH ITS
       TASKS, CONTROLS AND MEMBERS' REMUNERATIONS,
       THE CANDIDATES ARE AS FOLLOWS: DR. -
       ABDULRAHMAN BIN MUHAMMAD AL-BARRAK
       (CHAIRMAN OF THE COMMITTEE), MR. - SALEH
       BIN ABDULLAH AL-YAHYA (MEMBER OF THE
       COMMITTEE) AND MR. - ALAA BIN ABDULLAH
       AL-FADA (MEMBER OF THE COMMITTEE)




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  713653548
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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 31 MAR 2021. 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 520961 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      AUTHORIZING THE CHAIRMAN OF THE AGM TO                    Mgmt          For                            For
       APPOINT THE MEETING SECRETARY AND THE VOTE
       COLLECTOR

2      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 DECEMBER 2020

3      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
       DECEMBER 2020

4      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

5      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO DISTRIBUTE 14.5
       PERCENT AS CASH DIVIDENDS (I.E. 14.5 FILS
       PER SHARE AS CASH DIVIDEND) FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
       (THE TOTAL CASH DIVIDEND DISTRIBUTION AED
       1,140,081,292.44)

6      DETERMINE THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED ON 31 DECEMBER
       2020

7      ABSOLVE THE BOARD OF DIRECTORS AND THE                    Mgmt          For                            For
       AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

8      ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR               Mgmt          For                            For
       ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2020

9      APPOINT THE AUDITORS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2021 AND DETERMINE THEIR REMUNERATION

10     APPROVE THE APPOINTMENT OF MR. KHALIFA                    Mgmt          For                            For
       ABDULLA KHAMIS AL ROMAITHI AS A MEMBER OF
       THE COMPANY'S BOARD OF DIRECTORS TO REPLACE
       MR. MANSOUR MOHAMED AL MULLA WHO RESIGNED
       ON 28TH FEBRUARY 2021

11     APPOINT THE SHAREHOLDERS REPRESENTATIVES AT               Mgmt          For                            For
       THE GENERAL ASSEMBLY MEETINGS AND DETERMINE
       THEIR REMUNERATION

12     APPROVE THE PROPOSAL OF GIVING SOCIAL                     Mgmt          For                            For
       CONTRIBUTIONS DURING 2021 AND AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THE
       BENEFICIARIES, SUBJECT THAT SUCH
       CONTRIBUTIONS NOT TO EXCEED 2 PERCENT OF
       THE AVERAGE NET PROFITS OF THE COMPANY
       DURING THE TWO PRIOR FINANCIAL YEARS (2020
       AND 2019) AND SUCH CONTRIBUTIONS SHALL BE
       USED FOR THE PURPOSES OF SERVING THE
       SOCIETY PURSUANT TO THE FEDERAL LAW NO. 2
       OF 2015 CONCERNING COMMERCIAL COMPANIES

13     APPROVE THE AMENDMENT OF THE FOLLOWING                    Mgmt          For                            For
       ARTICLES OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: ARTICLES ((31) ,(17) ,(15 (42)
       ,(40) ,(39) ,(38) ,(36) ,(35)) AND (46) TO
       COMPLY WITH THE AMENDMENTS MADE TO FEDERAL
       LAW NO. 2 OF 2015 CONCERNING THE COMMERCIAL
       COMPANIES BY FEDERAL DECREE-LAW NO. 26 OF
       2020 ON THE AMENDMENT OF CERTAIN PROVISIONS
       OF FEDERAL LAW NO. 2 OF 2015 ON COMMERCIAL
       COMPANIES, SUBJECT TO THE APPROVAL OF THE
       COMPETENT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY                                              Agenda Number:  713248450
--------------------------------------------------------------------------------------------------------------------------
        Security:  M05236100
    Meeting Type:  OGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  SA000A0HNGZ6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 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

1.1    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - HAMAD BIN MUHAMMAD BIN
       SAAD AL-DREES

1.2    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ABDEL-MOHSEN BIN MUHAMMAD
       BIN SAAD AL-DREES

1.3    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ABDEL-ILAH BIN SAAD BIN
       MUHAMMAD AL-DREES

1.4    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - EID BIN FATIH BIN SAIF
       AL-SHAMRI

1.5    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ADEL BIN FARES BIN ABDUL
       MAISH AL-OTAIBI

1.6    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - SAMIR BIN MAHMOD MUHAMMAD
       HOSIEN HADAD

1.7    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - HAMAD BIN ABDULLAH BIN
       HAMAD AL-FAWZAN

1.8    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - OMAR BIN ABDUL-AZIZ BIN
       OMAR AL-FANTOKH

1.9    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - TAWFIQ BIN SOLEIMAN BIN
       ABDUL-AZIZ BIN NASER AL-MUQIT

1.10   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - TAMER MISFER AWAD
       ALWADAEI

1.11   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ABDULLAH SAMI SOLEIMAN
       MAQBOL

1.12   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - SAAD BIN ABDUL-AZIZ
       SOLEIMAN AL-HAQIL

1.13   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ABDULLAH BIN AYED BIN
       SAAD AL-RASHIDI

1.14   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - MUHAMMAD BIN ABDULLAH BIN
       SALEH AL-GHAMDI

1.15   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ABUBAKER BIN SALEM BIN
       ABUBAKER BAABAD

1.16   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ABDEL-ILAH BIN SALEH BIN
       MUHAMMAD AL SHEIKH

1.17   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - FAYZ ABDULLAH AAYSH
       AL-ZAIDI

1.18   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - NABIL BIN SALEH BIN AHMED
       BIN MENQASH

1.19   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - TORKI MOTAAB ABDUL RAHMAN
       AL-BADIN

1.20   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: DR. - ABDULLAH SAGHIR MUHAMMAD
       AL-HOSEINI

1.21   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - TORKI BIN MOHSEIN BIN
       MESHAAN AL-OTAIBI

1.22   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - MAJED BIN AHMED BIN
       IBRAHIM AL-SWAGH

1.23   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - AHMED TARIQ ABDUL RAHMAN
       MORAD

1.24   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ABDUL RAHMAN IBRAHIM BIN
       ABDUL RAHMAN AL-KHAYAL

1.25   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ABDULLAH JABER ALI
       AL-FAYFI

1.26   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - AATIF BIN SOLEIMAN BIN
       FAYZ AL-SHAHRI

1.27   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - KHALID BIN ABDUL RAHMAN
       ALI AL-KHDIRI

1.28   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - GHASSAN MUHAMMAD OTMAN
       KASHMIRI

1.29   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - MONA ABDUL RAHMAN MANSOR
       AL-SHAQHAA

1.30   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - SALEH BIN HASSAN SALEH
       AL-YAMI

1.31   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - TARIQ HOSSEIN ABDULLAH
       LANJAWI

1.32   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - HOSSAM ADIN HASHIM HAMZA
       SADAQA

1.33   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - ABDUL MAJID ABDUL RAHMAN
       MUHAMMAD AL-AARINI

1.34   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - OMRAN BIN ABDUL RAHMAN
       BIN ABDULLAH AL-OMRANI

1.35   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - MOQRAN GHAZI DAAR
       AL-DALBAHI

1.36   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - SALMAN BIN MUHAMMAD
       SOLEIMAN AL-SUHAIBANI

1.37   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - SHAHIL BIN ABDUL-AZIZ BIN
       AHMED BIN IBRAHIM AL-SHAHIL

1.38   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - HATIM MUHAMMAD SALEH
       AL-WABIL

1.39   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - FAHD AYAD SALEH AL-SHAMRI

1.40   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - TALAL BIN OTMAN BIN ABDUL
       MOHSEIN AL-MAAMER

1.41   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - HATIM HAMAD ABDULLAH
       AL-SUHAIBANI

1.42   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING ON 22/12/2020 ENDING ON
       21/12/2023: MR. - MUHAMMAD ABDUL-AZIZ ALI
       AL-NAIM

2      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          For                            For
       FOR THE NEXT THREE YEARS SESSION STARTING
       ON 22/12/2020 ENDING ON 21/12/2023 ALONG
       WITH ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE ELECTED CANDIDATES ARE
       AS FOLLOWS: MR. - ADEL BIN FARIS AL-OTAIBI
       (CHAIRMAN), MR. - EID BIN FALEH AL-SHAMRI
       (MEMBER), MR. - KHALID BIN MUHAMMAD
       AL-KHWAITER (MEMBER) AND MR. - SAAD BIN
       HAMAD AL-DREES (MEMBER)




--------------------------------------------------------------------------------------------------------------------------
 ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY                                              Agenda Number:  713709131
--------------------------------------------------------------------------------------------------------------------------
        Security:  M05236100
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SA000A0HNGZ6
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING TO INCREASE THE COMPANY'S CAPITAL                  Mgmt          For                            For
       THROUGH GIVING FREE SHARES AS FOLLOWS: THE
       COMPANY'S CAPITAL BEFORE INCREASE IS SAR
       (600) MILLION, THE COMPANY'S CAPITAL AFTER
       INCREASE SAR (750) MILLION, INCREASE
       PERCENTAGE WILL BE 25%. THE NUMBER OF
       SHARES BEFORE INCREASE IS (60) MILLION
       SHARES, THE NUMBER OF SHARES AFTER INCREASE
       WILL BE (75) MILLION SHARES. THE COMPANY'S
       AIM FOR THE CAPITAL INCREASE IS TO MEET THE
       SIZE OF THE COMPANY'S BUSINESS AND FUTURE
       EXPANSIONS. THE INCREASE WILL BE THROUGH
       OFFERING 1 FREE SHARE FOR EVERY 4 SHARES
       OWNED. THE INCREASE OF SAR (150) MILLION
       CAPITALIZATION WILL BE THROUGH ACCOUNT
       RETAINED EARNINGS AS OF 31/12/2020 OF SAR
       (214,812,678). IN CASE OF APPROVAL OF THE
       ABOVE, THE DATE OF ENTITLEMENT OF THE FREE
       SHARES TO THE SHAREHOLDERS OF THE COMPANY
       WILL BE ON THE DAY OF THE EXTRAORDINARY
       GENERAL MEETING WHO ARE REGISTERED IN THE
       COMPANY'S SHAREHOLDERS REGISTRY IN THE
       SECURITIES DEPOSITORY CENTER COMPANY (THE
       CENTER) ON THE FOLLOWING DAY AFTER THE
       CLOSING OF TRADING, IN CASE OF FREE SHARES
       FRACTIONS; THEY WILL BE GROUPED INTO A
       SINGLE PORTFOLIO OF ALL SHAREHOLDERS AND
       SOLD AT MARKET PRICE. THEN, ITS VALUE SHALL
       BE DISTRIBUTED TO THE ELIGIBLE SHAREHOLDERS
       OF THE GRANT, EACH ACCORDING TO HIS SHARE,
       WITHIN A PERIOD NOT EXCEEDING 30 DAYS FROM
       THE DATE OF DETERMINING THE SHARES DUE TO
       EACH SHAREHOLDER. AMENDMENT TO THE ARTICLE
       (7) OF THE COMPANY'S BY-LAWS RELATED TO THE
       CAPITAL

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FINANCIAL YEAR ENDED 31/12/2020 BY
       SAR (1) PER SHARE BEFORE THE CAPITAL
       INCREASE, REPRESENTING 10% OF THE COMPANY'S
       SHARE CAPITAL. NUMBER OF SHARES ELIGIBLE
       FOR DIVIDENDS IS (60) MILLION SHARES, TOTAL
       AMOUNT OF DISTRIBUTION OF DIVIDEND SAR (60)
       MILLION SHALL BE PAID TO ELIGIBLE
       SHAREHOLDERS HOLDING THE SHARES BY THE END
       OF THE TRADING DAY OF THE ASSEMBLY DATE WHO
       ARE REGISTERED IN THE COMPANY'S
       SHAREHOLDERS REGISTRY HELD BY THE
       SECURITIES DEPOSITORY CENTRE COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, AND THE
       DISTRIBUTION DATE WILL BE AT 28/04/2021

6      VOTING ON THE PAYMENT OF SAR (3.5) MILLION                Mgmt          For                            For
       AS REMUNERATION FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

7      VOTING ON THE PAYMENT OF SAR (300,000) AS                 Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE AUDIT
       COMMITTEE FOR THE FINANCIAL YEAR ENDED
       31/12/2020

8      VOTING ON THE DISCHARGE OF THE CHAIRMAN AND               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       31/12/2020

9      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

10     VOTING ON THE AMENDMENT TO ARTICLE (19) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS CONCERNING THE VACANT
       POSITION IN THE BOARD

11     VOTING ON THE AMENDMENT TO ARTICLE (21) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS CONCERNING
       REMUNERATION TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     VOTING ON THE AMENDMENT TO ARTICLE (22) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS CONCERNING THE
       AUTHORITIES OF THE CHAIRMAN, VICE CHAIRMAN,
       MANAGING DIRECTOR AND BOARD SECRETARY

13     VOTING ON THE AMENDMENT TO ARTICLE (46) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS CONCERNING THE
       DISTRIBUTION OF DIVIDENDS

14     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       TOOK PLACE BETWEEN THE COMPANY AND ALDREES
       INDUSTRIAL AND TRADING COMPANY (ALITCO), IN
       WHICH TWO MEMBERS OF ITS BOARD OF DIRECTORS
       NAMELY: MR. ABDUL MOHSEN MOHAMMED ALDREES,
       (DIRECT INTEREST) MR. HUSSEIN ABDUL RAHMAN
       AL-ATHEL, (INDIRECT INTEREST) AS THEY ARE
       BOARD MEMBERS AND SHAREHOLDERS OF ALDREES
       INDUSTRIAL AND TRADING COMPANY (ALITCO), AS
       RELATED PARTIES AND AUTHORIZING SUCH
       TRANSACTIONS AND APPROVE THESE CONTRACTS
       UNTIL THE END OF THE FINANCIAL YEAR
       31/12/2021, WITH MAXIMUM TRANSACTIONS OF
       SAR (25) MILLION. THE NATURE OF THESE
       TRANSACTIONS IS PURCHASING FUEL PUMPS MADE
       BY DRESSER WAYNE (USA/BRAZIL) AT
       COMPETITIVE PRICES AMOUNTING TO SAR (4.4)
       MILLION DURING THE FINANCIAL YEAR 2020, AND
       THERE ARE NO PREFERENTIAL TERMS IN THE
       CONTRACTS

15     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       TOOK PLACE BETWEEN THE COMPANY AND CHAIRMAN
       OF THE BOARD OF DIRECTORS MR.HAMAD MOHAMMED
       ALDREES, WHO HAS A DIRECT INTEREST AS
       RELATED PARTIES AND AUTHORIZING SUCH
       TRANSACTIONS AND APPROVE THESE CONTRACTS
       UNTIL THE END OF THE FINANCIAL YEAR
       31/12/2021. THE NATURE OF THESE
       TRANSACTIONS IS RENTING AL-MANAKH STATION
       WITH ANNUAL RENT OF SAR (1) MILLION,
       CONTRACT TERM IS (16) YEARS, REMAINING (14)
       YEARS THAT TRANSACTION DURING FINANCIAL
       YEAR 2020 REACHED SAR (1) MILLION, AND
       THERE ARE NO PREFERENTIAL TERMS IN THE
       CONTRACTS

16     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       TOOK PLACE BETWEEN THE COMPANY AND SEVEN
       ORBIT TRADING CO. WHICH EQUALLY OWNED BY
       MR. HAMAD MOHAMMED ALDREES AND ALDREES
       INDUSTRIAL AND TRADING COMPANY (ALITCO) AS
       MR. HAMAD MOHAMMED ALDREES IS OWNER AS WELL
       AND THE TWO MEMBERS OF ITS BOARD OF
       DIRECTORS NAMELY: MR. ABDUL MOHSEN MOHAMMED
       ALDREES, MR. HUSSEIN ABDUL RAHMAN AL-ATHEL
       ARE MEMBERS AND SHARES OWNERS OF ALDREES
       INDUSTRIAL AND TRADING COMPANY (ALITCO) AND
       THEY HAVE DIRECT AND INDIRECT INTEREST AS
       RELATED PARTIES AND AUTHORIZING SUCH
       TRANSACTIONS AND APPROVE THESE CONTRACTS
       UNTIL THE END OF THE FINANCIAL YEAR
       31/12/2021. THE NATURE OF THESE
       TRANSACTIONS ARE RENTING AL-NOUR ALZAHRAN
       STATION IN THE EASTERN PROVINCE, TOTAL
       COMBINED ANNUAL RENT OF SAR (520,000) -
       CONTRACT TERM OF 10 YEARS, REMAINING (5)
       YEARS , THAT TRANSACTION DURING FINANCIAL
       YEAR 2020 REACHED SAR (520,000), AND THERE
       ARE NO PREFERENTIAL TERMS IN THE CONTRACTS

17     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       TOOK PLACE BETWEEN THE COMPANY AND SEVEN
       ORBIT TRADING CO. WHICH EQUALLY OWNED BY
       MR. HAMAD MOHAMMED ALDREES AND ALDREES
       INDUSTRIAL AND TRADING COMPANY (ALITCO) AS
       MR. HAMAD MOHAMMED ALDREES IS OWNER AS WELL
       AND THE TWO MEMBERS OF ITS BOARD OF
       DIRECTORS NAMELY: MR. ABDUL MOHSEN MOHAMMED
       ALDREES, MR. HUSSEIN ABDUL RAHMAN AL-ATHEL
       ARE MEMBERS AND SHARES OWNERS OF ALDREES
       INDUSTRIAL AND TRADING COMPANY (ALITCO) AND
       THEY HAVE DIRECT AND INDIRECT INTEREST AS
       RELATED PARTIES AND AUTHORIZING SUCH
       TRANSACTIONS AND APPROVE THESE CONTRACTS
       UNTIL THE END OF THE FINANCIAL YEAR
       31/12/2021. THE NATURE OF THESE
       TRANSACTIONS ARE RENTING AL-NOUR ALHADITHA
       STATION IN THE EASTERN PROVINCE, TOTAL
       COMBINED ANNUAL RENT OF SAR (320,000) -
       CONTRACT TERM OF 9 YEARS, REMAINING (4)
       YEARS, THAT TRANSACTION DURING FINANCIAL
       YEAR 2020 REACHED SAR (320,000), AND THERE
       ARE NO PREFERENTIAL TERMS IN THE CONTRACTS

18     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       TOOK PLACE BETWEEN THE COMPANY AND ENG.
       ABDUL MOHSEN MOHAMMED ALDREES WHICH HE HAS
       DIRECT INTEREST AS RELATED PARTIES AND
       AUTHORIZING SUCH TRANSACTIONS AND APPROVE
       THESE CONTRACTS UNTIL THE END OF THE
       FINANCIAL YEAR 31/12/2021. THE NATURE OF
       THESE TRANSACTIONS ARE RENT OF JIZAN
       PROPERTY OWNED BY A MEMBER OF THE BOARD OF
       DIRECTORS, ENG. ABDUL MOHSEN MOHAMMED
       ALDREES FOR AN ANNUAL RENT OF SAR (200,000)
       THAT IS BEING USED FOR THE WORKSHOP, OFFICE
       AND ACCOMMODATION OF TRANSPORT SECTOR.,
       THAT TRANSACTION DURING FINANCIAL YEAR 2020
       REACHED SAR (200,000), AND THERE ARE NO
       PREFERENTIAL TERMS IN THE CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  713002587
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2020
          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.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED

I      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PROPOSAL TO
       CARRY OUT THE PARTIAL DIVISION OF ALFA,
       S.A.B. DE C.V., AS A DIVIDED COMPANY, AND
       WITHOUT EXTINCTION AND, CONSEQUENTLY, THE
       CONSTITUTION OF A PUBLIC LIMITED COMPANY
       WITH VARIABLE CAPITAL, AS A COMPANY BEING
       DIVIDED TO WHICH THE COMPANY WILL TRANSFER
       CERTAIN ASSETS AND CAPITAL, INCLUDING THE
       TRANSFER OF THE ENTIRE SHAREHOLDER
       CURRENTLY OWNED BY THE COMPANY NEMAK,
       S.A.B. DE C.V

II     PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE PROPOSAL TO
       REFORM THE COMPANY'S BYLAWS BY VIRTUE OF
       THE AGREEMENTS, IF ANY, ADOPTED BY THE
       MEETING BY RELEASING THE FIRST ITEM ON THE
       AGENDA

III    APPOINTMENT OF DELEGATES TO THIS MEETING TO               Mgmt          For                            For
       FORMALIZE ITS RESOLUTIONS

IV     READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  713626248
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF A PROPOSAL TO CANCEL 145900,000
       SHARES, FROM THE PROGRAM FOR THE
       ACQUISITION OF OWN SHARES THAT ARE IN THE
       TREASURY OF THE COMPANY, AND TAKE THE
       APPROPRIATE RESOLUTIONS REGARDING THIS

II     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

III    READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING

CMMT   26 FEB 2021: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS HAVE VOTING RIGHTS AT THIS
       MEETING. ACCOUNTS ARE REQUIRED TO BE
       REGISTERED AS MEXICAN NATIONAL ACCOUNTS
       WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
       VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
       NON-MEXICAN NATIONALS WILL BE PROCESSED
       HOWEVER RISK BEING REJECTED

CMMT   26 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  713632847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE ADVISED THAT SHARES WITH SERIES A               Non-Voting
       ARE COMMONLY USED FOR THOSE SHARES THAT
       CONFER FULL VOTING RIGHTS AND CAN ONLY BE
       ACQUIRED BY MEXICAN NATIONALS. IN SOME
       CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
       TRUSTS TO ALLOW FOREIGN INVESTORS TO
       PURCHASE OTHERWISE RESTRICTED SHARES. IN
       THESE INSTANCES, THE NEUTRAL TRUST RETAINS
       VOTING RIGHTS OF THE SECURITY. ONLY SEND
       VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
       OWNER IS A NATIONAL AND SK ACCOUNT IS
       REGISTERED AS SUCH IN BANAMEX MEXICO

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, SECTION IV, OF THE LEY DEL
       MERCADO DE VALORES, REGARDING TO THE FISCAL
       YEAR 2020

II     PROPOSAL ON THE APPLICATION OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT FOR THE FISCAL YEAR 2020,
       WHICH INCLUDES: I. THE ONE RELATING TO
       DECREEING A CASH DIVIDEND, AND, II. THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES THAT MAY BE USED TO PURCHASE
       TREASURY SHARES

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, AND AS WELL AS THE CHAIRMAN OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, DETERMINATION OF THEIR
       REMUNERATION AND RELATED AGREEMENTS

IV     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

V      READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524086 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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935265086
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2020
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     Amend and restate the Company's Memorandum                Mgmt          For                            For
       and Articles of Association to expressly
       permit completely virtual shareholders'
       meetings and reflect such updates as are
       detailed in the proxy statement and set
       forth in Exhibit A thereto.

2.1    Election of Director: MAGGIE WEI WU (To                   Mgmt          Against                        Against
       serve for a three year term or until such
       director's successor is elected or
       appointed and duly qualified).

2.2    Election of Director: KABIR MISRA (To serve               Mgmt          Against                        Against
       for a three year term or until such
       director's successor is elected or
       appointed and duly qualified).

2.3    Election of Director: WALTER TEH MING KWAUK               Mgmt          For                            For
       (To serve for a three year term or until
       such director's successor is elected or
       appointed and duly qualified).

3.     Ratify the appointment of                                 Mgmt          Against                        Against
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company for the fiscal year ending March
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALINMA BANK                                                                                 Agenda Number:  713687309
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R35G100
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  SA122050HV19
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE REPORT OF THE BANK'S EXTERNAL               Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2020
       AMOUNTING TO SAR (596,122,889) ESTIMATED AT
       THIRTY HALALAH SAR (0.30) PER SHARE;
       PROVIDED THAT ELIGIBILITY WILL BE FOR
       SHAREHOLDERS OWNING THE SHARES AT THE END
       OF THE TRADING DAY OF THE GENERAL ASSEMBLY
       MEETING AND WHO ARE REGISTERED IN THE
       BANK'S SHAREHOLDERS 'REGISTER AT (EDAA)
       CENTER AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ELIGIBILITY DATE. DIVIDEND
       DISTRIBUTION BEGINS ON 21/04/2021

6      VOTING ON APPOINTING EXTERNAL AUDITORS FOR                Mgmt          For                            For
       THE BANK AMONG THOSE NOMINEES BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       EXAMINE, REVIEW AND AUDIT THE FIRST,
       SECOND, THIRD QUARTERS AND ANNUAL AUDIT
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2021, AND DETERMINE THEIR FEES

7      VOTING ON THE PAYMENT OF SAR (6,508,000) AS               Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE BANK'S SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

9      VOTING ON THE AMENDMENT OF THE SUCCESSION                 Mgmt          For                            For
       POLICY FOR THE MEMBERSHIP OF THE BOARD OF
       DIRECTORS AND ITS COMMITTEES

10     VOTING ON THE AMENDMENT OF THE NOMINATION                 Mgmt          For                            For
       AND REMUNERATIONS CHARTER

11     VOTING ON THE AMENDMENT OF THE CHARTER OF                 Mgmt          For                            For
       CANDIDACY TO THE MEMBERSHIP OF THE BOARD OF
       DIRECTORS

12     VOTING ON THE AMENDMENT OF THE POLICY OF                  Mgmt          For                            For
       COMPENSATIONS AND ALLOWANCES OF THE MEMBERS
       OF THE BOARD OF DIRECTORS, ITS COMMITTEES,
       SECRETARIAT AND EXECUTIVE COMMITTEE

13     VOTING ON THE AMENDMENT OF THE SHARIAH                    Mgmt          For                            For
       COMMITTEE CHARTER

14     VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

15     VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIA COMMITTEE FOR A PERIOD OF THREE
       YEARS EFFECTIVE FROM THE GENERAL ASSEMBLY
       CONVENING DATE AND EXPIRES ON 06/04/2024,
       AS FOLLOWS: A) DR. ABDUL RAHMAN BIN SALEH
       AL ATRAM (CHAIRMAN) B) DR. ABDULLAH BIN
       WIAKAYYIL ALSHEIKH (MEMBER) C) DR. SULAIMAN
       BIN TURKEY AL-TURKEY (MEMBER) D) DR. YOUSEF
       BIN ABDULLAH AL-SHUBAILI (MEMBER)

16     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTOR ENG. MUTLAQ BIN HAMAD AL-MIRAISHID
       IN A COMPETITIVE BUSINESS OF THE BANK

17     VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE COMPANY'S
       PURPOSE

18     VOTING ON THE AMENDMENT TO ARTICLE (4) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING ESTABLISHMENT
       OF COMPANIES

19     VOTING ON THE AMENDMENT TO ARTICLE (6) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING COMPANY
       HEADQUARTERS

20     VOTING ON THE AMENDMENT TO ARTICLE (9) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING SHARES

21     VOTING ON THE AMENDMENT TO ARTICLE (11) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING TRADING
       METHOD

22     VOTING ON THE AMENDMENT TO ARTICLE (12) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING SHARE LIEN

23     VOTING ON THE AMENDMENT TO ARTICLE (13) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING CAPITAL
       INCREASE

24     VOTING ON THE AMENDMENT TO ARTICLE (14) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING CAPITAL
       REDUCTION

25     VOTING ON THE AMENDMENT TO ARTICLE (15) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING SHARE
       PURCHASE

26     VOTING ON THE AMENDMENT TO ARTICLE (16) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING SUKUK
       ISSUANCE

27     VOTING ON THE AMENDMENT TO ARTICLE (18) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING MANAGEMENT

28     VOTING ON THE AMENDMENT TO ARTICLE (19) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING MEMBERSHIP
       EXPIRY

29     VOTING ON THE AMENDMENT TO ARTICLE (20) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING AUTHORITIES

30     VOTING ON THE AMENDMENT TO ARTICLE (21) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE BOARD
       COMMITTEES

31     VOTING ON THE AMENDMENT TO ARTICLE (22) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE EXECUTIVE
       COMMITTEE

32     VOTING ON THE AMENDMENT TO ARTICLE (23) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE AUDIT
       COMMITTEE

33     VOTING ON THE AMENDMENT TO ARTICLE (24) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING REMUNERATIONS

34     VOTING ON THE AMENDMENT TO ARTICLE (25) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING CHAIRMAN OF
       THE BOARD OF DIRECTORS

35     VOTING ON THE AMENDMENT TO ARTICLE (26) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING MEETING

36     VOTING ON THE AMENDMENT TO ARTICLE (27) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING MEETING
       QUORUM

37     VOTING ON THE AMENDMENT TO ARTICLE (28) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING RESOLUTION OF
       THE BOARD OF DIRECTORS

38     VOTING ON THE AMENDMENT TO ARTICLE (32) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING EXTRAORDINARY
       GENERAL ASSEMBLY

39     VOTING ON THE AMENDMENT TO ARTICLE (33) OF                Mgmt          Against                        Against
       THE BANK'S BY-LAWS RELATING TO THE
       CONVENING OF SHAREHOLDERS' GENERAL
       ASSEMBLIES

40     VOTING ON THE AMENDMENT TO ARTICLE (35) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE QUORUM
       FOR ORDINARY GENERAL ASSEMBLIES

41     VOTING ON THE AMENDMENT TO ARTICLE (36) OF                Mgmt          Against                        Against
       THE BANK'S BY-LAWS CONCERNING THE QUORUM
       FOR EXTRAORDINARY GENERAL ASSEMBLIES

42     VOTING ON THE AMENDMENT TO ARTICLE (40) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING GENERAL
       ASSEMBLIES CHAIRMANSHIP

43     VOTING ON THE AMENDMENT TO ARTICLE (42) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING ACCESS TO
       RECORDS

44     VOTING ON THE AMENDMENT TO ARTICLE (44) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING ANNUAL BUDGET
       AND BOARD OF DIRECTORS' REPORT

45     VOTING ON THE AMENDMENT TO ARTICLE (45) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING DIVIDENDS
       DISTRIBUTION

46     VOTING ON THE AMENDMENT TO ARTICLE (48) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING LOSSES OF THE
       COMPANY

47     VOTING ON THE DELETION OF ARTICLE (50) OF                 Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING COMPANY'S
       STAMP

48     VOTING ON THE AMENDMENT TO ARTICLE (51) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING COMPANIES LAW

49     VOTING ON THE AMENDMENT TO ARTICLE (53) OF                Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING FILING OF THE
       BYLAWS

50     VOTING ON REORDERING AND RENUMBERING                      Mgmt          For                            For
       ARTICLES OF THE BANK'S BY-LAWS TO COMPLY
       WITH THE PROPOSED AMENDMENTS TO THE ITEMS
       ABOVE (47, 48, AND 49) IF IT IS APPROVED

51     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS WITH THE AUTHORITY OF AN ORDINARY
       GENERAL ASSEMBLY WITH THE LICENSE PROVIDED
       FOR IN PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW FOR ONE (1) YEAR FOLLOWING
       THE APPROVAL OF THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       SESSION, WHICHEVER IS EARLIER. IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

52     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN ALINMA BANK AND
       ALINMA TOKYO MARINE COMPANY, IN WHICH MR.
       ABDUL MOHSEN BIN ABDUL AZIZ AL-FARES AND
       MEMBERS OF THE BOARD OF DIRECTORS OF ALINMA
       BANK ENG. MUTLAQ BIN HAMAD AL-MURAISHID,
       HAVE AN INDIRECT INTEREST, INCLUDING THE
       ISSUANCE AND RENEWAL OF INSURANCE POLICIES
       FOR THE BANK FOR ONE (1) YEAR WITHOUT
       PREFERENTIAL CONDITIONS, WITH A TOTAL
       ANNUAL PREMIUM OF SAR (45,000) AS THE BANK
       OWNS 28.75% OF THE SHARES IN ALINMA TOKYO
       MARINE COMPANY. THE BUSINESS AND CONTRACTS
       MADE IN 2020 AMOUNTED TO SAR (38,416)

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15 AND 37. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALKEM LABORATORIES LTD                                                                      Agenda Number:  713433287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6P5102
    Meeting Type:  OTH
    Meeting Date:  27-Dec-2020
          Ticker:
            ISIN:  INE540L01014
--------------------------------------------------------------------------------------------------------------------------

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      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "RESOLVED THAT IN
       PARTIAL MODIFICATION OF THE EARLIER
       RESOLUTION PASSED BY THE SHAREHOLDERS
       THROUGH POSTAL BALLOT ON 06TH JANUARY, 2018
       PURSUANT TO THE PROVISIONS OF SECTIONS
       196,197 AND 203 READ WITH SCHEDULE V AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("THE ACT") AND RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE) AND IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       CONSENT OF THE SHAREHOLDERS OF THE COMPANY
       BE AND IS HEREBY ACCORDED TO INCREASE THE
       REMUNERATION OF MR. SANDEEP SINGH (DIN
       01277984), MANAGING DIRECTOR OF THE COMPANY
       BY INCLUDING THE PAYMENT OF SUCH AMOUNTS AS
       COMMISSION AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS FOR EACH FINANCIAL YEAR UP TO
       A MAXIMUM OF 0.50% OF THE NET PROFITS OF
       THE COMPANY TO BE CALCULATED IN ACCORDANCE
       WITH SECTION 198 OF THE ACT WITH EFFECT
       FROM 01ST APRIL, 2020 FOR HIS REMAINING
       TERM UPTO 16TH OCTOBER, 2022, IN ADDITION
       TO HIS EXISTING REMUNERATION, BENEFITS AND
       PERQUISITES. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE DEEMED NECESSARY TO GIVE EFFECT TO THE
       ABOVE RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 ALKEM LABORATORIES LTD                                                                      Agenda Number:  713618936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6P5102
    Meeting Type:  OTH
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  INE540L01014
--------------------------------------------------------------------------------------------------------------------------

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      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTIONS 4,
       13 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
       AND THE RULES FRAMED THEREUNDER, THE
       CONSENT OF THE SHAREHOLDERS OF THE COMPANY
       BE AND IS HEREBY ACCORDED FOR THE
       AMENDMENT, SUBSTITUTION, ADDITION AND
       DELETION IN THE OBJECTS CLAUSE OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY AS
       FOLLOWS: A. THE HEADING OF CLAUSE III(A)
       "MAIN OBJECTS OF THE COMPANY TO BE PURSUED
       BY THE COMPANY ON ITS INCORPORATION" BE
       CHANGED TO "OBJECTS TO BE PURSUED BY THE
       COMPANY ON ITS INCORPORATION"; B. THE
       HEADING OF CLAUSE III(B) "OBJECTS
       INCIDENTAL OR ANCILLARY TO THE ATTACHMENT
       OF THE MAIN OBJECTS" BE CHANGED TO "MATTERS
       WHICH ARE NECESSARY FOR FURTHERANCE OF THE
       OBJECTS SPECIFIED IN CLAUSE III(A)"; C.
       ADDITION OF THE SUB CLAUSES 1A, 17A AND 18A
       AFTER SUB CLAUSES 1, 17 AND 18 RESPECTIVELY
       APPEARING UNDER CLAUSE III (B) AS MENTIONED
       BELOW: SUB CLAUSE 1A OF CLAUSE III (B) TO
       CARRY ON ANY BUSINESS WHICH THE COMPANY IS
       AUTHORISED TO CARRY ON THROUGH ANY
       SUBSIDIARY COMPANY OR COMPANIES AND TO
       ENTER INTO ANY ARRANGEMENT FOR FINANCING
       ANY SUCH SUBSIDIARY COMPANY OR GUARANTEEING
       ITS LIABILITIES, OR TO MAKE ANY OTHER
       ARRANGEMENT WHICH MAY SEEM DESIRABLE WITH
       REFERENCE TO SUCH BUSINESS INCLUDING THE
       POWER AT ANY TIME TO CLOSE ANY SUCH
       BUSINESS EITHER TEMPORARILY OR PERMANENTLY.
       SUB CLAUSE 17A OF CLAUSE III (B) TO FURNISH
       AND PROVIDE DEPOSITS AND GUARANTEE FUNDS,
       REQUIRED IN RELATION TO ANY TENDER OR
       APPLICATION FOR ANY CONTRACT, CONCESSION,
       DECREE, ENACTMENTS, PROPERTY OR PRIVILEGES
       OR IN RELATION TO THE CARRYING OUT OF ANY
       CONTRACT, CONCESSION, DECREE OR ENACTMENTS.
       SUB CLAUSE 18A OF CLAUSE III (B) TO LEND
       AND ADVANCE MONEY OR TO GIVE CREDIT TO SUCH
       PERSONS OR COMPANIES AND ON SUCH TERMS AS
       MAY SEEM EXPEDIENT AND IN PARTICULAR TO
       CUSTOMERS AND OTHERS HAVING DEALINGS WITH
       THE COMPANY AND TO GUARANTEE THE
       PERFORMANCE OF ANY CONTRACT OR OBLIGATION
       AND THE PAYMENT OF MONEY TO OR BY ANY SUCH
       PERSONS OR COMPANIES AND GENERALLY TO GIVE
       GUARANTEES AND INDEMNITIES AS MAY BE
       NECESSARY IN THIS REGARD. D. CLAUSE III(C)
       "OTHER OBJECTS" BE DELETED IN ITS ENTIRETY.
       E. OTHER AMENDMENTS REQUIRED TO ALIGN THE
       EXISTING MEMORANDUM OF ASSOCIATION WITH
       TABLE A OF THE SCHEDULE I OF THE COMPANIES
       ACT, 2013. RESOLVED FURTHER THAT IN
       ADDITION TO THE ABOVE, CONSENT OF THE
       SHAREHOLDERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED FOR AMENDMENT OF CLAUSE IV
       OF THE MEMORANDUM OF ASSOCIATION BY
       SUBSTITUTING THE SAME WITH THE FOLLOWING:
       IV. THE LIABILITY OF THE MEMBER(S) IS
       LIMITED TO THE AMOUNT UNPAID, IF ANY, ON
       THE SHARES HELD BY THEM. RESOLVED FURTHER
       THAT ANY ONE OF THE DIRECTORS OR COMPANY
       SECRETARY OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND
       FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND
       TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE
       DEEMED NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT A COPY OF
       THE ABOVE RESOLUTION CERTIFIED BY ANY ONE
       OF THE DIRECTORS OR COMPANY SECRETARY BE
       SUBMITTED TO THE CONCERNED AUTHORITIES AND
       THEY BE REQUESTED TO ACT UPON THE SAME




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GLOBAL GROUP,INC                                                                   Agenda Number:  714216187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00334105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 571742 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 06 AUGUST
       2020

4      REPORT OF MANAGEMENT FOR YEAR 2020                        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          Against                        Against
       JR. (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ALMARAI CO LTD                                                                              Agenda Number:  713717479
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0855N101
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020, BY SAR (1) PER SHARE,
       WITH TOTAL AMOUNT OF SAR (1,000) MILLION
       (THIS PROPOSED CASH DIVIDEND REPRESENTS
       10.0% OF THE CAPITAL SHARE, BASED ON 1,000
       MILLION SHARES). THE ELIGIBILITY WILL BE
       FOR SHAREHOLDERS THAT OWN SHARES AT THE END
       OF TRADING OF THE MEETING DATE AND
       REGISTERED IN THE COMPANY'S SHARE REGISTRY
       AT THE DEPOSITORY CENTER AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE
       ENTITLEMENT DATE. THE DIVIDENDS WILL BE
       DISTRIBUTED ON 03/05/2021. THE DIVIDEND
       DISTRIBUTION DATE WILL BE ANNOUNCED LATER

5      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,800,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS WHERE SAR
       (200,000) WILL BE DISTRIBUTED TO EACH
       MEMBER FOR THE FINANCIAL YEAR ENDED
       31/12/2020

7      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL YEAR 2021 AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND, THIRD AND
       FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL
       YEAR 2022, AND THE FIRST QUARTER FOR THE
       YEAR 2023, AND DETERMINE THEIR FEES

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       AL NAFOURA CATERING, IN WHICH THE FORMER
       CHAIRMAN OF THE BOARD OF DIRECTORS HH
       PRINCE SULTAN BIN MOHAMMED BIN SAUD AL
       KABEER HAS A DIRECT INTEREST. IT IS A
       CATERING SERVICES CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (38) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       ARABIAN SHIELD INSURANCE CO., IN WHICH THE
       FORMER CHAIRMAN OF THE BOARD OF DIRECTORS
       HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL
       KABEER HAS A DIRECT INTEREST. IT IS AN
       INSURANCE CONTRACT THAT WAS DONE IN 2020,
       WITH A VALUE OF SAR (153,791) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       MOBILE TELECOMMUNICATION COMPANY SAUDI
       ARABIA (ZAIN), IN WHICH THE CHAIRMAN OF THE
       BOARD OF DIRECTORS HH PRINCE SULTAN BIN
       MOHAMMED BIN SAUD AL KABEER HAS A DIRECT
       INTEREST. IT IS TELECOMMUNICATION SERVICES
       CONTRACTS THAT WERE DONE IN 2020, WITH A
       VALUE OF SAR (4,901) THOUSAND UNDER THE
       PREVAILING COMMERCIAL TERMS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       PANDA RETAIL COMPANY, IN WHICH SAVOLA
       GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS
       AND WHO IS REPRESENTED IN THE BOARD OF
       DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA
       BOARD REPRESENTATIVES AT ALMARAI INCLUDE:
       MR. SULIMAN BIN ABDULKADER AL-MUHAIDEB,
       ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA
       AND MR. BADER BIN ABDULLAH AL-ISSA. IT IS
       SALES CONTRACT THAT WAS DONE IN 2020, WITH
       A VALUE OF SAR (730,416) THOUSAND UNDER THE
       PREVAILING TERMS AND CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       UNITED SUGAR CO., IN WHICH SAVOLA GROUP,
       ONE OF ALMARAI'S MAIN SHAREHOLDERS AND WHO
       IS REPRESENTED IN THE BOARD OF DIRECTORS,
       HOLDS SIGNIFICANT SHARES. SAVOLA BOARD
       REPRESENTATIVES AT ALMARAI INCLUDE: MR.
       SULIMAN BIN ABDULKADER AL-MUHAIDEB, ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA AND
       MR. BADER BIN ABDULLAH AL-ISSA. IT IS A
       SUGAR PURCHASE CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (38,373) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       AFIA INTERNATIONAL COMPANY, IN WHICH SAVOLA
       GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS
       AND WHO IS REPRESENTED IN THE BOARD OF
       DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA
       BOARD REPRESENTATIVES AT ALMARAI INCLUDE:
       MR. SULIMAN BIN ABDULKADER AL-MUHAIDEB,
       ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA
       AND MR. BADER BIN ABDULLAH AL-ISSA. IT IS
       AN OIL PURCHASE CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (7,947) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       HERFY FOOD SERVICES, IN WHICH ENG. ANEES
       BIN AHMED BIN MOHAMMED MOUMINA HAS A DIRECT
       INTEREST. IT IS SALES CONTRACT THAT WAS
       DONE IN 2020, WITH A VALUE OF SAR (3,799)
       THOUSAND UNDER THE PREVAILING TERMS AND
       CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       NATIONAL COMMERCIAL BANK, IN WHICH ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A
       DIRECT INTEREST. IT IS A FINANCIAL SERVICES
       CONTRACT THAT WAS DONE IN 2020, WITH A
       VALUE OF SAR (4,291) THOUSAND UNDER THE
       PREVAILING TERMS AND CONDITIONS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       NATIONAL COMMERCIAL BANK, IN WHICH ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A
       DIRECT INTEREST. IT IS SUKUK DIVIDENDS
       PAYMENT TOTALLED SAR (7,286) THOUSAND FOR
       2020, NATIONAL COMMERCIAL BANK HOLDS UNDER
       THE PREVAILING TERMS AND CONDITIONS SUKUK
       AS FOLLOWS: NATIONAL COMMERCIAL BANK HOLDS
       SAR (190,000,000), FOR THE PERIOD (2013 TO
       2020) AN AMOUNT OF SAR (200,000,000), OF
       SUKUK ISSUED FOR THE PERIOD (2015 TO 2022)

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI BRITISH BANK (SABB), IN WHICH THE
       BOARD MEMBER MR. SAAD BIN ABDUL MOHSEN
       AL-FADLY HAS A DIRECT INTEREST. IT IS A
       BANKING SERVICES CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (34,482) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI BRITISH BANK (SABB), IN WHICH THE
       BOARD MEMBER MR. SAAD BIN ABDUL MOHSEN
       AL-FADLY HAS A DIRECT INTEREST. IT IS SUKUK
       DIVIDENDS PAYMENT TOTALLED SAR (8,969)
       THOUSAND FOR 2020, SAUDI BRITISH BANK
       (SABB) HOLDS UNDER THE PREVAILING TERMS AND
       CONDITIONS SUKUK AS FOLLOWS: NATIONAL
       COMMERCIAL BANK HOLDS SAR (167,000,000),
       FOR THE PERIOD (2013 TO 2020) AN AMOUNT OF
       SAR (270,000,000) OF SUKUK ISSUED FOR THE
       PERIOD (2015 TO 2022)

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       BANQUE SAUDI FRANSI, IN WHICH THE BOARD
       MEMBER MR. BADER BIN ABDULLAH AL-ISSA HAS A
       DIRECT INTEREST. IT IS A BANKING FINANCING
       CONTRACT THAT WAS DONE IN 2020, WITH A
       VALUE OF SAR (3,456) THOUSAND UNDER THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       BANQUE SAUDI FRANSI, IN WHICH THE BOARD
       MEMBER MR. BADER BIN ABDULLAH AL-ISSA HAS A
       DIRECT INTEREST. IT IS SUKUK DIVIDENDS
       PAYMENT TOTALLED SAR (3,207) THOUSAND FOR
       2020, BANQUE SAUDI FRANSI HOLDS UNDER THE
       PREVAILING TERMS AND CONDITIONS SUKUK AS
       FOLLOWS: NATIONAL COMMERCIAL BANK HOLDS SAR
       (50,000,000), FOR THE PERIOD (2013 TO 2020)
       AN AMOUNT OF SAR (100,000,000) OF SUKUK
       ISSUED FOR THE PERIOD (2015 TO 2022)

21     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI TELECOM COMPANY (STC), IN WHICH THE
       BOARD MEMBER MR. SULTAN AL-SHEIKH HAS A
       DIRECT INTEREST. IT IS TELECOMMUNICATION
       SERVICES CONTRACT THAT WAS DONE IN 2020,
       WITH A VALUE OF SAR (17,075) THOUSAND UNDER
       THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAMBA FINANCIAL GROUP (SAMBA), IN WHICH THE
       BOARD MEMBER MR. AMMAR AL-KHODAIRI HAS A
       DIRECT INTEREST. IT IS A BANKING FINANCING
       CONTRACT THAT WAS DONE IN 2020, WITH A
       VALUE OF SAR (19,707) THOUSAND UNDER THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

23     VOTING ON BOARD'S RESOLUTION TO APPOINT MR.               Mgmt          For                            For
       WALEED BIN KHALID FATANI AS (NON-EXECUTIVE
       MEMBER) IN COMPANY'S BOARD OF DIRECTORS AS
       OF 01/01/2021 TO COMPLETE THE BOARD CURRENT
       SESSION WHICH WILL BE OVER BY 06/08/2022
       REPLACING THE FORMER BOARD MEMBER ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA
       (NON-EXECUTIVE MEMBER)

24     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. SULAIMAN BIN ABDUL
       KADER AL-MUHAIDEB IN A BUSINESS THAT
       COMPETES WITH THE BUSINESS OF THE COMPANY

25     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. BADER BIN ABDULLAH
       AL-ISSA IN A BUSINESS THAT COMPETES WITH
       THE BUSINESS OF THE COMPANY

26     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. WALEED BIN KHALID
       FATANI IN A BUSINESS THAT COMPETES WITH THE
       BUSINESS OF THE COMPANY

27     VOTING ON THE PURCHASE OF UP TO 10 MILLION                Mgmt          Against                        Against
       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, AND TO BE KEPT NO
       LONGER THAN 10 YEARS FROM THE DATE OF
       APPROVAL

28     VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       WITH THE AUTHORITY OF THE ORDINARY GENERAL
       ASSEMBLY RELATING TO THE PERMISSION
       MENTIONED IN PARAGRAPH (1) OF ARTICLE (71)
       OF THE COMPANIES LAW, FOR ONE YEAR FROM THE
       DATE OF APPROVAL OF THE ORDINARY GENERAL
       MEETING OR UNTIL THE END OF THE BOARD OF
       DIRECTORS SESSION, WHICHEVER IS PROCEEDS,
       IN ACCORDANCE WITH THE REGULATORY RULES AND
       PROCEDURES ISSUED AND PURSUANT TO THE
       COMPANIES LAW RELATING TO LISTED JOINT
       STOCK COMPANIES

29     VOTING ON THE DELETION TO THE ARTICLE (27)                Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATED TO
       EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK AE                                                                               Agenda Number:  712934517
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085P155
    Meeting Type:  OGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GRS015003007
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ANNUAL AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2019 (1.1.2019 - 31.12.2019), TOGETHER WITH
       THE RELEVANT REPORTS OF THE BOARD OF
       DIRECTORS AND THE STATUTORY CERTIFIED
       AUDITORS

2.     APPROVAL, AS PER ARTICLE 108 OF LAW                       Mgmt          For                            For
       4548/2018, OF THE OVERALL MANAGEMENT FOR
       THE FINANCIAL YEAR 2019 (1.1.2019 -
       31.12.2019) AND DISCHARGE OF THE STATUTORY
       CERTIFIED AUDITORS FOR THE FINANCIAL YEAR
       2019, IN ACCORDANCE WITH ARTICLE 117 OF LAW
       4548/2018

3.     ELECTION OF STATUTORY CERTIFIED AUDITORS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020 (1.1.2020 -
       31.12.2020) AND APPROVAL OF THEIR
       REMUNERATION

4.     APPROVAL OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR 2019 (1.1.2019 - 31.12.2019)

5.     APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF               Mgmt          For                            For
       LAW 4548/2018, OF THE ADVANCE PAYMENT OF
       REMUNERATION TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2020
       (1.1.2020 - 31.12.2020)

6.     DELIBERATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT, IN ACCORDANCE WITH
       ARTICLE 112 OF LAW 4548/2018

7.     ESTABLISHMENT OF A STOCK OPTIONS PLAN FOR                 Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT AND OF THE
       PERSONNEL OF THE BANK AND ITS AFFILIATED
       COMPANIES, WITHIN THE MEANING OF ARTICLE 32
       OF LAW 4308/2014, IN THE FORM OF STOCK
       OPTIONS RIGHTS BY ISSUING NEW SHARES, IN
       ACCORDANCE WITH ARTICLE 113 OF LAW
       4548/2018 AND GRANTING OF AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO SETTLE PROCEDURAL
       ISSUES AND DETAILS

8.A.   ANNOUNCEMENT ON THE ELECTION OF MEMBERS OF                Non-Voting
       THE BOARD OF DIRECTORS IN REPLACEMENT OF
       MEMBERS WHO RESIGNED

8.B1.  APPOINTMENT OF INDEPENDENT MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: DIMITRIS C. TSITSIRAGOS

8.B2.  APPOINTMENT OF INDEPENDENT MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: ELANOR R. HARDWICK

8.C1.  COMPOSITION OF THE COMMITTEE OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS APART FROM THE AUDIT
       COMMITTEE: RISK MANAGEMENT COMMITTEE

8.C2.  COMPOSITION OF THE COMMITTEE OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS APART FROM THE AUDIT
       COMMITTEE: REMUNERATION COMMITTEE

8.C3.  COMPOSITION OF THE COMMITTEE OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS APART FROM THE AUDIT
       COMMITTEE: CORPORATE GOVERNANCE AND
       NOMINATIONS COMMITTEE

9.1.   COMPOSITION OF THE AUDIT COMMITTEE:                       Mgmt          For                            For
       EFTHIMIOS O. VIDALIS

9.2.   COMPOSITION OF THE AUDIT COMMITTEE: CAROLYN               Mgmt          For                            For
       G. DITTMEIER

9.3.   COMPOSITION OF THE AUDIT COMMITTEE: ELANOR                Mgmt          For                            For
       R. HARDWICK

9.4.   COMPOSITION OF THE AUDIT COMMITTEE:                       Mgmt          For                            For
       JOHANNES HERMAN FREDERIK G. UMBGROVE

9.5.   COMPOSITION OF THE AUDIT COMMITTEE: JAN A.                Mgmt          For                            For
       VANHEVEL

10.    GRANTING OF AUTHORITY, IN ACCORDANCE WITH                 Mgmt          For                            For
       ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF
       THE BOARD OF DIRECTORS AND THE GENERAL
       MANAGEMENT AS WELL AS TO MANAGERS TO
       PARTICIPATE IN THE BOARDS OF DIRECTORS OR
       IN THE MANAGEMENT OF COMPANIES HAVING
       PURPOSES SIMILAR TO THOSE OF THE BANK

CMMT   13 JUL 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 7 AUG 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK AE                                                                               Agenda Number:  713686903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085P155
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2021
          Ticker:
            ISIN:  GRS015003007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVE SPIN-OFF AGREEMENT                                Mgmt          For                            For

2.     AMEND COMPANY ARTICLES                                    Mgmt          For                            For

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION, MODIFICATION AND
       DELETION OF COMMENTS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID 530686, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 08 APR 2021
       AT 10:00 HRS. ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

CMMT   18 MAR 2021: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALPHA SERVICES AND HOLDINGS S.A.                                                            Agenda Number:  714209435
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085P155
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GRS015003007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     INCREASE OF THE SHARE CAPITAL OF THE                      Mgmt          Against                        Against
       COMPANY, IN ACCORDANCE WITH ARTICLE 6 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION,
       THROUGH PAYMENT IN CASH AND THE ISSUANCE OF
       NEW, COMMON, REGISTERED, VOTING,
       DEMATERIALIZED SHARES. ABOLITION OF THE
       PREEMPTION RIGHTS. AUTHORIZATION PURSUANT
       TO ARTICLE 25 PAR. 2 OF LAW 4548/2018 TO
       THE BOARD OF DIRECTORS TO DETERMINE THE
       OFFER PRICE OF THE NEW SHARES. AMENDMENT OF
       ARTICLE 5 (ON SHARE CAPITAL AND SHARE
       CAPITAL HISTORICAL EVOLUTION) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY.
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       SPECIFY THE TERMS OF THE SHARE CAPITAL
       INCREASE AND OFFERING OF THE NEW SHARES AND
       COMPLETE ALL RELEVANT ACTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 22 JUNE 2021 AT 10:00
       HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   25 MAY 2021: 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   25 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  714111868
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          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 568080 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

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       ALROSA

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC ALROSA

3.1    APPROVAL OF THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       PJSC ALROSA BASED ON THE RESULTS OF 2020

4.1    APPROVAL OF THE DISTRIBUTION OF RETAINED                  Mgmt          For                            For
       EARNINGS FROM PREVIOUS YEARS

5.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR 2020 AND THE ESTABLISHMENT OF
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED

6.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          Against                        Against
       SUPERVISORY BOARD OF PJSC ALROSA

7.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          Against                        Against
       AUDIT COMMISSION OF PJSC ALROSA

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  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: GORDON MARIA VLADIMIROVNA

8.1.2  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: GRIGORIEVA EVGENIYA
       VASILIEVNA

8.1.3  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: DANILENKO IGOR
       KONSTANTINOVICH

8.1.4  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: DMITRIEV KIRILL
       ALEXANDROVICH

8.1.5  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: DONETS ANDREY IVANOVICH

8.1.6  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: EFIMOV VASILY VASILIEVICH

8.1.7  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: IVANOV SERGEY SERGEEVICH

8.1.8  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: KONOV DMITRY VLADIMIROVICH

8.1.9  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: MESTNIKOV SERGEY
       VASILIEVICH

8.110  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: MOISEEV ALEXEY
       VLADIMIROVICH

8.111  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: NIKOLAEV AISEN SERGEEVICH

8.112  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF PJSC ALROSA: NOSKOV ALEXEY PETROVICH

8.113  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: RASHEVSKY VLADIMIR
       VALERIEVICH

8.114  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: SILUANOV ANTON GERMANOVICH

8.115  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF PJSC ALROSA: CHEREPANOV ALEXANDER
       VYACHESLAVOVICH

9.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: BAGYNANOV PAVEL NIKOLAEVICH

9.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: KOZHEMYAKIN NIKITA
       VALERIEVICH

9.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: MARKIN ALEXANDER
       VLADIMIROVICH

9.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: TURUKHINA MARIA
       ALEXANDROVNA

9.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC ALROSA: ROMANOVA NYURGUYANA
       VLADIMIROVNA

10.1   APPROVAL OF THE AUDITOR OF PJSC ALROSA                    Mgmt          For                            For

11.1   APPROVAL OF AMENDMENTS TO THE REGULATION ON               Mgmt          For                            For
       THE SUPERVISORY BOARD OF PJSC ALROSA

12.1   APPROVAL OF AMENDMENTS TO THE REGULATIONS                 Mgmt          For                            For
       ON THE MANAGEMENT BOARD OF PJSC ALROSA

13.1   APPROVAL OF AMENDMENTS TO THE REGULATIONS                 Mgmt          For                            For
       ON THE REMUNERATION OF MEMBERS OF THE
       SUPERVISORY BOARD OF PJSC ALROSA

14.1   APPROVAL OF AMENDMENTS TO THE CORPORATE                   Mgmt          For                            For
       GOVERNANCE CODE OF PJSC ALROSA

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 9.1 TO 9.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 577712, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALSEA SAB DE CV                                                                             Agenda Number:  713933617
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0212A104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MXP001391012
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS AND ALLOCATION OF INCOME

2      APPROVE ANNUAL REPORT ON OPERATIONS CARRIED               Mgmt          For                            For
       BY KEY BOARD COMMITTEES

3      ELECT OR RATIFY DIRECTORS, KEY MANAGEMENT                 Mgmt          For                            For
       AND MEMBERS OF BOARD COMMITTEES

4      APPROVE REMUNERATION OF DIRECTORS, KEY                    Mgmt          For                            For
       MANAGEMENT AND MEMBERS OF BOARD COMMITTEES

5      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE, PRESENT REPORT ON SHARE REPURCHASE

6      AUTHORIZE COMPANY TO CARRY OUT ALL ACTIONS                Mgmt          For                            For
       TO RENEGOTIATE TERMS AND CONDITIONS UNDER
       WHICH LIABILITIES AND OR FINANCIAL
       OPERATIONS ARE AGREED

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




--------------------------------------------------------------------------------------------------------------------------
 ALTEO LIMITED                                                                               Agenda Number:  713427309
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0195R101
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  MU0582N00000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 498899 DUE TO WITHDRAWAL OF
       RESOLUTION 4.3 AND 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

1      TO CONSIDER THE ANNUAL REPORT 2020 OF THE                 Mgmt          For                            For
       COMPANY

2      TO RECEIVE THE REPORT OF ERNST AND YOUNG,                 Mgmt          For                            For
       THE 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, 2020

4.1    TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          Against                        Against
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       ARNAUD LAGESSE

4.2    TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       ANDRE BONIEUX

4.3    TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Non-Voting
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       JAN BOULLE

4.4    TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       PATRICK CHATENAY

4.5    TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          Against                        Against
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       DIPAK CHUMMUN

4.6    TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       P. ARNAUD DALAIS

4.7    TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          Against                        Against
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       JEAN PIERRE DALAIS

4.8    TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          Against                        Against
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       JEROME DE CHASTEAUNEUF

4.9    TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       FABIEN DE MARASSE ENOUF

4.10   TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MR.
       THIERRY LAGESSE

4.11   TO RE-ELECT, ON THE RECOMMENDATION OF THE                 Mgmt          For                            For
       CORPORATE GOVERNANCE, NOMINATION
       REMUNERATION AND ETHICS COMMITTEE, AS
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING, THE
       FOLLOWING PERSONS WHO OFFER HERSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTIONS): MRS
       SHEILA UJOODHA

5      TO ELECT AS INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY, ON THE
       RECOMMENDATION OF THE CORPORATE GOVERNANCE,
       NOMINATION, REMUNERATION AND ETHICS
       COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING, MRS. PRISCILLA BALGOBIN
       BHOYRUL

6      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING JUNE 30, 2021 AND TO RATIFY THE
       FEES PAID TO THE NON-EXECUTIVE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED JUNE 30, 2020

7      TO RE APPOINT ERNST AND YOUNG AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO RATIFY THE REMUNERATION PAID TO THE                    Mgmt          For                            For
       AUDITORS, ERNST AND YOUNG, FOR THE
       FINANCIAL YEAR ENDED JUNE 30, 2020

9      TO AUTHORISE THE BOARD OF DIRECTORS ACTING                Mgmt          For                            For
       IN THE BEST INTERESTS OF THE COMPANY, TO
       FURTHER ISSUE SUCH NUMBER OF NEW NOTES
       UNDER THE EXISTING MULTI-CURRENCY NOTE
       PROGRAMME, THE SAILENT FEATURES OF WHICH
       ARE SET OUT IN THE ANNEX TO THE NOTICE OF
       MEETING, FOR A PERIOD OF TWELVE (12) MONTHS
       FROM THE DATE OF THIS RESOLUTION, 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

10     TO AUTHORISE THE BOARD TO COMPLETE AND DO                 Mgmt          For                            For
       ALL SUCH ACTS AND DEEDS, AND TAKE ALL
       ACTIONS, AS MAY BE REQUIRED TO GIVE EFFECT
       TO THE AFORESAID RESOLUTION

11     TO ELECT AS DIRECTOR OF THE COMPANY AND TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       MR. HUBERT LECLEZIO, WHO HAS BEEN NOMINATED
       BY THE BOARD OF DIRECTORS ON THE
       RECOMMENDATION OF THE CORPORATE GOVERNANCE,
       REMUNERATION, NOMINATION & ETHICS
       COMMITTEE, AND WHO OFFERS HIMSELF FOR
       ELECTION




--------------------------------------------------------------------------------------------------------------------------
 ALTEOGEN INC.                                                                               Agenda Number:  713676964
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R93X109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7196170005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: I SEUNG JU                          Mgmt          Against                        Against

2.2    ELECTION OF DIRECTOR: GANG SANG U                         Mgmt          Against                        Against

2.3    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          Against                        Against
       YANG U

3.1    ELECTION OF OUTSIDE DIRECTOR: CHOE JONG IN                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GO IN YEONG                 Mgmt          For                            For

4      ELECTION OF AUDITOR: I BYEONG GYU                         Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

7.1    APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7.2    APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTUS PROPERTY VENTURES, INC.                                                               Agenda Number:  712984257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0100W101
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  PHY0100W1019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448521 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER 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      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
       JUNE 24, 2019

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4.A    ELECTION OF BOARD OF DIRECTOR: FREDERICK D.               Mgmt          For                            For
       GO

4.B    ELECTION OF BOARD OF DIRECTOR: LANCE Y.                   Mgmt          For                            For
       GOKONGWEI

4.C    ELECTION OF BOARD OF DIRECTOR: FARADAY D.                 Mgmt          For                            For
       G0

4.D    ELECTION OF BOARD OF DIRECTOR: CORAZON L.                 Mgmt          For                            For
       ANG LEY

4.E    ELECTION OF BOARD OF DIRECTOR: MARTIN Q. DY               Mgmt          For                            For
       BUNCIO, INDEPENDENT DIRECTOR

4.F    ELECTION OF BOARD OF DIRECTOR: MAYNARD S.                 Mgmt          For                            For
       NGU, INDEPENDENT DIRECTOR

4.G    ELECTION OF BOARD OF DIRECTOR: JEAN HENRI                 Mgmt          For                            For
       D. LHUILLIER, INDEPENDENT DIRECTOR

5      APPOINTMENT OF EXTERNAL AUDITOR PUNONGBAYAN               Mgmt          For                            For
       AND ARAULLO

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

7      CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

8      ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD                                                           Agenda Number:  713085909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0904/2020090401751.pdf,

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ENTERING INTO OF THE NEW
       FINANCIAL SERVICES AGREEMENT BETWEEN THE
       COMPANY AND CHINALCO FINANCE AND THE
       RELEVANT CAPS THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD                                                           Agenda Number:  714319933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0512/2021051200290.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582589 DUE TO RECEIVED
       ADDITIONAL 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      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE BOARD OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

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 2020

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENT AUDITOR'S
       REPORT AND THE AUDITED FINANCIAL REPORTS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE LOSS RECOVERY PLAN OF THE
       COMPANY FOR THE YEAR 2020

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO CHALCO HONG
       KONG INVESTMENT FOR FINANCING

6      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

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DETERMINATION OF
       REMUNERATION STANDARDS FOR DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       2021

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RENEWAL OF
       LIABILITY INSURANCE FOR YEAR 2021-2022 FOR
       THE DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT MEMBERS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RE-APPOINTMENT OF
       AUDITORS OF THE COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2021 DOMESTIC BONDS
       ISSUANCE PLAN OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2021 OVERSEAS BONDS
       ISSUANCE PLAN OF THE COMPANY

12     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 13.1 THROUGH 13.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. LIU
       JIANPING AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF THE COMPANY

13.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. JIANG TAO
       AS AN EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF THE COMPANY

13.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. OU XIAOWU
       AS AN EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF THE COMPANY

13.4   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ELECTION OF MR. ZHANG
       JILONG 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 14.1 THROUGH 14.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. QIU
       GUANZHOU AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF THE COMPANY

14.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. YU JINSONG
       AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF THE
       COMPANY

14.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. CHAN YUEN
       SAU KELLY AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  713747408
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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, THE               Mgmt          For                            For
       FINANCIAL STATEMENTS, FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO RESOLVE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2020, IN ACCORDANCE WITH THE COMPANY'S
       MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
       NET PROFITS, BRL 11.379.394.019,03 AMOUNT
       ALLOCATED TO THE TAX INCENTIVES RESERVE,
       BRL 1.332.751.795,49 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, 2020, BRL 7.716.366.664,66
       AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
       1, BRL 3.713.041.678,34 1 INCLUDING VALUES
       RELATING TO I REVERSION OF EFFECTS OF THE
       REVALUATION OF FIXED ASSETS IN THE AMOUNT
       OF BRL 11.823.167,53 II EFFECT OF
       APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
       IN THE AMOUNT OF BRL 1,344,887,000.00,AND
       III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
       26.055.951,93, AS DETAILED IN EXHIBIT A.II
       TO THE MANAGEMENT PROPOSAL. WITH THE
       CONSEQUENT RATIFICATION OF PAYMENT OF
       INTEREST OVER SHAREHOLDERS EQUITY MADE IN
       ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
       THE PROFIT FOR THE YEAR OF 2020, IN THE
       TOTAL AMOUNT OF BRL 7.716.366.664,66,
       APPROVED BY THE BOARD OF DIRECTORS. A. BRL
       6,509,498,701.04 AT A MEETING THAT WAS HELD
       ON DECEMBER 9, 2020, COMING TO BRL 0.4137
       PER COMMON SHARE, AS INTEREST ON
       SHAREHOLDER EQUITY, RESULTING IN A NET
       DISTRIBUTION OF BRL 0.3517 PER SHARE, AND
       B. BRL 1,206,867,963.63 AT A MEETING THAT
       WAS HELD ON DECEMBER 21, 2020, COMING TO
       BRL 0.0767 PER COMMON SHARE, AS DIVIDENDS

3      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       BY SINGLE SLATE. INDICATION OF EACH SLATE
       OF CANDIDATES AND OF ALL THE NAMES THAT ARE
       ON IT. JOSE RONALDO VILELA REZENDE,
       PRINCIPAL. ELIDIE PALMA BIFANO, PRINCIPAL.
       EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE.
       EDUARDO ROGATTO LUQUE, 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               Mgmt          For                            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.
       VINICIUS BALBINO BOUHID, PRINCIPAL. CARLOS
       TERSANDRO FONSECA ADEODATO, SUBSTITUTE

6      TO DETERMINE MANAGERS OVERALL COMPENSATION                Mgmt          Against                        Against
       FOR THE YEAR OF 2021, IN THE ANNUAL AMOUNT
       OF UP TO BRL 123.529.137,63, 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
       2021, IN THE ANNUAL AMOUNT OF UP TO BRL
       1.845.504,00, 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




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  713753552
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MAIN PART                 Mgmt          For                            For
       OF ARTICLE 2 OF THE CORPORATE BYLAWS IN
       ORDER TO REFLECT THE CHANGE OF THE
       ADMINISTRATOR WHO IS RESPONSIBLE FOR
       RESOLVING IN REGARD TO THE OPENING,
       MAINTENANCE AND CLOSING OF BRANCHES,
       OFFICES, WAREHOUSES OR REPRESENTATION
       AGENCIES OF THE COMPANY, AS IS DETAILED IN
       APPENDIX B.I OF THE PROPOSAL FROM THE
       MANAGEMENT

2      TO APPROVE THE AMENDMENT OF ITEMS B, H, I                 Mgmt          For                            For
       AND M AND TO ADD ITEMS O AND P, ALL OF
       WHICH ARE IN ARTICLE 3 OF THE CORPORATE
       BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE
       PURPOSE ACTIVITIES THAT ARE RELATED TO THE
       MAIN ACTIVITIES THAT ARE CONDUCTED BY THE
       COMPANY, AS IS DETAILED IN APPENDIX B.I OF
       THE PROPOSAL FROM THE MANAGEMENT

3      TO APPROVE THE AMENDMENT OF THE MAIN PART                 Mgmt          For                            For
       OF ARTICLE 5 OF THE CORPORATE BYLAWS IN
       ORDER TO REFLECT THE CAPITAL INCREASES THAT
       WERE APPROVED BY THE BOARD OF DIRECTORS,
       WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL,
       TO THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING, AS IS DETAILED IN APPENDIX B.I OF
       THE PROPOSAL FROM THE MANAGEMENT

4      TO APPROVE THE AMENDMENT OF ITEM S OF                     Mgmt          For                            For
       ARTICLE 21 OF THE CORPORATE BYLAWS IN ORDER
       TO SPECIFY THE AUTHORITY OF THE BOARD OF
       DIRECTORS TO RESOLVE IN REGARD TO THE
       COMPANY HOLDING AN EQUITY INTEREST IN OTHER
       COMPANIES AND ENTERPRISES, AS IS DETAILED
       IN APPENDIX B.I OF THE PROPOSAL FROM THE
       MANAGEMENT

5      IN VIEW OF THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       BYLAWS DESCRIBED ABOVE, APPROVE THE
       CONSOLIDATION OF THE COMPANY'S BYLAWS,
       ACCORDING TO THE MANAGEMENT PROPOSAL

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




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  712824223
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          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, 2019, 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, 2019
       AND THE REPORT OF THE AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       @ INR 1.50/- PER EQUITY SHARE FOR THE
       FINANCIAL YEAR ENDED ON 31ST DECEMBER, 2019

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
       MARTIN KRIEGNER (DIN: 00077715), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       CHRISTOF HASSIG (DIN: 01680305), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

6      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

7      APPOINTMENT OF MR. NEERAJ AKHOURY (DIN:                   Mgmt          Against                        Against
       07419090) AS A DIRECTOR

8      APPOINTMENT OF MR. NEERAJ AKHOURY (DIN:                   Mgmt          For                            For
       07419090) AS THE MANAGING DIRECTOR & CEO

9      RATIFICATION OF REMUNERATION TO THE COST                  Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713571645
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 513478 DUE TO THE SECURITY DOES
       NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU

I      PRESENTATION AND, WHERE APPROPRIATE,                      Non-Voting
       APPROVAL OF A PROPOSAL TO INCREASE THE
       AMOUNT OF RESOURCES ALLOCATED FOR THE
       ACQUISITION OF OWN SHARES. RESOLUTIONS IN
       THIS REGARD

II     APPOINTMENT OF DELEGATES TO COMPLY WITH THE               Non-Voting
       RESOLUTIONS TAKEN BY THIS ASSEMBLY AND,
       WHERE APPROPRIATE, THE FORMALIZE AS
       APPROPRIATE. RESOLUTIONS IN THIS REGARD

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713873695
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECT OR RATIFY PABLO ROBERTO GONZALEZ                    Mgmt          Against                        Against
       GUAJARDO AS DIRECTOR FOR SERIES L
       SHAREHOLDERS

1.2    ELECT OR RATIFY DAVID IBARRA MUNOZ AS                     Mgmt          Against                        Against
       DIRECTOR FOR SERIES L SHAREHOLDERS

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713906672
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVE CEO AND AUDITORS REPORT ON                        Mgmt          For                            For
       OPERATIONS AND RESULTS AND BOARDS OPINION
       ON CEO AND AUDITORS REPORT

1.2    APPROVE BOARDS REPORT ON PRINCIPAL POLICIES               Mgmt          For                            For
       AND ACCOUNTING CRITERIA FOLLOWED IN
       PREPARATION OF FINANCIAL INFORMATION

1.3    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.4    APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEES REPORT ON THEIR ACTIVITIES

1.5    APPROVE CONSOLIDATED FINANCIAL STATEMENTS,                Mgmt          For                            For
       ALLOCATION OF INCOME AND DIVIDENDS

1.6    APPROVE REPORT ON REPURCHASED SHARES                      Mgmt          For                            For
       RESERVE

2.1    APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          For                            For

2.2.A  ELECT OR RATIFY CARLOS SLIM DOMIT AS BOARD                Mgmt          For                            For
       CHAIRMAN.

2.2.B  ELECT OR RATIFY PATRICK SLIM DOMIT AS VICE                Mgmt          Against                        Against
       CHAIRMAN

2.2.C  ELECT OR RATIFY ANTONIO COSIO PANDO AS                    Mgmt          For                            For
       DIRECTOR

2.2.D  ELECT OR RATIFY ARTURO ELIAS AYUB AS                      Mgmt          Against                        Against
       DIRECTOR

2.2.E  ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS                   Mgmt          Against                        Against
       DIRECTOR

2.2.F  ELECT OR RATIFY VANESSA HAJJ SLIM AS                      Mgmt          Against                        Against
       DIRECTOR

2.2.G  ELECT OR RATIFY RAFAEL MOISES KALACH                      Mgmt          For                            For
       MIZRAHI AS DIRECTOR

2.2.H  ELECT OR RATIFY FRANCISCO MEDINA CHAVEZ AS                Mgmt          For                            For
       DIRECTOR

2.2.I  ELECT OR RATIFY LUIS ALEJANDRO SOBERON KURI               Mgmt          Against                        Against
       AS DIRECTOR

2.2.J  ELECT OR RATIFY ERNESTO VEGA VELASCO AS                   Mgmt          Against                        Against
       DIRECTOR

2.2.K  ELECT OR RATIFY OSCAR VON HAUSKE SOLIS AS                 Mgmt          Against                        Against
       DIRECTOR

2.2.L  ELECT OR RATIFY ALEJANDRO CANTU JIMENEZ AS                Mgmt          For                            For
       SECRETARY NON MEMBER OF BOARD

2.2.M  ELECT OR RATIFY RAFAEL ROBLES MIAJA AS                    Mgmt          For                            For
       DEPUTY SECRETARY NON MEMBER OF BOARD

2.3    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

3.1    APPROVE DISCHARGE OF EXECUTIVE COMMITTEE                  Mgmt          For                            For

3.2.A  ELECT OR RATIFY CARLOS SLIM DOMIT AS                      Mgmt          For                            For
       CHAIRMAN OF EXECUTIVE COMMITTEE

3.2.B  ELECT OR RATIFY PATRICK SLIM DOMIT AS                     Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

3.2.C  ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS                   Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

3.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For

4.1    APPROVE DISCHARGE OF AUDIT AND CORPORATE                  Mgmt          For                            For
       PRACTICES COMMITTEE

4.2.A  ELECT OR RATIFY ERNESTO VEGA VELASCO AS                   Mgmt          For                            For
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

4.2.B  ELECT OR RATIFY PABLO ROBERTO GONZALEZ                    Mgmt          Against                        Against
       GUAJARDO AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

4.2.C  ELECT OR RATIFY RAFAEL MOISES KALACH                      Mgmt          For                            For
       MIZRAHI AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

4.3    APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

5      SET AMOUNT OF SHARE REPURCHASE RESERVE                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP.                                                                          Agenda Number:  713623317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          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 INSIDE DIRECTOR: SEO GYEONG BAE               Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: AN SE HONG                   Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: I DONG SUN                   Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JO SEONG JIN

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC GROUP                                                                          Agenda Number:  713623254
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0126C105
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          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      ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE               Mgmt          Against                        Against

4      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMREST HOLDINGS SE                                                                          Agenda Number:  713898445
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0525G105
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  ES0105375002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAY 2021. 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 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,
       2020

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT FOR
       THE YEAR ENDED DECEMBER 31, 2020, 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, 2020

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, 2020

5      RATIFICATION AND REELECTION OF MRS. MONICA                Mgmt          For                            For
       CUEVA DIAZ AS INDEPENDENT EXTERNAL DIRECTOR

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          Against                        Against
       THE REMUNERATION POLICY FOR DIRECTORS FOR
       THE YEARS 2021 TO 2023

7      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 2021

8      APPROVAL OF THE FIFTEEN DAYS PERIOD FOR THE               Mgmt          For                            For
       CALL TO THE EXTRAORDINARY SHAREHOLDERS
       MEETINGS IN ACCORDANCE WITH ARTICLE 515 OF
       THE COMPANIES ACT

9      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

10     CONSULTATIVE VOTE ON THE 2020 ANNUAL                      Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT




--------------------------------------------------------------------------------------------------------------------------
 AMREST HOLDINGS SE                                                                          Agenda Number:  714326522
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0525G105
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  ES0105375002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For

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

CMMT   16 JUNE 2021: PLEASE NOTE IN THE EVENT THE                Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 01 JULY 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   24 JUNE 2021: 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   24 JUNE 2021: INTERMEDIARY CLIENTS ONLY -                 Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI A.S.                                                  Agenda Number:  712830478
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          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      INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          For                            For
       THE MINISTRY OF TRADE COMMUNIQUE PUBLISHED
       IN THE OFFICIAL GAZETTE DATED 17.05.2020
       AND SET FORTH THE CONDITIONS FOR COMPANIES
       TO BE EXEMPT FROM THESE DIVIDEND
       DISTRIBUTION LIMITATIONS AND APPROVAL,
       REVISION OR REJECTION OF THE PROPOSAL OF
       THE BOARD OF DIRECTORS ON DISTRIBUTION OF
       PROFITS

3      CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI A.S.                                                  Agenda Number:  713832877
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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 2020

3      READING OUT THE REPORT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDIT COMPANY FOR THE FISCAL YEAR 2020

4      READING OUT, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2020 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CMB

5      APPROVAL OF THE BOARD MEMBERS WHO WERE                    Mgmt          For                            For
       ELECTED IN 2020

6      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS SEPARATELY REGARDING THEIR
       ACTIONS IN 2020

7      APPROVAL, REVISION OR REJECTION OF THE                    Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS ON
       DISTRIBUTION OF PROFITS

8      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

9      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For
       FOR THE AUDIT OF THE FINANCIAL STATEMENTS
       AND REPORTS FOR THE YEAR 2021 IN ACCORDANCE
       WITH THE TURKISH COMMERCIAL CODE NUMBERED
       6102 AND CAPITAL MARKETS LAW NUMBERED 6362

10     APPROVAL OF THE AMENDMENT OF ARTICLE 7 (                  Mgmt          Against                        Against
       CAPITAL ) OF ARTICLES OF ASSOCIATION, FOR
       THE EXTENSION OF THE REGISTERED CAPITAL
       SYSTEM PERMISSION PERIOD

11     APPROVAL OF THE AMENDMENT OF ARTICLE 14 (                 Mgmt          For                            For
       BOARD MEETINGS ) OF THE ARTICLES OF
       ASSOCIATION REGARDING BOARD MEETINGS TO
       ALSO BE HELD ELECTRONICALLY

12     INFORMING THE SHAREHOLDERS ON THE DONATIONS               Mgmt          Abstain                        Against
       MADE BY THE COMPANY IN 2020 IN ACCORDANCE
       WITH THE REGULATIONS LAID DOWN BY THE
       CAPITAL MARKETS BOARD

13     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

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

15     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

16     PETITIONS AND REQUESTS                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI A.S.                                                  Agenda Number:  714048851
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  OGM
    Meeting Date:  25-May-2021
          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 2020

3      READING OUT THE REPORT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDIT COMPANY FOR THE FISCAL YEAR 2020

4      READING OUT, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2020 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CMB

5      APPROVAL OF THE BOARD MEMBERS WHO WERE                    Mgmt          For                            For
       ELECTED IN 2020

6      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS SEPARATELY REGARDING THEIR
       ACTIONS IN 2020

7      APPROVAL, REVISION OR REJECTION OF THE                    Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS ON
       DISTRIBUTION OF PROFITS

8      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

9      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For
       FOR THE AUDIT OF THE FINANCIAL STATEMENTS
       AND REPORTS FOR THE YEAR 2021 IN ACCORDANCE
       WITH THE TURKISH COMMERCIAL CODE NUMBERED
       6102 AND CAPITAL MARKETS LAW NUMBERED 6362

10     APPROVAL OF THE ATTACHED AMENDMENT OF                     Mgmt          Against                        Against
       ARTICLE 7 (CAPITAL) (APPENDIX-1) OF
       ARTICLES OF ASSOCIATION, FOR THE EXTENSION
       OF THE REGISTERED CAPITAL SYSTEM PERMISSION
       PERIOD

11     APPROVAL OF THE ATTACHED AMENDMENT OF                     Mgmt          For                            For
       ARTICLE 14 (BOARD MEETINGS) (APPENDIX-2) OF
       THE ARTICLES OF ASSOCIATION REGARDING BOARD
       MEETINGS TO ALSO BE HELD ELECTRONICALLY

12     INFORMING THE SHAREHOLDERS ON THE DONATIONS               Mgmt          Abstain                        Against
       MADE BY THE COMPANY IN 2020 IN ACCORDANCE
       WITH THE REGULATIONS LAID DOWN BY THE
       CAPITAL MARKETS BOARD

13     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

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

15     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

16     PETITIONS AND REQUESTS                                    Mgmt          Abstain                        Against

CMMT   07 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING HELD ON 30 APR
       2021

CMMT   07 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713357362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1111/2020111101106.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1111/2020111101112.pdf

1      TO APPROVE, CONFIRM AND RATIFY THE ENTERING               Mgmt          For                            For
       INTO OF THE SUPPLEMENTAL AGREEMENT, THE
       CONTINUING CONNECTED TRANSACTION
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       REVISED ANNUAL CAP UNDER THE SUPPLEMENTAL
       AGREEMENT

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU KESHI (AS SPECIFIED) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MU TIEJIAN (AS SPECIFIED) AS A
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHT SESSION OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713448555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1210/2020121000875.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1210/2020121000857.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ADOPTION OF THE 2020 RESTRICTED SHARE
       INCENTIVE SCHEME OF A SHARES OF THE COMPANY
       (DRAFT) AND ITS SUMMARY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ADOPTION OF THE PERFORMANCE APPRAISAL
       MEASURES FOR THE 2020 RESTRICTED SHARE
       INCENTIVE SCHEME OF A SHARES OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ADOPTION OF THE MANAGEMENT MEASURES OF THE
       2020 SHARE INCENTIVE SCHEME OF A SHARES OF
       THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       MATTERS IN RELATION TO THE 2020 RESTRICTED
       SHARE INCENTIVE SCHEME OF A SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713911077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500921.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500907.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. WANG BAOJUN (AS SPECIFIED) AS AN
       EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
       THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SHEN CHANGCHUN (AS SPECIFIED) AS A
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713969838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100818.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100876.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR OF 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2020

3      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY AND ITS EXTRACTS

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR OF 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR OF 2020

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2020

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 2021 AND ITS
       REMUNERATION

8      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED                                                             Agenda Number:  713733372
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECT NOMBULELO MOHOLI AS DIRECTOR                     Mgmt          For                            For

O.1.2  RE-ELECT STEPHEN PEARCE AS DIRECTOR                       Mgmt          Against                        Against

O.2.1  ELECT THABI LEOKA AS DIRECTOR                             Mgmt          For                            For

O.2.2  ELECT ROGER DIXON AS DIRECTOR                             Mgmt          For                            For

O.3.1  RE-ELECT PETER MAGEZA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.3.2  RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK

O.3.3  RE-ELECT DAISY NAIDOO AS MEMBER OF THE                    Mgmt          Against                        Against
       AUDIT AND RISK COMMITTEE

O.4    REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS                 Mgmt          For                            For
       AUDITORS WITH JFM KOTZE AS INDIVIDUAL
       DESIGNATED AUDITOR

O.5    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.6    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

O.7.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.7.2  APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          Against                        Against

S.1    APPROVE NON-EXECUTIVE DIRECTORS' FEES                     Mgmt          For                            For

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.3    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

CMMT   05 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS O.2.1 AND O.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




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD                                                                       Agenda Number:  713737041
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

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

1O1.1  RE-ELECTION OF DIRECTOR: MR AM FERGUSON                   Mgmt          For                            For

1O1.2  RE-ELECTION OF DIRECTOR: MRS KC RAMON                     Mgmt          For                            For

1O1.3  RE-ELECTION OF DIRECTOR: MR JE TILK                       Mgmt          For                            For

2.O.2  ELECTION OF KOF BUSIA                                     Mgmt          For                            For

3O3.1  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR AM FERGUSON

3O3.2  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR R GASANT

3O3.3  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MS NVB MAGUBANE

3O3.4  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MS MC RICHTER

3O3.5  APPOINTMENT OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR JE TILK

4.O.4  RE-APPOINTMENT OF ERNST & YOUNG INC. AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

6O6.1  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          For                            For
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       REMUNERATION POLICY

6O6.2  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          For                            For
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       IMPLEMENTATION REPORT

7S.1   REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

8S.2   GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

9S.3   GENERAL AUTHORITY FOR DIRECTORS TO ISSUE                  Mgmt          For                            For
       FOR CASH, THOSE ORDINARY SHARES WHICH THE
       DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
       IN TERMS OF ORDINARY RESOLUTION 5

10S.4  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

11O.7  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  713523896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300352.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300358.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG XIAORONG (AS SPECIFIED) ("MR.
       ZHANG") AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       ("BOARD") OF DIRECTORS OF THE COMPANY FOR A
       TERM COMMENCING. FROM THE DATE OF APPROVAL
       AT THE MEETING (I.E. 3 FEBRUARY 2021) UNTIL
       THE DATE OF EXPIRY OF THE TERM OF THE
       EIGHTH SESSION OF THE BOARD (EXPECTED TO BE
       29 MAY 2022)




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  713986529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301467.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301505.pdf

1      TO APPROVE THE REPORT OF THE BOARD (THE                   Mgmt          For                            For
       "BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       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 VOLUME OF AUDITING WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2020 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND)

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OR TRADE FINANCE CREDIT OF 9
       SUBSIDIARIES AND INVESTED COMPANIES

7      TO APPROVE THE APPOINTMENT OF MR. WANG                    Mgmt          Against                        Against
       CHENG (AS SPECIFIED) AS AN EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE MEETING (I.E.
       28 MAY 2021) UNTIL THE DATE OF EXPIRY OF
       THE TERM OF THE EIGHTH SESSION OF THE BOARD
       (EXPECTED TO BE 29 MAY 2022)

8      TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  713757271
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          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:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0401/2021040102225.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102315.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
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK47 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE               Mgmt          Against                        Against
       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. YIU KIN WAH STEPHEN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

8      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

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 9 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 10




--------------------------------------------------------------------------------------------------------------------------
 AP (THAILAND) PCL                                                                           Agenda Number:  712638723
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0209X117
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          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
       2019 HELD ON 25TH APRIL 2019

2      TO ACKNOWLEDGE THE COMPANY'S 2019 OPERATING               Mgmt          Abstain                        Against
       RESULTS

3      TO APPROVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AS AT 31ST DECEMBER 2019

4      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT               Mgmt          For                            For
       FROM THE 2019 OPERATING RESULTS AND
       ACKNOWLEDGE THE ALLOCATION OF NET PROFIT
       FOR LEGAL RESERVE

5      TO APPROVE THE APPOINTMENT OF THE AUDITOR                 Mgmt          For                            For
       FOR 2020 AND AUDITOR'S FEES

6.1    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRING BY ROTATION: MR.
       KOSOL SURIYAPORN

6.2    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRING BY ROTATION: MR.
       NONTACHIT TULAYANONDA

6.3    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRING BY ROTATION: MR.
       YOKPORN TANTISAWETRAT

6.4    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRING BY ROTATION: MR.
       SIRIPONG SOMBUTSIRI

6.5    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRING BY ROTATION: MR.
       WASON NARUENATPAISAN

7      TO APPROVE DIRECTORS' REMUNERATION                        Mgmt          For                            For

8      TO APPROVE DIRECTORS' BONUS                               Mgmt          For                            For

9      TO APPROVE THE ISSUANCE AND OFFER OF                      Mgmt          For                            For
       ADDITIONAL (NO LONGER THAN 10 YEARS)
       REVOLVING DEBENTURE OF BAHT 5,000 MILLION
       WITH THE ORIGINAL BAHT 20,000 MILLION
       REVOLVING AMOUNT APPROVED IN THE
       SHAREHOLDERS' ANNUAL GENERAL MEETING OF
       2015 TOTALING REVOLVING DEBENTURE OF NOT
       EXCEEDING BAHT 25,000 MILLION (OR ITS
       EQUIVALENT IN OTHER CURRENCIES)

10     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   13 MAY 2020: 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   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO HOSPITALS ENTERPRISE LIMITED                                                         Agenda Number:  713070453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0187F138
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  INE437A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      CONFIRMATION OF INTERIM DIVIDEND AND                      Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND: INTERIM
       DIVIDEND OF INR3.25 PER EQUITY SHARE, FINAL
       DIVIDEND AT THE RATE OF INR2.75 PER EQUITY
       SHARE

3      APPOINTMENT OF RETIRING DIRECTOR: SMT.                    Mgmt          For                            For
       SANGITA REDDY (DIN 00006285)

4      APPROVAL FOR RE-APPOINTMENT OF SMT. PREETHA               Mgmt          For                            For
       REDDY AS EXECUTIVE VICE-CHAIRPERSON FOR A
       FURTHER PERIOD OF FIVE YEARS

5      APPROVAL FOR RE-APPOINTMENT OF SMT. SUNEETA               Mgmt          For                            For
       REDDY AS MANAGING DIRECTOR FOR A FURTHER
       PERIOD OF FIVE YEARS

6      APPROVAL FOR RE-APPOINTMENT OF SMT. SANGITA               Mgmt          For                            For
       REDDY AS JOINT MANAGING DIRECTOR FOR A
       FURTHER PERIOD OF FIVE YEARS

7      CONSENT FOR PAYMENT OF REMUNERATION TO DR.                Mgmt          For                            For
       PRATHAP C REDDY (DIN :00003654), WHOLE TIME
       DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN,
       SMT.PREETHA REDDY (DIN: 00001871),
       EXECUTIVE VICE CHAIRPERSON, SMT. SUNEETA
       REDDY (DIN: 00001873), MANAGING DIRECTOR,
       SMT.SANGITA REDDY (DIN: 00006285), JOINT
       MANAGING DIRECTOR AND SMT.SHOBANA KAMINENI,
       (DIN: 00003836) EXECUTIVE VICE-CHAIRPERSON
       AS PRESCRIBED BY THE SEBI LISTING
       REGULATIONS

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

9      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH
       31, 2021




--------------------------------------------------------------------------------------------------------------------------
 APOLLO HOSPITALS ENTERPRISE LTD                                                             Agenda Number:  713441032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0187F138
    Meeting Type:  OTH
    Meeting Date:  09-Jan-2021
          Ticker:
            ISIN:  INE437A01024
--------------------------------------------------------------------------------------------------------------------------

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 THE PROPOSAL FOR CAPITAL                      Mgmt          For                            For
       RAISING THROUGH ISSUANCE OF SECURITIES BY
       WAY OF QUALIFIED INSTITUTIONAL PLACEMENT(S)
       AND/OR PREFERENTIAL ALLOTMENT(S)




--------------------------------------------------------------------------------------------------------------------------
 APOLLO HOSPITALS ENTERPRISE LTD                                                             Agenda Number:  713826379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0187F138
    Meeting Type:  OTH
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  INE437A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDER AND APPROVE THE SCHEME OF                        Mgmt          For                            For
       AMALGAMATION BETWEEN WESTERN HOSPITALS
       CORPORATION PRIVATE LIMITED (TRANSFEROR
       COMPANY - 01), APOLLO HOME HEALTH CARE
       (INDIA) LIMITED (TRANSFEROR COMPANY - 02)
       (HEREINAFTER REFERRED TO AS TRANSFEROR
       COMPANIES) AND APOLLO HOSPITALS ENTERPRISE
       LIMITED (TRANSFEREE COMPANY) AND THEIR
       RESPECTIVE MEMBERS AND CREDITORS UNDER
       SECTION 233 OF THE COMPANIES ACT, 2013

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




--------------------------------------------------------------------------------------------------------------------------
 APRANGA AB                                                                                  Agenda Number:  713837916
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805K101
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE CONSOLIDATED ANNUAL REPORT                        Non-Voting

2      RECEIVE AUDITOR'S REPORT                                  Non-Voting

3      APPROVE STANDALONE AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

4      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

5      RATIFY UAB ERNST YOUNG BALTIC AS AUDITOR                  Mgmt          For                            For
       AND APPROVE TERMS OF AUDITOR'S REMUNERATION

6      REELECT RASA RULEVICIUTE AND JUSTINA                      Mgmt          Against                        Against
       PUSKORE AS MEMBERS OF AUDIT COMMITTEE ELECT
       RITA ZAKALSKIENE AS CHAIRWOMAN OF AUDIT
       COMMITTEE

7      RECALL RIMANTAS PERVENECKAS AND MARIJUS                   Mgmt          For                            For
       STRONCIKAS AS DIRECTORS

8.1    ELECT GINTARAS JUSKAUSKAS AS DIRECTOR                     Mgmt          For                            For

8.2    ELECT JONAS JOKSTYS AS DIRECTOR                           Mgmt          For                            For

9      AMEND ARTICLES OF ASSOCIATION APPROVE                     Mgmt          For                            For
       CONSOLIDATED TEXT OF ARTICLES OF
       ASSOCIATION

10     AMEND REMUNERATION POLICY                                 Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTIONS 3 TO 10, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   08 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ARAB BANK                                                                                   Agenda Number:  713684062
--------------------------------------------------------------------------------------------------------------------------
        Security:  M12702102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JO1302311013
--------------------------------------------------------------------------------------------------------------------------

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

1      RECITING AND APPROVING THE MINUTES OF THE                 Mgmt          For                            For
       PREVIOUS ORDINARY MEETING OF THE GENERAL
       ASSEMBLY WHICH WAS HELD ON 28-04-2020

2      DISCUSS THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE YEAR 31-12-2020 ALONG WITH ITS
       FUTURE PLANS

3      DISCUSS THE REPORT OF THE COMPANY'S                       Mgmt          For                            For
       AUDITORS ON ITS FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31-12-202 AND DISCUSS THE
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31-12-2020. APPROVE THE BOD RECOMMENDATION
       TO PAY DIVIDENDS TO SHAREHOLDERS AT THE
       RATE OF JOD 0.120 PER SHARE, I.E. 12 OF THE
       NOMINAL VALUE OF THE SHARE BEING JOD 1.00

4      APPROVE THE BOD DECISION TO APPOINT MR.                   Mgmt          Against                        Against
       KHALED AL MASRI AS A BOD MEMBER UNTIL 28
       MAR 2022 TO REPLACE MESSERS ABDEL HAMED
       SHOMAN INSTITUTION

5      DISCHARGING THE BOARD'S MEMBERS FROM THEIR                Mgmt          For                            For
       LIABILITIES IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31-12-2020

6      ELECTING THE COMPANY'S AUDITORS FOR THE                   Mgmt          For                            For
       NEXT FISCAL YEAR, AND DECIDING ON THEIR
       REMUNERATIONS OR AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE SUCH REMUNERATIONS




--------------------------------------------------------------------------------------------------------------------------
 ARAB POTASH                                                                                 Agenda Number:  713714081
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1461V107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  JO4104311017
--------------------------------------------------------------------------------------------------------------------------

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

1      RECITING AND APPROVING THE MINUTES OF THE                 Mgmt          For                            For
       PREVIOUS ORDINARY MEETING OF THE GENERAL
       ASSEMBLY WHICH WAS HELD ON 15-06-2020

2      DISCUSS THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE YEAR 31-12-2020 ALONG WITH ITS
       FUTURE PLANS

3      DISCUSS THE REPORT OF THE COMPANY'S                       Mgmt          For                            For
       AUDITORS ON ITS FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31-12-2020

4      RECITE AND DISCUSS THE FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31-12-2020

5      SPECIFYING THE PROFITS THAT THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES TO DISTRIBUTE AND
       SPECIFYING THE RESERVES AND ALLOCATIONS
       WHICH THE LAW AND THE COMPANY'S MEMORANDUM
       OF ASSOCIATION STIPULATE ITS DEDUCTION (TO
       VOTE ON THE DIVIDENDS DISTRIBUTION RATIO)

6      DISCHARGING THE BOARDS MEMBERS FROM THEIR                 Mgmt          For                            For
       LIABILITIES IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31-12-2020

7      ELECTING THE COMPANY'S AUDITORS FOR THE                   Mgmt          For                            For
       NEXT FISCAL YEAR, AND DECIDING ON THEIR
       REMUNERATIONS OR AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE SUCH REMUNERATIONS

8      ANY OTHER MATTER WHICH WAS STIPULATED BY                  Mgmt          For                            Against
       THE BOARD OF DIRECTORS ON THE MEETINGS
       AGENDA REPORTING THE ACTIVITIES OF THE
       COMMITTEES OF APCS BOARD OF DIRECTORS IN
       ACCORDANCE WITH CLAUSE (6/H) OF THE
       INSTRUCTIONS OF CORPORATE GOVERNANCE FOR
       SHAREHOLDING LISTED COMPANIES FOR THE YEAR
       2017




--------------------------------------------------------------------------------------------------------------------------
 ARABIAN CENTRES COMPANY                                                                     Agenda Number:  713085973
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0000Y101
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  SA14QG523GH3
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/03/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/03/2020

3      VOTING ON THE COMPANY'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/03/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/03/2020

5      VOTING ON THE DISTRIBUTED DIVIDEND TO THE                 Mgmt          For                            For
       SHAREHOLDERS FOR THE FIRST AND SECOND HALF
       OF THE FINANCIAL YEAR ENDED 31/03/2020,
       AMOUNTED TO SAR (665) MILLION, WITH A TOTAL
       OF SAR (1.4) PER SHARE, WHICH IS 14% OF THE
       COMPANY'S CAPITAL

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
       OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
       ENDING 31/03/2021

7      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND AND THIRD
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31/03/2021. IN
       ADDITION, THE FIRST QUARTER OF FINANCIAL
       YEAR ENDED 31/03/2022, AND DETERMINE THEIR
       FEES

8      VOTING ON THE PAYMENT OF SAR (1,800,000) AS               Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/03/2020

9      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION OF APPOINTING MR. AHMED
       DEMERDASH BADRAWI AS A (NON-EXECUTIVE)
       MEMBER OF THE BOARD OF DIRECTORS IN THE
       VACANT SEAT FROM 15/07/2020 UNTIL THE END
       OF THE CURRENT BOARD OF DIRECTORS TERM ON
       18/06/2022

10     VOTING ON APPROVING THE NOMINATION AND                    Mgmt          For                            For
       REMUNERATION COMMITTEE'S CHARTER AND ITS
       GUIDELINES, PROCEDURES, TASKS, MEMBER
       SELECTION RULES, MEMBERSHIP TERM AND
       REMUNERATION

11     VOTING ON THE REMUNERATION AND COMPENSATION               Mgmt          For                            For
       POLICY OF THE BOARD OF DIRECTORS MEMBERS,
       COMMITTEES AND SENIOR EXECUTIVES

12     VOTING ON THE FORMATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE FOR ITS UPCOMING NEW TERM WHICH
       SHALL START FROM THE DATE OF THIS ASSEMBLY
       GENERAL MEETING ON 30/09/2020 UNTIL THE END
       OF THE CURRENT BOARD OF DIRECTORS TERM ON
       18/06/2022 ALONG WITH ITS TASKS, CONTROLS
       AND MEMBERS' REMUNERATIONS. NOTING THAT THE
       NOMINATED MEMBERS ARE: DR. BERNARD HIGGINS,
       MR. NADIM MUSTAFA SHABSOGH, MR. FAHAD
       IBRAHIM AL-KHORAYEF

13     VOTING ON SEVERAL FRAMEWORK AGREEMENTS                    Mgmt          For                            For
       BETWEEN THE COMPANY AND A NUMBER OF RELATED
       PARTIES

14     VOTING ON DELEGATING THE AGM AUTHORITY TO                 Mgmt          For                            For
       APPROVE RELATED PARTIES TRANSACTIONS TO THE
       BOARD OF DIRECTORS, AS STATED IN PARAGRAPH
       (1) OF ARTICLE 71 OF THE COMPANIES LAW FOR
       A PERIOD OF ONE YEAR FROM THE DATE OF
       APPROVAL OF THE ASSEMBLY GENERAL MEETING OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM, WHICHEVER IS EARLIER, AND ACCORDING
       TO THE CONDITIONS STATED IN THE REGULATORY
       RULES AND PROCEDURES ISSUED BY THE CMA
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

15     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       FAWAZ ABDULAZIZ AL-HOKAIR AND PARTNERS
       COMPANY, WHERE THE BOARD OF DIRECTORS
       MEMBERS MR. FAWAZ ABDULAZIZ AL-HOKAIR, ENG.
       SALMAN ABDULAZIZ AL-HOKAIR AND MR. OMAR
       AL-MUHAMMADI HAVE A DIRECT INTEREST, WHICH
       ARE LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS RANGING FROM 2 TO 5 YEARS, WHERE
       THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (350,914,140). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

16     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       FOOD AND ENTERTAINMENT COMPANY, WHERE THE
       BOARD OF DIRECTORS MEMBERS MR. FAWAZ
       ABDULAZIZ AL-HOKAIR AND ENG. SALMAN
       ABDULAZIZ AL-HOKAIR HAVE AN INDIRECT
       INTEREST, WHICH ARE LEASE CONTRACTS FOR
       RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS
       BELONGING TO THE COMPANY IN VARIOUS CITIES
       OF THE KINGDOM, WITHOUT PREFERENTIAL
       CONDITIONS, WITH PERIODS RANGING FROM 2 TO
       5 YEARS, WHERE THE VALUE OF TRANSACTIONS
       FOR THE FINANCIAL YEAR ENDED 31/03/2020
       AMOUNTED TO SAR (20,603,944). AND
       AUTHORIZING THE SAME FOR THE NEXT FINANCIAL
       YEAR

17     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       BILLEY GAMES COMPANY, WHERE THE BOARD OF
       DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE AN INDIRECT INTEREST, WHICH
       ARE LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS RANGING FROM 5 TO 10 YEARS, WHERE
       THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (15,360,265). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

18     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       FAWAZ ABDUL AZIZ ALHOKAIR AND PARTNERS REAL
       ESTATE COMPANY, WHERE THE BOARD OF
       DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE A DIRECT INTEREST, WHICH ARE
       CONSTRUCTION & DEVELOPMENT CONTRACTS OF
       COMMERCIAL CENTERS OF THE COMPANY IN
       VARIOUS CITIES OF THE KINGDOM, WITHOUT
       PREFERENTIAL CONDITIONS, WITH PERIODS
       RANGING FROM 1 TO 3 YEARS, WHERE THE VALUE
       OF TRANSACTIONS FOR THE FINANCIAL YEAR
       ENDED 31/03/2020 AMOUNTED TO SAR
       (331,905,340). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

19     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       TADAREES NAJD SECURITY ESTABLISHMENT, WHERE
       THE BOARD OF DIRECTORS MEMBER ENG. SALMAN
       ABDULAZIZ AL-HOKAIR HAS A DIRECT INTEREST,
       WHICH ARE SECURITY SERVICES CONTRACTS FOR
       ALL THE COMMERCIAL CENTERS OF THE COMPANY,
       WITHOUT PREFERENTIAL CONDITIONS, FOR A
       PERIOD OF ONE YEAR, WHERE THE VALUE OF
       TRANSACTIONS FOR THE FINANCIAL YEAR ENDED
       31/03/2020 AMOUNTED TO SAR (57,278,571).
       AND AUTHORIZING THE SAME FOR THE NEXT
       FINANCIAL YEAR

20     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       NESK TRADING PROJECT COMPANY, WHERE THE
       BOARD OF DIRECTORS MEMBERS MR. FAWAZ
       ABDULAZIZ AL-HOKAIR, ENG. SALMAN ABDULAZIZ
       AL-HOKAIR AND MR. OMAR AL-MUHAMMADI HAVE A
       DIRECT INTEREST, WHICH ARE LEASE CONTRACTS
       FOR RENTAL SPACES IN SEVERAL COMMERCIAL
       CENTERS BELONGING TO THE COMPANY IN VARIOUS
       CITIES OF THE KINGDOM, WITHOUT PREFERENTIAL
       CONDITIONS, WITH PERIODS RANGING FROM 2 TO
       5 YEARS, WHERE THE VALUE OF TRANSACTIONS
       FOR THE FINANCIAL YEAR ENDED 31/03/2020
       AMOUNTED TO SAR (77,441,233). AND
       AUTHORIZING THE SAME FOR THE NEXT FINANCIAL
       YEAR

21     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       FOOD GATE TRADING COMPANY, WHERE THE BOARD
       OF DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE AN INDIRECT INTEREST, WHICH
       ARE LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS RANGING FROM 2 TO 5 YEARS, WHERE
       THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (15,313,237). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

22     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       ETQAN FACILITY MANAGEMENT COMPANY, WHERE
       THE BOARD OF DIRECTORS MEMBERS MR. FAWAZ
       ABDULAZIZ AL-HOKAIR AND ENG. SALMAN
       ABDULAZIZ AL-HOKAIR HAVE AN INDIRECT
       INTEREST, WHICH ARE FACILITY MANAGEMENT
       SERVICES CONTRACTS ALL THE COMMERCIAL
       CENTERS OF THE COMPANY, WITHOUT
       PREFERENTIAL CONDITIONS, WITH A PERIOD OF
       ONE YEAR, WHERE THE VALUE OF TRANSACTIONS
       FOR THE FINANCIAL YEAR ENDED 31/03/2020
       AMOUNTED TO SAR (36,818,438). AND
       AUTHORIZING THE SAME FOR THE NEXT FINANCIAL
       YEAR

23     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       ABDULMOHSEN ALHOKAIR FOR TOURISM &
       DEVELOPMENT GROUP, WHERE THE BOARD OF
       DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE AN INDIRECT INTEREST, WHICH
       ARE LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS RANGING FROM 7 TO 10 YEARS, WHERE
       THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (26,834,371). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

24     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       NEXT GENERATION COMPANY LIMITED, WHERE THE
       BOARD OF DIRECTORS MEMBER MR. FAWAZ
       ABDULAZIZ AL-HOKAIR HAS AN INDIRECT
       INTEREST IN, WHICH ARE LEASE CONTRACTS FOR
       RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS
       BELONGING TO THE COMPANY IN VARIOUS CITIES
       OF THE KINGDOM, WITHOUT PREFERENTIAL
       CONDITIONS, WITH PERIODS REACHING TO 10
       YEARS, WHERE THE VALUE OF TRANSACTIONS FOR
       THE FINANCIAL YEAR ENDED 31/03/2020
       AMOUNTED TO SAR 25,848,736. AND AUTHORIZING
       THE SAME FOR THE NEXT FINANCIAL YEAR

25     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       COFFEE CENTRES TRADING COMPANY, WHERE THE
       BOARD OF DIRECTORS MEMBERS MR. FAWAZ
       ABDULAZIZ AL-HOKAIR AND ENG. SALMAN
       ABDULAZIZ AL-HOKAIR HAVE AN INDIRECT
       INTEREST, WHICH ARE LEASE CONTRACTS FOR
       RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS
       BELONGING TO THE COMPANY IN VARIOUS CITIES
       OF THE KINGDOM, WITHOUT PREFERENTIAL
       CONDITIONS, WITH PERIODS RANGING FROM 2 TO
       5 YEARS, WHERE THE VALUE OF TRANSACTIONS
       FOR THE FINANCIAL YEAR ENDED 31/03/2020
       AMOUNTED TO SAR (831,827). AND AUTHORIZING
       THE SAME FOR THE NEXT FINANCIAL YEAR

26     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       AZAL COMPANY, WHERE THE BOARD OF DIRECTORS
       MEMBERS MR. FAWAZ ABDULAZIZ AL-HOKAIR AND
       ENG. SALMAN ABDULAZIZ ALHOKAIR HAVE AN
       INDIRECT INTEREST, WHICH ARE LEASE
       CONTRACTS FOR RENTAL SPACES IN SEVERAL
       COMMERCIAL CENTERS BELONGING TO THE COMPANY
       IN VARIOUS CITIES OF THE KINGDOM, WITHOUT
       PREFERENTIAL CONDITIONS, WITH PERIODS
       RANGING FROM 2 TO 5 YEARS, WHERE THE VALUE
       OF TRANSACTIONS FOR THE FINANCIAL YEAR
       ENDED 31/03/2020 AMOUNTED TO SAR
       (6,348,816). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

27     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SKILL INNOVATIVE GAMES, WHERE THE BOARD OF
       DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE A DIRECT INTEREST, WHICH ARE
       LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS REACHING TO 10 YEARS, WHERE THE
       VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (4,074,149). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

28     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       INNOVATIVE UNION CO. LTD., WHERE THE BOARD
       OF DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE AN INDIRECT INTEREST, WHICH
       ARE LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS RANGING FROM 2 TO 5 YEARS, WHERE
       THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (8,861,644). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

29     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       FAS TECH TRADING COMPANY, WHERE THE BOARD
       OF DIRECTORS MEMBER ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAS A DIRECT INTEREST, WHICH ARE
       INFORMATION TECHNOLOGY SERVICE CONTRACTS,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS RANGING FROM 1 TO 2 YEARS, WHERE
       THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (2,136,265). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

30     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       KIDS SPACE COMPANY, WHERE THE BOARD OF
       DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE AN INDIRECT INTEREST, WHICH
       ARE LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS REACHING TO 10 YEARS, WHERE THE
       VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (2,458,890). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

31     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       FASHION DISTRICT TRADING CO., WHERE THE
       BOARD OF DIRECTORS MEMBER ENG. SALMAN
       ABDULAZIZ AL-HOKAIR HAS AN INDIRECT
       INTEREST, WHICH ARE LEASE CONTRACTS FOR
       RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS
       BELONGING TO THE COMPANY IN VARIOUS CITIES
       OF THE KINGDOM, WITHOUT PREFERENTIAL
       CONDITIONS, WITH PERIODS RANGING FROM 1 TO
       3 YEARS, WHERE THE VALUE OF TRANSACTIONS
       FOR THE FINANCIAL YEAR ENDED 31/03/2020
       AMOUNTED TO SAR (17,279,328). AND
       AUTHORIZING THE SAME FOR THE NEXT FINANCIAL
       YEAR

32     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       VIA MEDIA, WHERE THE BOARD OF DIRECTORS
       MEMBER ENG. SALMAN ABDULAZIZ AL-HOKAIR HAS
       AN INDIRECT INTEREST, WHICH ARE LEASE
       CONTRACTS FOR RENTAL SPACES IN SEVERAL
       COMMERCIAL CENTERS BELONGING TO THE COMPANY
       IN VARIOUS CITIES OF THE KINGDOM, WITHOUT
       PREFERENTIAL CONDITIONS, WITH PERIODS
       RANGING FROM 1 TO 3 YEARS, WHERE THE VALUE
       OF TRANSACTIONS FOR THE FINANCIAL YEAR
       ENDED 31/03/2020 AMOUNTED TO SAR
       (18,427,930). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

33     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       NAIL PLACE TRADING EST., WHERE THE BOARD OF
       DIRECTORS MEMBER MR. FAWAZ ABDULAZIZ
       AL-HOKAIR HAS AN INDIRECT INTEREST, WHICH
       ARE LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS RANGING FROM 3 TO 5 YEARS, WHERE
       THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (2,447,522). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

34     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       MAJD BUSINESS CO. LTD., WHERE THE BOARD OF
       DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE AN INDIRECT INTEREST, WHICH
       ARE LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS RANGING FROM 3 TO 7 YEARS, WHERE
       THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (1,069,546). AND AUTHORIZING THE SAME FOR
       THE NEXT FINANCIAL YEAR

35     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       EZDIHAR SPORTS CO., WHERE THE BOARD OF
       DIRECTORS MEMBER MR. FAWAZ ABDULAZIZ
       AL-HOKAIR HAS AN INDIRECT INTEREST, WHICH
       IS ONE LEASE CONTRACT FOR A RENTAL SPACE IN
       ONE OF THE COMMERCIAL CENTERS BELONGING TO
       THE COMPANY, WITHOUT PREFERENTIAL
       CONDITIONS, WITH A PERIOD OF 10 YEARS,
       WHERE THE VALUE OF TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31/03/2020 AMOUNTED TO
       SAR (4,054,403). AND AUTHORIZING THE SAME
       FOR THE NEXT FINANCIAL YEAR

36     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAAF TRADING CO., WHERE THE BOARD OF
       DIRECTORS MEMBER ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAS AN INDIRECT INTEREST, WHICH
       ARE LEASE CONTRACTS FOR RENTAL SPACES IN
       SEVERAL COMMERCIAL CENTERS BELONGING TO THE
       COMPANY IN VARIOUS CITIES OF THE KINGDOM,
       WITHOUT PREFERENTIAL CONDITIONS, WITH
       PERIODS RANGING FROM 2 TO 5 YEARS, WHERE
       THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (136,066). AND AUTHORIZING THE SAME FOR THE
       NEXT FINANCIAL YEAR

37     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI FAS HOLDING COMPANY, WHERE THE BOARD
       OF DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE A DIRECT INTERES, WHICH ARE
       TRANSFERS FROM ZAKAT DUES, WHERE THE VALUE
       OF TRANSACTIONS FOR THE FINANCIAL YEAR
       ENDED 31/03/2020 AMOUNTED TO SAR
       (18,345,202)

38     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI FAS HOLDING COMPANY, WHERE THE BOARD
       OF DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE A DIRECT INTERES, WHICH ARE
       PAYMENT OF EXPENSES RELATED TO THE INITIAL
       PUBLIC OFFERING TRANSACTION, WHERE THE
       VALUE OF TRANSACTIONS FOR THE FINANCIAL
       YEAR ENDED 31/03/2020 AMOUNTED TO SAR
       (16,192,603)

39     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI FAS HOLDING COMPANY, WHERE THE BOARD
       OF DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE A DIRECT INTEREST, WHICH ARE
       PAYMENTS TO SUPPLIERS, WHERE THE VALUE OF
       TRANSACTIONS FOR THE FINANCIAL YEAR ENDED
       31/03/2020 AMOUNTED TO SAR (45,607,280)

40     VOTING ON THE BUSINESSES AND CONTRACTS THAT               Mgmt          Against                        Against
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI FAS HOLDING COMPANY, WHERE THE BOARD
       OF DIRECTORS MEMBERS MR. FAWAZ ABDULAZIZ
       AL-HOKAIR AND ENG. SALMAN ABDULAZIZ
       AL-HOKAIR HAVE A DIRECT INTERES, WHICH ARE
       OTHER PAID EXPENSES, WHERE THE VALUE OF
       TRANSACTIONS FOR THE FINANCIAL YEAR ENDED
       31/03/2020 AMOUNTED TO SAR (1,469,622)




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV                                                                  Agenda Number:  713673019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL. I OF THE CHIEF EXECUTIVE OFFICERS
       REPORT PREPARED PURSUANT TO ARTICLE 44,
       SECTION XI OF THE SECURITIES MARKET LAW, IN
       RESPECT TO THE COMPANY'S TRANSACTIONS AND
       RESULTS FOR THE FISCAL YEAR ENDED AS OF
       DECEMBER 31, 2020, TOGETHER WITH THE
       EXTERNAL AUDITORS REPORT, AS WELL AS THE
       BOARD OF DIRECTORS OPINION ON THE CONTENT
       OF SUCH REPORT, II OF THE BOARD OF
       DIRECTORS REPORT ON THE TRANSACTIONS AND
       ACTIVITIES IN WHICH THE SAME PARTICIPATED,
       PURSUANT TO THE PROVISIONS SET FORTH IN THE
       SECURITIES MARKET LAW, AS WELL AS IN
       RESPECT SO SECTION B OF ARTICLE 172 OF THE
       GENERAL CORPORATION AND PARTNERSHIP LAW,
       AND III OF THE ANNUAL REPORT OF THE
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE. READING OF THE REPORT
       ON THE COMPLIANCE WITH THE TAX OBLIGATIONS

II     PROPOSAL ON THE ALLOCATION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS ACCOUNT OF FISCAL YEAR 2020, WHICH
       INCLUDES TO DECLARE AND PAY A DIVIDEND IN
       CASH, IN MEXICAN CURRENCY, AT A RATIO OF
       2.94 TWO PESOS AND NINETY FOUR CENTS,
       MEXICAN CURRENCY PER EACH OF THE SHARES
       OUTSTANDING

III    PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT                 Mgmt          For                            For
       OF FUNDS THAT MAY BE USED FOR THE PURCHASE
       OF OWN SHARES

IV     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, ASSESSMENT OF THE
       INDEPENDENCE THEREOF, UNDER THE TERMS OF
       ARTICLE 26 OF THE SECURITIES MARKET LAW,
       DETERMINATION OF COMPENSATIONS THERETO AND
       RESOLUTIONS IN CONNECTION THEREWITH.
       ELECTION OF SECRETARIES

V      DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          Against                        Against
       MEMBERS OF THE DIFFERENT COMMITTEES OF THE
       BOARD OF DIRECTORS, AS WELL AS APPOINTMENT
       OF THE CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

VI     APPOINTMENT OF REPRESENTATIVES                            Mgmt          For                            For

VII    READING AND, AS THE CASE MAY BE, APPROVAL                 Mgmt          For                            For
       OF THE MEETINGS MINUTE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 APR 2021 TO 09 APR 2021 AND FURTHER
       CHANGE IN RECORD DATE FROM 09 APR 2021 TO
       31 MAR 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS                                                                                  Agenda Number:  713620640
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          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 2020                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE COMPANY BOARD
       OF DIRECTORS

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT FOR 2020 ACCOUNTING PERIOD

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE 2020
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO THE ACTIVITIES OF
       COMPANY IN 2020

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 2020 AND THE
       DATE OF THE DISTRIBUTION OF PROFITS

7      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          Against                        Against
       REFUSAL OF THE BOARD OF DIRECTORS OFFER FOR
       AMENDING ARTICLE 6 ENTITLED CAPITAL OF THE
       COMPANY ARTICLES OF ASSOCIATION

8      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF OUR SUBSIDIARY ARCELIK PAZARLAMA
       A.S. S SHARE PLEDGE PROGRAM FOR TAKING
       PLEDGE OF ARCELIK A.S. SHARES OWNED BY
       ARCELIK PAZARLAMA A.S. S DEALERS FOR THE
       PURPOSE OF COLLATERAL AGAINST THE
       RECEIVABLES, IN ACCORDANCE WITH THE CAPITAL
       MARKETS LAW AND THE RELEVANT REGULATIONS

9      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

10     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

11     DETERMINING ANNUAL GROSS SALARIES OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     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

13     APPROVAL OF THE DONATION AND SPONSORSHIP                  Mgmt          Against                        Against
       POLICY, INFORMING THE SHAREHOLDERS ABOUT
       THE DONATIONS MADE BY THE COMPANY IN 2020
       AND DETERMINING AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2021

14     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND SURETY
       GRANTED IN FAVOUR OF THIRD PARTIES AND THE
       INCOME AND BENEFITS OBTAINED IN 2020 BY THE
       COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
       CAPITAL MARKETS BOARD REGULATIONS

15     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 2020 AS PER THE
       CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
       MARKETS BOARD

16     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARCOS DORADOS HOLDINGS INC                                                                  Agenda Number:  935299998
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0457F107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          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, 2019,
       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, 2019.

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, 2020.

3.     DIRECTOR
       Mr. Michael Chu                                           Mgmt          For                            For
       Mr. Jose Alberto Velez                                    Mgmt          For                            For
       Mr. Jose Fernandez                                        Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 ARCOS DORADOS HOLDINGS INC                                                                  Agenda Number:  935384355
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0457F107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          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, 2020,
       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, 2020.

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, 2021.

3.     DIRECTOR
       Mr. Woods Staton                                          Mgmt          Withheld                       Against
       Mr. Sergio Alonso                                         Mgmt          Withheld                       Against
       Mr. Francisco Staton                                      Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 ARRIYADH DEVELOPMENT COMPANY                                                                Agenda Number:  713728484
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1R03C105
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2021
          Ticker:
            ISIN:  SA0007879683
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE APPOINTMENT OF AN EXTERNAL                  Mgmt          For                            For
       AUDITOR RECOMMENDED BY THE AUDIT COMMITTEE
       FROM AMONG THE NOMINEES TO EXAMINE, REVIEW
       AND AUDIT THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD AND FOURTH
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS
       FOR THE YEAR 2021, AND AUDIT THE FIRST
       QUARTER FOR THE FINANCIAL YEAR 2022, AND
       DETERMINING THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,757,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE YEAR
       ENDED 31/12/2020

7      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       IN REGARDS OF THE DISTRIBUTED OF CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE FIRST
       HALF OF YEAR 2020 WITH TOTAL AMOUNT OF SAR
       (88,888,888.50) AT (0.50) RIYAL PER SHARE
       REPRESENTING 5% OF SHARE'S NOMINAL VALUE

8      VOTING ON THE BOARD OF DIRECTOR'S                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS OF THE SECOND HALF OF 2020
       AMOUNTING TO SAR (115,555,555) AT (0. 65)
       PER SHARE REPRESENTING 6.5% OF SHARE'S
       NOMINAL VALUE. PROVIDED THAT THE
       ENTITLEMENT TO DIVIDENDS IS FOR
       SHAREHOLDERS HOLDING THE SHARES BY THE END
       OF THE TRADING DAY OF THE ASSEMBLY DATE WHO
       ARE REGISTERED IN THE COMPANY'S
       SHAREHOLDERS REGISTRY HELD BY THE
       SECURITIES DEPOSITORY CENTRE COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE. THE
       DISTRIBUTION DATE TO BE ANNOUNCED LATER

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 ASE TECHNOLOGY HOLDING CO., LTD.                                                            Agenda Number:  714205475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0249T100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF ASEHS 2020 BUSINESS REPORT                Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF 2020 PROFITS DISTRIBUTION                 Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND :TWD 4.2
       PER SHARE.

3      DISCUSSION OF REVISION OF THE PROCEDURES                  Mgmt          Against                        Against
       FOR LENDING FUNDS TO OTHER PARTIES.

4      DISCUSSION OF REVISION OF THE ARTICLES OF                 Mgmt          Against                        Against
       INCORPORATION.

5      DISCUSSION THE ISSUANCE OF RESTRICTED STOCK               Mgmt          For                            For
       OF THE COMPANY.

6.1    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,JASON C.S. CHANG AS
       REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,RICHARD H.P.CHANG AS
       REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,CHI-WEN TSAI AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,YEN-CHUN CHANG AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,TIEN WU AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,JOSEPH TUNG AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,RAYMOND LO AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER NO.00000001,TS
       CHEN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          Against                        Against
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,JEFFERY CHEN AS REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR.:RUTHERFORD                  Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.00059235

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHENG-FU YOU,SHAREHOLDER
       NO.H101915XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MEI-YUEH HO,SHAREHOLDER
       NO.Q200495XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PHILIP WEN-CHYI ONG,SHAREHOLDER
       NO.A120929XXX

7      WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY               Mgmt          Against                        Against
       ELECTED DIRECTORS OF THE COMPANY.

CMMT   25 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.11 TO 6.13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.                                                   Agenda Number:  714221049
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1501H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING, MOMENT OF SILENCE, PERFORMING OF                 Mgmt          For                            For
       THE NATIONAL ANTHEM AND APPOINTMENT OF THE
       CHAIRMAN OF THE MEETING

2      REVIEW AND DISCUSSION OF THE ANNUAL REPORT                Mgmt          For                            For
       FOR FISCAL YEAR 2020 AS PREPARED BY THE
       BOARD OF DIRECTORS

3      PRESENTATION OF THE REPORT OF THE                         Mgmt          For                            For
       INDEPENDENT AUDITING FIRM FOR FISCAL YEAR
       2020

4      REVIEW, DISCUSSION AND APPROVAL OF                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020

5      REACHING RESOLUTION ON THE ACQUITTAL OF THE               Mgmt          For                            For
       MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
       AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
       2020

6      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       FOR FISCAL YEAR 2020 AND THE DIVIDEND
       PAYOUT RATIO

7      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS AND INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES
       HAVE EXPIRED AND DETERMINATION OF THEIR
       DUTY TERM

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE INDEPENDENT AUDITING FIRM,                Mgmt          Against                        Against
       WHICH IS DECIDED BY THE BOARD OF DIRECTORS,
       IN ACCORDANCE WITH THE REGULATIONS OF
       CAPITAL MARKETS BOARD

10     SUBMITTING INFORMATION ON DONATIONS MADE                  Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
       GIVEN ON BEHALF OF THIRD PARTIES AND
       REVENUE AND BENEFITS ACQUIRED IN 2020

11     PROVIDING INFORMATION REGARDING THE                       Mgmt          Abstain                        Against
       REPORTS, WHICH COMPRISES THE CONDITIONS OF
       THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE
       INDUSTRIES AND ITS COMPARISON WITH THE
       MARKET CONDITIONS IN 2020, AS PER THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     DETERMINING THE UPPER LIMIT OF DONATIONS                  Mgmt          Against                        Against
       AND AIDS TO BE MADE IN FISCAL YEAR 2021

13     DETERMINING THE UPPER LIMIT OF SPONSORSHIPS               Mgmt          Against                        Against
       TO BE MADE IN FISCAL YEAR 2021

14     SUBMITTING INFORMATION ON THE SUBJECT THAT                Mgmt          For                            For
       SHAREHOLDERS WHO GOT THE ADMINISTRATIVE
       COMPETENCE, MEMBERS OF BOARD OF DIRECTORS,
       MANAGERS WITH ADMINISTRATIVE LIABILITY AND
       THEIR SPOUSES, RELATIVES BY BLOOD OR
       MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A
       TRANSACTION WITH THE CORPORATION OR
       SUBSIDIARIES THEREOF WHICH MAY CAUSE A
       CONFLICT OF INTEREST AND COMPETE WITH THEM

15     WISHES AND RECOMMENDATIONS                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  712944075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020
       TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON. B. AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 TOGETHER WITH THE REPORT OF
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2020: THE BOARD OF DIRECTORS AT THEIR
       MEETING HELD ON 23RD JUNE, 2020 HAS
       RECOMMENDED PAYMENT OF INR 1.50 (RUPEES ONE
       & PAISE FIFTY ONLY) PER EQUITY SHARE OF THE
       FACE VALUE OF INR 1 (RUPEE ONE ONLY) EACH
       AS FINAL DIVIDEND FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2020. THE PAYOUT IS
       EXPECTED TO BE INR 143.88 CRORES (RUPEES
       ONE HUNDRED FOURTY THREE CRORES AND
       EIGHTY-EIGHT LAKHS). THE PAYMENT OF FINAL
       DIVIDEND IS SUBJECT TO THE APPROVAL OF THE
       SHAREHOLDERS OF THE COMPANY AT THE ENSUING
       ANNUAL GENERAL MEETING (AGM)

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       ASHWIN DANI (DIN: 00009126), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       AMRITA VAKIL (DIN: 00170725), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      TO APPOINT MR. MANISH CHOKSI (DIN:                        Mgmt          Against                        Against
       00026496) AS A NON - EXECUTIVE DIRECTOR OF
       THE COMPANY AND, IF THOUGHT FIT, APPROVE
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

6      TO CONTINUE THE DIRECTORSHIP OF MR. ASHWIN                Mgmt          Against                        Against
       DANI (DIN: 00009126) AS A NON - EXECUTIVE
       DIRECTOR OF THE COMPANY AND, IF THOUGHT
       FIT, PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION

7      TO APPOINT MR. AMIT SYNGLE (DIN: 07232566)                Mgmt          For                            For
       AS A DIRECTOR ON THE BOARD OF DIRECTORS OF
       THE COMPANY AND, IF THOUGHT FIT, APPROVE,
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

8      TO APPOINT MR. AMIT SYNGLE (DIN: 07232566)                Mgmt          For                            For
       AS THE MANAGING DIRECTOR & CEO OF THE
       COMPANY AND, IF THOUGHT FIT, APPROVE, THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

9      TO RATIFY THE REMUNERATION PAYABLE TO M/S                 Mgmt          For                            For
       RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 000242), THE COST
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH, 2021 AND, IF
       THOUGHT FIT, APPROVE, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  714296919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2021
       TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2021 TOGETHER WITH THE REPORT
       OF AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2021

3      TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY               Mgmt          Against                        Against
       VAKIL (DIN: 00009151), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       JIGISH CHOKSI (DIN: 08093304), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO CONSIDER THE RE-APPOINTMENT OF M/S.                    Mgmt          Against                        Against
       DELOITTE HASKINS & SELLS LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       117366W/W-100018), AS THE STATUTORY
       AUDITORS OF THE COMPANY AND, IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO SECTIONS 139, 142 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), M/S. DELOITTE HASKINS & SELLS
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 117366W/W-100018) BE AND
       ARE HEREBY RE-APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE 80TH
       ANNUAL GENERAL MEETING, ON SUCH
       REMUNERATION AS SHALL BE FIXED BY THE BOARD
       OF DIRECTORS OF THE COMPANY

6      TO CONSIDER THE RE-APPOINTMENT OF MR. R.                  Mgmt          For                            For
       SESHASAYEE (DIN: 00047985) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM FROM 23RD JANUARY,
       2022 TO 22ND JANUARY, 2027 AND, IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
       TO THE PROVISIONS OF SECTIONS 149 AND 152
       READ WITH SCHEDULE IV AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014 AND
       THE APPLICABLE PROVISIONS OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) AND/OR RE-ENACTMENT(S)
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       R. SESHASAYEE WHO WAS APPOINTED AS AN
       INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE
       UPTO 22ND JANUARY, 2022 AND BEING ELIGIBLE,
       BE AND IS HEREBY RE-APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR A SECOND TERM UP TO 22ND
       JANUARY, 2027

7      TO CONTINUE THE DIRECTORSHIP BY MR. R.                    Mgmt          For                            For
       SESHASAYEE (DIN: 00047985) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY AND, IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO REGULATION
       17(1A) OF THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S)
       AND/OR 2RE-ENACTMENT(S) THEREOF FOR THE
       TIME BEING IN FORCE) AND OTHER APPLICABLE
       LAWS, IF ANY, APPROVAL OF THE MEMBERS OF
       COMPANY BE AND IS HEREBY ACCORDED FOR
       CONTINUATION OF DIRECTORSHIP OF MR. R.
       SESHASAYEE AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS
       OF AGE, AFTER 31ST MAY, 2023, NOT LIABLE TO
       RETIRE BY ROTATION

8      TO CONSIDER THE ASIAN PAINTS EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN 2021 ("2021 PLAN") AND GRANT OF
       STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF
       THE COMPANY UNDER THE 2021 PLAN AND, IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 ("SEBI REGULATIONS")
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), AND OTHER RULES, REGULATIONS,
       CIRCULARS AND GUIDELINES OF ANY/VARIOUS
       STATUTORY/REGULATORY AUTHORITY(IES) THAT
       ARE OR MAY BECOME APPLICABLE AND SUBJECT TO
       ANY APPROVALS, PERMISSIONS AND SANCTIONS OF
       ANY/VARIOUS AUTHORITY(IES) AS MAY BE
       REQUIRED AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS WHICH MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS "THE
       BOARD") THE APPROVAL OF THE SHAREHOLDERS BE
       AND IS HEREBY ACCORDED TO THE BOARD TO
       INTRODUCE, OFFER, ISSUE AND PROVIDE STOCK
       OPTIONS UNDER THE ASIAN PAINTS EMPLOYEE
       STOCK OPTION PLAN 2021 ("2021 PLAN"), THE
       SALIENT FEATURES OF WHICH ARE FURNISHED IN
       THE EXPLANATORY STATEMENT TO THIS NOTICE
       AND TO GRANT SUCH STOCK OPTIONS, TO SUCH
       PERSON(S) WHO ARE IN THE PERMANENT
       EMPLOYMENT OF THE COMPANY, WHETHER WORKING
       IN INDIA OR OUT OF INDIA, AND TO THE
       DIRECTORS OF THE COMPANY, EXCEPT FOR
       PERSONS WHO, BEING PERMANENT EMPLOYEES OF
       THE COMPANY AND/OR DIRECTORS OF THE
       COMPANY, ARE OTHERWISE NOT ELIGIBLE UNDER
       APPLICABLE LAWS TO BE GRANTED STOCK OPTIONS
       UNDER THE 2021 PLAN (ALL SUCH PERSONS ARE
       HEREINAFTER COLLECTIVELY REFERRED TO AS
       "ELIGIBLE EMPLOYEES"); AT SUCH PRICE OR
       PRICES, IN ONE OR MORE TRANCHES AND ON SUCH
       TERMS AND CONDITIONS AS MAY BE FIXED OR
       DETERMINED BY THE BOARD IN ACCORDANCE WITH
       THE 2021 PLAN

9      TO CONSIDER THE ASIAN PAINTS EMPLOYEE STOCK               Mgmt          Against                        Against
       OPTION PLAN 2021 ("2021 PLAN") AND GRANT OF
       STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF
       THE COMPANY'S SUBSIDIARIES UNDER THE 2021
       PLAN AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:"RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 ("SEBI REGULATIONS")
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), AND OTHER RULES, REGULATIONS,
       CIRCULARS AND GUIDELINES OF ANY/VARIOUS
       STATUTORY/REGULATORY AUTHORITY(IES) THAT
       ARE OR MAY BECOME APPLICABLE AND SUBJECT TO
       ANY APPROVALS, PERMISSIONS AND SANCTIONS OF
       ANY/VARIOUS AUTHORITY(IES) AS MAY BE
       REQUIRED AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS WHICH MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS "THE
       BOARD") THE APPROVAL OF THE SHAREHOLDERS BE
       AND IS HEREBY ACCORDED TO THE BOARD TO
       INTRODUCE, OFFER, ISSUE AND PROVIDE STOCK
       OPTIONS UNDER THE ASIAN PAINTS EMPLOYEE
       STOCK OPTION PLAN 2021 ("2021 PLAN"), THE
       SALIENT FEATURES OF WHICH ARE FURNISHED IN
       THE EXPLANATORY STATEMENT TO THIS NOTICE
       AND TO GRANT SUCH STOCK OPTIONS, TO SUCH
       PERSON(S) WHO ARE IN THE PERMANENT
       EMPLOYMENT OF ANY OF THE COMPANY'S
       SUBSIDIARIES, WHETHER WORKING IN INDIA OR
       OUTOF INDIA, AND TO THE DIRECTORS OF ANY OF
       THE COMPANY'S SUBSIDIARIES, EXCEPT FOR
       PERSONS WHO, BEING PERMANENT EMPLOYEES OF
       ANY SUBSIDIARY AND/OR DIRECTORS OF ANY
       SUBSIDIARY, ARE OTHERWISE NOT ELIGIBLE
       UNDER APPLICABLE LAWS TO BE GRANTED STOCK
       OPTIONS UNDER THE 2021 PLAN (ALL SUCH
       PERSONS ARE HEREINAFTER COLLECTIVELY
       REFERRED TO AS "ELIGIBLE EMPLOYEES"); AT
       SUCH PRICE OR PRICES, IN ONE OR MORE
       TRANCHES AND ON SUCH TERMS AND CONDITIONS,
       AS MAY BE FIXED OR DETERMINED BY THE BOARD
       IN ACCORDANCE WITH THE 2021 PLAN

10     TO CONSIDER THE SECONDARY ACQUISITION OF                  Mgmt          Against                        Against
       EQUITY SHARES OF THE COMPANY BY THE ASIAN
       PAINTS EMPLOYEES STOCK OWNERSHIP TRUST FOR
       THE IMPLEMENTATION OF THE ASIAN PAINTS
       EMPLOYEE STOCK OPTION PLAN 2021 ("2021
       PLAN") AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT SUBJECT TO THE
       PROVISIONS OF THE INDIAN TRUSTS ACT, 1882
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 AND OTHER APPLICABLE LAWS
       (IF ANY), THE APPROVAL OF THE SHAREHOLDERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED TO
       ASIAN PAINTS EMPLOYEES STOCK OWNERSHIP
       TRUST ("THE TRUST") TO ACQUIRE EQUITY
       SHARES OF THE COMPANY BY WAY OF SECONDARY
       ACQUISITION FOR IMPLEMENTING THE ASIAN
       PAINTS EMPLOYEE STOCK OPTION PLAN 2021
       ("2021 PLAN"), WITH SUCH ACQUISITION (IN
       ONE OR MORE TRANCHES) NOT CUMULATIVELY
       EXCEEDING 25,00,000 EQUITY SHARES (AS MAY
       BE ADJUSTED FOR ANY CHANGES IN CAPITAL
       STRUCTURE OF THE COMPANY) OF THE COMPANY
       CONSTITUTING 0.26% OF THE PAID-UP EQUITY
       SHARE CAPITAL OF THE COMPANY AS ON 12TH
       MAY, 2021 (OR SUCH LOWER PERCENTAGE AS MAY
       BE PERMITTED UNDER APPLICABLE LAWS) AT SUCH
       PRICE(S) AND ON SUCH TERMS AND CONDITIONS
       AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "THE BOARD") OVER THE TERM
       OF THE 2021 PLAN

11     TO CONSIDER THE GRANT OF EQUITY STOCK                     Mgmt          Against                        Against
       OPTIONS TO MR. AMIT SYNGLE, MANAGING
       DIRECTOR AND CEO, UNDER THE ASIAN PAINTS
       EMPLOYEE STOCK OPTION PLAN 2021 ("2021
       PLAN") AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       RECOMMENDATIONS OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE APPROVAL OF
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD")
       AND PURSUANT TO THE PROVISIONS OF SECTIONS
       196, 197, 198, 203 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") AND THE RULES MADE THEREUNDER, READ
       WITH SCHEDULE V TO THE ACT (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENTS
       THEREOF) AND PURSUANT TO THE ASIAN PAINTS
       EMPLOYEE STOCK OPTION PLAN 2021 ("2021
       PLAN") (UPON APPROVAL OF THE 2021 PLAN BY
       THE SHAREHOLDERS OF THE COMPANY), AND IN
       PARTIAL MODIFICATION TO THE RESOLUTION
       PASSED BY SHAREHOLDERS ON 5TH AUGUST, 2020
       PURSUANT TO THE NOTICE OF AGM DATED 23RD
       JUNE, 2020 SENT TO THE COMPANY'S
       SHAREHOLDERS APPROVING THE APPOINTMENT AND
       REMUNERATION OF MR. AMIT SYNGLE AS THE
       MANAGING DIRECTOR & CEO OF THE COMPANY,
       CONSENT OF THE SHAREHOLDERS BE AND IS
       HEREBY ACCORDED TO GRANT STOCK OPTIONS
       UNDER THE 2021 PLAN, TO MR. AMIT SYNGLE,
       MANAGING DIRECTOR & CEO OF THE COMPANY

12     TO CONSIDER CHANGE OF PLACE OF KEEPING AND                Mgmt          For                            For
       INSPECTION OF REGISTER AND INDEX OF
       MEMBERS, RETURNS, ETC. AND, IF THOUGHT FIT,
       TO PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
       TO THE PROVISIONS OF SECTIONS 88, 94 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (HEREINAFTER REFERRED
       TO AS "THE ACT") READ WITH THE COMPANIES
       (MANAGEMENT AND ADMINISTRATION) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR THE
       MAINTENANCE OF THE REGISTERS AND INDEX OF
       MEMBERS OF THE COMPANY UNDER SECTION 150 OF
       THE COMPANIES ACT, 1956 OR SECTION 88 OF
       THE ACT, AS APPLICABLE AND COPIES OF THE
       RETURNS PREPARED UNDER SECTION 159 OF THE
       COMPANIES ACT, 1956 OR SECTION 92 OF THE
       ACT, AS APPLICABLE, READ WITH THE COMPANIES
       (MANAGEMENT AND ADMINISTRATION) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND IN ACCORDANCE WITH ARTICLE
       144 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, FOR THE PERIOD(S) ON OR AFTER 1ST
       APRIL, 2003, BE SHIFTED AND MAINTAINED AT
       M/S. TSR DARASHAW CONSULTANTS PRIVATE
       LIMITED, C-101, 1ST FLOOR, 247 PARK, LAL
       BAHADUR SHASTRI MARG, VIKHROLI (WEST),
       MUMBAI - 400 083, OR AT SUCH OTHER PLACE
       WITHIN MUMBAI, WHERE THE REGISTRAR AND
       TRANSFER AGENT MAY SHIFT ITS OFFICE FROM
       TIME TO TIME

13     TO RATIFY THE REMUNERATION PAYABLE TO M/S.                Mgmt          For                            For
       RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000242), COST AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2022 AND, IF THOUGHT FIT, TO
       PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: RESOLVED THAT PURSUANT
       TO SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 AND COMPANIES (COST
       RECORDS AND AUDIT) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF INR 8 LAKHS (RUPEES EIGHT
       LAKHS ONLY) PLUS TAXES AND REIMBURSEMENT OF
       OUT OF POCKET EXPENSES AT ACTUALS, IF ANY,
       INCURRED IN CONNECTION WITH THE AUDIT TO
       M/S. RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000242) WHO WERE APPOINTED
       BY THE BOARD OF DIRECTORS AS COST AUDITORS
       OF THE COMPANY, BASED ON RECOMMENDATIONS OF
       AUDIT COMMITTEE, TO CONDUCT COST AUDITS
       RELATING TO COST RECORDS OF THE COMPANY
       UNDER THE COMPANIES (COST RECORDS AND
       AUDIT) RULES, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE) FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2022

CMMT   17 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND CHANGE IN RECORD DATE FROM
       27 JUN 2021 TO 22 JUN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS PLC                                                               Agenda Number:  713301860
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          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: LINDA DE BEER                    Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: CHRIS MORTIMER                   Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: DAVID REDFERN                    Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: SINDI ZILWA                      Mgmt          For                            For

O.4    APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS: ERNST & YOUNG INC

O.5.1  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       LINDA DE BEER

O.5.2  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       BEN KRUGER

O.5.3  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       BABALWA NGONYAMA

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          Against                        Against

S1.1A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD: CHAIRMAN

S1.1B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD MEMBER

S1.2A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: CHAIRMAN

S1.2B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

S1.3A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       CHAIRMAN

S1.3B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       COMMITTEE MEMBER

S1.4A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: CHAIRMAN

S1.4B  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:  713986086
--------------------------------------------------------------------------------------------------------------------------
        Security:  X02540130
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE SESSION AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN OF THE GENERAL MEETING

2      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          For                            For
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS, APPOINTING A
       RETURNING COMMITTEE

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4      CONSIDERATION OF THE REPORT ON THE                        Mgmt          Abstain                        Against
       OPERATIONS OF THE COMPANY AND THE ASSECO
       POLAND S.A. CAPITAL GROUP IN YEAR REVOLVING
       2020

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF THE COMPANY AND THE ASSECO POLAND S.A.
       CAPITAL GROUP IN A YEAR ROTARY 2020

6      GETTING TO KNOW THE CONTENT OF THE                        Mgmt          Abstain                        Against
       AUDITOR'S REPORTS ON THE AUDIT OF FINANCIAL
       STATEMENTS COMPANIES AND THE ASSECO POLAND
       S.A. CAPITAL GROUP FOR THE FINANCIAL YEAR
       2020

7      GETTING ACQUAINTED WITH THE CONTENT OF THE                Mgmt          Abstain                        Against
       SUPERVISORY BOARD'S REPORT FOR 2020

8      ADOPTION OF RESOLUTIONS ON THE APPROVAL OF                Mgmt          For                            For
       THE REPORT ON THE ACTIVITIES OF THE COMPANY
       AND THE GROUP CAPITAL OF ASSECO POLAND S.A.
       AND APPROVAL OF THE FINANCIAL STATEMENTS OF
       THE COMPANY AND THE GROUP CAPITAL OF ASSECO
       POLAND S.A. FOR THE FINANCIAL YEAR 2020

9      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PROFIT GENERATED BY ASSECO
       POLAND S.A. IN THE FINANCIAL YEAR 2020 AND
       DIVIDEND PAYMENTS

10     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE MANAGEMENT BOARD OF
       ASSECO POLAND ARE. FROM THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR 2020

11     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE SUPERVISORY BOARD OF
       ASSECO POLAND S.A. FROM THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR 2020

12     ADOPTION OF RESOLUTIONS ON THE APPOINTMENT                Mgmt          Against                        Against
       OF MEMBERS OF THE SUPERVISORY BOARD FOR A
       NEW TERM

13     ADOPTION OF A RESOLUTION ON GIVING OPINION                Mgmt          Against                        Against
       ON THE REPORT ON THE REMUNERATION OF
       MANAGEMENT BOARD MEMBERS I SUPERVISORY
       BOARD OF ASSECO POLAND S.A

14     ADOPTION OF A RESOLUTION ON THE SALE OF                   Mgmt          For                            For
       REAL ESTATE

15     CLOSING OF THE SESSION                                    Non-Voting

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ASSET WORLD CORP PUBLIC COMPANY LTD                                                         Agenda Number:  713607262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04022102
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  TH9436010010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE OPERATING RESULTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NET PROFITS OF THE COMPANY AS A LEGAL
       RESERVE AND TO APPROVE THAT THERE SHALL BE
       NO DIVIDEND PAYMENT FOR THE YEAR 2020

4.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
       IS DUE TO RETIRE BY ROTATION: MR. PRASIT
       KOVILAIKOOL

4.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
       IS DUE TO RETIRE BY ROTATION: MR. RUNGSON
       SRIWORASAT

4.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
       IS DUE TO RETIRE BY ROTATION: MR. VACHARA
       TUNTARIYANOND

4.4    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
       IS DUE TO RETIRE BY ROTATION: MR. TITHIPHAN
       CHUERBOONCHAI

4.5    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
       IS DUE TO RETIRE BY ROTATION: MR. WEERAWONG
       CHITTMITTRAPAP

5      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF DIRECTORS' REMUNERATION FOR THE YEAR
       2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND THE DETERMINATION OF THE AUDIT
       FEE FOR THE YEAR 2021: KPMG PHOOMCHAI AUDIT
       LTD

7.1    TO CONSIDER AND APPROVE THE INVESTMENT OF                 Mgmt          For                            For
       THE COMPANY WHICH IS CLASSIFIED AS ASSET
       ACQUISITION TRANSACTIONS AND CONNECTED
       TRANSACTIONS OF THE COMPANY AS FOLLOWS: THE
       INVESTMENT IN TCCCL WOENG NAKHON KASEM
       CO.,LTD

7.2    TO CONSIDER AND APPROVE THE INVESTMENT OF                 Mgmt          For                            For
       THE COMPANY WHICH IS CLASSIFIED AS ASSET
       ACQUISITION TRANSACTIONS AND CONNECTED
       TRANSACTIONS OF THE COMPANY AS FOLLOWS: THE
       INVESTMENT IN WANNASUB PATTANA COMPANY
       LIMITED

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   16 FEB 2021: 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   16 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ASTRA INDUSTRIAL GROUP                                                                      Agenda Number:  713706628
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1531D103
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2021
          Ticker:
            ISIN:  SA11RGL0IU14
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE COMPANY'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021, AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022, AND DETERMINE THEIR FEES

5      VOTING ON A BUSINESS AND CONTRACT BETWEEN                 Mgmt          For                            For
       THE GROUP AND PRINCE FAHED BIN SULTAN
       HOSPITAL, IN WHICH THE FOLLOWING BOARD
       MEMBERS MR. SUBAIH MASRI (NON-EXECUTIVE),
       MR. KHALED MASRI (NON-EXECUTIVE) AND MR.
       KAMEEL SAAD-EDDIN (NON-EXECUTIVE) AND MR.
       GHASSAN AKEEL (NON-EXECUTIVE) HAVE AN
       INDIRECT INTEREST, THE CONTRACT IS SALE OF
       MEDICINE. WHILE REVENUES OF THE CONTRACT
       FOR 2019 WAS SAR (2,348,258) WITH THE
       PREVAILING COMMERCIAL TERMS

6      VOTING ON A BUSINESS AND CONTRACT BETWEEN                 Mgmt          For                            For
       THE GROUP AND ASTRA FARM, IN WHICH THE
       FOLLOWING BOARD MEMBERS MR. SUBAIH MASRI
       (NON-EXECUTIVE), MR. KHALED MASRI
       (NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
       (NON-EXECUTIVE) AND MR. GHASSAN AKEEL
       (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
       THE CONTRACT IS SALE OF FERTILIZERS.
       NOTHING THAT THE REVENUES OF THE CONTRACT
       FOR 2020 WERE SAR (3,875,967) WITH THE
       PREVAILING COMMERCIAL TERMS

7      VOTING ON A BUSINESS AND CONTRACT BETWEEN                 Mgmt          For                            For
       THE GROUP AND ARAB SUPPLY &TRADING COMPANY
       (ASTRA) - CONSTRUCTIONS BRANCH, IN WHICH
       THE FOLLOWING BOARD MEMBERS MR. SUBAIH
       MASRI (NON-EXECUTIVE), MR. KHALED MASRI
       (NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
       (NON-EXECUTIVE) AND MR. GHASSAN AKEEL
       (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
       THE CONTRACT IS INSTALLING AND REPAIRING
       IRON CONSTRUCTIONS. NOTHING THAT THE
       REVENUES OF THE CONTRACT FOR 2020 WERE SAR
       (505,998) WITH THE PREVAILING COMMERCIAL
       TERMS

8      VOTING ON A BUSINESS AND CONTRACT BETWEEN                 Mgmt          For                            For
       THE GROUP AND ARAB SUPPLY &TRADING COMPANY
       (ASTRA) - CONSTRUCTIONS BRANCH, IN WHICH
       THE FOLLOWING BOARD MEMBERS MR. SUBAIH
       MASRI (NON-EXECUTIVE), MR. KHALED MASRI
       (NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
       (NON-EXECUTIVE) AND MR. GHASSAN AKEEL
       (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
       THE CONTRACT IS FURNITURE SALES. NOTING
       THAT THE REVENUES OF THE CONTRACT FOR 2020
       WERE SAR (200,000) WITH THE PREVAILING
       COMMERCIAL TERMS

9      VOTING ON A BUSINESS AND CONTRACT BETWEEN                 Mgmt          For                            For
       THE GROUP AND NOUR NET COMMUNICATIONS
       COMPANY, IN WHICH THE FOLLOWING BOARD
       MEMBERS MR. SUBAIH MASRI (NON-EXECUTIVE),
       MR. KHALED MASRI (NON-EXECUTIVE) AND MR.
       KAMEEL SAAD-EDDIN (NON-EXECUTIVE) AND MR.
       GHASSAN AKEEL (NON-EXECUTIVE) HAVE AN
       INDIRECT INTEREST, THE CONTRACT IS INTERNET
       SERVICES. NOTING THAT THE COST OF THE
       CONTRACT FOR 2020 WAS SAR (1,429,579) WITH
       THE PREVAILING COMMERCIAL TERMS

10     VOTING ON A BUSINESS AND CONTRACT BETWEEN                 Mgmt          For                            For
       THE GROUP AND ASTRA FARM, IN WHICH THE
       FOLLOWING BOARD MEMBERS MR. SUBAIH MASRI
       (NON-EXECUTIVE), MR. KHALED MASRI
       (NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
       (NON-EXECUTIVE) AND MR. GHASSAN AKEEL
       (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
       THE CONTRACT IS TRANSPORTATION OF GOODS.
       NOTING THAT THE COST OF THE CONTRACT FOR
       2020 WAS SAR (253,941) WITH THE PREVAILING
       COMMERCIAL TERMS

11     VOTING ON A BUSINESS AND CONTRACT BETWEEN                 Mgmt          For                            For
       THE GROUP AND ASTRA FOOD/COMMERCIAL BRANCH,
       IN WHICH THE FOLLOWING BOARD MEMBERS MR.
       SUBAIH MASRI (NON-EXECUTIVE), MR. KHALED
       MASRI (NON-EXECUTIVE) AND MR. KAMEEL
       SAAD-EDDIN (NON-EXECUTIVE) AND MR. GHASSAN
       AKEEL (NON-EXECUTIVE) HAVE AN INDIRECT
       INTEREST, THE CONTRACT IS PURCHASE OF FOOD
       PRODUCTS WHILE NOTING THAT THE COST OF THE
       CONTRACT FOR 2020 WAS SAR (1,388,299) WITH
       THE PREVAILING COMMERCIAL TERMS

12     VOTING ON BUSINESS AND CONTRACT BETWEEN THE               Mgmt          For                            For
       GROUP AND ARAB SUPPLY &TRADING COMPANY
       (ASTRA) - CONSTRUCTIONS BRANCH, IN WHICH
       THE FOLLOWING BOARD MEMBERS MR. SUBAIH
       MASRI (NON-EXECUTIVE), MR. KHALED MASRI
       (NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
       (NON-EXECUTIVE) AND MR. GHASSAN AKEEL
       (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
       THE CONTRACT IS INSTALLING AND REPAIRING
       IRON CONSTRUCTIONS WHILE NOTING THAT THE
       COST OF THE CONTRACT FOR 2020 WAS SAR
       (4,522,277) WITH THE PREVAILING COMMERCIAL
       TERMS

13     VOTING ON THE PARTICIPATION OF MR. SUBAIH                 Mgmt          For                            For
       MASRI (NON-EXECUTIVE) IN A COMPETING
       BUSINESS WITH THE GROUP THROUGH HIS
       OWNERSHIP IN EL KENDI COMPANY IN ALGERIA
       THAT HAS SIMILAR BUSINESS OF PRODUCING
       MEDICINES

14     VOTING ON THE PARTICIPATION OF MR. KHALED                 Mgmt          For                            For
       MASRI (NON-EXECUTIVE) IN A COMPETING
       BUSINESS WITH THE GROUP THROUGH HIS
       OWNERSHIP IN EL KENDI COMPANY IN ALGERIA
       THAT HAS SIMILAR BUSINESS OF PRODUCING
       MEDICINES

15     VOTING ON THE PARTICIPATION OF MR. KAMEEL                 Mgmt          For                            For
       SAAD-EDDIN (NON-EXECUTIVE) IN A COMPETING
       BUSINESS WITH THE GROUP THROUGH HIS
       OWNERSHIP IN EL KENDI COMPANY IN ALGERIA
       THAT HAS SIMILAR BUSINESS OF PRODUCING
       MEDICINES

16     VOTING ON THE PARTICIPATION OF MR. GHASSAN                Mgmt          For                            For
       AKEEL (NON-EXECUTIVE) IN A COMPETING
       BUSINESS WITH THE GROUP THROUGH HIM BEING A
       BOARD OF DIRECTOR IN EL KENDI COMPANY IN
       ALGERIA THAT HAS SIMILAR BUSINESS OF
       PRODUCING MEDICINES

17     VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

18     VOTING ON THE PAYMENT OF SAR (600,000) AS                 Mgmt          For                            For
       REMUNERATION TO 4 BOARD MEMBERS FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

19     VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE YEAR 2020 WITH
       TOTAL AMOUNT OF SAR (60,000,000) AT SAR
       (0.75) PER SHARE, WHICH REPRESENTS 7.5% OF
       THE SHARE CAPITAL. ELIGIBILITY FOR THE
       DIVIDENDS OF THE YEAR WILL BE TO THE
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       SHARE REGISTRY AT THE DEPOSITORY CENTER AT
       THE END OF THE SECOND TRADING DAY FOLLOWING
       THE ENTITLEMENT DATE; THE DISTRIBUTION DATE
       WILL BE ANNOUNCED LATER

20     VOTING ON THE AMENDMENT OF POLICIES,                      Mgmt          For                            For
       STANDARDS, AND PROCEDURES FOR THE
       MEMBERSHIP OF THE BOARD OF AIG




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  714130969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       26 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT TO THE RULES FOR ELECTION OF                    Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC GRUPA D.D.                                                                         Agenda Number:  714047431
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0259W101
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ASSEMBLY                                   Mgmt          Abstain                        Against

2      ANNUAL FINANCIAL STATEMENTS AND                           Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2020,
       ANNUAL REPORT ON THE STATUS AND OF BUSINESS
       OPERATIONS MANAGEMENT OF THE COMPANY FOR BY
       2020 AND THE SUPERVISORY BOARD'S REPORT ON
       THE PERFORMED SUPERVISION OF BUSINESS
       OPERATIONS MANAGEMENT OF THE COMPANY IN BY
       2020

3      APPROVAL OF THE REPORT ON REMUNERATION FOR                Mgmt          Against                        Against
       2020

4      DECISION ON USE OF RETAINED EARNINGS OF THE               Mgmt          For                            For
       COMPANY REALIZED IN THE PREVIOUS BUSINESS
       YEARS AND USE OF EARNINGS FOR THE BY 2020

5      NOTE OF RELEASE TO THE MEMBERS OF THE                     Mgmt          For                            For
       SUPERVISORY BOARD FOR 2020

6      NOTE OF RELEASE TO THE MEMBERS OF THE                     Mgmt          For                            For
       MANAGEMENT BOARD COMPANY FOR 2020

7      ELECTION OF TWO MEMBERS OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

8      ELECTION OF A MEMBER OF THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE COMPANY'S SUPERVISORY BOARD

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against

10     APPOINTMENT OF THE COMPANY AUDITORS FOR                   Mgmt          Against                        Against
       2021




--------------------------------------------------------------------------------------------------------------------------
 ATTIJARIWAFA BANK SA                                                                        Agenda Number:  713419869
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0378K154
    Meeting Type:  MIX
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  MA0000012445
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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    APPROVE DIVIDENDS OF MAD 6.75 PER SHARE BY                Mgmt          No vote
       CASH PAYMENT

O.2    APPROVE DIVIDENDS OF MAD 6.75 PER SHARE BY                Mgmt          No vote
       CASH PAYMENT OR CONVERSION IN WHOLE OR IN
       PART INTO SHARES

O.3    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

O.4    AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES

E.1    INCREASE AUTHORIZED CAPITAL                               Mgmt          No vote

E.2    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

E.3    AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ATTIJARIWAFA BANK SA                                                                        Agenda Number:  713841915
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0378K154
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  MA0000012445
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

O.2    APPROVE SPECIAL AUDITOR'S REPORT ON RELATED               Mgmt          No vote
       PARTY TRANSACTIONS

O.3    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

O.4    APPROVE PAYMENT OF DIVIDEND IN CASH OR ITS                Mgmt          No vote
       CONVERSION IN WHOLE OR IN PART INTO SHARES

O.5    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTION IN RELATION WITH
       DIVIDEND CONVERSION

O.6    APPROVE DISCHARGE OF DIRECTORS AND AUDITORS               Mgmt          No vote

O.7    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

O.8    REELECT SIGER REPRESENTED BY MOHAMMED                     Mgmt          No vote
       MOUNIR EL MAJIDI AS DIRECTOR

O.9    AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES XXXX

E.1    INCREASE SHARE CAPITAL                                    Mgmt          No vote

E.2    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

E.3    AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES PLEASE NOTE THAT THAT A
       SHAREHOLDER CAN ONLY BE REPRESENTED BY
       ANOTHER SHAREHOLDER, SPOUSE,
       ASCENDANT/DESCENDANT OR ASSET MANAGER
       THROUGH A DULY EXECUTED AND NOTARIZED




--------------------------------------------------------------------------------------------------------------------------
 AU OPTRONICS CORP                                                                           Agenda Number:  714135161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0453H107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002409000
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECOGNIZE 2020 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE PROPOSAL FOR THE                         Mgmt          For                            For
       DISTRIBUTION OF 2020 EARNINGS.PROPOSED CASH
       DIVIDEND: TWD 0.3 PER SHARE.

3      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.

4      TO APPROVE THE AMENDMENT TO HANDLING                      Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS AND HANDLING PROCEDURES FOR
       PROVIDING ENDORSEMENTS AND GUARANTEES FOR
       THIRD PARTIES.

5      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       BOARD MEMBERS.




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  713002486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

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 31
       MARCH 2020 AND REPORTS 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 31
       MARCH 2020 AND REPORT OF AUDITORS THEREON

3      TO CONFIRM THE FIRST INTERIM DIVIDEND OF                  Mgmt          For                            For
       INR 1.25 AND SECOND INTERIM DIVIDEND OF INR
       1.75, IN AGGREGATE INR 3.00 PER EQUITY
       SHARE OF INR 1 EACH, AS DIVIDEND PAID FOR
       THE FINANCIAL YEAR 2019-20

4      TO APPOINT A DIRECTOR IN PLACE OF                         Mgmt          Against                        Against
       MR.K.NITHYANANDA REDDY (DIN: 01284195) WHO
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF                         Mgmt          Against                        Against
       MR.M.MADAN MOHAN REDDY (DIN: 01284266) WHO
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING AND BEING ELIGIBLE, SEEKS
       REAPPOINTMENT

6      TO REVISE THE REMUNERATION OF MR. K.                      Mgmt          For                            For
       NITHYANANDA REDDY (DIN: 01284195),
       WHOLE-TIME DIRECTOR & VICE CHAIRMAN AND IN
       THIS REGARD TO CONSIDER AND, IF THOUGHT
       FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTION ( AS SPECIFIED)

7      TO REVISE THE REMUNERATION PAYABLE TO MR.                 Mgmt          For                            For
       N. GOVINDARAJAN (DIN: 00050482), MANAGING
       DIRECTOR AND IN THIS REGARD TO CONSIDER
       AND, IF THOUGHT FIT, TO PASS, WITH OR
       WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION

8      TO REVISE THE REMUNERATION OF DR. M.                      Mgmt          For                            For
       SIVAKUMARAN (DIN: 01284320), WHOLE-TIME
       DIRECTOR AND IN THIS REGARD TO CONSIDER
       AND, IF THOUGHT FIT, TO PASS, WITH OR
       WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION

9      TO REVISE THE REMUNERATION OF MR. M. MADAN                Mgmt          For                            For
       MOHAN REDDY (DIN: 01284266) WHOLE-TIME
       DIRECTOR AND IN THIS REGARD TO CONSIDER
       AND, IF THOUGHT FIT, TO PASS, WITH OR
       WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION

10     TO REVISE THE REMUNERATION OF MR. P. SARATH               Mgmt          For                            For
       CHANDRA REDDY (DIN: 01628013), WHOLE-TIME
       DIRECTOR AND IN THIS REGARD TO CONSIDER
       AND, IF THOUGHT FIT, TO PASS, WITH OR
       WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD                                                                                     Agenda Number:  713176469
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          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 2020

O.2    RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

O.3    RE-ELECTION OF MR GR TIPPER 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 OP CRESSEY 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 A MULLER AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.8    INCREASE IN FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
       BOARD AND THE FOREIGN NON-EXECUTIVE
       DIRECTOR

S.9    INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.10   INCREASE IN FEES PAYABLE TO THE FOREIGN                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.11   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.12   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.17   GENERAL AUTHORITY TO BUY-BACK SHARES                      Mgmt          For                            For

S.18   FINANCIAL ASSISTANCE TO GROUP ENTITIES                    Mgmt          For                            For

NB.19  TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

NB.20  TO ENDORSE THE IMPLEMENTATION REPORT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  712903497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT DATO DR NIK RAMLAH NIK MAHMOOD,               Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO CLAUSE
       104 OF THE CONSTITUTION OF THE COMPANY

2      TO RE-ELECT DR DAVID ROBERT DEAN, WHO                     Mgmt          For                            For
       RETIRES BY ROTATION PURSUANT TO CLAUSE 104
       OF THE CONSTITUTION OF THE COMPANY

3      TO RE-ELECT THAYAPARAN S SANGARAPILLAI, WHO               Mgmt          For                            For
       RETIRES PURSUANT TO CLAUSE 110 (II) OF THE
       CONSTITUTION OF THE COMPANY

4      A) TO APPROVE DIRECTORS FEES WITH EFFECT                  Mgmt          For                            For
       FROM THE 28TH ANNUAL GENERAL MEETING UNTIL
       THE NEXT ANNUAL GENERAL MEETING:- I)
       RM30,000 PER MONTH FOR NON-EXECUTIVE
       CHAIRMAN (NEC), RM20,000 PER MONTH FOR
       NON-EXECUTIVE DIRECTOR (NED); II) RM4,000
       PER MONTH FOR NEC AND RM2,000 PER MONTH FOR
       NEDS FOR BOARD AUDIT COMMITTEE; AND III)
       RM1,200 PER MONTH FOR NEC AND RM800 PER
       MONTH FOR NEDS FOR BOARD NOMINATION &
       REMUNERATION COMMITTEE. (EACH OF THE
       FOREGOING PAYMENTS BEING EXCLUSIVE OF THE
       OTHERS). B) TO APPROVE BENEFITS PAYABLE TO
       NEC AND NEDS FROM THE 28TH ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING

5      TO APPROVE THE PAYMENT OF FEES AND BENEFITS               Mgmt          For                            For
       PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
       THE COMPANY FROM THE 28TH ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING

6      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 2020 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      PROPOSED RENEWAL OF SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

8      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)

9      PROPOSED LISTING OF ROBI AXIATA LIMITED, A                Mgmt          For                            For
       68.69%-OWNED SUBSIDIARY OF AXIATA GROUP
       BERHAD, ON THE DHAKA STOCK EXCHANGE LIMITED
       AND THE CHITTAGONG STOCK EXCHANGE LIMITED
       IN BANGLADESH




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  714175533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO CLAUSE
       104 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF/HERSELF FOR RE-ELECTION: THAYAPARAN
       S SANGARAPILLAI

2      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO CLAUSE
       104 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF/HERSELF FOR RE-ELECTION: KHOO GAIK
       BEE

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF
       THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: TAN SRI DR HALIM
       SHAFIE

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          Against                        Against
       WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF
       THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: SYED ALI SYED
       SALEM ALSAGOFF

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          Against                        Against
       WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF
       THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: ONG KING HOW

6      BENEFITS PAYABLE TO NEC AND NEDS FROM THE                 Mgmt          For                            For
       29TH 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 29TH ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      THE REVISED ACCRUED FEES OF THE NEC AND NED               Mgmt          For                            For
       OF THE BOARD RISK & COMPLIANCE COMMITTEE
       ("BRCC") FOR THE NEC AND NED OF BRCC FROM
       20 FEBRUARY 2020, BEING THE DATE OF THE
       ASSUMPTION OF EXPANDED DUTIES AND
       RESPONSIBILITIES TO FURTHER STRENGTHEN RISK
       AND COMPLIANCE AND CONSEQUENT THERETO THE
       RENAMING OF THE BOARD RISK MANAGEMENT
       COMMITTEE TO BRCC, UP TO THE DATE OF 29TH
       ANNUAL GENERAL MEETING

9      THE ACCRUED PAYMENT OF THE TRAVEL ALLOWANCE               Mgmt          For                            For
       BENEFIT PAYABLE TO NON-RESIDENT NEDS FOR
       ATTENDING MEETINGS OF THE BOARD OF THE
       COMPANY AND THE BOARD OF ITS SUBSIDIARIES
       VIRTUALLY, TO BE APPLICABLE FOR THE PERIOD
       FROM 1 JANUARY 2020 UNTIL THE 29TH ANNUAL
       GENERAL MEETING

10     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 2021 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

11     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

12     PROPOSED AWARD OF AXIATA SHARES TO DATO'                  Mgmt          Against                        Against
       MOHD IZZADDIN IDRIS PURSUANT TO THE
       LONG-TERM INCENTIVE PLAN (LTIP) (PROPOSED
       AWARD)




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  712915959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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 BANK, FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020 AND THE REPORTS OF THE
       DIRECTORS' AND THE AUDITORS' THEREON; AND
       B. THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2020 AND THE REPORT OF THE
       AUDITORS' THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI B.                 Mgmt          Against                        Against
       BABURAO (DIN 00425793), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, HAS OFFERED
       HIMSELF FOR RE-APPOINTMENT

3      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 152, SCHEDULE IV AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE RELEVANT
       RULES MADE THEREUNDER (THE "ACT"), THE
       APPLICABLE PROVISIONS OF REGULATION 17 OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI
       LISTING REGULATIONS"), SECTION 10A(2A) AND
       OTHER RELEVANT PROVISIONS OF THE BANKING
       REGULATION ACT, 1949, AND THE RULES,
       GUIDELINES AND CIRCULARS ISSUED BY THE
       RESERVE BANK OF INDIA (THE "RBI"), IN THIS
       REGARD, FROM TIME TO TIME AND ANY OTHER
       APPLICABLE LAWS (INCLUDING ANY STATUTORY
       AMENDMENT(S), MODIFICATION(S), VARIATION(S)
       OR RE-ENACTMENT(S) THERETO, FOR THE TIME
       BEING IN FORCE), THE PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF AXIS BANK
       LIMITED (THE "BANK") AND PURSUANT TO THE
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE BANK, SHRI RAKESH MAKHIJA
       (DIN 00117692) WHOSE FIRST TERM AS AN
       INDEPENDENT DIRECTOR OF THE BANK IS DUE TO
       EXPIRE ON 26TH OCTOBER 2020 AND WHO MEETS
       THE CRITERIA OF INDEPENDENCE AS PRESCRIBED
       UNDER THE PROVISIONS OF SECTION 149(6) OF
       THE ACT AND REGULATION 16(1)(B) OF THE SEBI
       LISTING REGULATIONS AND WHO IS ELIGIBLE TO
       BE RE-APPOINTED AS AN INDEPENDENT DIRECTOR
       OF THE BANK, BE AND IS HEREBY RE-APPOINTED
       AS AN INDEPENDENT DIRECTOR OF THE BANK FOR
       HIS SECOND TERM OF THREE YEARS, WITH EFFECT
       FROM 27TH OCTOBER 2020 UP TO 26TH OCTOBER
       2023 (BOTH DAYS INCLUSIVE), BEING THE
       PERIOD UP TO WHICH HE CAN CONTINUE AS A
       DIRECTOR OF THE BANK, UNDER THE PROVISIONS
       OF SECTION 10A(2A) OF THE BANKING
       REGULATION ACT, 1949 AND THAT DURING HIS
       TENURE AS AN INDEPENDENT DIRECTOR OF THE
       BANK, SHRI RAKESH MAKHIJA SHALL NOT BE
       LIABLE TO RETIRE BY ROTATION, IN TERMS OF
       SECTION 149(13) OF THE ACT." "RESOLVED
       FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF
       THE BANK BE AND ARE HEREBY SEVERALLY
       AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, TO FILE REQUISITE FORMS
       OR APPLICATIONS WITH STATUTORY/REGULATORY
       AUTHORITIES, WITH POWER TO SETTLE ALL
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN THIS REGARD, AS HE/SHE MAY IN
       HIS/HER SOLE AND ABSOLUTE DISCRETION DEEM
       FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE CONSIDERED NECESSARY
       AND APPROPRIATE AND TO DELEGATE ALL OR ANY
       OF ITS POWERS HEREIN CONFERRED TO ANY OTHER
       DIRECTOR(S)/ OFFICER(S) OF THE BANK, TO
       GIVE EFFECT TO THIS RESOLUTION

4      "RESOLVED THAT PURSUANT TO THE RELEVANT                   Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, READ WITH THE RELEVANT RULES MADE
       THEREUNDER (THE "ACT"), APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (THE "SEBI LISTING REGULATIONS"), SECTION
       10A (2A) AND ALL OTHER APPLICABLE
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949 AND THE RULES, GUIDELINES AND
       CIRCULARS ISSUED BY THE RESERVE BANK OF
       INDIA ("RBI"), IN THIS REGARD, FROM TIME TO
       TIME, AND ANY OTHER APPLICABLE LAWS
       (INCLUDING ANY STATUTORY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND THE PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF AXIS BANK
       LIMITED (THE "BANK") AND PURSUANT TO THE
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE BANK, APPROVAL OF THE
       MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE APPOINTMENT OF SHRI T.C.
       SUSEEL KUMAR (DIN 06453310), WHO WAS
       APPOINTED AS AN ADDITIONAL NON-EXECUTIVE
       (NOMINEE) DIRECTOR OF THE BANK, PURSUANT TO
       THE NOMINATION RECEIVED FROM LIFE INSURANCE
       CORPORATION OF INDIA, PROMOTER OF THE BANK,
       IN TERMS OF ARTICLE 90 OF THE ARTICLES OF
       ASSOCIATION OF THE BANK, WITH EFFECT FROM
       1ST JULY 2020 AND WHO HOLDS OFFICE AS SUCH
       UP TO THE DATE OF THIS ANNUAL GENERAL
       MEETING, AS THE NON-EXECUTIVE (NOMINEE)
       DIRECTOR OF THE BANK AND THAT DURING HIS
       TENURE AS THE NON-EXECUTIVE (NOMINEE)
       DIRECTOR OF THE BANK, SHRI T. C. SUSEEL
       KUMAR SHALL BE LIABLE TO RETIRE BY
       ROTATION, IN TERMS OF SECTION 152 OF THE
       ACT." "RESOLVED FURTHER THAT THE
       DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
       ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
       ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
       AND WRITINGS AS DEEMED NECESSARY, TO FILE
       REQUISITE FORMS OR APPLICATIONS WITH
       STATUTORY/REGULATORY AUTHORITIES, WITH
       POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
       OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS
       HE/SHE MAY IN HIS/HER SOLE AND ABSOLUTE
       DISCRETION DEEM FIT AND TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       CONSIDERED NECESSARY AND APPROPRIATE AND TO
       DELEGATE ALL OR ANY OF ITS POWERS HEREIN
       CONFERRED TO ANY OTHER DIRECTOR(S)/
       OFFICER(S) OF THE BANK, TO GIVE EFFECT TO
       THIS RESOLUTION

5      "RESOLVED THAT PURSUANT TO THE RELEVANT                   Mgmt          For                            For
       PROVISIONS OF SECTION 42 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RELEVANT
       RULES MADE THEREUNDER (THE "ACT"), THE
       RELEVANT PROVISIONS OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
       OF DEBT SECURITIES) REGULATIONS, 2008 (THE
       "SEBI ILDS REGULATIONS"), THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (THE "SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE BANKING REGULATION ACT, 1949, AND THE
       RULES, GUIDELINES AND CIRCULARS ISSUED BY
       THE RESERVE BANK OF INDIA ("RBI") AND/OR
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (THE "SEBI"), IN THIS REGARD, FROM TIME TO
       TIME, AND ANY OTHER APPLICABLE LAWS
       (INCLUDING ANY STATUTORY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
       IN FORCE) AND THE RELEVANT PROVISIONS OF
       THE MEMORANDUM OF ASSOCIATION AND THE
       ARTICLES OF ASSOCIATION OF AXIS BANK
       LIMITED (THE "BANK") AND SUBJECT TO RECEIPT
       OF SUCH APPROVAL(S), CONSENT(S),
       PERMISSION(S) AND SANCTION(S) AS MAY BE
       NECESSARY FROM THE CONCERNED STATUTORY OR
       REGULATORY AUTHORITY(IES), APPROVAL OF THE
       MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR BORROWING/RAISING OF FUNDS
       DENOMINATED IN INDIAN RUPEES OR ANY OTHER
       PERMITTED FOREIGN CURRENCY, BY ISSUE OF
       DEBT SECURITIES INCLUDING, BUT NOT LIMITED
       TO, LONG TERM BONDS, GREEN BONDS, MASALA
       BONDS, OPTIONALLY/COMPULSORILY CONVERTIBLE
       DEBENTURES, NON-CONVERTIBLE DEBENTURES,
       PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS,
       INFRASTRUCTURE BONDS AND TIER II CAPITAL
       BONDS OR SUCH OTHER DEBT SECURITIES AS MAY
       BE PERMITTED UNDER THE RBI GUIDELINES, FROM
       TIME TO TIME, ON A PRIVATE PLACEMENT BASIS
       AND/OR FOR MAKING OFFERS AND/OR INVITATIONS
       THEREOF, AND/OR ISSUE(S)/ISSUANCES THEREOF,
       ON A PRIVATE PLACEMENT BASIS, FOR A PERIOD
       OF ONE (1) YEAR FROM THE DATE HEREOF, IN
       ONE (1) OR MORE TRANCHES AND/OR SERIES AND/
       OR UNDER ONE (1) OR MORE SHELF DISCLOSURE
       DOCUMENTS AND/ OR ONE (1) OR MORE LETTERS
       OF OFFER, AND ON SUCH TERMS AND CONDITIONS
       FOR EACH SERIES/TRANCHES, INCLUDING THE
       PRICE, COUPON, PREMIUM, DISCOUNT, TENOR
       ETC. AS DEEMED FIT BY THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER REFERRED
       TO AS THE "BOARD", WHICH TERM SHALL BE
       DEEMED TO INCLUDE ANY COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       TO EXERCISE ITS POWERS, INCLUDING THE
       POWERS CONFERRED BY THIS RESOLUTION), AS
       PER THE STRUCTURE AND WITHIN THE LIMITS
       PERMITTED BY THE RBI, UPTO AN AMOUNT OF INR
       35,000 CRORES (RUPEES THIRTY FIVE THOUSAND
       CRORES ONLY) IN DOMESTIC AND/OR OVERSEAS
       MARKETS WITHIN THE OVERALL BORROWING LIMITS
       OF THE BANK." "RESOLVED FURTHER THAT THE
       DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
       ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
       ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
       AND WRITINGS AS DEEMED NECESSARY, FILE
       REQUISITE FORMS OR APPLICATIONS WITH
       STATUTORY/REGULATORY AUTHORITIES, WITH THE
       POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
       OR DOUBTS THAT MAY ARISE, IN THIS EGARD, AS
       HE/SHE MAY IN ITS SOLE AND ABSOLUTE
       DISCRETION DEEM FIT AND TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       CONSIDERED NECESSARY AND APPROPRIATE AND TO
       DELEGATE ALL OR ANY OF ITS POWERS HEREIN
       CONFERRED TO ANY OTHER
       DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE
       EFFECT TO THIS RESOLUTION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 23, 41, 42 AND 62 (1) (C) AND
       OTHER RELEVANT PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, AS AMENDED, AND THE
       RELEVANT RULES NOTIFIED THEREUNDER,
       INCLUDING THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014
       (INCLUDING ANY STATUTORY AMENDMENT(S),
       MODIFICATION(S), VARIATION(S) OR
       RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
       IN FORCE) (THE "ACT"), THE RELEVANT
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949, AND THE RULES, GUIDELINES AND
       CIRCULARS ISSUED BY THE RESERVE BANK OF
       INDIA (THE "RBI") IN THIS REGARD, FROM TIME
       TO TIME, THE PROVISIONS OF THE FOREIGN
       EXCHANGE MANAGEMENT ACT, 1999, AS AMENDED,
       AND THE RULES AND REGULATIONS NOTIFIED
       THEREUNDER (THE "FEMA"), THE FOREIGN
       EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS)
       RULES, 2019, AS AMENDED, THE CURRENT
       CONSOLIDATED FDI POLICY ISSUED BY THE
       DEPARTMENT OF INDUSTRIAL POLICY AND
       PROMOTION, MINISTRY OF COMMERCE AND
       INDUSTRY, GOVERNMENT OF INDIA (THE "GOI"),
       AS AMENDED, FROM TIME TO TIME, THE MASTER
       DIRECTIONS - ISSUE AND PRICING OF SHARES BY
       PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
       MASTER DIRECTIONS - OWNERSHIP IN PRIVATE
       SECTOR BANKS, DIRECTIONS, 2016, THE RULES,
       THE REGULATIONS, GUIDELINES, NOTIFICATIONS
       AND CIRCULARS, IF ANY, PRESCRIBED BY THE
       GOI, THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2018, AS AMENDED
       (THE "SEBI ICDR REGULATIONS"), THE ISSUE OF
       FOREIGN CURRENCY CONVERTIBLE BONDS AND
       ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT
       MECHANISM) SCHEME, 1993, THE DEPOSITORY
       RECEIPT SCHEME, 2014, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, (THE "SEBI LISTING
       REGULATIONS"), AS AMENDED, AND SUBJECT TO
       SUCH OTHER APPLICABLE RULES, REGULATIONS,
       CIRCULARS, NOTIFICATIONS, CLARIFICATIONS
       AND GUIDELINES ISSUED THEREON, FROM TIME TO
       TIME, BY THE GOI, THE MINISTRY OF CORPORATE
       AFFAIRS (THE "MCA"), THE RBI, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA (THE
       "SEBI") AND THE STOCK EXCHANGES WHERE THE
       EQUITY SHARES OF INR 2/- EACH OF THE BANK
       (AS DEFINED HEREAFTER) ("EQUITY SHARES")
       ARE LISTED AND THE ENABLING PROVISIONS OF
       THE MEMORANDUM OF ASSOCIATION AND THE
       ARTICLES OF ASSOCIATION OF AXIS BANK
       LIMITED (THE "BANK") AND SUBJECT TO RECEIPT
       OF REQUISITE APPROVALS, CONSENTS,
       PERMISSIONS AND/ OR SANCTIONS, IF ANY, FROM
       ANY OTHER APPROPRIATE GOVERNMENTAL/
       STATUTORY/ REGULATORY AUTHORITIES AND
       SUBJECT TO SUCH OTHER CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED,
       STIPULATED OR IMPOSED UPON BY ANY OF THE
       SAID GOVERNMENTAL/ STATUTORY/ REGULATORY
       AUTHORITIES, WHILE GRANTING SUCH APPROVALS,
       CONSENTS, PERMISSIONS, AND/OR SANCTIONS,
       WHICH MAY BE AGREED TO BY THE BOARD OF
       DIRECTORS OF THE BANK (THE "BOARD", WHICH
       TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE(S) OF DIRECTORS CONSTITUTED/ TO
       BE CONSTITUTED BY THE BOARD, FROM TIME TO
       TIME, TO EXERCISE ITS POWERS CONFERRED
       HEREIN (THE "COMMITTEE")), CONSENT,
       AUTHORITY AND APPROVAL OF THE MEMBERS OF
       THE BANK BE AND IS HEREBY ACCORDED TO THE
       BOARD TO CREATE, OFFER, ISSUE AND ALLOT
       (INCLUDING WITH PROVISIONS FOR RESERVATION
       ON FIRM AND/OR ON COMPETITIVE BASIS, OF
       SUCH PART OF ISSUE AND FOR SUCH CATEGORIES
       OF PERSONS AS MAY BE PERMITTED), WITH OR
       WITHOUT GREEN SHOE OPTION, SUCH NUMBER OF
       EQUITY SHARES, AND/OR EQUITY SHARES THROUGH
       DEPOSITORY RECEIPTS, AND/OR SECURITIES
       CONVERTIBLE INTO EQUITY SHARES AT THE
       OPTION OF THE BANK AND/ OR THE HOLDERS OF
       SUCH SECURITIES, AND/ OR SECURITIES LINKED
       TO EQUITY SHARES, AND/OR ANY OTHER
       INSTRUMENT OR SECURITIES REPRESENTING
       EQUITY SHARES AND/ OR CONVERTIBLE
       SECURITIES LINKED TO EQUITY SHARES (ALL OF
       WHICH ARE HEREINAFTER COLLECTIVELY REFERRED
       TO AS "SECURITIES") OR ANY COMBINATION OF
       SECURITIES, IN ONE OR MORE TRANCHES,
       WHETHER RUPEE DENOMINATED OR DENOMINATED IN
       ONE OR MORE FOREIGN CURRENCY(IES), IN THE
       COURSE OF INTERNATIONAL AND/ OR DOMESTIC
       OFFERING(S) IN ONE OR MORE FOREIGN MARKETS
       AND/OR DOMESTIC MARKET, OF PRIVATE
       OFFERINGS AND/OR PREFERENTIAL ALLOTMENT
       AND/OR QUALIFIED INSTITUTIONS PLACEMENT OR
       ANY COMBINATION THEREOF, THROUGH ISSUE OF
       PLACEMENT DOCUMENT OR OTHER PERMISSIBLE/
       REQUISITE OFFER DOCUMENT TO ANY ELIGIBLE
       PERSON, INCLUDING QUALIFIED INSTITUTIONAL
       BUYERS, IN ACCORDANCE WITH CHAPTER VI OF
       THE SEBI ICDR REGULATIONS, FOREIGN/
       RESIDENT INVESTORS (WHETHER INSTITUTIONS,
       INCORPORATED BODIES, MUTUAL FUNDS,
       INDIVIDUALS OR OTHERWISE), VENTURE CAPITAL
       FUNDS (FOREIGN OR INDIAN), ALTERNATE
       INVESTMENT FUNDS, FOREIGN PORTFOLIO
       INVESTORS OTHER THAN INDIVIDUALS, CORPORATE
       BODIES AND FAMILY OFFICES, QUALIFIED
       FOREIGN INVESTORS, INDIAN AND/ OR
       MULTILATERAL FINANCIAL INSTITUTIONS, MUTUAL
       FUNDS, NON-RESIDENT INDIANS, STABILIZING
       AGENTS, PENSION FUNDS AND/OR ANY OTHER
       CATEGORIES OF INVESTORS, WHETHER THEY BE
       HOLDERS OF EQUITY SHARES OF THE BANK OR NOT
       (COLLECTIVELY CALLED THE "INVESTORS") AS
       MAY BE DECIDED BY THE BOARD, AT ITS SOLE
       AND ABSOLUTE DISCRETION AND PERMITTED UNDER
       THE APPLICABLE LAWS AND REGULATIONS, IN ONE
       OR MORE TRANCHES, FOR AN AGGREGATE AMOUNT
       NOT EXCEEDING INR 15,000 CRORES (RUPEES
       FIFTEEN THOUSAND CRORES) OR AN EQUIVALENT
       AMOUNT THEREOF (INCLUSIVE OF SUCH PREMIUM
       AS MAY BE FIXED ON SUCH SECURITIES) (THE
       "OFFERING") BY OFFERING THE SECURITIES AT
       SUCH TIME OR TIMES, AT SUCH PRICE OR
       PRICES, AT A DISCOUNT OR PREMIUM TO MARKET
       PRICE OR AT PRICES AS PERMITTED UNDER THE
       APPLICABLE LAWS, IN SUCH MANNER AND ON SUCH
       TERMS AND CONDITIONS INCLUDING SECURITY,
       RATE OF INTEREST ETC. AS MAY BE DEEMED
       APPROPRIATE BY THE BOARD AT ITS SOLE AND
       ABSOLUTE DISCRETION, INCLUDING THE
       DISCRETION, TO DETERMINE THE CATEGORIES OF
       INVESTORS TO WHOM THE OFFER, ISSUE AND
       ALLOTMENT SHALL BE MADE TO THE EXCLUSION OF
       OTHER CATEGORIES OF INVESTORS AT THE TIME
       OF SUCH OFFER, ISSUE AND ALLOTMENT OF
       EQUITY SHARES OF INR 2/- EACH OF THE BANK,
       CONSIDERING THE PREVAILING MARKET
       CONDITIONS AND OTHER RELEVANT FACTORS AND
       WHEREVER NECESSARY IN CONSULTATION WITH
       LEAD MANAGER(S) AND/OR UNDERWRITER(S)
       AND/OR OTHER ADVISOR(S) AS THE BOARD MAY AT
       ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT
       AND APPROPRIATE. " "RESOLVED FURTHER THAT
       IN CASE OF ISSUANCE OF SECURITIES BY WAY OF
       A QUALIFIED INSTITUTIONS PLACEMENTS
       ("QIP"), UNDER CHAPTER VI OF THE SEBI ICDR
       REGULATIONS (THE "ELIGIBLE SECURITIES"): A.
       THE PRICE OF THE ELIGIBLE SECURITIES SHALL
       NOT BE LESS THAN THE PRICE AS MAY BE
       DETERMINED, IN ACCORDANCE WITH THE PRICING
       FORMULA PRESCRIBED UNDER PART IV OF CHAPTER
       VI OF THE SEBI ICDR REGULATIONS. B. THE
       BOARD MAY AT ITS SOLE AND ABSOLUTE
       DISCRETION, ISSUE ELIGIBLE SECURITIES AT A
       DISCOUNT OF NOT MORE THAN FIVE PER CENT
       (5%) ON THE PRICE SO CALCULATED OR SUCH
       OTHER DISCOUNT AS MAY BE PERMITTED TO THE
       'FLOOR PRICE' AS MAY BE DETERMINED, IN
       ACCORDANCE WITH THE PRICING FORMULA
       PRESCRIBED UNDER PART IV OF CHAPTER VI OF
       THE SEBI ICDR REGULATIONS. C. THE RELEVANT
       DATE FOR DETERMINATION OF THE PRICE OF THE
       EQUITY SHARES SHALL BE THE DATE OF THE
       MEETING AT WHICH THE BOARD (WHICH TERM
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       THEREOF), DECIDES TO OPEN THE PROPOSED QIP,
       IN TERMS OF THE PROVISIONS OF THE ACT, THE
       SEBI ICDR REGULATIONS AND OTHER APPLICABLE
       LAWS, RULES AND REGULATIONS. D. IN CASE
       CONVERTIBLE SECURITIES ARE ISSUED TO
       QUALIFIED INSTITUTIONAL BUYERS ("QIB")
       UNDER CHAPTER VI OF THE SEBI ICDR
       REGULATIONS, THE RELEVANT DATE FOR THE
       PURPOSE OF PRICING OF SUCH SECURITIES SHALL
       BE EITHER THE DATE OF THE MEETING AT WHICH
       THE BOARD DECIDES TO OPEN THE PROPOSED QIP
       OF SUCH CONVERTIBLE SECURITIES OR THE DATE
       ON WHICH THE HOLDERS OF SUCH CONVERTIBLE
       SECURITIES BECOME ENTITLED TO APPLY FOR THE
       EQUITY SHARES, IN TERMS OF THE PROVISIONS
       OF THE ACT, THE SEBI ICDR REGULATIONS AND
       OTHER APPLICABLE LAWS, RULES AND
       REGULATIONS. E. THE ALLOTMENT OF EQUITY
       SHARES TO EACH QIB IN THE PROPOSED QIP
       ISSUE SHALL NOT EXCEED FIVE PER CENT (5%)
       OF THE POST ISSUED AND PAID UP CAPITAL OF
       THE BANK OR SUCH OTHER LIMIT(S) AS MAY BE
       PRESCRIBED UNDER THE APPLICABLE LAWS. F.
       THE ALLOTMENT OF ELIGIBLE SECURITIES OR ANY
       COMBINATION OF ELIGIBLE SECURITIES AS MAY
       BE DECIDED BY THE BOARD TO THE EACH QIBS
       SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF

CONT   CONTD SCHEME 1993, THE DEPOSITORY RECEIPT                 Non-Voting
       SCHEME, 2014 AND OTHER APPLICABLE PRICING
       PROVISIONS ISSUED BY THE MINISTRY OF
       FINANCE. "  "RESOLVED FURTHER THAT THE BANK
       AND/OR ANY AGENCY OR BODY OR PERSON
       AUTHORISED BY THE BOARD MAY ISSUE
       DEPOSITORY RECEIPTS REPRESENTING THE
       UNDERLYING EQUITY SHARES IN THE CAPITAL OF
       THE BANK OR SUCH OTHER SECURITIES IN
       NEGOTIABLE, REGISTERED OR BEARER FORM, WITH
       SUCH FEATURES AND ATTRIBUTES AS MAY BE
       REQUIRED AND TO PROVIDE FOR THE TRADABILITY
       AND FREE TRANSFERABILITY THEREOF AS PER
       PREVALENT MARKET PRACTICES AND REGULATIONS
       (INCLUDING LISTING ON ONE OR MORE STOCK
       EXCHANGE(S) IN OR OUTSIDE INDIA)."
       "RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
       THE GENERALITY OF THE ABOVE, SUBJECT TO
       APPLICABLE LAWS AND SUBJECT TO APPROVALS,
       CONSENTS, PERMISSIONS, IF ANY, OF ANY
       GOVERNMENTAL/ STATUTORY/ REGULATORY
       AUTHORITY INCLUDING ANY CONDITIONS AS MAY
       BE PRESCRIBED IN GRANTING SUCH APPROVALS OR
       PERMISSIONS BY SUCH GOVERNMENTAL/
       STATUTORY/ REGULATORY AUTHORITY, THE
       AFORESAID ISSUE OF SECURITIES MAY HAVE ALL
       OR ANY TERMS OR COMBINATION OF TERMS, IN
       ACCORDANCE WITH PREVALENT MARKET PRACTICES
       OR AS THE BOARD MAY AT ITS SOLE AND
       ABSOLUTE DISCRETION DEEM FIT, INCLUDING BUT
       NOT LIMITED TO THE TERMS AND CONDITIONS,
       RELATING TO PAYMENT OF DIVIDEND, PREMIUM ON
       REDEMPTION AT THE OPTION OF THE BANK AND/OR
       HOLDERS OF ANY SECURITIES, OR VARIATION OF
       THE PRICE OR PERIOD OF CONVERSION OF
       SECURITIES INTO EQUITY SHARES OR ISSUE OF
       EQUITY SHARES DURING THE PERIOD OF THE
       SECURITIES OR TERMS PERTAINING TO VOTING
       RIGHTS OR OPTION(S) FOR EARLY REDEMPTION OF
       SECURITIES."  "RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       CREATE, ISSUE, OFFER AND ALLOT SUCH NUMBER
       OF EQUITY SHARES AS MAY BE REQUIRED TO BE
       ISSUED AND ALLOTTED, INCLUDING ISSUE AND
       ALLOTMENT OF EQUITY SHARES UPON CONVERSION
       OF ANY DEPOSITORY RECEIPTS OR OTHER
       SECURITIES REFERRED TO ABOVE OR AS MAY BE
       NECESSARY IN ACCORDANCE WITH THE TERMS OF
       THE OFFER AND THAT ALL SUCH EQUITY SHARES
       SHALL RANK PARI-PASSU INTER SE AND WITH THE
       THEN EXISTING EQUITY SHARES OF THE BANK IN
       ALL RESPECTS, INCLUDING DIVIDEND AND SHALL
       BE SUBJECT TO THE PROVISIONS OF THE
       MEMORANDUM OF ASSOCIATION AND THE ARTICLES
       OF ASSOCIATION OF THE BANK."  "RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THE RESOLUTIONS DESCRIBED ABOVE,
       THE BOARD OR THE COMMITTEE DULY AUTHORISED
       BY THE BOARD, IN THIS REGARD, BE AND IS
       HEREBY AUTHORISED FOR AND ON BEHALF OF THE
       BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS INCLUDING BUT NOT LIMITED TO
       FINALISATION AND APPROVAL OF THE RELEVANT
       OFFERING DOCUMENTS, DETERMINING THE FORM
       AND MANNER OF THE ISSUE, THE NATURE AND
       NUMBER OF SECURITIES TO BE ALLOTTED, TIMING
       OF OFFERING, DETERMINATION OF PERSON(S) TO
       WHOM THE SECURITIES WILL BE OFFERED AND
       ALLOTTED, IN ACCORDANCE WITH APPLICABLE
       LAWS, THE ISSUE PRICE, FACE VALUE,
       DISCOUNTS PERMITTED UNDER APPLICABLE LAWS
       (NOW OR HEREAFTER), PREMIUM AMOUNT ON
       ISSUE/ CONVERSION OF THE SECURITIES, IF
       ANY, RATE OF INTEREST, EXECUTION OF VARIOUS
       AGREEMENTS, DEEDS, INSTRUMENTS AND OTHER
       DOCUMENTS, AS IT MAY AT ITS SOLE AND
       ABSOLUTE DISCRETION DEEM FIT, NECESSARY,
       PROPER OR APPROPRIATE, AND TO GIVE
       INSTRUCTIONS OR DIRECTIONS AND TO SETTLE
       ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT
       MAY ARISE WITH REGARD TO THE ISSUE, OFFER
       OR ALLOTMENT OF SECURITIES (INCLUDING IN
       RELATION TO ISSUE OF SUCH SECURITIES IN ONE
       OR MORE TRANCHES FROM TIME TO TIME) AND
       UTILISATION OF THE ISSUE PROCEEDS AND TO
       ACCEPT AND TO GIVE EFFECT TO SUCH
       MODIFICATIONS, CHANGES, VARIATIONS,
       ALTERATIONS, DELETIONS, ADDITIONS AS
       REGARDS THE TERMS AND CONDITIONS AS MAY BE
       REQUIRED BY THE SEBI, THE REGISTRAR OF
       COMPANIES, THE LEAD MANAGER(S), OR OTHER
       AUTHORITIES OR AGENCIES INVOLVED IN OR
       CONCERNED WITH THE ISSUE OF SECURITIES AND
       AS THE BOARD OR THE COMMITTEE DULY
       AUTHORISED BY THE BOARD, IN THIS REGARD,
       MAY AT ITS SOLE AND ABSOLUTE DISCRETION
       DEEM FIT AND APPROPRIATE IN THE BEST
       INTEREST OF THE BANK, WITHOUT BEING
       REQUIRED TO SEEK ANY FURTHER CONSENT OR
       APPROVAL OF THE MEMBERS OF THE BANK OR
       OTHERWISE AND THAT ALL OR ANY OF THE POWERS
       CONFERRED HEREIN ON THE BANK AND THE BOARD
       PURSUANT TO THIS SPECIAL RESOLUTION MAY BE
       EXERCISED BY THE BOARD OR THE COMMITTEE
       DULY AUTHORISED BY THE BOARD, IN THIS
       REGARD, TO THE END AND INTENT THAT THE
       MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
       APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
       OF THIS SPECIAL RESOLUTION, AND ALL ACTIONS
       TAKEN BY THE BOARD OR THE COMMITTEE DULY
       AUTHORISED BY THE BOARD, IN THIS REGARD, TO
       EXERCISE ITS POWERS, IN CONNECTION WITH ANY
       MATTER(S) REFERRED TO OR CONTEMPLATED IN
       ANY OF THE FOREGOING RESOLUTIONS BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED, IN
       ALL RESPECTS."  "RESOLVED FURTHER THAT THE
       BOARD OR THE COMMITTEE DULY AUTHORISED BY
       THE BOARD, IN THIS REGARD, BE AND IS HEREBY
       AUTHORISED TO ENGAGE/ APPOINT LEAD
       MANAGERS, UNDERWRITERS, DEPOSITORIES,
       CUSTODIANS, REGISTRARS, STABILISING AGENTS,
       TRUSTEES, BANKERS, LAWYERS, ADVISORS AND
       ALL SUCH AGENCIES AS MAY BE INVOLVED OR
       CONCERNED IN SUCH OFFERINGS OF SECURITIES
       AND TO REMUNERATE THEM BY WAY OF
       COMMISSION, BROKERAGE, FEES OR THE LIKE AND
       ALSO TO REIMBURSE THEM OUT OF POCKET
       EXPENSES 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
       RESOLUTIONS, THE BOARD OR THE COMMITTEE
       DULY AUTHORISED BY THE BOARD, IN THIS
       REGARD, BE AND IS HEREBY AUTHORIZED FOR AND
       ON BEHALF OF THE BANK TO NEGOTIATE, MODIFY,
       SIGN, EXECUTE, REGISTER, DELIVER INCLUDING
       SIGN ANY DECLARATIONS OR NOTICE REQUIRED IN
       CONNECTION WITH THE PRIVATE PLACEMENT OFFER
       LETTER, INFORMATION MEMORANDUM, THE DRAFT
       OFFER DOCUMENT, OFFER LETTER, OFFER
       DOCUMENT, OFFER CIRCULAR OR PLACEMENT
       DOCUMENT FOR ISSUE OF THE SECURITIES, TERM
       SHEET, ISSUE AGREEMENT, REGISTRAR
       AGREEMENT, ESCROW AGREEMENT, UNDERWRITING
       AGREEMENT, PLACEMENT AGREEMENT, CONSORTIUM
       AGREEMENT, TRUSTEE AGREEMENT, TRUST DEED,
       SUBSCRIPTION AGREEMENT, PURCHASE AGREEMENT,
       AGENCY AGREEMENT, AGREEMENTS WITH THE
       DEPOSITORIES, SECURITY DOCUMENTS, AND OTHER
       NECESSARY AGREEMENTS, MEMORANDUM OF
       UNDERSTANDING, DEEDS, GENERAL UNDERTAKING/
       INDEMNITY, CERTIFICATES, CONSENTS,
       COMMUNICATIONS, AFFIDAVITS, APPLICATIONS
       (INCLUDING THOSE TO BE FILED WITH THE
       GOVERNMENTAL/ REGULATORY/ STATUTORY
       AUTHORITIES, IF ANY) (THE "TRANSACTION
       DOCUMENTS") (WHETHER BEFORE OR AFTER
       EXECUTION OF THE TRANSACTION DOCUMENTS)
       TOGETHER WITH ALL OTHER DOCUMENTS,
       AGREEMENTS, INSTRUMENTS, LETTERS AND
       WRITINGS REQUIRED IN CONNECTION WITH, OR
       ANCILLARY TO, THE TRANSACTION DOCUMENTS
       (THE "ANCILLARY DOCUMENTS") AS MAY BE
       NECESSARY FOR THE AFORESAID PURPOSE
       INCLUDING TO SIGN AND/OR DISPATCH ALL
       FORMS, FILINGS, DOCUMENTS AND NOTICES TO BE
       SIGNED, SUBMITTED AND/OR DISPATCHED BY IT
       UNDER OR IN CONNECTION WITH THE DOCUMENTS
       TO WHICH IT IS A PARTY AS WELL AS TO ACCEPT
       AND EXECUTE ANY AMENDMENTS TO THE
       TRANSACTION DOCUMENTS AND THE ANCILLARY
       DOCUMENTS AND FURTHER TO DO ALL SUCH OTHER
       ACTS, DEEDS, MATTERS AND THINGS, MENTIONED
       HEREIN AS THEY MAY DEEM NECESSARY IN
       CONNECTION WITH THE ISSUE OF THE
       SECURITIES, IN ONE OR MORE TRANCHES, FROM
       TIME TO TIME AND MATTERS CONNECTED
       THEREWITH." "RESOLVED FURTHER THAT IN
       RESPECT OF THE OFFERING, THE BOARD BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY AT ITS
       SOLE AND ABSOLUTE DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR APPROPRIATE,
       INCLUDING SUBMITTING THE RELEVANT
       APPLICATION TO THE STOCK EXCHANGE(S),
       WHETHER IN INDIA OR ABROAD, FOR OBTAINING
       INPRINCIPLE APPROVAL FOR LISTING OF
       SECURITIES, FILING OF REQUISITE
       DOCUMENTS/MAKING DECLARATIONS WITH THE MCA,
       THE RBI, THE SEBI AND ANY OTHER
       GOVERNMENTAL/ STATUTORY/ REGULATORY
       AUTHORITIES, INCLUDING FILING OF FORM
       FC-GPR, AND ANY OTHER DEED(S), DOCUMENT(S),
       DECLARATION(S) AS MAY BE REQUIRED UNDER THE
       APPLICABLE LAWS."  "RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY COMMITTEE THEREOF, INTER
       ALIA, INCLUDING THE POWER TO DETERMINE THE




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  713352362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  09-Dec-2020
          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      RE-APPOINTMENT OF SMT. KETAKI BHAGWATI (DIN               Mgmt          For                            For
       07367868) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR HER SECOND TERM OF THREE (3)
       YEARS, WITH EFFECT FROM 19TH JANUARY 2021

2      APPOINTMENT OF SMT. MEENA GANESH (DIN:                    Mgmt          For                            For
       00528252) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF FOUR (4) YEARS, WITH
       EFFECT FROM 1ST AUGUST 2020

3      APPOINTMENT OF SHRI GOPALARAMAN PADMANABHAN               Mgmt          For                            For
       (DIN: 07130908) AS AN INDEPENDENT DIRECTOR
       OF THE BANK, FOR A PERIOD OF FOUR (4)
       YEARS, WITH EFFECT FROM 28TH OCTOBER 2020




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORP                                                                                  Agenda Number:  713744349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          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 501765 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      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

7      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          Against                        Against
       AYALA

8      ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: KEIICHI MATSUNAGA                   Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

13     ELECTION OF EXTERNAL AUDITOR AND FIXING ITS               Mgmt          For                            For
       REMUNERATION: SYCIP GORRES VELAYO AND CO

14     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

15     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC                                                                              Agenda Number:  713773629
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527698 DUE TO RECEIPT OF UPDATED
       AGEDNA. 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      APPROVAL OF THE MERGER OF THE COMPANY AND                 Mgmt          Against                        Against
       CEBU HOLDINGS, INC. AND ITS OTHER
       SUBSIDIARIES

7      APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN

8      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

9      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

10     ELECTION OF DIRECTOR: BERNARD VINCENT O. DY               Mgmt          For                            For

11     ELECTION OF DIRECTOR: ANTONIO T. AQUINO                   Mgmt          For                            For

12     ELECTION OF DIRECTOR: ARTURO G. CORPUZ                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: SHERISA P. NUESA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: SYCIP GORRES VELAYO AND
       CO

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AYGAZ                                                                                       Agenda Number:  713657091
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1548S101
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          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 2020                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE BOARD OF
       DIRECTORS

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT SUMMARY FOR 2020 ACCOUNTING PERIOD

4      READING, DISCUSSING AND APPROVING OF THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO 2020
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO THE ACTIVITIES OF
       COMPANY IN 2020

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 2020 AND THE
       DATE OF THE DISTRIBUTION OF PROFITS

7      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          Against                        Against
       REFUSAL OF THE BOARD OF DIRECTORS OFFER FOR
       AMENDING ARTICLE 6 ENTITLED CAPITAL OF THE
       COMPANY ARTICLES OF ASSOCIATION

8      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

9      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

10     DETERMINING THE ANNUAL GROSS SALARIES OF                  Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     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

12     INFORMING AND APPROVAL OF THE SHAREHOLDERS                Mgmt          Against                        Against
       ABOUT THE DONATION AND SPONSORSHIPS POLICY
       AND ABOUT THE DONATIONS MADE BY THE COMPANY
       IN 2020 AND DETERMINING AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2021

13     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 2020 BY THE
       COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
       CAPITAL MARKETS BOARD REGULATIONS

14     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 2020 AS PER THE
       CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
       MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 B2W - COMPANHIA DIGITAL                                                                     Agenda Number:  713823373
--------------------------------------------------------------------------------------------------------------------------
        Security:  P19055113
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 AND                Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED ON 12.31.2020 BE APPROVED,
       WITHOUT RESERVATIONS, AS DISCLOSED ON
       03.04.2021 ON THE WEBSITES OF THE CVM AND
       B3, THROUGH THE COMPANIES SYSTEM
       EMPRESAS.NET, AND ALSO ON THE COMPANY'S
       WEBSITE, AND PUBLISHED IN THE DIARIO
       OFICIAL DO ESTADO DO RIO DE JANEIRO AND IN
       THE NEWSPAPER VALOR ECONOMICO ON
       03.12.2021, THE FINANCIAL STATEMENTS.
       PURSUANT TO ARTICLE 9, ITEM III OF ICVM
       481, THE INFORMATION SET FORTH IN ANNEX I
       OF THE MANAGEMENT PROPOSAL REFLECTS OUR
       COMMENTS ON THE COMPANY'S FINANCIAL
       POSITION

2      THE COMPANY'S MANAGEMENT PROPOSES THAT THE                Mgmt          For                            For
       BOARD OF DIRECTORS BE COMPOSED OF 7
       EFFECTIVE MEMBERS, EACH WITH A TERM OF 2
       YEARS, UNTIL THE ANNUAL GENERAL MEETING OF
       2023

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 ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MIGUEL GOMES PEREIRA SARMIENTO
       GUTIERREZ ANNA CHRISTINA RAMOS SAICALI
       CELSO ALVES FERREIRA LOURO JORGE FELIPE
       LEMANN LUIZ CARLOS DI SESSA FILIPPETTI
       MAURO MURATORIO NOT PAULO ANTUNES VERAS

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 7.7. 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 CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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.
       MIGUEL GOMES PEREIRA SARMIENTO GUTIERREZ

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANNA CHRISTINA RAMOS SAICALI

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CELSO ALVES FERREIRA LOURO

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JORGE FELIPE LEMANN

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZ CARLOS DI SESSA FILIPPETTI

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MAURO MURATORIO NOT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO ANTUNES VERAS

8      TO ESTABLISH THE GLOBAL MANAGEMENT                        Mgmt          For                            For
       COMPENSATION, TO BE PAID IN THE FISCAL YEAR
       2021, IN THE ANNUAL AMOUNT OF UP TO BRL
       19,412,087.00, CORRECTED MONTHLY BY THE IGP
       DI, WHICH, PLUS THE AMOUNT OF UP TO BRL
       17,752,726.00, REFERRING TO THE EXPENSES
       ASSOCIATED WITH THE RECOGNITION OF THE FAIR
       VALUE OF THE PURCHASE OF SHARES OBJECT OF
       GRANT BY THE COMPANY, TOTALS UP TO BRL
       37,164,813.00 FOR THE MANAGEMENT. THE
       NECESSARY INFORMATION FOR THE DUE ANALYSIS
       OF THE PROPOSAL FOR THE COMPENSATION OF THE
       MANAGERS, AS ESTABLISHED BY ARTICLE 12 OF
       ICVM 481, INCLUDING THE INFORMATION
       INDICATED IN ITEM 13 OF ANNEX 24 OF CVM
       INSTRUCTION NO. 480.09, ARE PROVIDED IN
       ANNEX III TO THE MANAGEMENT PROPOSAL

9      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   06 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 B2W - COMPANHIA DIGITAL                                                                     Agenda Number:  713823121
--------------------------------------------------------------------------------------------------------------------------
        Security:  P19055113
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      UPDATE THE CAPUT OF ARTICLE 5 OF THE                      Mgmt          For                            For
       COMPANYS BYLAWS TO REFLECT THE CAPITAL
       INCREASES APPROVED BY THE BOARD OF
       DIRECTORS, WITHIN THE AUTHORIZED CAPITAL
       LIMIT, AT THE MEETINGS HELD JULY 03,
       SEPTEMBER 12 AND DECEMBER 10, 2020 AND
       FEBRUARY 12, 2021. THE UPDATE ALSO INCLUDES
       THE PRIVATE CAPITAL INCREASE APPROVED BY
       THE BOARD OF DIRECTORS, WITHIN THE
       AUTHORIZED CAPITAL LIMIT, APPROVED
       SEPTEMBER 21, 2020

2      TO CONSOLIDATE THE BYLAWS OF THE COMPANY IN               Mgmt          For                            For
       ORDER TO REFLECT THE ABOVE CHANGES




--------------------------------------------------------------------------------------------------------------------------
 B2W - COMPANHIA DIGITAL                                                                     Agenda Number:  714047342
--------------------------------------------------------------------------------------------------------------------------
        Security:  P19055113
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 APPROVE THE COMPANY'S                Mgmt          For                            For
       CAPITAL REDUCTION TO ABSORB ACCUMULATED
       LOSSES, WITHOUT THE CANCELLATION OF SHARES,
       WITH THE RESULTING AMENDMENT OF ART. 5 OF
       ITS BY LAWS

2      EXAMINE, DISCUSS AND APPROVE THE TERMS AND                Mgmt          For                            For
       CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF THE PARTIAL SPIN OFF OF
       LOJAS AMERICANAS S.A., WITH CONVEYANCE OF
       THE SPUN OFF PORTION TO B2W COMPANHIA
       DIGITAL, SIGNED BY THE MANAGEMENT OF THE
       COMPANY AND LOJAS AMERICANAS S.A. PROTOCOL
       AND JUSTIFICATION AND PARTIAL SPIN OFF

3      RATIFY THE HIRING OF THE SPECIALIZED                      Mgmt          For                            For
       COMPANY XP INVESTIMENTOS CORRETORA DE
       CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.
       CNPJ.ME N 02.332.886.0011.78 FOR THE
       PREPARATION OF THE APPRAISAL REPORT OF THE
       SPUN OFF PORTION OF LOJAS AMERICANAS TO BE
       CONVEYED TO THE COMPANY UNDER ITS BOOK
       VALUE APPRAISAL REPORT

4      APPROVE THE APPRAISAL REPORT                              Mgmt          For                            For

5      APPROVE THE PARTIAL SPIN OFF, WITH THE                    Mgmt          For                            For
       CONVEYANCE OF THE SPUN OFF PORTION OF LOJAS
       AMERICANAS TO THE COMPANY, UNDER THE TERMS
       AND CONDITIONS ESTABLISHED IN THE PROTOCOL
       AND JUSTIFICATION, WITH THE CONSEQUENT
       INCREASE IN THE COMPANY'S CAPITAL IN AN
       AMOUNT EQUIVALENT TO THE SPUN OFF PORTION,
       WITH THE ISSUANCE OF NEW SHARES TO BE FULLY
       SUBSCRIBED BY THE OFFICERS OF LOJAS
       AMERICANAS, ON BEHALF OF THEIR
       SHAREHOLDERS, AND PAID IN THROUGH THE
       CONVEYANCE OF THE ASSETS, RIGHTS AND
       OBLIGATIONS THAT MAKEUP THE SPUN OFF
       PORTION TO BE TRANSFERRED TO THE COMPANY

6      AMEND AGAIN THE CAPUT OF ARTICLE 5 OF THE                 Mgmt          For                            For
       COMPANY'S BY-LAWS, DUE TO THE INCREASE IN
       THE COMPANY'S CAPITAL SHARE CAPITAL RELATED
       TO THE MERGER INTO THE COMPANY OF THE SPUN
       OFF PORTION

7      AMEND ARTICLE 1 OF THE COMPANY'S BY-LAWS IN               Mgmt          For                            For
       ORDER TO CHANGE THE COMPANY'S CORPORATE
       NAME

8      AMEND ARTICLE 3 OF THE COMPANY'S BY-LAWS IN               Mgmt          For                            For
       ORDER TO DETAIL THE CORPORATE PURPOSE OF
       THE COMPANY

9      INCREASE THE LIMIT OF AUTHORIZED CAPITAL,                 Mgmt          For                            For
       WITH THE CONSEQUENT AMENDMENT OF 2 OF ART.
       5 OF THE COMPANY'S BY LAWS

10     CONSOLIDATE THE COMPANY'S BY LAWS IN ORDER                Mgmt          For                            For
       TO REFLECT THE CHANGES ABOVE

11     AUTHORIZE THE COMPANY'S DIRECTORS TO                      Mgmt          For                            For
       PERFORM ALL ACTS NECESSARY FOR THE
       IMPLEMENTATION OF THE PARTIAL SPIN OFF

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




--------------------------------------------------------------------------------------------------------------------------
 B2W - COMPANHIA DIGITAL                                                                     Agenda Number:  714163209
--------------------------------------------------------------------------------------------------------------------------
        Security:  P19055113
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      INDICATION OF ALL THE NAMES THAT MAKE UP                  Mgmt          Against                        Against
       THE BY SLATE. THE VOTES INDICATED IN THIS
       FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH. .
       EDUARDO SAGGIORO GARCIA CARLOS ALBERTO DA
       VEIGA SICUPIRA CLAUDIO MONIZ BARRETO GARCIA
       PAULO ALBERTO LEMANN MAURO MURATORIO NOT
       SIDNEY VICTOR DA COSTA BREYER VANESSA CLARO
       LOPES

2      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 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

4.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       EDUARDO SAGGIORO GARCIA

4.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CARLOS ALBERTO DA VEIGA SICUPIRA

4.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CLAUDIO MONIZ BARRETO GARCIA

4.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PAULO ALBERTO LEMANN

4.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       MAURO MURATORIO NOT

4.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       SIDNEY VICTOR DA COSTA BREYER

4.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       VANESSA CLARO LOPES

5      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 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

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      ONCE THE CORPORATE REORGANIZATION HAS BEEN                Mgmt          For                            For
       APPROVED, AND IN VIEW OF THE NEW REALITY OF
       THE COMPANY THEREAFTER, APPROVE THE
       MODIFICATION IN THE COMPOSITION OF THE
       EXECUTIVE BOARD, AS DETAILED IN THE
       MANAGEMENTS PROPOSAL, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 23 OF THE BYLAWS

8      APPROVE THE CONSOLIDATION THE COMPANY'S                   Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  713737116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MANAGEMENT ACCOUNTS AND                 Mgmt          For                            For
       ON THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO RESOLVE ON THE ALLOCATION OF INCOME FOR                Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2020, AS
       FOLLOWS. I. BRL 4,152,303,684.20 FULLY
       ALLOCATED TO THE DIVIDENDS ACCOUNT OF WHICH
       BRL 3,353,789,177.63 HAVE ALREADY BEEN PAID
       TO SHAREHOLDERS AS DIVIDENDS AND INTEREST
       ON EQUITY DURING YEAR 2020, THERE REMAINING
       A BALANCE OF BRL 798,514,506.58 TO BE
       DISTRIBUTED AS DIVIDENDS, UNDER THE TERMS
       DETAILED IN THE MANAGEMENT PROPOSAL, AND
       II. DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
       BRL 1,189,697,510.45 TO THE RETAINED
       PROFITS AND PROFITS RESERVE ACCOUNTS, UNDER
       THE TERMS DETAILED IN THE MANAGEMENT
       PROPOSAL

3      TO ESTABLISH THAT THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE 2021, 2023 TERM OF OFFICE SHALL
       COMPRISE ELEVEN 11 MEMBERS

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ALBERTO MONTEIRO DE QUEIROZ NETTO ANA
       CARLA ABRAO COSTA ANTONIO CARLOS QUINTELLA
       CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS
       EDUARDO MAZZILLI DE VASSIMON FLORIAN
       BARTUNEK GUILHERME AFFONSO FERREIRA JOSE DE
       MENEZES BERENGUER NETO MAURICIO MACHADO DE
       MINAS PEDRO PAULO GIUBBINA LORENZINI

5      SHOULD ANY OF THE CANDIDATES INTEGRATING                  Mgmt          Against                        Against
       THE SLATE NO LONGER INTEGRATES IT, WILL THE
       VOTES CORRESPONDING TO YOUR SHARES CONTINUE
       BEING GRANTED TO THE SAME 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 7.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN CASE OF ADOPTION OF THE ELECTION                       Mgmt          Abstain                        Against
       PROCEDURE BY MULTIPLE VOTING, DO YOU WISH
       TO DISTRIBUTE THE VOTE ADOPTED IN EQUAL
       PERCENTAGES FOR THE CANDIDATES INTEGRATING
       THE ELECTED SLATE. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       THROUGH THE MULTIPLE VOTING PROCESS, HIS
       VOTE MUST BE COUNTED AS AN ABSTENTION IN
       THE RESPECTIVE RESOLUTION OF THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALBERTO MONTEIRO DE QUEIROZ NETTO

7.2    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA CARLA ABRAO COSTA

7.3    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO CARLOS QUINTELLA

7.4    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CLAUDIA FARKOUH PRADO

7.5    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTINA ANNE BETTS

7.6    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO MAZZILLI DE VASSIMON

7.7    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FLORIAN BARTUNEK

7.8    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GUILHERME AFFONSO FERREIRA

7.9    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE DE MENEZES BERENGUER NETO

7.10   VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MAURICIO MACHADO DE MINAS

7.11   VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PEDRO PAULO GIUBBINA LORENZINI

8      DO YOU WANT TO REQUEST ADOPTION OF THE                    Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCEDURE FOR ELECTION OF
       THE BOARD OF DIRECTORS, UNDER ARTICLE 141
       OF LAW NO. 6.404.76

9      TO RESOLVE ON THE GLOBAL COMPENSATION OF                  Mgmt          For                            For
       THE MANAGERS FOR YEAR 2021 IN THE AMOUNT OF
       BRL 98,220,572.73, ACCORDING TO THE
       MANAGEMENT PROPOSAL

10     DO YOU WANT A FISCAL COUNCIL TO BE                        Mgmt          For                            For
       INSTATED, PURSUANT TO ARTICLE 161 OF LAW
       NO. 6.404, OF 1976

11     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ANGELA APARECIDA SEIXAS AND GILBERTO
       LOURENCO DA APARECIDA MAURICIO DE SOUZA AND
       MARIA ELENA CARDOSO FIGUEIRA ANDRE COJI AND
       MARIA PAULA SOARES ARANHA

12     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

13     IN CASE OF ESTABLISHMENT OF THE FISCAL                    Mgmt          For                            For
       COUNCIL, TO DEFINE THE COMPENSATION OF THE
       FISCAL COUNCIL, UNDER THE CORPORATE
       LEGISLATION, IN BRL 525,491.00

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 - BRASIL BOLSA BALCAO                                                                 Agenda Number:  713737154
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  10-May-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 SPLITTING OF               Mgmt          For                            For
       THE SHARES ISSUED BY THE COMPANY IN THE
       PROPORTION OF ONE TO THREE 1.3, WITHOUT ANY
       CHANGE IN THE COMPANY'S CAPITAL STOCK

2      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. A. BLOCK A
       COMPANY'S PURPOSE. AMEND THE COMPANY'S
       PURPOSE PROVIDED FOR IN ARTICLE 3, SO AS TO
       ENSURE A MORE LOGICAL SEQUENCE FOR THE
       ACTIVITIES CURRENTLY EXISTING AND TO
       PROVIDE MORE EXPRESSLY FOR CERTAIN
       ACTIVITIES WHICH ARE ALREADY COVERED BY THE
       CURRENT PURPOSE

3      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS B. BLOCK B
       CAPITAL STOCK B.1 CHANGE THE EXPRESSION OF
       THE COMPANY'S CAPITAL STOCK PROVIDED FOR IN
       ARTICLE 5 SO AS TO REFLECT THE CANCELLATION
       OF 17,138,490 TREASURY SHARES, AS APPROVED
       BY THE BOARD OF DIRECTORS ON MARCH 4, 2021.
       B.2 CHANGE THE EXPRESSION OF THE COMPANY'S
       CAPITAL STOCK PROVIDED FOR IN ARTICLE 5 SO
       AS TO REFLECT THE SHARE SPLIT, IF APPROVED,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL.
       AND B.3 ADJUST THE PROPORTION OF THE
       COMPANY'S AUTHORIZED CAPITAL PROVIDED FOR
       IN ARTICLE 8 SO AS TO REFLECT THE SHARE
       SPLIT, IF APPROVED, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

4      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. C. BLOCK C
       ADJUSTMENTS TO APPROVAL AUTHORITIES AND
       LIMITS. C.1 ADJUST THE WORDING OF ARTICLE
       16, H, TO INCREASE THE MINIMUM AMOUNT OF
       INTEREST THAT WOULD BE SUBJECT TO
       RESOLUTION BY THE SHAREHOLDERS MEETING, IN
       LINE WITH THE EXPANSION OF THE COMPANY IN
       THE PAST YEARS AND WITH THE STRATEGIC
       PROSPECTS FOR INORGANIC GROWTH. C.2
       TRANSFER THE DUTIES OF THE BOARD OF
       DIRECTORS, AS PROVIDED FOR IN ITEMS L AND M
       OF ARTICLE 29, TO THE JOINT EXECUTIVE
       BOARD, WITH THE CORRESPONDING ADJUSTMENTS
       TO ITEMS N AND O OF ARTICLE 37, AND C.3
       EXCLUDE ITEM H OF ARTICLE 29, GIVEN THAT
       THE RULES OF CONDUCT AND ETHICS FOR
       PARTICIPANTS ARE ALREADY INCLUDED IN
       COMPANY'S REGULATIONS

5      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. D. BLOCK D
       ADJUSTMENTS TO THE BOARD OF DIRECTORS
       COMPOSITION REQUIREMENTS. D.1 AMEND
       PARAGRAPH 4 OF ARTICLE 22 TO SET FORTH THAT
       DIRECTORS SHOULD HAVE THE KNOWLEDGE
       PROVIDED FOR IN THE COMPANY'S INTERNAL
       POLICIES AND STANDARDS, SO AS TO INCREASE
       THE AMOUNT OF SKILLS ENCOMPASSED, THUS
       ENABLING GREATER VARIETY OF KNOWLEDGE AND
       EXPERIENCE IN THE BOARD, IN LINE WITH THE
       BEST CORPORATE GOVERNANCE PRACTICES, D.2
       AMEND PARAGRAPH 12 OF ARTICLE 22 TO CLARIFY
       WHICH REQUIREMENTS OF SAID ARTICLE SHALL
       GIVE RISE TO REPLACEMENT OF DIRECTORS, D.3
       INCLUDE PARAGRAPH 13 IN ARTICLE 22 TO
       MENTION SITUATIONS THAT SHALL GIVE RISE TO
       RESIGNATION OF THE DIRECTORS ELECTED

6      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. E. BLOCK
       E, ADJUSTMENTS TO THE JOINT EXECUTIVE
       BOARDS COMPOSITION, AMEND ARTICLE 32, MAIN
       SECTION, TO ENABLE THE EVENTUAL
       INCREASEMENT IN THE MAXIMUM NUMBER OF VICE
       PRESIDENTS AND OFFICERS, WITHOUT HOWEVER
       INCREASING THE CURRENT MAXIMUM LIMIT OF 20
       MEMBERS IN THE COMPOSITION OF THE JOINT
       EXECUTIVE BOARD

7      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. F. BLOCK F
       ADJUSTMENTS RELATING TO THE BOARD OF
       DIRECTORS STATUTORY ADVISORY COMMITTEES,
       F.1 AMEND PARAGRAPH 1 OF ARTICLE 46 TO SET
       FORTH THAT THE TERM OF OFFICE OF AUDIT
       COMMITTEE MEMBERS SHALL BE OF UP TO TWO
       YEARS, SO AS TO GUARANTEE THE MAXIMUM TERM
       OF SIX YEARS TO EXERCISE THE POSITION IS
       FULFILLED, DEPENDING ON THE TIMING OF THE
       ELECTION OR REELECTION OF THE MEMBERS, AND
       F.2 AMEND ARTICLES 49, MAIN SECTION, 51,
       MAIN SECTION, AND 52, MAIN SECTION, TO SET
       FORTH THE POSSIBILITY OF APPOINTMENT FOR
       THE STATUTORY ADVISORY COMMITTEES TO THE
       BOARD OF DIRECTORS OF PROFESSIONALS THAT
       ARE NOT PART OF THE COMPANY'S MANAGEMENT
       AND WHO HAVE SPECIFIC EXPERTISE IN THE
       SUBJECTS PERTAINING TO THE COMMITTEES,
       ALLOWING GREATER VARIETY AND DEPTH OF
       KNOWLEDGE AND EXPERIENCE, IN LINE WITH THE
       BEST CORPORATE GOVERNANCE PRACTICES

8      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          Against                        Against
       THE COMPANY'S BYLAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. G. BLOCK G
       RIGHT TO INDEMNITY BY THE COMPANY AMEND
       ARTICLE 76, MAIN PROVISION, IN LINE WITH
       THE PROPOSAL MADE IN ITEM F.2. ABOVE, SO AS
       TO EXTEND THE BENEFIT OF INDEMNIFICATION
       PROVISIONS TO THE EXTERNAL MEMBERS OF THE
       STATUTORY COMMITTEES

9      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          Against                        Against
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. H. BLOCK H
       MARKET ARBITRATION CHAMBER CAMARA DE
       ARBITRAGEM DO MERCADO CAM, INCLUDE NEW
       PARAGRAPH 1 IN ARTICLE 76 SO THAT THE
       DEFINITION OF BENEFICIARIES OF THE
       INDEMNIFICATION PROVISIONS ENCOMPASSES THE
       PRESIDENT AND THE VICE PRESIDENTS OF THE
       MARKET ARBITRATION CHAMBER

10     TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. I. BLOCK I
       OTHER ADJUSTMENTS, I.1 AMEND ARTICLES 35,
       G, 37, G, AND 50, F AND G TO ADJUST THE
       NAME OF THE FINANCING INFRASTRUCTURE UNIT,
       I.2 AMEND THE WORDING OF ARTICLES 13, MAIN
       SECTION, 14, AND 15, PARAGRAPH 3, PURSUANT
       TO THE APPLICABLE REGULATIONS TO THE REMOTE
       ATTENDANCE AND VOTING AT SHAREHOLDERS
       MEETINGS, AND I.3 OTHER ADJUSTMENTS TO THE
       WORDING, CROSS REFERENCES AND RENUMBERING

11     TO RESTATE THE COMPANY'S BYLAWS SO AS TO                  Mgmt          For                            For
       REFLECT THE CHANGES MENTIONED ABOVE

12     TO RESOLVE ON THE PROPOSALS FOR CHANGES IN                Mgmt          Against                        Against
       THE STOCK GRANTING PLAN OF THE COMPANY, AS
       DETAILED 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

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       26 APR 2021 TO 23 APR 2021 AND ADDITION OF
       COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 29 APR 2021 TO 10 MAY 2021. 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 MAY 2021: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS SECOND CALL FOR THE MEETING THAT TOOK
       PLACE ON 29 APR 2021 UNDER JOB 538646. 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




--------------------------------------------------------------------------------------------------------------------------
 BAIDU, INC.                                                                                 Agenda Number:  935333168
--------------------------------------------------------------------------------------------------------------------------
        Security:  056752108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2021
          Ticker:  BIDU
            ISIN:  US0567521085
--------------------------------------------------------------------------------------------------------------------------

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

1.     Change of Authorised Share Capital by                     Mgmt          For
       One-to-Eighty Subdivision of Shares: By an
       Ordinary Resolution that each share
       classified as Class A ordinary shares,
       Class B ordinary shares and preferred
       shares of a par value of US$0.00005 each in
       the share capital of the Company (including
       authorised issued and unissued class A
       ordinary shares, class B ordinary shares
       and preferred shares) be sub-divided into
       80 shares of a par value of US$0.000000625
       each (the "Subdivision"), such that,
       following ...(due to space limits, see
       proxy material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LIMITED                                                                          Agenda Number:  712904108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE STANDALONE AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE DIRECTORS AND
       AUDITORS REPORTS THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF INR 120                Mgmt          For                            For
       PER EQUITY SHARE OF FACE VALUE OF INR 10
       EACH AS FINAL DIVIDEND FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020

3      TO APPOINT A DIRECTOR IN PLACE OF                         Mgmt          Against                        Against
       MADHURKUMAR RAMKRISHNAJI BAJAJ (DIN
       00014593), WHO RETIRES BY ROTATION IN TERMS
       OF SECTION 152(6) OF THE COMPANIES ACT,
       2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHEKHAR                 Mgmt          For                            For
       BAJAJ (DIN 00089358), WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RE-APPOINTMENT OF RAJIVNAYAN RAHULKUMAR                   Mgmt          Against                        Against
       BAJAJ AS MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS WITH EFFECT FROM 1
       APRIL 2020

6      RE-APPOINTMENT OF DR. GITA PIRAMAL AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS WITH
       EFFECT FROM 1 APRIL 2020

7      APPOINTMENT OF ABHINAV BINDRA AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT
       FROM 20 MAY 2020




--------------------------------------------------------------------------------------------------------------------------
 BANCA TRANSILVANIA S.A.                                                                     Agenda Number:  713738740
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0308Q105
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   30 MAR 2021: 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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ELECTION OF THE MEETING SECRETARIES AND                   Mgmt          For                            For
       TECHNICAL SECRETARIES, WITH THE FOLLOWING
       PROPOSALS: MEETING SECRETARIES - IOANA
       OLANESCU, GABRIEL GOGA; TECHNICAL
       SECRETARIES - FLAVIA VANDOR, IOAN
       SUMANDEA-SIMIONESCU

2      INCREASE OF THE SHARE CAPITAL WITH THE                    Mgmt          For                            For
       AMOUNT OF RON 573,769,971 BY ISSUING
       573,769,971 NEW SHARES, AT A NOMINAL VALUE
       OF RON 1/SHARE, ESTABLISHING A PRICE TO
       COMPENSATE FOR THE FRACTIONS OF SHARES
       RESULTING FROM APPLYING THE ALGORITHM AND
       ROUNDING THE RESULTS, ACCORDING TO THE
       LEGAL PROVISIONS IN FORCE AND ALSO GRANTING
       A MANDATE TO THE BOARD OF DIRECTORS IN
       ORDER TO ESTABLISH A PRICE HIGHER THAN THE
       APPROVED ONE (IF APPLICABLE). THE INCREASE
       IN THE SHARE CAPITAL WILL BE CARRIED OUT
       THROUGH THE CAPITALIZATION OF RESERVES FROM
       THE NET PROFIT OF THE YEAR 2020, IN AMOUNT
       OF RON 573,769,971, BY ISSUING A NUMBER OF
       573,769,971 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 SEPTEMBER 10TH, 2021)

3      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 (0.61%
       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 3.5 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

4      MOVING THE REGISTERED HEADQUARTERS OF BANCA               Mgmt          For                            For
       TRANSILVANIA TO CLUJ-NAPOCA, CALEA
       DOROBANTILOR NO. 30-36, CLUJ COUNTY,
       ROMANIA AND THE AMENDMENT OF ART. 4 OF THE
       ARTICLES OF INCORPORATION OF THE BANK
       ACCORDINGLY, AS FOLLOWS: THE BANK'S
       REGISTERED HEADQUARTERS IS IN CLUJ-NAPOCA,
       CALEA DOROBANTILOR NO. 30-36, CLUJ COUNTY,
       ROMANIA. IT CAN BE CHANGED ELSEWHERE IN
       ROMANIA BY THE DECISION OF THE GENERAL
       MEETING OF SHAREHOLDERS, ACCORDING TO THE
       LAW. THE BANK WILL BE ABLE TO ESTABLISH
       BRANCHES, UNITS AND OFFICES, IN ANY
       LOCALITY IN THE COUNTRY AND ABROAD, IN
       ACCORDANCE WITH THE PROVISIONS OF THE LAW

5      APPROVAL OF THE DATE OF SEPTEMBER 10TH,                   Mgmt          For                            For
       2021 AS THE REGISTRATION DATE AND OF THE
       EX-DATE - SEPTEMBER 9TH, 2021, 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

6      APPROVAL OF THE DATE OF SEPTEMBER 13TH,                   Mgmt          For                            For
       2021 AS THE PAYMENT DATE FOR DISTRIBUTION
       OF SHARES FOLLOWING THE SHARE CAPITAL
       INCREASE

7      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   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF 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:  713736607
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0308Q105
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   30 MAR 2021: 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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE MEETING SECRETARIES AND                   Mgmt          For                            For
       TECHNICAL SECRETARIES, WITH THE FOLLOWING
       PROPOSALS MEETING SECRETARIES - IOANA
       OLANESCU, GABRIEL GOGA TECHNICAL
       SECRETARIES - FLAVIA VANDOR, IOAN
       SUMANDEA-SIMIONESCU

2      APPROVAL OF THE ANNUAL STATUTORY IFRS                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2020 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

3      APPROVAL OF THE NET PROFIT DISTRIBUTION.IN                Mgmt          For                            For
       THE SUM OF RON 1,197,304,582 AS FOLLOWS THE
       AMOUNT OF RON 197,780,334 WILL BE ALLOCATED
       FOR LEGAL AND OTHER RESERVES AND THE AMOUNT
       OF RON 425,754,277 WILL BE ALLOCATED FOR
       NET PROFIT RESERVES

4      DISCHARGE OF DIRECTORS FOR 2020                           Mgmt          For                            For

5      APPROVAL OF THE REVENUE AND EXPENDITURE                   Mgmt          For                            For
       BUDGET AND THE INVESTMENT PLAN FOR 2021
       (BUSINESS PLAN FOR 2021)

6      ESTABLISHING THE DIRECTORS REMUNERATION FOR               Mgmt          For                            For
       2021, INCLUDING THE MAXIMUM CAP OF
       ADDITIONAL REMUNERATIONS (FIXED AND
       VARIABLE) GRANTED TO DIRECTORS AND MANAGERS

7      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against
       REGARDING THE BANK'S MANAGEMENT BODY

8      APPROVAL OF THE DATE OF JUNE 11TH, 2021 AS                Mgmt          For                            For
       THE REGISTRATION DATE AND OF THE EX DATE
       JUNE 10TH, 2021, 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

9      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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF 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:  713594592
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 6 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

6      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. THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       GENERAL ELECTION FIELD BLANK. CRISTIANA
       PEREIRA. AVA COHN




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  713657623
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517709 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 ANNUAL REPORT, BALANCE SHEET,                 Mgmt          For                            For
       FINANCIAL STATEMENT AND EXTERNAL AUDITORS
       REPORT OF BANCO DE CHILE, FOR THE YEAR 2020

2      DEDUCT AND RETAIN FROM THE NET INCOME OF                  Mgmt          For                            For
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2020,
       AN AMOUNT EQUAL TO THE CORRECTION OF THE
       PAID CAPITAL VALUE AND RESERVES ACCORDING
       TO THE CONSUMER PRICE INDEX VARIATION
       OCCURRED BETWEEN NOVEMBER 2019 AND NOVEMBER
       2020, FOR AN AMOUNT OF CLP 95,989,016,547,
       WHICH WILL BE ADDED TO THE ACCOUNT OF
       RETAINED EARNINGS FROM PREVIOUS FISCAL
       YEARS. FROM THE RESULTING BALANCE,
       DISTRIBUTE, AS A DIVIDEND, 60 OF THE
       REMAINING NET INCOME, CORRESPONDING TO A
       DIVIDEND OF CLP 2.18053623438 PER EACH ONE
       OF THE 101,017,081,114 BANK SHARES,
       RETAINING THE REMAINING 40 THEREOF. THUS, A
       DISTRIBUTION OF 47.6 OF THE INCOME FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020,
       WILL BE PROPOSED AS A DIVIDEND. SUCH
       DIVIDEND WILL BE DISTRIBUTED AMONG THOSE
       SHAREHOLDERS WHO OWN SHARES REGISTERED IN
       THEIR NAMES, AS OF MIDNIGHT OF THE FIFTH
       WORKING DAY PRIOR TO THE DATE OF PAYMENT.
       THE DIVIDEND, SHOULD THIS BE APPROVED BY
       THE ORDINARY SHAREHOLDERS MEETING, WILL BE
       PAID ONCE THE LATTER HAS ENDED, AT THE
       OFFICES OF THE BANK. FOR THOSE SHAREHOLDERS
       WHO HAVE INSTRUCTED TO BE PAYED THE AMOUNT
       OF DIVIDENDS IN THEIR BANK ACCOUNTS, THE
       RESPECTIVE DEPOSIT WILL BE MADE ACCORDING
       TO THEIR MANDATE

3      BOARD OF DIRECTORS REMUNERATION                           Mgmt          For                            For

4      FINAL APPOINTMENT OF A DIRECTOR                           Mgmt          Against                        Against

5      DIRECTORS AND AUDIT COMMITTEE'S                           Mgmt          For                            For
       REMUNERATION AND APPROVAL OF THEIR
       OPERATIONAL EXPENSES BUDGET

6      EXTERNAL AUDITORS APPOINTMENT                             Mgmt          For                            For

7      RATIFICATION OF PRIVATE RISK ASSESSORS                    Mgmt          For                            For

8      DIRECTORS AND AUDIT COMMITTEE'S REPORT                    Mgmt          For                            For

9      INFORMATION ON TRANSACTIONS WITH RELATED                  Mgmt          For                            For
       PARTIES PURSUANT TO CHILEAN CORPORATIONS
       ACT (LEY SOBRE SOCIEDADES AN NIMAS)

10     OTHER MATTERS PERTINENT TO ORDINARY                       Mgmt          Against                        Against
       SHAREHOLDERS MEETINGS ACCORDING TO THE LAW
       AND TO THE BANK'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  713714372
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS, THEIR NOTES
       AND THE REPORT OF EXTERNAL AUDITORS FOR THE
       PERIOD JANUARY 1ST AND DECEMBER 31, 2020

2      TO PRONOUNCE ABOUT THE DISTRIBUTION OF THE                Mgmt          For                            For
       AMOUNT OF CLP 104.137.558.000 CHARGEABLE TO
       THE PROFIT AVAILABLE FOR ALLOCATION OF THE
       PERIOD 2020, THROUGH THE PAYMENT OF A
       DIVIDEND IN CASH OF CLP 700 PER SHARE AND
       TO APPROVE THE USE OF THE REMAINING BALANCE
       OF THE PROFITS

3      DEFINITIVE APPOINTMENT OF MR. JORGE BECERRA               Mgmt          Against                        Against
       URBANO, AS DIRECTOR OF THE BANK

4      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS AS FROM APRIL 2021

5      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       BUDGET OF OPERATING EXPENSES OF SUCH
       COMMITTEE

6      REPORT OF THE COMMITTEE OF DIRECTORS IN                   Mgmt          For                            For
       RESPECT OF ITS ACTIVITIES DEVELOPED DURING
       YEAR 2020

7      REPORT REGARDING RELATED OPERATIONS                       Mgmt          For                            For
       PROVIDED IN THE LAW OF STOCK COMPANIES

8      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

9      APPOINTMENT OF PRIVATE RATING AGENCIES                    Mgmt          For                            For

10     NOMINATION OF A NEWSPAPER FOR LEGAL                       Mgmt          For                            For
       PUBLICATIONS

11     TO DISCUSS THE OTHER MATTERS INHERENT TO                  Mgmt          Against                        Against
       THIS KIND OF MEETING

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 MAR 2021 TO 29 MAR 2021. 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:  713724119
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2021
          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 526132 DUE TO RECEIPT OF UPDATED
       AGENDA AND CHANGE IN RECORD DATE FROM 30
       MAR 2021 TO 29 MAR 2021. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

A.1    AUTHORIZE CAPITALIZATION OF CLP 206.56                    Mgmt          For                            For
       BILLION VIA BONUS STOCK ISSUANCE

A.2    AUTHORIZE CAPITALIZATION OF CLP 27,320                    Mgmt          For                            For
       WITHOUT BONUS STOCK ISSUANCE

B      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          Against                        Against
       CAPITAL

C      ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND                Mgmt          Against                        Against
       EXECUTE AMENDMENTS TO ARTICLES APPROVED BY
       THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  712917927
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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

1.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 2 THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . JOAQUIM JOSE XAVIER DA SILVEIRA,
       INDEPENDENT MEMBER APPOINTED BY CONTROLLER
       SHAREHOLDERS

1.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 2 THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . JOSE GUIMARAES MONFORTE,
       INDEPENDENT MEMBER APPOINTED BY CONTROLLER
       SHAREHOLDERS

CMMT   FOR THE PROPOSAL 2 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 3.1 AND 3.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

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 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

3.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOAQUIM JOSE XAVIER DA SILVEIRA,
       INDEPENDENT MEMBER APPOINTED BY CONTROLLER
       SHAREHOLDERS

3.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE GUIMARAES MONFORTE, INDEPENDENT MEMBER
       APPOINTED BY CONTROLLER SHAREHOLDERS

4.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 PAULO ANTONIO
       SPENCER UEBEL, PRINCIPAL. APPOINTED BY
       CONTROLLER SHAREHOLDERS

4.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 SAMUEL YOSHIAKI
       OLIVEIRA KINOSHITA, PRINCIPAL. APPOINTED BY
       CONTROLLER SHAREHOLDERS

4.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 LENA OLIVEIRA DE
       CARVALHO, SUBSTITUTE. APPOINTED BY
       CONTROLLER SHAREHOLDERS

4.4    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 RODRIGO BRANDAO DE
       ALMEIDA, SUBSTITUTE. APPOINTED BY
       CONTROLLER SHAREHOLDERS

5      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 2019

6      PROPOSAL ON NET PROFIT ALLOTMENT REGARDING                Mgmt          For                            For
       THE FISCAL YEAR OF 2019, AS FOLLOWS AMOUNTS
       IN BRL. NET INCOME 17.899.348.571,70
       ACCUMULATED PROFIT LOSSES, 7.166.695,12
       ADJUSTED NET INCOME, 17.906.515.266,82
       LEGAL RESERVE, 894.967.428,59 REMUNERATION
       TO SHAREHOLDERS 6.732.541.169,55 INTERESTS
       ON OWN CAPITAL, 6.732.541.169,55 DIVIDENDS
       STATUTORY RESERVES, 15.992.655.804,75 FOR
       OPERATIONAL MARGIN 7.996.327.902,37 FOR
       DIVIDENDS EQUALIZATION 7.996.327.902,38 USE
       OF RESERVE FOR DIVIDENDS EQUALIZATION,
       5.713.649.136,07

7      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 79.468.311,26,
       CORRESPONDING TO THE PERIOD FROM APRIL 2020
       TO MARCH 2021, ADJUSTED IN RELATION TO THE
       GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL
       2019 TO MARCH 2020

8      PROPOSAL OF FIXING THE REMUNERATION OF THE                Mgmt          For                            For
       FISCAL COUNCIL, EQUIVALENT TO ONE TENTH OF
       THE AVERAGE MONTHLY COMPENSATION OF THE
       EXECUTIVE BOARD MEMBERS FOR THE PERIOD FROM
       APRIL 2020 TO MARCH 2021, EXCLUDING
       BENEFITS THAT ARE NOT REMUNERATION

9      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 2020 TO
       MARCH 2021

CMMT   08 JUL 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  712916812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSED INCREASE IN THE SHARE CAPITAL OF                 Mgmt          For                            For
       BANCO DO BRASIL BY INCORPORATING PART OF
       THE BALANCE RECORDED IN THE STATUTORY
       RESERVE FOR OPERATING MARGIN

2      PROPOSED CHANGES TO THE COMPANY'S BYLAWS                  Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  713355306
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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

1.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS PER CANDIDATE.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 2. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. ANDRE GUILHERME
       BRANDAO. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS

1.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS PER CANDIDATE.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 2. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. FABIO AUGUSTO
       CANTIZANI BARBOSA. NAMES APPOINTED BY
       CONTROLLER SHAREHOLDERS

CMMT   FOR THE PROPOSAL 2 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 3.1 AND 3.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

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 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

3.1    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. ANDRE GUILHERME BRANDAO. NAME
       APPOINTED BY CONTROLLER SHAREHOLDERS

3.2    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. FABIO AUGUSTO CANTIZANI
       BARBOSA. NAME APPOINTED BY CONTROLLER
       SHAREHOLDERS

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL PER
       CANDIDATE. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 1. LUCAS
       PEDREIRA DO COUTO FERRAZ. PRINCIPAL. NAME
       APPOINTED BY CONTROLLER SHAREHOLDERS

5      PROTOCOL AND RATIONALE FOR THE                            Mgmt          For                            For
       INCORPORATION OF BESC DISTRIBUIDORA DE
       TITULOS E VALORES MOBILIARIOS S.A BESCVAL
       OR INCORPORATED COMPANY BY BANCO DO BRASIL
       S.A

6      RATIFY THE APPOINTMENT OF THE COMPANY                     Mgmt          For                            For
       INVESTOR CONSULTING PARTNERS CONSULTORIA
       LTDA. AS RESPONSIBLE FOR THE EQUITY AND
       ACCOUNTING EVALUATIONS OF BANCO DO BRASIL
       S.A. AND BESCVAL THAT SUBSIDIZE THE
       INCORPORATION

7      EVALUATION REPORT ON THE NET EQUITY OF                    Mgmt          For                            For
       BANCO DO BRASIL S.A. AND BESCVAL, AND THE
       EQUITY EVALUATION REPORT, AT BOOK VALUE, OF
       BESCVAL, ALL PREPARED BY THE COMPANY
       INVESTOR CONSULTING PARTNERS CONSULTORIA
       LTDA

8      PROPOSAL FOR THE INCORPORATION OF BESC                    Mgmt          For                            For
       DISTRIBUIDORA DE TITULOS E VALORES
       MOBILIARIOS S.A. BESCVAL BY BANCO DO BRASIL

9      BANCO DO BRASIL S.A. SHARE CAPITAL INCREASE               Mgmt          For                            For
       DUE TO THE INCORPORATION, THROUGH TRANSFER
       OF BESCVALS NET EQUITY TO BANCO DO BRASIL
       SA, AND THE CONSEQUENT AMENDMENT TO ARTICLE
       7 OF BANCO DO BRASIL BYLAWS, AS PROVIDED
       FOR IN THE PROTOCOL AND RATIONALE FOR THE
       INCORPORATION

10     ISSUANCE OF 425 ORDINARY SHARES, SCRIBED                  Mgmt          For                            For
       AND WITH NO PAR VALUE, BY BANCO DO BRASIL
       SA, AS A RESULT OF THE INCORPORATION AND
       THE RESPECTIVE SHARE CAPITAL INCREASE
       AFOREMENTIONED, TO BE ATTRIBUTED
       EXCLUSIVELY TO THE BESCVALS MINORITY
       SHAREHOLDERS, IN SUBSTITUTION TO SHARES
       ISSUED BY BESCVAL THAT THEY HOLD, PURSUANT
       TO THE PROTOCOL AND RATIONALE FOR THE
       INCORPORATION

11     PREVIOUS CANCELLATION OF STOCK TREASURY                   Mgmt          For                            For
       ISSUED BY BANCO DO BRASIL S.A. IN AN EQUAL
       NUMBER OF SHARES TO BE EFFECTIVELY ISSUED
       DUE TO THE INCORPORATION, SO AS TO PREVENT
       A CHANGE IN THE TOTAL NUMBER OF SHARES
       PROVIDED FOR IN THE BYLAWS OF BANCO DO
       BRASIL S.A

12     AUTHORIZE THE BANCO DO BRASIL S.A.                        Mgmt          For                            For
       EXECUTIVE OFFICERS, UNDER THE TERMS OF
       ARTICLE 227, PARAGRAPH 3, OF LAW 6404 76,
       TO PERFORM ALL SUBSEQUENT ACTS REQUIRED FOR
       THE EFFECTIVE IMPLEMENTATION OF THE BESCVAL
       INCORPORATION, ALSO CONSIDERING THE
       PROVISIONS OF THE PROTOCOL AND RATIONALE
       FOR THE INCORPORATION

13     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER III CAPITAL AND SHARES ARTICLES 7
       AND 8

14     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER IV GENERAL MEETINGS ARTICLES 9 AND
       10. ATTENTION. THE PROPOSED AMENDMENT TO
       PARAGRAPH 2 OF ART. 9 REFLECTS ON THE
       PROPOSED AMENDMENT TO ART. 30, ITEM I,
       LETTER A, APPROACHED IN ITEM 17. ANY VOTE
       INDICATED IN THIS ITEM THAT IS
       CONTRADICTORY WITH THE VOTE INDICATED IN
       ITEM 17 WILL BE DISREGARDED

15     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER V BANK MANAGEMENT AND ORGANIZATION
       SECTION I RULES COMMON TO THE MANAGERIAL
       BODIES ARTICLES 11 AND 16

16     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER V BANK MANAGEMENT AND ORGANIZATION
       SECTION II BOARD OF DIRECTORS ARTICLES 18,
       19, 20, 21 AND 22

17     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER V BANK MANAGEMENT AND ORGANIZATION
       SECTION III BOARD OF OFFICERS ARTICLES 24,
       30 AND 31. ATTENTION. THE PROPOSED
       AMENDMENT TO ART. 30, ITEM I, LETTER A,
       REFLECTS THE PROPOSAL IN PARAGRAPH 2,
       ARTICLE 9, REFERRED TO IN ITEM 14. ANY VOTE
       INDICATED IN THIS ITEM THAT IS
       CONTRADICTORY WITH THE VOTE INDICATED IN
       ITEM 14 WILL BE DISREGARDED

18     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER V BANK MANAGEMENT AND ORGANIZATION
       SECTION V COMMITTEES BOUND TO THE BOARD OF
       DIRECTORS ARTICLES 33 AND 34

19     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER VI SUPERVISORY BOARD ARTICLES 40,
       41 AND 42

20     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER VII FISCAL YEAR, PROFIT, RESERVES
       AND DIVIDENDS ARTICLES 47 AND 48

21     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER VIII RELATIONSHIPS WITH THE MARKET
       ARTICLE 50

22     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER X CONTROLLING SHAREHOLDERS
       OBLIGATIONS ARTICLES 59, 60 AND 61

23     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          Against                        Against
       CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE
       63




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  713757649
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      PROPOSAL TO CREATE THE MATCHING PROGRAM FOR               Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE BOARD

2      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION II BOARD OF DIRECTORS
       ARTICLES 18 AND 22, SECTION V COMMITTEES
       LINKED TO THE BOARD OF DIRECTORS GOVERNANCE
       AND SUSTAINABILITY COMMITTEE ART. 37 AND
       RENUMBERING AND REMISSIONS RESULTING FROM
       THE APPROVAL OF THE CREATION OF THE NEW
       ARTICLE 37

3      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION II BOARD OF DIRECTORS ART.
       21

4      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION III EXECUTIVE BOARD ARTS.
       26 AND 30

5      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION III EXECUTIVE BOARD ART.
       29

6      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION V COMMITTEES LINKED TO THE
       BOARD OF DIRECTORS ART. 34

7      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION V COMMITTEES LINKED TO THE
       BOARD OF DIRECTORS ART. 36

8      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION VII OMBUDSMAN ART. 39

9      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION VII FISCAL COUNCIL ART. 41




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  713868911
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540733 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 ALTHOUGH THERE ARE 10                    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, AGAINST OR ABSTAIN ON
       ONLY 8 OF THE 10 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

1.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ARAMIS SA DE ANDRADE, INDICATED BY
       THE CONTROLLER

1.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. DEBORA CRISTINA FONSECA, INDICATED BY
       BANCO DO BRASIL EMPLOYEES

1.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. FAUSTO DE ANDRADE RIBEIRO, INDICATED
       BY THE CONTROLLER

1.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. IEDA APARECIDA DE MOURA CAGNI,
       INDICATED BY THE CONTROLLER

1.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. WALDERY RODRIGUES JUNIOR, INDICATED
       BY THE CONTROLLER

1.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. WALTER EUSTAQUIO RIBEIRO, INDICATED
       BY THE CONTROLLER

1.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. FERNANDO FLORENCIO CAMPOS, NOMINATED
       BY MINORITY SHAREHOLDERS

1.8    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PAULO ROBERTO EVANGELISTA DE LIMA,
       NOMINATED BY MINORITY SHAREHOLDERS

1.9    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. RACHEL DE OLIVEIRA MAIA. NOMINATED BY
       MINORITY SHAREHOLDERS

1.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH.ROBERT JUENEMANN, NOMINATED BY
       MINORITY SHAREHOLDERS

CMMT   FOR THE PROPOSAL 2 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 3.1 TO 3.10 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

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 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

3.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ARAMIS SA DE ANDRADE, INDICATED BY THE
       CONTROLLER

3.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DEBORA CRISTINA FONSECA, INDICATED BY BANCO
       DO BRASIL EMPLOYEES

3.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FAUSTO DE ANDRADE RIBEIRO, INDICATED BY THE
       CONTROLLER

3.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       IEDA APARECIDA DE MOURA CAGNI, INDICATED BY
       THE CONTROLLER

3.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WALDERY RODRIGUES JUNIOR, INDICATED BY THE
       CONTROLLER

3.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WALTER EUSTAQUIO RIBEIRO, INDICATED BY THE
       CONTROLLER

3.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO FLORENCIO CAMPOS. NOMINATED BY
       MINORITY SHAREHOLDERS

3.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO ROBERTO EVANGELISTA DE LIMA,
       NOMINATED BY MINORITY SHAREHOLDERS

3.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RACHEL DE OLIVEIRA MAIA, NOMINATED BY
       MINORITY SHAREHOLDERS

3.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERT JUENEMANN, NOMINATED BY MINORITY
       SHAREHOLDERS

4.1    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. LUCAS
       PEREIRA DO COUTO FERRAZ, PRINCIPAL
       INDICATED BY THE CONTROLLER. THERE WAS NO
       INDICATION OF SUBSTITUTE BY THE CONTROLLER

4.2    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. RAFAEL
       CAVALCANTI DE ARAUJO, PRINCIPAL INDICATED
       BY THE CONTROLLER. LENA OLIVEIRA DE
       CARVALHO, SUBSTITUTE INDICATED BY THE
       CONTROLLER

4.3    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. SAMUEL
       YOSHIAKI OLIVEIRA KINOSHITA, PRINCIPAL
       INDICATED BY THE CONTROLLER. THERE WAS NO
       INDICATION OF SUBSTITUTE BY THE CONTROLLER

4.4    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. ALOISIO
       MACARIO FERREIRA DE SOUZA, PRINCIPAL
       INDICATED BY MINORITY SHAREHOLDERS. TIAGO
       BRASIL ROCHA, SUBSTITUTE INDICATED BY
       MINORITY SHAREHOLDERS

4.5    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. CARLOS
       ALBERTO RECHELO NETO, PRINCIPAL INDICATED
       BY MINORITY SHAREHOLDERS. SUELI BERSELLI
       MARINHO, SUBSTITUTE INDICATED BY MINORITY
       SHAREHOLDERS

5      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 2020

6      PROPOSAL ON NET PROFIT ALLOTMENT REGARDING                Mgmt          For                            For
       THE FISCAL YEAR OF 2019, AS FOLLOWS,
       AMOUNTS IN BRL. NET INCOME,
       12,512,154,994.17. ACCUMULATED INCOME
       LOSSES, 4,637,198.93. ADJUSTED NET INCOME,
       12,516,792,193.10. LEGAL RESERVE,
       625,607,749.71. COMPENSATION TO THE
       SHAREHOLDERS 4,196,888,627.08. INTEREST ON
       OWN CAPITAL, 4,196,888,627.08. DIVIDENDS,
       STATUTORY RESERVES, 10,881,506,174.59. FOR
       THE OPERATING MARGIN, 5,440,753,087.29. FOR
       THE EQUALIZATION OF DIVIDENDS,
       5,440,753,087.30. UTILIZATION OF STATUTORY
       RESERVE EQUALIZATION OF DIVIDENDS,
       3,187,210,358.28

7      PROPOSED OF SETTING THE OVERALL AMOUNT FOR                Mgmt          For                            For
       PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
       OF THE EXECUTIVE BOARD AND THE BOARD OF
       DIRECTORS OF BANCO DO BRASIL S.A. BB AT A
       MAXIMUM OF BRL 97,043,053.92, CORRESPONDING
       TO THE PERIOD FROM APR 2021 TO MAR 2022,
       WHICH WAS UPDATED IN RELATION TO THE GLOBAL
       AMOUNT OF THE PREVIOUS PERIOD APR 2020 TO
       MAR 2021

8      PROPOSAL OF SETTING THE MONTHLY FEES OF THE               Mgmt          For                            For
       MEMBERS OF BBS SUPERVISORY BOARD AT ONE
       TENTH OF THE MONTHLY AVERAGE RECEIVED BY
       THE MEMBERS OF THE EXECUTIVE BOARD,
       EXCLUDING BENEFITS OTHER THAN FEES, IN THE
       PERIOD FROM APR 2021 TO MAR 2021

9      PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION               Mgmt          For                            For
       FOR THE MEMBERS OF THE BB AUDIT COMMITTEE
       EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
       AVERAGE REMUNERATION OF THE POSITION OF
       DIRECTOR FOR THE PERIOD FROM ABR 2021 TO
       MAR 2022

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ART.141 OF LAW 6,404.1976

11     DO YOU WISH TO REQUEST THE ADOPTION OF A                  Mgmt          For                            For
       SEPARATE VOTE FOR THE ELECTION OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH ART.141 OF
       LAW 6,404.1976




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  935355645
--------------------------------------------------------------------------------------------------------------------------
        Security:  P16994132
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  BLX
            ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Bank's audited consolidated                Mgmt          For                            For
       financial statements for the fiscal year
       ended December 31, 2020.

2.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Bank's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3a.    Election of Director: Miguel Heras Castro                 Mgmt          For                            For

3b.    Election of Director: Isela Costantini                    Mgmt          For                            For

3c.    Election of Director: Alexandra M. Aguirre                Mgmt          For                            For

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Bank's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER-CHILE                                                                       Agenda Number:  713354316
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DISTRIBUTE A DIVIDEND OF CLP 0.87891310                Mgmt          For                            For
       PER SHARE, CORRESPONDING TO 30 PERCENT OF
       THE PROFIT FROM THE 2019 FISCAL YEAR THAT
       HAS BEEN RETAINED, WHICH WILL BE PLACED AT
       THE DISPOSAL OF THE SHAREHOLDERS, IN THE
       EVENT IT IS APPROVED, FROM THE DAY
       FOLLOWING THE GENERAL MEETING

2      APPOINTMENT OF A PRIVATE RISK RATING AGENCY               Mgmt          For                            For

3      TO GIVE AN ACCOUNTING OF THE TRANSACTIONS                 Mgmt          Abstain                        Against
       THAT ARE REFERRED TO IN TITLE XVI OF LAW
       18,046

4      TO PASS THE OTHER RESOLUTIONS AND GRANT THE               Mgmt          Abstain                        Against
       POWERS THAT ARE NECESSARY IN ORDER TO
       FULFILL AND CARRY OUT THE RESOLUTIONS THAT
       ARE RESOLVED ON AT THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER-CHILE                                                                       Agenda Number:  713773148
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

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

1      TO SUBMIT FOR YOUR CONSIDERATION AND                      Mgmt          For                            For
       APPROVAL THE ANNUAL REPORT, THE BALANCE
       SHEET, THE FINANCIAL STATEMENTS AND THE
       REPORT FROM THE OUTSIDE AUDITORS FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2020

2      TO RESOLVE ON THE ALLOCATION OF THE PROFIT                Mgmt          For                            For
       FROM THE 2020 FISCAL YEAR. THERE WILL BE A
       PROPOSAL TO DISTRIBUTE A DIVIDEND OF CLP
       1.64751729 PER SHARE, CORRESPONDING TO 60
       PERCENT OF THE PROFIT FROM THE 2020 FISCAL
       YEAR, WHICH WILL BE PAID, IN THE EVENT THAT
       IT IS APPROVED, STARTING FROM THE BUSINESS
       DAY FOLLOWING THE GENERAL MEETING.
       LIKEWISE, THERE WILL BE A PROPOSAL THAT THE
       REMAINING 40 PERCENT BE ALLOCATED TO
       INCREASE THE RESERVES OF THE BANK

3      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4      DESIGNATION OF OUTSIDE AUDITORS                           Mgmt          For                            For

5      DESIGNATION OF RISK RATING AGENCIES                       Mgmt          For                            For

6      THE REPORT FROM THE COMMITTEE OF DIRECTORS                Mgmt          For                            For
       AND AUDITING, DETERMINATION OF THE
       COMPENSATION FOR THE MEMBERS AND OF THE
       EXPENSE BUDGET FOR ITS OPERATIONS

7      TO GIVE AN ACCOUNTING OF THE TRANSACTIONS                 Mgmt          Abstain                        Against
       THAT ARE REFERRED TO IN TITLE XVI OF LAW
       18,046

8      TO TAKE COGNIZANCE OF ANY MATTER OF                       Mgmt          Abstain                        Against
       CORPORATE INTEREST THAT IT IS APPROPRIATE
       TO DEAL WITH AT AN ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW
       AND THE BYLAWS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANCOLOMBIA S.A.                                                                            Agenda Number:  712957767
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1329P141
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  COB07PA00078
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF SCRUTINY COMMISSION, APPROVAL                 Mgmt          For                            For
       AND SIGNING OF THE MINUTES

4      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE PROPOSAL THAT THE EXISTING RESOURCES IN
       THE OCCASIONAL RESERVE FOR EQUITY
       STRENGTHENING AND FUTURE GROWTH (COP
       3,672,418,689,916.45) ARE INTENDED TO
       INCREASE THE BANK'S LEGAL RESERVE




--------------------------------------------------------------------------------------------------------------------------
 BANCOLOMBIA SA                                                                              Agenda Number:  713616449
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1329P141
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  COB07PA00078
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      QUORUM VERIFICATION                                       Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      APPOINTMENT OF THE COMMISSION FOR SCRUTINY,               Mgmt          For                            For
       APPROVAL AND SIGNING OF THE MINUTES

4      MANAGEMENT REPORT FROM THE BOARD OF                       Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT

5      CORPORATE GOVERNANCE REPORT                               Mgmt          For                            For

6      AUDIT COMMITTEE REPORT                                    Mgmt          For                            For

7      FINANCIAL STATEMENTS SEPARATED AND                        Mgmt          For                            For
       CONSOLIDATED

8      EXTERNAL AUDITOR REPORT                                   Mgmt          For                            For

9      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       MANAGEMENT REPORTS

10     PROPOSAL OF PROFIT DISTRIBUTION AND                       Mgmt          For                            For
       RESERVES PROJECT

11     ELECTION OF THE BOARD OF DIRECTORS FOR THE                Mgmt          For                            For
       PERIOD 2021 - 2023

12     ELECTION OF THE FINANCIAL CONSUMER ADVOCATE               Mgmt          For                            For
       FOR THE PERIOD 2021 - 2023




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD                                                                  Agenda Number:  712755769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2019 AS PRESENTED
       IN THE ANNUAL REPORT

2      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Mgmt          Abstain                        Against
       COMMITTEE FOR THE YEAR 2019

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       PERIOD ENDED DECEMBER 31, 2019

4      TO APPROVE THE APPROPRIATION OF PROFIT FOR                Mgmt          For                            For
       THE OPERATING RESULTS OF THE YEAR 2019 AND
       ACKNOWLEDGE THE INTERIM PAYMENT OF THE
       DIVIDEND

5.1    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION: MR. ARUN CHIRACHAVALA

5.2    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          Against                        Against
       RETIRING BY ROTATION: MR. SINGH TANGTATSWAS

5.3    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          Against                        Against
       RETIRING BY ROTATION: MR. AMORN
       CHANDARASOMBOON

5.4    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          Against                        Against
       RETIRING BY ROTATION: MR. CHARTSIRI
       SOPHONPANICH

5.5    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          Against                        Against
       RETIRING BY ROTATION: MR. THAWEELAP
       RITTAPIROM

6.1    TO ELECT NEW DIRECTOR: MR. SIRI                           Mgmt          For                            For
       JIRAPONGPHAN

6.2    TO ELECT NEW DIRECTOR: MR. PICHET                         Mgmt          For                            For
       DURONGKAVEROJ

7      TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION                Mgmt          Abstain                        Against
       FOR THE YEAR 2019

8      TO APPOINT THE AUDITORS AND DETERMINE THE                 Mgmt          Against                        Against
       REMUNERATION: DELOITTE TOUCHE TOHMATSU
       JAIYOS AUDIT CO., LTD.

9      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   10 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8 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   10 JUN 2020: 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 BANK PUBLIC CO LTD                                                                  Agenda Number:  713624016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGE OPERATING RESULTS                             Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT DEJA TULANANDA AS DIRECTOR                          Mgmt          Against                        Against

4.2    ELECT CHOKECHAI NILJIANSKUL AS DIRECTOR                   Mgmt          For                            For

4.3    ELECT SUVARN THANSATHIT AS DIRECTOR                       Mgmt          Against                        Against

4.4    ELECT CHANSAK FUANGFU AS DIRECTOR                         Mgmt          Against                        Against

4.5    ELECT CHARAMPORN JOTIKASTHIRABE AS DIRECTOR               Mgmt          Against                        Against

5.1    ELECT CHATCHAWIN CHAROEN RAJAPARK AS                      Mgmt          For                            For
       DIRECTOR

5.2    ELECT BUNDHIT EUA-ARPORN AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT PARNSIREE AMATAYAKUL AS DIRECTOR                    Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Abstain                        Against

7      APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS                   Mgmt          Against                        Against
       AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

8      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   25 FEB 2021: 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   25 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK CHAIN HOSPITAL PUBLIC CO LTD                                                        Agenda Number:  713628393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y060BQ115
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  TH0808010Y15
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE RESULT OF THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATION FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       STATEMENT OF FINANCIAL POSITION AND
       STATEMENT OF COMPREHENSIVE INCOME FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2020 WHICH
       HAVE BEEN AUDITED BY THE CERTIFIED PUBLIC
       ACCOUNTANT

3      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR THE YEAR 2020

4.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MR.KANTAPORN HARNPHANICH

4.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MS.PORNSUDA HARNPHANICH

4.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MR.SIRIPONG SOMBUTSIRI

4.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MR.THAWAT SUNTRAJARN

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2021

6      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       PENSION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND TO DETERMINE AUDITORS'
       REMUNERATION FOR THE YEAR 2021: KPMG
       PHOOMCHAI AUDIT LIMITED

8      TO CONSIDER ANY OTHER BUSINESS (IF ANY)                   Mgmt          Against                        Against

CMMT   01 MAR 2021: 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 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  712761786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Mgmt          Abstain                        Against
       FOR 2019

2      TO CONSIDER APPROVING THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES' AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019

3      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT               Mgmt          Abstain                        Against

4.1    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR. SRIPOP SARASAS

4.2    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.PRADIT THEEKAKUL

4.3    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.WEERAWONG CHITTMITTRAPAP
       (INDEPENDENT DIRECTOR)

4.4    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MRS. NARUMOL NOI-AM

4.5    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.CHULADEJ YOSSUNDHARAKUL, M.D

4.6    TO CONSIDER ELECTING NEW DIRECTOR: MR.                    Mgmt          For                            For
       SUBHAK SIWARAKSA (INDEPENDENT DIRECTOR)

4.7    TO CONSIDER ELECTING NEW DIRECTOR: MISS                   Mgmt          Against                        Against
       PORAMAPORN PRASARTTONG-OSOTH, M.D

5      TO CONSIDER APPROVING THE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER APPOINTING THE AUDITOR FOR 2020               Mgmt          For                            For
       AND FIXING THE AUDIT FEE: EY OFFICE LIMITED

7      TO CONSIDER 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.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  713712760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGE COMPANY'S PERFORMANCE                         Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT THONGCHAI JIRA-ALONGKORN AS DIRECTOR                Mgmt          Against                        Against

4.2    ELECT KAN TRAKULHOON AS DIRECTOR                          Mgmt          Against                        Against

4.3    ELECT PUTTIPONG PRASARTTONG OSOTH AS                      Mgmt          Against                        Against
       DIRECTOR

4.4    ELECT CHAVALIT SETHAMETEEKUL AS DIRECTOR                  Mgmt          Against                        Against

4.5    ELECT PRASERT PRASARTTONG OSOTH AS DIRECTOR               Mgmt          Against                        Against

4.6    ELECT VEERATHAI SANTIPRA BHOB AS DIRECTOR                 Mgmt          For                            For

4.7    ELECT PREDEE DAO CHAI AS DIRECTOR                         Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

7      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523890 DUE TO ADDITION OF
       RESOLUTION 4.7. 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




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD                                             Agenda Number:  713627846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0607C111
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TH6999010015
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2020 ANNUAL ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL                  Mgmt          Abstain                        Against
       RESULTS FOR 2020

3      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENT OF
       INCOME FOR THE YEAR ENDED DECEMBER 31, 2020

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT AND DIVIDEND PAYMENT

5.1    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          For                            For
       ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
       RETIRE BY ROTATION: DR. ANNOP TANLAMAI

5.2    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
       RETIRE BY ROTATION: MR. PANIT
       DUNNVATANACHIT

5.3    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
       RETIRE BY ROTATION: MRS. NATAMON BUNNAK

5.4    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          For                            For
       ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
       RETIRE BY ROTATION: MRS. VALLAPA ASSAKUL

5.5    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
       RETIRE BY ROTATION: M.L. PRASOBCHAI
       KASEMSANT

6      TO CONSIDER THE DETERMINATION OF                          Mgmt          For                            For
       REMUNERATION FOR DIRECTORS

7      TO CONSIDER THE APPOINTMENT OF AUDITOR AND                Mgmt          For                            For
       DETERMINATION OF REMUNERATION: EY OFFICE
       LIMITED

8      TO CONSIDER REVIEWING THE PRESCRIPTION OF                 Mgmt          For                            For
       PROHIBITIONS ON ACTS CONSTITUTING FOREIGN
       DOMINANCE

9      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 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK LAND PUBLIC CO LTD                                                                  Agenda Number:  712771319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0608Q416
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  TH0285B10Z16
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS NO.47

2      TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF               Mgmt          Abstain                        Against
       THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2020

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 2020 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 2020
       AND THE APPROPRIATION OF ANNUAL NET PROFIT
       FROM THE BUSINESS OPERATION TO LEGAL
       RESERVE

5.1    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          For                            For
       PLACE OF THOSE DIRECTOR WHOSE TERM WILL
       EXPIRE BY ROTATION: MR. BURIN WONGSANGUAN

5.2    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          For                            For
       PLACE OF THOSE DIRECTOR WHOSE TERM WILL
       EXPIRE BY ROTATION: MR. SIRIWAT LIKITNURUK

5.3    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          For                            For
       PLACE OF THOSE 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 2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT AND               Mgmt          For                            For
       FIXING OF REMUNERATION OF THE COMPANY'S
       AUDITORS FOR THE YEAR ENDING 31 MARCH 2021:
       KARIN AUDIT CO. LTD

8      TO CONSIDER OTHER MATTER (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.




--------------------------------------------------------------------------------------------------------------------------
 BANK ALBILAD                                                                                Agenda Number:  713710920
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1637E104
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2021
          Ticker:
            ISIN:  SA000A0D9HK3
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE BANK'S EXTERNAL AUDITORS                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE BANK'S FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITORS                 Mgmt          For                            For
       FOR THE BANK AMONG THOSE NOMINEES BASED ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND AND THIRD
       QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR
       2021 AND THE FIRST QUARTER FOR THE YEAR
       2022, AND DETERMINE THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

7      VOTING ON THE PAYMENT OF SAR (3,520,000) AS               Mgmt          For                            For
       REMUNERATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS BY SAR (320,000) FOR EACH MEMBER
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

8      VOTING ON AMENDING THE POLICY OF SOCIAL                   Mgmt          For                            For
       RESPONSIBILITY

9      VOTING ON DELEGATION OF POWERS TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS AS STIPULATED IN PARAGRAPH (1)
       OF ARTICLE 71 OF THE COMPANIES LAW, FOR A
       PERIOD OF ONE YEAR FROM THE DATE OF
       APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL
       THE END OF THE SESSION OF THE DELEGATED
       BOARD OF DIRECTORS, WHICHEVER IS EARLIER,
       IN ACCORDANCE WITH THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATING TO LISTED JOINT STOCK
       COMPANIES

10     VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       OBJECTIVES OF THE COMPANY

11     VOTING ON THE AMENDMENT TO ARTICLE (4) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       PARTICIPATION AND MERGER

12     VOTING ON THE AMENDMENT TO ARTICLE (5) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       COMPANY INCORPORATION DURATION

13     VOTING ON THE AMENDMENT TO ARTICLE (6) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       COMPANY HEADQUARTERS

14     VOTING ON THE AMENDMENT TO ARTICLE (8) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       SUBSCRIPTION

15     VOTING ON THE AMENDMENT TO ARTICLE (9) OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO SHARES

16     VOTING ON THE AMENDMENT TO ARTICLE (10) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO PURCHASE
       OF THE COMPANY'S SHARES AND DISPOSAL

17     VOTING ON THE AMENDMENT TO ARTICLE (13) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO CAPITAL
       INCREASE

18     VOTING ON THE AMENDMENT TO ARTICLE (14) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO CAPITAL
       DECREASE

19     VOTING ON THE AMENDMENT TO ARTICLE (16) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO BOARD
       MEMBER

20     VOTING ON THE AMENDMENT TO ARTICLE (17) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       MEMBERSHIP EXPIRY AND REPLACEMENT

21     VOTING ON THE AMENDMENT TO ARTICLE (18) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       POWERS AND TERMS OF REFERENCE OF THE BOARD
       OF DIRECTORS

22     VOTING ON THE AMENDMENT TO ARTICLE (19) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       COMMITTEES OF THE BOARD AND THE AUDIT
       COMMITTEE

23     VOTING ON THE AMENDMENT TO ARTICLE (20) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       REMUNERATIONS

24     VOTING ON THE AMENDMENT TO ARTICLE (21) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       CHAIRMAN, VICE CHAIRMAN, MANAGING DIRECTOR
       AND SECRETARY

25     VOTING ON THE AMENDMENT TO ARTICLE (22) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO MEETINGS

26     VOTING ON THE AMENDMENT TO ARTICLE (23) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO QUORUM OF
       MEETINGS

27     VOTING ON THE AMENDMENT TO ARTICLE (24) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       RESOLUTIONS OF THE BOARD

28     VOTING ON THE AMENDMENT TO ARTICLE (25) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       SHAREHOLDERS ASSEMBLIES

29     VOTING ON THE AMENDMENT TO ARTICLE (26) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       CONSTITUENT GENERAL ASSEMBLY

30     VOTING ON THE AMENDMENT TO ARTICLE (27) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO ORDINARY
       GENERAL ASSEMBLY

31     VOTING ON THE AMENDMENT TO ARTICLE (28) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       EXTRAORDINARY GENERAL ASSEMBLY

32     VOTING ON THE AMENDMENT TO ARTICLE (29) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       CONVENTION OF THE GENERAL ASSEMBLIES OF
       SHAREHOLDERS

33     VOTING ON THE AMENDMENT TO ARTICLE (30) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO METHOD OF
       ATTENDANCE

34     VOTING ON THE AMENDMENT TO ARTICLE (34) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       RESOLUTIONS

35     VOTING ON THE AMENDMENT TO ARTICLE (40) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO FINANCIAL
       DOCUMENTATION

36     VOTING ON THE AMENDMENT TO ARTICLE (41) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       DISTRIBUTION OF DIVIDENDS

37     VOTING ON THE AMENDMENT TO ARTICLE (44) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO COMPANY
       LOSSES

38     VOTING ON THE AMENDMENT TO ARTICLE (45) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       MECHANISMS OF COMPANY LIQUIDATION

39     VOTING ON THE AMENDMENT TO ARTICLE (46) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO COMPANIES
       LAW AND RELEVANT REGULATIONS

40     VOTING ON THE AMENDMENT TO ARTICLE (47) OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO DEPOSIT
       OF THE BANK'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 BANK ALFALAH LTD                                                                            Agenda Number:  713606551
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06460102
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  PK0078701015
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONFIRM MINUTES OF THE ANNUAL GENERAL                  Mgmt          For                            For
       MEETING HELD ON 27TH MARCH 2020

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR
       ENDED 31ST DECEMBER, 2020 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 NOTE
       NO. 39 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. 2/- PER SHARE I.E. 20%
       FOR THE YEAR ENDED 31ST DECEMBER 2020. THIS
       IS IN ADDITION TO THE INTERIM CASH DIVIDEND
       ALREADY PAID BY THE BANK AT THE RATE OF RS.
       2/- PER SHARE I.E. 20%

4      TO APPOINT AUDITORS OF THE BANK FOR THE                   Mgmt          For                            For
       YEAR 2021 AND FIX THEIR REMUNERATION

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 BANK ALFALAH LTD                                                                            Agenda Number:  714042784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06460102
    Meeting Type:  EGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  PK0078701015
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONFIRM MINUTES OF THE 29TH ANNUAL                     Mgmt          For                            For
       GENERAL MEETING HELD ON 9TH MARCH, 2021

2.1    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 ('THE ACT') FOR A TERM
       OF THREE YEARS WITH EFFECT FROM 27TH MAY,
       2021. THE FOLLOWING IS THE RETIRING
       DIRECTOR, WHO IS ELIGIBLE FOR RE-ELECTION
       (SUBJECT TO SBP APPROVAL): H. H. NAHAYAN
       MABARAK AL NAHAYAN

2.2    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 ('THE ACT') FOR A TERM
       OF THREE YEARS WITH EFFECT FROM 27TH MAY,
       2021. THE FOLLOWING IS THE RETIRING
       DIRECTOR, WHO IS ELIGIBLE FOR RE-ELECTION
       (SUBJECT TO SBP APPROVAL): MR. ABDULLA
       NASSER HAWAILEEL AL MANSOORI

2.3    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 ('THE ACT') FOR A TERM
       OF THREE YEARS WITH EFFECT FROM 27TH MAY,
       2021. THE FOLLOWING IS THE RETIRING
       DIRECTOR, WHO IS ELIGIBLE FOR RE-ELECTION
       (SUBJECT TO SBP APPROVAL): MR. ABDULLA
       KHALIL AL MUTAWA

2.4    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 ('THE ACT') FOR A TERM
       OF THREE YEARS WITH EFFECT FROM 27TH MAY,
       2021. THE FOLLOWING IS THE RETIRING
       DIRECTOR, WHO IS ELIGIBLE FOR RE-ELECTION
       (SUBJECT TO SBP APPROVAL): MR. KHALID MANA
       SAEED AL OTAIBA

2.5    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 ('THE ACT') FOR A TERM
       OF THREE YEARS WITH EFFECT FROM 27TH MAY,
       2021. THE FOLLOWING IS THE RETIRING
       DIRECTOR, WHO IS ELIGIBLE FOR RE-ELECTION
       (SUBJECT TO SBP APPROVAL): MR. EFSTRATIOS
       GEORGIOS ARAPOGLOU

2.6    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 ('THE ACT') FOR A TERM
       OF THREE YEARS WITH EFFECT FROM 27TH MAY,
       2021. THE FOLLOWING IS THE RETIRING
       DIRECTOR, WHO IS ELIGIBLE FOR RE-ELECTION
       (SUBJECT TO SBP APPROVAL): DR. AYESHA KHAN

2.7    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 ('THE ACT') FOR A TERM
       OF THREE YEARS WITH EFFECT FROM 27TH MAY,
       2021. THE FOLLOWING IS THE RETIRING
       DIRECTOR, WHO IS ELIGIBLE FOR RE-ELECTION
       (SUBJECT TO SBP APPROVAL): DR. GYORGY TAMAS
       LADICS

2.8    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 ('THE ACT') FOR A TERM
       OF THREE YEARS WITH EFFECT FROM 27TH MAY,
       2021. THE FOLLOWING IS THE RETIRING
       DIRECTOR, WHO IS ELIGIBLE FOR RE-ELECTION
       (SUBJECT TO SBP APPROVAL): MR. KHALID
       QURASHI

2.9    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 159(1) OF THE
       COMPANIES ACT, 2017 ('THE ACT') FOR A TERM
       OF THREE YEARS WITH EFFECT FROM 27TH MAY,
       2021. THE FOLLOWING IS THE RETIRING
       DIRECTOR, WHO IS ELIGIBLE FOR RE-ELECTION
       (SUBJECT TO SBP APPROVAL): MR. ATIF ASLAM
       BAJWA

3      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 BANK DHOFAR SAOG                                                                            Agenda Number:  713694582
--------------------------------------------------------------------------------------------------------------------------
        Security:  M15856103
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          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 1 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE BALANCE SHEET AND THE PROFIT AND LOSS
       ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

4      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 2020

5      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND OF 4 BAISAS PER SHARE FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      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 2020

7      TO RATIFY THE SITTING FEES BEING AVAILED BY               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND MEMBERS OF
       SUBCOMMITTEES FOR THE FINANCIAL YEAR ENDED
       31 DEC 2020 AND SPECIFY THE SITTING FEES
       FOR THE NEXT FINANCIAL YEAR

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       DIRECTORS REMUNERATION OF OMR 300,000 FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

9      TO RATIFY THE SITTING FEES AND REMUNERATION               Mgmt          For                            For
       BEING AVAILED BY THE MEMBERS OF SHARIA
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020 AND SPECIFY THE SITTING
       FEES AND REMUNERATION FOR THE NEXT
       FINANCIAL YEAR

10     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 2020

11     TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       ALLOCATING OMR 120,000 FOR SUPPORTING LOCAL
       COMMUNITY SERVICES FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2021, AND AUTHORIZE THE BOARD
       OF DIRECTORS TO DISBURSE THIS AMOUNT AS IT
       CONSIDERS APPROPRIATE

12     TO APPOINT AN INDEPENDENT PARTY TO APPRAISE               Mgmt          For                            For
       THE PERFORMANCE OF THE BOARD OF DIRECTORS
       FOR THE YEAR ENDING 31 DEC 2021 AND SPECIFY
       THEIR FEES

13     TO APPOINT THE EXTERNAL AUDITORS AND SHARIA               Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2021 AND SPECIFY THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 BANK MUSCAT SAOG                                                                            Agenda Number:  713669729
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1681X107
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  OM0000002796
--------------------------------------------------------------------------------------------------------------------------

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 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITORS REPORT AND TO                    Mgmt          For                            For
       APPROVE THE FINANCIAL STATEMENTS, BALANCE
       SHEET AND PROFIT AND LOSS ACCOUNT OF THE
       BANK FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

4      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 2020

5      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND TO THE SHAREHOLDERS, AS ON THE
       DATE OF THE MEETING, AMOUNTING TO 25 BAISA
       FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
       31 DEC 2020

6      TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       TO DISTRIBUTE STOCK DIVIDEND AT THE RATE OF
       10 PCT PER SHARE OF THE ISSUED SHARE
       CAPITAL OF THE BANK, BEING 10 BONUS SHARES
       FOR EACH 100 SHARES FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020. THE APPROVAL OF THE
       DISTRIBUTION OF THE BONUS SHARES WILL
       RESULT IN THE INCREASE OF THE ISSUED SHARE
       CAPITAL OF THE BANK FROM 3,249,522,539
       SHARES TO 3,574,474,792 SHARES OF A NOMINAL
       VALUE OF 100 BAIZA EACH

7      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 2020 AND FIXING SITTING FEES FOR THE
       CURRENT FINANCIAL YEAR

8      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION OF RO 150,000 FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

9      TO CONSIDER THE RELATED PARTY TRANSACTIONS                Mgmt          Against                        Against
       FOR TRANSACTIONS CONCLUDED DURING THE
       FINANCIAL YEAR ENDED 31 DEC 2020

10     TO CONSIDER AND APPROVE THE RELATED PARTY                 Mgmt          Against                        Against
       TRANSACTIONS THAT WILL BE CONCLUDED DURING
       THE FINANCIAL YEAR ENDING 31 DEC 2021

11     TO APPOINT THE STATUTORY AUDITORS FOR THE                 Mgmt          For                            For
       BANK AND THE EXTERNAL INDEPENDENT SHARIA
       AUDITORS FOR MEETHAQ, THE ISLAMIC BANKING
       WINDOW OF BANK, FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2021 AND FIXING THEIR FEES,
       SUBJECT TO THE APPLICABLE REGULATORY
       APPROVALS




--------------------------------------------------------------------------------------------------------------------------
 BANK MUSCAT SAOG                                                                            Agenda Number:  713669680
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1681X107
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  OM0000002796
--------------------------------------------------------------------------------------------------------------------------

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 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       INCREASE OF THE AUTHORIZED SHARE CAPITAL OF
       THE BANK FROM RO 350,000,000 TO RO
       450,000,000 AND AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 BANK NIZWA SAOG                                                                             Agenda Number:  713686282
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1682G103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2021
          Ticker:
            ISIN:  OM0000004420
--------------------------------------------------------------------------------------------------------------------------

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 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITORS REPORT AND TO                    Mgmt          For                            For
       APPROVE THE FINANCIAL STATEMENTS, BALANCE
       SHEET AND PROFIT AND LOSS ACCOUNT, OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

4      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND TO THE SHAREHOLDERS, AS ON THE
       DATE OF THE MEETING, AMOUNTING TO 1.25
       BAISA FOR EACH SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

5      TO DISCLOSE THE SHARIAH SUPERVISORY BOARD                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

6      TO APPROVE THE SITTING FEES OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR ATTENDING BOTH THE BOARD
       MEETINGS AND THE BOARD SUB COMMITTEES FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020 AND TO
       APPROVE THEIR SITTING FEES FOR THE UPCOMING
       YEAR

7      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       DISTRIBUTING THE TOTAL SUM OF RO 126,000 AS
       REMUNERATION FOR THE BOARD OF DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DEC 2020

8      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 2020

9      TO APPOINT MEMBERS OF THE SHARIA                          Mgmt          For                            For
       SUPERVISORY BOARD TILL THE UPCOMING ANNUAL
       GENERAL MEETING FOR THE PERIOD ENDED 31 DEC
       2021 AND TO ASSIGN AND APPROVE THEIR
       SITTING FEES FOR THE UPCOMING YEAR

10     TO APPOINT THE AUDITORS AND EXTERNAL SHARIA               Mgmt          For                            For
       SUPERVISORS FOR THE BANK FOR THE FINANCIAL
       YEAR ENDING 31 DEC 2021 AND FIX THEIR
       REMUNERATION, SUBJECT TO THE APPROVAL OF
       THE CONCERNED REGULATORY BODIES

11     TO ELECT A NEW MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS OF THE BANK IN THE VACANT SEAT
       AND FOR THE CURRENT PERIOD OF THE BOARD,
       COMPRISING SHAREHOLDER OR NON-SHAREHOLDERS

12     TO APPOINT AN INDEPENDENT ENTITY TO                       Mgmt          For                            For
       EVALUATE THE PERFORMANCE OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR ENDING ON 31
       DEC 2021, AND DETERMINE THEIR FEE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AFRICA SA                                                                           Agenda Number:  714320289
--------------------------------------------------------------------------------------------------------------------------
        Security:  V05257106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  MA0000012437
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF MAD 5 PER SHARE

3      APPROVE REMUNERATION OF DIRECTORS OF MAD                  Mgmt          No vote
       6.3 MILLION

4      APPROVE SPECIAL AUDITOR'S REPORT ON RELATED               Mgmt          No vote
       PARTY TRANSACTIONS

5      APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

7      APPROVE RESIGNATION AND DISCHARGE OF                      Mgmt          No vote
       PHILIPPE DE FONTAINE VIVE AND CHRISTIAN DE
       BOISSIEU AS DIRECTORS

8      ELECT MOHAMED KABBAJ, NEZHA LAHRICHI, AND                 Mgmt          No vote
       MYRIEM BOUAZZAOUI AS DIRECTORS (BUNDLED)

9      REELECT FINANCECOM AS DIRECTOR                            Mgmt          No vote

10     AUTHORIZE ISSUANCE OF SUBORDINATED BONDS UP               Mgmt          No vote
       TO MAD 1 BILLION

11     AUTHORIZE ISSUANCE OF PERPETUAL                           Mgmt          No vote
       SUBORDINATED BONDS UP TO MAD 1 BILLION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTION IN RELATION TO THE
       ISSUANCE OF BONDS

13     APPROVE BOARD REPORT ON COMPLETION OF THE                 Mgmt          No vote
       CAPITAL INCREASE AND DISCHARGE OF DIRECTORS

14     AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  712919743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          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 2020,
       PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
       31ST MARCH, 2020, 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 RAISING PLAN 2020-21                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  713329577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF ZHAO BING AS A DIRECTOR                       Mgmt          For                            For

2      CONNECTED CREDIT FOR A COMPANY                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  713597702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF QIAN HUAJIE AS A DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  714033913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 FINANCIAL REPORTS                                    Mgmt          For                            For

4      2021 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2020 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      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

7      CONNECTED CREDIT FOR A COMPANY                            Mgmt          For                            For

8      CONNECTED CREDIT FOR A 2ND COMPANY                        Mgmt          For                            For

9      CONNECTED CREDIT FOR A 3RD COMPANY                        Mgmt          For                            For

10     CONNECTED CREDIT FOR A 4TH COMPANY                        Mgmt          For                            For

11     SPECIAL REPORT ON THE 2020 CONNECTED                      Mgmt          Against                        Against
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  713436360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1203/2020120301224.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1203/2020120301308.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHANG KEQIU TO BE APPOINTED AS SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE BANK

2      TO CONSIDER AND APPROVE THE 2019                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

3      TO CONSIDER AND APPROVE THE 2019                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
       REPRESENTATIVE SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  713795360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   27 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040104172.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040104250.pdf

1      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2020 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2021 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 2021:
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

7      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
       SUPERVISORS

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LIU LIANGE TO BE RE-APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LIU JIN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LIN JINGZHEN TO BE RE-APPOINTED AS
       EXECUTIVE DIRECTOR OF THE BANK

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG GUOHUA TO BE RE-APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

12     TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       PROVISIONAL AUTHORIZATION OF OUTBOUND
       DONATIONS

13     TO CONSIDER AND APPROVE THE BOND ISSUANCE                 Mgmt          For                            For
       PLAN

14     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       WRITE-DOWN UNDATED CAPITAL BONDS

15     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       QUALIFIED WRITE-DOWN TIER 2 CAPITAL
       INSTRUMENTS

CMMT   06 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF JORDAN                                                                              Agenda Number:  713897075
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1670P107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  JO1102211017
--------------------------------------------------------------------------------------------------------------------------

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

1      RECITING AND APPROVING THE MINUTES OF THE                 Mgmt          For                            For
       PREVIOUS ORDINARY MEETING OF THE GENERAL
       ASSEMBLY

2      DISCUSS THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE YEAR 31-12-2020 ALONG WITH ITS
       FUTURE PLANS

3      DISCUSS THE REPORT OF THE COMPANY'S                       Mgmt          For                            For
       AUDITORS ON ITS FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31-12-2020

4      DISCUSS THE FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31-12-2020 AND THE BOARD OF
       DIRECTORS PROPOSAL TO DISTRIBUTE (12PCT)
       FROM THE RETAINED EARNINGS AS CASH
       DIVIDENDS TO THE SHAREHOLDERS

5      CONFIRM APPOINTING MR. MOHAMMAD JARAALLAH                 Mgmt          For                            For
       AS BOD MEMBER

6      DISCHARGING THE BOARDS MEMBERS FROM THEIR                 Mgmt          For                            For
       LIABILITIES IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31-12-2020

7      DISCUSS THE REPORT OF THE BOD COMMITTEES                  Mgmt          For                            For

8      ELECTING NEW MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS

9      ELECTING THE COMPANY'S AUDITORS FOR THE                   Mgmt          For                            For
       NEXT FISCAL YEAR, AND DECIDING ON THEIR
       REMUNERATIONS OR AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE SUCH REMUNERATIONS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  713351726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

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

1      2021 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      ISSUANCE OF TIER II CAPITAL BONDS                         Mgmt          For                            For

3      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  713570984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2021
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

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

1      ADJUSTMENT OF 2021 ESTIMATED QUOTA OF                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS

2      ELIGIBILITY FOR RIGHTS ISSUE                              Mgmt          For                            For

3.1    PLAN FOR RIGHTS ISSUE: STOCK TYPE AND PAR                 Mgmt          For                            For
       VALUE

3.2    PLAN FOR RIGHTS ISSUE: METHOD OF ISSUANCE                 Mgmt          For                            For
       AND SUBSCRIPTION

3.3    PLAN FOR RIGHTS ISSUE: BASE, RATIO AND                    Mgmt          For                            For
       VOLUME OF THE RIGHTS ISSUE

3.4    PLAN FOR RIGHTS ISSUE: PRICING BASIS AND                  Mgmt          For                            For
       PRICE OF THE RIGHTS ISSUE

3.5    PLAN FOR RIGHTS ISSUE: ISSUING TARGETS                    Mgmt          For                            For

3.6    PLAN FOR RIGHTS ISSUE: ARRANGEMENT FOR THE                Mgmt          For                            For
       ACCUMULATED RETAINED PROFITS BEFORE
       COMPLETION OF THE ISSUANCE

3.7    PLAN FOR RIGHTS ISSUE: PURPOSE AND AMOUNT                 Mgmt          For                            For
       OF THE RAISED FUNDS

3.8    PLAN FOR RIGHTS ISSUE: ISSUING DATE                       Mgmt          For                            For

3.9    PLAN FOR RIGHTS ISSUE: UNDERWRITING METHOD                Mgmt          For                            For

3.10   PLAN FOR RIGHTS ISSUE: LISTING PLACE                      Mgmt          For                            For

3.11   PLAN FOR RIGHTS ISSUE: THE VALID PERIOD OF                Mgmt          For                            For
       THE RESOLUTION ON THE SHARE OFFERING

4      PREPLAN FOR THE RIGHTS ISSUE                              Mgmt          For                            For

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE RIGHTS ISSUE

7      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE RIGHTS ISSUE AND FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

8      AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NINGBO CO LTD                                                                       Agenda Number:  713991366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698G104
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 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      APPOINTMENT OF EXTERNAL AUDIT FIRM                        Mgmt          For                            For

6      IMPLEMENTING RESULTS OF 2020 CONNECTED                    Mgmt          For                            For
       TRANSACTIONS AND 2021 WORK PLAN

7      ELECTION OF ZHU NIANHUI AS A DIRECTOR                     Mgmt          For                            For

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

9      AMENDMENTS TO THE REMUNERATION MEASURES FOR               Mgmt          For                            For
       THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD

10     AMENDMENTS TO THE REMUNERATION MEASURES FOR               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY COMMITTEE

11     2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

12     2020 PERFORMANCE EVALUATION REPORT ON                     Mgmt          For                            For
       DIRECTORS AND THE BOARD OF DIRECTORS

13     2020 PERFORMANCE EVALUATION REPORT ON THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE AND SUPERVISORS

14     2020 PERFORMANCE EVALUATION REPORT ON THE                 Mgmt          For                            For
       SENIOR MANAGEMENT TEAM AND ITS MEMBERS

15     2020 WORK REPORT ON CAPITAL MANAGEMENT                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF SIAULIAI AB                                                                         Agenda Number:  713674566
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0639R103
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          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.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528565 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTIONS. 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.

1      RECEIVE CONSOLIDATED ANNUAL REPORT                        Non-Voting

2      RECEIVE AUDITOR'S REPORT                                  Non-Voting

3      RECEIVE SUPERVISORY BOARD REPORT                          Non-Voting

4      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.0055 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS                                                              Agenda Number:  713728903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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,                       Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM, AND RULES OF
       CONDUCT AND PROCEDURES

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF THE STOCKHOLDERS ON APRIL 23,
       2020

4      APPROVAL OF ANNUAL REPORT AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

7      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

8      ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For

9      ELECTION OF DIRECTOR: IGNACIO R. BUNYE                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For

11     ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO,               Mgmt          For                            For
       JR

12     ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: REBECCA G. FERNANDO                 Mgmt          For                            For

14     ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          For                            For
       LIMCAOCO

15     ELECTION OF DIRECTOR: AURELIO R. MONTINOLA                Mgmt          For                            For
       III

16     ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO                Mgmt          For                            For

17     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

19     ELECTION OF DIRECTOR: ELI M. REMOLONA, JR                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: MARIA DOLORES B.                    Mgmt          For                            For
       YUVIENCO (INDEPENDENT DIRECTOR)

21     ELECTION OF EXTERNAL AUDITORS AND FIXING OF               Mgmt          For                            For
       THEIR REMUNERATION: ISLA LIPANA AND CO

22     APPROVAL OF MERGER OF BPI FAMILY SAVINGS                  Mgmt          For                            For
       BANK, INC. INTO THE BANK OF THE PHILIPPINE
       ISLANDS

23     APPROVAL OF THE INCREASE IN AUTHORIZED                    Mgmt          For                            For
       CAPITAL STOCK AND CORRESPONDING AMENDMENT
       OF ARTICLE VII OF THE BANKS ARTICLES OF
       INCORPORATION

24     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

25     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK POLSKA KASA OPIEKI S.A.                                                                Agenda Number:  714210173
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R77T117
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583533 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       BANK POLSKA KASA OPIEKI SP KA AKCYJNA

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SP KA AKCYJNA

3      CONFIRMATION THAT THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING OF BANK POLSKA KASA OPIEKI SP KA
       AKCYJNA HAS BEEN DULY CONVENED AND IS
       CAPABLE OF ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SP KA AKCYJNA

5      CONSIDERATION OF THE REPORT ON THE                        Mgmt          Abstain                        Against
       OPERATIONS OF THE CAPITAL GROUP OF BANK
       PEKAO S.A. FOR 2020 - PREPARED TOGETHER
       WITH THE REPORT ON THE ACTIVITIES OF BANK
       PEKAO S.A

6      CONSIDERATION OF THE SEPARATE FINANCIAL                   Mgmt          Abstain                        Against
       STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR
       ENDED DECEMBER 31, 2020

7      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE CAPITAL GROUP OF BANK
       PEKAO S.A. FOR THE YEAR ENDED DECEMBER 31,
       2020

8      CONSIDERATION OF THE MOTION OF THE BANK'S                 Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE DISTRIBUTION OF THE
       NET PROFIT OF BANK POLSKA KASA OPIEKI SP KA
       AKCYJNA FOR 2020

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SP KA AKCYJNA ON ACTIVITIES IN 2020
       AND THE RESULTS OF THE ASSESSMENT REPORTS
       ON THE ACTIVITIES OF THE CAPITAL GROUP OF
       BANK PEKAO S.A. FOR 2020 - PREPARED
       TOGETHER WITH THE REPORT ON THE ACTIVITIES
       OF BANK PEKAO SA, THE FINANCIAL STATEMENTS
       OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA
       AND THE CAPITAL GROUP OF BANK POLSKA KASA
       OPIEKI SP KA AKCYJNA FOR THE YEAR ENDED
       DECEMBER 31, 2020 AND THE MANAGEMENT
       BOARD'S MOTION REGARDING THE DISTRIBUTION
       OF THE NET PROFIT OF BANK POLSKA KASA
       OPIEKI SP KA AKCYJNA FOR 2020, AS WELL AS
       THE RESULTS OF THE SELF-ASSESSMENT OF THE
       INDIVIDUAL SUITABILITY OF SUPERVISORY BOARD
       MEMBERS AND THE COLLECTIVE SUITABILITY OF
       THE SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SP KA AKCYJNA

10.1   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       REPORT ON THE OPERATIONS OF THE CAPITAL
       GROUP OF BANK PEKAO S.A. FOR 2020 -
       PREPARED TOGETHER WITH THE REPORT ON THE
       ACTIVITIES OF BANK PEKAO S.A

10.2   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       SEPARATE FINANCIAL STATEMENTS OF BANK PEKAO
       S.A. FOR THE YEAR ENDED DECEMBER 31, 2020

10.3   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CAPITAL GROUP OF BANK PEKAO S.A. FOR THE
       YEAR ENDED DECEMBER 31, 2020

10.4   ADOPTION OF RESOLUTION ON: DISTRIBUTION OF                Mgmt          For                            For
       THE NET PROFIT OF BANK POLSKA KASA OPIEKI
       SP KA AKCYJNA FOR 2020

10.5   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       REPORT OF THE SUPERVISORY BOARD OF BANK
       POLSKA KASA OPIEKI SP KA AKCYJNA ON
       ACTIVITIES IN 2020 AND THE RESULTS OF THE
       ASSESSMENT REPORTS ON THE ACTIVITIES OF THE
       CAPITAL GROUP OF BANK PEKAO S.A. FOR 2020 -
       PREPARED TOGETHER WITH THE REPORT ON THE
       ACTIVITIES OF BANK PEKAO SA, THE FINANCIAL
       STATEMENTS OF BANK POLSKA KASA OPIEKI SP KA
       AKCYJNA AND THE CAPITAL GROUP OF BANK
       POLSKA KASA OPIEKI SP KA AKCYJNA FOR THE
       YEAR ENDED DECEMBER 31, 2020 AND THE
       MANAGEMENT BOARD'S MOTION REGARDING THE
       DISTRIBUTION OF THE NET PROFIT OF BANK
       POLSKA KASA OPIEKI SP KA AKCYJNA FOR 2020,
       AS WELL AS THE RESULTS OF THE
       SELF-ASSESSMENT OF THE INDIVIDUAL
       SUITABILITY OF SUPERVISORY BOARD MEMBERS
       AND THE COLLECTIVE SUITABILITY OF THE
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SP KA AKCYJNA

10.6   ADOPTION OF RESOLUTION ON: GRANTING A VOTE                Mgmt          For                            For
       OF APPROVAL TO THE MEMBERS OF THE
       MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI
       SP KA AKCYJNA ON THE PERFORMANCE OF DUTIES
       IN 2020

10.7   ADOPTION OF RESOLUTION ON: GRANTING A VOTE                Mgmt          For                            For
       OF APPROVAL TO MEMBERS OF THE SUPERVISORY
       BOARD OF BANK POLSKA KASA OPIEKI SP KA
       AKCYJNA FROM THE PERFORMANCE OF DUTIES IN
       2020

11     SELECTION OF AN AUDIT FIRM TO AUDIT THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF BANK POLSKA KASA
       OPIEKI SP KA AKCYJNA AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA
       FOR THE YEARS 2021 - 2023 AND ADOPTION OF A
       RESOLUTION ON THIS MATTER

12     ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE POLICY OF SELECTION OF CANDIDATES FOR
       THE FUNCTION OF A MEMBER OF THE MANAGEMENT
       BOARD AND THE KEY FUNCTION, AND ASSESSMENT
       OF THE SUITABILITY OF THE PROPOSED AND
       APPOINTED MEMBERS OF THE MANAGEMENT BOARD,
       SUPERVISORY BOARD AND PERSONS HOLDING KEY
       FUNCTIONS AT BANK POLSKA KASA OPIEKI SP KA
       AKCYJNA

13     CONSIDERATION OF THE REPORT OF THE                        Mgmt          Against                        Against
       SUPERVISORY BOARD ON THE REMUNERATION OF
       MEMBERS OF THE MANAGEMENT BOARD AND
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SP KA AKCYJNA FOR THE YEARS 2019 -
       2020 AND ADOPTION OF A RESOLUTION ON HIS
       OPINION

14     CONSIDERATION OF THE REPORT ON THE                        Mgmt          For                            For
       EVALUATION OF THE FUNCTIONING OF THE BANK'S
       REMUNERATION POLICY IN 2020 AND ADOPTING A
       RESOLUTION ON THIS MATTER

15     PRESENTATION BY THE SUPERVISORY BOARD OF                  Mgmt          Abstain                        Against
       THE REPORT ON THE ASSESSMENT OF THE
       APPLICATION BY BANK POLSKA KASA OPIEKI SP
       KA AKCYJNA IN 2020 OF THE PRINCIPLES OF
       CORPORATE GOVERNANCE FOR SUPERVISED
       INSTITUTIONS ISSUED BY THE POLISH FINANCIAL
       SUPERVISION AUTHORITY ON JULY 22, 2014 AND
       THE MANNER OF FULFILLING THE DISCLOSURE
       OBLIGATIONS BY BANK POLSKA KASA OPIEKI SP
       KA AKCYJNA CONCERNING THE APPLICATION OF
       THE CORPORATE GOVERNANCE RULES SPECIFIED IN
       THE STOCK EXCHANGE REGULATIONS

16     INFORMATION ON THE REGULATIONS OF THE                     Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF BANKPOLSKA KASA OPIEKI
       SP KA AKCYJNA

17     CONSIDERATION OF THE APPLICATION AND                      Mgmt          For                            For
       ADOPTION OF RESOLUTIONS ON AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF BANK POLSKA
       KASA OPIEKI SP KA AKCYJNA

18     ADOPTION OF RESOLUTIONS ON AMENDMENTS TO                  Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF BANK POLSKA
       KASA OPIEKI SP KA AKCYJNA

19     CHANGES IN THE COMPOSITION OF THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SP KA AKCYJNA

20     CLOSING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       BANK POLSKA KASA OPIEKI S.A




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD                                                                         Agenda Number:  713620246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z186
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2021
          Ticker:
            ISIN:  TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGE MINUTES OF PREVIOUS MEETING                   Mgmt          Abstain                        Against

2      ACKNOWLEDGE COMPANY'S PERFORMANCE, ANNUAL                 Mgmt          For                            For
       REPORT AND APPROVE FINANCIAL STATEMENTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT BUNTOENG VONGKUSOLKIT AS DIRECTOR                   Mgmt          Against                        Against

4.2    ELECT ONGART AUAPINYAKUL AS DIRECTOR                      Mgmt          Against                        Against

4.3    ELECT VERAJET VONGKUSOLKIT AS DIRECTOR                    Mgmt          Against                        Against

4.4    ELECT SOMRUEDEE CHAIMONGKOL AS DIRECTOR                   Mgmt          Against                        Against

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

7      AMEND MEMORANDUM OF ASSOCIATION RE:                       Mgmt          For                            For
       COMPANY'S OBJECTIVES

8      OTHER BUSINESS                                            Mgmt          Abstain                        Against

CMMT   24 FEB 2021: 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   24 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 BANQUE DE TUNISIE SA                                                                        Agenda Number:  713932451
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0R175205
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  TN0002200053
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ORGANIZATIONAL ARRANGEMENTS               Mgmt          For                            For
       FOR THE ORDINARY GENERAL MEETING

2      READING OF THE REPORT OF THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS TO THE ASSEMBLY RELATING TO THE
       2020 MANAGEMENT

3      READING OF THE GENERAL REPORT OF THE                      Mgmt          Abstain                        Against
       STATUTORY AUDITORS ON THE FINANCIAL
       STATEMENTS INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS AS OF DECEMBER 31, 2020

4      READING OF THE SPECIAL REPORT OF THE                      Mgmt          Abstain                        Against
       STATUTORY AUDITORS ON REGULATED AGREEMENTS,
       IN APPLICATION OF ARTICLES 200 AND 475 OF
       THE CODE OF COMMERCIAL COMPANIES

5      APPROVAL OF REGULATED AGREEMENTS, IN                      Mgmt          Abstain                        Against
       APPLICATION OF ARTICLES 200 AND 475 OF THE
       CODE COMMERCIAL COMPANIES

6      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF DECEMBER 31,
       2020

7      DISCHARGE OF THE DIRECTORS ON THEIR                       Mgmt          For                            For
       MANAGEMENT FOR THE 2020 FINANCIAL YEAR

8      APPROPRIATION OF THE RESULT FOR FISCAL YEAR               Mgmt          For                            For
       2020 AND DISTRIBUTION OF DIVIDENDS

9      REALLOCATION OF SPECIAL REGIME RESERVES                   Mgmt          For                            For

10     RATIFICATION OF THE CO-OPTION OF A DIRECTOR               Mgmt          Against                        Against

11     RENEWAL OF DIRECTORSHIPS                                  Mgmt          Against                        Against

12     RENEWAL OF THE TERMS OF OFFICE OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS

13     AUTHORIZATION OF BOND ISSUES                              Mgmt          For                            For

14     DETERMINATION OF THE AMOUNT OF ATTENDANCE                 Mgmt          For                            For
       FEES FOR MEMBERS OF THE BOARD OF DIRECTORS
       AND REGULATORY COMMITTEES

15     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANQUE NATIONALE AGRICOLE SA                                                                Agenda Number:  714216264
--------------------------------------------------------------------------------------------------------------------------
        Security:  V09066107
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TN0003100609
--------------------------------------------------------------------------------------------------------------------------

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

1      TERMS AND MODALITIES OF EGM APPROVE                       Mgmt          For                            For

2      EGM APPROVE THE UPDATE THE STATUTES 19 21                 Mgmt          Against                        Against
       34 35 IN ACCORDANCE WITH THE REGULATIONS IN
       FORCE

3      POA FORMALITIES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANQUE NATIONALE AGRICOLE SA                                                                Agenda Number:  714216202
--------------------------------------------------------------------------------------------------------------------------
        Security:  V09066107
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TN0003100609
--------------------------------------------------------------------------------------------------------------------------

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

1      TERMS AND MODALITIES OF OGM APPROVE                       Mgmt          For                            For

2      BOARD OF DIRECTORS REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENT APPROVE

3      AUDITORS REPORT OPERATIONS AND CONVENTIONS                Mgmt          Against                        Against
       APPROVE

4      DISCHARGE                                                 Mgmt          For                            For

5      RESULT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

6      AUTHORIZATION BUY BACK SELL PART OF BANK'S                Mgmt          For                            For
       SHARES

7      AUTHORIZATION ISSUE ONE OR MORE BONDS                     Mgmt          For                            For

8      PRESENCE FEES                                             Mgmt          For                            For

9      ADMIN NOMINATION                                          Mgmt          Against                        Against

10     POA FORMALITIES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANQUE SAUDI FRANSI, RIYADH                                                                 Agenda Number:  713893178
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1R177100
    Meeting Type:  EGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SA0007879782
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE BANK EXTERNAL AUDITORS REPORT               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE BANK FINANCIAL STATEMENTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FINANCIAL YEAR 2020 BY SAR (0.40)
       PER SHARE, I.E. A TOTAL OF SAR (479.98)
       MILLION REPRESENTING 4% OF SHARE NOMINAL
       VALUE. THE ENTITLEMENT SHALL CONCERN THE
       BANK SHAREHOLDERS WHO OWNED SHARES ON THE
       DAY OF ASSEMBLY MEETING, AND REGISTERED IN
       THE BANK SHAREHOLDERS REGISTER AT
       DEPOSITORY CENTER AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE MATURITY DATE.
       THE DISTRIBUTION OF DIVIDENDS BEGINS ON
       31/05/2021

5      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

6      VOTING ON THE DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (8,070,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

8      VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       THE GENERAL ASSEMBLY POWERS STIPULATED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR A PERIOD OF ONE YEAR
       FROM THE GENERAL ASSEMBLY'S APPROVAL, OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS EARLIER, IN ACCORDANCE
       WITH THE TERMS STATED IN THE REGULATORY
       RULES AND PROCEDURES ISSUED PURSUANT TO THE
       COMPANIES LAW RELATED TO LISTED JOINT-STOCK
       COMPANIES

9      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

10     VOTING ON THE AMENDING BOARD OF DIRECTORS                 Mgmt          For                            For
       NOMINATION, MEMBERSHIP, ASSESSMENT AND
       SUCCESSION POLICY

11     VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

12     VOTING ON THE AMENDMENT OF THE NOMINATION                 Mgmt          Against                        Against
       AND REMUNERATION COMMITTEE CHARTER

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ABANA
       ENTERPRISE GROUP, IN WHICH THE BOARD MEMBER
       MR. ABDULRAHMAN AL RASHED HAS INDIRECT
       INTEREST. IT IS A CONTRACT TO SUPPLY GLORY
       UW-500 MACHINES FROM 01/03/2016 TO
       31/05/2020 WITH A MONTHLY FEE OF SAR
       (27,000.00)) WITHOUT PREFERENTIAL TERMS

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ABANA
       ENTERPRISE GROUP, IN WHICH THE BOARD MEMBER
       MR. ABDULRAHMAN AL RASHED HAS INDIRECT
       INTEREST. IT IS A CONTRACT OF TCR
       INTEGRATION WITH BDS FROM 17/10/2019 TO
       31/12/2020, WITH AN AMOUNT OF SAR
       (2,712,334.00) WITHOUT PREFERENTIAL TERMS

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT CO. (MOBILY), IN WHICH THE BOARD
       MEMBER MR. BADER AL-ISSA HAS INDIRECT
       INTEREST. THEY ARE CONTRACTS TO PROVIDE
       TELECOMMUNICATION SERVICES FROM 01/01/2010
       TO 31/12/2020, WITH AN ANNUAL AMOUNT OF SAR
       (328,860.00) WITHOUT PREFERENTIAL TERMS

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT CO. (MOBILY), IN WHICH THE BOARD
       MEMBER MR. BADER AL-ISSA HAS INDIRECT
       INTEREST. THEY ARE CONTRACTS TO PROVIDE
       TELECOMMUNICATION SERVICES FROM 10/01/2010
       TO 31/12/2020, WITH AN ANNUAL AMOUNT OF SAR
       (30,048.00) WITHOUT PREFERENTIAL TERMS

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT CO. (MOBILY), IN WHICH THE BOARD
       MEMBER MR. BADER AL-ISSA HAS INDIRECT
       INTEREST. THEY ARE CONTRACTS TO PROVIDE
       TELECOMMUNICATION SERVICES FROM 30/01/2008
       TO 31/12/2020, WITH AN ANNUAL AMOUNT OF SAR
       (39,960.00) WITHOUT PREFERENTIAL TERMS

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT CO. (MOBILY), IN WHICH THE BOARD
       MEMBER MR. BADER AL-ISSA HAS INDIRECT
       INTEREST. THEY ARE CONTRACTS TO PROVIDE
       TELECOMMUNICATION SERVICES FROM 28/03/2007
       TO 31/12/2020, WITH AN ANNUAL AMOUNT OF SAR
       (345,600.00) WITHOUT PREFERENTIAL TERMS

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT CO. (MOBILY), IN WHICH THE BOARD
       MEMBER MR. BADER AL-ISSA HAS INDIRECT
       INTEREST. THEY ARE CONTRACTS TO PROVIDE
       TELECOMMUNICATION SERVICES FROM 31/05/2008
       TO 31/12/2020, WITH AN ANNUAL AMOUNT OF SAR
       (265,200.00) WITHOUT PREFERENTIAL TERMS

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT CO. (MOBILY), IN WHICH THE BOARD
       MEMBER MR. BADER AL-ISSA HAS INDIRECT
       INTEREST. THEY ARE CONTRACTS TO PROVIDE
       TELECOMMUNICATION SERVICES FROM 17/05/2008
       TO 31/12/2020, WITH AN ANNUAL AMOUNT OF SAR
       (1,080,000.00) WITHOUT PREFERENTIAL TERMS

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT CO. (MOBILY), IN WHICH THE BOARD
       MEMBER MR. BADER AL-ISSA HAS INDIRECT
       INTEREST. THEY ARE CONTRACTS TO PROVIDE
       TELECOMMUNICATION SERVICES FROM 21/03/2006
       TO 31/12/2020, WITH AN ANNUAL AMOUNT OF SAR
       (19,320.00) WITHOUT PREFERENTIAL TERMS

22     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND JEDDAH
       NATIONAL HOSPITAL, IN WHICH THE BOARD
       MEMBER DR. KHALED AL-MUTABAGANI HAS
       INDIRECT INTEREST. IT IS A CONTRACT TO RENT
       AN ATM SITE FROM 01/06/2016 TO 31/05/2021,
       WITH AN ANNUAL AMOUNT OF SAR (40,000.00)
       WITHOUT PREFERENTIAL TERMS

23     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND JEDDAH
       NATIONAL HOSPITAL, IN WHICH THE BOARD
       MEMBER DR. KHALED AL-MUTABAGANI HAS
       INDIRECT INTEREST. IT IS A CONTRACT TO RENT
       AN ATM SITE FROM 01/06/2014 TO 31/05/2024,
       WITH AN ANNUAL AMOUNT OF SAR (35,000.00)
       WITHOUT PREFERENTIAL TERMS

24     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND PANDA RETAIL
       COMPANY, IN WHICH THE BOARD MEMBER MR.
       BADER AL-ISSA HAS INDIRECT INTEREST. IT IS
       A CONTRACT TO RENT AN ATM SITE FROM
       01/12/2020 TO 30/11/2021, WITH AN ANNUAL
       AMOUNT OF SAR (43,000.00) WITHOUT
       PREFERENTIAL TERMS

25     VOTING ON THE PURCHASE BY THE BANK OF A                   Mgmt          Against                        Against
       NUMBER OF SHARES WITH A MAXIMUM OF
       (3,000,000) SHARES, AND AN AMOUNT NOT TO
       EXCEED SAR (60) MILLION TO ALLOCATE THEM
       WITHIN THE EMPLOYEE LONG-TERM INCENTIVE
       PLAN, WHERE THE PURCHASE OF THOSE SHARES TO
       BE FINANCED THRU THE BANK OWN RESOURCES.
       FURTHER, TO AUTHORIZE THE BOARD OF
       DIRECTORS OR WHOEVER IT DELEGATES TO
       COMPLETE THE PURCHASE WITHIN A PERIOD OF
       (12) MONTH FROM THE DATE OF THE
       EXTRAORDINARY GENERAL ASSEMBLY APPROVAL.
       THE PURCHASED SHARES TO BE KEPT NO LONGER
       THAN 10 YEARS FROM THE DATE OF
       EXTRAORDINARY GENERAL ASSEMBLY APPROVAL,
       AND ONCE THE SAID PERIOD LAPSES, THE BANK
       WILL FOLLOW THE RULES AND PROCEDURES
       STIPULATED IN THE RELEVANT LAWS AND
       REGULATIONS, CONSIDERING THAT THE THIS PLAN
       IS A CONTINUATION OF THE CURRENT ONE OF
       WHICH TERMS HAVE PREVIOUSLY BEEN DEFINED
       INCLUDING THE ALLOCATION PRICE PER SHARE
       OFFERED TO EMPLOYEES IF IT IS PAID BY THE
       BOARD OF DIRECTORS AND APPROVED BY THE
       GENERAL ASSEMBLY HELD ON 01/05/2019




--------------------------------------------------------------------------------------------------------------------------
 BAOVIET HOLDINGS                                                                            Agenda Number:  714326750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0704L105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 584567 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 ON 2020 BUSINESS PERFORMANCE                     Mgmt          Against                        Against
       REPORT

2      APPROVAL ON 2021 BUSINESS PLAN                            Mgmt          Against                        Against

3      APPROVAL ON 2020 SEPARATED AND CONSOLIDATED               Mgmt          Against                        Against
       FINANCIAL STATEMENTS

4      APPROVAL ON BOD'S REPORT                                  Mgmt          Against                        Against

5      APPROVAL ON BOS'S REPORT                                  Mgmt          Against                        Against

6      APPROVAL ON REMUNERATION FOR BOD AND BOS'S                Mgmt          Against                        Against
       MEMBERS FY 2020

7      APPROVAL ON REMUNERATION RATE FOR BOD AND                 Mgmt          Against                        Against
       BOS'S MEMBERS FY 2021

8      APPROVAL ON PROFIT AFTER TAX DISTRIBUTION                 Mgmt          For                            For
       FY 2020

9      APPROVAL ON PROFIT AFTER TAX DISTRIBUTION                 Mgmt          For                            For
       PLAN FY 2021

10     APPROVAL ON AMENDING, SUPPLEMENTING COMPANY               Mgmt          Against                        Against
       CHARTER

11     APPROVAL ON AMENDING, SUPPLEMENTING                       Mgmt          Against                        Against
       CORPORATE GOVERNANCE

12     APPROVAL ON AMENDING, SUPPLEMENTING BOD'S                 Mgmt          Against                        Against
       OPERATION POLICY

13     APPROVAL ON AMENDING, SUPPLEMENTING BOS'S                 Mgmt          Against                        Against
       OPERATION

14     APPROVAL ON ADDITIONAL VOTING BOD, BOS                    Mgmt          Against                        Against
       MEMBERS TERM 2021 TO 2023

15     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM

16     ELECTING BOD MEMBERS TERM 2021 TO 2023                    Mgmt          Against                        Against

17     ELECTING BOS MEMBERS TERM 2021 TO 2023                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD                                                                              Agenda Number:  713483725
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

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

1.O    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

2.O    RE-ELECTION OF MS HH HICKEY                               Mgmt          For                            For

3.O    RE-ELECTION OF MS NP NXASANA                              Mgmt          For                            For

4.O    RE-ELECTION OF MR P SCHMID                                Mgmt          For                            For

5.O    ELECTION OF MS HH HICKEY AS A MEMBER AND                  Mgmt          For                            For
       CHAIR OF THE AUDIT AND RISK COMMITTEE

6.O    RE-ELECTION OF MR MD LYNCH-BELL AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

7.O    RE-ELECTION OF MS NP NXASANA AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

8.O    ELECTION OF MR HN MOLOTSI AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

9.O    APPOINTMENT OF EXTERNAL AUDITOR: ERNST &                  Mgmt          For                            For
       YOUNG

10.O   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

11.O   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

1.1.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD

1.2.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT NON-EXECUTIVE DIRECTORS

1.3.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT NON-EXECUTIVE DIRECTORS

1.4.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE AUDIT AND RISK
       COMMITTEE

1.5.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF THE AUDIT AND RISK
       COMMITTEE

1.6.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF THE AUDIT AND RISK
       COMMITTEE

1.7.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT CHAIRMAN OF THE REMUNERATION
       COMMITTEE

1.8.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE REMUNERATION
       COMMITTEE

1.9.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE

1.10S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE STRATEGY AND
       INVESTMENT COMMITTEE

1.11S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE NOMINATION
       COMMITTEE

1.12S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN AUDIT AND RISK
       COMMITTEE

1.13S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN AUDIT AND RISK
       COMMITTEE

2.1.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR SPECIAL PROJECTS: RESIDENT CHAIRMAN OF
       THE AD HOC COMMITTEE

2.2.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR SPECIAL PROJECTS: RESIDENT MEMBER OF
       THE AD HOC COMMITTEE

2.3.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR SPECIAL PROJECTS: NON-RESIDENT CHAIRMAN
       OF THE AD HOC COMMITTEE

2.4.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR SPECIAL PROJECTS: NON-RESIDENT MEMBER
       OF THE AD HOC COMMITTEE

3.S    APPROVAL OF LOANS OR OTHER FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

4.S    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES REFER TO THE NOTICE OF MEETING

CMMT   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.S. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BARWA REAL ESTATE COMPANY                                                                   Agenda Number:  713613544
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1995R101
    Meeting Type:  OGM
    Meeting Date:  08-Mar-2021
          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 22 MAR 2021. 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 DEC 2020 AS WELL
       AS TO DISCUSS AND APPROVE THE COMPANY'S
       FUTURE PLANS FOR THE YEAR 2021

2      TO REVIEW AND APPROVE THE AUDITORS REPORT                 Non-Voting
       ON THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE YEAR ENDING 31 DEC 2020

3      TO REVIEW AND APPROVE THE SHARIAA                         Non-Voting
       SUPERVISORY BOARD REPORT FOR THE YEAR
       ENDING 31 DEC 2020 AND APPOINT NEW SHARIAA
       SUPERVISORY BOARD FOR THE YEAR 2021

4      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       BALANCE SHEET AND PROFIT OR LOSS STATEMENT
       FOR THE YEAR ENDING 31 DEC 2020

5      TO APPROVE THE BOARD OF DIRECTORS PROPOSAL                Non-Voting
       OF CASH DIVIDEND OF QR 0.125 PER SHARE,
       12.5 PCT OF THE SHARE VALUE, FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2020

6      TO ABSOLVE THE BOARD OF DIRECTORS MEMBERS                 Non-Voting
       OF ANY LIABILITY FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2020 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
       DEC 2020

8      TO APPOINT THE AUDITORS FOR THE 2021                      Non-Voting
       FINANCIAL YEAR AND AGREE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  712913943
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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          For                            For
       EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON 12.31.2019

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 2019, WHICH ARE AS FOLLOWS
       AMOUNTS IN BRL NET INCOME 6,658,781,369
       RETAINED EARNINGS 24,503 ADJUSTED NET
       INCOME 6,616,453,763 OBTAINED BY REDUCING
       THE NET INCOME FOR THE YEAR AT THE AMOUNT
       IN THE LEGAL RESERVE. LEGAL RESERVE
       42,327,606 REMUNERATION TO SHAREHOLDERS
       5,568,656,061 INTEREST ON EQUITY DIVIDENDS
       5,568,656,061 USE OF THE EQUALIZATION
       RESERVE OF DIVIDENDS STATUTORY RESERVES
       1,047,822,205 OPERATING MARGIN
       1,047,822,205 EQUALIZATION OF DIVIDENDS

3      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 1 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . MAURO RIBEIRO NETO AS APPOINTED
       BY BANCO DO BRASIL S.A

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      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MAURO RIBEIRO NETO AS APPOINTED BY BANCO DO
       BRASIL S.A

6.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. LUCINEIA POSSAR, PRINCIPAL AS
       APPOINTED BY BANCO DO BRASIL S.A. MACANHAN
       FONTES, SUBSTITUTE AS APPOINTED BY BANCO DO
       BRASIL S.A

6.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION . LUIS FELIPE VITAL NUNES PEREIRA,
       AS APPOINTED BY NATIONAL TREASURY
       SECRETARY, DANIEL DE ARAUJO E BORGES, AS
       APPOINTED BY NATIONAL TREASURY SECRETARY

6.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. FRANCISCO OLINTO VELO SCHMITT,
       APPOINTED BY MINORITARY SHAREHOLDER 3G
       RADAR, KUNO DIETMAR FRANK, APPOINTED BY
       MINORITARY SHAREHOLDER 3G RADAR

7      I SUBMIT TO YOUR ASSESSMENT, IN ACCORDANCE                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 FOR THE
       COMPENSATION OF THE MEMBERS OF THE FISCAL
       COUNCIL IN 10 PERCENT OF THE AVERAGE
       MONTHLY REMUNERATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING
       NON HONORARY BENEFITS, FOR THE PERIOD FROM
       APRIL 2020 TO MARCH 2021

8      I SUBMIT TO THE ASSESSMENT. A, THE PROPOSAL               Mgmt          For                            For
       TO 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 2020 TO
       MARCH 2021, AT A MAXIMUM OF BRL
       9,897,553.33, AND B, THE PROPOSAL TO FIX
       THE MONTHLY COMPENSATION OF 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, FOR THE
       PERIOD FROM APRIL 2020 TO MARCH 2021

9      I SUBMIT TO YOUR ASSESSMENT. A, PURSUANT TO               Mgmt          For                            For
       ARTICLE 38, PARAGRAPH 8, OF DECREE NO.
       8.945, OF DECEMBER 27, 2016 AND ARTICLE 10,
       SUBSECTION XIII OF THE COMPANY'S BYLAWS,
       THE PROPOSAL TO ESTABLISH THE INDIVIDUAL
       MONTHLY COMPENSATION OF THE MEMBERS OF THE
       AUDIT COMMITTEE AT 16,69 PERCENT OF THE
       AVERAGE MONTHLY REMUNERATION PERCEIVED BY
       THE MEMBERS OF THE EXECUTIVE BOARD,
       EXCLUDING NON HONORARY BENEFITS, WHICH
       CORRESPONDS TO BRL 9,868.90 FOR THE PERIOD
       FROM APRIL 2020 TO MARCH 2021, AND B,
       PURSUANT TO ARTICLE 32, PARAGRAPH 5 OF THE
       COMPANY'S BYLAWS, THE PROPOSAL TO ESTABLISH
       THE INDIVIDUAL MONTHLY COMPENSATION OF THE
       INDEPENDENT MEMBER ELECTED TO THE RELATED
       PARTIES TRANSACTIONS COMMITTEE AT 16,69
       PERCENT OF THE AVERAGE MONTHLY REMUNERATION
       PERCEIVED BY THE MEMBERS OF THE EXECUTIVE
       BOARD, EXCLUDING NON HONORARY BENEFITS,
       WHICH CORRESPONDS TO BRL 9,868.90, FOR THE
       PERIOD FROM APRIL 2020 TO MARCH 2021

10     DUE TO THE PANDEMIC CAUSED BY THE NEW                     Mgmt          For                            For
       CORONAVIRUS COVID19, THE FEDERAL GOVERNMENT
       PUBLISHED PROVISIONAL MEASURE PM NO. 931
       2020, WHICH EXTENDED THE JOINT STOCK
       COMPANIES DEADLINE TO HOLD THE ANNUAL
       SHAREHOLDERS MEETING ASM FOR SEVEN MONTHS.
       SUPPORTED BY PM NO. 931 2020, THE BOARD OF
       DIRECTORS OF BB SEGURIDADE APPROVED THE
       CANCELLATION OF THE ASM, WHICH WOULD BE
       HELD IN APRIL 2020. IN ADDITION, THE BOARD
       OF DIRECTORS APPROVED AD REFERENDUM OF THE
       2020S ASM, THE PAYMENT OF REMUNERATION AND
       BENEFITS TO THE ADMINISTRATORS AND MEMBERS
       OF THE FISCAL COUNCIL AND AUDIT COMMITTEE,
       FOR THE PERIOD FROM APRIL 2020 UNTIL THE
       ASM 2020, ALONG THE SAME LINES AND VALUES
       APPROVED BY THE ASM FOR THE PREVIOUS
       PERIOD. ACCORDINGLY, IT IS NECESSARY TO
       RATIFY THE APPROVAL MADE BY THE BOARD OF
       DIRECTORS OF THE PAYMENT OF COMPENSATION
       AND BENEFITS TO THE ADMINISTRATORS AND
       MEMBERS OF THE FISCAL COUNCIL AND AUDIT
       COMMITTEE, FOR THE PERIOD FROM APRIL TO
       JULY 2020, BY THE SAME MANNER AND AMOUNTS
       APPROVED BY THE ASM OF THE PREVIOUS PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  713753348
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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.
       PROPOSED CHANGES TO THE CHAPTER III GENERAL
       MEETINGS OF SHAREHOLDERS

2      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER IV
       MANAGEMENT

3      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER V BOARD OF
       DIRECTORS

4      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VI
       EXECUTIVE BOARD

5      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VII
       SUBSIDIARY BODIES OF THE ADMINISTRATION

6      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER X FISCAL
       COUNCIL,

7      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          Against                        Against
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER XVII
       SPECIAL PROVISIONS

8      TO RESOLVE ON THE PROPOSAL TO CREATE THE                  Mgmt          Against                        Against
       MATCHING PROGRAM FOR MEMBERS OF THE
       EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  713909147
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540685 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 TAKE THE ACCOUNTS OF THE ADMINISTRATORS                Mgmt          For                            For
       AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON 12.31.2020

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 2020, WHICH ARE AS FOLLOWS.
       AMOUNTS IN BRL NET INCOME 3.850.771.362
       RETAINED EARNINGS 42.352 ADJUSTED NET
       INCOME 3.850.771.362 LEGAL RESERVE
       REMUNERATION TO SHAREHOLDERS 2.695.582.305
       INTEREST ON EQUITY DIVIDENDS 2.695.582.305
       USE OF THE EQUALIZATION RESERVE OF
       DIVIDENDS STATUTORY RESERVES 1.155.231.409
       CAPITAL INJECTION FOR EQUALIZATION OF
       CAPITAL COMPENSATION 1,155,231,409 AMOUNTS
       REFERRING TO DIVIDENDS PRESCRIBED IN THE
       1ST AND 2ND SEMESTERS OF 2020. OBTAINED BY
       REDUCING THE NET INCOME FOR THE YEAR AT THE
       AMOUNT IN THE LEGAL RESERVE

3.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. CARLOS MOTTA DOS SANTOS

3.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. MAURO RIBEIRO NETO

3.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. MARCIO HAMILTON FERREIRA

3.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. ARNALDO JOSE VOLLET

3.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. RICARDO MOURA DE ARAUJO
       FARIA

3.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. CLAUDIO XAVIER SEEFELDER
       FILHO

3.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. ISABEL DA SILVA RAMOS

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF MULTIPLE VOTING PROCESS, 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 CASE OF ADOPTION OF THE MULTIPLE VOTE                  Mgmt          Abstain                        Against
       PROCESS, THE VOTES CORRESPONDING TO YOUR
       ACTIONS MUST BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE CANDIDATES YOU HAVE
       CHOSEN. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION OCCURS THROUGH THE
       MULTIPLE VOTING PROCESS, HIS VOTE MUST BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

5.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CARLOS MOTTA DOS SANTOS

5.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MAURO RIBEIRO NETO

5.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCIO HAMILTON FERREIRA

5.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ARNALDO JOSE VOLLET

5.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       RICARDO MOURA DE ARAUJO FARIA

5.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CLAUDIO XAVIER SEEFELDER FILHO

5.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ISABEL DA SILVA RAMOS

6      INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. BRUNO MONTEIRO MARTINS

7      I SUBMIT TO YOUR REVIEW, IN ACCORDANCE WITH               Mgmt          For                            For
       THE PROVISIONS OF ARTICLE 162, 3, OF LAW
       6,404, OF 12.15.1976, AND IN ARTICLE 1 OF
       LAW 9.292, OF 07.12.1996, THE PROPOSAL FOR
       FIXING THE FEES OF MEMBERS OF THE FISCAL
       COUNCIL AT 10 PERCENT OF THE AVERAGE
       MONTHLY COMPENSATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, INCLUDING
       THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS
       RELATED TO VARIABLE COMPENSATION, HEALTH
       INSURANCE, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022

8      I SUBMIT FOR YOUR REVIEW. A. THE PROPOSAL                 Mgmt          For                            For
       FOR FIXING THE GLOBAL AMOUNT FOR THE
       PAYMENT OF FEES AND BENEFITS FOR THE
       MEMBERS OF THE EXECUTIVE BOARD AND THE
       BOARD OF DIRECTORS, FROM APRIL 2021 TO
       MARCH 2022, UP TO ELEVEN MILLION, EIGHT
       HUNDRED AND NINETY FIVE THOUSAND, TWO
       HUNDRED REAIS AND SEVENTY EIGHT CENTS BRL
       11,895,200.78 AND B THE PROPOSAL FOR FIXING
       THE MONTHLY FEES OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AT ONE TENTH OF WHAT, ON
       AVERAGE, THE MEMBERS OF THE EXECUTIVE BOARD
       PERCEIVE, INCLUDING THE CHRISTMAS BONUS,
       AND EXCLUDING AMOUNTS RELATED TO VARIABLE
       COMPENSATION, HEALTH PLAN, SUPPLEMENTARY
       PENSION PLAN, LIFE INSURANCE, HOUSING
       ASSISTANCE AND REMOVAL BENEFITS, FOR THE
       PERIOD FROM APRIL 2021 TO MARCH 2022

9      I SUBMIT FOR YOUR REVIEW. A PURSUANT TO THE               Mgmt          For                            For
       PROVISIONS OF ART. 38, 8, OF DECREE NO.
       8.945, OF 12.27.2016 AND ART. 10, ITEM XIII
       OF THE COMPANY'S BYLAWS, THE PROPOSAL FOR
       FIXING THE INDIVIDUAL MONTHLY COMPENSATION
       OF THE MEMBERS OF THE AUDIT COMMITTEE AT
       16.71 PERCENT OF THE AVERAGE MONTHLY
       COMPENSATION PERCEIVED BY THE MEMBERS OF
       THE EXECUTIVE BOARD, INCLUDING THE
       CHRISTMAS BONUS, AND EXCLUDING VALUES
       RELATED TO VARIABLE COMPENSATION, HEALTH
       PLAN, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022, AND B PURSUANT TO THE
       PROVISIONS OF ART. 32, 5 OF THE COMPANY'S
       BYLAWS, THE PROPOSAL FOR FIXING THE MONTHLY
       COMPENSATION OF THE INDEPENDENT MEMBER
       ELECTED TO THE RELATED PARTIES TRANSACTIONS
       COMMITTEE AT 16.71 PERCENT OF THE AVERAGE
       MONTHLY COMPENSATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, INCLUDING
       THE CHRISTMAS BONUS, AND EXCLUDING VALUES
       RELATED TO VARIABLE COMPENSATION, HEALTH
       PLAN, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ART.141 OF LAW 6,404 OF 1976

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ART. 141, 4, I, OF
       LAW NO. 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC                                                                             Agenda Number:  713737522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517699 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      PROOF OF NOTICE AND DETERMINATION OF                      Mgmt          Abstain                        Against
       EXISTENCE OF QUORUM

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL STOCKHOLDERS MEETING HELD ON JUNE
       16, 2020

4      REPORT OF THE PRESIDENT AND APPROVAL OF THE               Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF BDO AS OF
       DECEMBER 31, 2020

5      OPEN FORUM                                                Mgmt          Abstain                        Against

6      APPROVAL AND RATIFICATION OF ALLACTS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT DURING THEIR TERMS OF OFFICE

7      ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       BELL-KNIGHT

8      ELECTION OF DIRECTOR: JESUS A. JACINTO, JR                Mgmt          For                            For

9      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEFINA N. TAN                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: NESTOR V. TAN                       Mgmt          For                            For

12     ELECTION OF INDEPENDENT DIRECTOR: GEORGE T.               Mgmt          For                            For
       BARCELON

13     ELECTION OF INDEPENDENT DIRECTOR: JOSE F.                 Mgmt          For                            For
       BUENAVENTURA

14     ELECTION OF INDEPENDENT DIRECTOR: JONES M.                Mgmt          For                            For
       CASTRO, JR.

15     ELECTION OF INDEPENDENT DIRECTOR: VICENTE                 Mgmt          For                            For
       S. PREZ, JR.

16     ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO                Mgmt          For                            For
       I. RAMOS

17     ELECTION OF INDEPENDENT DIRECTOR: GILBERTO                Mgmt          For                            For
       C. TEODORO, JR.

18     APPROVAL OF THE AMENDMENTS TO SECTIONS 10                 Mgmt          For                            For
       AND 16 OF BDO'S AMENDED BY-LAWS FOLLOWING
       THE RECOMMENDATIONS OF THE BANGKO SENTRAL
       NG PILIPINAS

19     APPOINTMENT OF EXTERNAL AUDITOR PUNONGBAYAN               Mgmt          For                            For
       AND ARAULLO

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Against                        Against
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 7 TO 22. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 538886, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935285583
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     THAT the grant of an option to acquire                    Mgmt          For                            For
       shares to Amgen Inc. ("Amgen") to allow
       Amgen to subscribe for additional shares
       under a specific mandate in an amount
       necessary to enable it to increase (and
       subsequently maintain) its ownership at
       approximately 20.6% of the Company's
       outstanding share capital, up to an
       aggregate of 75,000,000 ordinary shares
       during the option term, pursuant to the
       terms of the Restated Amendment No. 2 dated
       September 24, 2020 to the Share Purchase
       Agreement ...Due to space limits, see proxy
       material for full proposal.




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935434643
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

O1     THAT Donald W. Glazer be and is hereby                    Mgmt          Against                        Against
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O2     THAT Michael Goller be and is hereby                      Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O3     THAT Thomas Malley be and is hereby                       Mgmt          For                            For
       re-elected to serve as a Class II director
       of the Company until the 2024 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

O4     THAT Corazon (Corsee) D. Sanders be and is                Mgmt          For                            For
       hereby re-elected to serve as a Class II
       director until the 2024 annual general
       meeting of the shareholders of the Company
       and until her successor is duly elected and
       qualified, subject to her earlier
       resignation or removal.

O5     THAT the appointment of Ernst & Young Hua                 Mgmt          For                            For
       Ming LLP and Ernst & Young as the Company's
       independent registered public accounting
       firms for the fiscal year ending December
       31, 2021 be and is hereby approved,
       ratified and confirmed.

O6     THAT the granting of a share issue mandate                Mgmt          Against                        Against
       to the Board of Directors to issue, allot
       or deal with unissued ordinary shares
       and/or American Depositary Shares not
       exceeding 20% of the total number of issued
       ordinary shares of the Company as of the
       date of passing of this ordinary resolution
       up to the next annual general meeting of
       the shareholders of the Company be and is
       hereby approved.

O7     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to each of Baker
       Bros. Advisors LP and Hillhouse Capital
       Management, Ltd. and parties affiliated
       with each of them (the "Existing
       Shareholders"), up to a maximum amount of
       shares in order to maintain the same
       shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share capital of the
       Company) before and after the allocation of
       the corresponding securities.

O8     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to each of the
       Existing Shareholders, up to a maximum
       amount of shares in order to maintain the
       same shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share capital of the
       Company) before and after the proposed
       issue of shares (the "RMB Shares") to be
       listed on the Science and Technology
       Innovation Board (the "STAR Market") of the
       Shanghai Stock Exchange.

O9     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to Amgen Inc.
       ("Amgen"), up to a maximum amount of shares
       in order to maintain the same shareholding
       percentage of Amgen (based on the then-
       outstanding share capital of the Company)
       before and after the allocation of the
       corresponding securities issued pursuant to
       an offering conducted pursuant to the
       general mandate set forth in Resolution 6
       for a period of five years, which period
       will be subject to an extension on a
       rolling basis each year.

O10    THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to Amgen, up to a
       maximum amount of shares in order to
       maintain the same shareholding percentage
       of Amgen (based on the then-outstanding
       share capital of the Company) before and
       after the proposed issue of shares to be
       listed on the STAR Market and to be traded
       in RMB pursuant to the general mandate set
       forth in Resolution 6.

O11    THAT the grant of an option to acquire                    Mgmt          For                            For
       shares to Amgen to allow Amgen to subscribe
       for additional shares under a specific
       mandate in an amount necessary to enable it
       to increase (and subsequently maintain) its
       ownership at approximately 20.6% of the
       Company's outstanding share capital, up to
       an aggregate of 75,000,000 ordinary shares
       during the option term, pursuant to the
       terms of the Restated Amendment No. 2 dated
       September 24, 2020 to the Share Purchase
       Agreement dated October 31, 2019, as
       amended.

O12    THAT the grant of the restricted share                    Mgmt          Against                        Against
       units ("RSUs") with a grant date fair value
       of US$3,750,000 to Mr. John V. Oyler under
       the Second Amended and Restated 2016 Share
       Option and Incentive Plan (as amended, the
       "2016 Plan"), according to the terms and
       conditions described in the Proxy
       Statement, be and is hereby approved.

O13    THAT the grant of RSUs with a grant date                  Mgmt          Against                        Against
       fair value of US$1,000,000 to Dr. Xiaodong
       Wang under the 2016 Plan, according to the
       terms and conditions described in the Proxy
       Statement, be and is hereby approved.

O14    THAT the grant of the RSUs with a grant                   Mgmt          Against                        Against
       date fair value of US$200,000 to each of
       other non-executive and independent non-
       executive directors, Mr. Anthony C. Hooper,
       Mr. Timothy Chen, Mr. Donald W. Glazer, Mr.
       Michael Goller, Mr. Ranjeev Krishana, Mr.
       Thomas Malley, Dr. Corazon (Corsee) D.
       Sanders, Mr. Jing- Shyh (Sam) Su and Mr.
       Qingqing Yi, under the 2016 Plan, according
       to the terms and conditions described in
       the Proxy Statement, be and is hereby
       approved.

O15    THAT, on a non-binding, advisory basis, the               Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.

S16    THAT the adoption of the Sixth Amended and                Mgmt          For                            For
       Restated Memorandum and Articles of
       Association of the Company, be and is
       hereby approved, conditioned on and subject
       to the listing of RMB Shares on the STAR
       Market.

O17    THAT the adjournment of the Annual Meeting                Mgmt          Against                        Against
       by the chairman, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve any of
       the proposals described above, and on the
       reverse side, be and is hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  713383773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111201110.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111201120.pdf

1      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       IN RESPECT OF THE FORMATION OF A JOINT
       VENTURE COMPANY FOR THE TRANSFORMATION OF
       TECHNOLOGICAL ACHIEVEMENTS

2      TO CONSIDER AND APPROVE THE INTERNATIONAL                 Mgmt          For                            For
       RETAIL MANAGEMENT AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND BEIJING CAPITAL
       AIRPORT COMMERCIAL AND TRADING COMPANY
       LIMITED AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3      TO CONSIDER AND APPROVE THE SUPPLY OF POWER               Mgmt          For                            For
       AND ENERGY AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CAPITAL AIRPORTS POWER AND
       ENERGY CO., LTD. AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  714111844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0507/2021050700521.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0507/2021050700543.pdf

CMMT   10 MAY 2021: DELETION OF COMMENT                          Non-Voting

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
       2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY (I.E
       NO DIVIDEND BEING PROPOSED) FOR THE YEAR
       ENDED 31 DECEMBER 2020

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS, AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2021 AND THE GRANTING OF THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATION

CMMT   10 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  714012969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800453.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800479.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 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. ZHAO XIAODONG AS EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3.2    TO RE-ELECT MR. DAI XIAOFENG AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.3    TO RE-ELECT MR. XIONG BIN AS EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

3.4    TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.5    TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          Against                        Against
       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:  714020221
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801731.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801815.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 AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO MAKE FINAL DISTRIBUTION OF HK7.8 CENTS                 Mgmt          For                            For
       PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
       THE COMPANY

3.A.I  TO RE-ELECT MR. LI YONGCHENG AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.II  TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3A.IV  TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN               Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT MR. ZHAO FENG AS A                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3A.VI  TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3AVII  TO RE-ELECT MR. CHAU ON TA YUEN AS AN                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE                Mgmt          For                            For
       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 ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  712905542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2020
          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      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

6      ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

7      PROVISION OF GUARANTEE FOR A 5TH COMPANY                  Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR A 6TH COMPANY                  Mgmt          For                            For

9      PROVISION OF GUARANTEE FOR A 7TH COMPANY                  Mgmt          For                            For

10     EARLY TERMINATION OF THE PROVISION OF                     Mgmt          For                            For
       GUARANTEE FOR A COMPANY

11     PROVISION OF GUARANTEE FOR AN 8TH COMPANY                 Mgmt          For                            For

12     PROVISION OF GUARANTEE FOR A 9TH COMPANY I                Mgmt          For                            For

13     PROVISION OF GUARANTEE FOR A 9TH COMPANY II               Mgmt          For                            For

14     CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR THE COMPREHENSIVE CREDIT
       LINE APPLIED FOR BY CONTROLLED SUBSIDIARIES
       TO RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  712961526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2020
          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
       I

3      PROVISION OF GUARANTEE FOR THE SECOND                     Mgmt          For                            For
       COMPANY II

4      TERMINATION OF THE GUARANTEE FOR A COMPANY                Mgmt          For                            For
       AHEAD OF SCHEDULE I

5      TERMINATION OF THE GUARANTEE FOR THE ABOVE                Mgmt          For                            For
       COMPANY AHEAD OF SCHEDULE II




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  713048797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          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 457361 DUE TO ADDITION OF
       RESOLUTIONS 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      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

4      PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For

5      PROVISION OF GUARANTEE FOR A COMPANY I                    Mgmt          For                            For

6      PROVISION OF GUARANTEE FOR A COMPANY II                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  713067393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

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

1      PROVISION OF GUARANTEE FOR A COMPANY I                    Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A COMPANY II                   Mgmt          For                            For

3      PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For

4      ELECTION OF SUPERVISORS                                   Mgmt          For                            For

5.1    ELECTION OF DIRECTOR: YU XIAOXUE                          Mgmt          For                            For

5.2    ELECTION OF DIRECTOR: DU XIAOMING                         Mgmt          For                            For

5.3    ELECTION OF DIRECTOR: GAO DEHUI                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  713132126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING ON THE CHINEXT BOARD

2.1    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: STOCK TYPE
       AND PAR VALUE

2.2    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: ISSUING
       METHOD AND DATE

2.3    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: ISSUING
       TARGETS AND SUBSCRIPTION METHOD

2.4    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: ISSUE PRICE,
       PRICING PRINCIPLES AND PRICING BASE DATE

2.5    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: ISSUING
       VOLUME

2.6    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: LOCKUP
       PERIOD

2.7    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: ARRANGEMENT
       FOR THE ACCUMULATED RETAINED PROFITS BEFORE
       THE NON-PUBLIC SHARE OFFERING

2.8    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: AMOUNT AND
       PURPOSE OF THE RAISED FUNDS

2.9    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: LISTING
       PLACE

2.10   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC SHARE               Mgmt          For                            For
       OFFERING ON THE CHINEXT BOARD: THE VALID
       PERIOD OF THE RESOLUTION ON THE NON-PUBLIC
       SHARE OFFERING

3      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR NON-PUBLIC SHARE OFFERING ON THE
       CHINEXT BOARD (REVISED)

4      PREPLAN FOR NON-PUBLIC SHARE OFFERING ON                  Mgmt          For                            For
       THE CHINEXT BOARD (REVISED)

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING ON THE CHINEXT BOARD
       (REVISED)

6      SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

7      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE NON-PUBLIC SHARE OFFERING ON THE
       CHINEXT BOARD AND FILLING MEASURES
       (REVISED)

8      CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING ON THE CHINEXT
       BOARD

9      CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO               Mgmt          For                            For
       BE SIGNED WITH SPECIFIC PARTIES

10     CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE                Mgmt          For                            For
       SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC
       PARTIES

11     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

12     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM

13     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  713460044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2020
          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 503116 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      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      EARLY TERMINATION OF THE GUARANTEE PROVIDED               Mgmt          For                            For
       FOR A COMPANY

6      CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       CONTROLLED SUBSIDIARY'S PROVISION OF
       GUARANTEE FOR THE FINANCIAL LEASING
       BUSINESS APPLIED FOR BY A COMPANY TO
       RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  713502537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): STOCK TYPE AND PAR VALUE

1.2    ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): ISSUING METHOD AND DATE

1.3    ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): ISSUING TARGETS AND
       SUBSCRIPTION METHOD

1.4    ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): ISSUE PRICE, PRICING
       PRINCIPLES AND PRICING BASE DATE

1.5    ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): ISSUING VOLUME

1.6    ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): LOCKUP PERIOD

1.7    ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS BEFORE THE
       SHARE OFFERING TO SPECIFIC PARTIES

1.8    ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): AMOUNT AND PURPOSE OF THE
       RAISED FUNDS

1.9    ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): LISTING PLACE

1.10   ADJUSTMENT OF THE PLAN FOR SHARE OFFERING                 Mgmt          For                            For
       TO SPECIFIC PARTIES ON THE CHINEXT BOARD
       (2ND REVISION): VALID PERIOD OF THE
       RESOLUTION ON THE SHARE OFFERING TO
       SPECIFIC PARTIES

2      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR SHARE OFFERING TO SPECIFIC PARTIES ON
       THE CHINEXT BOARD (2ND REVISION)

3      PREPLAN FOR SHARE OFFERING TO SPECIFIC                    Mgmt          For                            For
       PARTIES ON THE CHINEXT BOARD (2ND REVISION)

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM SHARE OFFERING TO
       SPECIFIC PARTIES ON THE CHINEXT BOARD (2ND
       REVISION)

5      THE SUPPLEMENTARY AGREEMENT (II) TO                       Mgmt          For                            For
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO
       BE SIGNED WITH SPECIFIC PARTIES

6      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE SHARE OFFERING TO SPECIFIC
       PARTIES ON THE CHINEXT BOARD AND FILLING
       MEASURES (2ND REVISION)

7      CONNECTED TRANSACTION REGARDING CHANGE OF A               Mgmt          For                            For
       CONTROLLED SUBSIDIARY'S PROVISION OF
       GUARANTEE FOR THE FINANCIAL LEASING
       BUSINESS APPLIED FOR BY A COMPANY TO
       RELATED PARTIES

8      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  713623507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF THE PROVISION OF GUARANTEE FOR A                Mgmt          For                            For
       COMPANY

2      EARLY TERMINATION OF THE PROVISION OF                     Mgmt          For                            For
       GUARANTEE FOR A COMPANY

3      EARLY TERMINATION OF THE PROVISION OF                     Mgmt          For                            For
       GUARANTEE FOR ANOTHER COMPANY

4      CONNECTED TRANSACTION REGARDING LOANS FROM                Mgmt          For                            For
       THE CONTROLLING SHAREHOLDER

CMMT   4 MAR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  713636845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: WEN JIANPING

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LIU TAO

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: KONG WEIJIAN

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LIU XIAODAN

1.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: DU XIAOMING

1.6    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: GAO DEHUI

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: WANG KAIJUN

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: WANG YUEYONG

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: FU TAO

3.1    ELECTION AND NOMINATION OF SUPERVISOR: LI                 Mgmt          For                            For
       JIE

3.2    ELECTION AND NOMINATION OF SUPERVISOR:                    Mgmt          For                            For
       ZHENG GUANGFENG

4      ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

5      CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR THE FINANCIAL LEASING
       BUSINESS APPLIED FOR BY A COMPANY TO
       RELATED PARTIES

6      COUNTER GUARANTEE FOR A COMPANY                           Mgmt          For                            For

7      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  713751368
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.55000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6.1    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       COMPANY

6.2    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       2ND COMPANY

6.3    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       3TH COMPANY

6.4    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       4TH COMPANY

6.5    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       5TH COMPANY

6.6    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       6TH COMPANY

6.7    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       7TH COMPANY

6.8    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH
       AN 8TH COMPANY

6.9    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       9TH COMPANY

6.10   2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       10TH COMPANY

6.11   2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH
       AN 11TH COMPANY

6.12   2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       12TH COMPANY

6.13   2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       13TH COMPANY

6.14   2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
       14TH COMPANY

7      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      ADJUSTMENT OF THE PERFORMANCE COMPENSATION                Mgmt          For                            For
       COMMITMENTS OF SHAREHOLDERS

9      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR A 2ND COMPANY                  Mgmt          For                            For

11     TERMINATION OF THE GUARANTEE FOR A COMPANY                Mgmt          For                            For
       AHEAD OF SCHEDULE




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ORIGINWATER TECHNOLOGY CO LTD                                                       Agenda Number:  714340697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772Q101
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE100000N95
--------------------------------------------------------------------------------------------------------------------------

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

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       STRATEGIC COOPERATION AGREEMENT WITH A
       COMPANY

3      CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR A COMPANY'S APPLICATION
       FOR FACTORING BUSINESS TO RELATED PARTIES

4      EARLY TERMINATION OF THE PROVISION OF                     Mgmt          For                            For
       GUARANTEE FOR A COMPANY

5      EARLY TERMINATION OF THE PROVISION OF                     Mgmt          For                            For
       GUARANTEE FOR A 2ND COMPANY

6      EARLY TERMINATION OF THE PROVISION OF                     Mgmt          For                            For
       GUARANTEE FOR A 3RD COMPANY

7      EARLY TERMINATION OF THE PROVISION OF                     Mgmt          For                            For
       GUARANTEE FOR A 4TH COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BERA HOLDING A.S.                                                                           Agenda Number:  713895970
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6379T102
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  TREKMBH00014
--------------------------------------------------------------------------------------------------------------------------

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      ROLL CALL, OPENING AND ESTABLISHMENT OF THE               Mgmt          For                            For
       BOARD OF THE ASSEMBLY

2      READING AND DISCUSSING THE ANNUAL REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE 2020
       ACCOUNTING PERIOD

3      READING THE INDEPENDENT AUDIT REPORT FOR                  Mgmt          For                            For
       THE 2020 ACCOUNTING PERIOD

4      READING, NEGOTIATION AND APPROVAL OF THE                  Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE 2020 FISCAL
       PERIOD

5      DISCUSSION OF THE RELEASE OF THE MEMBERS OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THEIR ACTIVITIES
       IN THE 2020 ACCOUNTING PERIOD

6      DISCUSSING AND RESOLVING THE BOARD'S                      Mgmt          For                            For
       PROPOSAL REGARDING THE USE OF THE PROFIT
       FOR THE YEAR 2020

7      DETERMINING THE NUMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS AND ELECTING MEMBERS, DETERMINING
       THEIR TERMS OF OFFICE, DETERMINING THE
       INDEPENDENT BOARD MEMBERS

8      SUBMISSION OF THE SELECTION OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM, MADE BY THE BOARD
       OF DIRECTORS TO CARRY OUT THE ACTIVITIES
       WITHIN THE SCOPE OF THE RELEVANT
       REGULATIONS OF THE TCC AND CMB FOR THE
       FISCAL PERIOD 01.01.2021 - 31.12.2021, TO
       THE APPROVAL OF THE GENERAL ASSEMBLY

9      INFORMING THE SHAREHOLDERS ABOUT DONATIONS                Mgmt          Abstain                        Against
       AND AIDS MADE IN 2020

10     DETERMINING AN UPPER LIMIT FOR DONATIONS TO               Mgmt          Against                        Against
       BE MADE IN 2021

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES, MORTGAGES AND SURETIES
       GIVEN BY THE HOLDING IN FAVOR OF THIRD
       PARTIES IN 2020 IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD REGULATIONS

12     DETERMINING THE WAGES AND ATTENDANCE FEES                 Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

13     DISCUSSING WHETHER SPECIAL PERMISSION WILL                Mgmt          For                            For
       BE GRANTED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS TO PERSONALLY CARRY OUT THE
       ACTIVITIES WITHIN THE SCOPE OF THE COMPANY,
       IN LINE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL LAW AND THE PRINCIPLE
       1.3.6 OF THE CORPORATE GOVERNANCE
       COMMUNIQUE PUBLISHED BY THE CMB

14     WISHES, WISHES AND CLOSING                                Mgmt          Abstain                        Against

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 06 MAY 2021 TO 24 MAY 2021 AND
       CHANGE IN RECORD DATE FROM 5 MAY 2021 TO 21
       MAY 2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BERA HOLDING A.S.                                                                           Agenda Number:  714215729
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6379T102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TREKMBH00014
--------------------------------------------------------------------------------------------------------------------------

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, INSPECTION AND APPOINTMENT OF THE                Mgmt          For                            For
       CHAIR OF THE ASSEMBLY

2      PRESENTATION, NEGOTIATION AND APPROVAL OF                 Mgmt          For                            For
       ANNUAL ACTIVITY REPORT ISSUED BY THE BOARD
       OF DIRECTORS FOR THE ACCOUNTING PERIOD OF
       2020

3      PRESENTATION OF THE INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT FOR THE ACCOUNTING PERIOD OF 2020

4      PRESENTATION, NEGOTIATION AND APPROVAL OF                 Mgmt          Against                        Against
       THE FINANCIAL STATEMENTS FOR THE ACCOUNTING
       PERIOD OF 2020

5      DISCUSSING THE RELEASE OF THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THEIR ACTIVITIES
       IN THE 2020 ACCOUNTING PERIOD

6      DISCUSSING AND RESOLVING THE PROPOSAL OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS CONCERNING THE USE
       OF PROFITS FOR THE YEAR 2020

7      DETERMINING THE NUMBER OF THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND ELECTION OF THE
       BOARD OF DIRECTORS, DETERMINING THEIR TERMS
       OF OFFICE AND ELECTION OF THE INDEPENDENT
       BOARD MEMBERS

8      APPROVAL OF THE INDEPENDENT AUDIT COMPANY                 Mgmt          For                            For
       ELECTED BY THE BOARD OF DIRECTORS, WHICH
       WILL ENGAGE ITS ACTIVITIES UNDER THE
       TURKISH COMMERCIAL CODE AND ACCORDING TO
       THE REGULATIONS OF THE CAPITAL MARKETS
       BOARD FOR THE FISCAL PERIOD
       01.01.2021-31.12.2021

9      INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       DONATIONS AND AIDS GIVEN IN THE YEAR 2020

10     DETERMINING AN UPPER LIMIT FOR DONATIONS TO               Mgmt          Against                        Against
       BE GIVEN IN 2021

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES, MORTGAGES AND SURETIES
       GIVEN BY THE HOLDING IN FAVOR OF THE THIRD
       PARTIES IN 2020 IN ACCORDANCE WITH THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     DETERMINING THE REMUNERATION AND ATTENDANCE               Mgmt          Against                        Against
       FEES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

13     DISCUSSING WHETHER A SPECIAL PERMISSION                   Mgmt          For                            For
       WILL BE GRANTED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS TO PERSONALLY CONDUCT THE
       ACTIVITIES WITHIN THE SCOPE OF THE COMPANY,
       IN LINE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE AND THE PRINCIPLE
       1.3.6 ANNEXED TO THE II-17.1 CORPORATE
       GOVERNANCE COMMUNIQUE PUBLISHED BY THE
       CAPITAL MARKETS BOARD

14     WISHES, DESIRES AND CLOSING                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BERJAYA SPORTS TOTO BERHAD                                                                  Agenda Number:  713260658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0849N107
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2020
          Ticker:
            ISIN:  MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE PAYMENT OF DIRECTORS' FEES                     Mgmt          For                            For

2      TO APPROVE PAYMENT OF DIRECTORS'                          Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES)
       FOR THE PERIOD FROM 9 DECEMBER 2020 UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

3      TO RE-ELECT TAN SRI DATO' SERI TAN KOK PING               Mgmt          Against                        Against
       AS DIRECTOR

4      TO RE-ELECT DATO' OON WENG BOON AS DIRECTOR               Mgmt          For                            For

5      TO RE-APPOINT AUDITORS: MESSRS ERNST &                    Mgmt          For                            For
       YOUNG PLT

6      TO APPROVE AUTHORITY TO ISSUE AND ALLOT                   Mgmt          For                            For
       SHARES

7      TO RENEW AND TO SEEK SHAREHOLDERS' MANDATE                Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS

8      TO RENEW AUTHORITY FOR THE COMPANY TO                     Mgmt          For                            For
       PURCHASE ITS OWN SHARES

9      TO APPROVE THE PROPOSED RETENTION OF DATUK                Mgmt          For                            For
       ROBERT YONG KUEN LOKE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BERLI JUCKER PUBLIC COMPANY LTD                                                             Agenda Number:  712858793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0872M174
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416210 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER 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   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. 1/2019 HELD ON
       APRIL 23, 2019

2      TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL                  Mgmt          Abstain                        Against
       RESULTS FOR 2019

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENT POSITION AND STATEMENT
       OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2019 AUDITED BY THE
       AUDITOR

4.A    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR THOSE ARE RETIRED BY ROTATION :
       MR. CHAROEN SIRIVADHANABHAKDI

4.B    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR THOSE ARE RETIRED BY ROTATION :
       KHUNYING WANNA SIRIVADHANABHAKDI

4.C    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR THOSE ARE RETIRED BY ROTATION :
       MR. THIRASAKDI NATHIKANCHANALAB

4.D    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR THOSE ARE RETIRED BY ROTATION :
       PROF. E.PIROM KAMOLRATANAKUL, M.D., M.SC

4.E    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR THOSE ARE RETIRED BY ROTATION :
       POLICE GENERAL KRISANA POLANAN

4.F    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR THOSE ARE RETIRED BY ROTATION :
       MS. POTJANEE THANAVARANIT

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR YEAR 2020

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND TO FIX AUDIT FEES FOR YEAR
       2020

7      TO CONSIDER OTHER MATTER (IF ANY)                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BEXIMCO LTD                                                                                 Agenda Number:  713445092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0874V107
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2020
          Ticker:
            ISIN:  BD0613BXLTD6
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          Against                        Against
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED ON 30TH JUNE,2020 TOGETHER WITH
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       THEREON

2      TO DECLARE 5% CASH DIVIDEND                               Mgmt          For                            For

3      TO ELECT DIRECTORS                                        Mgmt          Against                        Against

4      TO APPROVE THE APPOINTMENT OF INDEPENDENT                 Mgmt          Against                        Against
       DIRECTOR

5      TO APPOINT AUDITORS FOR THE YEAR 2020-21                  Mgmt          For                            For
       AND TO FIX THEIR REMUNERATION

6      TO APPOINT CORPORATE GOVERNANCE COMPLIANCE                Mgmt          For                            For
       AUDITOR FOR THE YEAR 2020-21 AND TO FIX
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BEXIMCO LTD                                                                                 Agenda Number:  713721199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0874V107
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BD0613BXLTD6
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE INITIATION OF THE PROCESS OF               Mgmt          Against                        Against
       ISSUANCE OF ISLAMIC SHARIAH COMPLIANT SUKUK
       AL ISTISNA FOR BDT 30 BILLION (THIRTY
       BILLION TAKA ONLY),AS ORIGINATOR I.E.
       BEXIMCO LTD. FOR THE PURPOSE OF
       CONSTRUCTION OF THE SOLAR PROJECTS OF
       TEESTA SOLAR LTD. AND KOROTOA SOLAR LTD.,
       THE TWO SUBSIDIARIES OF BEXIMCO POWER
       COMPANY LTD. AND FINANCING AND REFINANCING
       THE MACHINERY AND EQUIPMENT REQUIRED FOR
       EXPANSION OF BEXIMCO LTD.S TEXTILE DIVISION
       ON THE FOLLOWING TERMS AND CONDITIONS,
       SUBJECT TO THE APPROVAL OF BANGLADESH
       SECURITIES AND EXCHANGE COMMISSION (BSEC)




--------------------------------------------------------------------------------------------------------------------------
 BEXIMCO PHARMACEUTICALS LTD                                                                 Agenda Number:  713441018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08752118
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2020
          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 30TH JUNE, 2020 TOGETHER WITH
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       THEREON

2      TO DECLARE 15% CASH DIVIDEND AND 10% STOCK                Mgmt          For                            For
       DIVIDEND

3      TO ELECT DIRECTORS                                        Mgmt          For                            For

4      TO APPROVE THE APPOINTMENT OF INDEPENDENT                 Mgmt          Against                        Against
       DIRECTOR

5      TO APPOINT AUDITORS FOR THE YEAR 2020-21                  Mgmt          For                            For
       AND TO FIX THEIR REMUNERATION

6      TO APPOINT CORPORATE GOVERNANCE COMPLIANCE                Mgmt          For                            For
       AUDITOR FOR THE YEAR 2020-21 AND TO FIX
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BHARAT FORGE LTD                                                                            Agenda Number:  713068559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08825179
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2020
          Ticker:
            ISIN:  INE465A01025
--------------------------------------------------------------------------------------------------------------------------

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 MARCH
       31, 2020 AND 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
       MARCH 31, 2020 AND THE REPORT OF AUDITORS
       THEREON

2      TO CONFIRM THE INTERIM DIVIDENDS PAID                     Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       G. K. AGARWAL (DIN: 00037678), 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      RE-APPOINTMENT OF MR. K. M. SALETORE (DIN:                Mgmt          Against                        Against
       01705850), AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

6      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD                                                                Agenda Number:  713133875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 461382 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 RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020 TOGETHER WITH
       THE DIRECTORS' REPORT AND AUDITORS' REPORT
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       MANOJ KUMAR VARMA (DIN: 08308714), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       KAMALESH DAS (DIN: 08376769), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          Against                        Against
       THE REMUNERATION OF THE AUDITORS FOR THE
       YEAR 2020-21

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH 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 THE COST AUDITORS APPOINTED
       BY THE BOARD OF DIRECTORS OF THE COMPANY TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       ON 31ST MARCH, 2021 AS SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING, BE AND IS HEREBY RATIFIED BY
       THE SHAREHOLDERS OF THE COMPANY." "RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."

6      "RESOLVED THAT SHRI SHASHANK PRIYA (DIN:                  Mgmt          Against                        Against
       08538400), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO ARTICLE
       67(IV) OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY READ WITH SECTION 161 (1) OF
       THE COMPANIES ACT, 2013 W.E.F. 04.10.2019
       TO HOLD OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM, THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING,
       FROM THE DIRECTOR HIMSELF PURSUANT TO THE
       PROVISIONS OF SECTION 160 (1) OF THE
       COMPANIES ACT, 2013, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

7      "RESOLVED THAT SHRI ANIL KAPOOR (DIN:                     Mgmt          Against                        Against
       08587329), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO ARTICLE
       67(IV) OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY READ WITH SECTION 161 (1) OF
       THE COMPANIES ACT, 2013 W.E.F. 15.10.2019
       TO HOLD OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM, THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING,
       FROM THE DIRECTOR HIMSELF PURSUANT TO THE
       PROVISIONS OF SECTION 160 (1) OF THE
       COMPANIES ACT, 2013, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION.''

8      "RESOLVED THAT SHRI RAJ KAMAL BINDAL (DIN:                Mgmt          For                            For
       07423392), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO ARTICLE
       67(IV) OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY READ WITH SECTIONS 149 AND 161
       (1) OF THE COMPANIES ACT, 2013 W.E.F.
       31.01.2020 TO HOLD OFFICE UPTO THE DATE OF
       THIS ANNUAL GENERAL MEETING AND IN RESPECT
       OF WHOM, THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING, FROM THE DIRECTOR HIMSELF
       PURSUANT TO THE PROVISIONS OF SECTION 160
       (1) OF THE COMPANIES ACT, 2013, BE AND IS
       HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY."

9      "RESOLVED THAT SHRI MANISH KAPOOR (DIN:                   Mgmt          For                            For
       02405818), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO ARTICLE
       67(IV) OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY READ WITH SECTIONS 149 AND 161
       (1) OF THE COMPANIES ACT, 2013 W.E.F.
       31.01.2020 TO HOLD OFFICE UPTO THE DATE OF
       THIS ANNUAL GENERAL MEETING AND IN RESPECT
       OF WHOM, THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING, FROM THE DIRECTOR HIMSELF
       PURSUANT TO THE PROVISIONS OF SECTION 160
       (1) OF THE COMPANIES ACT, 2013, BE AND IS
       HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY."

10     "RESOLVED THAT SHRI AMIT MEHTA (DIN:                      Mgmt          Against                        Against
       08859397), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO ARTICLE
       67(IV) OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY READ WITH SECTION 161 (1) OF
       THE COMPANIES ACT, 2013 W.E.F. 02.09.2020
       TO HOLD OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM, THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING,
       FROM THE DIRECTOR HIMSELF PURSUANT TO THE
       PROVISIONS OF SECTION 160 (1) OF THE
       COMPANIES ACT, 2013, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY."




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  713085187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2020 (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020; AND THE
       REPORTS OF THE BOARD OF DIRECTORS, THE
       STATUTORY AUDITORS AND THE COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       ON EQUITY SHARES FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF DR. K.                  Mgmt          Against                        Against
       ELLANGOVAN, DIRECTOR (DIN: 05272476), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2020-21 IN TERMS OF THE
       PROVISIONS OF SECTION 139(5) READ WITH
       SECTION 142 OF THE COMPANIES ACT, 2013 AND
       TO CONSIDER AND, IF THOUGHT FIT, TO PASS
       THE FOLLOWING RESOLUTION, AS AN ORDINARY
       RESOLUTION: RESOLVED THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DECIDE AND FIX THE
       REMUNERATION OF THE JOINT STATUTORY
       AUDITORS OF THE COMPANY AS APPOINTED BY THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA FOR
       THE FINANCIAL YEAR 2020-21, AS MAY BE
       DEEMED FIT BY THE BOARD

5      APPOINTMENT OF SHRI RAJESH AGGARWAL AS                    Mgmt          Against                        Against
       DIRECTOR

6      APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2020-21

7      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS

8      APPROVAL OF 'BPCL EMPLOYEE STOCK PURCHASE                 Mgmt          Against                        Against
       SCHEME 2020'

9      APPROVAL OF OFFER OF SHARES UNDER THE 'BPCL               Mgmt          Against                        Against
       EMPLOYEE STOCK PURCHASE SCHEME 2020' TO THE
       EXECUTIVE/ WHOLE-TIME DIRECTOR(S) OF
       SUBSIDIARY COMPANY(IES) WHO ARE ON LIEN
       WITH THE COMPANY

10     APPROVAL OF SECONDARY ACQUISITION OF SHARES               Mgmt          Against                        Against
       THROUGH THE TRUST ROUTE FOR THE
       IMPLEMENTATION OF THE 'BPCL EMPLOYEE STOCK
       PURCHASE SCHEME 2020'

11     PROVISION OF MONEY BY THE COMPANY FOR                     Mgmt          Against                        Against
       PURCHASE OF ITS OWN SHARES BY THE TRUST FOR
       THE BENEFIT OF EMPLOYEES UNDER THE 'BPCL
       EMPLOYEE STOCK PURCHASE SCHEME 2020'




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  713649056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE DISINVESTMENT OF THE ENTIRE                    Mgmt          For                            For
       EQUITY SHARES HELD IN NUMALIGARH REFINERY
       LIMITED, A MATERIAL SUBSIDIARY OF BHARAT
       PETROLEUM CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  712913917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  CRT
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT, PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT"), THE APPLICABLE RULES, CIRCULARS
       AND NOTIFICATIONS MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE PROVISIONS OF CIRCULAR NO.
       CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017,
       AS AMENDED FROM TIME TO TIME, ISSUED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, THE OBSERVATION LETTERS
       DATED OCTOBER 25, 2019 AND OCTOBER 29, 2029
       ISSUED BY BSE LIMITED AND THE NATIONAL
       STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, AND SUBJECT TO THE PROVISIONS
       OF THE MEMORANDUM OF ASSOCIATION AND THE
       ARTICLES OF ASSOCIATION OF BHARTI AIRTEL
       LIMITED ("AIRTEL") AND SUBJECT TO THE
       APPROVAL OF THE HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL AT NEW DELHI ("TRIBUNAL") AND
       SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF ANY REGULATORY
       AND OTHER AUTHORITIES, AS MAY BE NECESSARY
       AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE TRIBUNAL OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF AIRTEL ("BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
       AIRTEL, BHARTI AIRTEL SERVICES LIMITED,
       HUGHES COMMUNICATIONS INDIA LIMITED (NOW
       KNOWN AS HUGHES COMMUNICATIONS INDIA
       PRIVATE LIMITED) AND HCIL COMTEL LIMITED (
       NOW KNOWN AS HCIL COMTEL PRIVATE LIMITED)
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS UNDER SECTIONS 230 TO 232 AND
       OTHER APPLICABLE PROVISIONS OF THE ACT
       ("SCHEME") AS ENCLOSED TO THE NOTICE OF THE
       TRIBUNAL CONVENED MEETING OF THE EQUITY
       SHAREHOLDERS OF AIRTEL AND PLACED BEFORE
       THIS MEETING, BE AND IS HEREBY APPROVED.
       RESOLVED FURTHER THAT, THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS, AS IT MAY, IN
       ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THE PRECEDING RESOLUTION AND
       EFFECTIVELY IMPLEMENT THE ARRANGEMENT
       EMBODIED IN THE SCHEME AND TO ACCEPT SUCH
       MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/
       OR CONDITIONS, IF ANY, WHICH MAY BE
       REQUIRED AND/ OR IMPOSED BY THE TRIBUNAL
       WHILE SANCTIONING THE SCHEME OR BY ANY
       AUTHORITIES UNDER APPLICABLE LAW, OR AS MAY
       BE REQUIRED FOR THE PURPOSE OF RESOLVING
       ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
       THAT MAY ARISE INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND/ OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF
       AIRTEL AS CONSIDERED NECESSARY IN GIVING
       EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
       FIT AND PROPER. TAKE FURTHER NOTICE THAT
       PURSUANT TO THE PROVISIONS OF: (A) SECTION
       230(4) READ WITH SECTIONS 108 AND 110 OF
       THE ACT; (B) RULE 6 (3)(XI) OF THE RULES;
       (C) RULES 20 AND 22 OF THE COMPANIES
       (MANAGEMENT AND ADMINISTRATION) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF); (D) REGULATION 44
       AND OTHER APPLICABLE PROVISIONS OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("SEBI
       LISTING REGULATIONS"); AND (E) CIRCULAR NO.
       CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017
       ISSUED BY THE SECURITIES AND EXCHANGE BOARD
       OF INDIA ("SEBI"), AS AMENDED FROM TIME TO
       TIME AND OTHER RELEVANT LAWS AND
       REGULATIONS, AS MAY BE APPLICABLE, AIRTEL
       HAS PROVIDED THE FACILITY OF VOTING BY
       POSTAL BALLOT AND REMOTE E-VOTING (PRIOR TO
       THE MEETING) SO AS TO ENABLE THE EQUITY
       SHAREHOLDERS (WHICH INCLUDES THE PUBLIC
       SHAREHOLDERS) TO CONSIDER AND APPROVE THE
       SCHEME BY WAY OF THE AFORESAID RESOLUTION.
       IN ADDITION, EVOTING FACILITY SHALL ALSO BE
       MADE AVAILABLE DURING THE MEETING, AS
       STATED BELOW. ACCORDINGLY, VOTING BY EQUITY
       SHAREHOLDERS ON THE PROPOSED RESOLUTION
       SHALL BE CARRIED OUT THROUGH POSTAL BALLOT
       OR THROUGH E-VOTING FACILITY MADE AVAILABLE
       BOTH PRIOR TO AS WELL AS DURING THE
       MEETING. AIRTEL HAS APPOINTED KFIN
       TECHNOLOGIES PRIVATE LIMITED ("KFINTECH")
       FOR THE PURPOSES OF PROVIDING E-VOTING
       FACILITY BOTH PRIOR TO AS WELL AS DURING
       THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  712984536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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 FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE
       REPORTS OF THE AUDITORS THEREON AND OF THE
       BOARD OF DIRECTORS THEREON

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES: RS. 2/- PER EQUITY SHARE OF RS. 5/-
       EACH FULLY PAID, FOR THE FINANCIAL YEAR
       2019-20

3      RE-APPOINTMENT OF MR. GOPAL VITTAL AS A                   Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      RE-APPOINTMENT OF MR. SHISHIR PRIYADARSHI                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

5      RATIFICATION OF REMUNERATION TO BE PAID TO                Mgmt          For                            For
       SANJAY GUPTA & ASSOCIATES, COST
       ACCOUNTANTS, COST AUDITORS OF THE COMPANY
       FOR THE FY 2020-21




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  713501535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  09-Feb-2021
          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      SHIFTING OF REGISTERED OFFICE OF THE                      Mgmt          For                            For
       COMPANY FROM THE NATIONAL CAPITAL TERRITORY
       (NCT) OF DELHI TO THE STATE OF HARYANA:
       CLAUSE II




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  713633154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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

1      ISSUANCE OF EQUITY SHARES OF THE COMPANY ON               Mgmt          For                            For
       PREFERENTIAL BASIS

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD                                                                         Agenda Number:  712942273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2020
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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

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, 2020

2      TO CONFIRM INTERIM DIVIDENDS: RESOLVED THAT               Mgmt          For                            For
       FIRST INTERIM DIVIDEND OF INR 3.65/- PER
       EQUITY SHARE OF INR 10/- EACH FULLY PAID
       UP, PAID TO THE MEMBERS FOR THE FINANCIAL
       YEAR 2019-2020, AS PER THE RESOLUTION
       PASSED BY THE BOARD OF DIRECTORS IN ITS
       MEETING HELD ON AUGUST 12, 2019 BE AND IS
       HEREBY CONFIRMED. RESOLVED FURTHER THAT THE
       SECOND INTERIM DIVIDEND OF INR 2.75/- PER
       EQUITY SHARE OF INR 10/- EACH FULLY PAID
       UP, PAID TO THE MEMBERS FOR THE FINANCIAL
       YEAR 2019-2020, AS PER THE RESOLUTION
       PASSED BY THE BOARD OF DIRECTORS IN ITS
       MEETING HELD ON DECEMBER 10, 2019 BE AND IS
       HEREBY CONFIRMED. RESOLVED FURTHER THAT THE
       THIRD INTERIM DIVIDEND OF INR 4.10/- PER
       EQUITY SHARE OF INR 10/- EACH FULLY PAID
       UP, PAID TO THE MEMBERS FOR THE FINANCIAL
       YEAR 2019-2020, AS PER THE RESOLUTION
       PASSED BY THE BOARD OF DIRECTORS IN ITS
       MEETING HELD ON APRIL 23, 2020 BE AND IS
       HEREBY CONFIRMED

3      TO RE-APPOINT MR. RAJAN BHARTI MITTAL (DIN:               Mgmt          Against                        Against
       00028016) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

4      TO RE-APPOINT MR. D S RAWAT (DIN: 06798626)               Mgmt          For                            For
       AS MANAGING DIRECTOR & CEO OF THE COMPANY

5      TO RE-APPOINT MR. RAJINDER PAL SINGH (DIN:                Mgmt          For                            For
       02943155) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD                                                                         Agenda Number:  713329402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  OTH
    Meeting Date:  29-Nov-2020
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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. BIMAL DAYAL (DIN:                      Mgmt          For                            For
       08927887) AS DIRECTOR LIABLE TO RETIRE BY
       ROTATION

2      APPOINTMENT OF MR. BIMAL DAYAL (DIN:                      Mgmt          For                            For
       08927887) AS MANAGING DIRECTOR OF THE
       COMPANY

3      APPROVAL OF SPECIAL BONUS TO MR. AKHIL                    Mgmt          For                            For
       GUPTA - CHAIRMAN (DIN: 00028728)




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD                                                                         Agenda Number:  713447173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  OTH
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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 AMENDMENT IN ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

2      APPOINTMENT OF MR. BIMAL DAYAL (DIN:                      Mgmt          For                            For
       08927887), AS DIRECTOR LIABLE TO RETIRE BY
       ROTATION

3      APPOINTMENT OF MR. BIMAL DAYAL (DIN:                      Mgmt          For                            For
       08927887) AS MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER (CEO) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  713278302
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  REAPPOINTMENT OF EXTERNAL AUDITOR: RESOLVED               Mgmt          For                            For
       THAT, AS NOMINATED BY THE AUDIT AND RISK
       COMMITTEE, PRICEWATERHOUSECOOPERS INC (PWC)
       IS REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP. IT IS NOTED THAT MR E
       GERRYTS IS THE CURRENT INDIVIDUAL
       REGISTERED AUDITOR BEING THE DESIGNATED
       AUDITOR

2.O21  RE-ELECTION OF DIRECTOR: S KOSEFF                         Mgmt          For                            For

2.O22  RE-ELECTION OF DIRECTOR: PC BALOYI                        Mgmt          For                            For

2.O23  RE-ELECTION OF DIRECTOR: H WISEMAN                        Mgmt          For                            For

3.O31  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.O32  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.O33  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.O34  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.O41  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.O42  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

6.O.6  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

7.O.7  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

8.O.8  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

9.O.9  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

10.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

11.1   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: CHAIRMAN

11.2   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

11.3   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

11.4   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (SA)

11.5   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

11.6   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.7   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

11.8   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

11.9   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.10  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

11.11  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.12  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (SA)

11.13  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.14  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

11.15  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.16  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (SA)

11.17  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.18  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

11.19  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.20  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (SA)

11.21  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.22  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

11.23  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

11.24  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

11.25  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

11.26  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING (SA)

11.27  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING
       (INTERNATIONAL) (AUD)

11.28  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (SA)

11.29  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

12.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  713313524
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: EK DIACK

O.1.2  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: GC MCMAHON

O.1.3  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: AK MADITSE

O.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: MJD                   Mgmt          For                            For
       RUCK

O.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: N                     Mgmt          For                            For
       SIYOTULA

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS INC. (AND
       THE DESIGNATED PARTNER MR CRAIG WEST)

O.4.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       EK DIACK, SUBJECT TO BEING RE-ELECTED AS A
       DIRECTOR

O.4.2  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       RD MOKATE

O.4.3  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       N SIYOTULA, SUBJECT TO BEING ELECTED AS A
       DIRECTOR

O.4.4  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       NW THOMSON

O.5    PLACING AUTHORISED BY UNISSUED ORDINARY                   Mgmt          For                            For
       SHARES UNDER THE CONTROL OF DIRECTORS

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 SHARE CAPITAL OR SHARE PREMIUM

O.8    RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE GROUP

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB.1   REMUNERATION POLICY                                       Mgmt          For                            For

NB.2   IMPLEMENTATION OF REMUNERATION POLICY                     Mgmt          For                            For

S.1    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          For                            For

S.2    NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713447616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING, ELECTION OF CHAIRMAN AND GRANTING                Mgmt          For                            For
       CHAIRMAN AUTHORIZATION TO SIGN
       EXTRAORDINARY GENERAL ASSEMBLY MEETING
       MINUTES

2      DISCUSSION AND RESOLUTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS' RECOMMENDATION ON DIVIDEND
       PAYMENT FROM EXTRAORDINARY RESERVES

3      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       SHARE PAYBACK PROGRAM TRANSACTIONS REALIZED
       BETWEEN 07.08.2020 - 26.11.2020

4      WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713711198
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

3      READING AND NEGOTIATING THE AUDITORS                      Mgmt          For                            For
       REPORTS FOR THE YEAR 2020

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2020

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2020

7      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

8      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2020

9      PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2020 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

10     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQU OF THE
       CAPITAL MARKETS BOARD

11     APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       SELECTION MADE BY THE BOARD OF DIRECTORS AS
       PER THE TURKISH COMMERCIAL LAW AND
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIOCON LTD                                                                                  Agenda Number:  712907938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0905C102
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  INE376G01013
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF MR. JOHN SHAW AS DIRECTOR,                 Mgmt          For                            For
       LIABLE TO RETIRE BY ROTATION

3      RE-APPOINTMENT OF MS. KIRAN MAZUMDAR SHAW                 Mgmt          For                            For
       (DIN: 00347229) AS AN EXECUTIVE DIRECTOR
       (DESIGNATED AS "AN EXECUTIVE CHAIRPERSON")
       OF THE COMPANY

4      APPOINTMENT OF MR. SIDDHARTH MITTAL (DIN:                 Mgmt          For                            For
       03230757) AS MANAGING DIRECTOR OF THE
       COMPANY

5      TO APPROVE THE INCREASE IN THE AUTHORISED                 Mgmt          For                            For
       SHARE CAPITAL AND CONSEQUENT AMENDMENT TO
       THE MEMORANDUM OF ASSOCIATION: CLAUSE V

6      TO APPROVE BIOCON RESTRICTED STOCK UNIT                   Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN FY 2020-24 AND
       GRANT OF RESTRICTED STOCK UNITS TO ELIGIBLE
       EMPLOYEES OF THE COMPANY

7      TO APPROVE GRANT OF RESTRICTED STOCK UNITS                Mgmt          Against                        Against
       TO THE EMPLOYEES OF PRESENT AND FUTURE
       SUBSIDIARY COMPANY(IES) UNDER BIOCON
       RESTRICTED STOCK UNIT LONG TERM INCENTIVE
       PLAN FY 2020-24

8      TO RATIFY THE PAYMENT OF REMUNERATION TO                  Mgmt          For                            For
       THE COST AUDITORS FOR THE FINANCIAL YEAR
       2020-21: M/S. RAO MURTHY & ASSOCIATES, COST
       ACCOUNTANTS HAVING FIRM REGISTRATION NUMBER
       000065




--------------------------------------------------------------------------------------------------------------------------
 BLOOMBERRY RESORTS CORPORATION                                                              Agenda Number:  713617910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0927M104
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------

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
       STOCKHOLDER'S MEETING HELD ON 18 JUNE 2020

4      REPORT OF THE CHAIRMAN                                    Mgmt          Abstain                        Against

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 THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ENRIQUE K. RAZON JR

8      ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS: JOSE EDUARDO J. ALARILLA

9      ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS: DONATO C. ALMEDA

10     ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS: THOMAS ARASI

11     ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS: CHRISTIAN R. GONZALEZ

12     ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JOSE P. PEREZ (INDEPENDENT
       DIRECTOR)

13     ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: OCTAVIO VICTOR R. ESPIRITU
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP                Mgmt          For                            For
       GORRES VELAYO AND CO.

15     OTHER MATTERS                                             Mgmt          Abstain                        For

CMMT   24 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713150895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

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

1      ACQUISITION OF EQUITIES IN TWO PROJECT                    Mgmt          For                            For
       COMPANIES ENGAGED IN LCD PRODUCTION




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713329553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      PLAN FOR GRANTING THE 2020 STOCK OPTIONS                  Mgmt          Against                        Against
       AND RESTRICTED STOCKS

3      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          Against                        Against
       STOCK OPTION AND RESTRICTED STOCK INCENTIVE
       PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713599592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

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

2.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

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
       LISTING PLACE

2.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.10   PLAN FOR NON-PUBLIC A-SHARE OFFERING: VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

3      PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       A-SHARE OFFERING

5      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR
       THE NON-PUBLICLY OFFERED A-SHARES WITH A
       COMPANY

6      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

8      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE NON-PUBLIC A-SHARE OFFERING AND
       FILLING MEASURES

9      2021 COMMITMENTS OF DIRECTORS, SENIOR                     Mgmt          For                            For
       MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE
       FACTO CONTROLLER TO ENSURE THE
       IMPLEMENTATION OF FILLING MEASURES FOR
       DILUTED IMMEDIATE RETURN AFTER THE
       NON-PUBLIC A-SHARE OFFERING

10     AUDIT REPORT AND ASSETS EVALUATION REPORT                 Mgmt          For                            For
       RELATED TO THE NON-PUBLIC OFFERING

11     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

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD                                                                 Agenda Number:  713898457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS AND 2021 BUSINESS PLAN               Mgmt          For                            For

5      2020 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      LOANS AND CREDIT LINE                                     Mgmt          For                            For

7      LAUNCHING PRINCIPAL-GUARANTEED WEALTH                     Mgmt          For                            For
       MANAGEMENT PRODUCTS AND STRUCTURED DEPOSITS

8      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      ELECTION OF ZHANG XINMIN AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV                                                         Agenda Number:  713974649
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

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

1.A    APPROVE CEO'S REPORT AND BOARD'S OPINION ON               Mgmt          For                            For
       CEO'S REPORT

1.B    APPROVE BOARD'S REPORT ON POLICIES AND AND                Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.D    APPROVE REPORT OF AUDIT COMMITTEE AND                     Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEES

1.E    APPROVE REPORT OF STATUTORY AUDITORS                      Mgmt          For                            For

1.F    APPROVE REPORT ON ACTIVITIES OF COMPANY                   Mgmt          For                            For
       LISTING AND REGULATORY COMMITTEES

1.G    ACCEPT REPORT ON COMPLIANCE WITH FISCAL                   Mgmt          For                            For
       OBLIGATIONS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE CASH DIVIDENDS OF MXN 2.02 PER                    Mgmt          For                            For
       SHARE

4      ELECT OF RATIFY PRINCIPAL AND ALTERNATE                   Mgmt          Against                        Against
       MEMBERS OF BOARD, STATUTORY AUDITORS,
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE, VERIFY INDEPENDENCE
       CLASSIFICATION OF BOARD MEMBERS

5      APPROVE REMUNERATION OF PRINCIPAL AND                     Mgmt          For                            For
       ALTERNATE MEMBERS OF BOARD AND STATUTORY
       AUDITORS, APPROVE REMUNERATION OF MEMBERS
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6      APPROVE REPORT OF POLICIES RELATED TO                     Mgmt          For                            For
       REPURCHASE OF SHARES

7      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 549172 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.




--------------------------------------------------------------------------------------------------------------------------
 BOTSWANA INSURANCE HOLDINGS LTD, GABORONE                                                   Agenda Number:  714305643
--------------------------------------------------------------------------------------------------------------------------
        Security:  V12258105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  BW0000000033
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTING THE BIHL ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS TO PRESENT, CONSIDER AND ADOPT
       THE BIHL ANNUAL FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31 DECEMBER 2020 THAT HAVE
       BEEN DISTRIBUTED TO SHAREHOLDERS AS
       REQUIRED, INCLUDING THE AUDITED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       FOR THE COMPANY AND ITS SUBSIDIARIES, AS
       WELL AS THE AUDITORS AND DIRECTORS REPORTS

2      APPROVAL OF DIVIDENDS TO APPROVE THE                      Mgmt          For                            For
       DIVIDENDS DECLARED BY THE DIRECTORS ON 19
       AUGUST 2020 AND 3 MARCH 2021

3.1    RE-ELECTION OF MR ANDREW W CARTWRIGHT AS A                Mgmt          For                            For
       DIRECTOR TO RE-ELECT MR ANDREW W CARTWRIGHT
       WHO RETIRES BY ROTATION IN TERMS OF ARTICLE
       19 OF THE CONSTITUTION OF THE COMPANY,
       BEING ELIGIBLE AND OFFERING HIMSELF FOR
       RE-ELECTION. MR ANDREW W CARTWRIGHT (63)
       INDEPENDENT NON-EXECUTIVE DIRECTOR SINCE 28
       MAY 2019 QUALIFICATIONS: BACHELOR OF
       BUSINESS SCIENCE (HONS) FROM THE UNIVERSITY
       OF CAPE TOWN. SENIOR MANAGEMENT PROGRAMME,
       UNIVERSITY OF STELLENBOSCH. CFP FROM THE
       FINANCIAL PLANNING INSTITUTE PREVIOUSLY
       FELLOW OF THE INSTITUTE OF LIFE AND PENSION
       ADVISERS (SOUTH AFRICA). FELLOW OF THE
       INSTITUTE AND FACULTY OF ACTUARIES (UK) AND
       FELLOW OF THE ACTUARIAL SOCIETY OF SOUTH
       AFRICA. FELLOW OF THE INSTITUTE OF
       ACTUARIES (INDIA). BIHL COMMITTEE MEMBER:
       BIHL AUDIT AND RISK COMMITTEE BIHL GROUP
       DIRECTORSHIP: BOTSWANA LIFE INSURANCE
       LIMITED FIELD OF EXPERTISE: INSURANCE AND
       ACTUARY THE BOARD RECOMMENDS THE
       RE-ELECTION OF THIS DIRECTOR

3.2    RE-ELECTION OF MR KOBUS VLOK AS A DIRECTOR                Mgmt          For                            For
       TO RE-ELECT MR KOBUS VLOK WHO RETIRES BY
       ROTATION IN TERMS OF ARTICLE 19 OF THE
       CONSTITUTION OF THE COMPANY, BEING ELIGIBLE
       AND OFFERING HIMSELF FOR RE-ELECTION. MR
       KOBUS VLOK (61) INDEPENDENT NON-EXECUTIVE
       DIRECTOR SINCE 14 JUNE 2019 QUALIFICATIONS:
       BCOM BUSINESS ECONOMICS FROM THE UNIVERSITY
       OF PRETORIA. MASTER OF BUSINESS LEADERSHIP
       FROM THE UNIVERSITY OF SOUTH AFRICA. POST
       GRADUATE DIPLOMA IN FINANCIAL PLANNING AT
       THE UNIVERSITY OF FREE STATE. ADVANCED POST
       GRADUATE DIPLOMA IN FINANCIAL PLANNING AT
       THE UNIVERSITY OF FREE STATE. BIHL
       COMMITTEE MEMBERSHIP: NONE BIHL GROUP
       DIRECTORSHIP: BOTSWANA LIFE INSURANCE
       LIMITED MAJOR EXTERNAL POSITIONS,
       DIRECTORSHIPS OR ASSOCIATIONS: CHIEF
       EXECUTIVE: DISTRIBUTION SUPPORT AT SANLAM
       EMERGING MARKETS FIELD OF EXPERTISE:
       ACCOUNTING, GENERAL BUSINESS AND FINANCIAL
       MANAGEMENT THE BOARD RECOMMENDS THE
       RE-ELECTION OF THIS DIRECTOR

3.3    RE-ELECTION OF LIEUTENANT GENERAL TEBOGO C                Mgmt          For                            For
       MASIRE AS A DIRECTOR TO RE-ELECT LIEUTENANT
       GENERAL TEBOGO C MASIRE WHO RETIRES BY
       ROTATION IN TERMS OF ARTICLE 19 OF THE
       CONSTITUTION OF THE COMPANY, BEING ELIGIBLE
       AND OFFERING HIMSELF FOR RE-ELECTION.
       LIEUTENANT GENERAL TEBOGO C MASIRE 65
       NON-EXECUTIVE DIRECTOR SINCE 21 AUGUST 2015
       QUALIFICATIONS: DIPLOMA AND BSC FROM THE
       TROY STATE UNIVERSITY. MASTER'S IN BUSINESS
       ADMINISTRATION MBA FROM THE UNIVERSITY OF
       SOUTHERN QUEENSLAND, AUSTRALIA. BIHL
       COMMITTEE MEMBERSHIP: NONE BIHL GROUP
       DIRECTORSHIP: NONE MAJOR EXTERNAL
       POSITIONS, DIRECTORSHIPS OR ASSOCIATIONS:
       CHAIRMAN OF THE BOTSWANA STOCK EXCHANGE
       FIELD OF EXPERTISE: GENERAL BUSINESS THE
       BOARD RECOMMENDS THE RE-ELECTION OF THIS
       DIRECTOR

4      TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS AND EXECUTIVE DIRECTORS
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020. TO NOTE THE TOTAL AMOUNT
       OF DIRECTORS REMUNERATION SET OUT IN THE
       BIHL INTEGRATED ANNUAL REPORT,
       NON-EXECUTIVE DIRECTORS PAGE 88 AND
       EXECUTIVE DIRECTORS PAGE 191 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020.
       HTTPS://APIS.BSE.CO.BW/STORAGE/DISCLOSURES/
       06/2021/2037.PDF

5      TO APPROVE THE REMUNERATION OF THE AUDITOR                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

6      RE-APPOINTMENT OF THE AUDITOR TO REAPPOINT                Mgmt          For                            For
       ERNST YOUNG, AS NOMINATED BY THE COMPANY'S
       AUDIT AND RISK COMMITTEE, AS THE
       INDEPENDENT AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN BANK (K.S.C.)                                                                       Agenda Number:  713617592
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2035S117
    Meeting Type:  EGM
    Meeting Date:  07-Mar-2021
          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 151,414,171 SHARES AT 5 PCT OF
       THE ISSUED AND PAID UP CAPITAL, DISTRIBUTED
       AS 5 SHARES PER EACH 100 SHARES, AT AN
       AMOUNT OF KD 15,141,417.100 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 08 APR 2021, 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      AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF               Mgmt          For                            For
       ASSOCIATION AND ARTICLE NO. 5 OF THE
       ARTICLES OF ASSOCIATION AS FOLLOWS.
       ORIGINAL ARTICLE BEFORE AMENDMENT. THE
       COMPANY'S CAPITAL AMOUNTS TO KD
       302,828,343.300 ALLOCATED TO 3,028,283,433
       SHARES AT A VALUE OF 100 FILS PER SHARE.
       ALL SHARES ARE IN CASH. THE ARTICLE AFTER
       AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO
       KD 317,969,760.400 ALLOCATED TO
       3,179,697,604 SHARES AT A VALUE OF 100 FILS
       PER SHARE. ALL SHARES ARE IN CASH

3      AMENDING ARTICLE NO. 5 OF THE MEMORANDUM OF               Mgmt          For                            For
       ASSOCIATION AND ARTICLE NO. 4 OF THE
       ARTICLES OF ASSOCIATION BY ADDING A NEW
       ACTIVITY TO THE COMPANY'S OBJECTIVES AS
       FOLLOWS. A. BUYING AND SELLING OF ALL TYPES
       OF LANDS AND PROPERTIES FOR FINANCING
       PURPOSES RELATED TO THE SAME AS PER THE
       PROVISIONS OF LAW NO. 32 OF 1968 CONCERNING
       CURRENCY, THE CENTRAL BANK OF KUWAIT AND
       REGULATION OF BANKING BUSINESS. ALL THESE
       AMENDMENTS ARE SUBJECT TO THE APPROVAL OF
       COMPETENT REGULATORY AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN BANK (K.S.C.)                                                                       Agenda Number:  713617554
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2035S117
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2021
          Ticker:
            ISIN:  KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------

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

1      LISTENING TO THE BOARD OF DIRECTORS REPORT                Mgmt          For                            For
       ON THE FINANCIAL YEAR ENDED 31 DEC 2020 AND
       RATIFICATION OF THE SAME

2      LISTENING TO THE AUDITORS REPORT ON THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2020 AND
       RATIFICATION OF THE SAME

3      LISTENING TO THE SHARIA SUPERVISORY BOARDS                Mgmt          For                            For
       REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
       2020 AND RATIFICATION OF THE SAME

4      DISCUSSING AND APPROVING THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020

5      LISTENING TO THE BOARD OF DIRECTORS                       Mgmt          For                            For
       STATEMENT ON THE PENALTIES IMPOSED BY
       REGULATORY AUTHORITIES DURING THE FINANCIAL
       YEAR ENDED 31 DEC 2020

6      AUTHORIZING THE BOARD OF DIRECTORS TO DEAL                Mgmt          Against                        Against
       WITH THE BOARD MEMBERS AND TO APPROVE THE
       EXTENSION OF CREDIT FACILITIES TO THEM
       DURING THE FINANCIAL YEAR ENDING 2021, AND
       TO DEAL WITH RELATED PARTIES AS PER THE
       RULES AND POLICIES OF THE BANK AND THE
       INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT

7      APPROVING THE DEDUCTION OF KD 3,663,673 AT                Mgmt          For                            For
       10 PCT OF THE NET PROFITS FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2020, WHICH IS
       ATTRIBUTABLE TO THE BANKS SHAREHOLDERS
       BEFORE DEDUCTIONS FOR THE STATUTORY
       RESERVE, AND APPROVING THE RECOMMENDATION
       OF THE BOARD OF DIRECTORS TO STOP THE
       DEDUCTIONS FOR THE VOLUNTARY RESERVE
       ACCOUNT

8      DISCHARGING AND HOLDING HARMLESS THE BOARD                Mgmt          For                            For
       MEMBERS WITH RESPECT TO ALL LEGAL ACTIONS
       TAKEN DURING THE FINANCIAL YEAR ENDED 31
       DEC 2020

9      APPOINTING OR RE APPOINTING THE INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE NEXT FINANCIAL YEAR ENDING
       31 DEC 2021 AND AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES

10     APPOINTING OR RE APPOINTING THE SHARIA                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THE NEXT FINANCIAL
       YEAR ENDING 31 DEC 2021 AND AUTHORIZING THE
       BOARD OF DIRECTORS TO DETERMINE THEIR
       BENEFITS AND REMUNERATION

11     APPOINTING OR RE APPOINTING THE EXTERNAL                  Mgmt          For                            For
       SHARIA AUDITING FIRM FOR THE NEXT FINANCIAL
       YEAR ENDING 31 DEC 2021 AND AUTHORIZING THE
       BOARD OF DIRECTORS TO DETERMINE ITS FEES

12     APPROVING THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE BONUS SHARES BY
       ISSUING 151,414,171 NEW SHARES AT 5 PCT OF
       THE ISSUED AND PAID UP CAPITAL, DISTRIBUTED
       AS 5 SHARES PER EACH 100 SHARES, AT AN
       AMOUNT OF KD 15,141,417.100 BY TRANSFERRING
       FROM THE VOLUNTARY RESERVE AND IN THE
       MANNER SO DETERMINED BY THE RESOLUTION OF
       THE EXTRAORDINARY GENERAL ASSEMBLY MEETING

13     SHAREHOLDERS WHO ARE REGISTERED WITH THE                  Mgmt          For                            For
       BANKS REGISTERS AS AT THE END OF THE
       MATURITY DATE OF 08 APR 2021 SHALL BE
       ELIGIBLE FOR THE BONUS SHARES MENTIONED
       UNDER THE 12TH ITEM ABOVE, WHICH WILL BE
       ALLOCATED TO SHAREHOLDERS ON 14 APR 2021.
       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
       PROCEDURES

14     APPROVING THE RENEWAL OF THE BOARDS                       Mgmt          For                            For
       AUTHORIZATION TO BUY, SELL OR TO DISPOSE OF
       THE BANKS SHARES WITHIN A LIMIT OF 10 PCT
       OF THE TOTAL CAPITAL AS PER THE CONTROLS
       AND CONDITIONS PROVIDED BY THE LAWS AND THE
       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

15     APPROVING THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020, AMOUNTING TO KD 450,000

16     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 RATIO 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

17     SELECTING TWO INDEPENDENT MEMBERS FOR THE                 Mgmt          Against                        Against
       MEMBERSHIP OF THE BANKS BOARD OF DIRECTORS
       TO COMPLETE THE ONGOING TERM OF THE BOARD,
       THIS MEMBERSHIP SHALL END UPON THE TIME OF
       ELECTING THE NEW BOARD OF DIRECTORS IN 2022

CMMT   23 FEB 2021: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       CANNOT VOTE 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   23 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN PETROCHEMICAL COMPANY K.S.C                                                         Agenda Number:  712907192
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2033T109
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2020

2      APPROVE CORPORATE GOVERNANCE, REMUNERATION                Mgmt          For                            For
       AND AUDIT COMMITTEE REPORTS FOR FY 2020

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

4      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS FOR FY 2020

5      APPROVE SPECIAL REPORT ON VIOLATIONS FOR FY               Mgmt          For                            For
       2020

6      APPROVE DIVIDENDS OF KWD 0.035 PER SHARE                  Mgmt          For                            For
       FOR FY 2020

7      APPROVE THE TRANSFER OF ENTIRE OPTIONAL                   Mgmt          For                            For
       RESERVE TO RETAINED EARNINGS ACCOUNT

8      APPROVE DISCONTINUING THE OPTIONAL RESERVE                Mgmt          For                            For
       TRANSFER FOR FY 2020

9      APPROVE DISCONTINUING THE STATUTORY RESERVE               Mgmt          For                            For
       TRANSFER FOR FY 2020

10     APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       90,000 FOR FY 2020

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

12     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2020 AND FY 2021

13     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

14     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

15     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   02 JUL 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 22 JUL 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN PETROCHEMICAL COMPANY K.S.C                                                         Agenda Number:  714198973
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2033T109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR THE FY ENDED 30/04/2021

2      APPROVE CORPORATE GOVERNANCE REPORT AND                   Mgmt          Against                        Against
       AUDIT COMMITTEE REPORT FOR THE FY ENDED
       30/04/2021

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FY ENDED
       30/04/2021

4      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS FOR THE FY ENDED
       30/04/2021

5      APPROVE SPECIAL REPORT ON VIOLATIONS AND                  Mgmt          For                            For
       PENALTIES FOR THE FY ENDED 30/04/2021

6      APPROVE DIVIDENDS OF KWD 0.055 PER SHARE                  Mgmt          For                            For
       FOR THE FY ENDED 30/04/2021

7      DISCUSSING BOARD RECOMMENDATION FOR PAYING                Mgmt          For                            For
       CASH DIVIDENDS OF KWD 0.055 PER SHARE FOR
       FY 2021, 2022 AND 2023

8      DISCUSSING BOARD RECOMMENDATION TO                        Mgmt          For                            For
       DISCONTINUE THE DEDUCTION OF 10 PERCENT TO
       VOLUNTARY RESERVE FOR THE FY ENDED
       30/04/2021

9      DISCUSSING BOARD RECOMMENDATION TO                        Mgmt          For                            For
       DISCONTINUE THE DEDUCTION OF 10 PERCENT TO
       STATUTORY RESERVE FOR THE FY ENDED
       30/04/2021

10     APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       90,000 FOR THE FY ENDED 30/04/2021

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

12     APPROVE RELATED PARTY TRANSACTIONS FOR THE                Mgmt          Against                        Against
       FY ENDED 30/04/2021 AND FOR THE FY ENDING
       ON 30/04/2022

13     APPROVE DISCHARGE OF DIRECTORS FOR THE FY                 Mgmt          For                            For
       ENDED 30/04/2021

14     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR THE FY ENDING ON 30/04/2022

CMMT   25 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 JUN 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   25 MAY 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  712776321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE MANAGEMENTS ACCOUNTS AND THE                      Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2019,
       ACCORDING TO THE MANAGEMENT PROPOSAL FOR
       THIS MATTER

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019

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      SET AT 7 THE NUMBER OF MEMBERS TO BE                      Mgmt          For                            For
       ELECTED TO THE BOARD OF DIRECTORS

5      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . SILVIO JOSE GENESINI
       JUNIOR. MARINA DA FONTOURA AZAMBUJA JOAO
       ROBERTO GONCALVES TEIXEIRA. MARINA DA
       FONTOURA AZAMBUJA JOSE AFONSO ALVES
       CASTANHEIRA. MARINA DA FONTOURA AZAMBUJA
       LUIZ ALBERTO QUINTA. MARINA DA FONTOURA
       AZAMBUJA LUIZ ANTONIO DE SAMPAIO CAMPOS.
       MARINA DA FONTOURA AZAMBUJA MAURO RODRIGUES
       DA CUNHA. MARINA DA FONTOURA AZAMBUJA
       GERAULD DINU REISS. MARINA DA FONTOURA
       AZAMBUJA

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          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 CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. SILVIO JOSE GENESINI
       JUNIOR. MARINA DA FONTOURA AZAMBUJA

8.2    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. JOAO ROBERTO GONCALVES
       TEIXEIRA. MARINA DA FONTOURA AZAMBUJA

8.3    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. JOSE AFONSO ALVES
       CASTANHEIRA. MARINA DA FONTOURA AZAMBUJA

8.4    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. LUIZ ALBERTO QUINTA.
       MARINA DA FONTOURA AZAMBUJA

8.5    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. LUIZ ANTONIO DE SAMPAIO
       CAMPOS. MARINA DA FONTOURA AZAMBUJA

8.6    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. MAURO RODRIGUES DA CUNHA.
       MARINA DA FONTOURA AZAMBUJA

8.7    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. GERAULD DINU REISS.
       MARINA DA FONTOURA AZAMBUJA

9      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS FOR THE 2020 FISCAL YEAR,
       ACCORDING TO THE MANAGEMENT PROPOSAL FOR
       THIS MATTER

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

11.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. HELENA PENNA. JOAO PEDRO BARROSO

11.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. ANA SIQUEIRA. SILVIA MAURA
       RODRIGUES

11.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. MARCELO OTAVIO WAGNER. ANTONIO
       CARLOS BIZZO LIMA

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




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  712776294
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      AMEND THE PROVISIONS OF ARTICLE 5 OF THE                  Mgmt          For                            For
       COMPANY'S BYLAWS, REFLECTING THE CAPITAL
       INCREASE ALREADY APPROVED BY THE BOARD OF
       DIRECTORS WITHIN THE AUTHORIZED CAPITAL
       LIMIT

2      INCREASE THE AUTHORIZED CAPITAL LIMIT AND,                Mgmt          For                            For
       THEREFORE, AMEND ARTICLE 6 OF THE COMPANY'S
       BYLAWS

3      AMEND THE PROVISIONS OF ARTICLE 14 OF THE                 Mgmt          For                            For
       COMPANY'S BYLAWS TO ADAPT THE STATUTORY
       REQUIREMENTS APPLICABLE TO THE ELECTION OF
       THE MEMBERS OF THE BOARD OF DIRECTORS TO
       THE LEGAL REQUIREMENTS

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




--------------------------------------------------------------------------------------------------------------------------
 BRADESPAR SA                                                                                Agenda Number:  712908764
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808W104
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 ALL ITEMS. THANK YOU

7.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
       COMMON OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTES HAVE. THE
       SHAREHOLDER MUST COMPLETE THIS FIELD IN
       CASE HE LEAVES THE GENERAL ELECTION FIELD
       BLANK AND HOLDS THE SHARES WITH WHICH HE
       VOTES DURING THE 3 MONTHS IMMEDIATELY PRIOR
       TO THE SHAREHOLDERS MEETING . WILFREDO JOAO
       VICENTE GOMES

7.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
       COMMON OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTES HAVE. THE
       SHAREHOLDER MUST COMPLETE THIS FIELD IN
       CASE HE LEAVES THE GENERAL ELECTION FIELD
       BLANK AND HOLDS THE SHARES WITH WHICH HE
       VOTES DURING THE 3 MONTHS IMMEDIATELY PRIOR
       TO THE SHAREHOLDERS MEETING . JOSE LUIZ
       OSORIO DE ALMEIDA FILHO

8      PROVIDED THAT NEITHER THE HOLDERS OF SHARES               Mgmt          For                            For
       ENTITLED TO VOTING RIGHTS NOR THE PREFERRED
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS ACHIEVED,
       RESPECTIVELY, THE QUORUM REQUIRED BY ITEMS
       I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF
       LAW NO. 6,404.76, DO YOU WANT YOUR VOTE TO
       BE AGGREGATED TO 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 THOSE WHO, IN
       THIS FORM, STAND FOR A SEPARATE ELECTION

12     ONLY PREFERRED SHARES THE SHAREHOLDER MAY                 Mgmt          For                            For
       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

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. . CARLOS EDUARDO
       TEIXEIRA TAVEIROS, NILVO REINOLDO FRIES




--------------------------------------------------------------------------------------------------------------------------
 BRADESPAR SA                                                                                Agenda Number:  713820101
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808W104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 4.1, 4.2, 5, 11 AND 12
       ONLY. THANK YOU

4.1    SEPARATE ELECTION OF THE BOARD OF                         Mgmt          Abstain                        Against
       DIRECTORS. PREFERRED SHARES. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING COMMON OF
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTES HAVE, THE SHAREHOLDER
       MUST COMPLETE THIS FIELD IN CASE HE LEAVES
       THE GENERAL ELECTION FIELD BLANK AND HOLDS
       THE SHARES WITH WHICH HE VOTES DURING THE 3
       MONTHS IMMEDIATELY PRIOR TO THE
       SHAREHOLDERS MEETING. NOTE REYNALDO
       PASSANEZI FILHO. SHAREHOLDERS MAY ONLY VOTE
       IN FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED

4.2    SEPARATE ELECTION OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PREFERRED SHARES. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING COMMON OF
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTES HAVE, THE SHAREHOLDER
       MUST COMPLETE THIS FIELD IN CASE HE LEAVES
       THE GENERAL ELECTION FIELD BLANK AND HOLDS
       THE SHARES WITH WHICH HE VOTES DURING THE 3
       MONTHS IMMEDIATELY PRIOR TO THE
       SHAREHOLDERS MEETING. NOTE JOSE LUIZ OSORIO
       DE ALMEIDA FILHO. SHAREHOLDERS MAY ONLY
       VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED

5      PROVIDED THAT NEITHER THE HOLDERS OF SHARES               Mgmt          For                            For
       ENTITLED TO VOTING RIGHTS NOR THE PREFERRED
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS ACHIEVED,
       RESPECTIVELY, THE QUORUM REQUIRED BY ITEMS
       I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF
       LAW NO. 6,404,76, DO YOU WANT YOUR VOTE TO
       BE AGGREGATED TO 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 THOSE WHO, IN
       THIS FORM, STAND FOR A SEPARATE ELECTION

11     REQUEST FOR SEPARATE ELECTION OF A MEMBER                 Mgmt          For                            For
       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. NOTE 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

12     SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       PREFERRED SHARES. APPOINTMENT OF CANDIDATES
       TO COMPOSE THE FISCAL COUNCIL BY PREFERRED
       SHAREHOLDERS NOT ENTITLED TO VOTING RIGHTS
       OR WITH RESTRICTED VOTE. NOTE WILFREDO JOAO
       VICENTE GOMES, FABIO GUIMARAES VIANNA

CMMT   06 APR 2021: 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   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 26 APR 2021 TO
       27 APR 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRD-GROUPE SOCIETE GENERALE S.A.                                                            Agenda Number:  713706894
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0300N100
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTING MRS. CAMELIA DANIELA APETREI,                    Mgmt          For                            For
       SHAREHOLDER OF BRD - GROUPE SOCIETE
       GENERALE S.A. AND IN HER ABSENCE, MR.
       CLAUDIU CRISTEA, TO ENSURE THE SECRETARIAT
       OF THE EXTRAORDINARY GENERAL SHAREHOLDERS
       MEETING

2      APPROVAL OF THE AMENDMENT OF THE ARTICLESOF               Mgmt          For                            For
       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 12, 2021 AS EX                Mgmt          For                            For
       DATE

4      APPROVAL OF THE DATE OF MAY 13, 2021 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   22 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BRD-GROUPE SOCIETE GENERALE S.A.                                                            Agenda Number:  713709105
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0300N100
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      ELECTING MRS. CAMELIA DANIELA APETREI,                    Mgmt          For                            For
       SHAREHOLDER OF BRD - GROUPE SOCIETE
       GENERALE S.A., AND, IN HER ABSENCE, MR.
       CLAUDIU CRISTEA, TO ENSURE THE SECRETARIAT
       OF THE ORDINARY GENERAL SHAREHOLDERS'
       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, 2020, 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                   Mgmt          For                            For
       YEAR 2020

4      APPROVAL OF THE PROFIT DISTRIBUTION AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND FOR 2020 (THE GROSS
       DIVIDEND PROPOSED IS OF 0.0749 LEI /
       SHARE). THE DIVIDENDS WILL BE PAID WITHIN
       ON JUNE 4, 2021 AND THE DEFERRED PAYMENT
       DATE WILL BE NOVEMBER 29, 2021

5      APPROVAL OF THE INCOME AND EXPENDITURE                    Mgmt          For                            For
       BUDGET FOR 2021 AND OF THE BUSINESS PLAN
       FOR THE FISCAL YEAR 2021

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against
       REGARDING THE MANAGEMENT BODY

7      APPROVAL OF THE REMUNERATION DUE TO THE                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
       2021, AS WELL AS OF THE GENERAL LIMITS FOR
       THE DIRECTORS' ADDITIONAL REMUNERATIONS AND
       THE OFFICERS' REMUNERATIONS

8      RENEWAL MR. BENOIT JEAN MARIE OTTENWAELTER                Mgmt          Against                        Against
       MANDATE AS DIRECTOR, FOR A 4-YEARS PERIOD,
       STARTING WITH JULY 7, 2021 AND EMPOWERING
       CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
       BANK TO SIGN, ON BEHALF OF THE BANK, THE
       MANAGEMENT CONTRACT WITH HIM

9      ELECTING MRS. MARIA ROUSSEVA 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. MARIA
       ROUSSEVA WAS APPOINTED AS INTERIM DIRECTOR
       THROUGH THE BOARD OF DIRECTORS DECISION NO.
       410 ON DECEMBER 10, 2020, FOLLOWING MR.
       JEAN-LUC ANDRE JOSEPH PARER'S RENUNCIATION
       TO HIS MANDATE AS DIRECTOR. THE APPOINTMENT
       OF MRS. MARIA ROUSSEVA 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 3RD WORKING DAY
       AFTER RECEIVING OF THE PRIOR APPROVAL BY
       THE NATIONAL BANK OF ROMANIA.

10     ELECTING MRS. AURORE BRIGITTE MICHELINE                   Mgmt          For                            For
       GASPAR AS DIRECTOR FOR A 4-YEARS PERIOD, ON
       THE VACANT POSITION EXISTENT ON THE BANK'S
       BOARD OF DIRECTORS, FOLLOWING MR. PETRE
       BUNESCU'S RENUNCIATION TO HIS MANDATE AS
       DIRECTOR STARTING WITH MARCH 1ST 2021 AND
       EMPOWERING THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE BANK, TO SIGN ON BEHALF OF
       THE BANK, THE MANAGEMENT CONTRACT WITH HER.
       THE APPOINTMENT OF MRS. AURORE BRIGITTE
       MICHELINE GASPAR 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 3RD WORKING DAY AFTER RECEIVING OF
       THE PRIOR APPROVAL BY THE NATIONAL BANK OF
       ROMANIA

11     APPOINTMENT OF ERNST & YOUNG ASSURANCE                    Mgmt          For                            For
       SERVICES S.R.L., HEADQUARTERED IN
       BUCHAREST, TOWER CENTER, 21ND FLOOR, 15-17
       BLD ION MIHALACHE, 1ST DISTRICT, POSTAL
       CODE 011171, FISCAL CODE RO11909783, AS
       FINANCIAL AUDITOR OF THE BANK FOR THE
       FINANCIAL YEAR 2021

12     APPROVAL OF THE DATE OF MAY 12, 2021 AS EX                Mgmt          For                            For
       DATE

13     APPROVAL OF THE DATE OF MAY 13, 2021 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   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE 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.




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  713739247
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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          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, 2020

2      TO SET THE ANNUAL GLOBAL COMPENSATION FOR                 Mgmt          For                            For
       THE YEAR 2021 FOR THE COMPANY'S MANAGERS,
       BOARD OF DIRECTORS AND BOARD OF OFFICERS,
       IN THE AMOUNT OF UP TO BRL 103.368.000,00.
       THIS AMOUNT REFERS TO THE PROPOSED LIMIT
       FOR FIXED COMPENSATION, SALARY OR PRO
       LABORE, DIRECT AND INDIRECT BENEFITS, AND
       BENEFITS MOTIVATED BY THE TERMINATION OF
       THE POSITION, AS WELL AS VARIABLE
       REMUNERATION, PROFIT SHARING, AND RELATED
       VALUES THE STOCK OPTION PLAN AND THE
       COMPANY'S RESTRICTED STOCKS PLAN

3.1    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. 3. ATTILIO
       GUASPARI, EFFECTIVE MEMBER, MARCUS VINICIUS
       DIAS SEVERINI, SUBSTITUTE MEMBER

3.2    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. 3. MARIA
       PAULA SOARES ARANHA, EFFECTIVE MEMBER,
       MONICA HOJAIJ CARVALHO MOLINA, SUBSTITUTE
       MEMBER

3.3    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. 3. ANDRE
       VICENTINI, EFFECTIVE MEMBER, VALDECYR
       MACIEL GOMES, SUBSTITUTE MEMBER

4      TO SET THE COMPENSATION FOR THE FISCAL YEAR               Mgmt          For                            For
       2020 FOR THE EFFECTIVE MEMBERS OF THE
       FISCAL COUNCIL IN AN AMOUNT CORRESPONDING
       TO 10, TEN PERCENT, OF THE AVERAGE AMOUNT
       OF THE COMPENSATION ATTRIBUTED TO THE
       COMPANY'S OFFICERS, EXCLUDING BENEFITS,
       SUMS OF REPRESENTATION AND PROFIT SHARING,
       PURSUANT TO ARTICLE 162, PARAGRAPH 3, OF
       LAW NO. 6.404 1976




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  713739273
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 ARTICLE 3 OF THE COMPANY'S BYLAWS,               Mgmt          For                            For
       IN ORDER TO INCLUDE, IN THE CORPORATE
       PURPOSE, THE I. MANUFACTURE BY ITS OWN OR
       ON DEMAND, COMMERCIALIZATION, EXPORT AND
       IMPORT OF PHARMOCHEMICAL PRODUCTS DERIVED
       FROM ANIMAL SLAUGHTER, II. MANUFACTURE AND
       COMMERCIALIZATION OF ORGANIC CHEMICAL
       PRODUCTS DERIVED FROM ANIMAL SLAUGHTER, AND
       III. MANUFACTURE, DISTRIBUTION AND EXPORT
       OF PHARMACEUTICAL INGREDIENTS DERIVED FROM
       ANIMAL SLAUGHTER

2      TO AMEND ARTICLE 33 OF THE COMPANY'S                      Mgmt          For                            For
       BYLAWS, IN ORDER TO 1. ESTABLISH THAT THE
       COORDINATOR OF THE AUDIT AND INTEGRITY
       COMMITTEE WILL BE CHOSEN BY THE BOARD OF
       DIRECTORS AND NOT BY THE MEMBERS OF THE
       AUDIT AND INTEGRITY COMMITTEE, 2. ESTABLISH
       THAT AUDIT AND INTEGRITY COMMITTEES REGULAR
       MEETINGS SHALL HAVE A BIMONTHLY PERIODICITY
       AND NO LONGER MONTHLY, AND 3. EXCLUDE THE
       OBLIGATION THAT THE MEETINGS BETWEEN THE
       AUDIT AND INTEGRITY COMMITTEE COORDINATOR
       AND THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE FISCAL COUNCIL SHALL BE HELD
       QUARTERLY

3      TO CONSOLIDATE THE CORPORATE BYLAWS IN                    Mgmt          For                            For
       ORDER TO REFLECT THE AMENDMENTS, AS
       APPROVED IN THE PRECEDING ITEMS

4      CHANGE THE COMPANY'S RESTRICTED STOCKS PLAN               Mgmt          Against                        Against
       OF THE COMPANY, RESTRICTED STOCKS PLAN

5      EXCLUDE THE CONCEPTS OF PARITY ACTIONS,                   Mgmt          Against                        Against
       TOTAL SHAREHOLDER RETURN, TSR, AND FUNDS
       COMMITTED, AND, THEREFORE CHANGE ITEMS 1.1,
       5.3, 5.3.1 AND 7.1 AND EXCLUDE ITEMS 5.3.2
       AND 7.2 OF THE RESTRICTED STOCKS PLAN

6      INSERT THE POSSIBILITY FOR THE COMPANY, AT                Mgmt          Against                        Against
       ITS SOLE DISCRETION AND SUBJECT TO ANY
       RESTRICTIONS AND PROCEDURES PROVIDED FOR IN
       THE APPLICABLE LEGISLATION AND REGULATION,
       TO GRANT RESTRICTED SHARES IN THE FORM OF
       AMERICAN DEPOSITARY RECEIPTS , ADRS, WITH
       THE CONSEQUENT INCLUSION OF A NEW ITEM 6.2
       IN THE RESTRICTED STOCKS PLAN

7      CONSOLIDATE THE COMPETENCE OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ESTABLISH THE EFFECTS OF THE
       BENEFICIARY'S TERMINATION IN RELATION TO,
       RESTRICTED STOCK NOT FULLY ACQUIRED, WITH
       THE CONSEQUENT AMENDMENT OF ITEM 8.1 AND
       THE EXCLUSION OF THE CURRENT ITEMS 8.2 AND
       8.3 OF THE RESTRICTED STOCKS PLAN

8      IMPLEMENT WORDING ADJUSTMENTS, WITHOUT                    Mgmt          Against                        Against
       MATERIAL ALTERATION OF CONTENT, WITH THE
       CONSEQUENT ALTERATION OF ITEMS 1.1 CONCEPTS
       OF, RESTRICTED STOCK NOT FULLY ACQUIRED,
       AND COMMITTEE, 2.1, 3.1, 3.2, 4.1, 4.2 D.,
       4.3, 6.1, 7.3, 7.4, 10.2 AND 10.3 AND THE
       EXCLUSION OF THE CURRENT ITEM 6.2 OF THE
       RESTRICTED STOCKS PLAN




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD                                                    Agenda Number:  713493637
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  SGM
    Meeting Date:  22-Jan-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0104/2021010401941.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0104/2021010401763.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 HUACHEN                Mgmt          For                            For
       PURCHASE FRAMEWORK AGREEMENT AND THE
       HUACHEN SALE FRAMEWORK AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE HUACHEN NON-EXEMPTED PROPOSED CAPS FOR
       EACH OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2023, AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO, AMONGST OTHER
       MATTERS, SIGN, EXECUTE AND DELIVER OR TO
       AUTHORISE THE SIGNING, EXECUTION AND
       DELIVERY OF ALL SUCH DOCUMENTS AND TO DO
       ALL SUCH THINGS AS THEY MAY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE TO IMPLEMENT AND/OR
       TO GIVE EFFECT TO OR OTHERWISE IN
       CONNECTION WITH THE HUACHEN PURCHASE
       FRAMEWORK AGREEMENT AND THE HUACHEN SALE
       FRAMEWORK AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO BE IN THE
       INTERESTS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO KENYA PLC                                                          Agenda Number:  713900579
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0974F104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  KE0000000075
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522091 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 RECEIVE, CONSIDER, AND IF APPROVED,                    Mgmt          For                            For
       ADOPT THE COMPANY'S AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE REPORTS OF THE
       CHAIRPERSON, DIRECTORS AND AUDITOR THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF KSH 3.50               Mgmt          For                            For
       PER ORDINARY SHARE PAID ON 18 SEPTEMBER
       2020 AND TO APPROVE A FINAL DIVIDEND OF KSH
       41.50 PER ORDINARY SHARE TO BE PAID NET OF
       WITHHOLDING TAX, ON 12 MAY 2021, TO
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 16 APRIL 2021

3.A    RE-ELECTION OF DIRECTOR: TO RE-ELECT RITA                 Mgmt          For                            For
       KAVASHE WHO RETIRES AT THIS MEETING IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       101 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, HAVING BEEN APPOINTED BY THE
       BOARD AFTER THE LAST ANNUAL GENERAL
       MEETING, AND BEING ELIGIBLE, OFFERS HERSELF
       FOR REELECTION

3.B    RE-ELECTION OF DIRECTOR: TO RE-ELECT                      Mgmt          Against                        Against
       CRISPIN ACHOLA WHO RETIRES AT THIS MEETING
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 101 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, HAVING BEEN APPOINTED BY THE
       BOARD AFTER THE LAST ANNUAL GENERAL
       MEETING, AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REELECTION AS A DIRECTOR

3.C    RE-ELECTION OF DIRECTOR: TO RE-ELECT PETER                Mgmt          For                            For
       MWANGI WHO RETIRES AT THIS MEETING BY
       ROTATION IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLE 102 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

3.D    RE-ELECTION OF DIRECTOR: TO RE-ELECT DR.                  Mgmt          For                            For
       MARTIN ODUOR-OTIENO WHO RETIRES AT THIS
       MEETING BY ROTATION IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 102 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION AS A
       DIRECTOR

3.E    RE-ELECTION OF DIRECTOR: TO RE-ELECT ANDRE                Mgmt          For                            For
       JOUBERT WHO RETIRES AT THIS MEETING BY
       ROTATION IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLE 102 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

4      TO RE-ELECT THE FOLLOWING DIRECTORS, BEING                Mgmt          For                            For
       MEMBERS OF THE BOARD AUDIT & RISK
       COMMITTEE, TO CONTINUE TO SERVE AS MEMBERS
       OF THE SAID COMMITTEE: DR. MARTIN
       ODUOR-OTIENO, SAMUEL ONYANGO, CAROL MUSYOKA
       AND MARION GATHOGA-MWANGI

5      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS AND THE DIRECTORS' REMUNERATION
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

6      TO APPOINT MESSRS KPMG KENYA AS EXTERNAL                  Mgmt          For                            For
       AUDITOR OF THE COMPANY BY VIRTUE OF SECTION
       721(2) OF THE COMPANIES ACT, 2015, AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2021

7      TO CONSIDER AND IF THOUGHT FIT TO PASS THE                Mgmt          Against                        Against
       FOLLOWING RESOLUTIONS AS SPECIAL
       RESOLUTIONS, AS RECOMMENDED BY THE
       DIRECTORS: A) THAT ARTICLE 101 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION BE
       AMENDED BY THE INCLUSION OF THE UNDERLINED
       SECTION SO THAT ARTICLE 101 WILL READ AS
       FOLLOWS: "THE BOARD SHALL HAVE POWER AT ANY
       TIME, AND FROM TIME TO TIME, TO APPOINT ANY
       PERSON TO BE A DIRECTOR, EITHER TO FILL A
       CASUAL VACANCY, OR AS AN ADDITION TO THE
       EXISTING DIRECTORS, BUT SO THAT THE TOTAL
       NUMBER OF DIRECTORS SHALL NOT AT ANY TIME
       EXCEED THE NUMBER FIXED BY OR IN ACCORDANCE
       WITH THESE ARTICLES. ANY DIRECTOR SO
       APPOINTED, WITH THE EXCEPTION OF THE
       MANAGING DIRECTOR AND/OR EXECUTIVE
       DIRECTOR(S), SHALL HOLD OFFICE ONLY UNTIL
       THE NEXT FOLLOWING ANNUAL GENERAL MEETING
       AND SHALL THEN BE ELIGIBLE FOR RE-ELECTION,
       BUT SHALL NOT BE TAKEN INTO ACCOUNT IN
       DETERMINING THE DIRECTORS WHO ARE TO RETIRE
       BY ROTATION AT SUCH MEETING." B) THAT
       ARTICLE 102 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION BE AMENDED BY THE INCLUSION OF
       THE UNDERLINED SECTION SO THAT ARTICLE 102
       WILL READ AS FOLLOWS: "AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN EVERY
       YEAR ONE-THIRD (1/3) OF THE DIRECTORS FOR
       THE TIME BEING OR, IF THEIR NUMBER IS NOT
       THREE (3) OR A MULTIPLE OF THREE (3), THEN
       THE NUMBER NEAREST ONE-THIRD (1/3), SHALL
       RETIRE FROM OFFICE. A DIRECTOR RETIRING AT
       A MEETING SHALL RETAIN OFFICE UNTIL THE
       DISSOLUTION OF THAT MEETING. THE PROVISIONS
       OF THESE ARTICLES REGARDING RETIREMENT BY
       ROTATION SHALL NOT APPLY TO THE MANAGING
       DIRECTOR AND/ OR EXECUTIVE DIRECTOR(S)
       BEING AT THE TIME IN THE EMPLOYMENT OF THE
       COMPANY AND WHO IS APPOINTED UNDER THE
       PROVISIONS OF ARTICLE 146."




--------------------------------------------------------------------------------------------------------------------------
 BTS GROUP HOLDINGS PUBLIC COMPANY LTD                                                       Agenda Number:  712780700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0984D252
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2020
          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      ACKNOWLEDGE OPERATING RESULTS                             Mgmt          For                            For

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE DIVIDEND PAYMENT                                  Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6.1    ELECT ANAT ARBHABHIRAMA AS DIRECTOR                       Mgmt          For                            For

6.2    ELECT KAVIN KANJANAPAS AS DIRECTOR                        Mgmt          For                            For

6.3    ELECT RANGSIN KRITALUG AS DIRECTOR                        Mgmt          Against                        Against

6.4    ELECT CHAROEN WATTANASIN AS DIRECTOR                      Mgmt          For                            For

6.5    ELECT KAROON CHANDRANGSU AS DIRECTOR                      Mgmt          For                            For

7      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

8      APPROVE ALLOCATION OF NEWLY ISSUED SHARES                 Mgmt          For                            For
       UNDER THE GENERAL MANDATE

9      APPROVE REDUCTION IN REGISTERED CAPITAL                   Mgmt          For                            For

10     AMEND MEMORANDUM OF ASSOCIATION TO REFLECT                Mgmt          For                            For
       DECREASE IN REGISTERED CAPITAL

11     APPROVE INCREASE IN REGISTERED CAPITAL                    Mgmt          For                            For

12     AMEND MEMORANDUM OF ASSOCIATION TO REFLECT                Mgmt          For                            For
       INCREASE IN REGISTERED CAPITAL

13     APPROVE ALLOCATION OF NEWLY ISSUED SHARES                 Mgmt          For                            For
       TO ACCOMMODATE THE RIGHT ADJUSTMENT OF
       WARRANTS TO PURCHASE NEWLY ISSUED ORDINARY
       SHARES AND OFFERING TO POTENTIAL SPECIFIC
       INVESTORS

14     APPROVE ISSUANCE AND OFFERING OF DEBENTURES               Mgmt          For                            For

15     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BUDIMEX S.A.                                                                                Agenda Number:  713974093
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0788V103
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  PLBUDMX00013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION THAT THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING HAS BEEN DULY CONVENED AND IS
       CAPABLE OF ADOPTING 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 ACTIVITIES OF THE BUDIMEX
       GROUP AND BUDIMEX S.A. FOR 2020, THE
       FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
       THE YEAR ENDED DECEMBER 31, 2020 TOGETHER
       WITH THE REPORT ON THE AUDIT OF THE ANNUAL
       FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
       THE YEAR ENDED DECEMBER 31, 2020 AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BUDIMEX GROUP FOR THE YEAR ENDED DECEMBER
       31, 2020, TOGETHER WITH THE REPORT ON THE
       AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

7      PRESENTATION AND CONSIDERATION OF THE                     Mgmt          Abstain                        Against
       REPORT ON NON-FINANCIAL INFORMATION OF
       BUDIMEX S.A. FOR 2020 AND REPORTS ON
       NON-FINANCIAL INFORMATION OF THE BUDIMEX
       GROUP FOR 2020

8      PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE REMUNERATION OF MEMBERS OF
       THE MANAGEMENT BOARD AND SUPERVISORY BOARD

9      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'S REPORTS ON THE
       ACTIVITIES AND FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2020, THE MANAGEMENT BOARD'S
       PROPOSAL FOR THE DISTRIBUTION OF PROFIT, AS
       WELL AS THE ASSESSMENT OFTHE COMPANY'S
       SITUATION, MEETING THE REQUIREMENTS OF THE
       BEST PRACTICES OF WSE LISTED COMPANIES 2016

10.1   ADOPTION OF RESOLUTIONS ON: CONSIDERATION                 Mgmt          For                            For
       AND APPROVAL OF THE REPORT ON THE
       ACTIVITIES OF THE BUDIMEX GROUP AND BUDIMEX
       S.A. FOR THE YEAR 2020

10.2   ADOPTION OF RESOLUTIONS ON: CONSIDERATION                 Mgmt          For                            For
       AND APPROVAL OF THE REPORT ON NON-FINANCIAL
       INFORMATION OF BUDIMEX S.A. FOR THE YEAR
       2020

10.3   ADOPTION OF RESOLUTIONS ON: CONSIDERATION                 Mgmt          For                            For
       AND APPROVAL OF THE REPORT ON NON-FINANCIAL
       INFORMATION OF THE BUDIMEX GROUP FOR 2020

10.4   ADOPTION OF RESOLUTIONS ON: EXAMINATION AND               Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF
       BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER
       31, 2020

10.5   ADOPTION OF RESOLUTIONS ON: REVIEW AND                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE BUDIMEX GROUP FOR THE
       YEAR ENDED DECEMBER 31, 2020

10.6   ADOPTION OF RESOLUTIONS ON: PROFIT                        Mgmt          For                            For
       DISTRIBUTION FOR 2020

10.7   ADOPTION OF RESOLUTIONS ON:                               Mgmt          For                            For
       GRANTING.MEMBERS OF THE MANAGEMENT BOARD OF
       BUDIMEX S.A. DISCHARGE FOR THE PERFORMANCE
       OF DUTIES IN 2020

10.8   ADOPTION OF RESOLUTIONS ON: GRANTING A VOTE               Mgmt          For                            For
       OF APPROVAL TO THE MEMBERS OF THE
       SUPERVISORY BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2020

10.9   ADOPTION OF RESOLUTIONS ON: GIVING AN                     Mgmt          Against                        Against
       OPINION ON THE REPORT OF THE SUPERVISORY
       BOARD OF BUDIMEX S.A. ON THE REMUNERATION
       OF MEMBERS OF THE MANAGEMENT BOARD AND
       SUPERVISORY BOARD OF THE COMPANY

10.10  ADOPTION OF RESOLUTIONS ON: CHANGES TO                    Mgmt          For                            For
       POINT 10.3. AND POINT 11.1. REGULATIONS OF
       THE GENERAL MEETING OF BUDIMEX S.A. AND THE
       ADOPTION OF A UNIFORM TEXT OF THE
       REGULATIONS

10.11  ADOPTION OF RESOLUTIONS ON: CHANGES IN THE                Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       BUDIMEX S.A

11     CLOSING THE MEETING                                       Non-Voting

CMMT   23 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BUKWANG PHARMACEUTICAL CO LTD                                                               Agenda Number:  713623216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1001U103
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7003000007
--------------------------------------------------------------------------------------------------------------------------

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                               Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH                                                        Agenda Number:  713943935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

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 549313 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 ADOPT THE MINUTES OF GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS NO. 27 IN YEAR 2020

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REPORT ON COMPANY'S OPERATION IN YEAR 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       STATEMENTS OF FINANCIAL POSITION AND INCOME
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF NET PROFIT FOR FISCAL YEAR 2020 AND THE
       DECLARATION OF DIVIDENDS, AND TO
       ACKNOWLEDGE THE PAYMENT OF INTERIM
       DIVIDENDS

5.A    TO CONSIDER AND ELECT MS. LINDA LISAHAPANYA               Mgmt          Against                        Against
       AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. PRIN CHIRATHIVAT                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

5.C    TO CONSIDER AND ELECT MR. MARK ELLIOTT                    Mgmt          For                            For
       SCHATTEN AS INDEPENDENT DIRECTOR

6      TO CONSIDER AND ELECT MR. CHANOND                         Mgmt          Against                        Against
       SOPHONPANICH AS NEW INDEPENDENT DIRECTOR

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE INDEPENDENT DIRECTORS AND AUDIT
       COMMITTEE MEMBERS

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMITTEE
       MEMBERS FOR THE YEAR 2021 TO BE NOT
       EXCEEDING BAHT 22.2 MILLION

9      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND TO FIX THE AUDIT FEES FOR YEAR 2021

10     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          Abstain                        Against
       CLAUSE 4 OF 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

11     OTHER BUSINESS, IF ANY                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BURGAN BANK                                                                                 Agenda Number:  714175494
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20497109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2021
          Ticker:
            ISIN:  KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2020

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

3      APPROVE SPECIAL REPORT ON PENALTIES FOR FY                Mgmt          For                            For
       2020

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2020

5      APPROVE ALLOCATION OF 10 PERCENT TO                       Mgmt          For                            For
       STATUTORY RESERVE

6      APPROVE ALLOCATION OF 10 PERCENT TO                       Mgmt          For                            For
       OPTIONAL RESERVE

7      APPROVE DIVIDENDS OF KWD 0.005 PER SHARE                  Mgmt          For                            For

8      AUTHORIZE DISTRIBUTION OF 131,250,000 AS                  Mgmt          For                            For
       BONUS SHARES REPRESENTING 5 PERCENT OF
       SHARE CAPITAL RE: 5:100 RESULTING IN
       INCREASE OF ISSUED AND PAID UP CAPITAL TO
       KWD 275,625,000 AND AMEND ARTICLE 6 OF
       BYLAWS AND ARTICLE 5 OF MEMORANDUM OF
       ASSOCIATION

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

10     AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE                 Mgmt          Against                        Against
       BOARD TO SET TERMS OF ISSUANCE

11     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2020 AND FY 2021

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMITTEES MEMBERS OF KWD 320,000 FOR FY
       2020

13     APPROVE DIRECTORS' LOANS FOR FY 2021                      Mgmt          Against                        Against

14     APPROVE CHARITABLE DONATIONS                              Mgmt          Against                        Against

15     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

16     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

17     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

CMMT   20 MAY 2021: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       CANNOT VOTE 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   31 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       CHANGE IN RECORD DATE FROM 03 JUNE 2021 TO
       04 JUNE 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   31 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 14 JUNE 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  713039243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101032.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101022.pdf

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.A THROUGH 1.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."

1.A    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE BOARD OF THE COMPANY: THE RE-ELECTION
       OF MR. WANG CHUAN-FU AS AN EXECUTIVE
       DIRECTOR

1.B    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE BOARD OF THE COMPANY: THE RE-ELECTION
       OF MR. LV XIANG-YANG AS A NON-EXECUTIVE
       DIRECTOR

1.C    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE BOARD OF THE COMPANY: THE RE-ELECTION
       OF MR. XIA ZUO-QUAN AS A NON-EXECUTIVE
       DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.D THROUGH 1.F WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

1.D    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE BOARD OF THE COMPANY: THE ELECTION OF
       MR CAI HONG-PING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

1.E    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE BOARD OF THE COMPANY: THE ELECTION OF
       MR. JIANG YAN-BO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

1.F    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE BOARD OF THE COMPANY: THE ELECTION OF
       MR. ZHANG MIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.A THROUGH 2.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."

2.A    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY:
       THE RE-ELECTION OF MR. DONG JUN-QING AS A
       SUPERVISOR

2.B    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY:
       THE RE-ELECTION OF MR. LI YONG-ZHAO AS A
       SUPERVISOR

2.C    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY:
       THE RE-ELECTION OF MR. HUANG JIANG-FENG AS
       A SUPERVISOR

2.D    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY:
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       ENTER INTO A SUPERVISOR SERVICE CONTRACT
       WITH MS. WANG ZHEN AND MR. YANG DONG-SHENG
       UPON SUCH TERMS AND CONDITIONS AS THE BOARD
       SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH RE-ELECTION

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE FIXING THE REMUNERATIONS OF
       THE DIRECTORS OF THE SEVENTH SESSION OF THE
       BOARD OF THE COMPANY AND ALLOWANCES OF
       INDEPENDENT DIRECTORS

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE FIXING THE REMUNERATIONS OF
       THE SUPERVISORS OF THE SEVENTH SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  713402915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1119/2020111900417.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1119/2020111900462.pdf

1      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       SHAREHOLDERS' DEPOSITS LIMIT BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  713926802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041401167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041401151.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 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 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 2020

6      TO APPOINT PRC AUDITOR, PRC INTERNAL                      Mgmt          For                            For
       CONTROL AUDIT INSTITUTION AND AUDITOR
       OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
       2021 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 ESTIMATED CAP                 Mgmt          For                            For
       OF ORDINARY CONNECTED TRANSACTIONS OF THE
       GROUP FOR THE YEAR 2021

9      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 (1) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; OR (2) THE EXPIRATION OF A
       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 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

10     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 PERCENT OF THE NUMBER OF
       THE ISSUED SHARES OF BYD ELECTRONIC

11     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

12     TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       SHAREHOLDERS' DEPOSITS LIMIT BY THE COMPANY

13     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)




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  714249453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053100647.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053100682.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPIN-OFF AND LISTING OF BYD
       SEMICONDUCTOR COMPANY LIMITED ON THE
       CHINEXT BOARD IN COMPLIANCE WITH THE
       REQUIREMENTS UNDER RELEVANT LAWS AND
       REGULATIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PLAN ON THE SPIN-OFF AND
       LISTING OF BYD SEMICONDUCTOR COMPANY
       LIMITED ON THE CHINEXT BOARD

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE SPIN-OFF
       AND LISTING OF BYD SEMICONDUCTOR COMPANY
       LIMITED ON THE CHINEXT BOARD

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPIN-OFF AND LISTING OF BYD
       SEMICONDUCTOR COMPANY LIMITED ON THE
       CHINEXT BOARD IN COMPLIANCE WITH "SEVERAL
       PROVISIONS ON THE PILOT PROGRAM OF LISTED
       COMPANIES' SPIN-OFF OF SUBSIDIARIES FOR
       DOMESTIC LISTING" ("AS SPECIFIED")

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPIN-OFF AND LISTING OF BYD
       SEMICONDUCTOR COMPANY LIMITED ON THE
       CHINEXT BOARD WHICH BENEFITS THE
       SAFEGUARDING OF LEGAL RIGHTS AND INTERESTS
       OF SHAREHOLDERS AND CREDITORS

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ABILITY TO MAINTAIN
       INDEPENDENCE AND SUSTAINABLE OPERATION OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AFFIRMATION OF CAPABILITY
       OF BYD SEMICONDUCTOR COMPANY LIMITED TO
       IMPLEMENT REGULATED OPERATION

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EXPLANATION OF THE
       COMPLETENESS OF AND COMPLIANCE WITH
       STATUTORY PROCEDURES OF THE SPIN-OFF AND
       THE VALIDITY OF LEGAL DOCUMENTS SUBMITTED

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ANALYSIS ON THE OBJECTIVES,
       COMMERCIAL REASONABLENESS, NECESSITY AND
       FEASIBILITY OF THE SPIN-OFF

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION BY THE
       GENERAL MEETING TO THE BOARD OF DIRECTORS
       AND ITS AUTHORISED PERSONS TO DEAL WITH
       MATTERS RELATING TO THE SPIN-OFF AND
       LISTING

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED SHARE OPTION
       SCHEME OF BYD SEMICONDUCTOR COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  713045791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0825/2020082500520.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0825/2020082500619.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 SECOND SUPPLEMENTAL                        Mgmt          No vote
       AGREEMENT AND THE PROPOSED ANNUAL CAP




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  713926826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041401121.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041401100.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 OF THE COMPANY AND
       THE REPORT OF THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF RMB0.241 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
       2021 AND TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE ITS REMUNERATION

4      TO RE-ELECT MR. WANG NIAN-QIANG AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. WANG BO AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT MR. QIAN JING-JIE AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. ANTONY FRANCIS MAMPILLY AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

9      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

10     TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL
       SHARES AS SHALL REPRESENT THE NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION NO. 10 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  714299535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0607/2021060700672.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0607/2021060700668.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 FRAMEWORK AGREEMENT AND THE                Mgmt          For                            For
       ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  712944102
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 AUG 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      NOTE REGARDING THE COMPANY'S DISPUTES WITH                Mgmt          Abstain                        Against
       A VALUE EXCEEDING 500,000 EURO

2      LAUNCHING THE SELECTION PROCEDURE FOR                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF THE NATIONAL
       POWER GRID COMPANY TRANSELECTRICA SA, WHILE
       APPLYING THE PROVISIONS OF ARTICLE 29 PARA
       (1), PARA (2) AND PARA (5) OF THE
       GOVERNMENTAL EMERGENCY ORDINANCE 109/2011
       ON THE CORPORATIVE GOVERNANCE OF PUBLIC
       ENTERPRISES, APPROVED WITH AMENDMENTS AND
       ADDITIONS BY LAW 111/2016

3      APPROVING THE SUPERVISORY BOARD'S PROFILE                 Mgmt          Against                        Against

4      APPROVING THE CANDIDATES PROFILE FOR                      Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

5      ESTABLISHING THE DATE OF 18.08.2020 AS THE                Mgmt          For                            For
       REGISTRATION DATE OF THE SHAREHOLDERS WHO
       WILL BE TOUCHED BY THE EFFECTS OF THE
       SHAREHOLDERS GENERAL ORDINARY ASSEMBLY'S
       DECISION

6      THE EMPOWERMENT OF THE SITTING PRESIDENT TO               Mgmt          For                            For
       SIGN THE DECISION OF THE SHAREHOLDERS
       GENERAL ORDINARY ASSEMBLY, AS WELL AS THE
       NECESSARY DOCUMENTS REGARDING THE
       REGISTRATION AND PUBLICATION OF THE
       SHAREHOLDERS GENERAL ORDINARY ASSEMBLY'S
       DECISION, ACCORDING TO THE LEGAL PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  713062610
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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      APPOINTING THE MEMBERS IN THE SUPERVISORY                 Mgmt          For                            For
       BOARD OF THE NATIONAL POWER GRID COMPANY
       TRANSELECTRICA SA BEGINNING WITH 30
       SEPTEMBER 2020

2      ESTABLISHING THE REMUNERATION OF                          Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

3      APPROVING THE FORM OF THE MANDATE CONTRACT                Mgmt          For                            For
       TO BE CONCLUDED WITH SUPERVISORY BOARD
       MEMBERS AND MANDATING THE PERSON THAT WILL
       SIGN SUCH MANDATE CONTRACTS OF SUPERVISORY
       BOARD MEMBERS ON BEHALF OF THE COMPANY

4      INFORMATION ABOUT THE PROCUREMENTS OF                     Non-Voting
       PRODUCTS, SERVICES AND WORK AMOUNTING ABOVE
       5,000,000 EURO ON THE DATE OF 17.10.2019

5      PROVIDING THE HALF-YEARLY REPORT OF THE                   Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF THE NATIONAL POWER
       GRID COMPANY TRANSELECTRICA SA ABOUT THE
       ADMINISTRATION ACTIVITIES (JANUARY - JUNE
       2020)

6      ESTABLISHING THE DATE OF OCTOBER 20, 2020                 Mgmt          For                            For
       AS THE REGISTRATION DATE OF THE
       SHAREHOLDERS WHO WILL BE TOUCHED BY THE
       EFFECTS OF THE SHAREHOLDERS GENERAL
       ORDINARY ASSEMBLY'S DECISION

7      THE EMPOWERMENT OF THE SITTING PRESIDENT TO               Mgmt          For                            For
       SIGN THE DECISION OF THE SHAREHOLDERS
       GENERAL ORDINARY ASSEMBLY, AS WELL AS THE
       NECESSARY DOCUMENTS REGARDING THE
       REGISTRATION AND PUBLICATION OF THE
       SHAREHOLDERS GENERAL ORDINARY ASSEMBLY'S
       DECISION, ACCORDING TO THE LEGAL PROVISIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 SEP 2020. 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:  713404630
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   23 NOV 2020: 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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVING THE POWER TRANSMISSION GRID                     Mgmt          For                            For
       DEVELOPMENT PLAN 2020 - 2029- MAIN
       COORDINATES WHICH CONTAINS THE PRESENTATION
       OF THE NECESSARY RET DEVELOPMENT PROJECTS
       AND THE SCHEDULE OF THEIR COMPLETION IN
       TIME AND MANDATING THE COMPANY'S
       DIRECTORATE TO APPROVE THE AMENDMENTS TO
       THE RET DEVELOPMENT PLAN 2020-2029,
       FOLLOWING THE PUBLIC CONSULTATION LAUNCHED
       BY THE ANRE, IN COMPLIANCE WITH THE MAIN
       COORDINATES APPROVED BY THE SHAREHOLDERS
       GENERAL ASSEMBLY

2.1    APPROVING THE FOLLOWING AMENDMENT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION: ART. 20 IS AMENDED
       BY SUPPLEMENTING WITH A NEW PARAGRAPH,
       PARAGRAPH 16, WITH THE FOLLOWING WORDING
       (16) THE SUPERVISORY BOARD MAY SET UP
       ADVISORY COMMITTEES, CONSISTING OF AT LEAST
       2 BOARD MEMBERS, CHARGED WITH CONDUCTING
       INVESTIGATIONS AND ELABORATING
       RECOMMENDATIONS FOR THE BOARD. THE
       ESTABLISHMENT OF THE AUDIT COMMITTEE AND
       THE NOMINATION AND REMUNERATION COMMITTEE
       IS MANDATORY

2.2    APPROVING THE FOLLOWING AMENDMENT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE TITLE OF ART.
       21 IS AMENDED BY SUPPLEMENTING WITH A NEW
       PARAGRAPH, PARAGRAPH 5, WITH THE FOLLOWING
       WORDING (5) THE SUPERVISORY BOARD APPROVES
       THE TRANSACTIONS OF THE COMPANY WITH THE
       AFFILIATED PARTIES IN THE CASES AND
       CONDITIONS PROVIDED BY LAW

3      ESTABLISHING THE DATE OF 18.01.2021 AS THE                Mgmt          For                            For
       REGISTRATION DATE OF THE SHAREHOLDERS WHO
       WILL BE TOUCHED BY THE EFFECTS OF THE
       SHAREHOLDERS GENERAL EXTRAORDINARY
       ASSEMBLY'S DECISION

4      THE EMPOWERMENT OF THE SITTING PRESIDENT TO               Mgmt          For                            For
       SIGN THE DECISION OF THE SHAREHOLDERS
       GENERAL EXTRAORDINARY ASSEMBLY, AS WELL AS
       THE NECESSARY DOCUMENTS REGARDING THE
       REGISTRATION AND PUBLICATION OF THE
       SHAREHOLDERS GENERAL EXTRAORDINARY
       ASSEMBLY'S DECISION, ACCORDING TO THE LEGAL
       PROVISIONS

CMMT   23 NOV 2020: 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:  713445787
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

1      THE SHAREHOLDERS' GENERAL ASSEMBLY APPROVES               Mgmt          Against                        Against
       THE FINANCIAL AND NON-FINANCIAL PERFORMANCE
       INDICATORS RESULTING FROM THE MANAGEMENT
       PLAN AS PROPOSED BY THE ROMANIAN STATE
       SHAREHOLDER THROUGH THE GENERAL SECRETARIAT
       OF THE GOVERNMENT, BY ADDRESS NO
       51506/04.12.2020

2      THE SHAREHOLDERS' GENERAL ASSEMBLY APPROVES               Mgmt          Against                        Against
       THE SUPERVISORY BOARD MEMBERS' MONTHLY
       GROSS FIXED ALLOWANCE IN THE AMOUNT OF
       15,532 LEI

3      THE SHAREHOLDERS' GENERAL ASSEMBLY APPROVES               Mgmt          Against                        Against
       THE VARIABLE COMPONENT OF THE SUPERVISORY
       BOARD MEMBERS' REMUNERATION AS PROPOSED BY
       THE ROMANIAN STATE SHAREHOLDER THROUGH THE
       GENERAL SECRETARIAT OF THE GOVERNMENT, BY
       ADDRESS NO 51506/04.12.2020

4      THE SHAREHOLDERS' GENERAL ASSEMBLY APPROVES               Mgmt          Against                        Against
       THE GENERAL LIMITS OF THE REMUNERATION AND
       OF THE OTHER BENEFITS GRANTED BY THE
       COMPANY TO THE DIRECTORATE MEMBERS,
       INCLUDING THE FIXED ALLOWANCE, THE
       REMUNERATION'S VARIABLE COMPONENT AS WELL
       AS OTHER BENEFITS GRANTED TO THE
       DIRECTORATE MEMBERS, AS PROPOSED BY THE
       ROMANIAN STATE SHAREHOLDER THROUGH THE
       GENERAL SECRETARIAT OF THE GOVERNMENT, BY
       ADDRESS NO 51506/04.12.2020

5      THE SHAREHOLDERS GENERAL ASSEMBLY APPROVES                Mgmt          Against                        Against
       THE CONTENT OF THE ADDENDUM TO THE MANDATE
       CONTRACT CONCLUDED BETWEEN THE SUPERVISORY
       BOARD MEMBERS AND THE COMPANY, INCLUDING
       THE INDICATORS AND THE VARIABLE COMPONENT,
       AS PROPOSED BY THE ROMANIAN STATE
       SHAREHOLDER THROUGH THE GENERAL SECRETARIAT
       OF THE GOVERNMENT BY ADDRESS NO
       51506/04.12.2020 AND THE REPRESENTATIVE OF
       THE GENERAL SECRETARIAT OF THE GOVERNMENT
       IN THE SHAREHOLDERS GENERAL ASSEMBLY IS
       EMPOWERED TO SIGN ON BEHALF OF THE COMPANY
       OF THE ADDENDUM TO THE MANDATE CONTRACTS
       WITH THE PERSONS APPOINTED AS SUPERVISORY
       BOARD MEMBERS

6      APPROVING 18 JANUARY 2021 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

7      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 498153 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 DEC 2020. 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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  713731582
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      PRESENTATION OF THE ANNUAL REPORT REGARDING               Mgmt          Abstain                        Against
       THE ECONOMIC AND FINANCIAL ACTIVITY OF
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA, ACCORDING TO THE PROVISIONS OF LAW
       24/2017 REGARDING THE ISSUERS OF FINANCIAL
       INSTRUMENTS AND MARKET OPERATIONS AND OF
       REGULATION 5/2018 ISSUED BY THE FINANCIAL
       SUPERVISORY AUTHORITY FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

2      PRESENTATION OF THE HALF-YEARLY REPORT OF                 Mgmt          Abstain                        Against
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA S SUPERVISORY BOARD ON THE MANAGEMENT
       ACTIVITY FOR JULY-DECEMBER 2020

3      PRESENTATION OF THE FINANCIAL AUDIT REPORTS               Mgmt          Abstain                        Against
       ON THE STAND-ALONE AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS, CONCLUDED BY
       TRANSELECTRICA ON DECEMBER 31, 2020

4      APPROVAL OF THE STAND-ALONE FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TRANSELECTRICA FOR THE
       FINANCIAL YEAR 2020

5      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF TRANSELECTRICA FOR THE
       FINANCIAL YEAR 2020

6      APPROVAL OF THE PROFIT ALLOCATION AFTER THE               Mgmt          For                            For
       DEDUCTION OF THE INCOME TAX AS OF DECEMBER
       31, 2020, IN THE AMOUNT OF 149,807,813 LEI,
       WITH THE FOLLOWING DESTINATIONS DESTINATION
       AMOUNT (LEI) ACCOUNTING PROFIT REMAINING
       AFTER DEDUCTING INCOME TAX ON 31 DECEMBER
       2020 (INCLUDES THE PROVISION FOR EMPLOYEE
       PROFIT SHARING) 149,807,813 ALLOCATING
       ACCOUNTING PROFIT ON THE FOLLOWING
       DESTINATIONS LEGAL RESERVE (5 ) 8,436,752
       OTHER RESERVES REPRESENTING TAX CONCESSIONS
       PROVIDED BY LAW-EXEMPTION FROM THE PAYMENT
       OF REINVESTED PROFIT TAX 52,079,305 OTHER
       ALLOCATIONS PROVIDED BY THE LAW - REVENUES
       OF 2020 FROM THE ALLOCATION OF THE
       INTERCONNECTION CAPACITY (NET OF INCOME TAX
       AND LEGAL RESERVE) 40,202,063 EMPLOYEE
       PROFIT SHARING (2020 PROVISION EXPENSES)
       9,914,684 DIVIDENDS DUE TO SHAREHOLDERS
       39,143,878 OTHER RESERVES SET UP AS OWN
       FINANCING SOURCES 31,131 UNALLOCATED PROFIT

7      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       FROM RECORDED PROFIT AS OF 31.12.2020, WITH
       A GROSS DIVIDEND OF 0.534 LEI/SHARE

8      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       FROM THE RETAINED EARNINGS ON BALANCE AS OF
       31.12.2020, WITH A GROSS DIVIDEND OF 0.28
       LEI/SHARE

9      DISCHARGE OF THE DIRECTORATE AND                          Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
       YEAR 2020

10     PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       NOMINATION AND REMUNERATION COMMITTEE OF
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SAS SUPERVISORY BOARD

11     PRESENTATION OF THE REPORT OF THE AUDIT                   Mgmt          Abstain                        Against
       COMMITTEE OF TRANSELECTRICAS SUPERVISORY
       BOARD ON THE INTERNAL CONTROL AND
       SIGNIFICANT RISK MANAGEMENT SYSTEMS WITHIN
       TRANSELECTRICA FOR 2020

12     PRESENTATION OF THE SUSTAINABILITY REPORT                 Mgmt          Abstain                        Against
       2020

13     PRESENTATION OF THE CONSOLIDATED                          Mgmt          Abstain                        Against
       NON-FINANCIAL REPORT 2020

14     INFORMATION NOTICE ON THE REMUNERATION                    Mgmt          Abstain                        Against
       POLICY REGARDING THE MEMBERS OF THE
       SUPERVISORY BOARD AND THE DIRECTORATE

15     SETTING THE DATE OF JUNE 3, 2021 AS AN EX                 Mgmt          For                            For
       DATE, A CALENDAR DAY SINCE WHICH
       TRANSELECTRICAS SHARES, SUBJECT TO THE
       DECISION OF THE SHAREHOLDERS GENERAL
       ORDINARY ASSEMBLY, ARE TRADED WITHOUT THE
       RIGHTS DERIVING FROM THAT DECISION

16     SETTING THE DATE OF JUNE 04, 2021 AS THE                  Mgmt          For                            For
       REGISTRATION DATE OF THE SHAREHOLDERS TO
       WHICH THE EFFECTS OF THE SHAREHOLDERS
       GENERAL ORDINARY ASSEMBLY S DECISION APPLY

17     SETTING THE DATE OF JUNE 25, 2021 AS THE                  Mgmt          For                            For
       PAYMENT DATE OF THE DIVIDENDS DISTRIBUTED
       FROM RECORDED PROFIT AS OF 31.12.2020 AND
       OF THE DIVIDENDS DISTRIBUTED FROM RETAINED
       EARNINGS ON BALANCE AS OF 31.12.2020

18     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




--------------------------------------------------------------------------------------------------------------------------
 C.N.T.E.E. TRANSELECTRICA S.A.                                                              Agenda Number:  713743412
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   01 APR 2021: 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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ESTABLISHING THE INVESTMENT PROGRAMME FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2021 AND THE PROJECTIONS
       FOR 2022 AND 2023

2      APPROVAL OF THE 2021 INCOME AND EXPENSE                   Mgmt          For                            For
       BUDGET OF NATIONAL POWER GRID COMPANY
       TRANSELECTRICA S.A., AS WELL AS THE
       PROJECTIONS FOR 2022 AND 2023

3      SETTING THE DATE OF MAY 25, 2021 AS THE                   Mgmt          For                            For
       REGISTRATION DATE OF THE SHAREHOLDERS TO
       WHICH THE EFFECTS OF THE SHAREHOLDERS
       GENERAL ORDINARY ASSEMBLY S DECISION APPLY

4      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 04 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF 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:  714326813
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16066106
    Meeting Type:  OGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 LAW
       24/2017 REGARDING THE ISSUERS OF FINANCIAL
       INSTRUMENTS AND MARKET OPERATIONS AND OF
       REGULATION 5/2018 ISSUED BY THE FINANCIAL
       SUPERVISORY AUTHORITY FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

2      PRESENTATION OF THE HALF-YEARLY REPORT OF                 Non-Voting
       NATIONAL POWER GRID COMPANY TRANSELECTRICA
       SA S SUPERVISORY BOARD ON THE MANAGEMENT
       ACTIVITY FOR JULY-DECEMBER 2020

3      PRESENTATION OF THE FINANCIAL AUDIT REPORTS               Non-Voting
       ON THE STAND-ALONE AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS, CONCLUDED BY
       TRANSELECTRICA ON DECEMBER 31, 2020

4      APPROVAL OF THE STAND-ALONE FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TRANSELECTRICA FOR.THE
       FINANCIAL YEAR 2020

4.1    APPROVING THE STAND-ALONE FINANCIAL                       Mgmt          Against                        Against
       STATEMENTS OF CNTEE TRANSELECTRICA SA FOR
       THE FINANCIAL YEAR 2020, REMADE ACCORDING
       TO THE MAJORITY SHAREHOLDER S REQUEST, THE
       ROMANIAN STATE, REPRESENTED BY THE
       SECRETARIAT GENERAL OF GOVERNMENT

5      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF TRANSELECTRICA FOR THE
       FINANCIAL YEAR 2020

5.1    APPROVING THE CONSOLIDATED FINANCIAL                      Mgmt          Against                        Against
       STATEMENTS OF CNTEE TRANSELECTRICA SA FOR
       THE FINANCIAL YEAR 2020, REMADE ACCORDING
       TO THE MAJORITY SHAREHOLDER S REQUEST, THE
       ROMANIAN STATE, REPRESENTED BY THE
       SECRETARIAT GENERAL OF GOVERNMENT

6      APPROVAL OF THE PROFIT ALLOCATION AFTER THE               Mgmt          For                            For
       DEDUCTION OF THE INCOME TAX AS OF DECEMBER
       31, 2020

6.1    APPROVING THE ACCOUNTING PROFIT                           Mgmt          Against                        Against
       DISTRIBUTION REMAINING AFTER INCOME TAX
       DEDUCTION ON 31.12.2020, AS FOLLOWS
       DISTRIBUTION OF ACCOUNTING PROFIT, 2020 NO.
       DESTINATION SUM (LEI) 1 ACCOUNTING PROFIT
       REMAINING AFTER INCOME TAX DEDUCTION ON 31
       DECEMBER 2020 144,956,820 DISTRIBUTION OF
       ACCOUNTING PROFIT TO THE FOLLOWING
       DESTINATIONS A LEGAL RESERVE (5 ) 8,736,611
       B OTHER RESERVES REPRESENTING FISCAL
       FACILITIES TAX PAYMENT EXEMPTION FOR
       REINVESTED PROFIT 52,079,305 C OTHER
       LAW-PROVIDED DISTRIBUTIONS - REVENUES
       ACHIEVED IN 2020 FROM THE ALLOCATION OF
       INTERCONNECTION CAPACITY (NET OF INCOME TAX
       AND LEGAL RESERVE) 40,202,063 2 PROFIT
       REMAINING TO BE DISTRIBUTED (1 A B C)
       43,938,841 D EMPLOYEES PARTICIPATION TO
       PROFIT (PROVISION EXPENSE IN 2020)
       3,917,500 E DIVIDENDS OWED TO SHAREHOLDERS
       43,248,854 F OTHER RESERVES CONSTITUTED AS
       ONE S FINANCING SOURCES 689,987 G PROFIT
       NOT DISTRIBUTED - 3 TOTAL DISTRIBUTIONS (A
       + B + C + E + F) 144,956,820

7      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       FROM RECORDED PROFIT AS OF 31.12.2020, WITH
       A GROSS DIVIDEND OF 0.534 LEI/SHARE

7.1    APPROVING THE DISTRIBUTION OF DIVIDENDS                   Mgmt          Against                        Against
       FROM THE PROFIT REGISTERED ON 31.12.2020,
       WITH GROSS DIVIDEND AT 0.59 LEI/SHARE

8      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       FROM THE RETAINED EARNINGS ON BALANCE AS OF
       31.12.2020, WITH A GROSS DIVIDEND OF 0.28
       LEI/SHARE

9      DISCHARGE OF THE DIRECTORATE AND                          Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
       YEAR 2020

10     SETTING THE DATE OF JULY 19, 2021 AS AN EX                Mgmt          For                            For
       DATE, A CALENDAR DAY SINCE WHICH
       TRANSELECTRICA S SHARES, SUBJECT TO THE
       DECISION OF THE SHAREHOLDERS GENERAL
       ORDINARY ASSEMBLY, ARE TRADED WITHOUT THE
       RIGHTS DERIVING FROM THAT DECISION

11     SETTING THE DATE OF JULY 20, 2021 AS THE                  Mgmt          For                            For
       REGISTRATION DATE OF THE SHAREHOLDERS TO
       WHICH THE EFFECTS OF THE SHAREHOLDERS
       GENERAL ORDINARY ASSEMBLY S DECISION APPLY

12     SETTING THE DATE OF AUGUST 09, 2021 AS THE                Mgmt          For                            For
       PAYMENT DATE OF THE DIVIDENDS DISTRIBUTED
       FROM RECORDED PROFIT AS OF 31.12.2020 AND
       OF THE DIVIDENDS DISTRIBUTED FROM RETAINED
       EARNINGS ON BALANCE AS OF 31.12.2020

13     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

14.1   RECALLING THE MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD OF CNTEE TRANSELECTRICA SA: ADRIAN
       GOICEA

14.2   RECALLING THE MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD OF CNTEE TRANSELECTRICA SA: LUIZA
       POPESCU

14.3   RECALLING THE MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD OF CNTEE TRANSELECTRICA SA:
       JEAN-VALENTIN COMANESCU

14.4   RECALLING THE MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD OF CNTEE TRANSELECTRICA SA: OLEG
       BURLACU

14.5   RECALLING THE MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD OF CNTEE TRANSELECTRICA SA: MIRCEA
       CRISTIAN STAICU

14.6   RECALLING THE MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD OF CNTEE TRANSELECTRICA SA: MIHAELA
       POPESCU

14.7   RECALLING THE MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD OF CNTEE TRANSELECTRICA SA: CIPRIAN
       CONSTANTIN DUMITRU

15.1   IT IS APPROVED THE APPOINTMENT OF DOGARU -                Mgmt          Against                        Against
       TULICA ADINA - LOREDANA AS PROVISIONAL
       SUPERVISORY BOARD MEMBERS WITH MANDATE TERM
       OF 4 MONTHS, BEGINNING WITH 23 JUNE UNTIL
       22 OCTOBER 2021

15.2   IT IS APPROVED THE APPOINTMENT OF POPESCU                 Mgmt          Against                        Against
       MIHAELA AS PROVISIONAL SUPERVISORY BOARD
       MEMBERS WITH MANDATE TERM OF 4 MONTHS,
       BEGINNING WITH 23 JUNE UNTIL 22 OCTOBER
       2021

15.3   IT IS APPROVED THE APPOINTMENT OF MORARIU                 Mgmt          Against                        Against
       MARIUS VASILE AS PROVISIONAL SUPERVISORY
       BOARD MEMBERS WITH MANDATE TERM OF 4
       MONTHS, BEGINNING WITH 23 JUNE UNTIL 22
       OCTOBER 2021

15.4   IT IS APPROVED THE APPOINTMENT OF NASTASA                 Mgmt          Against                        Against
       CLAUDIU CONSTANTIN AS PROVISIONAL
       SUPERVISORY BOARD MEMBERS WITH MANDATE TERM
       OF 4 MONTHS, BEGINNING WITH 23 JUNE UNTIL
       22 OCTOBER 2021

15.5   IT IS APPROVED THE APPOINTMENT OF BLAJAN                  Mgmt          Against                        Against
       ADRIAN NICOLAE AS PROVISIONAL SUPERVISORY
       BOARD MEMBERS WITH MANDATE TERM OF 4
       MONTHS, BEGINNING WITH 23 JUNE UNTIL 22
       OCTOBER 2021

16     APPROVING THE FORM OF THE MANDATE CONTRACTS               Mgmt          Against                        Against
       FOR THE 5 PROVISIONAL MEMBERS TO BE
       APPOINTED IN THE SUPERVISORY BOARD OF CNTEE
       TRANSELECTRICA SA, WITH THE FIXED
       INDEMNIFICATION OF THE REMUNERATION AND
       MANDATING A REPRESENTATIVE OF THE HIGHER
       PUBLIC AUTHORITY TO SIGN THE MANDATE
       CONTRACT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 597621 DUE TO RECEIPT OF SPLIT
       FOR 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   15 JUN 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 23 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   15 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       597899, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CADILA HEALTHCARE LIMITED                                                                   Agenda Number:  714182893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R73U123
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  INE010B01027
--------------------------------------------------------------------------------------------------------------------------

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

1      SALE OF AN UNDERTAKING OF A WHOLLY OWNED                  Mgmt          For                            For
       MATERIAL SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 CAL BANK LIMITED                                                                            Agenda Number:  713901901
--------------------------------------------------------------------------------------------------------------------------
        Security:  V1539M105
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GH0000000649
--------------------------------------------------------------------------------------------------------------------------

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 THE 2020 ACCOUNTS                              Mgmt          For                            For

2      TO RE-ELECT MRS. HELEN NANKANI AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE BANK

3      TO RE-ELECT MR. RICHARD ARKUTU AS A                       Mgmt          For                            For
       DIRECTOR OF THE BANK

4      TO RE-ELECT MR. BEN GUSTAVE BARTH AS A                    Mgmt          For                            For
       DIRECTOR OF THE BANK

5      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

6      TO APPROVE DIRECTORS' REMUNERATION                        Mgmt          For                            For

7      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       OF THE EXTERNAL AUDITOR

8      TO DELETE ARTICLE 52 OF THE BANK'S                        Mgmt          Against                        Against
       CONSTITUTION

9      TO AMEND ARTICLE 53 OF THE BANK'S                         Mgmt          For                            For
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 CAP SA                                                                                      Agenda Number:  713679504
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25625107
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CLP256251073
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529051 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      VOTING IN REGARD TO THE ANNUAL REPORT AND                 Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE 2020
       FISCAL YEAR, TAKING COGNIZANCE OF THE
       SITUATION OF THE COMPANY AND THE REPORTS
       FROM THE OUTSIDE AUDITORS

2      DIVIDEND POLICY, AND THE DISTRIBUTION OF A                Mgmt          For                            For
       DEFINITIVE DIVIDEND AND INTERIM DIVIDEND

3      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

4      COMPENSATION FOR MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5      DESIGNATION OF OUTSIDE AUDITORS                           Mgmt          For                            For

6      APPOINTMENT OF RISK RATING AGENCIES                       Mgmt          For                            For

7      ANNUAL MANAGEMENT REPORT FROM THE COMMITTEE               Mgmt          For                            For
       OF DIRECTORS, COMPENSATION OF ITS MEMBERS
       AND THE EXPENSE BUDGET FOR THE FUNCTIONING
       OF THAT COMMITTEE

8      AN ACCOUNTING IN REGARD TO THE TRANSACTIONS               Mgmt          For                            For
       THAT ARE REFERRED TO IN TITLE XVI OF LAW
       NUMBER 18,046

9      DESIGNATION OF A NEWSPAPER IN WHICH TO                    Mgmt          For                            For
       PUBLISH THE CORPORATE NOTICES

10     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  714039511
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-ELECT DANIEL MEINTJES AS DIRECTOR                      Mgmt          For                            For

O.2    RE-ELECT PETRUS MOUTON AS DIRECTOR                        Mgmt          Against                        Against

O.3    RE-ELECT JEAN PIERRE VERSTER AS DIRECTOR                  Mgmt          For                            For

O.4    ELECT CORA FERNANDEZ AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT STAN DU PLESSIS AS DIRECTOR                         Mgmt          For                            For

O.6    ELECT VUSI MAHLANGU AS DIRECTOR                           Mgmt          For                            For

O.7    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          Against                        Against
       AUDITORS

O.8    REAPPOINT DELOITTE TOUCHE AS AUDITORS                     Mgmt          Against                        Against

O.9    AUTHORISE SPECIFIC ISSUE OF LOSS ABSORBENT                Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES FOR CASH

O.10   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.11   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.12   APPROVE IMPLEMENTATION REPORT OF                          Mgmt          Against                        Against
       REMUNERATION POLICY

O.13   AMEND SHARE TRUST DEED                                    Mgmt          For                            For

S.1    APPROVE NON-EXECUTIVE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.4    APPROVE FINANCIAL ASSISTANCE IN RESPECT OF                Mgmt          For                            For
       THE RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CARABAO GROUP PUBLIC COMPANY LTD                                                            Agenda Number:  713723927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1820N116
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  TH6066010013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532447 DUE TO DELETION 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

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 ADOPTING MINUTES OF THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS 2020

2      TO ACKNOWLEDGE THE RESULTS OF OPERATION OF                Mgmt          Abstain                        Against
       THE COMPANY DURING THE YEAR 2020

3      TO CONSIDER APPROVING THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND AUDITOR'S REPORT FOR THE
       YEAR ENDED AS OF DECEMBER 31, 2020

4      TO CONSIDER APPROVING THE DIVIDEND PAYMENT                Mgmt          For                            For
       FOR THE RESULTS OF THE OPERATION IN THE
       YEAR 2020

5.1    TO CONSIDER APPOINTMENT OF DIRECTOR                       Mgmt          For                            For
       REPLACING THE ONE WHO RETIRES ON HIS OR HER
       TERMS: MRS. SAOWANEE KAMOLBUTR

5.2    TO CONSIDER APPOINTMENT OF DIRECTOR                       Mgmt          Against                        Against
       REPLACING THE ONE WHO RETIRES ON HIS OR HER
       TERMS: MISS NUTCHAMAI THANOMBOONCHAROEN

5.3    TO CONSIDER APPOINTMENT OF DIRECTOR                       Mgmt          Against                        Against
       REPLACING THE ONE WHO RETIRES ON HIS OR HER
       TERMS: MR. KAMOLDIST SMUTHKOCHORN

5.4    TO CONSIDER APPOINTMENT OF DIRECTOR                       Mgmt          Against                        Against
       REPLACING THE ONE WHO RETIRES ON HIS OR HER
       TERMS: MR. ROMTHAM SETTHASIT

6      TO CONSIDER FIXING THE DIRECTORS'                         Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2021

7      TO CONSIDER APPOINTMENT OF AUDITOR AND                    Mgmt          For                            For
       FIXING THE AUDITOR REMUNERATION FOR THE
       YEAR 2021

8.1    ELECT PREDEE DAOCHAI AS DIRECTOR                          Mgmt          For                            For

8.2    ELECT WONGDAO THANOMBO ONCHAROEN AS                       Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CARTHAGE CEMENT SA                                                                          Agenda Number:  713678944
--------------------------------------------------------------------------------------------------------------------------
        Security:  V15907104
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  TN0007400013
--------------------------------------------------------------------------------------------------------------------------

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

1      TERMS AND DEADLINES RATIFICATION FOR                      Mgmt          For                            For
       CONVENING EGM

2      MAINTENANCE OF THE COMPANY'S ACTIVITY                     Mgmt          For                            For
       PURSUANT TO ARTICLE 388 OF THE COMMERCIAL
       COMPANIES CODE

3      POA FORMALITIES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARTHAGE CEMENT SA                                                                          Agenda Number:  713681686
--------------------------------------------------------------------------------------------------------------------------
        Security:  V15907104
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  TN0007400013
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFY THE TERMS AND DEADLINES FOR                        Mgmt          For                            For
       CONVENING THE ORDINARY GENERAL ASSEMBLY AND
       RELEASE THE BOARD PRESIDENT FROM ANY
       RELATED LIABILITY

2      READING AND APPROVAL OF THE MANAGEMENT                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED DECEMBER 31,2020

3      READING AND APPROVAL OF THE AUDITORS                      Mgmt          Against                        Against
       SPECIAL REPORT ON THE AGREEMENTS AND
       TRANSACTIONS REFERRED TO IN ARTICLES 200
       AND 475 OF THE COMMERCIAL COMPANIES CODE

4      READING AND APPROVAL OF THE BOARD REPORT                  Mgmt          Against                        Against
       AND THE AUDITORS REPORT RELATED TO
       FINANCIAL STATEMENTS AS OF 31 DECEMBER 2020

5      ALLOCATION OF THE RESULT 2020 AS SUGGESTED                Mgmt          For                            For
       BY THE BOARD OF DIRECTORS

6      DISCHARGE OF THE RESULT 2020 AS SUGGESTED                 Mgmt          Against                        Against
       BY THE BOARD OF DIRECTORS

7      ALLOCATION OF THE TOTAL GROSS AMOUNT OF TND               Mgmt          For                            For
       2,000 FOR EACH MEMBER OF THE BOARD OF
       DIRECTORS AS ATTENDANCE FEES FOR THE 2020
       FINANCIAL YEAR PER SESSION AND PER DIRECTOR
       WITH A CEILING OF TND 8,000

8      FIXING THE REMUNERATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE MEMBERS FOR THE 2020 FINANCIAL
       YEAR THE NET AMOUNT OF TND 1,000 PER
       SESSION AND PER DIRECTOR

9      APPOINTMENT OF A NEW DIRECTOR                             Mgmt          For                            For

10     APPOINTMENT OF DIRECTORS FOR A PERIOD OF                  Mgmt          Against                        Against
       THREE YEARS MANDATES UNTIL THE END OF THE
       ORDINARY GENERAL ASSEMBLY CALLED TO APPROVE
       THE FINANCIAL STATEMENTS FOR THE FINANCIAL
       YEAR 2023

11     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  713143220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2020
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

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

1      LYRA INTERNATIONAL CO., LTD., THE                         Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY, INTENDS TO SELL
       100PCT OF ITS STAKES OF TOPO TECHNOLOGY
       (TAIZHOU) CO., LIMITED, AND MEECA
       TECHNOLOGY (TAIZHOU) CO., LIMITED IN
       MAINLAND CHINA TO LENS INTERNATIONAL (HONG
       KONG) CO., LTD.

CMMT   22 SEP 2020: THE MEETING SCHEDULED TO BE                  Non-Voting
       HELD ON 05 OCT 2020, IS FOR MERGER AND
       ACQUISITION OF CATCHER TECHNOLOGY CO LTD &
       ISIN TW0002474004 AND TOPO TECHNOLOGY
       (TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY
       (TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT
       ON THE MERGER PLEASE SUBMIT THIS IN WRITING
       BEFORE THE MEETING TO WAIVE YOUR VOTING
       RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  714041720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITSPROPOSED CASH DIVIDEND: TWD 12
       PER SHARE.

3      TO RAISE FUNDS THROUGH ISSUING NEW SHARES                 Mgmt          For                            For
       OR GDR.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING COMPANY LTD                                                        Agenda Number:  714163831
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          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 2020.

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2020. PROPOSED CASH DIVIDEND: TWD 2.5
       PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       OF PROCEDURE FOR SHAREHOLDERS' MEETINGS.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       CORPORATION PROCEDURE FOR THE ELECTION OF
       DIRECTORS.

5      DISCUSSION ON THE CORPORATION' S PROPOSAL                 Mgmt          For                            For
       TO RAISE LONG-TERM CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 CCR SA                                                                                      Agenda Number:  713662167
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      EXAMINE THE MANAGEMENTS ACCOUNTS, ASSESS,                 Mgmt          Against                        Against
       DISCUSS AND VOTE ON THE MANAGEMENTS REPORT
       AND THE COMPANY'S FINANCIAL STATEMENTS,
       ALONG WITH THE OPINIONS ISSUED BY THE
       INDEPENDENT AUDITORS AND THE FISCAL
       COUNCIL, FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2020, ACCORDING TO THE
       MANAGEMENTS PROPOSAL

2      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          Against                        Against
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2020 AND THE DISTRIBUTION OF DIVIDENDS,
       ACCORDING TO THE MANAGEMENTS PROPOSAL

3      RESOLVE ON THE REPLACEMENT OF AN ALTERNATE                Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS,
       PURSUANT TO THE MANAGEMENTS PROPOSAL

4      DOES THE SHAREHOLDER WANT TO REQUEST THE                  Mgmt          For                            For
       INSTALLATION OF THE FISCAL COUNCIL,
       PURSUANT TO ARTICLE 161 OF THE BRAZILIAN
       CORPORATE LAW

5.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION: PIEDADE MOTA DA FONSECA,
       EFFECTIVE. RONALDO PIRES DA SILVA,
       SUBSTITUTE

5.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION: ADALGISO FRAGOSO DE
       FARIA, EFFECTIVE. MARCELO DE ANDRADE,
       SUBSTITUTE

5.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION: BRUNO GONCALVES SIQUEIRA,
       EFFECTIVE. DANIEL DA SILVA ALVES,
       SUBSTITUTE

6      RESOLVE ON THE ANNUAL AND GLOBAL                          Mgmt          Against                        Against
       MANAGEMENTS COMPENSATION FOR THE 2021
       FISCAL YEAR, IN ACCORDANCE WITH THE
       MANAGEMENTS PROPOSAL

7      RESOLVE ON THE INDIVIDUAL COMPENSATION FOR                Mgmt          For                            For
       THE MEMBERS OF THE FISCAL COUNCIL FOR THE
       2021 FISCAL YEAR, IN ACCORDANCE WITH THE
       MANAGEMENTS PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 CCR SA                                                                                      Agenda Number:  713665315
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      RESOLVE ON THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       BYLAW ARTICLE 22, CAPUT AND ITS SUBSEQUENT
       CONSOLIDATION, PURSUANT TO THE MANAGEMENTS
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  713687866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527076 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.

1.1    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENT

1.2    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: SEO JOON SEOK                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: LEE HAN KI                   Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: LEE JOONG HAE               Mgmt          For                            For

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

5      APPROVAL OF STOCK DIVIDEND                                Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  713617100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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      ELECTION OF INSIDE DIRECTOR SEO JIN SEOK                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION PHARM INC                                                                         Agenda Number:  713627202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1243L101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7068760008
--------------------------------------------------------------------------------------------------------------------------

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

3.1    ELECTION OF INSIDE DIRECTOR: SEO JIN SEOK                 Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: I WANG DON                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: SONG TAE                    Mgmt          For                            For
       YEONG

3.4    ELECTION OF OUTSIDE DIRECTOR: YANG SANG U                 Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELSIA SA ESP                                                                               Agenda Number:  713619659
--------------------------------------------------------------------------------------------------------------------------
        Security:  P21935112
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          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 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 LEGAL REPRESENTATIVES

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, 2020

7      CONSIDERATION OF THE ANNUAL REPORT FROM THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE LEGAL
       REPRESENTATIVES, OF THE REPORTS FROM THE
       AUDITOR AND OF THE SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS TO
       DECEMBER 31, 2020

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     ELECTION OF THE BOARD OF DIRECTORS AND THE                Mgmt          For                            For
       ESTABLISHMENT OF ITS COMPENSATION

11     ELECTION OF THE AUDITOR AND THE                           Mgmt          For                            For
       ESTABLISHMENT OF HIS OR HER COMPENSATION

CMMT   26 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 MAR 2021 TO 24 MAR 2021. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CEMENTOS ARGOS SA                                                                           Agenda Number:  713634613
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2216Y112
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  COD38PA00046
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      DESIGNATION OF A COMMITTEE FOR THE APPROVAL               Mgmt          For                            For
       AND SIGNING OF THE MINUTES

4      READING OF THE ANNUAL REPORT FROM THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS AND THE PRESIDENT

5      READING OF THE FINANCIAL STATEMENTS TO                    Mgmt          Abstain                        Against
       DECEMBER 31, 2020

6      READING OF THE REPORT FROM THE AUDITOR                    Mgmt          Abstain                        Against

7      APPROVAL OF THE ANNUAL REPORT FROM THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT AND OF
       THE FINANCIAL STATEMENTS TO DECEMBER 31,
       2020

8      READING AND APPROVAL OF THE PLAN FOR THE                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT

9      APPROVAL OF FUNDS FOR A SOCIAL BENEFIT                    Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS AND THE                Mgmt          For                            For
       ESTABLISHMENT OF COMPENSATION

11     ELECTION OF THE AUDITOR AND THE                           Mgmt          For                            For
       ESTABLISHMENT OF COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV                                                                             Agenda Number:  713594629
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL TO SPECIFY CEMEX'S CORPORATE                     Mgmt          For                            For
       PURPOSE AND THE ACTIVITIES THAT CEMEX MAY
       PERFORM IN ORDER TO FULFIL ITS CORPORATE
       PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF
       CEMEX'S BY-LAWS; AND, IN THE EVENT OF
       APPROVAL, THE AUTHORIZATION TO PROCEED WITH
       THE CERTIFICATION OF THE RESTATED BY-LAWS

II     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE MEETING

CMMT   09 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       18 MAR 2021 TO 11 MAR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV                                                                             Agenda Number:  713613897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          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 519315 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 FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      PRESENT SHARE REPURCHASE REPORT                           Mgmt          For                            For

4      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

5.A    APPROVE REDUCTION IN VARIABLE PORTION OF                  Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES WHICH WERE ACQUIRED THROUGH
       REPURCHASE PROGRAM IN 2020

5.B    APPROVE REDUCTION IN VARIABLE PORTION OF                  Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF TREASURY SHARES
       AUTHORIZED TO SUPPORT NEW ISSUANCE OF
       CONVERTIBLE NOTES OR FOR PLACEMENT OF SUCH
       SHARES IN PUBLIC OFFERING OR PRIVATE
       SUBSCRIPTION

6      ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF                Mgmt          Against                        Against
       BOARD, MEMBERS AND CHAIRMEN OF AUDIT,
       CORPORATE PRACTICES AND FINANCE, AND
       SUSTAINABILITY COMMITTEES

7      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       MEMBERS OF AUDIT, CORPORATE PRACTICES AND
       FINANCE, AND SUSTAINABILITY COMMITTEES

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




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  713743361
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

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

A      TO AMEND THE CORPORATE BYLAWS WITH THE                    Mgmt          For                            For
       OBJECTIVE OF INCLUDING IN THEM A COMPLIANCE
       COMMITTEE IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN JUDGMENT NUMBER 167.2019 OF
       THE COURT FOR THE DEFENSE OF FREE
       COMPETITION

B      TO RESOLVE ON A SHARE BUYBACK PROGRAM IN                  Mgmt          Against                        Against
       ACCORDANCE WITH ARTICLES 27A THROUGH 27C OF
       THE SHARE CORPORATIONS LAW, WITH THE
       OBJECTIVE OF BEING ABLE TO MAKE INVESTMENTS
       IN THE ACQUISITION OF SUCH SHARES, BEING
       ABLE TO OBTAIN POTENTIAL BENEFITS FOR THE
       COMPANY AS A RESULT OF THE VARIATION OF
       THEIR PRICE

C      TO ESTABLISH THE AMOUNT OR MAXIMUM                        Mgmt          Against                        Against
       PERCENTAGE OF SHARES TO BE ACQUIRED BY
       VIRTUE OF THE SHARE BUYBACK PROGRAM, THE
       DURATION OF THE SAME AND TO DELEGATE TO THE
       BOARD OF DIRECTORS THE POWER TO ESTABLISH
       THE PRICE TO BE PAID FOR THE SHARES BEING
       BOUGHT BACK THAT ARE TO BE ACQUIRED AND
       OTHER CONDITIONS IN ACCORDANCE WITH THE LAW
       THAT MAY BE PERTINENT

D      IN GENERAL, TO PASS ALL THE OTHER                         Mgmt          Against                        Against
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT FOR THE COMPLETE AND FAITHFUL
       FULFILLMENT OF THE RESOLUTIONS THAT ARE
       PASSED BY THE EXTRAORDINARY GENERAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  713743359
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

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

A      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND OF THE REPORTS FROM THE OUTSIDE
       AUDITING FIRM, AND THE APPROVAL OF THE
       ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR TO DECEMBER
       31, 2020, AND OF THE REPORT FROM THE
       OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL
       YEAR

B      DISTRIBUTION OF PROFIT FROM THE 2020 FISCAL               Mgmt          Against                        Against
       YEAR AND THE PAYMENT OF DIVIDENDS

C      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

D      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THE EXPENSE BUDGET FOR
       ITS OPERATION AND THAT FOR ITS ADVISERS

E      THE REPORT IN REGARD TO THE EXPENSES OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE COMMITTEE OF
       DIRECTORS

F      DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR               Mgmt          For                            For
       THE 2021 FISCAL YEAR

G      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR

H      TO PRESENT THE MATTERS THAT WERE EXAMINED                 Mgmt          For                            For
       BY THE COMMITTEE OF DIRECTORS, THE
       ACTIVITIES IT CARRIED OUT, ITS ANNUAL
       MANAGEMENT REPORT AND THE PROPOSALS THAT
       WERE NOT ACCEPTED BY THE BOARD OF
       DIRECTORS, AS WELL AS THE RESOLUTIONS THAT
       WERE PASSED BY THE BOARD OF DIRECTORS TO
       APPROVE RELATED PARTY TRANSACTIONS

I      TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES               Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS THAT
       WERE INCLUDED IN THE MINUTES OF MEETINGS OF
       THE BOARD OF DIRECTORS

J      DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

K      IN GENERAL, ANY MATTER OF CORPORATE                       Mgmt          Against                        Against
       INTEREST THAT IS NOT APPROPRIATE FOR AN
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CENTER LABORATORIES INC                                                                     Agenda Number:  714019494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1244W106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  TW0004123005
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF 2020 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE 2020 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE

3      ISSUANCE OF NEW COMMON SHARES FROM CAPITAL                Mgmt          For                            For
       INCREASE BY EARNINGS. PROPOSED STOCK
       DIVIDEND: 100 SHARES PER 1,000 SHARES.

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          Against                        Against
       INCORPORATION.

5      AMENDMENT TO THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ELECTION OF DIRECTORS.

6      PROPOSAL FOR AN ISSUANCE OF NEW COMMON                    Mgmt          For                            For
       SHARES BY PRIVATE PLACEMENT IN CASH.

7      PROPOSAL TO RELEASE NON COMPETITION                       Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  712892389
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

6      ELECT AN ALTERNATE MEMBER TO THE COMPANY'S                Mgmt          For                            For
       FISCAL COUNCIL, BY THE PREFERRED
       SHAREHOLDERS, IN A SEPARATE VOTE, FOR A
       TERM UNTIL THE 2021 ANNUAL GENERAL MEETING.
       ANTONIO EMILIO BASTOS DE AGUIAR FREIRE

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 6 ONLY. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  713730388
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

9      SEPARATE ELECTION OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS, PREFERRED SHARES. INDICATION OF
       CANDIDATES FOR THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WITH PREFERRED SHARES WITHOUT
       VOTING RIGHTS OR WITH RESTRICTED VOTING,
       THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD
       IF HE IS THE UNINTERRUPTED HOLDER OF THE
       SHARES WITH WHICH HE VOTES DURING THE 3
       MONTHS IMMEDIATELY PRECEDING THE GENERAL
       MEETING . FELIPE VILLELA DIAS

10     IF IT IS VERIFIED THAT NEITHER THE HOLDERS                Mgmt          For                            For
       OF VOTING SHARES NOR THE HOLDERS OF
       PREFERRED SHARES WITHOUT VOTING OR
       RESTRICTED VOTING RIGHTS, RESPECTIVELY,
       HAVE REACHED THE QUORUM REQUIRED IN ITEMS I
       AND II OF PARAGRAPH 4 OF ART. 141 OF LAW
       NO. 6,404 OF 1976, YOU WANT YOUR VOTE TO BE
       AGGREGATED TO 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 THOSE THAT, AS
       PART OF THIS VOTING BALLOT, TO STAND FOR A
       SEPARATE ELECTION

13     SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       PREFERRED SHARES. APPOINTMENT OF CANDIDATES
       FOR THE FISCAL COUNCIL BY SHAREHOLDERS WITH
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. ANTONIO
       EMILIO BASTOS DE AGUIAR FREIRE AND GIULIANO
       BARBATO WOLF

CMMT   29 MAR 2021: 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 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       CHANGE IN NUMBERING AND 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.

CMMT   29 MAR 2021: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ALL RESOLUTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PATTANA PUBLIC CO LTD                                                               Agenda Number:  712661380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242U276
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGMENT OF THE MINUTES OF THE 2019                 Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (AGM)

2      ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE               Mgmt          Abstain                        Against
       OUTCOMES OF 2019

3      ACKNOWLEDGEMENT OF THE INTERIM DIVIDEND                   Mgmt          Abstain                        Against
       PAYMENT FROM THE COMPANY'S PROFIT AS OF 31
       DECEMBER 2019

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

5.1    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2020: MR. SUTHICHAI CHIRATHIVAT

5.2    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2020: MR. PAITOON TAVEEBHOL

5.3    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2020: MR. SUDHITHAM CHIRATHIVAT

5.4    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2020: MR. PREECHA EKKUNAGUL

6      TO CONSIDER AND APPROVE THE ADDITION OF THE               Mgmt          Against                        Against
       DIRECTORS AND THE APPOINTMENT OF THE NEW
       DIRECTOR

7      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR 2020

8      APPROVAL OF THE APPOINTMENT OF THE EXTERNAL               Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THE AUDIT
       FEES FOR 2020: KPMG POOMCHAI AUDIT LIMITED

9      TO APPROVE THE ISSUANCE OF DEBENTURE IN THE               Mgmt          For                            For
       AMOUNT NOT EXCEEDING BAHT 40,000 MILLION

10     TO APPROVE THE ISSUANCE OF BILL OF EXCHANGE               Mgmt          For                            For
       AND/OR SHORT-TERM DEBENTURE IN THE AMOUNT
       NOT EXCEEDING BAHT 15,000 MILLION

11     OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   19 MAY 2020: 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   11 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTION 8
       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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PATTANA PUBLIC CO LTD                                                               Agenda Number:  713615548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242U276
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------

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      ACKNOWLEDGMENT OF THE MINUTES OF THE 2020                 Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (AGM)

2      ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE               Mgmt          Abstain                        Against
       OUTCOMES OF 2020

3      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

4      APPROVAL OF THE DIVIDEND PAYMENT AGAINST                  Mgmt          For                            For
       THE 2020 PERFORMANCE OUTCOMES

5.1    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE HIS TERM IN
       2021: MR. KARUN KITTISATAPORN

5.2    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE HER TERM IN
       2021: MRS. JOTIKA SAVANANANDA

5.3    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE DUE TO COMPLETE HIS TERM IN
       2021: MR. SUTHIKIATI CHIRATHIVAT

5.4    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE DUE TO COMPLETE HIS TERM IN
       2021: MR. PRIN CHIRATHIVAT

6      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR 2021

7      APPROVAL OF THE APPOINTMENT OF THE EXTERNAL               Mgmt          For                            For
       AUDITORS (KPMG POOMCHAI AUDIT LIMITED) AND
       DETERMINATION OF THE AUDIT FEES FOR 2021

8      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL RETAIL CORPORATION PUBLIC CO LIMITED                                                Agenda Number:  712887768
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1244X104
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  TH9597010015
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE               Mgmt          Abstain                        Against
       OF 2019

2      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

3      APPROVAL OF THE OMISSION OF ADDITIONAL                    Mgmt          For                            For
       DIVIDEND PAYMENT FOR 2019 PERFORMANCE APART
       FROM THE DIVIDEND WHICH WERE PAID AS A PART
       OF THE COMPANY'S RESTRUCTURING BEFORE
       LISTING IN THE SET

4.A    TO CONSIDER AND ELECT DR. PRASARN                         Mgmt          Against                        Against
       TRAIRATVORAKUL AS DIRECTOR

4.B    TO CONSIDER AND ELECT MR. SUTHICHAI                       Mgmt          Against                        Against
       CHIRATHIVAT AS DIRECTOR

4.C    TO CONSIDER AND ELECT MRS. PRATANA                        Mgmt          For                            For
       MONGKOLKUL AS INDEPENDENT DIRECTOR

4.D    TO CONSIDER AND ELECT MR. SOMPONG TANTAPART               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

4.E    TO CONSIDER AND ELECT MR. SUTHILAKSH                      Mgmt          Against                        Against
       CHIRATHIVAT AS DIRECTOR

5      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR 2020

6      APPROVAL OF THE APPOINTMENT OF THE EXTERNAL               Mgmt          Against                        Against
       AUDITORS AND DETERMINATION OF THE AUDIT FEE
       FOR 2020: KPMG POOMCHAI AUDIT LIMITED

7      APPROVAL OF THE AMENDMENT OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

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   01 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL RETAIL CORPORATION PUBLIC CO LIMITED                                                Agenda Number:  713637203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1244X104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  TH9597010015
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGE COMPANY'S PERFORMANCE                         Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT SUTHIKIATI CHIRATHIVAT AS DIRECTOR                  Mgmt          Against                        Against

4.2    ELECT ATCHAKA SIBUNRUANG AS DIRECTOR                      Mgmt          For                            For

4.3    ELECT PATAREEYA BENJAPOLCHAI AS DIRECTOR                  Mgmt          For                            For

4.4    ELECT YUWA DEE CHIRATHIVAT AS DIRECTOR                    Mgmt          Against                        Against

4.5    ELECT PRIN CHIRATHIVAT AS DIRECTOR                        Mgmt          Against                        Against

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE KPMG POOMCHAI AUDIT LIMITED AS                    Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

7      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   3 MARCH 2021: 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   3 MARCH 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 CESP - COMPANHIA ENERGETICA DE SAO PAULO                                                    Agenda Number:  713665202
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25784193
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 ITEMS 9, 10, 11 AND 19 ONLY.
       THANK YOU

9      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. NOTE
       SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
       HE 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     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. NOMINATION
       OF CANDIDATE TO THE BOARD OF DIRECTORS BY
       SHAREHOLDERS HOLDING PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING THE SHAREHOLDER MAY ONLY FILL THIS
       FIELD IF HE IS THE HOLDER OF THE SHARES
       WITH WHICH HE SHE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRECEDING THE HOLDING OF THE
       GENERAL MEETING. NOTE FELIPE DUTRA CANCADO

11     IF IT IS FOUND THAT NEITHER THE HOLDERS OF                Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING, RESPECTIVELY,
       CORRESPONDED TO THE QUORUM REQUIRED IN
       ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE
       141 OF LAW NO. 6,404, OF 1976, DO YOU WANT
       YOUR VOTE TO BE ADDED TO THE VOTES OF THE
       VOTING SHARES IN ORDER TO ELECT TO THE
       BOARD OF DIRECTORS THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE
       WHO, APPEARING IN THIS REMOTE VOTING
       BALLOT, RUN FOR SEPARATE ELECTION

19     SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       PREFERRED SHARES. NOMINATION OF CANDIDATES
       TO THE FISCAL COUNCIL BY SHAREHOLDERS
       HOLDING PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING. NOTE
       PAULO ROBERTO FRANCESCH, PRINCIPAL AND
       BRUNO SHIGUEYOSHI OSHIRO, SUBSTITUTE

CMMT   15 MAR 2021: 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 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 CEYLON TOBACCO CO PLC                                                                       Agenda Number:  714038595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y12891100
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  LK0042N00008
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE REPORT                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO REELECT AS DIRECTOR, MR. ANIL                          Mgmt          For                            For
       TITTAWELLA, WHO RETIRES BY ROTATION IN
       TERMS OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

4      TO REELECT AS DIRECTOR, MR. YUDHISTRAN                    Mgmt          For                            For
       KANAGASABAI, WHO RETIRES BY ROTATION IN
       TERMS OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

5      TO REELECT AS DIRECTOR, MR. USMAN ZAHUR,                  Mgmt          For                            For
       WHO RETIRES BY ROTATION IN TERMS OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

6      TO REELECT AS DIRECTOR, MR. UMAIR LUQMAN,                 Mgmt          For                            For
       WHO WAS APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING AND COMES UP FOR REELECTION
       UNDER THE ARTICLES OF ASSOCIATIONS OF THE
       COMPANY

7      TO REELECT AS DIRECTOR, MR. SURESH KUMAR                  Mgmt          For                            For
       SHAH, WHO WAS APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING AND COMES UP FOR
       REELECTION UNDER THE ARTICLES OF
       ASSOCIATIONS OF THE COMPANY

8      TO REELECT AS DIRECTOR, MS. RUMANA RAHMAN,                Mgmt          For                            For
       WHO WAS APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING AND COMES UP FOR REELECTION
       UNDER THE ARTICLES OF ASSOCIATIONS OF THE
       COMPANY

9      TO REELECT AS DIRECTOR, MR. STUART KIDD,                  Mgmt          For                            For
       WHO WAS APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING AND COMES UP FOR REELECTION
       UNDER THE ARTICLES OF ASSOCIATIONS OF THE
       COMPANY

10     TO AUTHORISE THE DIRECTORS TO DETERMINE AND               Mgmt          Against                        Against
       MAKE DONATIONS

11     TO REAPPOINT MESSRS. KPMG AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CEZ A.S.                                                                                    Agenda Number:  714320328
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 590841 DUE TO RECEIVED SPLITTING
       OF RESOLUTIONS 3 AND 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      COMPANY BODIES REPORTS                                    Non-Voting

2      VIZE 2030 - CLEAN ENERGY OF TOMORROW                      Non-Voting
       (INFORMATION ON CEZ GROUP'S DEVELOPMENT
       PLANS UNTIL 2030)

3.1    THE GENERAL MEETING OF EZ, A. S., APPROVES                Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF EZ, A. S.,
       PREPARED AS OF DECEMBER 31, 2020

3.2    THE GENERAL MEETING OF EZ, A. S., APPROVES                Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       CEZ GROUP PREPARED AS OF DECEMBER 31, 2020

3.3    THE GENERAL MEETING OF EZ, A. S., APPROVES                Mgmt          For                            For
       THE FINAL FINANCIAL STATEMENTS OF EZ KORPOR
       TN SLU BY, S.R.O., PREPARED AS OF DECEMBER
       31, 2020

4      DECISION ON THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       EZ, A. S

5.1    THE GENERAL MEETING OF EZ, A. S., APPOINTS                Mgmt          For                            For
       ERNST & YOUNG AUDIT, S.R.O., COMPANY REG.
       NO. 26704153, HAVING ITS REGISTERED OFFICE
       AT NA FLORENCI 2116/15, NOV M STO, 110 00
       PRAHA 1, AS THE AUDITOR TO PERFORM THE
       STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
       OF THE CALENDAR Y EARS OF 2021 AND 2022

5.2    THE GENERAL MEETING OF EZ, A. S., APPOINTS                Mgmt          For                            For
       DELOITTE AUDIT S.R.O., COMPANY REG. NO.
       49620592, HAVING ITS REGISTERED OFFICE AT
       ITALSK 2581/67, VINOHRADY, 120 00 PRAHA 2,
       AS THE AUDITOR TO PERFORM THE STATUTORY
       AUDIT FOR THE ACCOUNTING PERIOD OF THE
       CALENDAR YEARS OF 2023 AND 2024

6      THE GENERAL MEETING OF EZ, A. S., APPROVES                Mgmt          For                            For
       A 2022 DONATIONS BUDGET OF CZK 110 MILLION

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REMOVAL AND ELECTION
       OF SUPERVISORY BOARD MEMBERS

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REMOVAL AND ELECTION
       OF AUDIT COMMITTEE MEMBERS

9      APPROVAL OF THE REMUNERATION REPORT EZ, A.                Mgmt          Against                        Against
       S. FOR THE ACCOUNTING PERIOD OF 2020




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  712851650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0618/2020061800943.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0618/2020061800971.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 CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 1 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

1.1    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          Against                        Against
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       YANG CHANGLI

1.2    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          Against                        Against
       APPOINTMENT OF EXECUTIVE DIRECTOR: MR. GAO
       LIGANG

1.3    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          Against                        Against
       APPOINTMENT OF EXECUTIVE DIRECTOR: MR.
       JIANG DAJIN

1.4    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          Against                        Against
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       SHI BING

1.5    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          Against                        Against
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       WANG WEI

1.6    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          Against                        Against
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       GU JIAN

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 2 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

2.1    TO CONSIDER AND APPROVE APPOINTMENT OF                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. LI
       FUYOU

2.2    TO CONSIDER AND APPROVE APPOINTMENT OF                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
       YANG JIAYI

2.3    TO CONSIDER AND APPROVE APPOINTMENT OF                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. XIA
       CEMING

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 3 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

3.1    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: MR. CHEN SUI

3.2    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: MR. HU YAOQI

3.3    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: MR. ZHANG BAISHAN

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 4 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

4.1    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. YANG CHANGLI

4.2    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. GAO LIGANG

4.3    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. JIANG DAJIN

4.4    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. SHI BING

4.5    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. WANG WEI

4.6    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. GU JIAN

4.7    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. LI FUYOU

4.8    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. YANG JIAYI

4.9    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. XIA CEMING

4.10   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. CHEN SUI

4.11   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. HU YAOQI

4.12   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. ZHANG BAISHAN

4.13   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MS. ZHU HUI

4.14   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. WANG HONGXIN

5      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF GENERAL MEETINGS

6      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CH KARNCHANG PUBLIC COMPANY LIMITED                                                         Agenda Number:  712906835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15663142
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  TH0530010Z14
--------------------------------------------------------------------------------------------------------------------------

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

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 OMISSION OF DIVIDEND PAYMENT AND                  Mgmt          For                            For
       ACKNOWLEDGE INTERIM DIVIDEND PAYMENTS

5.1    ELECT ASWIN KONGSIRI AS DIRECTOR                          Mgmt          For                            For

5.2    ELECT THAWANSAK SUKHAWUN AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT RATN SANTAANNOP AS DIRECTOR                         Mgmt          Against                        Against

5.4    ELECT PRASERT MARITTANAPORN AS DIRECTOR                   Mgmt          Against                        Against

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

8      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 435434 DUE TO RECEIVED 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   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.




--------------------------------------------------------------------------------------------------------------------------
 CH KARNCHANG PUBLIC COMPANY LIMITED                                                         Agenda Number:  713646288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15663142
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  TH0530010Z14
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEW TRIVISVAVET AS DIRECTOR                        Mgmt          Against                        Against

5.2    ELECT SUPAMAS TRIVISVAVET AS DIRECTOR                     Mgmt          Against                        Against

5.3    ELECT ANUKOOL TUNTIMAS AS DIRECTOR                        Mgmt          Against                        Against

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

8      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   10 MAR 2021: 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   10 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I                                          Agenda Number:  713572902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I                                          Agenda Number:  713682498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 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

6      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                Mgmt          For                            For

7      REAPPOINTMENT OF 2021 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I                                          Agenda Number:  714305162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: MA JI

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JIANG YUNTAO

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YE PENG

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: WANG ZHIGANG

1.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHU XIANCHAO

1.6    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHANG YUZHI

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: LI CHUNHAO

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHANG CHUNYING

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHANG WEIMING

3.1    ELECTION AND NOMINATION OF SUPERVISOR: LIU                Mgmt          For                            For
       YONGCHUAN

3.2    ELECTION AND NOMINATION OF SUPERVISOR: ZHAO               Mgmt          For                            For
       SHUPING

4      A COOPERATION LICENSING AGREEMENT TO BE                   Mgmt          For                            For
       SIGNED BETWEEN THE COMPANY, ITS SUBSIDIARY
       AND A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHANGJIANG SECURITIES CO LTD                                                                Agenda Number:  713570819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1314J100
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2021
          Ticker:
            ISIN:  CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 INTERIM RISK CONTROL INDICATOR REPORT                Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CHANGJIANG SECURITIES CO LTD                                                                Agenda Number:  714035018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1314J100
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

6      2020 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

7.1    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A COMPANY AND
       ITS RELATED PARTIES

7.2    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A 2ND COMPANY
       AND ITS RELATED PARTIES

7.3    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A 3RD COMPANY
       AND ITS RELATED PARTIES

7.4    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH OTHER RELATED
       PARTIES

8      REPORT ON 2020 RISK CONTROL INDICATORS                    Mgmt          For                            For

9      AUTHORIZATION FOR 2021 RISK PREFERENCE                    Mgmt          For                            For

10     SPECIAL STATEMENT ON 2020 REMUNERATION AND                Mgmt          For                            For
       APPRAISAL FOR DIRECTORS

11     SPECIAL STATEMENT ON 2020 REMUNERATION AND                Mgmt          For                            For
       APPRAISAL FOR SUPERVISORS

12     SPECIAL STATEMENT ON 2020 PERFORMANCE                     Mgmt          For                            For
       APPRAISAL AND REMUNERATION FOR THE
       MANAGEMENT TEAM

13     BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

14     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

CMMT   03 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO LTD                                                        Agenda Number:  713131415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

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
       SHAREHOLDERS MEETING NO. 1/2020

2      TO APPROVE THE ACQUISITION OF SWINE                       Mgmt          For                            For
       BUSINESS IN CHINA BY A SUBSIDIARY WHICH IS
       CONSIDERED AS THE ACQUISITION OF ASSETS AND
       CONNECTED TRANSACTION

3      TO RESPOND TO THE QUERIES                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO LTD                                                        Agenda Number:  713628141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE MINUTES OF THE EXTRAORDINARY                 Mgmt          For                            For
       GENERAL SHAREHOLDER'S MEETING NO. 1/2020

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATING RESULTS FOR THE YEAR 2020

3      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND THE STATEMENTS OF INCOME FOR
       THE YEAR ENDED DECEMBER 31, 2020

4      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2020

5.1    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          Against                        Against
       RETIRE BY ROTATION: MR. PHONGTHEP
       CHIARAVANONT

5.2    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          Against                        Against
       RETIRE BY ROTATION: MR. SUPHACHAI
       CHEARAVANONT

5.3    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          Against                        Against
       RETIRE BY ROTATION: MR. RUNGSON SRIWORASAT

5.4    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MRS. VATCHARI
       VIMOOKTAYON

5.5    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          Against                        Against
       RETIRE BY ROTATION: MR. PRASIT
       BOONDOUNGPRASERT

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2021

7      TO APPOINT THE COMPANY'S AUDITORS AND FIX                 Mgmt          Against                        Against
       THE REMUNERATION FOR THE YEAR 2021

8      TO RESPOND TO THE QUERIES                                 Mgmt          Abstain                        For

CMMT   01 MAR 2021: 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   15 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 CHEIL WORLDWIDE INC, SEOUL                                                                  Agenda Number:  713610360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296G108
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  KR7030000004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: O YUN                       Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GIM JONG HYEON               Mgmt          Against                        Against

3      ELECTION OF AUDITOR: I HONG SEOP                          Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF GEDEON RICHTER PLC                                                        Agenda Number:  713738120
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124S107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          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:                  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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530210 DUE TO RECEIPT OF UPDATE
       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 HAS APPROVED THE AGENDA OF THE MEETING                Mgmt          No vote
       CONVENED TO THIS DAY WITH THE SAME CONTENT
       AS IN THE GENERAL MEETING'S INVITATION

2      BOD HAS APPROVED THAT A SOUND RECORDING AND               Mgmt          No vote
       AN AUDIO-VIDEO RECORDING RECORDED BY THE
       SOFTWARE ENABLING THE VIDEOCONFERENCE SHALL
       BE MADE OF THE PROCEEDINGS OF THE MEETING
       IN ORDER TO ASSIST IN THE PREPARATION OF
       THE MINUTES

3      BOD- APPOINTED DR. ANDRAS SZECSKAY,                       Mgmt          No vote
       ATTORNEY AT LAW, LEGAL ADVISOR OF THE CO.
       TO CONDUCT THE MEETING HELD TODAY, DR.
       MARIA WIRTH DR. KOVARI-TAKACSNE TO BE THE
       KEEPER OF THE MINUTES, DR. GYORGY BAGDY AND
       DR. GABOR GULACSI AS MEMBERS OF THE BOD, TO
       CONFIRM THE MINUTES OF THE MEETING

4      BOD HAS APPROVED THE CONSOLIDATED FIN.                    Mgmt          No vote
       STATE. REGARDING THE OPERATION AND BUS.
       ACTIVITIES OF THE RICHTER IN THE 2020 BUS

5      BOD- HAS APPROVED THE REPORT OF THE BOD OF                Mgmt          No vote
       THE CO. REGARDING THE BUS. ACTIVITIES OF
       THE CO. IN THE 2020 BUS

6      BOD HAS APPROVED THE 2020 INDIVIDUAL                      Mgmt          No vote
       FINANCIAL STATEM. OF THE CO., INCLUDING THE
       AUDITED 2020 BALANCE SHEET

7      BOD APPROVED THE RATE OF DIVIDEND RELATING                Mgmt          No vote
       TO COMMON SHARES PAYABLE AFTER THE RESULT
       OF BUS. YEAR 2020 IN 40PTC OF THE
       CONSOLIDATED AFTER TAX PROFIT ATTRIBUTABLE
       TO THE OWNERS OF THE PARENT CO., WHICH IS
       225 HUF/SHARE

8      BOD HAS ACKNOWLEDGED AND APPROVED THE                     Mgmt          No vote
       CO.GOV. REPORT OF THE CO. AS PROPOSED BY
       BOD OF THE CO

9      BOD HAS APPROVED THE AMENDMENT OF SECTION                 Mgmt          No vote
       14.1 OF THE STATUTES REGARDING THE BOD,
       PRIMARY IN CONNECTION WITH INCREASING THE
       MAXIMUM NUMBER OF MEMBERS OF THE BOD

10     BOD HAS APPROVED THE REPORT OF BOD ON THE                 Mgmt          No vote
       TREASURY SHARES ACQUIRED BY THE CO. BASED
       UPON THE AUTHORIZATION IN RES. NO.
       15/2020.04.28. OF BOD ACTING IN COMPETENCE
       OF THE AGM

11     BOD HAS AUTHORIZED THE BOD OF THE CO. TO                  Mgmt          No vote
       PURCHASE ITS OWN COMMON SHARES HAVING THE
       FACE VALUE OF HUF 100, BY THE DATE OF THE
       YEAR 2022 AGM, EITHER IN CIRCULATION ON OR
       OUTSIDE THE STOCK EXCHANGE

12     BOD HAS APPROVED THE REELECTION OF BALINT                 Mgmt          No vote
       SZECSENYI AS MEMB OF BOD FOR A PERIOD OF 3
       YEAR

13     BOD HAS APPROVED THE REELECTION OF DR.                    Mgmt          No vote
       ANETT PANDURICS AS MEMB OF BOD FOR A PERIOD
       OF 3 YEAR

14     BOD HAS APPROVED THE ELECTION OF DR. NANDOR               Mgmt          No vote
       PAL ACS AS MEMB OF BOD FOR A PERIOD OF 3
       YEAR

15     BOD- WITH RESPECT TO THE MINORITY                         Mgmt          No vote
       SHAREHOLDER'S MOTION SUBMITTED BY MNV ZRT
       AS REPRESENTATIVE OF THE HUNGARIAN STATE -
       HAS APPROVED THE ELECTION OF DR. LASZLO
       SZABO AS MEMB OF BOD FOR A PERIOD OF 3 Y

16     BOD HAS APPROVED THE REELECTION OF DR.                    Mgmt          No vote
       ATTILA CHIKAN AS MEMB OF THE SUP BOD. FOR A
       PERIOD OF 3Y

17     BOD HAS APPROVED THE REELECTION OF PROF.                  Mgmt          No vote
       DR. JONATHAN ROBERT BEDROS AS MEMB OF THE
       SUP BOD. FOR A PERIOD OF 3 Y

18     BOD HAS APPROVED THE ELECTION OF DR. ZOLTAN               Mgmt          No vote
       MATOS AS MEMB OF THE SUP BOD. FOR A PERIOD
       OF 3Y

19     BOD HAS APPROVED THE ELECTION OF DR. LIVIA                Mgmt          No vote
       PAVLIK AS MEMB OF THE SUP BOD. FOR A PERIOD
       OF 3 Y

20     BOD HAS APPROVED THE ELECTION OF EMPLOYEE                 Mgmt          No vote
       REPRESENTATIVE DR. KRISZTINA GAL AS MEMB OF
       THE SUP BOD. FOR A PERIOD OF 3 Y

21     BOD HAS APPROVED THE ELECTION OF EMPLOYEE                 Mgmt          No vote
       REPRESENTATIVE PETER MULLER AS MEMB OF THE
       SUP BOD. FOR A PERIOD OF 3 Y

22     BOD HAS APPROVED THE REELECTION OF SUP BOD.               Mgmt          No vote
       MEMBER DR. ATTILA CHIKAN AS MEMB OF THE
       AUDIT B. FOR A PERIOD OF 3 Y

23     BOD HAS APPROVED THE ELECTION OF SUP BOD.                 Mgmt          No vote
       MEMB DR. ZOLTAN MATOS AND DR. LIVIA PAVLIK
       AS MEM OF THE AUDIT B. FOR A PERIOD OF 3 Y

24     BOD HAS APPROVED THE HONORARIA FOR THE MEMB               Mgmt          No vote
       OF THE CO.'S BOD FOR YEAR 2021 EFFECTIVE AS
       OF JANUARY 1, 2021

25     BOD HAS APPROVED SHAREHOLDER MOTION OF                    Mgmt          No vote
       AMUNDI ALAPKEZELO ZRT ACCORDING TO WHICH
       THE CHAIRMAN AND MEMBERS OF BOD SHALL
       RECEIVE THE BELOW REWARD, THE SUM OF WHICH
       EQUALS TO THEIR HONORARIA FOR TWO MONTHS

26     BOD HAS APPROVED THE HONORARIA FOR THE                    Mgmt          No vote
       MEMBERS OF THE CO.'S SUP BOD. FOR YEAR 2021
       EFFECTIVE AS OF JANUARY 1, 2021

27     BOD HAS APPROVED THE HONORARIA FOR DELOITTE               Mgmt          No vote
       LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE
       CO. IN 2021

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2021 AT 08:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD                                                           Agenda Number:  714172549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL TO ACCEPT THE COMPANYS 2020                      Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      PROPOSAL TO ACCEPT THE COMPANYS 2020                      Mgmt          For                            For
       EARNINGS DISTRIBUTION. CASH DIVIDEND WITH
       NT1.2 PER SHARE.

3      DISCUSSION OF THE PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANYS ARTICLES OF INCORPORATION.

4      DISCUSSION OF THE PROPOSED AMENDMENTS OF                  Mgmt          For                            For
       THE COMPANYS OPERATIONAL PROCEDURES FOR
       MAKING ENDORSEMENTS/GUARANTEES AND LOANING
       FUNDS TO OTHERS.

5      DISCUSS THE AMENDMENT TO THE PROCEDURES FOR               Mgmt          Against                        Against
       THE ACQUISITION AND DISPOSAL OF ASSETS.

6      DISCUSS THE AMENDMENT TO THE DIRECTOR                     Mgmt          For                            For
       ELECTION METHOD.

7      DISCUSS THE AMENDMENT TO THE RULES AND                    Mgmt          For                            For
       PROCEDURES OF THE SHAREHOLDERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO LTD                                                         Agenda Number:  713160240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-APPOINTMENT OF AUDIT FIRM                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO LTD                                                         Agenda Number:  713456843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

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 COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

5      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For

6      CONNECTED TRANSACTIONS REGARDING THE RAW                  Mgmt          For                            For
       WATER PURCHASE CONTRACT TO BE SIGNED

7      AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO LTD                                                         Agenda Number:  713977784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2021 BUDGET REPORT                                        Mgmt          For                            For

6      2020 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




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO., LTD.                                                      Agenda Number:  712961653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       BENWEN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       YUHAN

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       ZHENHAI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       LEI

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       LU

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       JIE

2.1    ELECTION OF INDEPENDENT DIRECTOR: JIANG                   Mgmt          For                            For
       YUMEI

2.2    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       YUNCHEN

2.3    ELECTION OF INDEPENDENT DIRECTOR: PAN                     Mgmt          For                            For
       XILONG

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       YUQING

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       XIAO




--------------------------------------------------------------------------------------------------------------------------
 CHENGDU XINGRONG ENVIRONMENT CO., LTD.                                                      Agenda Number:  713028113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R189102
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------

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

1.1    INVESTMENT IN CONSTRUCTION OF 3 RECYCLED                  Mgmt          For                            For
       WATER PLANTS AND A RESERVOIR: INVESTMENT IN
       CONSTRUCTION OF A RECYCLED WATER PLANT BY
       PHOENIX RIVER

1.2    INVESTMENT IN CONSTRUCTION OF 3 RECYCLED                  Mgmt          For                            For
       WATER PLANTS AND A RESERVOIR: INVESTMENT IN
       CONSTRUCTION OF A RECYCLED WATER PLANT
       (PHASE II) IN CHENGDU

1.3    INVESTMENT IN CONSTRUCTION OF 3 RECYCLED                  Mgmt          For                            For
       WATER PLANTS AND A RESERVOIR: INVESTMENT IN
       CONSTRUCTION OF A RECYCLED WATER PLANT AND
       A RESERVOIR BY XIWAYAN IN CHENGDU




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON LUBRICANTS LANKA PLC                                                                Agenda Number:  714022061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1327T103
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  LK0290N00003
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS WITH THE STATEMENT OF ACCOUNTS
       FOR THE YEAR ENDED 31.12.2020 AND THE
       REPORT OF THE AUDITORS THEREON

2      TO REELECT AS DIRECTOR, MR. MUHAMMAD NAJAM                Mgmt          For                            For
       SHAMSUDDIN WHO RETIRES IN TERMS OF ARTICLE
       91 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

3      TO REELECT AS DIRECTOR, MR. HAIDER                        Mgmt          For                            For
       ABDULHUSAIN MANASAWALA WHO RETIRES IN TERMS
       OF ARTICLE 91 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

4      TO REELECT AS DIRECTOR, MR. SHIRAN 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 AND               Mgmt          Against                        Against
       MAKE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHIMIMPORT AD                                                                               Agenda Number:  713103125
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0844K109
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          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. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 461783 DUE TO RECEIVED ADDITION
       OF RESOLUTIONS NUMBER 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 OCT 2020 AT 14:00 HRS.
       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          For                            For
       MANAGEMENT BOARD ON THE ACTIVITY AND
       MANAGEMENT OF CHIMIMPORT AD FOR 2019. DRAFT
       RESOLUTION - GM APPROVES THE ANNUAL REPORT
       OF THE MANAGEMENT BOARD ON THE ACTIVITY AND
       MANAGEMENT OF CHIMIMPORT AD FOR 2019

2      ADOPTION OF THE REPORT OF THE REGISTERED                  Mgmt          For                            For
       AUDITOR / THE SPECIALIZED AUDIT FIRM FOR
       VERIFICATION AND VALIDATION OF THE
       COMPANY'S ANNUAL FINANCIAL STATEMENT FOR
       2019. DRAFT DECISION - GM ACCEPTS THE
       REPORT OF THE REGISTERED AUDITOR / THE
       SPECIALIZED AUDITING COMPANY FOR VERIFYING
       AND CERTIFYING THE ANNUAL FINANCIAL
       STATEMENT OF THE COMPANY FOR 2019

3      APPROVING AND ACCEPTING THE VERIFIED AND                  Mgmt          For                            For
       CERTIFIED ANNUAL FINANCIAL STATEMENT OF
       CHIMIMPORT AD FOR 2019. DRAFT RESOLUTION -
       THE GENERAL MEETING APPROVES AND ACCEPTS
       THE AUDITED AND CERTIFIED ANNUAL FINANCIAL
       STATEMENTS OF CHIMIMPORT AD FOR 2019

4      ADOPTION OF THE ANNUAL CONSOLIDATED REPORT                Mgmt          For                            For
       OF THE MANAGEMENT BOARD ON THE ACTIVITY AND
       MANAGEMENT OF CHIMIMPORT AD FOR 2019. DRAFT
       RESOLUTION - GM APPROVES THE ANNUAL
       CONSOLIDATED REPORT OF THE MANAGEMENT BOARD
       ON THE ACTIVITY AND MANAGEMENT OF
       CHIMIMPORT AD FOR 2019

5      ADOPTION OF THE REPORT OF THE REGISTERED                  Mgmt          For                            For
       AUDITOR / SPECIALIZED AUDITING COMPANY FOR
       VERIFICATION AND CERTIFICATION OF THE
       ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF
       CHIMIMPORT AD FOR 2019. DRAFT DECISION - GM
       ACCEPTS THE REPORT OF THE REGISTERED
       AUDITOR / SPECIALIZED AUDIT COMPANY FOR
       VERIFICATION AND CERTIFICATION OF THE
       ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF
       CHIMIMPORT AD FOR 2019

6      APPROVING AND ACCEPTING THE AUDITED AND                   Mgmt          For                            For
       CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
       STATEMENT OF CHIMIMPORT AD FOR 2019. DRAFT
       RESOLUTION - THE GM APPROVES AND ACCEPTS
       THE AUDITED AND CERTIFIED ANNUAL
       CONSOLIDATED FINANCIAL STATEMENT OF
       CHIMIMPORT AD FOR 2019

7      ADOPTION OF THE AUDIT COMMITTEE'S REPORT ON               Mgmt          For                            For
       ITS ACTIVITIES IN 2019. DRAFT DECISION - GM
       ACCEPTS THE REPORT OF THE AUDIT COMMITTEE
       FOR ITS ACTIVITY IN 2019

8      ADOPTION AND APPROVAL OF THE REMUNERATION                 Mgmt          Against                        Against
       POLICY REPORT OF THE MEMBERS OF THE
       SUPERVISORY BOARD AND MANAGEMENT BOARD OF
       CHIMIMPORT AD FOR 2019. DRAFT RESOLUTION -
       THE GENERAL MEETING OF SHAREHOLDERS
       APPROVES AND ACCEPTS THE REMUNERATION
       POLICY REPORT FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AND THE MANAGEMENT BOARD
       OF CHIMIMPORT AD FOR 2019

9      ALLOCATION OF THE COMPANY'S PROFITS FOR                   Mgmt          For                            For
       2019. DRAFT DECISION - THE GENERAL MEETING
       TAKES A DECISION, ACCORDING TO A PROPOSAL
       CONTAINED IN THE AGENDA MATERIALS

10     DISCHARGE OF THE MEMBERS OF THE MANAGING                  Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD OF THE
       COMPANY FROM THEIR RESPONSIBILITY
       CONCERNING THEIR ACTIVITY IN 2019. DRAFT
       RESOLUTION - THE GM RELEASES THE MEMBERS OF
       THE MANAGEMENT BOARD AND THE SUPERVISORY
       BOARD OF THE COMPANY FROM THEIR
       RESPONSIBILITY CONCERNING THEIR ACTIVITY IN
       2019

11     HEARING OF THE AUDIT COMMITTEE'S                          Mgmt          For                            For
       RECOMMENDATION FOR THE ELECTION OF A
       REGISTERED AUDITOR WHICH TO VERIFY AND
       CERTIFY THE ANNUAL FINANCIAL STATEMENT AND
       THE CONSOLIDATED ANNUAL FINANCIAL STATEMENT
       OF THE COMPANY FOR THE YEAR 2020. DRAFT
       RESOLUTION - THE SHAREHOLDERS' GENERAL
       ASSEMBLY ELECTS THE AUDIT COMMITTEE
       RECOMMENDED AND PROPOSED BY THE BOARD OF
       DIRECTORS A REGISTERED AUDITOR - GRANT
       THORNTON OOD, WHO WILL AUDIT AND CERTIFY
       THE ANNUAL FINANCIAL STATEMENT AND THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENT OF
       CHIMIMPORT AD FOR 2020

12     ADOPTION AND APPROVAL OF THE CHANGES IN                   Mgmt          Against                        Against
       REMUNERATION POLICY OF THE MEMBERS OF THE
       SUPERVISORY BOARD AND MANAGEMENT BOARD OF
       CHIMIMPORT AD. DRAFT RESOLUTION - THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       AND ACCEPTS THE CHANGES IN REMUNERATION
       POLICY FOR THE MEMBERS OF THE SUPERVISORY
       BOARD AND THE MANAGEMENT BOARD OF
       CHIMIMPORT AD

13     INVEST CAPITAL AD ON THE GROUNDS OF ART.                  Mgmt          Against                        Against
       223A, PARA. 2 OF THE COMMERCIAL LAW
       PROPOSES: ADOPTION OF A DECISION FOR
       TERMINATION OF THE FUNCTIONS OF THE AUDIT
       COMMITTEE OF THE COMPANY, ELECTED IN
       ACCORDANCE WITH ART. 40G OF LAW ON
       INDEPENDENT FINANCIAL AUDIT (REVOKED) AND
       ELECTION OF A NEW AUDIT COMMITTEE
       CONSISTING OF THREE PEOPLE WITH A MANDATE
       OF 3 (THREE) YEARS AND REMUNERATION IN THE
       AMOUNT DETERMINED BY CHIMIMPORT AD,
       PURSUANT TO ART. 107 OF LAW ON INDEPENDENT
       FINANCIAL AUDIT (PROMULGATED SN, ISSUE 95
       OF 29.11.2016); DRAFT RESOLUTION: THE
       GENERAL MEETING ADOPTS A RESOLUTION FOR
       TERMINATION OF THE FUNCTIONS OF THE AUDIT
       COMMITTEE OF THE COMPANY, ELECTED IN
       ACCORDANCE WITH ART. 40G OF LAW ON
       INDEPENDENT FINANCIAL AUDIT (REVOKED) AND
       ELECTION OF A NEW AUDIT COMMITTEE
       CONSISTING OF THREE PEOPLE WITH A MANDATE
       OF 3 (THREE) YEARS AND REMUNERATION IN THE
       AMOUNT DETERMINED BY CHIMIMPORT AD,
       PURSUANT TO ART. 107 OF THE LAW ON
       INDEPENDENT FINANCIAL AUDIT. THE GENERAL
       MEETING OF SHAREHOLDERS AUTHORIZES THE
       MANAGEMENT BOARD TO DETERMINE THE AMOUNT OF
       REMUNERATION OF THE MEMBERS OF THE AUDIT
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.                                                      Agenda Number:  935333156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21515104
    Meeting Type:  Special
    Meeting Date:  01-Mar-2021
          Ticker:  CBPO
            ISIN:  KYG215151047
--------------------------------------------------------------------------------------------------------------------------

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

1.     IT IS RESOLVED AS A SPECIAL RESOLUTION THAT               Mgmt          Against                        Against
       the agreement and plan of merger, ("merger
       agreement"), among CBPO Holdings Limited,
       ("Parent"), CBPO Group Limited ("Merger
       Sub"), and the Company, the plan of merger
       ("plan of merger") required to be
       registered with the Registrar of Companies
       in the Cayman Islands in order to give
       effect to the merger of Merger Sub with and
       into the Company, with the Company
       surviving as a wholly-owned subsidiary of
       Parent ("merger"), and any and all
       transactions contemplated by the merger
       agreement and the plan of merger.

2.     IT IS RESOLVED AS A SPECIAL RESOLUTION THAT               Mgmt          Against                        Against
       each of the directors and officers of the
       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 and, upon the merger becoming
       effective, the variation of capital and the
       amendment of the M&A.

3.     IT IS RESOLVED AS AN ORDINARY RESOLUTION                  Mgmt          Against                        Against
       THAT the extraordinary general meeting be
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD                                                                      Agenda Number:  713024468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2020
          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:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NOMNP_439208.PDF AND
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NOMNP_439207.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 446671 DUE TO RECEIVED ADDITION
       OF RESOLUTION NO. 2 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 AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO DEAL WITH ON
       BEHALF OF THE COMPANY THE RELEVANT FILING
       AND AMENDMENTS (WHERE NECESSARY) PROCEDURES
       AND OTHER RELATED ISSUES ARISING FROM THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. HOU XIAOFENG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
       OF THE COMPANY TO SIGN THE RELEVANT SERVICE
       CONTRACT ON BEHALF OF THE COMPANY WITH MR.
       HOU XIAOFENG, AND TO AUTHORISE THE BOARD,
       WHICH IN TURN WILL FURTHER DELEGATE THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD                                                                      Agenda Number:  713383115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          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:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2020/1113/2020111300546.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300574.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 APPOINTMENT OF                Mgmt          Against                        Against
       MR. LIU ZHENYU AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
       OF THE COMPANY TO SIGN THE RELEVANT SERVICE
       CONTRACT ON BEHALF OF THE COMPANY WITH MR.
       LIU ZHENYU, AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION BASED ON THE
       RECOMMENDATION BY THE REMUNERATION
       COMMITTEE OF THE BOARD

2      TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       UNDER THE NATURAL GAS SALE AND PURCHASE
       AGREEMENTS AND THE PROPOSED ANNUAL CAPS FOR
       SUCH TRANSACTIONS FOR THE THREE FINANCIAL
       YEARS COMMENCING ON 1 JANUARY 2021 AND
       ENDING ON 31 DECEMBER 2023 AS SET OUT IN
       THE CIRCULAR; AND THE BOARD IS HEREBY
       AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
       NECESSARY TO IMPLEMENT THE TRANSACTIONS
       UNDER THE NATURAL GAS SALE AND PURCHASE
       AGREEMENTS AND THE PROPOSED ANNUAL CAPS FOR
       SUCH TRANSACTIONS

3      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       OF THE COMPREHENSIVE SERVICES AND PRODUCT
       SALES AGREEMENT DATED 23 OCTOBER 2020
       BETWEEN THE COMPANY AND CNOOC AND THE
       TRANSACTIONS THEREUNDER, DETAILS OF WHICH
       ARE SET OUT IN THE CIRCULAR; AND THE BOARD
       IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS
       AS ARE NECESSARY TO IMPLEMENT THE
       COMPREHENSIVE SERVICES AND PRODUCT SALES
       AGREEMENT AND THE TRANSACTIONS THEREUNDER

4      TO CONSIDER AND APPROVE THE PROPOSED ANNUAL               Mgmt          For                            For
       CAPS FOR THE TRANSACTIONS UNDER THE
       COMPREHENSIVE SERVICES AND PRODUCT SALES
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       COMMENCING ON 1 JANUARY 2021 AND ENDING ON
       31 DECEMBER 2023 AS SET OUT IN THE
       CIRCULAR; AND THE BOARD IS HEREBY
       AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
       NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL
       CAPS FOR THE TRANSACTIONS UNDER THE
       COMPREHENSIVE SERVICES AND PRODUCT SALES
       AGREEMENT

5      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          Against                        Against
       OF THE FINANCIAL SERVICES AGREEMENT BETWEEN
       THE COMPANY AND CNOOC FINANCE DATED 23
       OCTOBER 2020, AND THE TRANSACTIONS
       THEREUNDER WITH RESPECT TO DEPOSITS PLACED
       BY THE GROUP WITH CNOOC FINANCE, DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR; AND THE
       BOARD IS HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS AS ARE NECESSARY TO IMPLEMENT THE
       FINANCIAL SERVICES AGREEMENT AND THE
       TRANSACTIONS THEREUNDER WITH RESPECT TO
       DEPOSITS PLACED BY THE GROUP WITH CNOOC
       FINANCE

6      TO CONSIDER AND APPROVE THE PROPOSED ANNUAL               Mgmt          Against                        Against
       CAPS FOR THE TRANSACTIONS WITH RESPECT TO
       DEPOSITS PLACED BY THE GROUP WITH CNOOC
       FINANCE UNDER THE FINANCIAL SERVICES
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       COMMENCING ON 1 JANUARY 2021 AND ENDING ON
       31 DECEMBER 2023 AS SET OUT IN THE
       CIRCULAR; AND THE BOARD IS HEREBY
       AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
       NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL
       CAPS FOR THE TRANSACTIONS WITH RESPECT TO
       DEPOSITS PLACED BY THE GROUP WITH CNOOC
       FINANCE UNDER THE FINANCIAL SERVICES
       AGREEMENT

7      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       OF THE FINANCE LEASE AGREEMENT BETWEEN THE
       COMPANY AND CNOOC LEASING DATED 23 OCTOBER
       2020 AND THE TRANSACTIONS THEREUNDER,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR; AND THE BOARD IS HEREBY
       AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
       NECESSARY TO IMPLEMENT THE FINANCE LEASE
       AGREEMENT AND THE TRANSACTIONS THEREUNDER

8      TO CONSIDER AND APPROVE THE PROPOSED ANNUAL               Mgmt          For                            For
       CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
       LEASE AGREEMENT FOR THE THREE FINANCIAL
       YEARS COMMENCING ON 1 JANUARY 2021 AND
       ENDING ON 31 DECEMBER 2023 AS SET OUT IN
       THE CIRCULAR; AND THE BOARD IS HEREBY
       AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
       NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL
       CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
       LEASE AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD                                                                      Agenda Number:  713871122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200733.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200569.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
       2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

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 2020

4      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020 AND THE
       DECLARATION OF THE COMPANY'S FINAL
       DIVIDENDS

5      TO CONSIDER AND APPROVE THE BUDGET                        Mgmt          Against                        Against
       PROPOSALS OF THE COMPANY FOR THE YEAR OF
       2021

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 2021 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 RE-ELECTION OF                Mgmt          Against                        Against
       MR. WANG WEIMIN AS AN EXECUTIVE DIRECTOR,
       TO AUTHORISE THE EXECUTIVE DIRECTOR TO SIGN
       THE RELEVANT SERVICE CONTRACT ON BEHALF OF
       THE COMPANY WITH MR. WANG WEIMIN, AND TO
       AUTHORISE THE BOARD, WHICH IN TURN WILL
       FURTHER DELEGATE THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. HOU XIAOFENG AS AN EXECUTIVE DIRECTOR,
       TO AUTHORISE THE CHAIRMAN TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH MR. HOU XIAOFENG, AND TO
       AUTHORISE THE BOARD, WHICH IN TURN WILL
       FURTHER DELEGATE THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

9      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. GUO XINJUN AS A NONEXECUTIVE DIRECTOR,
       TO AUTHORISE THE CHAIRMAN TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH MR. GUO XINJUN, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION BASED ON THE RECOMMENDATION BY
       THE REMUNERATION COMMITTEE OF THE BOARD

10     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. LIU ZHENYU AS A NONEXECUTIVE DIRECTOR,
       TO AUTHORISE THE CHAIRMAN TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH MR. LIU ZHENYU, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION BASED ON THE RECOMMENDATION BY
       THE REMUNERATION COMMITTEE OF THE BOARD

11     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YU CHANGCHUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR, TO AUTHORISE THE
       CHAIRMAN TO SIGN THE RELEVANT SERVICE
       CONTRACT ON BEHALF OF THE COMPANY WITH MR.
       YU CHANGCHUN AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION BASED ON THE
       RECOMMENDATION BY THE REMUNERATION
       COMMITTEE OF THE BOARD

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN FENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR, TO AUTHORISE THE CHAIRMAN TO SIGN
       THE RELEVANT SERVICE CONTRACT ON BEHALF OF
       THE COMPANY WITH MR. LIN FENG AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION BASED ON THE RECOMMENDATION BY
       THE REMUNERATION COMMITTEE OF THE BOARD

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE DONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR, TO AUTHORISE THE CHAIRMAN TO SIGN
       THE RELEVANT SERVICE CONTRACT ON BEHALF OF
       THE COMPANY WITH MR. XIE DONG AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION BASED ON THE RECOMMENDATION BY
       THE REMUNERATION COMMITTEE OF THE BOARD

14     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU JIANYAO AS A SUPERVISOR, TO
       AUTHORIZE THE CHAIRMAN TO SIGN THE RELEVANT
       SERVICE CONTRACT ON BEHALF OF THE COMPANY
       WITH MR. LIU JIANYAO, AND TO AUTHORISE THE
       BOARD, WHICH IN TURN WILL FURTHER DELEGATE
       TO THE REMUNERATION COMMITTEE OF THE BOARD
       TO DETERMINE HIS REMUNERATION

15     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI XIAOYU AS A SUPERVISOR, TO AUTHORIZE
       THE CHAIRMAN TO SIGN THE RELEVANT SERVICE
       CONTRACT ON BEHALF OF THE COMPANY WITH MR.
       LI XIAOYU, AND TO AUTHORISE THE BOARD,
       WHICH IN TURN WILL FURTHER DELEGATE TO THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION

16     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.''

17     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
       2021; (II) THE EXPIRATION OF THE 12-MONTH
       PERIOD FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE 2020 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:  713892873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  CLS
    Meeting Date:  27-May-2021
          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:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0412/2021041200593.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200743.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
       2021; (II) THE EXPIRATION OF THE 12-MONTH
       PERIOD FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE 2020 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 CITIC BANK CORPORATION LTD                                                            Agenda Number:  712747685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0528/2020052800621.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0528/2020052800664.pdf

1      PROPOSAL REGARDING THE PROPOSED CHANGE OF                 Mgmt          For                            For
       OFFICE AND RESIDENCE AND AMENDMENTS TO THE
       RELATED TERMS OF THE ARTICLES OF
       ASSOCIATION OF CHINA CITIC BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  713726810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400960.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032401012.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 2020

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
       2020

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 2020

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
       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
       2021

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF THE COMPANY'S DOMESTIC
       AND INTERNATIONAL AUDITORS FOR THE
       FINANCIAL YEAR OF 2021 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
       BOARD AND THE SUPERVISORS OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2021

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REQUEST OF THE CONTROLLING SHAREHOLDER
       TO CHANGE ITS DUE UNDERTAKING TO AVOID
       HORIZONTAL COMPETITION

9.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF MR. WANG SHUDONG AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY

10.1   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MS. ZHANG QIAOQIAO AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE FOURTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

CMMT   12 APR 2021: "PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 10 THROUGH
       10.1 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET."

CMMT   12 APR 2021: 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 COMMUNICATIONS CONSTRUCTION COMPANY LTD                                               Agenda Number:  713156847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0929/2020092901037.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0929/2020092901040.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG TONGZHOU AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD                                               Agenda Number:  713154540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800427.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800467.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 APPOINTMENT OF MR. HUANG XIAOQING                Mgmt          Against                        Against
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE EXPIRATION
       OF THE TERM OF OFFICE OF THE FIFTH SESSION
       OF THE BOARD; THAT ANY DIRECTOR BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. HUANG XIAOQING; AND THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DETERMINE
       HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD                                               Agenda Number:  714012705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801045.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800969.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 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 AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020 BE CONSIDERED AND APPROVED,
       AND THE BOARD BE AUTHORIZED TO PREPARE THE
       BUDGET OF THE COMPANY FOR THE YEAR 2021

2      THAT THE PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND DIVIDEND DECLARATION AND PAYMENT FOR
       THE YEAR ENDED 31 DECEMBER 2020 BE
       CONSIDERED AND APPROVED

3      THAT THE APPOINTMENT OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INTERNATIONAL AUDITOR AND DOMESTIC
       AUDITOR OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING 31 DECEMBER 2021 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
       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

6      THAT THE AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION BE CONSIDERED AND APPROVED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  713154057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092500590.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092500598.pdf

1      ELECTION OF MR. LYU JIAJIN AS EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE BANK

2      ELECTION OF MS. SHAO MIN AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE BANK

3      ELECTION OF MS. LIU FANG AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE BANK

4      ELECTION OF MR. WILLIAM (BILL) COEN AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

5      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS FOR THE YEAR 2019

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS FOR THE YEAR 2019

7      ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2                   Mgmt          For                            For
       CAPITAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  713592740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800452.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800466.pdf

1      ELECTION OF MR. WANG JIANG AS EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE BANK

2      CONFIRMING THE DONATIONS OF ANTI-PANDEMIC                 Mgmt          For                            For
       MATERIALS MADE IN 2020

3      ADDITIONAL LIMIT ON POVERTY ALLEVIATION                   Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  714020017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801255.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801227.pdf

1      2020 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2020 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2020 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2021 FIXED ASSET INVESTMENT BUDGET                        Mgmt          For                            For

6      ELECTION OF MR. KENNETH PATRICK CHUNG TO BE               Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE BANK

7      ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      APPOINTMENT OF EXTERNAL AUDITORS FOR 2021                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA DONGXIANG (GROUP) CO LTD                                                              Agenda Number:  712911850
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2112Y109
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0702/2020070202119.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0702/2020070201967.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 THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE TWELVE MONTHS
       ENDED 31 MARCH 2020

2.A    TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

2.B    TO DECLARE A FINAL SPECIAL DIVIDEND                       Mgmt          For                            For

3.A.I  TO RE-ELECT MR. CHEN YIHONG AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.AII  TO RE-ELECT MR. LYU GUANGHONG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. GAO YU AS AN INDEPENDENT                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE GENERAL MANDATE TO
       ISSUE SHARES)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF AGM (TO GIVE GENERAL MANDATE TO
       REPURCHASE SHARES)

7      ORDINARY RESOLUTION NO. 7 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE GENERAL MANDATE TO
       EXTEND THE GENERAL MANDATE TO THE DIRECTORS
       TO ISSUE SHARES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA DONGXIANG (GROUP) CO LTD                                                              Agenda Number:  713001282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2112Y109
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0803/2020080302055.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0803/2020080302107.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 30 JUNE 2020                      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 SEPCIFIED)
       (''MAI SHENG YUE HE'') REGULATING THE TERMS
       FOR THE SUPPLY AND SALE OF SPORT-RELATED
       PRODUCTS BY SHANGHAI KAPPA TO MAI SHENG YUE
       HE, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR
       EACH OF THE FINANCIAL YEARS ENDING 31 MARCH
       2022, 2023 AND 2024 BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED; (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 ENVIRONMENT GROUP LIMITED                                                  Agenda Number:  713856043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14226107
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900764.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900736.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 2020

2      TO DECLARE A FINAL DIVIDEND OF HK16.0 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. QIAN XIAODONG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR. ZHAI HAITAO (WHO HAS SERVED               Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR MORE THAN 9 YEARS) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    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
       2021

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          Against                        Against
       OF THE COMPANY 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 NEW 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 NEW
       SHARES AS SET OUT IN ORDINARY RESOLUTION
       NO.5(3)




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT INTERNATIONAL LTD                                                          Agenda Number:  712959797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14226107
    Meeting Type:  EGM
    Meeting Date:  14-Aug-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0717/2020071700482.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0717/2020071700470.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 CHANGE OF THE ENGLISH NAME                 Mgmt          For                            For
       OF THE COMPANY FROM CHINA EVERBRIGHT
       INTERNATIONAL LIMITED TO CHINA EVERBRIGHT
       ENVIRONMENT GROUP LIMITED AND THE CHANGE OF
       THE CHINESE NAME OF THE COMPANY FROM AS
       SPECIFIED AS TO AS SPECIFIED AS AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY. ON
       BEHALF OF THE COMPANY, TO DO ALL SUCH ACTS
       AND THINGS, TO GIVE EFFECT TO OR TO
       IMPLEMENT THE AFORESAID CHANGE OF COMPANY
       NAME

CMMT   20 JUL 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  712781930
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0603/2020060302008.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0604/2020060400015.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 2019

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF RMB0.653 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO RE-ELECT MR. SHI JUNPING AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT MR. PAN DARONG AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT MR. HUANG XIANGUI AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

6      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

8      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

9      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

10     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 8
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 9 ABOVE

11     TO APPROVE THE REFRESHMENT OF THE SCHEME                  Mgmt          Against                        Against
       MANDATE LIMIT OF THE SHARE OPTION SCHEME OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  713982711
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  EGM
    Meeting Date:  10-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042202215.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 SHARE OPTION SCHEME               Mgmt          Against                        Against
       OF EVERGRANDE PROPERTY SERVICES GROUP
       LIMITED

2      TO APPROVE THE PROPOSED SHARE OPTION SCHEME               Mgmt          Against                        Against
       OF EVERGRANDE FAIRYLAND GROUP LIMITED

3      TO APPROVE THE PROPOSED SHARE OPTION SCHEME               Mgmt          Against                        Against
       OF NEW GAINS GROUP LIMITED

4      TO APPROVE THE PROPOSED SHARE OPTION SCHEME               Mgmt          Against                        Against
       OF (AS SPECIFIED) (EVERGRANDE CHARGING
       TECHNOLOGY CO., LTD.)

5      TO APPROVE THE PROPOSED SHARE OPTION SCHEME               Mgmt          Against                        Against
       OF (AS SPECIFIED) (STAR NETWORK CLOUD IOT
       TECHNOLOGY CO., LTD.)

6      TO APPROVE THE PROPOSED SHARE OPTION SCHEME               Mgmt          Against                        Against
       OF (AS SPECIFIED) (STAR NETWORK COMMUNITY
       CLOUD IOT TECHNOLOGY CO., LTD.)




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  714161166
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0511/2021051101336.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0511/2021051101334.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 2020

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF RMB0.152 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. HE QI AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MS. XIE HONGXI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. LAI LIXIN AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

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

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

9      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

10     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

11     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 9
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 10 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  712903409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

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

1      PROVISION OF GUARANTEE FOR SUBORDINATE                    Mgmt          For                            For
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  712942196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

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

1      OVERSEAS BOND ISSUANCE OF SUBORDINATED                    Mgmt          For                            For
       COMPANIES AND PROVISION OF GUARANTEE

2      CONNECTED TRANSACTION REGARDING FINANCING                 Mgmt          For                            For
       OF PERPETUAL BONDS TO A BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  712984295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

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

1      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  713020369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

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

1      ASSETS SECURITIZATION BY THE COMPANY OR                   Mgmt          For                            For
       SUBSIDIARIES

2      PUBLIC ISSUANCE OF CORPORATE BONDS BY                     Mgmt          For                            For
       SUBSIDIARIES

3      PROVISION OF GUARANTEE FOR SUBORDINATE                    Mgmt          For                            For
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  713066276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          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

2      ADJUSTMENT OF THE GUARANTEE AUTHORIZATION                 Mgmt          For                            For
       IN THE SECOND HALF OF 2020




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  713159956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98912101
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2020
          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:  713435697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507B104
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2020
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTIONS REGARDING HANDLING                 Mgmt          For                            For
       OF DEPOSITS AND SETTLEMENT BUSINESS IN A
       BANK

2      ESTIMATED GUARANTEE QUOTA FOR THE FIRST                   Mgmt          Against                        Against
       HALF OF 2021

3      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS




--------------------------------------------------------------------------------------------------------------------------
 CHINA FORTUNE LAND DEVELOPMENT CO LTD                                                       Agenda Number:  714040235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507B104
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2020 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      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2020 REMUNERATION FOR DIRECTORS AND 2021                  Mgmt          For                            For
       REMUNERATION PLAN

9      2020 REMUNERATION FOR SUPERVISORS AND 2021                Mgmt          For                            For
       REMUNERATION PLAN

10     CANCELLATION OF STOCK OPTIONS, AND                        Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF RESTRICTED
       STOCKS




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  712957325
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600580.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600572.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 2020

2      TO DECLARE A FINAL DIVIDEND OF HK40 CENTS                 Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. LIU MING HUI AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MS. LIU CHANG AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. CHEN YANYAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. ZHANG LING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    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

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,                                          Agenda Number:  713692514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0315/2021031501537.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0315/2021031501547.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 ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    TO ELECT MR. ZHU ZHIQIANG (AS SPECIFIED) AS               Mgmt          Against                        Against
       A DIRECTOR OF THE NINTH SESSION OF THE
       BOARD

1.2    TO ELECT MR. KONG GUOLIANG (AS SPECIFIED)                 Mgmt          Against                        Against
       AS A DIRECTOR OF THE NINTH SESSION OF THE
       BOARD

2      CONSIDERATION OF THE "RESOLUTION IN                       Mgmt          For                            For
       RELATION TO THE BY-ELECTION OF MS. SHI LAN
       (AS SPECIFIED) AS A SUPERVISOR REPRESENTING
       SHAREHOLDER OF THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE"




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD                                           Agenda Number:  713133522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2020
          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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0916/2020091600686.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0916/2020091600703.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ADDITIONAL CAPITAL INJECTION INTO SHENZHEN
       CIMC INDUSTRY & CITY DEVELOPMENT GROUP
       COMPANY LIMITED BY COUNTRY GARDEN REAL
       ESTATE GROUP COMPANY LIMITED

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE INTRODUCTION OF STRATEGIC INVESTOR
       XI'AN QUJIANG CULTURAL INDUSTRY INVESTMENT
       GROUP COMPANY LIMITED BY SHENZHEN CIMC
       INDUSTRY & CITY DEVELOPMENT GROUP COMPANY
       LIMITED

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       CAPITAL FLOW BETWEEN SHENZHEN CIMC INDUSTRY
       & CITY DEVELOPMENT GROUP COMPANY LIMITED
       AND THE COMPANY AND PROVISION OF RELATED
       GUARANTEES AFTER THE INTRODUCTION OF THE
       STRATEGIC INVESTOR

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING UPDATE ON FINANCIAL INSTITUTIONS
       FACILITY AND PROJECT GUARANTEE PROVIDED TO
       SUBSIDIARIES OF THE COMPANY IN 2020

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE UPDATE OF THE PROVISION OF
       FINANCING GUARANTEE BY CIMC ENRIC HOLDINGS
       LIMITED AND ITS SUBSIDIARIES FOR CLIENTS
       AND MINORITY SHAREHOLDERS IN 2020

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE UPDATE OF THE APPLICATION BY
       CIMC FINANCE COMPANY LIMITED TO PROVIDE
       EXTERNAL GUARANTEES BUSINESS FOR THE
       GROUP'S SUBSIDIARIES IN 2020

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE UPDATE OF THE PROVISION OF
       CREDIT GUARANTEE BY SHAANXI CIMC VEHICLE
       INDUSTRIAL PARK INVESTMENT AND DEVELOPMENT
       COMPANY LIMITED FOR ITS CLIENTS IN 2020

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE UPDATE OF THE PROVISION OF
       CREDIT GUARANTEE BY SHENYANG CIMC
       INDUSTRIAL PARK INVESTMENT AND DEVELOPMENT
       COMPANY LIMITED FOR ITS CLIENTS IN 2020

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF CHINA INTERNATIONAL MARINE CONTAINERS
       GROUP COMPANY LIMITED

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE GENERAL MEETINGS OF CHINA INTERNATIONAL
       MARINE CONTAINERS GROUP COMPANY LIMITED

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE BOARD OF DIRECTORS OF CHINA
       INTERNATIONAL MARINE CONTAINERS GROUP
       COMPANY LIMITED

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE SUPERVISORY COMMITTEE OF CHINA
       INTERNATIONAL MARINE CONTAINERS GROUP
       COMPANY LIMITED

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2 THROUGH 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

13.1   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       NOMINATION OF CANDIDATE FOR DIRECTORSHIPS
       OF THE NINTH SESSION OF THE BOARD: TO ELECT
       DENG WEIDONG AS A DIRECTOR OF THE NINTH
       SESSION OF THE BOARD

13.2   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       NOMINATION OF CANDIDATE FOR DIRECTORSHIPS
       OF THE NINTH SESSION OF THE BOARD: TO ELECT
       GAO XIANG AS A DIRECTOR OF THE NINTH
       SESSION OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD                                           Agenda Number:  713620044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2021
          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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0222/2021022200757.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0222/2021022200743.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING FURTHER UPDATE ON BANK FACILITY
       AND PROJECT GUARANTEE PROVIDED TO
       SUBSIDIARIES OF THE COMPANY IN 2020




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD                                           Agenda Number:  714038292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043000943.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043000857.pdf

1      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING PROFIT DISTRIBUTION DIVIDEND
       DISTRIBUTION PROPOSAL FOR 2020

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AN ACCOUNTING
       FIRM IN 2021

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE GUARANTEE PLAN OF CIMC IN
       2021

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROVISION OF GUARANTEE FOR
       SHENZHEN CIMC INDUSTRY & CITY DEVELOPMENT
       GROUP CO., LTD

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPLICATION FOR REGISTRATION
       ISSUANCE OF DEBT FINANCING INSTRUMENT OF
       THE ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF CHINA INTERNATIONAL MARINE
       CONTAINERS (GROUP)CO., LTD

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE RULES OF
       PROCEDURES FOR THE GENERAL MEETINGS OF
       CHINA INTERNATIONAL MARINE CONTAINERS
       (GROUP) CO., LTD

11     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




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD                                           Agenda Number:  714254226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2021
          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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053101330.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053101344.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE COMPLIANCE OF THE SPIN-OFF
       AND LISTING OF THE CONTROLLING SUBSIDIARY
       CIMC-TIANDA HOLDINGS COMPANY LIMITED ON
       CHINEXT WITH RELEVANT LAWS AND REGULATIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN ON THE SPIN-OFF AND
       LISTING OF THE CONTROLLING SUBSIDIARY
       CIMC-TIANDA HOLDINGS COMPANY LIMITED ON
       CHINEXT

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSAL ON THE SPIN-OFF AND
       LISTING OF THE CONTROLLING SUBSIDIARY
       CIMC-TIANDA HOLDINGS COMPANY LIMITED ON
       CHINEXT

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE COMPLIANCE OF THE SPIN-OFF
       AND LISTING OF THE CONTROLLING SUBSIDIARY
       WITH SEVERAL PROVISIONS ON THE PILOT
       PROGRAM OF LISTED COMPANIES' SPIN-OFF OF
       SUBSIDIARIES FOR DOMESTIC LISTING

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SPIN-OFF AND LISTING OF THE
       CONTROLLING SUBSIDIARY CIMC-TIANDA HOLDINGS
       COMPANY LIMITED ON CHINEXT WHICH BENEFITS
       THE SAFEGUARDING OF LEGAL RIGHTS AND
       INTERESTS OF SHAREHOLDERS AND CREDITORS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ABILITY TO MAINTAIN
       INDEPENDENCE AND SUSTAINABLE OPERATION OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE CAPABILITY OF CIMC-TIANDA
       HOLDINGS COMPANY LIMITED TO IMPLEMENT
       REGULATED OPERATION

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE EXPLANATION ON THE
       COMPLETENESS OF AND COMPLIANCE WITH
       STATUTORY PROCEDURES OF THE SPIN-OFF AND
       LISTING OF THE CONTROLLING SUBSIDIARY
       CIMC-TIANDA HOLDINGS COMPANY LIMITED ON
       CHINEXT AND THE VALIDITY OF LEGAL DOCUMENTS
       SUBMITTED

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ANALYSIS ON THE OBJECTIVES,
       COMMERCIAL REASONABLENESS, NECESSITY AND
       FEASIBILITY OF THE SPIN-OFF AND LISTING OF
       THE CONTROLLING SUBSIDIARY CIMC-TIANDA
       HOLDINGS COMPANY LIMITED ON CHINEXT

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AUTHORISATION OF
       GENERAL MEETING TO THE BOARD AND ITS
       AUTHORISED PERSONS TO HANDLE MATTERS
       RELATING TO THE SPIN-OFF AND LISTING




--------------------------------------------------------------------------------------------------------------------------
 CHINA JINMAO HOLDINGS GROUP LTD                                                             Agenda Number:  713016637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500V107
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2020
          Ticker:
            ISIN:  HK0817039453
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0806/2020080601544.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0806/2020080601530.pdf

1      "THAT: (A) THE SUBSCRIPTION AGREEMENT DATED               Mgmt          For                            For
       3 JULY 2020 ("SUBSCRIPTION AGREEMENT", A
       COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
       MARKED "A" AND INITIALLED BY THE CHAIRMAN
       OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION) ENTERED INTO BETWEEN THE
       COMPANY AS THE ISSUER AND SINOCHEM HONG
       KONG (GROUP) COMPANY LIMITED (THE "SINOCHEM
       HONG KONG") AS THE SUBSCRIBER IN RELATION
       TO THE PROPOSED SUBSCRIPTION OF 349,450,000
       ORDINARY SHARES OF COMPANY (THE
       "SUBSCRIPTION SHARES") AT A SUBSCRIPTION
       PRICE OF HKD 5.70 PER SUBSCRIPTION SHARE
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) CONDITIONAL
       UPON THE LISTING COMMITTEE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED GRANTING
       APPROVAL FOR THE LISTING OF, AND PERMISSION
       TO DEAL WITH IN, THE SUBSCRIPTION SHARES,
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") BE AND ARE HEREBY GRANTED A
       SPECIFIC MANDATE (THE "SPECIFIC MANDATE")
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES
       TO SINOCHEM HONG KONG IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS OF THE
       SUBSCRIPTION AGREEMENT, PROVIDED THAT THE
       SPECIFIC MANDATE SHALL BE IN ADDITION TO,
       AND SHALL NOT PREJUDICE NOR REVOKE ANY
       EXISTING OR SUCH OTHER GENERAL OR SPECIFIC
       MANDATES WHICH HAVE BEEN GRANTED OR MAY
       FROM TIME TO TIME BE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS OF THE
       COMPANY PRIOR TO THE PASSING OF THIS
       RESOLUTION; (C) ANY DIRECTOR BE AND IS
       AUTHORIZED TO DO ALL SUCH ACTS AND THINGS,
       TO SIGN AND EXECUTE SUCH DOCUMENTS OR
       AGREEMENTS OR DEEDS ON BEHALF OF THE
       COMPANY AND TO DO SUCH OTHER THINGS AND TO
       TAKE ALL SUCH ACTIONS AS HE CONSIDERS
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT
       TO OR IN CONNECTION WITH THE SUBSCRIPTION
       AGREEMENT OR ANY TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND TO AGREE TO SUCH VARIATION,
       AMENDMENTS OR WAIVER OF MATTERS RELATING
       THERETO AS ARE, IN THE OPINION OF THE SUCH
       DIRECTOR, IN THE INTERESTS OF THE COMPANY
       AND ITS SHAREHOLDERS AS A WHOLE."

2      "THAT: (A) THE PROVISION OF DEPOSIT                       Mgmt          Against                        Against
       SERVICES BY SINOCHEM FINANCE CO., LTD. TO
       THE COMPANY AND ITS SUBSIDIARIES (INCLUDING
       THE MAXIMUM DAILY BALANCE OF THE TOTAL
       DEPOSITS) (THE "DEPOSIT SERVICES") UNDER
       THE RENEWED FRAMEWORK FINANCIAL SERVICE
       AGREEMENT DATED 7 JULY 2020 (THE "RENEWED
       FRAMEWORK FINANCIAL SERVICE AGREEMENT", A
       COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
       MARKED "B" AND INITIALLED BY THE CHAIRMAN
       OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION) BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) ANY DIRECTOR BE
       AND IS AUTHORIZED TO DO ALL SUCH ACTS AND
       THINGS, TO SIGN AND EXECUTE SUCH DOCUMENTS
       OR AGREEMENTS OR DEEDS ON BEHALF OF THE
       COMPANY AND TO DO SUCH OTHER THINGS AND TO
       TAKE ALL SUCH ACTIONS AS HE CONSIDERS
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT
       TO OR IN CONNECTION WITH THE DEPOSIT
       SERVICES OR ANY TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND TO AGREE TO SUCH VARIATION,
       AMENDMENTS OR WAIVER OF MATTERS RELATING
       THERETO AS ARE, IN THE OPINION OF THE SUCH
       DIRECTOR, IN THE INTERESTS OF THE COMPANY
       AND ITS SHAREHOLDERS AS A WHOLE."




--------------------------------------------------------------------------------------------------------------------------
 CHINA JINMAO HOLDINGS GROUP LTD                                                             Agenda Number:  714107439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500V107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  HK0817039453
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050602172.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050602160.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 RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. SONG LIUYI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. CHENG YONG AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. WANG WEI AS A NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. SUEN MAN TAK AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO RE-ELECT MR. ZHONG WEI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

5      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

6      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO BUY BACK SHARES
       (ORDINARY RESOLUTION NO. 6 AS SET OUT IN
       THE NOTICE OF THE MEETING)

7      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES
       (ORDINARY RESOLUTION NO. 7 AS SET OUT IN
       THE NOTICE OF THE MEETING)

8      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          Against                        Against
       THE GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE NEW SHARES BASED ON THE NUMBER OF
       SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.
       8 AS SET OUT IN THE NOTICE OF THE MEETING)

CMMT   14 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.C. 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:  714216428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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 537290 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 23 AND 24. 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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500453.pdf,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       WANG BIN AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       SU HENGXUAN AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       HUANG XIUMEI AS AN EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       WU SHAOHUA AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       SHENG HETAI AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LEUNG OI-SIE ELSIE AS AN INDEPENDENT
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

16     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

17     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAI HAITAO AS AN INDEPENDENT DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

18     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

19     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN BING AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

20     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NIU KAILONG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

21     TO CONSIDER AND APPROVE THE RENEWAL BY THE                Mgmt          For                            For
       COMPANY OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

22     TO CONSIDER AND APPROVE THE CONTINUED                     Mgmt          For                            For
       DONATIONS BY THE COMPANY TO CHINA LIFE
       FOUNDATION

23     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2021,
       AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

24     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




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  713063941
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0828/2020082800263.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0828/2020082800297.pdf

1      TO APPROVE THE GENERAL MANDATE TO APPLY FOR               Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF DEBT FINANCING
       INSTRUMENTS OVERSEAS




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  713449379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1214/2020121400508.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1214/2020121400482.pdf

1      THE EXECUTION OF THE FRAMEWORK AGREEMENT                  Mgmt          For                            For
       FOR PURCHASE AND SALE OF COMPREHENSIVE
       PRODUCTS AND SERVICES ENTERING INTO BETWEEN
       THE COMPANY AND CHINA ENERGY INVESTMENT
       CORPORATION LIMITED AND THE PROPOSED ANNUAL
       CAPS OF 2021, 2022 AND 2023 BE AND IS
       HEREBY APPROVED, RATIFIED AND CONFIRMED




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  713902080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300482.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300568.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. TIAN SHAOLIN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO FILL THE VACANCY
       LEFT BY RESIGNATION OF MR. ZHANG XIAOLIANG

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SHAO JUNJIE AS A SUPERVISOR OF THE
       COMPANY TO FILL THE VACANCY LEFT BY
       RESIGNATION OF MR. YU YONGPING




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  713994413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700179.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700167.pdf

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2020

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR 2020

3      TO APPROVE THE INDEPENDENT AUDITOR'S REPORT               Mgmt          For                            For
       OF THE COMPANY AND THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR 2020

4      TO APPROVE THE FINAL FINANCIAL ACCOUNTS                   Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2020

5      TO APPROVE THE PROFIT DISTRIBUTION PLAN OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2020

6      TO APPROVE THE FINANCIAL BUDGET PLAN OF THE               Mgmt          Against                        Against
       COMPANY FOR THE YEAR 2021

7      TO APPROVE THE APPOINTMENT OF MR. TANG JIAN               Mgmt          Against                        Against
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO
       FILL THE VACANCY LEFT BY RESIGNATION OF MR.
       SUN JINBIAO

8      TO APPROVE THE DIRECTORS' AND SUPERVISORS'                Mgmt          For                            For
       REMUNERATION PLAN OF THE COMPANY FOR THE
       YEAR 2021

9      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       INTERNATIONAL AUDITOR FOR THE YEAR 2021 AND
       GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
       OF THE BOARD TO DETERMINE ITS REMUNERATION

10     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          For                            For
       MANDATE TO APPLY FOR REGISTRATION AND
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       THE PRC

11     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          For                            For
       MANDATE TO APPLY FOR REGISTRATION AND
       ISSUANCE OF DEBT FINANCING INSTRUMENTS
       OVERSEAS

12     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          For                            For
       MANDATE TO CARRY OUT FINANCIAL DERIVATIVE
       BUSINESS

13     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          Against                        Against
       MANDATE TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  714318789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0610/2021061000438.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0610/2021061000334.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO FILL THE VACANCY LEFT BY
       RESIGNATION OF MR. JIA YANBING

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. TANG CHAOXIONG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO FILL THE VACANCY
       LEFT BY RESIGNATION OF MR. YANG XIANGBIN




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  713988369
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600716.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600664.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 2020

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.268 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR                  Mgmt          Against                        Against
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.B    TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND                Mgmt          Against                        Against
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. SIMON DOMINIC STEVENS AS                  Mgmt          Against                        Against
       DIRECTOR AND 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 2021

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:  713042935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101079.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101099.pdf

1      RESOLUTION REGARDING THE ELECTION OF MR.                  Mgmt          Against                        Against
       MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  714215793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500538.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500560.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2020

3      ANNUAL REPORT FOR THE YEAR 2020 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2020

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2020 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          Against                        Against
       ACCOUNTING FIRMS FOR THE YEAR 2021

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2020

8      RESOLUTION REGARDING ELECTION OF MR. LI                   Mgmt          For                            For
       CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9      RESOLUTION REGARDING ELECTION OF MR. SHI                  Mgmt          For                            For
       YONGDONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     RESOLUTION REGARDING ELECTION OF MR. GUO                  Mgmt          For                            For
       XIKUN AS A SHAREHOLDER SUPERVISOR OF THE
       COMPANY

11     MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR                   Mgmt          For                            For
       2021-2023

12     RESOLUTION REGARDING THE REDEMPTION OF                    Mgmt          For                            For
       CAPITAL BONDS

13     PROPOSAL REGARDING THE AUTHORISATION TO                   Mgmt          For                            For
       ISSUE CAPITAL BONDS

14     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          Against                        Against
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LTD                                                   Agenda Number:  714020170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800873.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800741.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 51 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020 IN SCRIP FORM WITH CASH OPTION

3.A.A  TO RE-ELECT MR. LIU WEIWU AS A DIRECTOR                   Mgmt          Against                        Against

3.A.B  TO RE-ELECT MR. XIONG XIANLIANG AS A                      Mgmt          Against                        Against
       DIRECTOR

3.A.C  TO RE-ELECT MR. GE LEFU AS A DIRECTOR                     Mgmt          Against                        Against

3.A.D  TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR                Mgmt          Against                        Against

3.A.E  TO RE-ELECT MR. ZHENG SHAOPING AS A                       Mgmt          Against                        Against
       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:  712941396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

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

1      THE ASSETS PURCHASE VIA SHARE OFFERING,                   Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE BONDS AND CASH
       PAYMENT AND MATCHING FUND RAISING IS IN
       COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

2.1    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       TRANSACTION COUNTERPARTIES

2.2    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       UNDERLYING ASSETS

2.3    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       TRANSACTION PRICE OF THE UNDERLYING ASSETS

2.4    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       PAYMENT METHOD

2.5    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: TYPE
       AND PAR VALUE OF THE SHARES TO BE ISSUED

2.6    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: ISSUE
       PRICE AND PRICING BASE DATE

2.7    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: ISSUING
       VOLUME

2.8    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: LOCKUP
       PERIOD

2.9    PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING: LISTING
       ARRANGEMENT

2.10   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING:
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.11   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING:
       ARRANGEMENT FOR THE PROFITS AND LOSSES
       DURING THE TRANSITIONAL PERIOD

2.12   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA SHARE OFFERING:
       DELIVERY OF ASSETS

2.13   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: BOND TYPE AND PAR VALUE OF THE
       CONVERTIBLE BOND ISSUANCE

2.14   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: ISSUING TARGETS AND METHOD

2.15   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: ISSUING VOLUME

2.16   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: DETERMINATION AND ADJUSTMENT OF
       CONVERSION PRICE

2.17   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: BOND DURATION AND CONVERSION PERIOD

2.18   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: LOCKUP PERIOD

2.19   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: PROVISIONS ON COMPULSORY CONVERSION

2.20   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: 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

2.21   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: INTEREST RATE

2.22   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: SOURCE OF SHARES TO BE CONVERTED

2.23   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE
       BOND: OTHER MATTERS

2.24   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: STOCK TYPE AND PAR
       VALUE

2.25   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: ISSUING METHOD AND
       DATE

2.26   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: ISSUING TARGETS AND
       SUBSCRIPTION METHOD

2.27   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: ISSUING VOLUME AND
       AMOUNT OF THE RAISED FUNDS

2.28   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: PRICING BASE DATE,
       PRICING PRINCIPLES AND ISSUE PRICE

2.29   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: LOCKUP PERIOD

2.30   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: PURPOSE OF THE
       RAISED FUNDS

2.31   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS BEFORE THE
       ISSUANCE

2.32   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: LISTING PLACE

2.33   PLAN FOR ASSETS PURCHASE VIA SHARE                        Mgmt          For                            For
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       MATCHING FUNDS RAISING: THE VALID PERIOD OF
       THE RESOLUTION ON THE TRANSACTION

3      REPORT (DRAFT) ON A COMPANY'S ASSETS                      Mgmt          For                            For
       PURCHASE VIA SHARE OFFERING, ISSUANCE OF
       CONVERTIBLE BONDS AND CASH PAYMENT AND
       MATCHING FUND RAISING AND ITS SUMMARY

4      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       CONNECTED TRANSACTION

5      THE TRANSACTION DOES NOT CONSTITUTE A MAJOR               Mgmt          For                            For
       ASSETS RESTRUCTURING

6      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       LISTING BY RESTRUCTURING

7      THE TRANSACTION 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

8      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

9      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 43 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

10     STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       TRANSACTION AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

11     REVIEW REPORT, AUDIT REPORT AND EVALUATION                Mgmt          For                            For
       REPORT ON THE TRANSACTION

12     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

13     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       TRANSACTION, FILLING MEASURES AND
       COMMITMENTS OF RELEVANT PARTIES

14     THE COMPANY'S SHARE PRICE FLUCTUATION DOES                Mgmt          For                            For
       NOT MEET RELEVANT STANDARDS AS SPECIFIED BY
       ARTICLE 5 OF THE NOTICE ON REGULATING
       INFORMATION DISCLOSURE OF LISTED COMPANIES
       AND CONDUCT OF RELEVANT PARTIES

15     CONDITIONAL AGREEMENT ON ASSETS PURCHASE                  Mgmt          For                            For
       VIA SHARE OFFERING, ISSUANCE OF CONVERTIBLE
       BONDS AND CASH PAYMENT TO BE SIGNED WITH A
       COMPANY

16     CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE                Mgmt          For                            For
       AGREEMENT ON ASSETS PURCHASE VIA SHARE
       OFFERING, ISSUANCE OF CONVERTIBLE BONDS AND
       CASH PAYMENT TO BE SIGNED WITH THE ABOVE
       COMPANY

17     INTRODUCING STRATEGIC INVESTORS AND SIGNING               Mgmt          For                            For
       THE STRATEGIC COOPERATION AGREEMENT

18     CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE                Mgmt          For                            For
       NON-PUBLIC ISSUED SHARE SUBSCRIPTION
       AGREEMENT TO BE SIGNED WITH A COMPANY

19     SELF-EXAMINATION REPORT ON THE REAL ESTATE                Mgmt          For                            For
       BUSINESS INVOLVED IN THE ASSETS PURCHASE
       VIA SHARE OFFERING, ISSUANCE OF CONVERTIBLE
       BONDS AND CASH PAYMENT AND MATCHING FUND
       RAISING AND RELEVANT COMMITMENT

20     LETTERS OF COMMITMENT ISSUED BY THE COMPANY               Mgmt          For                            For

21     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ASSETS PURCHASE VIA
       SHARE OFFERING, ISSUANCE OF CONVERTIBLE
       BONDS AND CASH PAYMENT AND MATCHING FUND
       RAISING




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  713660149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTIONS AND GUARANTEE                      Mgmt          For                            For
       INVOLVED IN THE CONTROLLED SUBSIDIARIES'
       SALE-LEASEBACK FINANCIAL LEASING BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  714268605
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 FINANCIAL REPORT                                     Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF EXTERNAL AUDIT FIRM                      Mgmt          For                            For

7      2021 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

8      GENERAL AUTHORIZATION REGARDING BOND                      Mgmt          For                            For
       PRODUCTS ISSUANCE

9      CONNECTED TRANSACTIONS REGARDING 2021                     Mgmt          For                            For
       DEPOSITS IN AND LOANS FROM A BANK

10     PROVISION OF GUARANTEE QUOTA FOR CONTROLLED               Mgmt          Against                        Against
       SUBSIDIARIES

11     PROVISION OF GUARANTEE QUOTA FOR JOINT                    Mgmt          For                            For
       VENTURES

12     AUTHORIZATION TO PROVIDE FINANCIAL AID TO                 Mgmt          For                            For
       PROJECT COMPANIES

13     RENEWAL OF LIABILITY INSURANCE FOR                        Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

14     CONNECTED TRANSACTION REGARDING A FINANCIAL               Mgmt          Against                        Against
       SERVICE AGREEMENT TO BE SIGNED WITH A
       COMPANY

15     CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       CHARITABLE DONATION TO A FOUNDATION

16     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  714067433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000749.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563346 DUE TO RECEIPT OF
       ADDITION OF RESOLUTIONS 23, 24 AND 25. 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 PROPOSAL ON THE               Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY FOR THE YEAR
       2021

2      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       FINANCIAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REAPPOINTMENT OF THE EXTERNAL AUDITORS FOR
       THE YEAR 2021

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020

5      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR 2020

6      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR THE YEAR 2020

7      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2020

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       PURCHASE OF STRUCTURED DEPOSIT WITH
       INTERNAL IDLE FUND

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED
       WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
       IDLE FUND

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROVISION OF GUARANTEE TO WHOLLY-OWNED
       SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF SUPPLY CHAIN FINANCING
       GUARANTEE BY IXM (A WHOLLY OWNED SUBSIDIARY
       OF THE COMPANY) TO SUPPLIERS

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF FINANCING GUARANTEE TO A JOINT
       VENTURE OF THE COMPANY WITH NO MORE THAN
       RMB1 BILLION

13     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       PROPOSING TO THE GENERAL MEETING TO APPROVE
       AND AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO DECIDE ON THE
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

14     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PURCHASING LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY

15.A   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       ELECT MR. SUN RUIWEN AS AN EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

15.B   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

15.C   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. YUAN HONGLIN AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

15.D   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. GUO YIMIN AS A NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

15.E   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. CHENG YUNLEI AS A
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

15.F   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. WANG GERRY YOUGUI AS AN
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD

15.G   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REELECT MS. YAN YE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

15.H   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD

16.A   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REELECT MR. ZHANG ZHENHAO AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE

16.B   TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE

17     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROPOSING TO THE GENERAL MEETING TO
       AUTHORIZE THE BOARD TO DETERMINE THE
       REMUNERATION OF THE MEMBERS OF SIXTH
       SESSION OF THE BOARD AND THE SUPERVISORY
       COMMITTEE OF THE COMPANY

18     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND OTHER INTERNAL MANAGEMENT SYSTEMS

19     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FORFEITURE OF UNCOLLECTED DIVIDEND OF H
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       2013

20     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH THE
       DISTRIBUTION OF INTERIM DIVIDEND AND
       QUARTERLY DIVIDEND FOR THE YEAR 2021

21     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       PROPOSING TO THE GENERAL MEETING TO GRANT A
       GENERAL MANDATE TO THE BOARD FOR ISSUANCE
       OF ADDITIONAL A SHARES AND/OR H SHARES OF
       THE COMPANY

22     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       THE COMPANY TO REPURCHASE H SHARES

23     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE 2021 FIRST PHASE OF THE
       EMPLOYEE SHARE OWNERSHIP PLAN OF THE
       COMPANY (DRAFT) AND ITS SUMMARY

24     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE ADMINISTRATIVE MEASURES FOR
       THE 2021 FIRST PHASE OF THE EMPLOYEE SHARE
       OWNERSHIP PLAN OF THE COMPANY

25     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE AUTHORIZATION FROM GENERAL
       MEETING FOR THE BOARD TO HANDLE MATTERS IN
       RELATION TO THE 2021 FIRST PHASE OF THE
       EMPLOYEE SHARE OWNERSHIP PLAN OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOTOR CO LTD                                                                          Agenda Number:  714212901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1499J107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0002204005
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE COMPANY'S 2020 ANNUAL                  Mgmt          For                            For
       REPORT.

2      TO ACKNOWLEDGE THE COMPANY'S 2020 STATEMENT               Mgmt          For                            For
       OF EARNINGS DISTRIBUTION. PROPOSED CASH
       DIVIDEND: TWD 7 PER SHARE

3      TO DISCUSS AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       RULES FOR ELECTION OF DIRECTORS

4      TO DISCUSS TO RELEASE THE COMPANY'S                       Mgmt          For                            For
       DIRECTORS FROM NON COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  713081228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301081.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301055.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 APPOINTMENT OF                Mgmt          Against                        Against
       MR. FU JINGUANG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
       THE DATE ON WHICH THIS RESOLUTION IS
       APPROVED AND THE TERM OF OFFICE WILL BE THE
       SAME AS THE CURRENT SESSION OF THE BOARD,
       AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. FU JINGUANG, AS SET OUT
       IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  713650720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0303/2021030301272.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0303/2021030301286.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 CNBM INDICATIVE               Mgmt          For                            For
       AGREEMENT, THE CNBM SUPPLEMENTAL AGREEMENT,
       AND THE RESTRUCTURING AND ALL OTHER MATTERS
       INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  713839491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801478.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 (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

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 2020

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 2020 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 2021 IN ITS ABSOLUTE DISCRETION
       (INCLUDING BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2021)

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
       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          Against                        Against
       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

9.A    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.B    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL NUCLEAR POWER CO LTD                                                         Agenda Number:  712959684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507R109
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------

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 AND DATE

2.3    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE                 Mgmt          For                            For
       PRICE AND PRICING BASE DATE

2.5    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          For                            For
       VOLUME

2.6    PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE               Mgmt          For                            For
       AND AMOUNT OF THE RAISED FUNDS

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

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      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING

7      CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO               Mgmt          For                            For
       BE SIGNED WITH SPECIFIC PARTIES

8      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING, FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

10     FULL AUTHORIZATION TO THE BOARD AND                       Mgmt          For                            For
       CHAIRMAN TO HANDLE MATTERS REGARDING THE
       NON-PUBLIC SHARE OFFERING

11.1   ELECTION OF DIRECTOR: DU YUNBIN                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL NUCLEAR POWER CO LTD                                                         Agenda Number:  713450411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507R109
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2020
          Ticker:
            ISIN:  CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF 100 PERCENT EQUITIES IN A COMPANY

2      CONNECTED TRANSACTIONS REGARDING INVESTMENT               Mgmt          For                            For
       IN A COMPANY

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  713444735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500E105
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

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

1      ADJUSTMENT OF THE COMPANY'S BUSINESS SCOPE                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      ADJUSTMENT OF THE MANAGEMENT MEASURES ON                  Mgmt          Against                        Against
       FINANCING GUARANTEE FOR CONTROLLED
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  713925925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500E105
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      2021 INVESTMENT PLAN                                      Mgmt          Against                        Against

8      2020 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

9      IMPLEMENTING RESULTS OF 2020 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2021 CONTINUING CONNECTED TRANSACTIONS

10     THE RARE EARTH ORE SUPPLY CONTRACT WITH A                 Mgmt          For                            For
       COMPANY

11     2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE

12     PROVISION OF GUARANTEE QUOTA TO CONTROLLED                Mgmt          Against                        Against
       SUBSIDIARIES

13     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

14     ACQUISITION OF A COMPANY                                  Mgmt          For                            For

15     BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

16     BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713135766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0917/2020091700851.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0917/2020091700839.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. ZHAO SHUNQIANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. PENG WEN AS A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713351916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900408.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900416.pdf

1.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. XU YUGAO AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

1.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. ZHAO BAOSHUN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   10 NOV 2020: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED 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

CMMT   10 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713909818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  01-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400641.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400616.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
       OVERSEASLISTED 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, IN THE CASE OF BUY
       BACK OF A SHARES TO BE CANCELED TO REDUCE
       THE REGISTERED CAPITAL, 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 2021;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2020, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2021 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2021; 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 LTD                                                                 Agenda Number:  713909820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400609.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400627.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 2020

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN
       FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

5      TO APPOINT ERNST & YOUNG HUA MING LLP AND                 Mgmt          For                            For
       ERNST & YOUNG AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR 2021 AND AUTHORISATION TO 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 SUBSIDIARIES
       AND EXTERNAL THIRD PARTIES OF THE COMPANY

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MS. CHIU LAI KUEN, SUSANNA AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      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
       T O ISSUE SHARES T O 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 2021;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2020; 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

9      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, IN THE CASE OF BUY
       BACK OF A SHARES TO BE CANCELED TO REDUCE
       THE REGISTERED CAPITAL, 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. (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 O F 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 2021; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2020, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2021 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2021; 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, O R A
       SPECIAL RESOLUTION O F 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
       OVERSEASLISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13 MAY 2021 TO 12 MAY 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU..




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  714031553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801718.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801688.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 2020

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020 OF HK73 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. CHANG YING AS DIRECTOR                    Mgmt          Against                        Against

3.D    TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER               Mgmt          For                            For
       AS DIRECTOR

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

5      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  713107236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091101039.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 461682 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      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DISPOSAL OF OIL AND GAS
       PIPELINE AND RELEVANT ASSETS

2      THE SPECIAL INTERIM DIVIDEND DISTRIBUTION                 Mgmt          For                            For
       PLAN FOR 2020

3      TO ELECT MR. ZHANG SHAOFENG AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF
       SINOPEC CORP.




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  714017731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552112 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   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701101.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
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF SINOPEC CORP. (INCLUDING THE REPORT OF
       THE BOARD OF DIRECTORS FOR 2020)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SEVENTH SESSION OF THE BOARD OF SUPERVISORS
       OF SINOPEC CORP. (INCLUDING THE REPORT OF
       THE BOARD OF SUPERVISORS FOR 2020)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2020 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 2020

5      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR THE YEAR 2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
       AND KPMG AS THE EXTERNAL AUDITORS OF
       SINOPEC CORP. FOR THE YEAR 2021, 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 SERVICE                       Mgmt          For                            For
       CONTRACTS FOR THE DIRECTORS OF THE EIGHTH
       SESSION OF THE BOARD AND THE SUPERVISORS OF
       THE BOARD OF SUPERVISORS OF SINOPEC CORP.
       (INCLUDING THE SALARY TERMS)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

10.1   TO ELECT MR. ZHANG YUZHUO AS A                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

10.2   TO ELECT MR. MA YONGSHENG AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.3   TO ELECT MR. ZHAO DONG AS A NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.4   TO ELECT MR. YU BAOCAI AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.5   TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.6   TO ELECT MR. LING YIQUN AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.7   TO ELECT MR. LI YONGLIN AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE EIGHTH 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 11.1 THROUGH 11.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

11.1   TO ELECT MR. CAI HONGBIN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

11.2   TO ELECT MR. NG, KAR LING JOHNNY AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF THE COMPANY

11.3   TO ELECT MS. SHI DAN AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

11.4   TO ELECT MR. BI MINGJIAN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       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 12.1 THROUGH 12.5 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

12.1   TO ELECT MR. ZHANG SHAOFENG AS AN EXTERNAL                Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.2   TO ELECT MR. JIANG ZHENYING AS AN EXTERNAL                Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.3   TO ELECT MR. ZHANG ZHIGUO AS AN EXTERNAL                  Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.4   TO ELECT MR. YIN ZHAOLIN AS AN EXTERNAL                   Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.5   TO ELECT MR. GUO HONGJIN AS AN INTERNAL                   Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LTD                                                  Agenda Number:  713144070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100472.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100411.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG JIANPING AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  713178730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100800598.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100800642.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE INITIAL PUBLIC OFFERING AND
       LISTING OF CHINA RAILWAY HIGH-SPEED
       ELECTRIFICATION EQUIPMENT CORPORATION
       LIMITED ON THE SCIENCE AND TECHNOLOGY
       INNOVATION BOARD OF THE SHANGHAI STOCK
       EXCHANGE ("STAR MARKET")

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE "PRELIMINARY PLAN FOR THE
       SPIN-OFF AND LISTING ON THE STAR MARKET OF
       CHINA RAILWAY HIGH-SPEED ELECTRIFICATION
       EQUIPMENT CORPORATION LIMITED, A SUBSIDIARY
       OF CHINA RAILWAY GROUP LIMITED (REVISED
       DRAFT)"

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE SPIN-OFF AND LISTING OF A
       SUBSIDIARY IN COMPLIANCE WITH LAWS AND
       REGULATIONS SUCH AS CERTAIN PROVISIONS ON
       PILOT DOMESTIC LISTING OF SPIN-OFF
       SUBSIDIARIES OF LISTED COMPANIES

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE SPIN-OFF AND LISTING OF
       CHINA RAILWAY HIGH-SPEED ELECTRIFICATION
       EQUIPMENT CORPORATION LIMITED ON THE STAR
       MARKET WHICH BENEFITS THE SAFEGUARDING OF
       LEGAL RIGHTS AND INTERESTS OF SHAREHOLDERS
       AND CREDITORS

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ABILITY TO MAINTAIN
       INDEPENDENCE AND SUSTAINABLE OPERATION
       ABILITY OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CORRESPONDING STANDARDIZED
       OPERATION ABILITY OF CHINA RAILWAY
       HIGH-SPEED ELECTRIFICATION EQUIPMENT
       CORPORATION LIMITED

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       OF DIRECTORS AND ITS AUTHORISED PERSONS TO
       HANDLE MATTERS RELATING TO THE LISTING OF
       CHINA RAILWAY HIGH-SPEED ELECTRIFICATION
       EQUIPMENT CORPORATION LIMITED ON THE STAR
       MARKET AT THEIR SOLE DISCRETION

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ANALYSIS OF THE BACKGROUND,
       OBJECTIVE, COMMERCIAL RATIONALE, NECESSITY
       AND FEASIBILITY OF THE SPIN-OFF AND LISTING
       OF CHINA RAILWAY HIGH-SPEED ELECTRIFICATION
       EQUIPMENT CORPORATION LIMITED ON THE STAR
       MARKET

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE EXPLANATIONS ON THE
       COMPLETENESS AND COMPLIANCE OF THE
       STATUTORY PROCEDURES UNDERTAKEN AND THE
       VALIDITY OF THE DOCUMENTS SUBMITTED FOR THE
       SPIN-OFF AND LISTING OF A SUBSIDIARY OF THE
       COMPANY

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS SET OUT IN THE APPENDIX
       TO THE CIRCULAR OF THE COMPANY DATED 9
       OCTOBER 2020




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  713613013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0218/2021021800311.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0218/2021021800371.pdf

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.I THROUGH 1.IV WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.I    RE-ELECT MR. CHEN YUN AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

1.II   ELECT MR. CHEN WENJIAN AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

1.III  RE-ELECT MR. WANG SHIQI AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

1.IV   ELECT MR. WEN LIMIN AS A NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.I THROUGH 2.III WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.I    ELECT MR. ZHANG CHENG AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.II   RE-ELECT MR. CHUNG SHUI MING TIMPSON AS AN                Mgmt          Against                        Against
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

2.III  ELECT MR. XIU LONG AS AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELECT MR. JIA HUIPING AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE DATE OF
       THE RELEVANT RESOLUTION PASSED BY THE EGM
       UNTIL THE EXPIRY OF THE TERM OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  714201807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100357.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100437.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 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND APPROVE THE 2020 A SHARE                  Mgmt          For                            For
       ANNUAL REPORT AND THE ABSTRACT, H SHARE
       ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
       THE YEAR OF 2020 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 2020

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ENGAGEMENT OF THE AUDITORS
       FOR 2021, RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INTERNATIONAL AUDITOR AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S DOMESTIC AUDITOR FOR 2021 FOR
       A TERM ENDING AT THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO AGREE
       THE REMUNERATION WITH
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP WITH
       REFERENCE TO THE WORK SCOPE AND AUDIT
       REQUIREMENTS FOR 2021

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF INTERNAL
       CONTROL AUDITOR FOR 2021, RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INTERNAL CONTROL AUDITOR OF THE COMPANY
       FOR 2021 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 ON THE               Mgmt          For                            For
       SALARY (REMUNERATION, WORK SUBSIDY) OF
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR OF 2020

10     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
       2021

11     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 2021 TO THE
       FIRST HALF OF 2022




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD                                                 Agenda Number:  713665101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15037107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0308/2021030800667.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0308/2021030800637.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    ORDINARY RESOLUTION IN ITEM NO. 1(A) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORISE THE ENTRY INTO AND PERFORMANCE BY
       THE COMPANY OF THE JOINT VENTURE AGREEMENT
       (THE ''JV AGREEMENT'') DATED 22 JANUARY
       2021 AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER)

1.B    ORDINARY RESOLUTION IN ITEM NO. 1(B) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORIZE THE PROVISION OF ADDITIONAL
       CAPITAL COMMITMENT, SHAREHOLDER'S LOANS
       AND/OR GUARANTEE BY THE GROUP PURSUANT TO
       THE JV AGREEMENT)

1.C    ORDINARY RESOLUTION IN ITEM NO. 1(C) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORISE THE ENTRY INTO AND PERFORMANCE BY
       THE COMPANY OF THE RELOCATION COMPENSATION
       AGREEMENT (THE ''RELOCATION COMPENSATION
       AGREEMENT'') DATED 22 JANUARY 2021 AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER)

1.D    ORDINARY RESOLUTION IN ITEM NO. 1(D) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORISE THE ENTRY INTO AND PERFORMANCE OF
       THE NEW RELOCATION COMPENSATION AGREEMENT
       (THE ''NEW RELOCATION COMPENSATION
       AGREEMENT'') UPON THE ESTABLISHMENT OF
       JOINT VENTURE)

1.E    ORDINARY RESOLUTION IN ITEM NO. 1(E) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORISE THE ENTRY INTO AND PERFORMANCE BY
       THE COMPANY OF THE CONSTRUCTION AGREEMENT
       (THE ''CONSTRUCTION AGREEMENT'') DATED 22
       JANUARY 2021)

1.F    ORDINARY RESOLUTION IN ITEM NO. 1(F) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       DO SUCH ACTS AND THINGS AND TO TAKE SUCH
       STEPS AS THEY MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE, OR
       IN CONNECTION WITH, THE IMPLEMENTATION AND
       GIVING EFFECT TO THE JV AGREEMENT, THE
       RELOCATION COMPENSATION AGREEMENT, THE NEW
       RELOCATION COMPENSATION AGREEMENT AND THE
       CONSTRUCTION AGREEMENT, AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER)

2      TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS               Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD                                                 Agenda Number:  713931916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15037107
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600676.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600555.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 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB0.131 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. LAI NI HIUM AS DIRECTOR                   Mgmt          Against                        Against

3.2    TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR               Mgmt          For                            For

3.3    TO RE-ELECT MR. CHAN BERNARD CHARNWUT AS                  Mgmt          Against                        Against
       DIRECTOR

3.4    TO RE-ELECT MR. SIU KWING CHUE, GORDON AS                 Mgmt          For                            For
       DIRECTOR

3.5    TO FIX THE FEES FOR ALL DIRECTORS                         Mgmt          For                            For

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       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 NEW SHARES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LTD                                                               Agenda Number:  713938390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900888.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900912.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
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 78 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. GE BIN AS DIRECTOR                        Mgmt          Against                        Against

3.2    TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR                Mgmt          Against                        Against

3.3    TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR                  Mgmt          For                            For

3.4    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:  714012678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801015.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801119.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 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.312                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          Against                        Against

3.4    TO RE-ELECT MR. GUO SHIQING AS DIRECTOR                   Mgmt          Against                        Against

3.5    TO RE-ELECT MR. WAN KAM TO, PETER AS                      Mgmt          Against                        Against
       DIRECTOR

3.6    TO RE-ELECT MR. YAN Y. ANDREW AS DIRECTOR                 Mgmt          For                            For

3.7    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 OF THE COMPANY 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:  714012503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2133W108
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701839.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701833.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,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 8.82                   Mgmt          For                            For
       CENTS (EQUIVALENT TO RMB7.4 CENTS BASED ON
       THE EXCHANGE RATE OF HKD 1: RMB0.83704) PER
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020

3      TO RE-ELECT MR. SONG QING AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT MR. WU TING YUK, ANTHONY AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MS. REN YUAN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

6      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

7      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

8      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

9      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

10     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 POWER HOLDINGS CO LTD                                                       Agenda Number:  714019800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900407.pdf

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 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.406                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. TANG YONG AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR                 Mgmt          Against                        Against

3.3    TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS                   Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MS. LEUNG OI-SIE ELSIE 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 DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO FIX
       ITS REMUNERATION

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  713088638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800595.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800579.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 FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       MEETING AND THE CLASS MEETINGS OF
       SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) FORMULATE AND IMPLEMENT
       THE REPURCHASE PLAN, INCLUDING BUT NOT
       LIMITED TO DETERMINING THE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS PURSUANT TO THE
       REQUIREMENTS OF THE LAWS AND REGULATIONS
       SUCH AS COMPANY LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE EXTRAORDINARY
       GENERAL MEETING, THE CLASS MEETING OF
       HOLDERS OF A SHARES AND THE CLASS MEETING
       OF HOLDERS OF H SHARES AND ENDS AT THE
       EARLIER OF: (A) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION AT A GENERAL
       MEETING, OR A SPECIAL RESOLUTION AT A CLASS
       MEETING OF HOLDERS OF A SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  713088640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  25-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800581.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800601.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 FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       EXTRAORDINARY GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       MONEY ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL OR FILING PROCEDURES (IF ANY)
       PURSUANT TO THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO, AMONG OTHERS, SHARE CAPITAL
       AND SHAREHOLDINGS, AND CARRY OUT
       MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE EXTRAORDINARY
       GENERAL MEETING, THE CLASS MEETING OF
       HOLDERS OF A SHARES AND THE CLASS MEETING
       OF HOLDERS OF H SHARES AND ENDS AT THE
       EARLIER OF: (A) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION AT A GENERAL
       MEETING, OR A SPECIAL RESOLUTION AT A CLASS
       MEETING OF HOLDERS OF A SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714168273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400777.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400763.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 OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

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
       2020

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 2020

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2020: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020 IN THE AMOUNT OF RMB1.81 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB35,962 MILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER 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 2020: (1) CHAIRMAN AND
       EXECUTIVE DIRECTOR, WANG XIANGXI, AND
       FORMER EXECUTIVE DIRECTORS, LI DONG, GAO
       SONG AND MI SHUHUA ARE REMUNERATED BY CHINA
       ENERGY INVESTMENT CORPORATION LIMITED
       ("CHINA ENERGY") AND ARE NOT REMUNERATED BY
       THE COMPANY IN CASH; AGGREGATE REMUNERATION
       OF THE EXECUTIVE DIRECTORS, YANG JIPING, XU
       MINGJUN, EMPLOYEE DIRECTOR, WANG XINGZHONG,
       AMOUNTED TO RMB1,433,303; (2) AGGREGATE
       REMUNERATION OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
       RMB1,350,000, AND THE NON-EXECUTIVE
       DIRECTORS (OTHER THAN THE INDEPENDENT NON-
       EXECUTIVE DIRECTORS) ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) CHAIRMAN OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY, LUO
       MEIJIAN, SHAREHOLDER REPRESENTATIVE
       SUPERVISOR, ZHOU DAYU, AND FORMER CHAIRMAN
       OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, ZHAI RICHENG, ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH. AGGREGATE REMUNERATION OF
       EMPLOYEES' REPRESENTATIVE SUPERVISOR, ZHANG
       CHANGYAN, AMOUNTED TO RMB846,632

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE EXTENSION OF APPOINTMENT OF KPMG AND
       KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
       THE PRC AUDITORS OF THE COMPANY FOR THE
       YEAR OF 2021 UNTIL THE COMPLETION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
       OF THE CHAIRMAN AND CHAIRMAN OF THE AUDIT
       COMMITTEE TO DETERMINE THEIR 2021
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE COMPANY ENTERING INTO THE 2021-2023
       FINANCIAL SERVICES AGREEMENT WITH CHINA
       ENERGY FINANCE CO., LTD. AND THE TERMS,
       PROPOSED ANNUAL CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

8      TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          Against                        Against
       MR. YANG RONGMING AS A NONEXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY, WITH A TERM OF
       OFFICE FROM THE DATE OF ELECTION AND
       APPROVAL AT THE ANNUAL GENERAL MEETING TO
       THE DATE OF EXPIRY TERM OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, BEING 28 MAY 2023

9      TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          Against                        Against
       DECREASE REGISTERED CAPITAL OF THE COMPANY
       AND APPROVE THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714171066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400786.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400784.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 FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFEREMCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHINEWAY PHARMACEUTICAL GROUP LTD                                                     Agenda Number:  713988648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2110P100
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600536.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600448.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 2020

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 MR. CHEUNG CHUN YUE ANTHONY AS                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. ZHOU WENCHENG AS DIRECTOR                 Mgmt          Against                        Against

2.E    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          For                            For
       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 TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY

5      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 TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

6      TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          Against                        Against
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO AN AMOUNT
       REPRESENTING THE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

7      TO APPROVE PAYMENT OF A FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB21 CENTS (EQUIVALENT TO HKD 0.2484) PER
       SHARE IN RESPECT OF THE YEAR ENDED 31
       DECEMBER 2020 (AS MORE PARTICULARLY SET OUT
       IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL
       MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPBUILDING INDUSTRY COMPANY LTD                                                     Agenda Number:  712983697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504X109
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  CNE100000J75
--------------------------------------------------------------------------------------------------------------------------

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

1      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: WANG LIANG                          Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: YAO ZUHUI                           Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: KE WANGJUN                          Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: YANG ZHIZHONG                       Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: CHEN QING                           Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: ZHANG DELIN                         Mgmt          For                            For

3.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       XIANGMU

3.2    ELECTION OF INDEPENDENT DIRECTOR: ZHOU                    Mgmt          For                            For
       JIANPING

3.3    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       YONGLI

3.4    ELECTION OF INDEPENDENT DIRECTOR: CHEN YING               Mgmt          For                            For

3.5    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       DAGUANG

4.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: CHENG                Mgmt          For                            For
       JINGMIN

4.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       WEIZAN

4.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: XU                   Mgmt          For                            For
       JIAN

4.4    ELECTION OF NON-EMPLOYEE SUPERVISOR: YU HAO               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPBUILDING INDUSTRY COMPANY LTD                                                     Agenda Number:  714305489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504X109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE100000J75
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 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

6.1    LIMIT QUOTA OF 2021 CONTINUING CONNECTED                  Mgmt          For                            For
       TRANSACTIONS: THE 2021 PRODUCT PURCHASE AND
       SALE PRINCIPLE AGREEMENT TO BE SIGNED WITH
       A COMPANY AND 2021 ESTIMATED TRANSACTION
       UPPER LIMIT

6.2    LIMIT QUOTA OF 2021 CONTINUING CONNECTED                  Mgmt          For                            For
       TRANSACTIONS: THE 2021 SERVICE SUPPLY
       PRINCIPLE AGREEMENT TO BE SIGNED WITH THE
       ABOVE COMPANY AND 2021 ESTIMATED
       TRANSACTION UPPER LIMIT

6.3    LIMIT QUOTA OF 2021 CONTINUING CONNECTED                  Mgmt          For                            For
       TRANSACTIONS: THE 2021 ASSETS LEASING
       PRINCIPLE AGREEMENT TO BE SIGNED WITH THE
       ABOVE COMPANY AND 2021 ESTIMATED LEASING
       UPPER LIMIT

6.4    LIMIT QUOTA OF 2021 CONTINUING CONNECTED                  Mgmt          Against                        Against
       TRANSACTIONS: THE 2021 FINANCIAL SERVICE
       FRAMEWORK AGREEMENT TO BE SIGNED WITH
       ANOTHER COMPANY AND 2021 ESTIMATED UPPER
       LIMIT OF DEPOSITS AND LOANS BALANCE

7      2021 MAXIMUM GUARANTEE QUOTA FOR                          Mgmt          Against                        Against
       SUBORDINATE COMPANIES

8      2021 MAXIMUM GUARANTEE QUOTA FOR RELATED                  Mgmt          Against                        Against
       PARTIES

9      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  713682626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0312/2021031200726.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0312/2021031200686.pdf

1      THE AMENDMENTS TO THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2      THE ALLOWANCE STANDARD OF THE INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE 9TH 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 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    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          Against                        Against
       MR. MA XU LUN AS AN EXECUTIVE DIRECTOR OF
       THE 9TH SESSION OF THE BOARD OF THE COMPANY

3.2    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          Against                        Against
       MR. HAN WEN SHENG AS AN EXECUTIVE DIRECTOR
       OF THE 9TH 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 4.1 THROUGH 4.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. LIU CHANG LE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY

4.2    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. GU HUI ZHONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY

4.3    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          Against                        Against
       MR. GUO WEI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY

4.4    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          Against                        Against
       MR. YAN YAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH 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 5.1 THROUGH 5.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. LI JIA SHI AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE 9TH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

5.2    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. LIN XIAO CHUN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE 9TH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  714231204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0512/2021051200216.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0512/2021051200210.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0527/2021052700454.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0527/2021052700497.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0527/2021052700521.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 581286 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      THE REPORT OF THE DIRECTORS OF THE COMPANY                Mgmt          For                            For
       FOR THE YEAR 2020

2      THE REPORT OF THE SUPERVISORY COMMITTEE OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2020

3      THE AUDITED CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2020

4      THE PROFIT DISTRIBUTION PROPOSAL OF THE                   Mgmt          For                            For
       COMPANY FOR THE YEAR 2020

5      THE APPOINTMENT OF EXTERNAL AUDITOR                       Mgmt          For                            For

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       ISSUE SHARES UNDER THE GENERAL MANDATE

7      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
       THE GENERAL MANDATE

8      TO AUTHORIZE XIAMEN AIRLINES COMPANY                      Mgmt          Against                        Against
       LIMITED ON THE PROVISION OF GUARANTEES TO
       ITS SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  713006143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL ON THE NOMINATION OF SUPERVISOR                  Mgmt          For                            For
       CANDIDATES OF THE COMPANY

2      PROPOSAL TO AMEND THE MANAGEMENT POLICY ON                Mgmt          Against                        Against
       SUBSIDIES OF DIRECTORS AND SUPERVISORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  713406191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF ZHANG ZHAOXIANG AS A                       Mgmt          For                            For
       DIRECTOR

2      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       MEASURES

3      EXTERNAL GUARANTEE MANAGEMENT MEASURES                    Mgmt          Against                        Against
       (TRAIL)

4.1    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       OBJECTIVE OF THE EQUITY INCENTIVE PLAN

4.2    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       BASIS OF DETERMINING PLAN PARTICIPANTS AND
       THE SCOPE THEREOF

4.3    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       INCENTIVE INSTRUMENT AND SOURCE AND NUMBER
       OF THE UNDERLYING STOCKS

4.4    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       GRANT CONDITION OF THE RESTRICTED STOCKS

4.5    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       VALID PERIOD, LOCK-UP PERIOD AND UNLOCKING
       DATE OF THE RESTRICTED STOCKS

4.6    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       GRANTING DATE AND GRANT PRICE OF THE
       RESTRICTED STOCKS

4.7    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       CONDITIONS FOR GRANTING AND UNLOCKING THE
       RESTRICTED STOCKS

4.8    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       NON-TRANSFERABLE AND NON-TRADABLE
       REGULATIONS ON THE RESTRICTED STOCKS

4.9    THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       METHOD AND PROCEDURE FOR ADJUSTING THE
       RESTRICTED STOCKS

4.10   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       PROCEDURE FOR GRANTING AND UNLOCKING THE
       RESTRICTED STOCKS

4.11   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       ACCOUNTING TREATMENT FOR THE RESTRICTED
       STOCKS AND IMPACT ON THE COMPANY'S BUSINESS
       PERFORMANCE

4.12   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       RIGHTS AND OBLIGATIONS OF THE COMPANY AND
       THE PLAN PARTICIPANTS

4.13   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       TREATMENT METHOD UNDER SPECIAL
       CIRCUMSTANCES

4.14   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       MANAGEMENT, REVISION AND TERMINATION OF THE
       PLAN

4.15   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       MECHANISM FOR SETTLEMENT OF DISPUTES
       BETWEEN THE COMPANY AND PLAN PARTICIPANTS

4.16   THE FOURTH PHASE A-SHARE RESTRICTED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE STOCK INCENTIVE PLAN

5      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       FOURTH PHASE A-SHARE RESTRICTED STOCK
       INCENTIVE PLAN

6      LIST OF PARTICIPANTS OF THE FOURTH PHASE                  Mgmt          Against                        Against
       A-SHARE RESTRICTED STOCK INCENTIVE PLAN AND
       THE DISTRIBUTION RESULTS

7      REPURCHASE OF THE SECOND AND THIRD PHASE                  Mgmt          For                            For
       RESTRICTED A-SHARE STOCKS FROM PLAN
       PARTICIPANTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  713490972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          For                            For
       INDEPENDENT DIRECTORS

2      REPURCHASE OF THE SECOND AND THIRD PHASE                  Mgmt          For                            For
       RESTRICTED A-SHARE STOCKS FROM PLAN
       PARTICIPANTS

3      RENEWAL OF THE COMPREHENSIVE SERVICES                     Mgmt          For                            For
       FRAMEWORK AGREEMENT WITH A COMPANY

4      RENEWAL OF THE FINANCIAL SERVICE AGREEMENT                Mgmt          Against                        Against
       BETWEEN THE ABOVE COMPANY AND ANOTHER
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  713982002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.14700000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT                                        Mgmt          For                            For

7      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      2020 INVESTMENT BUDGET RESULTS AND 2021                   Mgmt          Against                        Against
       INVESTMENT BUDGET PLAN

9      REAPPOINTMENT OF 2021 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

10     REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                Mgmt          For                            For

11     2021 FINANCING GUARANTEE QUOTA                            Mgmt          Against                        Against

12     QUOTA FOR 2021 REGISTRATION AND ISSUANCE OF               Mgmt          For                            For
       DOMESTIC CORPORATE BONDS

13     RENEWAL OF LIABILITY INSURANCE FROM 2021 TO               Mgmt          For                            For
       2023 BY DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

14.1   ELECTION OF DIRECTOR: ZHOU NAIXIANG                       Mgmt          For                            For

14.2   ELECTION OF DIRECTOR: ZHENG XUEXUAN                       Mgmt          For                            For

14.3   ELECTION OF DIRECTOR: ZHANG ZHAOXIANG                     Mgmt          For                            For

15.1   ELECTION OF INDEPENDENT DIRECTOR: XU                      Mgmt          For                            For
       WENRONG

15.2   ELECTION OF INDEPENDENT DIRECTOR: JIA CHEN                Mgmt          For                            For

15.3   ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       CHENGMING

15.4   ELECTION OF INDEPENDENT DIRECTOR: LI PING                 Mgmt          For                            For

16.1   ELECTION OF SHAREHOLDER SUPERVISOR: SHI                   Mgmt          For                            For
       ZHIPING

16.2   ELECTION OF SHAREHOLDER SUPERVISOR: LI                    Mgmt          For                            For
       JIANBO

16.3   ELECTION OF SHAREHOLDER SUPERVISOR: TIAN                  Mgmt          For                            For
       SHIFANG




--------------------------------------------------------------------------------------------------------------------------
 CHINA STEEL CORP                                                                            Agenda Number:  714196272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR D ISTRIBUTION                Mgmt          For                            For
       OF 2020 PROFITS.PROPOSED CASH DIVIDEND: TWD
       0.3 PER SHARE. PROPOSED CASH DIVIDEND FOR
       PREFERRED SHARE A : TWD 1.4 PER SHARE

3      AMENDMENTS TO THE RULES GOVERNING THE                     Mgmt          For                            For
       ELECTION OF DIRECTORS.

4      AMENDMENTS TO THE RULES GOVERNING                         Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS MEETING.

5      AMENDMENTS TO THE PROCEDURES FOR LOANING OF               Mgmt          For                            For
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  713577205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2021
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

1      REAPPOINT THE AUDITOR OF THE COMPANY FOR                  Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  713978041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 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

7      2021 GUARANTEE PLAN                                       Mgmt          For                            For

8      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  714178236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

1      H-SHARE OFFERING AND LISTING ON THE MAIN                  Mgmt          For                            For
       BOARD OF THE STOCK EXCHANGE OF HONG KONG

2.1    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING DATE

2.3    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING METHOD

2.4    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING SCALE

2.5    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: PRICING METHOD

2.6    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING TARGETS

2.7    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF THE HONG KONG STOCK
       EXCHANGE: ISSUING PRINCIPLES

3      PLAN FOR THE USE OF RAISED FUNDS FROM THE                 Mgmt          For                            For
       H-SHARE OFFERING

4      PLAN FOR ACCUMULATED RETAINED PROFITS                     Mgmt          For                            For
       BEFORE THE H-SHARE OFFERING

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       H-SHARE OFFERING AND LISTING

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF H-SHARES AND
       LISTING ON THE MAIN BOARD OF THE HONG KONG
       STOCK EXCHANGE

7      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

8      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE AUDIT COMMITTEE OF
       THE BOARD

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE NOMINATION
       COMMITTEE OF THE BOARD

15     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE REMUNERATION AND
       APPRAISAL COMMITTEE OF THE BOARD

16     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE STRATEGY COMMITTEE
       OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT                                          Agenda Number:  713986935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507D100
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301544.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301551.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
       2020

2.A    TO RE-ELECT LO SUI ON AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR

2.B    TO RE-ELECT WU QIANG AS AN EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT YANG HAO AS AN EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR

2.D    TO RE-ELECT TSANG WAI HUNG AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT CHEN JOHNNY AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT TANG YONG AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR

2.G    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION

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 UNITED NETWORK COMMUNICATIONS LTD                                                     Agenda Number:  713357704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15075107
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------

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

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS GRANTED UNDER THE 1ST
       PHASE RESTRICTED STOCK INCENTIVE PLAN

2      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION, AND HANDLE THE
       INDUSTRIAL AND COMMERCIAL REGISTRATION
       AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714241623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   16 JUNE 2021: PLEASE NOTE THAT THE COMPANY                Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801089.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801113.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501216.pdf

1      TO CONSIDER AND APPROVE THE SCRIP DIVIDEND                Mgmt          For                            For
       SCHEME FOR H SHARES IN DIVIDEND
       DISTRIBUTION FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

CMMT   16 JUNE 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714357945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501252.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501266.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE RE-APPOINTMENT OF CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE YEAR 2021

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION OF THE
       COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES
       PROVIDING FINANCIAL ASSISTANCE TO THIRD
       PARTIES

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       OF GUARANTEE BY THE COMPANY TO ITS
       MAJORITY-OWNED SUBSIDIARIES

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO PURCHASING LIABILITY INSURANCE
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO BY-ELECT MR. HUANG LIPING AS A
       NON-EXECUTIVE DIRECTOR

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIVIDEND DISTRIBUTION PLAN
       FOR THE YEAR 2020

10     TO CONSIDER AND APPROVE THE SCRIP DIVIDEND                Mgmt          For                            For
       SCHEME FOR H SHARES IN DIVIDEND
       DISTRIBUTION FOR THE YEAR 2020

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO ARTICLES OF
       ASSOCIATION

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE GENERAL MEETING

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE BOARD OF DIRECTORS

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ITERATIVE NON-PROPERTY
       DEVELOPMENT BUSINESS CO-INVESTMENT
       MECHANISM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 589125 DUE TO ADDITION OF
       RESOLUTION 16. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  713065919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

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

1      INTRODUCTION OF JOINT INVESTORS IN A                      Mgmt          Against                        Against
       PROJECT




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  713330291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

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

1.1    BY-ELECTION OF DIRECTOR: ZHANG XINGLIAO                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  714198543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 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

5      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For

6      APPOINTMENT OF 2021 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

7      2021 LAUNCHING SHORT-TERM FIXED-INCOME                    Mgmt          Against                        Against
       INVESTMENT

8      THE FINANCIAL SERVICE FRAMEWORK AGREEMENT                 Mgmt          For                            For
       TO BE SIGNED WITH A COMPANY

9      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AFTER LIST ON THE LONDON STOCK EXCHANGE AND
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

10.1   BY-ELECTION OF DIRECTOR: WANG SHIPING                     Mgmt          For                            For

10.2   BY-ELECTION OF DIRECTOR: SU JINSONG                       Mgmt          For                            For

11.1   BY-ELECTION OF SUPERVISOR: ZENG YI                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID569949 DUE TO ADDITION OF
       RESOLUTION 11.1 AND CHANGE IN MEETING DATE
       TO 31 MAY 2021. 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.




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD                                                         Agenda Number:  712983801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R84W100
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  CNE000000R36
--------------------------------------------------------------------------------------------------------------------------

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

1      ADJUSTMENT OF THE VALID PERIOD OF THE                     Mgmt          For                            For
       RESOLUTION ON THE 2020 NON-PUBLIC A-SHARE
       OFFERING

2      PREPLAN FOR NON-PUBLIC SHARE OFFERING                     Mgmt          For                            For
       (REVISED)

3      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING (REVISED)

4      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES (REVISED)

5      ADJUSTMENT OF THE FULL AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD TO HANDLE MATTERS REGARDING THE
       NON-PUBLIC A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD                                                         Agenda Number:  713067040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R84W100
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  CNE000000R36
--------------------------------------------------------------------------------------------------------------------------

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

1      A FINANCIAL SERVICE AGREEMENT WITH A                      Mgmt          Against                        Against
       COMPANY

2      A FINANCIAL SERVICE AGREEMENT WITH ANOTHER                Mgmt          Against                        Against
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD                                                         Agenda Number:  713580529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R84W100
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2021
          Ticker:
            ISIN:  CNE000000R36
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S A-SHARE RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (REVISED DRAFT) AND ITS
       SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       COMPANY'S A-SHARE RESTRICTED STOCK
       INCENTIVE PLAN (REVISED)

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

4      2021 INVESTMENT PLAN                                      Mgmt          For                            For

5.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       BO

5.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       GANG




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD                                                         Agenda Number:  713958380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R84W100
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE000000R36
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET STATEMENT

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.06000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

6      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2021 APPOINTMENT OF FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRMS

8      A FRAMEWORK AGREEMENT ON CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTION AND A COMPREHENSIVE
       SERVICE AGREEMENT TO BE RENEWED

9      LAUNCHING THE BILL POOL BUSINESS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHULARAT HOSPITAL PUBLIC COMPANY LTD                                                        Agenda Number:  713635879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613L145
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  TH4539010Z11
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CERTIFY THE MINUTES OF THE 2020 ANNUAL                 Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATING RESULTS FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       (CONSOLIDATED) FINANCIAL STATEMENTS FOR THE
       YEAR ENDING 31 DECEMBER 2020

4      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT               Mgmt          Abstain                        Against

5      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT DERIVED FROM OPERATING RESULTS FOR
       THE FISCAL YEAR ENDED AS AT 31 DECEMBER
       2020

6.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: DR.WICHIT SIRITATTAMRONG

6.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MS.KANNIKAR PLUSSIND

6.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MR.MANIT JEERADIT

6.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MR.CHAYAWAT PISESSITH

7      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF DIRECTORS' REMUNERATION

8      APPOINTMENT OF THE AUDITORS FOR 2021 AND                  Mgmt          For                            For
       FIXING THEIR REMUNERATION: EY OFFICE
       LIMITED

9      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD                                                                     Agenda Number:  714011816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2020 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.306
       PER SHARE

3      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENTS TO THE ORDINANCE OF SHAREHOLDERS               Mgmt          For                            For
       MEETINGS OF THE COMPANY.

5      AMENDMENTS TO THE DIRECTORS ELECTION                      Mgmt          For                            For
       REGULATIONS OF THE COMPANY.

6      RELEASE OF NON COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CIA HERING SA                                                                               Agenda Number:  713753312
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25849160
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 CAPITAL INCREASE OF THE COMPANY,               Mgmt          For                            For
       DECIDED BY THE BOARD OF DIRECTORS IN
       05.17.2019 AND 08.30.2019, RESPECTIVELY I
       CAPITAL WAS BRL 369,947,890.87 THREE
       HUNDRED AND SIXTY NINE MILLION, NINE
       HUNDRED AND FORTY SEVEN THOUSAND, EIGHT
       HUNDRED AND NINETY REAIS AND EIGHTY SEVEN
       CENTS DIVIDED INTO 161,843,634 ONE HUNDRED
       AND SIXTY ONE MILLION, EIGHT HUNDRED AND
       FORTY THREE THOUSAND, SIX HUNDRED AND
       THIRTY FOUR, COMMON SHARES, ALL NOMINATIVE,
       BOOK ENTRY AND WITHOUT PAR VALUE, FOR BRL
       374,386,804.77 THREE HUNDRED AND SEVENTY
       FOUR MILLION, THREE HUNDRED AND EIGHTY SIX
       THOUSAND, EIGHT HUNDRED AND FOUR REAIS AND
       SEVENTY SEVEN CENTS, DIVIDED INTO
       162,115,507 ONE HUNDRED AND SIXTY TWO
       MILLION, ONE HUNDRED AND FIFTEEN THOUSAND,
       FIVE HUNDRED AND SEVEN COMMON SHARES, ALL
       REGISTERED, BOOK ENTRY AND WITHOUT PAR
       VALUE, II CAPITAL WAS BRL 374,386,804.77
       THREE HUNDRED AND SEVENTY FOUR MILLION,
       THREE HUNDRED AND EIGHTY SIX THOUSAND,
       EIGHT HUNDRED AND FOUR REAIS AND SEVENTY
       SEVEN CENTS, DIVIDED INTO 162,115,507 ONE
       HUNDRED AND SIXTY TWO MILLION, ONE HUNDRED
       AND FIFTEEN THOUSAND, FIVE HUNDRED AND
       SEVEN COMMON SHARES, ALL REGISTERED, BOOK
       ENTRY AND WITHOUT PAR VALUE, FOR BRL
       381,165,816.77 THREE HUNDRED AND EIGHTY ONE
       MILLION, ONE HUNDRED AND SIXTY FIVE
       THOUSAND, EIGHT HUNDRED AND SIXTEEN REAIS
       AND SEVENTY SEVEN CENTS DIVIDED INTO
       162,533,937 ONE HUNDRED AND SIXTY TWO
       MILLION, FIVE HUNDRED AND THIRTY THREE
       THOUSAND, NINE HUNDRED AND THIRTY SEVEN
       COMMON SHARES, ALL REGISTERED, BOOK ENTRY
       AND WITHOUT PAR VALUE. TO BE FOLLOWED BY
       THE RESULTING CHANGE IN ARTICLE 5 OF THE BY
       LAWS, ACCORDING TO ANNEX V OF THE
       MANAGEMENT PROPOSAL

2      APPROVE THE FOLLOWING ADJUSTMENTS AND                     Mgmt          For                            For
       SUBSEQUENT CONSOLIDATION OF THE COMPANY'S
       BY LAWS IN RESPECT TO A COMPLEMENTATION OF
       ARTICLE 3 OF THE BY LAWS IN ORDER TO
       INCLUDE OTHER PRODUCTS AND ACTIVITIES
       ALREADY DEVELOPED AND UNDER DEVELOPMENT BY
       THE COMPANY, ACCORDING TO ANNEX VI OF THE
       MANAGEMENT PROPOSAL, B INCLUSION OF THE
       SOLE PARAGRAPH IN ARTICLE 3 AND OF THE
       FIFTH PARAGRAPH IN ARTICLE 9 TO SEEK THE
       CERTIFICATION OF SYSTEM B, C CHANGE IN THE
       WORDING OF ARTICLE 11 TO INCLUDE THE FIFTH
       PARAGRAPH ON RELATED PARTIES AND CONFLICT
       OF INTEREST, D CHANGE IN THE WORDING OF
       ARTICLE 14, ITEM H TO INCLUDE AN EXCEPTION
       FOR GUARANTEE AND SURETY ARTICLE 20, ITEM
       G, E ALTERATION IN THE WORDING OF ARTICLE
       14, TO INCLUDE ITEMS R PERIODIC RISK
       ASSESSMENT, S COMPETENCE OF THE BOARD FOR
       ACQUISITION AND EQUITY INTERESTS AND T
       RESOLVE ON ANY MATTER THAT THE EXECUTIVE
       BOARD SUBMITS TO IT, F CHANGE IN THE
       WORDING OF ARTICLE 20, ITEM H, REGARDING
       THE POSSIBILITY OF PROVIDING GUARANTEE OR
       SURETY IN NON RESIDENTIAL LEASE CONTRACTS
       OF A COMPANY THAT HAS A SHAREHOLDING IN
       BRAZIL OR ABROAD, G CHANGE IN THE WORDING
       OF ARTICLE 20, ITEM J TO INCLUDE IN BRAZIL
       OR ABROAD, H CHANGE IN THE WORDING OF
       ARTICLE 20, WITH THE INCLUSION OF ITEM K
       RESIDUAL MATTERS THAT ARE NOT THE EXCLUSIVE
       COMPETENCE OF THE GENERAL MEETING AND THE
       BOARD OF DIRECTORS, AND I CORRECT THE
       WORDING OF ARTICLE 21, TO INCLUDE THE
       REFERENCE TO ARTICLE 19, ACCORDING TO ANNEX
       VI OF THE MANAGEMENT PROPOSAL

3      APPROVAL OF THE CONSOLIDATION OF THE                      Mgmt          For                            For
       COMPANY'S BY LAWS, REFLECTING THE CHANGES
       PROPOSED ABOVE

4      EXTINCTION OF STOCK OPTION PLANS AND STOCK                Mgmt          For                            For
       INCENTIVE PLANS, APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING HELD ON
       DECEMBER 4, 2017

5      TO RESOLVE ON THE PROPOSAL FOR THE CREATION               Mgmt          Against                        Against
       OF PLANS, I OF THE STOCK OPTION PLAN OF THE
       COMPANY STOCK OPTION PLAN, AND II OF THE
       INCENTIVE LINKED TO THE COMPANY'S SHARES
       INCENTIVE PLAN LINKED TO SHARES

6      DO YOU CONSENT TO THE MINUTES OF THIS                     Mgmt          For                            For
       GENERAL MEETING BEING DRAFTED IN A
       SUMMARIZED MANNER, UNDER ARTICLE 130,
       PARAGRAPH 1, OF LAW NO. 6.404 OF 1976

7      DO YOU CONSENT TO THE MINUTES OF THIS                     Mgmt          For                            For
       GENERAL MEETING BEING PUBLISHED, OMITTING
       THE SHAREHOLDERS NAMES, AS SET FORTH IN
       ARTICLE 130, PARAGRAPH 2, OF LAW NO. 6.404
       OF 1976

8      IF A SECOND CALL IS NEEDED FOR AN EGM, THEN               Mgmt          For                            For
       MAY THE VOTING INSTRUCTIONS CONTAINED IN
       THIS BALLOT BE ALSO CONSIDERED IN THE EVENT
       THAT THE EGM IS CONVENED UPON SUCH 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




--------------------------------------------------------------------------------------------------------------------------
 CIA HERING SA                                                                               Agenda Number:  713817104
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25849160
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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, TOGETHER WITH THE ACCOMPANYING
       NOTES AND THE INDEPENDENT AUDITORS REPORT
       AND THE STATUTORY AUDIT COMMITTEE REPORT,
       FOR THE YEAR ENDED DECEMBER 31, 2020

2      TO RESOLVE ON THE PROPOSED CAPITAL BUDGET                 Mgmt          For                            For
       FOR THE YEAR 2021, PURSUANT TO ARTICLE 196
       OF LAW NO. 6,404,76

3      TO RESOLVE ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT FOR THE YEAR ENDED DECEMBER 31,
       2020, 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 AND THE
       DISTRIBUTION OF DIVIDENDS COMPLEMENTARY TO
       THE MANDATORY MINIMUM FOR THE 2020
       FINANCIAL YEAR, AS FOLLOWS. I. BRL
       16,274,346.64 FOR THE CONSTITUTION OF THE
       LEGAL RESERVE, CONSTITUTED IN AN AMOUNT OF
       4.75 PERCENT OF THE NET PROFIT, LOWER THAN
       THE MINIMUM PROVIDED FOR IN LAW,
       CONSIDERING THAT IT HAS REACHED 20PERCENT
       OF THE CAPITAL STOCK, II. BRL 86,971,607.19
       AS DIVIDENDS AND INTEREST ON EQUITY, BEING
       THAT, I BRL 16,692,752.65 SIXTEEN MILLION,
       SIX HUNDRED AND NINETY TWO THOUSAND, SEVEN
       HUNDRED AND FIFTY TWO REAIS AND SIXTY FIVE
       CENTS, WAS DELIBERATED AND HAD ITS
       DISTRIBUTION APPROVED AS DIVIDENDS, BY THE
       BOARD OF DIRECTORS AT THE MEETING HELD ON
       12.10.2020 AND PAID ON 12.30.2020, II BRL
       53,637,041.89 FIFTY THREE MILLION, SIX
       HUNDRED AND THIRTY SEVEN THOUSAND, FORTY
       ONE REAIS AND EIGHTY NINE CENTS WAS DECIDED
       AND HAD ITS DISTRIBUTION APPROVED AS
       INTEREST ON EQUITY BY THE BOARD OF
       DIRECTORS AT THE MEETINGS HELD ON
       06.30.2020 AND 12.10.2020, WITH BRL
       35,341,658.04 BEING PAID ON 11.18.2020 AND
       BRL 18,295,383, 85 ON 12.30.2020. INTEREST
       ON EQUITY WILL BE IMPUTED TO THE MINIMUM
       MANDATORY DIVIDEND FOR FISCAL YEAR 2020,
       AND III BRL 16,641,812.65 THAT IS PART OF
       THE RESULT FOR THE YEAR ENDED 2020 NOT YET
       DISTRIBUTED AND WILL BE SUBMITTED FOR
       APPROVAL BY THE COMPANY'S ANNUAL GENERAL
       MEETING, AS DIVIDENDS COMPLEMENTARY TO THE
       MANDATORY MINIMUM FOR FISCAL YEAR 2020,
       III. BRL 240,086,402.98 FOR THE
       ESTABLISHMENT OF THE EARNINGS RETENTION
       RESERVE BASED ON THE CAPITAL BUDGET FOR THE
       YEAR 2021, DESTINED TO INVESTMENTS AND
       EXPANSION AND REINFORCEMENT OF WORKING
       CAPITAL, IV. BRL 163,819.92 RELATED TO THE
       GAIN FROM THE ACTUARIAL VALUATION OF THE
       PENSION PLAN, AND V. BRL 200,067.73 TO
       COVER MONETARY ADJUSTMENT OF PROPERTY,
       PLANT AND EQUIPMENT

4      TO APPROVE MANAGEMENTS PROPOSAL FOR THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO CONSIST OF
       SEVEN 7 MEMBERS., WITH A MANDATE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2023

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ANDREA OLIVEIRA MOTA BARIL CELSO LUIS
       LODUCCA CLAUDIA WORMS SCIAMA RODRIGO DE
       QUEIROS CABRERA NASSER HAROLDO LUIZ
       RODRIGUES FILHO PATRICK CHARLES MORIN
       JUNIOR FABIO HERING

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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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.
       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.
       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.
       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.
       RODRIGO DE QUEIROS CABRERA NASSER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HAROLDO LUIZ RODRIGUES 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.
       PATRICK CHARLES MORIN JUNIOR

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FABIO HERING

9      TO RESOLVE ON THE TOTAL ANNUAL COMPENSATION               Mgmt          Against                        Against
       FOR THE YEAR 2021, AMOUNTING 28,252,150.00
       TWENTY EIGHT MILLIONS, TWO HUNDRED AND FITY
       TWO THOUSAND AND ONE HUNDRED AND FIFTY
       REAIS PAYABLE TO THE COMPANY'S 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.
       RESOLUTION NOT INCLUDED IN THE AGENDA OF
       THE ANNUAL GENERAL MEETING, BUT INSERTED IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       21K, SOLE PARAGRAPH, OF ICVM 481,09

11     DO YOU AUTHORIZE THE MINUTES OF THIS                      Mgmt          For                            For
       MEETING TO BE RECORDED IN SUMMARY FORM, AS
       PERMITTED BY ARTICLE 130, PARAGRAPH 1, OF
       LAW NO. 6.404 OF 1976

12     DO YOU AUTHORIZE THE PUBLICATION OF THE                   Mgmt          For                            For
       MINUTES OF THIS MEETING OMITTING THE NAMES
       OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH
       2, ARTICLE 130 OF LAW NO. 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   05 APR 2021: 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 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 CIBANCO SA INSTITUCION DE BANCA MULTIPLE                                                    Agenda Number:  712875814
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R51T187
    Meeting Type:  BOND
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL, DISCUSSION AND, AS THE CASE MAY                 Mgmt          For                            For
       BE, APPROVAL TO AMEND THE TRUST AGREEMENT
       AND, IF APPLICABLE, ANY OTHER TRANSACTION
       DOCUMENT, IN ORDER TO MODIFY CLAUSE VI
       "COMMON REPRESENTATIVE" OF THE TRUST
       AGREEMENT. ACTIONS AND RESOLUTIONS IN
       CONNECTION THERETO

II     DESIGNATION OF REPRESENTATIVE OR                          Mgmt          For                            For
       REPRESENTATIVES TO FORMALIZE AND, AS THE
       CASE MAY BE, COMPLY WITH THE RESOLUTIONS TO
       BE ADOPTED IN THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CIBANCO SA INSTITUCION DE BANCA MULTIPLE                                                    Agenda Number:  713730833
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R51T187
    Meeting Type:  BOND
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL
       FINANCIAL STATEMENTS OF THE TRUST
       CORRESPONDING TO FISCAL YEAR 2020, IN
       ACCORDANCE WITH THE PROVISIONS OF CLAUSE
       4.3, SUBSECTION A., SUB SUBSECTION I. OF
       THE TRUST AGREEMENT

II     PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       CORRESPONDING TO FISCAL YEAR 2020, IN
       ACCORDANCE WITH THE PROVISIONS OF CLAUSE
       4.3, SUBSECTION A., SUB SUBSECTION II. OF
       THE TRUST AGREEMENT

III    APPOINTMENT, RATIFICATION AND OR REMOVAL OF               Mgmt          For                            For
       THE MEMBERS OF THE TECHNICAL COMMITTEE, IN
       ACCORDANCE WITH THE PROVISIONS OF CLAUSE
       4.3, SUBSECTION A., SUB SUBSECTION III. OF
       THE TRUST AGREEMENT, AS WELL AS, WHERE
       APPROPRIATE, THE QUALIFICATION OF
       INDEPENDENCE BY THE HOLDERS MEETING

IV     RATIFICATION OF THE TRUSTS LEVERAGE                       Mgmt          For                            For
       GUIDELINES, INCLUDING THE NIVEL MAXIMO DE
       ENDEUDADMIENTO, MAXIMUM LEVEL OF
       INDEBTEDNESS, AND THE COBERTURA DE SERVICIO
       DE DEUDA, DEBT SERVICE COVERAGE RATIO

V      APPOINTMENT OF DELEGATE OR DELEGATES TO                   Mgmt          For                            For
       FORMALIZE AND, WHERE APPROPRIATE, COMPLY
       WITH THE RESOLUTIONS ADOPTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CIBANCO SA INSTITUCION DE BANCA MULTIPLE                                                    Agenda Number:  713740745
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D155
    Meeting Type:  BOND
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          For                            For
       APPROVAL OF THE AUDITED ANNUAL FINANCIAL
       STATEMENTS OF THE TRUST CORRESPONDING TO
       FISCAL YEAR 2020, IN ACCORDANCE WITH THE
       PROVISIONS OF CLAUSE 4.3, SUBSECTION A.,
       SUB SUBSECTION I. OF THE TRUST AGREEMENT

II     PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          For                            For
       APPROVAL OF THE TRUSTS ANNUAL REPORT FOR
       THE FISCAL YEAR CORRESPONDING TO 2020, IN
       ACCORDANCE WITH THE PROVISIONS OF CLAUSE
       4.3, SUBSECTION A., SUBSUBSECTION II. OF
       THE TRUST AGREEMENT

III    PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, APPROVAL TO EXTEND THE BUYBACK
       PROGRAM FOR AN ADDITIONAL YEAR, AS WELL AS
       THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
       ALLOCATED DURING THE TERM OF SAID BUYBACK
       PROGRAM, WHICH WAS AUTHORIZED BY THE
       ORDINARY SHAREHOLDERS MEETING DATED JUNE
       23RD, 2020, IN ACCORDANCE WITH THE
       PROVISIONS OF CLAUSE 4.3, SUBSECTION G. OF
       THE TRUST AGREEMENT

IV     PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, APPROVAL FOR I, THE
       ESTABLISHMENT OF A MULTISECURITIES PROGRAM
       FOR THE ISSUANCE OF REAL ESTATE TRUST STOCK
       CERTIFICATES CBFIS AND LONG OR SHORTTERM
       TRUST STOCK CERTIFICATES CEBURES TO BE
       ISSUED BY THE TRUSTEE, AS A RECURRING
       ISSUER UNDER THE TRUST AGREEMENT THE
       PROGRAM, IN THE TERMS THAT ARE PRESENTED TO
       THE MEETING BY THE ADMINISTRATOR, II. CARRY
       OUT THE PREVENTIVE REGISTRATION IN THE
       REGISTRO NACIONAL DE VALORES BY THE
       COMISION NACIONAL BANCARIA Y DE VALORES OF
       THE CBFIS AND THE CEBURES THAT MAY BE
       ISSUED UNDER THE PROGRAM, III. AUTHORIZE
       THE ADMINISTRATOR TO INSTRUCT THE TRUSTEE
       THE ISSUANCE OF REGISTERED CBFIS AND
       CEBURES PREVENTIVELY, FROM TIME TO TIME, AS
       WELL AS TO DETERMINE THE FORM AND TERMS
       UNDER WHICH THE ISSUANCE OF THE REGISTERED
       CBFIS AND CEBURES WILL BE ISSUE
       PREVENTIVELY, INCLUDING IF THEY WILL BE
       CARRIED OUT THROUGH PUBLIC OR PRIVATE
       OFFERS IN MEXICO OR OUTSIDE OF MEXICO, AND
       ALSO INCLUDING THE CHARACTERISTICS, USE OF
       RESOURCES, TERMS, RATE, PRICE, SUBSCRIPTION
       VALUE, REGISTRATION, SETTLEMENT AND OTHERS
       TERMS AND CONDITIONS UNDER WHICH SAID CBFIS
       AND CEBURES WILL BE ISSUED AND PLACED, AS
       APPLICABLE, AND IV. AUTHORIZE THE
       ADMINISTRATOR AND THE TRUSTEE, AS
       APPROPRIATE, TO CARRY OUT ANY ACT THAT IS
       NECESSARY OR CONVENIENT TO CARRY OUT THE
       ISSUANCE OF THE CBFIS OR CEBURES, AS
       APPLICABLE, INCLUDING ANY NECESSARY
       PROCEDURE BEFORE THE COMISION NACIONAL
       BANCARIA Y DE VALORES. ACTIONS AND OR
       RESOLUTIONS IN THIS REGARD

V      PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, APPROVAL FOR THE INCURRENCE OF
       DEBT BY THE TRUST AND OR ANY INVESTMENT
       TRUST IN A TOTAL AMOUNT THAT REPRESENTS
       TWENTY PERCENT 20 OR MORE OF THE VALUE OF
       THE TRUST EQUITY BASED ON IN THE NUMBERS
       CORRESPONDING TO THE CLOSE OF THE
       IMMEDIATELY PRECEDING QUARTER, INCLUDING
       FOR PURPOSES OF REFINANCING EXISTING DEBT,
       IN THE TERMS AND TERMS THAT THE
       ADMINISTRATOR DETERMINES, WHICH MAY INCLUDE
       THE ISSUANCE RESOURCES UNDER THE PROGRAM IN
       THE TERMS PRESENTED TO THE MEETING BY THE
       ADMINISTRATOR IN ACCORDANCE WITH THE
       PROVISIONS OF CLAUSE 4.3 B. OF THE TRUST
       AGREEMENT. ACTIONS AND OR RESOLUTIONS IN
       THIS REGARD

VI     PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          For                            For
       CONSENT FOR THE RENEWAL OF THE APPOINTMENT
       OF MR. JUAN ANTONIO SALAZAR RIGAL AS
       INDEPENDENT MEMBER OF THE TECHNICAL
       COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY
       HOLDERS MEETING

VII    PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          For                            For
       CONSENT FOR THE RENEWAL OF THE APPOINTMENT
       OF DR. ALVARO DE GARAY ARELLANO AS
       INDEPENDENT MEMBER OF THE TECHNICAL
       COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY
       HOLDERS MEETING

VIII   PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          For                            For
       CONSENT FOR THE RENEWAL OF THE APPOINTMENT
       OF MR. LUIS ALBERTO AZIZ CHECA AS
       INDEPENDENT MEMBER OF THE TECHNICAL
       COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY
       HOLDERS MEETING

IX     PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          For                            For
       CONSENT FOR THE RENEWAL OF THE APPOINTMENT
       OF MR. JAIME DE LA GARZA AS INDEPENDENT
       MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE
       NEXT ANNUAL ORDINARY HOLDERS MEETING

X      PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          For                            For
       CONSENT TO RENEW THE APPOINTMENT OF MR.
       MICHAEL BRENNAN AS INDEPENDENT MEMBER OF
       THE TECHNICAL COMMITTEE UNTIL THE NEXT
       ANNUAL ORDINARY HOLDERS MEETING

XI     APPOINTMENT OF DELEGATES WHO, WHERE                       Mgmt          For                            For
       APPROPRIATE, FORMALIZE AND COMPLY WITH THE
       RESOLUTIONS THAT ARE ADOPTED IN THE MEETING
       WITH RESPECT TO THE PREVIOUS POINTS




--------------------------------------------------------------------------------------------------------------------------
 CIEL LIMITED                                                                                Agenda Number:  713432160
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2259Q102
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          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 FINANCIAL YEAR ENDED 30
       JUNE 2020, 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      TO AUTHORISE, IN ACCORDANCE WITH SECTION                  Mgmt          Against                        Against
       138(6) OF THE COMPANIES ACT 2001, MR. M. A.
       LOUIS GUIMBEAU TO CONTINUE TO HOLD OFFICE
       AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY

5      TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          Against                        Against
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       P. ARNAUD DALAIS

6      TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       SEBASTIEN COQUARD

7      TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       GUILLAUME DALAIS

8      TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       JEAN-PIERRE DALAIS

9      TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       MARC DALAIS

10     TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          Against                        Against
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       R. THIERRY DALAIS

11     TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       PIERRE DANON

12     TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       L.J. JEROME DE CHASTEAUNEUF

13     TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       ROGER ESPITALIER NOEL

14     TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR. J
       HAROLD MAYER

15     TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HERSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MRS
       CATHERINE MCILRAITH

16     TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS OF THE COMPANY, THE
       FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION (AS SEPARATE RESOLUTION): MR.
       JEAN LOUIS SAVOYE

17     TO TAKE NOTE OF THE AUTOMATIC RE                          Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LTD
       AS AUDITOR OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2021, IN ACCORDANCE
       WITH SECTION 200 OF THE COMPANIES ACT 2001
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

18     TO RATIFY THE REMUNERATION PAID TO THE                    Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

19     IT IS HEREBY RESOLVED THAT, THE MULTI                     Mgmt          For                            For
       CURRENCY NOTE PROGRAMME (THE PROGRAMME) OF
       UP TO AN AGGREGATE NOMINAL AMOUNT OF MUR
       4,000,000,000(OR ITS EQUIVALENT IN SUCH
       OTHER CURRENCY OR CURRENCIES), DATED 14 MAY
       2015 AND LAST AMENDED ON 13 NOVEMBER 2020
       (THE PROGRAMME MEMORANDUM), AS AND WHEN
       FURTHER AMENDED AND APPROVED BY THE BOARD
       OF DIRECTORS OF THE COMPANY (THE BOARD), BE
       RATIFIED. IT IS THEREFORE RESOLVED THAT, IN
       RELATION TO THE PROGRAMME, THE BOARD, BE
       AND IS 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), ON THE TERMS AND CONDITIONS SET
       OUT IN THE PROGRAMME MEMORANDUM AND THE
       APPLICABLE PRICING SUPPLEMENTS (PROGRAMME
       DOCUMENTATION), AT SUCH TIME AND ON SUCH
       TERMS AS TO PRICING AND SECURITY AS THE
       BOARD FINDS APPROPRIATE, BASED ON THE THEN
       MARKET CONDITIONS. IT IS FURTHER RESOLVED
       THAT THE BOARD 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:  712876587
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANALYZE THE MANAGEMENT ACCOUNTS, EXAMINE                  Mgmt          For                            For
       AND VOTE ON THE MANAGEMENT REPORT AND THE
       COMPANY'S FINANCIAL AND ACCOUNTING
       STATEMENTS, ACCOMPANIED BY REPORTS OF THE
       FISCAL COUNCIL, INDEPENDENT AUDITORS AND
       THE AUDIT COMMITTEE, ALL OF THEM REFERRING
       TO THE FISCAL YEAR ENDED DECEMBER 31, 2019

2      RESOLVE ON THE ALLOCATION OF NET PROFIT FOR               Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2019,
       COMPRISING THE RATIFICATION OF AMOUNTS
       PAID, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL

3      SET AT ELEVEN 11 THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS FOR THE COMING TERM OF OFFICE, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF LAW 6,404.76. FOR FURTHER
       INFORMATION ON THE MULTIPLE VOTING PROCESS,
       PLEASE REFER TO THE MANUAL FOR
       PARTICIPATING IN SHAREHOLDERS MEETINGS AND
       CIELOS MANAGEMENT PROPOSAL

5.1    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. ALDO LUIZ MENDES,
       INDEPENDENT MEMBER

5.2    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . CARLOS HAMILTON
       VASCONCELOS ARAUJO

5.3    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. CARLOS MOTTA DOS
       SANTOS

5.4    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. EDSON MARCELO MORETO

5.5    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. EDSON ROGERIO DA COSTA

5.6    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. FRANCISCO AUGUSTO DA
       COSTA E SILVA, INDEPENDENT MEMBER

5.7    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. FRANCISCO JOSE PEREIRA
       TERRA

5.8    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. GILBERTO MIFANO,
       INDEPENDENT MEMBER

5.9    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. MARCELO DE ARAUJO
       NORONHA

5.10   INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. MAURO RIBEIRO NETO

5.11   INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       11. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS VINICIUS URIAS FAVARAO

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 7.11 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.
       ALDO LUIZ MENDES, INDEPENDENT MEMBER

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS HAMILTON VASCONCELOS ARAUJO

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS MOTTA DOS SANTOS

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDSON MARCELO MORETO

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDSON ROGERIO DA COSTA

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCISCO AUGUSTO DA COSTA E SILVA,
       INDEPENDENT MEMBER

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCISCO JOSE PEREIRA TERRA

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GILBERTO MIFANO, INDEPENDENT MEMBER

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO DE ARAUJO NORONHA

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MAURO RIBEIRO NETO

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       VINICIUS URIAS FAVARAO

8      IF YOU HAVE CONTINUOUSLY HELD VOTING COMMON               Mgmt          For                            For
       SHARES FOR THE THREE 3 MONTHS IMMEDIATELY
       PRIOR TO THE SHAREHOLDERS MEETING, DO YOU
       WISH TO REQUEST A SEPARATE ELECTION OF
       BOARD MEMBERS, PURSUANT TO ARTICLE 141,
       PARAGRAPH 4, ITEM I, OF LAW 6,404.76

9      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
       OF LAW 6,404.76

10     SET AT FIVE 5 THE NUMBER OF FISCAL COUNCIL                Mgmt          For                            For
       MEMBERS FOR THE NEXT TERM OF OFFICE, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

11.1   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 5
       SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE NUMBER OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION.
       MARCOS APARECIDO GALEDE, CARLOS ROBERTO
       MENDONCA DA SILVA

11.2   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 5
       SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE NUMBER OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION.
       HERCULANO ANIBAL ALVES, FABIANA PINTO
       FONSECA

11.3   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 5
       SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE NUMBER OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION.
       FELIPE GUIMARAES GEISSLER PRINCE, ADELAR
       VALENTIM DIAS

11.4   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 5
       SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE NUMBER OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. JULIO
       CESAR RODRIGUES DA SILVA, RAIMUNDO MOREIRA

11.5   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 5
       SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE NUMBER OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION.
       HAROLDO REGINALDO LEVY NETO, INDEPENDENT
       MEMBER. MILTON LUIZ MILIONI, INDEPENDENT
       MEMBER

12     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE FISCAL COUNCIL,
       UNDER THE TERMS OF ARTICLE 161, 4, A OF LAW
       6,404 OF 1976

13     RESOLVING ON THE OVERALL COMPENSATION FOR                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT AND FISCAL
       COUNCIL, TOTALING BRL 52,307,040.61 FOR THE
       FISCAL YEAR OF 2020, ACCORDING TO THE
       MANAGEMENTS 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




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA                                                                                    Agenda Number:  712887895
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVING ON THE AMENDMENT TO THE COMPANY'S               Mgmt          For                            For
       BYLAWS, TO A COMPLEMENT ARTICLE 2 WITH TWO
       ITEMS IN THE DESCRIPTION OF THE CORPORATE
       PURPOSE, PURSUANT TO THE MANAGEMENTS
       PROPOSAL, AND B ADJUST TWO CROSS REFERENCES
       IN ARTICLES 35 AND 36, WITHOUT MATERIAL
       EFFECTS

2      APPROVING THE CONSOLIDATION OF THE                        Mgmt          For                            For
       COMPANY'S 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

CMMT   14 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 JUL 2020 TO 22 JUL 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA                                                                                    Agenda Number:  713727127
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 ANALYZE MANAGEMENT ACCOUNTS, EXAMINE AND               Mgmt          For                            For
       VOTE ON THE MANAGEMENT REPORT AND THE
       FINANCIAL STATEMENTS, ACCOMPANIED BY
       REPORTS OF THE FISCAL COUNCIL, INDEPENDENT
       AUDITORS AND AUDIT COMMITTEE, ALL OF WHICH
       REFERRING TO THE FISCAL YEAR ENDED DECEMBER
       31, 2020

2      TO RESOLVE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2020, COMPRISING THE RATIFICATION OF
       AMOUNTS PAID, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

3      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
       OF LAW 6,404.76

4      SET AT FIVE 5 THE NUMBER OF FISCAL COUNCIL                Mgmt          For                            For
       MEMBERS FOR THE NEXT TERM OF OFFICE, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

5.1    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.
       POSITIONS LIMIT TO BE COMPLETED, 5. MARCOS
       APARECIDO GALENDE. ARTHUR JOSE ANDRE NETO

5.2    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.
       POSITIONS LIMIT TO BE COMPLETED, 5.
       HERCULANO ANIBAL ALVES. FABIANA PINTO
       FONSECA

5.3    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.
       POSITIONS LIMIT TO BE COMPLETED, 5. FELIPE
       GUIMARAES GEISSLER PRINCE. ADELAR VALENTIM
       DIAS

5.4    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.
       POSITIONS LIMIT TO BE COMPLETED, 5. JULIO
       CESAR RODRIGUES DA SILVA. RAIMUNDO MOREIRA

5.5    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.
       POSITIONS LIMIT TO BE COMPLETED, 5. HAROLDO
       REGINALDO LEVY NETO. INDEPENDENTE MEMBER.
       MILTON LUIZ MILIONI. INDEPENDENTE MEMBER

6      DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          For                            For
       OF A FISCAL COUNCIL MEMBER, AS PER
       PARAGRAPH 4 A OF ARTICLE 161 OF LAW
       6,404.76

7      TO RESOLVE ON THE DEFINITION OF THE OVERALL               Mgmt          For                            For
       COMPENSATION FOR THE MANAGEMENT AND MEMBERS
       OF THE BOARD OF DIRECTORS AND FISCAL
       COUNCIL FOR THE FISCAL YEAR OF 2021, AS PER
       THE MANAGEMENT PROPOSAL

8      TO ELECT MR. GUSTAVO DE SOUZA FOSSE AS                    Mgmt          Against                        Against
       SITTING MEMBER OF THE COMPANY'S BOARD OF
       DIRECTORS, AS PER ARTICLE 150 OF LAW
       6,404.76 AND PARAGRAPH 4 OF ARTICLE 15 OF
       THE COMPANY'S BYLAWS, AS PER THE MANAGEMENT
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA                                                                                    Agenda Number:  713727139
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 AMENDMENTS TO ARTICLES 2,               Mgmt          For                            For
       15, 17 AND 28 OF THE COMPANY'S BYLAWS, AS
       PER THE MANAGEMENT PROPOSAL

2      TO APPROVE THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 CIFI HOLDINGS (GROUP) CO LTD                                                                Agenda Number:  714019913
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2140A107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900615.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900663.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 AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB24.3                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020 (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. YANG XIN AS EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR. ZHANG YONGYUE AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    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 AUDITOR'S 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 2021
       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 2021 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 2021 AGM)

8      TO APPROVE THE INCREASE IN THE AUTHORISED                 Mgmt          Against                        Against
       SHARE CAPITAL OF THE COMPANY FROM HKD
       1,000,000,000 TO HKD 2,000,000,000 BY THE
       CREATION OF AN ADDITIONAL 10,000,000,000
       SHARES OF HKD 0.10 EACH OF THE COMPANY
       (ORDINARY RESOLUTION NO. 8 OF THE NOTICE OF
       THE 2021 AGM)




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  713709066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 81 OF THE COMPANY'S
       CONSTITUTION: DATUK MOHD NASIR AHMAD

2      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 81 OF THE COMPANY'S
       CONSTITUTION: MR. ROBERT NEIL COOMBE

3      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          Against                        Against
       PURSUANT TO ARTICLE 81 OF THE COMPANY'S
       CONSTITUTION: ENCIK AFZAL ABDUL RAHIM

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 88 OF THE
       COMPANY'S CONSTITUTION: DATO' ABDUL RAHMAN
       AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 88 OF THE
       COMPANY'S CONSTITUTION: MS. SERENA TAN MEI
       SHWEN

6      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 64TH
       AGM UNTIL THE NEXT AGM OF THE COMPANY

7      TO APPROVE THE PAYMENT OF ALLOWANCES AND                  Mgmt          For                            For
       BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
       OF THE COMPANY UP TO AN AMOUNT OF
       RM3,895,000 FROM THE 64TH AGM UNTIL THE
       NEXT AGM OF THE COMPANY

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2021 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES

10     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)

11     PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  713759504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED ESTABLISHMENT OF A LONG TERM                     Mgmt          Against                        Against
       INCENTIVE PLAN, WHICH COMPRISES THE
       PROPOSED EMPLOYEE SHARE OPTION SCHEME
       ("PROPOSED ESOS") AND THE PROPOSED SHARE
       GRANT PLAN ("PROPOSED SGP"), OF UP TO 2.5%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       (EXCLUDING TREASURY SHARES, IF ANY) AT ANY
       POINT IN TIME DURING THE DURATION OF THE
       LONG TERM INCENTIVE PLAN, FOR THE ELIGIBLE
       EXECUTIVE DIRECTORS AND EMPLOYEES OF THE
       COMPANY AND ITS SUBSIDIARY COMPANIES
       ("GROUP"), WHICH ARE NOT DORMANT, WHO
       FULFIL THE ELIGIBILITY CRITERIA AS SET OUT
       IN THE BY-LAWS OF THE LONG TERM INCENTIVE
       PLAN ("PROPOSED LTIP")

2      PROPOSED ALLOCATION OF LTIP AWARDS TO DATO'               Mgmt          Against                        Against
       ABDUL RAHMAN AHMAD




--------------------------------------------------------------------------------------------------------------------------
 CINKARNA, METALURSKO-KEMICNA INDUSTRIJA CELJE D.D.                                          Agenda Number:  714171004
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1381J109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582697 DUE TO ADDITION OF
       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      OPENING OF THE GM, ELECTION OF WORKING                    Mgmt          For                            For
       BODIES AND ESTABLISHMENT OF THE PRESENCE

2.1    NOTIFICATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR 2020

2.2    ACCUMULATED PROFIT IN THE AMOUNT OF EUR                   Mgmt          For                            For
       16.522.136 SHALL BE USED AS FOLLOWS: -
       ACCUMULATED PROFIT IN THE AMOUNT OF EUR
       8.614.144,00 SHALL BE USED FOR DIVIDENDS IN
       THE GROSS VALUE OF EUR 11,00 PER SHARE -
       THE REMAINING ACCUMULATED PROFIT IN THE
       AMOUNT OF EUR 7.907.992,00 SHALL BE
       TRASFFERED TO 2021 YEAR AS RETAINED
       EARNINGS

2.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SHAREHOLDER DRUSTVO
       MALI DELNICARJI SLOVENIJE GAVE
       COUNTERPROPOSAL TO THE RES.2.2. AS FOLLOWS:
       THE ACCUMULATED PROFIT OF EUR 16.522.136,00
       SHALL BE DISTRIBUTED AS FOLLOWS: - PROFIT
       OF EUR 13.312.768,00 SHOULD BE USED FOR
       DIVIDEND PAYMENT IN GROSS AMOUNT EUR 17,00
       PER SHARE - PROFIT OF EUR 3.209.368,00
       SHALL REMAIN UNDISTRIBUTED

2.3    DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

2.4    DISCHARGE TO THE SUPERVISORY BOARD                        Mgmt          For                            For

3      AMENDMENTS TO THE ARTICLE OF THE                          Mgmt          For                            For
       ASSOCIATION

4      APPOINTMENT OF MITJA SVOLJSAK AS A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

5      RENUMERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

6      GRANTING OF THE POWER OF ATTORNEY TO THE                  Mgmt          For                            For
       MANAGEMENT BOARD TO OBTAIN OWN SHARES

7      REPORT ON THE ACQUISITION OF OWN SHARES                   Mgmt          Abstain                        Against

8      APPLICATION OF THE INTERNATIONAL FINANCIAL                Mgmt          For                            For
       REPORTING STANDARDS




--------------------------------------------------------------------------------------------------------------------------
 CIPLA LTD                                                                                   Agenda Number:  713004276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1633P142
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  INE059A01026
--------------------------------------------------------------------------------------------------------------------------

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, 2020 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR 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, 2020 AND THE REPORT OF THE AUDITOR
       THEREON

3      TO RE-APPOINT MR S RADHAKRISHNAN AS A                     Mgmt          Against                        Against
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      TO CONFIRM INTERIM AND SPECIAL DIVIDEND                   Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR AS FINAL
       DIVIDEND: INR 3 (RUPEES THREE ONLY) AND
       SPECIAL DIVIDEND OF INR 1 (RUPEE ONE ONLY)
       PER EQUITY SHARE

5      TO RE-APPOINT MS NAINA LAL KIDWAI AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

6      TO RE-APPOINT MS SAMINA HAMIED AS A                       Mgmt          For                            For
       WHOLETIME DIRECTOR DESIGNATED AS EXECUTIVE
       VICE-CHAIRPERSON

7      TO AUTHORISE ISSUANCE OF EQUITY SHARES/                   Mgmt          For                            For
       OTHER SECURITIES CONVERTIBLE INTO EQUITY
       SHARES UP TO INR 3,000 CRORE

8      TO RATIFY REMUNERATION OF THE COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020-21




--------------------------------------------------------------------------------------------------------------------------
 CIPLA LTD                                                                                   Agenda Number:  713620791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1633P142
    Meeting Type:  OTH
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  INE059A01026
--------------------------------------------------------------------------------------------------------------------------

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 CIPLA EMPLOYEE STOCK                       Mgmt          For                            For
       APPRECIATION RIGHTS SCHEME 2021 FOR
       EMPLOYEES OF THE COMPANY

2      TO APPROVE EXTENSION OF THE CIPLA EMPLOYEE                Mgmt          For                            For
       STOCK APPRECIATION RIGHTS SCHEME 2021 TO
       EMPLOYEES OF SUBSIDIARY(IES) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CITIC LTD                                                                                   Agenda Number:  714064641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601273.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601305.pdf

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 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.388                  Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

4      TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

6      TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

7      TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

8      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

9      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MR. TOSHIKAZU TAGAWA AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

12     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

13     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:  713664325
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: GIM SO YEONG                 Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CJ ENM CO., LTD.                                                                            Agenda Number:  713677093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16608104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7035760008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GANG HO SEONG                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: I SEUNG HWA                  Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: MIN YEONG                   Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: NO JUN HYEONG

4      ELECTION OF AUDIT COMMITTEE MEMBER: MIN                   Mgmt          For                            For
       YEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CJ LOGISTICS CORP                                                                           Agenda Number:  713671407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y166AE100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7000120006
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GANG SIN HO                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: SIN YEONG SU                 Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: GIM JUN HYEON                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: JEONG GAP                   Mgmt          For                            For
       YEONG

2.5    ELECTION OF OUTSIDE DIRECTOR: SONG YEONG                  Mgmt          For                            For
       SEUNG

2.6    ELECTION OF OUTSIDE DIRECTOR: IM JONG RYONG               Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       GAP YEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: SONG                  Mgmt          For                            For
       YEONG SEUNG

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: IM JONG               Mgmt          For                            For
       RYONG

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YEO MI SUK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CLEOPATRA HOSPITAL COMPANY, CAIRO                                                           Agenda Number:  713106335
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R16W104
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPLYING REWARD PROGRAM FOR THE COMPANY                   Mgmt          No vote
       EMPLOYEES, MANAGER AND BOARD MEMBERS

CMMT   06 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 05 OCT 2020 TO 15 OCT 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CLEOPATRA HOSPITAL COMPANY, CAIRO                                                           Agenda Number:  713715110
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R16W104
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------

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

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

1      AMENDMENTS IN REWARD AND MOTIVATION SYSTEM                Mgmt          No vote
       FOR THE EMPLOYEES MANAGERS AND BOARD
       MEMBERS FOR THE HOSPITAL




--------------------------------------------------------------------------------------------------------------------------
 CLEOPATRA HOSPITAL COMPANY, CAIRO                                                           Agenda Number:  713715108
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R16W104
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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
       31/12/2020

2      THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED               Mgmt          No vote
       31/12/2020

3      THE BALANCE SHEET AND THE COMPANY FINANCIAL               Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2020

4      APPROVING BOARD PROPOSAL REGARDING                        Mgmt          No vote
       DISTRIBUTION OF EMPLOYEE PROFIT SHARE FOR
       FINANCIAL YEAR ENDED 31/12/2020

5      RELEASE MEMBERS OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED 31/12/2020 AND
       DETERMINING BOARD MEMBERS INCENTIVES AND
       ALLOWANCES FOR THE YEAR 2021

6      REAPPOINTING COMPANY AUDITOR AND                          Mgmt          No vote
       DETERMINING HIS FEES FOR THE FINANCIAL YEAR
       ENDING 31/12/2021

7      APPROVING DONATIONS DURING 2021                           Mgmt          No vote

8      APPROVE SIGNING NETTING CONTRACTS                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CLEOPATRA HOSPITAL COMPANY, CAIRO                                                           Agenda Number:  713952718
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R16W104
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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 534823 DUE TO MEETING DATE HAS
       BEEN POSTPONED FROM 15 APR 2021 TO 29 APR
       2021. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      AMENDMENTS IN REWARD AND MOTIVATION SYSTEM                Mgmt          No vote
       FOR THE EMPLOYEES MANAGERS AND BOARD
       MEMBERS FOR THE HOSPITAL




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  713417764
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: ERNST YOUNG INC                 Mgmt          For                            For

O.3    ELECTION OF MFUNDISO NJEKE AS A DIRECTOR                  Mgmt          For                            For

O.4    RE-ELECTION OF JOHN BESTER AS A DIRECTOR                  Mgmt          For                            For

O.5    RE-ELECTION OF BERTINA ENGELBRECHT AS A                   Mgmt          For                            For
       DIRECTOR

O.6    RE-ELECTION OF MICHAEL FLEMING AS A                       Mgmt          For                            For
       DIRECTOR

O.7.1  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): JOHN BESTER

O.7.2  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): FATIMA DANIELS

O.7.3  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): MFUNDISO NJEKE

NB.8   NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE

S.4    AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS NB.8 & NB.9 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  713249616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000031.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000035.pdf

1      TO APPROVE THE SUPPLEMENTAL AGREEMENT AND                 Mgmt          For                            For
       THE AMENDMENTS TO THE EXISTING NON-COMPETE
       UNDERTAKING CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CO-OPERATIVE BANK OF KENYA LTD, NAIROBI                                                     Agenda Number:  713177764
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2485J104
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  KE1000001568
--------------------------------------------------------------------------------------------------------------------------

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

2      TO RATIFY THE AUDITED CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2019
       TOGETHER WITH THE DIRECTORS' AND AUDITORS'
       REPORT THEREON

3      TO RATIFY A FIRST AND FINAL DIVIDEND OF                   Mgmt          For                            For
       KSHS. 1.00 PER SHARE IN RESPECT OF THE YEAR
       ENDED 31ST DECEMBER, 2019

4.A.1  MR. WILFRED ONGORO BEING A DIRECTOR                       Mgmt          Against                        Against
       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, RETIRED BY ROTATION AND
       BEINGELIGIBLE OFFERED HIMSELF FOR
       RE-ELECTION IN ACCORDANCE WITH ARTICLE 100
       OF THE COMPANY'S ARTICLES OF ASSOCIATION.
       CO-OPHOLDINGS CO-OPERATIVE SOCIETY LIMITED
       HAD ALREADY NOMINATED HIM FOR RE-ELECTION

4.A.2  IN ACCORDANCE WITH ARTICLE 100 OF THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, MR.
       LAWRENCE KARISSA WAS DUE FOR RETIREMENT BY
       ROTATION AND BEING ELIGIBLE FOR RE-ELECTION
       OFFERED HIMSELF FOR RE-ELECTION

4.A.3  IN ACCORDANCE WITH ARTICLE 102 OF THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, THE
       BOARD APPOINTED MRS. MARGARET KARANGATHA AS
       AN ADDITIONAL DIRECTOR TO THE BOARD. MRS.
       KARANGATHA IS THEREFORE DUE TO RETIRE FROM
       OFFICE AT THE ANNUAL GENERAL MEETING, AND
       BEING ELIGIBLE OFFERED HERSELF FOR
       RE-ELECTION AS AN ADDITIONAL DIRECTOR

4.A.4  IN ACCORDANCE WITH ARTICLES 79 AND 100A OF                Mgmt          Against                        Against
       THE COMPANY'S ARTICLES OF ASSOCIATION, TO
       RATIFY THE ELECTION OF MRS. WEDA WELTON AS
       A DIRECTOR OF THE COMPANY

4.B    IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          Against                        Against
       SECTION 769 OF THE COMPANIES ACT, 2015, THE
       FOLLOWING DIRECTORS BEING MEMBERS OF THE
       BOARD AUDIT COMMITTEE CONTINUE TO SERVE AS
       MEMBERS OF THE SAID COMMITTEE: - I) MRS.
       WEDA WELTON. II) MR. PATRICK K. GITHENDU.
       III) MR. BENEDICT SIMIYU. IV) MR. LAWRENCE
       KARISSA. V) MR. MWAMBIA WANYAMBURA

5      TO RATIFY THE REMUNERATION OF THE DIRECTORS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2019 AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION OF DIRECTORS

6      TO RATIFY THE RE-APPOINTMENT OF ERNST AND                 Mgmt          For                            For
       YOUNG, AUDITORS OF THE COMPANY, HAVING
       EXPRESSED THEIR WILLINGNESS TO CONTINUE IN
       OFFICE AND TO AUTHORIZE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7.I    TO RATIFY/NOTE THE ACQUISITION OF 90% OF                  Mgmt          For                            For
       THE ISSUED SHARE CAPITAL OF JAMII BORA BANK
       LIMITED BY THE COMPANY PURSUANT TO THE
       SHARE SUBSCRIPTION AGREEMENT DATED 17TH
       JULY, 2020 BY PASSING THE FOLLOWING
       RESOLUTION: THAT THE SUBSCRIPTION BY THE
       COMPANY FOR SHARES IN JAMII BORA BANK
       LIMITED ("JBBL") IN ACCORDANCE WITH THE
       TERMS OF THE SUBSCRIPTION AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND JBBL ON 17TH
       JULY, 2020 ("SUBSCRIPTION AGREEMENT")
       PURSUANT TO WHICH: - A) JBBL BECAME A
       SUBSIDIARY OF THE COMPANY; B) THE COMPANY
       SUBSCRIBED FOR 224,153,541 SHARES OF A NEW
       CLASS OF ORDINARY SHARES (CLASS A) AT A
       PRICE OF KES 4.46 EACH IN JBBL ("NEW
       SHARES") FOR AN AGGREGATE SUBSCRIPTION
       PRICE OF KES 1 BILLION; C) IN LIGHT OF ITS
       PROPOSED SHAREHOLDING (WHICH SHALL EQUATE
       TO 90% OF ALL THE ISSUED SHARES IN JBBL),
       THE COMPANY SHALL BE ENTITLED TO 90% OF THE
       VOTING RIGHTS IN JBBL, 90% OF THE
       DISTRIBUTABLE PROFITS OF JBBL, THE RIGHT TO
       APPOINT ALL THE DIRECTORS OF JBBL TO DRIVE
       THE NEEDED TRANSFORMATION AGENDA, AND IN
       THE EVENT THAT JBBL IS WOUND UP AND ASSETS
       ARE DISTRIBUTED TO SHAREHOLDERS - TO 90% OF
       SUCH ASSETS; AND D) THE NEW SHARES SHALL
       RANK PARI PASSU AND HAVE EQUAL RIGHTS TO
       THE EXISTING SHARES OF THE SHAREHOLDERS AS
       OF THE DATE OF ISSUANCE OF THE NEW SHARES,
       BE AND IS HEREBY APPROVED, CONFIRMED AND
       RATIFIED IN ALL RESPECTS AS IF SUCH
       ACTION(S) HAD BEEN PRESENTED FOR APPROVAL,
       AND APPROVED BY, THE SHAREHOLDERS PRIOR TO
       SUCH ACTION BEING TAKEN

7.II   TO RATIFY/NOTE THE ACQUISITION OF 90% OF                  Mgmt          For                            For
       THE ISSUED SHARE CAPITAL OF JAMII BORA BANK
       LIMITED BY THE COMPANY PURSUANT TO THE
       SHARE SUBSCRIPTION AGREEMENT DATED 17TH
       JULY, 2020 BY PASSING THE FOLLOWING
       RESOLUTION: THAT THE ENTRY INTO AND THE
       PERFORMANCE BY THE COMPANY OF ITS
       OBLIGATIONS UNDER THE SUBSCRIPTION
       AGREEMENT AND ALL ANCILLARY AGREEMENTS AND
       DOCUMENTS REQUIRED TO GIVE EFFECT TO THE
       SUBSCRIPTION AGREEMENT, BE AND IS HEREBY
       APPROVED, CONFIRMED AND RATIFIED IN ALL
       RESPECTS AS IF SUCH ACTION(S) HAD BEEN
       PRESENTED FOR APPROVAL, AND APPROVED BY,
       THE SHAREHOLDERS PRIOR TO SUCH ACTION BEING
       TAKEN

7.III  TO RATIFY/NOTE THE ACQUISITION OF 90% OF                  Mgmt          For                            For
       THE ISSUED SHARE CAPITAL OF JAMII BORA BANK
       LIMITED BY THE COMPANY PURSUANT TO THE
       SHARE SUBSCRIPTION AGREEMENT DATED 17TH
       JULY, 2020 BY PASSING THE FOLLOWING
       RESOLUTION: THAT THE DIRECTORS AND THE
       COMPANY SECRETARY OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED TO PREPARE AND EXECUTE
       SUCH DOCUMENTS AND EFFECT SUCH FILINGS AS
       ARE REQUIRED TO GIVE EFFECT TO THE ABOVE
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD                                                                              Agenda Number:  713069044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2020
          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, 2020 INCLUDING THE AUDITED
       BALANCE SHEET AS AT MARCH 31, 2020 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, 2020
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       MARCH 31, 2020 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 CONFIRM INTERIM DIVIDEND PAID ON EQUITY                Mgmt          For                            For
       SHARES FOR THE FINANCIAL YEAR 2019-20 AS
       FINAL DIVIDEND FOR THE YEAR 2019-20:
       INTERIM DIVIDEND @ RS.12 PER SHARE (120% ON
       THE PAID-UP SHARE CAPITAL)

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       BINAY DAYAL (DIN: 07367625) 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      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE),
       APPROVAL BE AND IS HEREBY GIVEN FOR
       CREATION OF BOARD LEVEL POST OF DIRECTOR
       (BUSINESS DEVELOPMENT) IN CIL AS PER THE
       PROVISIONS OF COMPANIES ACT, 2013, SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (LISTING
       REGULATIONS) AND DPE GUIDELINES

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 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 PRAMOD
       AGRAWAL (DIN: 00279727), 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 1ST FEB' 2020 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 TO FUNCTION AS
       CHAIRMAN-CUM-MANAGING DIRECTOR OF THE
       COMPANY W.E.F 1ST FEB' 2020 TO 30TH JUNE
       2023 OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO-21/11/2019-BA
       DATED 9TH DECEMBER 2019. HE IS NOT LIABLE
       TO RETIRE BY ROTATION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 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 V.K.TIWARI
       (DIN: 03575641), WHO WAS APPOINTED BY THE
       BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       29TH NOV' 2019 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 OFFICIAL PART TIME DIRECTOR
       OF THE COMPANY W.E.F 29TH NOV' 2019 AND
       UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
       OF COAL LETTER NO-21/3/2011-ASO/BA DATED
       29TH NOV' 2019. HE IS LIABLE TO RETIRE BY
       ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 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 S.N.TIWARY
       (DIN: 07911040), WHO WAS APPOINTED BY THE
       BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR TO FUNCTION AS DIRECTOR(MARKETING)
       OF THE COMPANY WITH EFFECT FROM 1ST DEC'19
       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 TO FUNCTION AS
       DIRECTOR(MARKETING) OF THE COMPANY W.E.F
       1ST DEC' 2019 TO 30TH APRIL, 2022 I.E DATE
       OF HIS SUPERANNUATION OR UNTIL FURTHER
       ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
       NO-21/07/2019-BA DATED 4TH NOV' 2019. HE IS
       LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 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, MS. YATINDER
       PRASAD (DIN: 08564506), WHO WAS APPOINTED
       BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       24TH AUGUST' 2020 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 HER CANDIDATURE FOR THE
       OFFICE OF THE DIRECTOR, BE AND IS HEREBY
       APPOINTED AS AN OFFICIAL PART TIME DIRECTOR
       OF THE COMPANY W.E.F 24TH AUGUST' 2020 AND
       UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
       OF COAL LETTER NO-21/3/2011-ASO/BA DATED
       24TH AUGUST' 2020. SHE IS LIABLE TO RETIRE
       BY ROTATION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       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. 4,00,000/-, OUT OF POCKET
       EXPENDITURES AND APPLICABLE TAXES AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION AND PAYABLE TO M/S, DHANANJAY V.
       JOSHI & ASSOCIATES, COST AUDITOR
       (REGISTRATION NUMBER '000030) 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, 2020 BE AND IS HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  713627707
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y177
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  MX01KO000002
--------------------------------------------------------------------------------------------------------------------------

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 2020, THE OPINION OF THE
       BOARD OF DIRECTORS OF THE COMPANY ON THE
       CONTENT OF THE REPORT OF THE CEO 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
       FINANCIAL INFORMATION OF THE COMPANY, AS
       WELL AS REPORTS ON THE OPERATIONS AND
       ACTIVITIES IN WHICH IT INTERVENED DURING
       THE FISCAL YEAR 2020, AND REPORTS FROM THE
       CHAIRMEN OF THE COMPANY'S AUDIT AND
       CORPORATE PRACTICES COMMITTEES IN THE TERMS
       OF ARTICLE 28 SECTION IV OF THE LEY DEL
       MERCADO DE VALORES HEREINAFTER THE LAW

II     APPLICATION OF THE INCOME STATEMENT OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR 2020, WHICH
       INCLUDES DECREEING AND PAYING A DIVIDEND IN
       CASH, IN NATIONAL CURRENCY

III    DETERMINATION OF THE MAXIMUM AMOUNT OF                    Mgmt          For                            For
       RESOURCES THAT MAY BE ALLOCATED TO THE
       PURCHASE OF THE COMPANY'S OWN SHARES, IN
       TERMS OF THE PROVISIONS OF ARTICLE 56,
       SECTION IV OF THE LAW

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND SECRETARIES OF THE COMPANY,
       QUALIFICATION OF THEIR INDEPENDENCE, IN THE
       TERMS OF THE LAW, AND DETERMINATION OF
       THEIR EMOLUMENTS

V      ELECTION OF THE MEMBERS OF THE COMMITTEES                 Mgmt          Against                        Against
       OF I PLANNING AND FINANCE, I AUDIT AND III
       CORPORATE PRACTICES OF THE COMPANY,
       APPOINTMENT OF THE CHAIRMAN OF EACH ONE OF
       THEM AND DETERMINATION OF THEIR EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE MEETING

VII    READING AND APPROVAL, WHERE APPROPRIATE, OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 COGNA EDUCACAO SA                                                                           Agenda Number:  712908093
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S43Y203
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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, AS WELL AS               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2019

2      APPROVE THE PROPOSAL FOR ALLOCATION OF THE                Mgmt          For                            For
       NET INCOME AND DISTRIBUTION OF DIVIDENDS BY
       THE COMPANY FOR THE FISCAL YEAR ENDED IN
       DECEMBER 31, 2019, IN THE FOLLOWING TERMS,
       A BRL 153,352,816.00 FOR THE INTERIM
       DIVIDENDS DISTRIBUTED BY THE COMPANY, AS
       APPROVED BY THE BOARD OF DIRECTORS, B BRL
       11,762,238.29 ALLOCATED TO THE LEGAL
       RESERVE, AND C BRL 70,129,711.42 ALLOCATED
       TO THE INVESTMENT RESERVE, PURSUANT TO
       SECTION 42 OF THE COMPANY'S BYLAWS

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      IF INSTALLED, DO YOU WISH TO SET THE NUMBER               Mgmt          For                            For
       OF MEMBERS THAT SHALL COMPOSE THE FISCAL
       COUNCIL IN 4

5      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SINGLE SLATE. INDICATION OF EACH SLATE
       OF CANDIDATES AND OF ALL THE NAMES THAT ARE
       ON IT. ANTONIO LUCIO DOS SANTOS. FERNANDA
       FILIZZOLA LUCILA DE OLIVEIRA CARVALHO.
       RODRIGO PERES DE LIMA NETTO RICARDO SCALZO.
       MARCELO CURTI EDUARDO CHRISTOVAM GALDI
       MESTIERI. WILLIAM CORDEIRO

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




--------------------------------------------------------------------------------------------------------------------------
 COGNA EDUCACAO SA                                                                           Agenda Number:  712912004
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S43Y203
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2020
          Ticker:
            ISIN:  BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 BRL
       74,258,321.59 WITH THE ESTIMATION THAT I
       BRL 54,076,975.32 SHALL COMPRISE THE FIXED
       AND VARIABLE COMPENSATION AND II BRL
       20,181,346.27 SHALL COMPRISE THE
       COMPENSATION BASED ON THE STOCK OPTION
       PLANS AND RESTRICTED SHARES

2      IF INSTALLED, SET THE OVERALL COMPENSATION                Mgmt          For                            For
       FOR THE MEMBERS OF THE FISCAL COUNCIL AT 10
       PERCENT OF THE COMPENSATION THAT, IN
       AVERAGE, IS ATTRIBUTED TO EACH OFFICER OF
       THE COMPANY, PURSUANT TO THE MANAGEMENT
       PROPOSAL

3      TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       BYLAWS, IN ORDER TO A UPDATE AND RATIFY THE
       CAPITAL STOCK AND THE NUMBER OF SHARES
       ISSUED BY THE COMPANY, AS RESOLVED AT THE
       BOARD OF DIRECTORS MEETING HELD ON FEBRUARY
       11, 2020, AND B ALTER THE AUTHORIZED
       CAPITAL LIMIT OF THE COMPANY, PURSUANT TO
       ARTICLE 168 OF LAW NO. 6,404 76, AND
       CONSEQUENT AMENDMENT TO ARTICLE 6 OF THE
       COMPANY'S 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

CMMT   10 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 29 JUL 2020 TO 17 AUG 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COGNA EDUCACAO SA                                                                           Agenda Number:  713858441
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S43Y203
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      CREATE THE COMPANY'S STOCK OPTION PLAN,                   Mgmt          Against                        Against
       PERFORMANCE SHARES PLAN AND, CONSEQUENTLY,
       AUTHORIZE THE COMPANY'S MANAGEMENT TO TAKE
       ALL NECESSARY MEASURES FOR THE
       IMPLEMENTATION AND EFFECTIVENESS OF THE
       PERFORMANCE SHARES PLAN




--------------------------------------------------------------------------------------------------------------------------
 COGNA EDUCACAO SA                                                                           Agenda Number:  713822814
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S43Y203
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MANAGEMENT ACCOUNTS, AS WELL AS               Mgmt          For                            For
       THE COMPANY'S FINANCIAL STATEMENTS, FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2020

2      APPROVE THE ABSORPTION, BY THE CAPITAL                    Mgmt          For                            For
       RESERVE, OF THE PORTION OF THE LOSS
       DETERMINED IN THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2020 THAT EXCEEDS THE PROFIT
       RESERVES AND THE LEGAL RESERVE OF THE
       COMPANY, PURSUANT TO THE MANAGEMENT
       PROPOSAL

3      SET THE LIMIT FOR THE AMOUNT OF THE ANNUAL                Mgmt          For                            For
       GLOBAL REMUNERATION OF THE COMPANY'S
       MANAGERS FOR THE FISCAL YEAR 2021, PURSUANT
       TO THE MANAGEMENT PROPOSAL

4      APPROVE THE INSTALLATION OF THE COMPANY'S                 Mgmt          For                            For
       FISCAL COUNCIL, PURSUANT TO THE MANAGEMENT
       PROPOSAL

5      IF THE INSTALLATION OF THE FISCAL COUNCIL                 Mgmt          For                            For
       IS APPROVED, SET THE NUMBER OF EFFECTIVE
       MEMBERS TO COMPRISE THE FISCAL COUNCIL AT
       4, AS WELL AS AN EQUAL NUMBER OF ALTERNATES

6      INDICATION OF ALL THE NAMES THAT MAKE UP                  Mgmt          For                            For
       THE BY SLATE. EDUARDO CHRISTOVAM GALDI
       MESTIERI. WILLIAM CORDEIRO RICARDO SCALZO.
       MARCELO CURTI ANTONIO LUCIO DOS SANTOS.
       FERNANDA FILIZZOLA LUCILA DE OLIVEIRA
       CARVALHO. LUIS EDUARDO FRISONI JUNIOR

7      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       SLATE FAILS TO JOIN IT TO ACCOMMODATE THE
       SEPARATE ELECTION REFERRED TO IN ARTS. 161,
       4, AND 240 OF LAW NO. 6,404, OF 1976, CAN
       THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CAST ON THE CHOSEN TICKET

8      ESTABLISH THE REMUNERATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL, ACCORDING TO THE
       MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 COGNA EDUCACAO SA                                                                           Agenda Number:  713832423
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S43Y203
    Meeting Type:  EGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 REFORM AND CONSOLIDATION OF THE               Mgmt          Against                        Against
       COMPANY'S BYLAWS, IN ORDER TO I ADAPT THE
       BYLAWS TO THE RULES APPLICABLE TO THE
       SPECIAL LISTING SEGMENT OF THE NOVO MERCADO
       OF B3 S.A. BRASIL, BOLSA, BALCAO, II
       PROVIDE THAT THE APPOINTMENT OF MEMBERS OF
       THE BOARD OF DIRECTORS, MEMBERS OF ADVISORY
       COMMITTEES AND DIRECTORS OF THE COMPANY
       OBEY THE CRITERIA TO BE PROVIDED FOR IN THE
       POLICY FOR THE APPOINTMENT OF DIRECTORS OF
       THE COMPANY, III REDUCE THE MAXIMUM NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS AND IV
       INCLUDE A DEVICE THAT SEEKS TO ENSURE THE
       COMPANY'S SHAREHOLDING DISPERSION

2      IN CASE OF SECOND CALL OF THE MEETING, CAN                Mgmt          For                            For
       THE VOTING INSTRUCTIONS CONTAINED IN THIS
       REMOTE VOTING BALLOT ALSO BE CONSIDERED FOR
       THE HOLDING OF THE MEETING IN 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 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 28 APR 2021 TO 11 MAY 2021 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   05 MAY 2021: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS SECOND CALL FOR THE MEETING THAT TOOK
       PLACE ON 28 APR 2021 UNDER JOB 548884. 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




--------------------------------------------------------------------------------------------------------------------------
 COLBUN SA                                                                                   Agenda Number:  713815073
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867K130
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------

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

I      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND THE REPORT FROM THE OUTSIDE AUDITORS
       AND FROM THE ACCOUNTS INSPECTORS

II     APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS TO DECEMBER 31, 2020

III    DISTRIBUTION OF PROFIT AND PAYMENT OF                     Mgmt          For                            For
       DIVIDENDS

IV     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY OF THE COMPANY

V      POLICIES AND PROCEDURES IN REGARD TO PROFIT               Mgmt          For                            For
       AND DIVIDENDS

VI     DESIGNATION OF OUTSIDE AUDITORS FOR THE                   Mgmt          For                            For
       2021 FISCAL YEAR

VII    DESIGNATION OF ACCOUNTS INSPECTORS AND                    Mgmt          For                            For
       THEIR COMPENSATION

VIII   ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

IX     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

X      REPORT ON THE ACTIVITIES OF THE COMMITTEE                 Mgmt          For                            For
       OF DIRECTORS

XI     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS BUDGET

XII    INFORMATION IN REGARD TO THE RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO ACTS
       AND AGREEMENTS THAT ARE GOVERNED BY TITLE
       XVI OF LAW NUMBER 18,046

XIII   DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

XIV    OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL BANK OF CEYLON PLC                                                               Agenda Number:  712977935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16904107
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  LK0053N00005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ISSUE OF ORDINARY VOTING                  Mgmt          For                            For
       SHARES BY WAY OF A PRIVATE PLACEMENT.
       (RESOLUTION NO.01 TO BE PASSED BY THE
       ORDINARY VOTING SHAREHOLDERS). TO CONSIDER
       AND IF THOUGHT FIT TO PASS THE FOLLOWING
       RESOLUTION BY WAY OF A SPECIAL RESOLUTION.
       THAT SUBJECT TO THE SHAREHOLDERS PASSING
       THE RESOLUTIONS SET OUT IN ITEMS 2 AND 3
       HEREIN BELOW, THE ISSUANCE OF UP TO ONE
       HUNDRED AND TWENTY FIVE MILLION
       (125,000,000) ORDINARY VOTING SHARES OF THE
       BANK BY WAY OF A PRIVATE PLACEMENT TO
       INTERNATIONAL FINANCE CORPORATION, IFC
       FINANCIAL INSTITUTIONS GROWTH FUND LP AND
       IFC EMERGING ASIA FUND LP (THE IFC PARTIES)
       IN THE MANNER SET FORTH BELOW (WITH EACH
       NEW ORDINARY VOTING SHARE RANKING EQUAL AND
       PARI PASSU WITH THE EXISTING ORDINARY
       VOTING SHARES OF THE BANK UPON THE ISSUE
       THEREOF), AT A CONSIDERATION OF SRI LANKAN
       RUPEES EIGHTY (LKR 80) PER SHARE FOR A
       TOTAL CONSIDERATION NOT EXCEEDING THE SRI
       LANKAN RUPEE EQUIVALENT OF UP TO UNITED
       STATES DOLLARS FIFTY MILLION (USD
       50,000,000) CONVERTED AT THE BEST AVAILABLE
       RATE OF EXCHANGE OF UNITED STATES DOLLARS
       TO SRI LANKA RUPEES THAT CAN REASONABLY BE
       OBTAINED BY EACH OF THE RESPECTIVE IFC
       PARTIES THREE (3) BUSINESS DAYS PRIOR TO
       THE DATE OF ISSUE OF SUCH ORDINARY VOTING
       SHARES, BE AND IS HEREBY APPROVED IN
       PURSUANCE OF THE PROVISIONS OF THE RULE 5.4
       OF THE LISTING RULES OF THE COLOMBO STOCK
       EXCHANGE SUBJECT TO THE IFC PARTIES
       OBTAINING THE REQUISITE APPROVALS FROM THE
       MONETARY BOARD OF THE CENTRAL BANK OF SRI
       LANKA. INTERNATIONAL FINANCE CORPORATION UP
       TO 37,500,000 ORDINARY VOTING SHARES. IFC
       FINANCIAL INSTITUTIONS GROWTH FUND LP UP TO
       43,750,000 ORDINARY VOTING SHARES. IFC
       EMERGING ASIA FUND LP UP TO 43,750,000
       ORDINARY VOTING SHARES

2      WAIVER OF PREEMPTION RIGHTS PROVIDED IN                   Mgmt          For                            For
       ARTICLE 9A OF THE ARTICLES OF ASSOCIATION
       OF THE BANK IN RESPECT OF THE PROPOSED
       ISSUE OF ORDINARY VOTING SHARES BY WAY OF A
       PRIVATE PLACEMENT. (RESOLUTION NO.02 TO BE
       PASSED BY THE ORDINARY VOTING
       SHAREHOLDERS). TO CONSIDER AND IF THOUGHT
       FIT TO PASS THE FOLLOWING RESOLUTION BY WAY
       OF AN ORDINARY RESOLUTION. THAT THE
       PREEMPTIVE RIGHT TO A NEW ISSUE OF SHARES
       PROVIDED FOR BY ARTICLE 9A OF THE ARTICLES
       OF ASSOCIATION OF THE BANK BE AND IS HEREBY
       WAIVED IN RESPECT OF THE NEW ORDINARY
       VOTING SHARES OF THE BANK UP TO ONE HUNDRED
       AND TWENTY FIVE MILLION (125,000,000) TO BE
       ISSUED TO INTERNATIONAL FINANCE
       CORPORATION, IFC FINANCIAL INSTITUTIONS
       GROWTH FUND LP AND IFC EMERGING ASIA FUND
       LP BY WAY OF A PRIVATE PLACEMENT AS SET OUT
       IN RESOLUTION NO.1 HEREIN




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL BANK OF CEYLON PLC                                                               Agenda Number:  713662561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16904107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  LK0053N00005
--------------------------------------------------------------------------------------------------------------------------

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, THE STATEMENT OF COMPLIANCE
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For
       AND APPROVAL OF ITS METHOD OF SATISFACTION

3      WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

4      APPROVAL OF AN ISSUE OF ORDINARY (VOTING)                 Mgmt          For                            For
       AND (NON-VOTING) SHARES

5      TO RE-ELECT MR K DHARMASIRI WHO RETIRES BY                Mgmt          For                            For
       ROTATION IN TERMS OF ARTICLE 86 OF THE
       ARTICLES OF ASSOCIATION

6      TO RE-ELECT MS N T M S COORAY WHO RETIRES                 Mgmt          For                            For
       BY ROTATION IN TERMS OF ARTICLE 86 OF THE
       ARTICLES OF ASSOCIATION

7      TO ELECT MS J LEE WHO WAS APPOINTED TO THE                Mgmt          For                            For
       BOARD IN TERMS OF ARTICLE 92 OF THE
       ARTICLES OF ASSOCIATION

8      TO ELECT MR R SENANAYAKE WHO WAS APPOINTED                Mgmt          For                            For
       TO THE BOARD IN TERMS OF ARTICLE 92 OF THE
       ARTICLES OF ASSOCIATION

9      TO ELECT MR S MUHSEEN WHO WAS APPOINTED TO                Mgmt          For                            For
       THE BOARD IN TERMS OF ARTICLE 92 OF THE
       ARTICLES OF ASSOCIATION

10     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, 2021

11     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2021

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       DETERMINE DONATIONS FOR THE YEAR 2021

13     ANY OTHER BUSINESS: TO CONSIDER AND APPROVE               Mgmt          Against                        Against
       THE SALE OF THE VEHICLE USED BY MR K G D D
       DHEERASINGHE, FORMER CHAIRMAN OF THE
       COMPANY, TO HIM, AT 37.5% OF THE ORIGINAL
       COST (EXCLUDING VAT) OR AT MARKET VALUE,
       WHICHEVER SHALL BE LOWER, IN ACCORDANCE
       WITH THE POLICY OF THE COMPANY AS APPROVED
       BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  713663157
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2021
          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 THE BOD REPORT REGARDING THE                      Mgmt          No vote
       FINANCIAL YEAR ENDED 31.12.2020 AND THE
       GOVERNANCE REPORT

2      REVIEW THE AUDITORS REPORT REGARDING THE                  Mgmt          No vote
       COMPANY STAND ALONE AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31.12.2020

3      APPROVE THE COMPANY STANDALONE AND                        Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31.12.2020

4      APPROVE THE FUNDING ACCOUNT FOR THE                       Mgmt          No vote
       FINANCIAL YEAR 2020 AND AUTHORIZE THE BOD
       TO SET AND APPROVE THE GUIDELINES FOR THE
       STAFF PROFIT SHARE DISTRIBUTION

5      APPROVE THE FORMATION HAS OCCURRED ON BOD                 Mgmt          No vote
       STRUCTURE DURING THE FINANCIAL YEAR 2020
       AND TILL THE AGM

6      DISCHARGE THE BOD FROM THEIR DUTIES FOR THE               Mgmt          No vote
       FINANCIAL YEAR ENDED 31.12.2020

7      SET THE NON-EXECUTIVE BOARD ALLOWANCES AND                Mgmt          No vote
       THE OTHER BENEFITS FOR THE FINANCIAL YEAR
       2021

8      HIRING BANK AUDITORS AND SET THEIR FEES FOR               Mgmt          No vote
       THE FINANCIAL YEAR ENDED 31.12.2021

9      APPROVE THE DONATIONS MADE DURING THE                     Mgmt          No vote
       FINANCIAL YEAR 2020.AND AUTHORIZE THE BOD
       TO GIVE OUT DONATIONS FOR THE FINANCIAL
       YEAR 2021

10     APPROVE TO AUTHORIZE THE NON-EXECUTIVE                    Mgmt          No vote
       BOARD TO CARRY OUT ANY MANAGERIAL
       ACTIVITIES IN OTHER JOINT STOCK COMPANIES

CMMT   16 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  713452845
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30558103
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2020
          Ticker:
            ISIN:  BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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

I      RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF THE FIRM MAGALHAES ANDRADE SS AUDITORES
       INDEPENDENTES, WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ.ME,
       62.657.242.0001.00, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION FIRM, FOR THE
       VALUATION OF THE SPUN OFF PORTION OF SENDAS
       DISTRIBUIDORA S.A., WITH BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.ME,
       06.057.223.0001.71, FROM HERE ONWARDS
       REFERRED TO AS SENDAS, THAT IS TO BE MERGED
       INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE SENDAS SPUN OFF PORTION

II     APPROVAL OF THE VALUATION REPORT OF THE                   Mgmt          For                            For
       SENDAS SPUN OFF PORTION THAT IS PREPARED BY
       THE VALUATION FIRM

III    RATIFICATION OF THE SIGNING OF THE PROTOCOL               Mgmt          For                            For
       AND JUSTIFICATION OF SPINOFF FROM SENDAS
       WITH THE MERGER OF THE SPUN OFF PORTION
       INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE SENDAS PROTOCOL

IV     APPROVAL OF THE SPINOFF FROM SENDAS, WITH                 Mgmt          For                            For
       THE MERGER OF THE SENDAS SPUN OFF PORTION
       INTO THE COMPANY, AS WELL AS THE OTHER
       PROCEDURES THAT ARE DESCRIBED IN THE SENDAS
       PROTOCOL, UNDER THE TERMS OF THE SENDAS
       PROTOCOL, FROM HERE ONWARDS REFERRED TO AS
       THE SENDAS SPINOFF

V      TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       COMMITTEE OF THE COMPANY TO DO ANY AND ALL
       ACTS THAT ARE NECESSARY, USEFUL AND OR
       CONVENIENT FOR THE IMPLEMENTATION OF THE
       SENDAS SPINOFF, AS WELL AS OTHER PROCEDURES
       THAT ARE DESCRIBED IN THE SENDAS PROTOCOL,
       UNDER THE TERMS OF THE SENDAS PROTOCOL

VI     RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF THE VALUATION FIRM, FOR THE VALUATION OF
       THE SPUN OFF PORTION OF THE COMPANY THAT IS
       TO BE MERGED INTO SENDAS, FROM HERE ONWARDS
       REFERRED TO AS THE CBD SPUN OFF PORTION

VII    APPROVAL OF THE VALUATION REPORT OF THE CBD               Mgmt          For                            For
       SPUN OFF PORTION THAT IS PREPARED BY THE
       VALUATION FIRM

VIII   RATIFICATION OF THE SIGNING OF THE PROTOCOL               Mgmt          For                            For
       AND JUSTIFICATION OF SPINOFF FROM THE
       COMPANY WITH THE MERGER OF THE SPUN OFF
       PORTION INTO SENDAS, FROM HERE ONWARDS
       REFERRED TO AS THE CBD PROTOCOL

IX     APPROVAL OF THE SPINOFF FROM THE COMPANY,                 Mgmt          For                            For
       WITH THE MERGER OF THE CBD SPUN OFF PORTION
       INTO SENDAS, AS WELL AS OTHER PROCEDURES
       THAT ARE DESCRIBED IN THE CBD PROTOCOL,
       UNDER THE TERMS OF THE CBD PROTOCOL, FROM
       HERE ONWARDS REFERRED TO AS THE CBD SPINOFF

X      AUTHORIZATION FOR THE MEMBERS OF THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE OF THE COMPANY TO DO
       ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL
       AND OR CONVENIENT FOR THE IMPLEMENTATION OF
       THE CBD SPINOFF

XI     APPROVAL OF THE AMENDMENT OF ARTICLE 4 OF                 Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY AS A
       CONSEQUENCE OF THE REDUCTION OF THE CAPITAL
       RESULTING FROM THE CBD SPINOFF, UNDER THE
       TERMS AND CONDITIONS THAT ARE INDICATED IN
       THE CBD PROTOCOL, IF IT IS APPROVED, AS
       WELL AS TO REFLECT THE INCREASE OF THE
       SHARE CAPITAL THAT WAS APPROVED AT THE
       MEETING OF THE BOARD OF DIRECTORS OF THE
       COMPANY THAT WAS HELD ON OCTOBER 28, 2020

XII    APPROVAL OF THE RESTATEMENT OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN SUCH A
       WAY AS TO INCLUDE THE AMENDMENTS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  713758641
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30558103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      REVIEW OF THE MANAGEMENTS ACCOUNTS, AS WELL               Mgmt          For                            For
       AS EXAMINATION, DISCUSSION AND VOTING OF
       THE COMPANY'S MANAGEMENT REPORT AND
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2020

2      PROPOSAL FOR ALLOCATION OF THE NET PROFIT                 Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2020, AS DETAILED IN THE MANAGEMENT
       PROPOSAL, IN THE FOLLOWING TERMS. I, BRL
       108,937,976,32 TO THE LEGAL RESERVE, II BRL
       8,859,130.00 FOR THE TAX INCENTIVE RESERVE,
       III BRL 583,653,788.09 FOR THE DISTRIBUTION
       OF DIVIDENDS AND INTEREST ON EQUITY OF
       WHICH BRL 515,240,605.03 IS THE NET AMOUNT
       OF INCOME TAX TO BE WITHHELD AT SOURCE IN
       RELATION TO INTEREST ON EQUITY, AND III
       1,477,308,632.06 TO THE EXPANSION RESERVE
       ACCOUNT

3      DETERMINATION OF ANNUAL GLOBAL COMPENSATION               Mgmt          Against                        Against
       FOR THE MEMBERS OF THE COMPANY'S MANAGEMENT
       AND COMPANY'S FISCAL COUNCIL, IF THE
       SHAREHOLDERS REQUEST THEIR ESTABLISHMENT,
       FOR THE FISCAL YEAR 2021, IN THE TERMS OF
       THE MANAGEMENT PROPOSAL, IN THE AMOUNT OF
       UP TO BRL 67.497.788,83, UP TO BRL
       25.031.584,53 TO THE BOARD OF OFFICERS, UP
       TO BRL 42.034.204,30 TO THE BOARD OF
       DIRECTORS AND UP TO BRL 432.000,00 TO THE
       FISCAL COUNCIL

4      DO YOU WISH TO REQUEST THE OPERATION OF THE               Mgmt          For                            For
       FISCAL COUNCIL FOR THE FISCAL YEAR OF 2021

5      SHOULD A SECOND CALL FOR THE GENERAL                      Mgmt          For                            For
       SHAREHOLDERS MEETING BE NECESSARY, THE
       VOTING INSTRUCTIONS CONTAINED IN THIS FORM
       MAY ALSO BE CONSIDERED IN THE EVENT OF A
       GENERAL SHAREHOLDERS MEETING HELD UPON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  713773112
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30558103
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      PROPOSAL FOR THE APPROVAL OF A SHARE                      Mgmt          For                            For
       CAPITAL INCREASE IN THE AMOUNT OF BRL
       200.000.000,00 TWO HUNDRED MILLION REAIS
       THROUGH THE CAPITALIZATION OF PART OF THE
       EXPANSION RESERVE ACCOUNT, WITHOUT THE
       ISSUANCE OF NEW SHARES, PASSING THE CAPITAL
       FROM BRL 5,649,866,585.69 FIVE BILLION, SIX
       HUNDRED AND FORTY NINE MILLION, EIGHT
       HUNDRED AND SIXTY SIX THOUSAND, FIVE
       HUNDRED AND EIGHTY FIVE REAIS AND SIXTY
       NINE CENTS, TO BRL 5,849,866,585.69 FIVE
       BILLION, EIGHT HUNDRED AND FORTY NINE
       MILLION, EIGHT HUNDRED AND SIXTY SIX
       THOUSAND, FIVE HUNDRED AND EIGHTY FIVE
       REAIS AND SIXTY NINE CENTS, WITH NO CHANGE
       IN THE NUMBER OF SHARES, WITH THE
       CONSEQUENT AMENDMENT TO THE ARTICLE 4TH OF
       THE BYLAWS

2      PROPOSAL FOR AMENDMENT OF THE COMPANY'S BY                Mgmt          Against                        Against
       LAWS, PURSUANT TO THE MANAGEMENT PROPOSAL,
       TO REFLECT THE GRANTING OF CONTRACTS OF
       INDEMNITY, WHICH IS AN IMPORTANT INSTRUMENT
       OF ATTRACTION AND RETENTION OF EXECUTIVES,
       UPON PRIOR APPROVAL OF THE COMPANY'S BOARD
       OF DIRECTORS

3      PROPOSAL FOR CONSOLIDATION OF THE COMPANY'S               Mgmt          For                            For
       BYLAWS, SUBJECT TO THE APPROVAL OF THE
       RESOLUTIONS OF THE PREVIOUS ITEMS

4      SHOULD A SECOND CALL FOR THE GENERAL                      Mgmt          For                            For
       SHAREHOLDERS MEETING BE NECESSARY, THE
       VOTING INSTRUCTIONS CONTAINED IN THIS FORM
       MAY ALSO BE CONSIDERED IN THE EVENT OF A
       GENERAL SHAREHOLDERS MEETING HELD UPON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  713060894
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       1 . ERNESTO MASCELLANI NETO, PRINCIPAL

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:  713737217
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 ACCOUNTS FROM THE                          Mgmt          For                            For
       ADMINISTRATORS, TO EXAMINE, DISCUSS AND
       VOTE ON THE FINANCIAL STATEMENTS OF THE
       COMPANY, IN RELATION TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, TOGETHER
       WITH THE ANNUAL REPORT FROM THE MANAGEMENT,
       THE REPORT FROM THE INDEPENDENT AUDITORS,
       THE OPINION OF THE FISCAL COUNCIL AND THE
       SUMMARIZED ANNUAL REPORT FROM THE AUDIT
       COMMITTEE

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          Against                        Against
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS

3      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. FABIO BERNACCHI MAIA, EFFECTIVE.
       HUMBERTO MACEDO PUCCINELLI, SUBSTITUTE.
       ERNESTO MASCELLANI NETO, EFFECTIVE.
       CASSIANO QUEVEDO ROSAS DE AVILA,
       SUBSTITUTE. EDSON TOMAS DE LIMA FILHO,
       EFFECTIVE. NANCI CORTAZZO MENDES GALUZIO,
       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      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE MEMBERS OF THE AUDIT AND
       FISCAL COUNCIL FOR THE OF 2021




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  713737205
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 RATIFY THE APPOINTMENT OF A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SERVE OUT THE REMAINDER OF THE TERM IN
       OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
       2022

2      DELIBERATE OF THE AMENDMENT OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY

3      TO APPROVE THE NEW OF THE CORPORATE BYLAWS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA                                                     Agenda Number:  712914577
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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

10     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. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE 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 .
       JOSE JOAO ABDALLA FILHO, PREFERENTIALIST

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     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. . MICHELE DA
       SILVA GONSALES TORRES, PRINCIPAL. PREFERRED
       SHARES. RONALDO DIAS, SUBSTITUTE

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 10, 11, 13 ONLY. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA PARANAENSE DE ENERGIA - COPEL                                                     Agenda Number:  713858578
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 1 AND 2 ONLY. THANK YOU.

1      NOMINATION OF MEMBERS TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS BY THE COMPANY'S PREFERRED
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MARCO ANTONIO
       BOLOGNA

2      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:  713823296
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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, 2020

2      TO DECIDE FOR THE NET PROFIT FROM THE                     Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020
       FOR DISTRIBUTION OF DIVIDENDS

3      TO SET THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       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 ALL THE NAMES THAT MAKE UP                  Mgmt          For                            For
       THE BY SLATE. THE VOTES INDICATED IN THIS
       FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH:
       BENJAMIN STEINBRUCH, ANTONIO BERNARDO
       VIEIRA MAIA, YOSHIAKI NAKANO, MIGUEL ETHEL
       SOBRINHO

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 8.4. 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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:
       BENJAMIN STEINBRUCH

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ANTONIO BERNARDO VIEIRA MAIA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       YOSHIAKI NAKANO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MIGUEL ETHEL SOBRINHO

9      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 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          Against                        Against
       THE BOARD OF DIRECTORS FOR THE 2021 FISCAL
       YEAR

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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  713826064
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS AND THEIR RESTATEMENT,
       IN SUCH A WAY AS TO REFLECT THE CAPITAL
       INCREASE THAT WAS APPROVED BY THE BOARD OF
       DIRECTORS AT THE MEETING THAT WAS HELD ON
       FEBRUARY 22, 2021

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 CERVECERIAS UNIDAS SA                                                              Agenda Number:  713682777
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCOUNT FROM THE PRESIDENT                                Mgmt          For                            For

2      APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT FROM THE
       OUTSIDE AUDITING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2020

3      DISTRIBUTION OF THE PROFIT FROM THE 2020                  Mgmt          For                            For
       FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

4      EXPOSITION IN REGARD TO THE DIVIDEND POLICY               Mgmt          For                            For
       OF THE COMPANY AND INFORMATION IN REGARD TO
       THE PROCEDURES THAT ARE TO BE USED IN THE
       DISTRIBUTION OF THE SAME

5      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

6      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

7      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE 2021 FISCAL YEAR

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE AND ITS
       BUDGET FOR THE 2021 FISCAL YEAR

9      APPOINTMENT OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       FOR THE 2021 FISCAL YEAR

10     APPOINTMENT OF THE RISK RATING AGENCIES FOR               Mgmt          For                            For
       THE 2021 FISCAL YEAR

11     ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED               Mgmt          For                            For
       OUT BY THE COMMITTEE OF DIRECTORS DURING
       THE 2020 FISCAL YEAR

12     ACCOUNT OF THE RESOLUTIONS CONCERNING THE                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046

13     TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          Against                        Against
       INTEREST THAT IS WITHIN THE AUTHORITY OF
       THIS GENERAL MEETING IN ACCORDANCE WITH THE
       LAW AND THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  935245806
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the 2019 Annual Report.                       Mgmt          For

2.     Approval of the Financial Statements for                  Mgmt          For
       the year ended on December 31, 2019.

3.     Compensation for the Board of Directors -                 Mgmt          For
       2019.

4.     Amendment to the Bylaws.                                  Mgmt          For

5.     Amendment to the Policy on Compensation for               Mgmt          Against
       the Board of Directors.

6.     Appointment of Independent Auditors for                   Mgmt          For
       Year 2020.

7.1    Appointment of the member of the Board of                 Mgmt          For
       Directors for the 2020-2022 term: Roque
       Benavides

7.2    Appointment of the member of the Board of                 Mgmt          For
       Directors for the 2020-2022 term: Felipe
       Ortiz de Zevallos

7.3    Appointment of the member of the Board of                 Mgmt          For
       Directors for the 2020-2022 term: Nicole
       Bernex

7.4    Appointment of the member of the Board of                 Mgmt          For
       Directors for the 2020-2022 term: William
       Champion

7.5    Appointment of the member of the Board of                 Mgmt          For
       Directors for the 2020-2022 term: Diego de
       La Torre

7.6    Appointment of the member of the Board of                 Mgmt          For
       Directors for the 2020-2022 term: JosE
       Miguel Morales

7.7    Appointment of the member of the Board of                 Mgmt          For
       Directors for the 2020-2022 term: Marco
       Antonio Zaldivar




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  935324169
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of "Syndicated Guarantee Letter of               Mgmt          For                            For
       Payment" Transaction and Granting of
       Guarantees.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  935349072
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2021
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the 2020 Annual Report.                       Mgmt          For

2.     Approval of the Financial Statements for                  Mgmt          For
       the year ended on December 31, 2020.

3.     Compensation for the Board of Directors -                 Mgmt          For
       2020.

4.     Amendment to the Policy on Compensation for               Mgmt          For
       the Board of Directors.

5.     Appointment of Independent Auditors for                   Mgmt          For
       Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  935434554
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

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

1.     Issuance of negotiable obligations in an                  Mgmt          For
       aggregate amount of up to US$550,000,000
       (Five hundred and fifty million United
       States Dollars) and delegation of authority
       in favor of the Company's board of
       directors for it to adopt any agreements as
       may be necessary or convenient in order to
       determine the terms, conditions,
       characteristics and timing of the Company's
       program governing such negotiable
       obligations.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  713341181
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PAYMENT OF EXTRAORDINARY DIVIDENDS                        Mgmt          For                            For

2      CONTRACTING FOR A LONG TERM CREDIT                        Mgmt          For                            For
       TRANSACTION, BY MEANS OF THE ISSUANCE OF
       DEBENTURES, ON THE BASIS OF BRAZILIAN
       SECURITIES COMMISSION NORMATIVE INSTRUCTION
       NUMBER 476, THE FIFTEENTH ISSUANCE OF
       COPASA MG

3      A SPLIT OF THE SHARES ISSUED BY COPASA MG,                Mgmt          For                            For
       WITHOUT CHANGING THE AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY

4      THE AMENDMENT OF THE MAIN PART OF ARTICLE 6               Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  713347133
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      DISMISSAL OF 2 EFFECTIVE MEMBERS OF THE                   Mgmt          For                            For
       FISCAL COUNCIL GERMANO LUIZ GOMES VIEIRA,
       AND IGOR MASCARENHAS ETO AND 1 ALTERNATE
       MEMBER ROBERTO BASTIANETTO

2.1    APPOINTMENT OF CANDIDATE TO THE FISCAL                    Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. FERNANDO SCHARLACK MARCATO, PRINCIPAL.
       THE SUBSTITUTE MEMBER WILL KEPT

2.2    APPOINTMENT OF CANDIDATE TO THE FISCAL                    Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. MARILIA CARVALHO DE MELO, PRINCIPAL. THE
       SUBSTITUTE MEMBER WILL KEPT

2.3    APPOINTMENT OF CANDIDATE TO THE FISCAL                    Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. THE PRINCIPAL MEMBER WILL KEPT. FELIPE
       OLIVEIRA DE CARVALHO, SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  713422599
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      THE AMENDMENT OF THE MAIN PART OF ARTICLE 6               Mgmt          For                            For
       OF THE CORPORATE BYLAWS OF THE COMPANY

CMMT   03 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 04 DEC 2020 TO 11 DEC 2020. 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:  713597992
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 AN ADMINISTRATIVE BIDDING                  Mgmt          For                            For
       PROCESS, IN REFERENCE TO THE ACQUISITION OF
       ELECTRIC POWER FROM THE FREE CONTRACTING
       ENVIRONMENT, WHICH IS KNOWN AS ACL, FOR
       FIVE UNITS SERVED AT HIGH VOLTAGE, WATER
       TREATMENT STATION, ETA, RIO DAS VELHAS,
       TREATED WATER PUMPING STATION, EAT 2 VARGEM
       DAS FLORES, ETA RIO MANSO, SEWAGE TREATMENT
       STATION, ETE ARRUDAS, AND EAT 5 SISTEMA
       SERRA AZUL

CMMT   11 FEB 2021: 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 FEB 2021: 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 TRANSMISSAO DE ENERGIA ELETRICA PAULIS                                          Agenda Number:  712847740
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30576113
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 1 ONLY. THANK YOU

1      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. RAQUEL MAZAL
       KRAUSS, SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS                                          Agenda Number:  713625664
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30576113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 5, 11 AND 12 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

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. ANDREA COSTA AMANCIO NEGRAO,
       PRINCIPAL MEMBER AND DANIEL BELTRAN MOTTA,
       SUBSTITUTE MEMBER

11     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.
       ROBERTO BRIGIDO DO NASCIMENTO, INDEPENDENT

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




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES                                                Agenda Number:  713717683
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3064M101
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT, BALANCE SHEET AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE PERIOD 2020, THE
       SITUATION OF THE COMPANY, AND THE
       RESPECTIVE REPORT OF THE EXTERNAL AUDIT
       COMPANY

2      ALLOCATION OF DIVIDENDS CHARGEABLE TO THE                 Mgmt          For                            For
       PROFITS OF THE PERIOD 2020

3      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PERIOD 2021, AND
       REPORT OF EXPENSES INCURRED BY SUCH BOARD

4      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND APPROVAL OF THE
       BUDGET OF OPERATING EXPENSES FOR THE PERIOD
       2021, AND REPORT OF THE ACTIVITIES AND
       EXPENSES INCURRED BY THE COMMITTEE OF
       DIRECTORS DURING THE PERIOD 2020

5      APPOINTMENT OF THE EXTERNAL AUDIT COMPANY                 Mgmt          For                            For

6      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

7      REPORT ON THE OPERATIONS WITH RELATED                     Mgmt          For                            For
       PARTIES

8      DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATIONS OF THE COMPANY

9      OTHER MATTERS OF CORPORATE INTEREST BEING                 Mgmt          Against                        Against
       OF THE COMPETENCE OF THE REGULAR
       STOCKHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPORATION OF INDIA LTD                                                          Agenda Number:  713085315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A152
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  INE111A01025
--------------------------------------------------------------------------------------------------------------------------

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 31ST MARCH, 2020, INCLUDING BALANCE
       SHEET AS AT 31ST MARCH, 2020, THE STATEMENT
       OF PROFIT AND LOSS FOR THE YEAR ENDED ON
       THAT DATE AND THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       PRADIP K. AGRAWAL, DIRECTOR (DOMESTIC
       DIVISION) (DIN: 07557080), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SANJAY SWARUP, DIRECTOR (INTERNATIONAL
       MARKETING & OPERATIONS) (DIN: 05159435),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

5      TO TAKE NOTE OF THE APPOINTMENT OF M/S. S.                Mgmt          Against                        Against
       N. NANDA & CO., CHARTERED ACCOUNTANTS, NEW
       DELHI AS STATUTORY AUDITORS OF THE COMPANY
       AND FIX AUDITORS' REMUNERATION AND TO PASS
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT THE APPOINTMENT
       OF M/S. S. N. NANDA & CO., CHARTERED
       ACCOUNTANTS, AS STATUTORY AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2019-20 IN
       TERMS OF THE ORDER CA.V/COY/CENTRAL
       GOVERNMENT,CCIL(9)/495, DATED 07.08.2019 OF
       COMPTROLLER & AUDITOR GENERAL OF INDIA BE
       AND IS HEREBY NOTED. THE STATUTORY AUDITORS
       OF THE COMPANY MAY BE PAID SUCH
       REMUNERATION AS MAY BE FIXED BY THE BOARD
       OF DIRECTORS OF THE COMPANY FROM TIME TO
       TIME. FURTHER, THE REMUNERATION PAYABLE TO
       THE BRANCH AUDITORS APPOINTED BY C&AG OF
       INDIA MAY ALSO BE FIXED BY THE BOARD OF
       DIRECTORS OF THE COMPANY FROM TIME TO
       TIME."

6      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER, SHRI
       ASHUTOSH GANGAL (DIN: 07057313), WHO WAS
       APPOINTED AS A DIRECTOR (GOVERNMENT
       NOMINEE) BY THE MINISTRY OF RAILWAYS VIDE
       ITS ORDER NO. 2005/PL/46/5, DATED
       27.08.2020 AND WAS ACCORDINGLY APPOINTED AS
       DIRECTOR OF THE COMPANY BY THE BOARD OF
       DIRECTORS AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION, ON TERMS &
       CONDITIONS DETERMINED BY THE GOVT. OF
       INDIA."




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA                                                        Agenda Number:  713629888
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W200
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      VERIFY QUORUM                                             Mgmt          Abstain                        Against

2      APPROVE MEETING AGENDA                                    Mgmt          For                            For

3      ELECT MEETING APPROVAL COMMITTEE                          Mgmt          For                            For

4      PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S                 Mgmt          For                            For
       REPORT

5      PRESENT INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

6      PRESENT AUDITORS REPORT                                   Mgmt          For                            For

7      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      PRESENT REPORT ON INTERNAL CONTROL SYSTEM                 Mgmt          For                            For
       AND ON ACTIVITIES OF AUDIT COMMITTEE

10     PRESENT CORPORATE GOVERNANCE REPORT                       Mgmt          For                            For

11     PRESENT FINANCIAL CONSUMER REPRESENTATIVES                Mgmt          For                            For
       REPORT

12     ELECT DIRECTORS AND APPROVE THEIR                         Mgmt          Against                        Against
       REMUNERATION

13     APPROVE DONATIONS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION INMOBILIARIA VESTA SAB DE CV                                                    Agenda Number:  713663347
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9781N108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CEOS REPORT                                       Mgmt          For                            For

2      APPROVE BOARDS REPORT                                     Mgmt          For                            For

3      APPROVE REPORT OF AUDIT, CORPORATE                        Mgmt          For                            For
       PRACTICES, INVESTMENT, ETHICS, DEBT AND
       CAPITAL, AND SOCIAL AND ENVIRONMENTAL
       RESPONSIBILITY COMMITTEES

4      RECEIVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

5      APPROVE AUDITED AND CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS

6      APPROVE CASH DIVIDENDS, CONSIDERING CURRENT               Mgmt          For                            For
       DIVIDEND POLICY AND BOARDS RECOMMENDATION

7      APPROVE NEW DIVIDEND POLICY                               Mgmt          For                            For

8      APPROVE REPORT ON SHARE REPURCHASE                        Mgmt          For                            For

9      AUTHORIZE SHARE REPURCHASE RESERVE                        Mgmt          For                            For

10     ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES
       COMMITTEES, AND APPROVE THEIR REMUNERATION

11     INCREASE COMPANY'S INDEBTEDNESS LIMIT BY                  Mgmt          For                            For
       FINANCING FROM BANKING INSTITUTIONS,
       ISSUANCE OF DEBT SECURITIES OR LOAN WITH OR
       WITHOUT GUARANTEES

12     APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION INMOBILIARIA VESTA SAB DE CV                                                    Agenda Number:  713664591
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9781N108
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE ISSUANCE OF DEBT SECURITIES OR                    Mgmt          For                            For
       SHARES UNDER FINANCING PROGRAM, APPROVE
       PUBLIC AND OR PRIVATE PLACEMENT OF DEBT
       SECURITIES OR SHARES

2      AUTHORIZE INCREASE IN VARIABLE PORTION OF                 Mgmt          For                            For
       CAPITAL VIA ISSUANCE OF SHARES WITHOUT
       PREEMPTIVE RIGHTS VIA PUBLIC OR PRIVATE
       PLACEMENT OF SHARES

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

4      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  712912965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 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, 2019

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019

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 3 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL

5.1    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.
       MARCELO CURTI, HENRIQUE ACHE PILLAR

5.2    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.
       VANESSA CLARO LOPES, CARLA ALESSANDRA
       TREMATORE

6      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            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.
       EDISON CARLOS FERNANDES, FRANCISCO SILVERIO
       MORALES CESPEDE

7      TO RATIFY AGAIN THE AGGREGATE COMPENSATION                Mgmt          Against                        Against
       OF THE EXECUTIVE COMMITTEE IN REGARD TO
       2019

8      TO ESTABLISH AT BRL 34.003.432,52 THE                     Mgmt          Against                        Against
       AMOUNT OF THE COMPENSATION OF THE MANAGERS
       AND MEMBERS OF THE FISCAL COUNCIL FOR THE
       2020 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




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  712912953
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 4.694.353                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY THAT WERE HELD
       IN TREASURY, WHICH WAS CARRIED OUT BY THE
       BOARD OF DIRECTORS ON OCTOBER 10, 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
       682.264.484,33, 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 APPROVE THE INCREASE OF THE AUTHORIZED                 Mgmt          For                            For
       CAPITAL OF THE COMPANY TO BRL
       7,000,000,000.00, AND CONSEQUENTLY TO AMEND
       THE MAIN PART OF ARTICLE 6 OF THE CORPORATE
       BYLAWS OF THE COMPANY

4      TO APPROVE THE RISK MANAGEMENT POLICY OF                  Mgmt          Against                        Against
       THE MANAGERS 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




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  713486024
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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

I      AMENDMENTS TO THE CORPORATE BYLAWS OF THE                 Mgmt          Against                        Against
       COMPANY, IN ORDER TO REFLECT THE A.
       INCLUSION OF THE NEW ARTICLE 7 AND ITS
       RESPECTIVE PARAGRAPHS, B. PARTIAL AMENDMENT
       OF ARTICLE 11, C. PARTIAL AMENDMENT OF
       ARTICLE 13, D. PARTIAL AMENDMENT OF ARTICLE
       15, E. PARTIAL AMENDMENT OF THE MAIN PART
       OF ARTICLE 17, F. PARTIAL AMENDMENT OF THE
       SOLE PARAGRAPH OF ARTICLE 17, G. PARTIAL
       AMENDMENT OF THE SOLE PARAGRAPH OF ARTICLE
       19, H. PARTIAL AMENDMENT OF ARTICLE 21, AS
       WELL AS SUBSTITUTING THE WORDING OF LINE
       XXIV, ADAPTING IT TO MEET THE REQUIREMENTS
       OF THE NEW ARTICLE 37, I. PARTIAL AMENDMENT
       OF ARTICLE 22, J. PARTIAL AMENDMENT OF
       ARTICLE 28, K. PARTIAL AMENDMENT OF ARTICLE
       33, L. PARTIAL AMENDMENT OF THE TITLE OF
       THE CHAPTER THAT WAS PREVIOUSLY TITLED
       CHAPTER VIII, DISPOSITION OF CONTROL,
       INCLUSION OF A SECTION THAT IS TITLED
       SECTION I, DISPOSITION OF SHAREHOLDER
       CONTROL, AND THE EXCLUSION OF THE SOLE
       PARAGRAPH FROM ARTICLE 36 AND OF THE
       SUBSEQUENT ARTICLES THAT WERE PREVIOUSLY
       CONTAINED IN THE MENTIONED CHAPTER, M.
       EXCLUSION OF THE CHAPTERS THAT ARE ENTITLED
       CHAPTER IX, DELISTING AS A PUBLICLY TRADED
       COMPANY, AND CHAPTER X, DELISTING FROM THE
       NOVO MERCADO AND CORPORATE RESTRUCTURING,
       N. INCLUSION OF AN ARTICLE 37, O. TO
       INCLUDE A NEW CHAPTER THAT IS TITLED
       CHAPTER XIV, TRANSITORY PROVISIONS, UNDER
       ARTICLE 41, WHICH CONCERNS THE RULES THAT
       ARE APPLICABLE TO THE ESTABLISHMENT,
       DESIGNATION AND FUNCTIONING OF THE
       INDEPENDENT SPECIAL COMMITTEE THAT IS DEALT
       WITH IN BRAZILIAN SECURITIES COMMISSION
       GUIDANCE OPINION NUMBER 35, OF SEPTEMBER 1,
       2008, WHICH HAD THE DUTY, WITHIN THE
       FRAMEWORK OF THE PROPOSAL FOR THE CORPORATE
       RESTRUCTURING FOR THE SIMPLIFICATION OF THE
       STRUCTURE OF THE ECONOMIC GROUP OF THE
       COMPANY, FROM HERE ONWARDS REFERRED TO AS
       THE INTENDED TRANSACTION, TO REVIEW AND
       NEGOTIATE THE EXCHANGE RATIO OF THE SHARES
       ISSUED, 1. BY THE CONTROLLER OF THE
       COMPANY, COSAN LIMITED, A LIMITED COMPANY
       THAT IS ESTABLISHED AND VALIDLY EXISTING IN
       ACCORDANCE WITH THE LAWS OF THE ISLANDS OF
       BERMUDA, WITH BRAZILIAN CORPORATE TAXPAYER
       ID NUMBER, CNPJ.ME, 08.887.330.0001.52,
       WITH ITS HEAD OFFICE AT CRAWFORD HOUSE 50,
       CEDAR AVENUE, HAMILTON HM 11, ISLANDS OF
       BERMUDA, FROM HERE ONWARDS REFERRED TO AS
       CZZ, FOR SHARES ISSUED BY THE COMPANY,
       WITHIN THE CONTEXT OF THE PROPOSAL FOR THE
       MERGER OF THE CZZ INTO COMPANY, WITH ALL OF
       THE ACTS DONE BY THE INDEPENDENT SPECIAL
       COMMITTEE BEING RATIFIED, AND 2. COSAN
       LOGISTICA, WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ.ME,
       50.746.577.0001.15, WITH ITS HEAD OFFICE IN
       THE CITY OF SAO PAULO, STATE OF SAO PAULO,
       AT AVENIDA BRIGADEIRO FARIA LIMA 4100,
       SIXTEENTH FLOOR, ROOM 02, ITAIM BIBI, FROM
       HERE ONWARDS REFERRED TO AS COSAN LOG, FOR
       SHARES ISSUED BY THE COMPANY, WITHIN THE
       CONTEXT OF THE PROPOSAL FOR THE MERGER OF
       THE COSAN LOG INTO COMPANY, WITH ALL OF THE
       ACTS DONE BY THE INDEPENDENT SPECIAL
       COMMITTEE BEING RATIFIED, P. OTHER
       NECESSARY AMENDMENTS OF FORM TO ADAPT TO
       THE NEW NUMBERING OF THE ARTICLES OF THE
       CORPORATE BYLAWS, AS WELL AS ADJUSTMENTS OF
       THE DEFINED TERMS AND GRAMMATICAL
       AGREEMENT, AS WELL AS THE UPDATING OF THE
       NAMES OF CERTAIN REGULATORY AND
       SELF-GOVERNING AGENCIES

II     TO SET THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       BOARD OF DIRECTORS

III    THE OCCUPATION OF THE POSITIONS OF                        Mgmt          For                            For
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

IV     TO ELECT MEMBERS OF THE BOARD OF DIRECTORS:               Mgmt          For                            For
       RUBENS OMETTO SILVEIRA MELLO, MARCELO
       EDUARDO MARTINS, LUIS HENRIQUE CALS DE
       BEAUCLAIR GUIMARAES, BURKHARD OTTO CORDES,
       PEDRO ISAMU MIZUTANI, VASCO AUGUSTO PINTO
       DA FONSECA DIAS JUNIOR, DAN IOSCHPE, JOSE
       ALEXANDRE SCHEINKMAN, ANA PAULA PESSOA

V      IN THE EVENT THAT THE SHAREHOLDERS OF CZZ                 Mgmt          For                            For
       APPROVE THE MERGER OF CZZ INTO THE COMPANY,
       FROM HERE ONWARDS REFERRED TO AS THE CZZ
       MERGER, THE APPROVAL OF THE FOLLOWING ACTS
       IN RELATION TO THE CZZ MERGER, CONDITIONED
       ON THE POSTERIOR APPROVAL OF THE SUBSEQUENT
       ITEM OF THE AGENDA, A. TO APPROVE THE
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       COSAN LIMITED INTO COSAN S.A., WHICH WAS
       ENTERED INTO ON DECEMBER 17, 2020, BY THE
       MANAGEMENT OF THE COMPANY AND THAT OF CZZ,
       B. TO APPROVE THE DEED OF MERGER, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       CZZ MERGER IN COMPLIANCE WITH SECTION 104B
       OF THE BERMUDAS COMPANIES ACT OF 1981, FROM
       HERE ONWARDS REFERRED TO AS THE COMPANIES
       ACT, C. TO RATIFY THE HIRING OF APSIS
       CONSULTORA EMPRESARIAL LTDA., FOR THE
       PREPARATION OF C.1. THE VALUATION REPORT OF
       THE EQUITY, AT BOOK VALUE, OF THE CZZ, FROM
       HERE ONWARDS REFERRED TO AS THE BOOK
       VALUATION REPORT, AND C.2. THE VALUATION
       REPORT OF THE EQUITY AT MARKET VALUE OF THE
       CZZ, FROM HERE ONWARDS REFERRED TO AS THE
       MARKET VALUE VALUATION REPORT, AND, JOINTLY
       WITH THE BOOK VALUATION REPORT, THE
       VALUATION REPORTS, D. TO APPROVE THE
       VALUATION REPORTS, E. TO APPROVE THE
       MERGER, F. TO APPROVE THE ISSUANCE OF NEW
       SHARES ISSUED BY THE COMPANY AS A RESULT OF
       THE CZZ MERGER, ON THE BASIS OF THE
       EXCHANGE RATIO THAT IS NEGOTIATED, WITH THE
       CONSEQUENT AMENDMENT OF THE MAIN PART OF
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, AND G. TO AUTHORIZE THE MEMBERS OF
       THE EXECUTIVE COMMITTEE OF THE COMPANY TO
       DO ALL OF THE ACTS THAT ARE NECESSARY FOR
       THE CONSUMMATION OF THE MERGER, AS WELL AS
       TO RATIFY ALL OF THE ACTS THAT HAVE BEEN
       DONE TO THE PRESENT FOR THE PURPOSE OF
       IMPLEMENTING THE MERGER

VI     IN THE EVENT THAT THE CZZ MERGER HAS BEEN                 Mgmt          For                            For
       APPROVED BY THE SHAREHOLDERS OF CZZ AND OF
       THE COMPANY IN THE PREVIOUS ITEM OF THE
       AGENDA, THE APPROVAL OF THE FOLLOWING ACTS
       IN RELATION TO THE MERGER OF COSAN LOG INTO
       THE COMPANY, FROM HERE ONWARDS REFERRED TO
       AS THE COSAN LOG MERGER, AND, WHEN JOINTLY
       WITH THE CZZ MERGER, FROM HERE ONWARDS
       REFERRED TO AS THE MERGERS, IN AN ACT
       POSTERIOR TO THE CZZ MERGER, A. TO APPROVE
       THE PROTOCOL AND JUSTIFICATION OF MERGER OF
       COSAN LOGISTICA INTO COSAN S.A., WHICH WAS
       ENTERED INTO ON DECEMBER 17, 2020, BY THE
       MANAGEMENT OF THE COMPANY AND THAT OF COSAN
       LOG, B. TO RATIFY THE HIRING OF APSIS
       CONSULTORA EMPRESARIAL LTDA., FOR THE
       PREPARATION OF B.1. THE VALUATION REPORT OF
       THE EQUITY, AT BOOK VALUE, OF THE COSAN
       LOG, FROM HERE ONWARDS REFERRED TO AS THE
       BOOK VALUATION REPORT, AND B.2. THE
       VALUATION REPORT OF THE EQUITY AT MARKET
       VALUE OF THE COSAN LOG, FROM HERE ONWARDS
       REFERRED TO AS THE MARKET VALUE VALUATION
       REPORT, AND, JOINTLY WITH THE BOOK
       VALUATION REPORT, THE VALUATION REPORTS, C.
       TO APPROVE THE VALUATION REPORTS, D. TO
       APPROVE THE MERGER, E. TO APPROVE THE
       INCREASE OF THE SHARE CAPITAL AS A RESULT
       OF THE COSAN LOG MERGER THAT IS TO BE
       SUBSCRIBED FOR AND PAID IN BY THE MANAGERS
       OF COSAN LOG FOR THE BENEFIT OF ITS
       SHAREHOLDERS, WITH THE CONSEQUENT AMENDMENT
       OF THE MAIN PART OF ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY, AND F. TO
       AUTHORIZE THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF THE COMPANY TO DO ALL OF THE
       ACTS THAT ARE NECESSARY FOR THE
       CONSUMMATION OF THE MERGER, AS WELL AS TO
       RATIFY ALL OF THE ACTS THAT HAVE BEEN DONE
       TO THE PRESENT FOR THE PURPOSE OF
       IMPLEMENTING THE MERGER

VII    THE RESTATEMENT OF THE CORPORATE BYLAWS                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  713837980
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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          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, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020

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 3 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL

5.1    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       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 CURTI, HENRIQUE ACHE PILLAR

5.2    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       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:
       VANESSA CLARO LOPES, CARLA ALESSANDRA
       TREMATORE

6      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            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:
       EDISON CARLOS FERNANDES, FRANCISCO SILVERIO
       MORALES CESPEDE

7      TO RATIFY AGAIN THE AGGREGATE COMPENSATION                Mgmt          Against                        Against
       OF THE EXECUTIVE COMMITTEE IN REGARD TO
       2021




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  713838007
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MAIN PART                 Mgmt          For                            For
       OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, AS A RESULT OF THE CANCELLATION OF
       10,000,000 SHARES ISSUED BY THE COMPANY,
       WHICH WAS DONE BY THE BOARD OF DIRECTORS ON
       FEBRUARY 5, 2021

2      TO APPROVE THE AMENDMENT TO THE INDEMNITY                 Mgmt          Against                        Against
       POLICY OF THE COMPANY, WHICH WAS PREVIOUSLY
       CALLED THE POLICY FOR THE MANAGEMENT OF
       RISKS OF THE MANAGERS

3      TO APPROVE THE PROPOSAL FOR THE SPLIT OF                  Mgmt          For                            For
       THE SHARES ISSUED BY THE COMPANY, IN THE
       PROPORTION OF 1 TO 4, WITHOUT A CHANGE IN
       THE SHARE CAPITAL OF THE COMPANY, AMENDING,
       AS A CONSEQUENCE, THE MAIN PART OF ARTICLE
       5 OF THE CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COSCO CAPITAL INC                                                                           Agenda Number:  712975676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765W105
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------

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 PREVIOUS MEETING               Mgmt          For                            For
       AND RATIFICATION OF ACTS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS AND MANAGEMENT SINCE
       THE LAST STOCKHOLDERS MEETING

4      ANNUAL REPORT AND APPROVAL OF THE 2019                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

5      ELECTION OF DIRECTOR: LUCIO L. CO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: SUSAN P. CO                         Mgmt          Against                        Against

7      ELECTION OF DIRECTOR: LEONARDO B. DAYAO                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: ROBERTO JUANCHITO T.                Mgmt          Against                        Against
       DISPO

9      ELECTION OF DIRECTOR: LEVI B. LABRA                       Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: JAIME J. BAUTISTA                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: ROBERT Y. COKENG                    Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: OSCAR S. REYES                      Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: BIENVENIDO E.                       Mgmt          Against                        Against
       LAGUESMA (INDEPENDENT DIRECTOR)

14     RE-APPOINTMENT OF R.G. MANABAT AND COMPANY                Mgmt          For                            For
       (KPMG) AND ITS PROPOSED REMUNERATION AS
       EXTERNAL AUDITOR

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445920 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.




--------------------------------------------------------------------------------------------------------------------------
 COSCO CAPITAL INC                                                                           Agenda Number:  714240695
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765W105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 549182 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 THE PREVIOUS MEETING               Mgmt          For                            For
       AND RATIFICATION OF ACTS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS AND MANAGEMENT SINCE
       THE LAST STOCKHOLDERS MEETING

4      ANNUAL REPORT AND APPROVAL OF THE 2020                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

5      ELECTION OF DIRECTOR: LUCIO L. CO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: SUSAN P. CO                         Mgmt          For                            For

7      ELECTION OF DIRECTOR: LEONARDO B. DAYAO                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: LEVI B. LABRA                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: ROBERTO JUANCHITO T.                Mgmt          For                            For
       DISPO

10     ELECTION OF DIRECTOR: JAIME J. BAUTISTA                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: BIENVENIDO E.                       Mgmt          For                            For
       LAGUESMA (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ROBERT Y. COKENG                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: OSCAR S. REYES                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     RE-APPOINTMENT OF EXTERNAL AUDITOR AND                    Mgmt          For                            For
       FIXING ITS REMUNERATION: R.G. MANABAT AND
       CO

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  713185278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

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

1.A    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: TRANSACTION
       OVERVIEW

1.B    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: TRANSACTION
       METHOD

1.C    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: TARGET
       ASSETS

1.D    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: TRANSACTION
       COUNTERPARTIES

1.E    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: TRANSACTION
       PRICE AND PRICING BASIS

1.F    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: METHOD OF
       PAYMENT OF THE CONSIDERATION

1.G    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: SHARE
       TRANSFER REGISTRATION OF THE TARGET ASSETS

1.H    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE
       RESTRUCTURING NOT CONSTITUTING A CONNECTED
       TRANSACTION

1.I    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE
       RESTRUCTURING CONSTITUTING A MATERIAL ASSET
       RESTRUCTURING

1.J    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: VALIDITY
       PERIOD OF THE RESOLUTIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SHARE TRANSFER AGREEMENT

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT ON THE MATERIAL
       ASSET DISPOSAL OF COSCO SHIPPING
       DEVELOPMENT CO., LTD. (DRAFT) (AS
       SPECIFIED) AND ITS SUMMARY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING BEING IN
       COMPLIANCE WITH THE RELEVANT LAWS AND
       REGULATIONS

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPLETENESS AND COMPLIANCE
       OF THE LEGAL PROCEDURES AND THE VALIDITY OF
       THE LEGAL DOCUMENTATION IN RESPECT OF THE
       RESTRUCTURING

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING COMPLYING
       WITH ARTICLE 4 OF THE PROVISIONS ON ISSUES
       CONCERNING REGULATING THE MATERIAL ASSET
       RESTRUCTURING OF LISTED COMPANIES (AS
       SPECIFIED)

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING COMPLYING
       WITH ARTICLE 11 OF THE ADMINISTRATIVE
       MEASURES FOR THE MATERIAL ASSET
       RESTRUCTURING OF LISTED COMPANIES (AS
       SPECIFIED)

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REVIEW REPORT AND THE
       VALUATION REPORT IN RESPECT OF THE
       RESTRUCTURING

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENCE OF VALUATION
       AGENCY, REASONABLENESS OF THE ASSUMPTIONS
       OF THE VALUATION, CORRELATION BETWEEN THE
       APPROACH AND PURPOSE OF THE VALUATION AND
       FAIRNESS OF THE BASIS OF THE CONSIDERATION

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORIZATION TO THE BOARD
       AND ITS AUTHORIZED PERSONS TO HANDLE ALL
       MATTERS IN CONNECTION WITH THE
       RESTRUCTURING

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SHAREHOLDERS' RETURN PLAN
       FOR THE COMING THREE YEARS (2020 TO 2022)
       OF THE COMPANY

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DILUTION ON CURRENT RETURNS
       AND THE REMEDIAL MEASURES OF THE COMPANY

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED APPOINTMENT OF MR.
       IP SING CHI AS A NON-EXECUTIVE DIRECTOR

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED APPOINTMENT OF MS.
       ZHU MEI AS A SUPERVISOR

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1012/2020101201202.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1012/2020101201198.pdf




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  713328866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1030/2020103002030.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1030/2020103002042.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ASSIGNMENT AND NOVATION
       AGREEMENTS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SHIPBUILDING CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  713404402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1120/2020112000292.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1120/2020112000282.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE VESSEL LEASING SERVICE
       MASTER AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  713433910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1202/2020120201066.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1202/2020120201112.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ASSIGNMENT AND NOVATION
       AGREEMENTS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ADJUSTMENT OF CAPS FOR
       PROVISIONS OF GUARANTEES

CMMT   03 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 17 DEC 2020 TO 18 DEC 2020. 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:  713448959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100943.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100949.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EQUITY TRANSFER AGREEMENT

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED MANDATE AND THE
       POTENTIAL CAPITAL INCREASE




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  714209271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0524/2021052400205.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0524/2021052400215.pdf

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE OVERALL
       PROPOSAL OF THE RESTRUCTURING

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING:
       CONSIDERATION AND METHOD OF PAYMENT OF THE
       PROPOSED ACQUISITION

1.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: CLASS AND
       PAR VALUE OF THE CONSIDERATION SHARES TO BE
       ISSUED UNDER THE PROPOSED ACQUISITION

1.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PRICING
       BENCHMARK DATE, PRICING BASIS AND ISSUE
       PRICE UNDER THE PROPOSED ACQUISITION

1.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: TARGET
       SUBSCRIBERS AND NUMBER OF CONSIDERATION
       SHARES TO BE ISSUED UNDER THE PROPOSED
       ACQUISITION

1.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: LOCK-UP
       PERIOD ARRANGEMENT UNDER THE PROPOSED
       ACQUISITION

1.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PROFIT OR
       LOSS ARRANGEMENT DURING THE TRANSITIONAL
       PERIOD UNDER THE PROPOSED ACQUISITION

1.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PERFORMANCE
       COMPENSATION ARRANGEMENT UNDER THE PROPOSED
       ACQUISITION

1.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PLACE OF
       LISTING OF THE CONSIDERATION SHARES TO BE
       ISSUED UNDER THE PROPOSED ACQUISITION

1.10   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: ARRANGEMENT
       FOR CUMULATIVE UNDISTRIBUTED PROFITS OF THE
       COMPANY PRIOR TO THE PROPOSED ACQUISITION

1.11   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: CLASS AND
       PAR VALUE OF A SHARES TO BE ISSUED UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

1.12   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: TARGET
       SUBSCRIBERS AND NUMBER OF A SHARES TO BE
       ISSUED UNDER THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

1.13   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PRICE
       DETERMINATION DATE, PRICING BASIS AND ISSUE
       PRICE UNDER THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

1.14   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: LOCK-UP
       PERIOD ARRANGEMENT UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

1.15   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PLACE OF
       LISTING OF THE A SHARES TO BE ISSUED UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

1.16   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: USE OF
       PROCEEDS FROM THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

1.17   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: ARRANGEMENT
       FOR CUMULATIVE UNDISTRIBUTED PROFITS OF THE
       COMPANY PRIOR TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

1.18   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE
       RESTRUCTURING CONSTITUTING A CONNECTED
       TRANSACTION

1.19   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE
       RESTRUCTURING NOT CONSTITUTING A MATERIAL
       ASSET RESTRUCTURING

1.20   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE
       RESTRUCTURING NOT CONSTITUTING A
       RESTRUCTURING AND LISTING

1.21   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: VALIDITY
       PERIOD OF THE RESOLUTIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING BEING IN
       COMPLIANCE WITH THE RELEVANT LAWS AND
       REGULATIONS

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT ON ACQUISITION OF
       ASSETS AND RAISING ANCILLARY FUNDS THROUGH
       ISSUANCE OF SHARES AND CONNECTED
       TRANSACTION OF COSCO SHIPPING DEVELOPMENT
       CO., LTD. (DRAFT) (AS SPECIFIED) AND ITS
       SUMMARY

4.A    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED AGREEMENTS OF THE
       RESTRUCTURING: THE RESOLUTION IN RELATION
       TO THE ACQUISITION AGREEMENT

4.B    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED AGREEMENTS OF THE
       RESTRUCTURING: THE RESOLUTION IN RELATION
       TO THE SUPPLEMENTAL AGREEMENT

4.C    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED AGREEMENTS OF THE
       RESTRUCTURING: THE RESOLUTION IN RELATION
       TO THE COMPENSATION AGREEMENT

4.D    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED AGREEMENTS OF THE
       RESTRUCTURING: THE RESOLUTION IN RELATION
       TO THE CS SUBSCRIPTION AGREEMENT

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING COMPLYING
       WITH ARTICLE 4 OF THE PROVISIONS ON ISSUES
       CONCERNING REGULATING THE MATERIAL ASSET
       RESTRUCTURING OF LISTED COMPANIES (AS
       SPECIFIED)

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING COMPLYING
       WITH ARTICLE 11 AND ARTICLE 43 OF THE
       ADMINISTRATIVE MEASURES FOR THE MATERIAL
       ASSET RESTRUCTURING OF LISTED COMPANIES (AS
       SPECIFIED)

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WAIVER OF THE OBLIGATION OF
       COSCO SHIPPING INVESTMENT, CHINA SHIPPING
       AND ITS CONCERT PARTIES TO MAKE A GENERAL
       OFFER OF THE SECURITIES OF THE COMPANY
       UNDER THE RELEVANT PRC LAWS AND REGULATIONS

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WHITEWASH WAIVER

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DILUTION ON CURRENT RETURNS
       AND THE REMEDIAL MEASURES OF THE COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUDIT REPORTS, THE PRO
       FORMA REVIEW REPORT AND THE ASSET VALUATION
       REPORTS IN RESPECT OF THE RESTRUCTURING

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENCE OF VALUATION
       AGENCY, REASONABLENESS OF THE ASSUMPTIONS
       OF THE VALUATION, CORRELATION BETWEEN THE
       APPROACH AND PURPOSE OF THE VALUATION AND
       FAIRNESS OF THE BASIS OF THE CONSIDERATION

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPLETENESS AND COMPLIANCE
       OF THE LEGAL PROCEDURES AND THE VALIDITY OF
       THE LEGAL DOCUMENTATION IN RESPECT OF THE
       RESTRUCTURING

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORIZATION TO THE BOARD
       AND ITS AUTHORIZED PERSONS TO HANDLE ALL
       MATTERS IN CONNECTION WITH THE
       RESTRUCTURING




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  714209283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  CLS
    Meeting Date:  10-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0524/2021052400211.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0524/2021052400221.pdf

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE OVERALL
       PROPOSAL OF THE RESTRUCTURING

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING:
       CONSIDERATION AND METHOD OF PAYMENT OF THE
       PROPOSED ACQUISITION

1.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: CLASS AND
       PAR VALUE OF THE CONSIDERATION SHARES TO BE
       ISSUED UNDER THE PROPOSED ACQUISITION

1.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PRICING
       BENCHMARK DATE, PRICING BASIS AND ISSUE
       PRICE UNDER THE PROPOSED ACQUISITION

1.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: TARGET
       SUBSCRIBERS AND NUMBER OF CONSIDERATION
       SHARES TO BE ISSUED UNDER THE PROPOSED
       ACQUISITION

1.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: LOCK-UP
       PERIOD ARRANGEMENT UNDER THE PROPOSED
       ACQUISITION

1.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PROFIT OR
       LOSS ARRANGEMENT DURING THE TRANSITIONAL
       PERIOD UNDER THE PROPOSED ACQUISITION

1.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PERFORMANCE
       COMPENSATION ARRANGEMENT UNDER THE PROPOSED
       ACQUISITION

1.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PLACE OF
       LISTING OF THE CONSIDERATION SHARES TO BE
       ISSUED UNDER THE PROPOSED ACQUISITION

1.10   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: ARRANGEMENT
       FOR CUMULATIVE UNDISTRIBUTED PROFITS OF THE
       COMPANY PRIOR TO THE PROPOSED ACQUISITION

1.11   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: CLASS AND
       PAR VALUE OF A SHARES TO BE ISSUED UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

1.12   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: TARGET
       SUBSCRIBERS AND NUMBER OF A SHARES TO BE
       ISSUED UNDER THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

1.13   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PRICE
       DETERMINATION DATE, PRICING BASIS AND ISSUE
       PRICE UNDER THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

1.14   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: LOCK-UP
       PERIOD ARRANGEMENT UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

1.15   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: PLACE OF
       LISTING OF THE A SHARES TO BE ISSUED UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

1.16   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: USE OF
       PROCEEDS FROM THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

1.17   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: ARRANGEMENT
       FOR CUMULATIVE UNDISTRIBUTED PROFITS OF THE
       COMPANY PRIOR TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

1.18   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE
       RESTRUCTURING CONSTITUTING A CONNECTED
       TRANSACTION

1.19   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE
       RESTRUCTURING NOT CONSTITUTING A MATERIAL
       ASSET RESTRUCTURING

1.20   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: THE
       RESTRUCTURING NOT CONSTITUTING A
       RESTRUCTURING AND LISTING

1.21   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RESTRUCTURING: VALIDITY
       PERIOD OF THE RESOLUTIONS

2.A    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED AGREEMENTS OF THE
       RESTRUCTURING: THE RESOLUTION IN RELATION
       TO THE ACQUISITION AGREEMENT

2.B    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED AGREEMENTS OF THE
       RESTRUCTURING: THE RESOLUTION IN RELATION
       TO THE SUPPLEMENTAL AGREEMENT

2.C    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED AGREEMENTS OF THE
       RESTRUCTURING: THE RESOLUTION IN RELATION
       TO THE COMPENSATION AGREEMENT

2.D    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED AGREEMENTS OF THE
       RESTRUCTURING: THE RESOLUTION IN RELATION
       TO THE CS SUBSCRIPTION AGREEMENT

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPECIAL DEAL

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORIZATION TO THE BOARD
       AND ITS AUTHORIZED PERSONS TO HANDLE ALL
       MATTERS IN CONNECTION WITH THE
       RESTRUCTURING




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING DEVELOPMENT CO LTD                                                           Agenda Number:  714342095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801352.pdf,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

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 2020

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

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
       RMB0.056 PER SHARE OF THE COMPANY
       (INCLUSIVE OF APPLICABLE TAX) FOR THE YEAR
       ENDED 31 DECEMBER 2020

7      TO CONSIDER AND DETERMINE THE REMUNERATION                Mgmt          For                            For
       OF THE DIRECTORS AND THE SUPERVISORS FOR
       THE YEAR 2021

8.A    TO RE-APPOINT SHINEWING CERTIFIED PUBLIC                  Mgmt          For                            For
       ACCOUNTANTS AS THE COMPANY'S DOMESTIC
       AUDITOR FOR THE YEAR OF 2021, WITH
       REMUNERATION OF RMB5,280,000 (INCLUSIVE OF
       APPLICABLE TAX)

8.B    TO RE-APPOINT SHINEWING CERTIFIED PUBLIC                  Mgmt          For                            For
       ACCOUNTANTS AS THE COMPANY'S INTERNAL
       CONTROL AUDITOR FOR THE YEAR OF 2021, WITH
       REMUNERATION OF RMB920,000 (INCLUSIVE OF
       APPLICABLE TAX)

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 2021, WITH REMUNERATION OF
       RMB7,950,000 (INCLUSIVE OF APPLICABLE TAX)

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROVISIONS OF GUARANTEES

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. SHAO
       RUIQING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591519 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




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  714254656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053101687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053101691.pdf

1      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2020 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE SHAREHOLDERS'                 Mgmt          For                            For
       RETURN PLAN (2020-2022) OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION OF THE 2020 FINAL DIVIDEND OF
       THE COMPANY OF RMB20 CENTS PER SHARE
       (BEFORE TAX)

5      TO CONSIDER AND APPROVE THE 2020 REPORT OF                Mgmt          For                            For
       THE BOARD

6      TO CONSIDER AND APPROVE THE 2020 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND THE SUPERVISORS FOR THE
       YEAR 2021, DETAILS OF WHICH ARE SET OUT IN
       THE NOTICE OF AGM

8      T O CONSIDER AND APPROVE (I) THE                          Mgmt          For                            For
       REAPPOINTMENTS O F PRICEWATERHOUSECOOPERS
       AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
       AS THE INTERNATIONAL AUDITORS AND THE
       DOMESTIC AUDITORS OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2021, RESPECTIVELY,
       AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING FOR
       PROVIDING THE COMPANY WITH ANNUAL AUDIT
       REPORTS INCLUDING THE 2021 INTERIM REVIEW
       REPORT, THE 2021 AUDIT REPORT AND THE AUDIT
       REPORT ON THE INTERNAL CONTROLS OF THE
       COMPANY, AS WELL AS RENDERING SPECIFIC
       AUDIT AND REVIEW SERVICES; (II) THE
       RESPECTIVE FEES FOR REVIEW AND AUDIT
       PAYABLE BY THE COMPANY TO
       PRICEWATERHOUSECOOPERS AND SHINEWING
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING 31 DECEMBER 2021 OF RMB3.15 MILLION
       AND RMB2.61 MILLION (INCLUSIVE OF 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, THE AUTHORISATION TO THE BOARD OR
       ANY PERSON AUTHORISED BY THE BOARD TO
       REASONABLY DETERMINE THE SPECIFIC AMOUNT OF
       THE AUDIT FEES OF THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2021

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       GUARANTEES FOR (I) CHINA SHIPPING
       DEVELOPMENT (HONG KONG) MARINE CO.; (II)
       COSCO SHIPPING TANKER (SINGAPORE) PTE.
       LTD.; (III) PAN COSMOS SHIPPING &
       ENTERPRISES CO., LTD.; AND (IV) COSCO
       SHIPPING ENERGY TRANSPORTATION (HAINAN)
       CO., LTD. (COLLECTIVELY, THE "GUARANTEED
       WHOLLY-OWNED SUBSIDIARIES") TO BE PROVIDED
       BY THE COMPANY AND AMONG THE GUARANTEED
       WHOLLY-OWNED SUBSIDIARIES IN A TOTAL AMOUNT
       NOT EXCEEDING USD 1.4 BILLION (OR ITS
       EQUIVALENT IN OTHER CURRENCIES) TO
       GUARANTEE THE POSSIBLE FINANCIAL
       OBLIGATIONS OF THE GUARANTEED WHOLLY-OWNED
       SUBSIDIARIES AND THE PROPOSED AUTHORISATION
       TO THE CHAIRMAN OF THE BOARD OR THE GENERAL
       MANAGER OF THE COMPANY TO EXECUTE THE
       GUARANTEES

10.1   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HANBO AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY AND THE TERMS OF HIS
       APPOINTMENT

10.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHU MAIJIN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY AND THE TERMS OF HIS
       APPOINTMENT

10.3   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG QINGHAI AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE TERMS OF
       HIS APPOINTMENT

10.4   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU ZHUSHENG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE TERMS OF
       HIS APPOINTMENT

11.1   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. TEO SIONG SENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

11.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. VICTOR HUANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

11.3   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI RUNSHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

11.4   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHAO JINSONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

11.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZUWEN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE TERMS OF
       HIS APPOINTMENT

12.1   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WENG YI AS A SUPERVISOR OF THE COMPANY
       AND THE TERMS OF HIS APPOINTMENT

12.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG LEI AS A SUPERVISOR OF THE COMPANY
       AND THE TERMS OF HIS APPOINTMENT

CMMT   02 JUNE 2021: PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH
       10.4 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   02 JUNE 2021: PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH
       11.5 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   02 JUNE 2021: PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH
       12.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   02 JUNE 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  713386642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 481132 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   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300364.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300452.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       THE RULES OF PROCEDURES OF THE GENERAL
       MEETING AND THE RULES OF PROCEDURES OF THE
       BOARD OF DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY

3.I    TO CONSIDER AND APPROVE THE REGISTRATION                  Mgmt          For                            For
       AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
       AND CORPORATE BONDS BY THE COMPANY: THE
       REGISTRATION OF DEBT FINANCING INSTRUMENTS
       OF THE COMPANY (AS ISSUER) WITH THE CHINA
       ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS, THE OUTSTANDING
       BALANCE OF THE PRINCIPAL AMOUNT OF WHICH
       SHALL NOT EXCEED RMB20 BILLION

3.II   TO CONSIDER AND APPROVE THE REGISTRATION                  Mgmt          For                            For
       AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
       AND CORPORATE BONDS BY THE COMPANY: THE
       REGISTRATION OF CORPORATE BONDS OF THE
       COMPANY (AS ISSUER) WITH THE SHANGHAI STOCK
       EXCHANGE, THE REGISTRATION AMOUNT OF WHICH
       SHALL BE RMB10 BILLION

3.III  TO CONSIDER AND APPROVE THE REGISTRATION                  Mgmt          For                            For
       AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
       AND CORPORATE BONDS BY THE COMPANY: THE
       AUTHORIZATION TO THE BOARD OR PERSON(S)
       AUTHORIZED BY THE BOARD TO HANDLE MATTERS
       IN CONNECTION WITH SUCH ISSUANCE

4      TO CONSIDER AND APPROVE THE SHAREHOLDERS'                 Mgmt          For                            For
       RETURN PLAN FOR THE YEARS 2020-2022 OF THE
       COMPANY

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE SEVEN SHIPBUILDING CONTRACTS

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE VESSEL LEASING SERVICE MASTER
       AGREEMENT

7.I    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE REMUNERATION OF THE MEMBER OF
       THE SIXTH SESSION OF THE BOARD AND THE
       MEMBER OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE: THE REMUNERATION OF
       THE MEMBERS OF THE SIXTH SESSION OF THE
       BOARD AND THE MEMBERS OF THE SIXTH SESSION
       OF THE SUPERVISORY COMMITTEE

7.II   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE REMUNERATION OF THE MEMBER OF
       THE SIXTH SESSION OF THE BOARD AND THE
       MEMBER OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE: THE PURCHASE OF
       LIABILITY INSURANCE FOR THE BOARD, THE
       SUPERVISORY COMMITTEE AND THE SENIOR
       MANAGEMENT OF THE COMPANY AND RELEVANT
       AUTHORIZATION TO THE BOARD AND PERSON(S)
       AUTHORIZED BY THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       MR. XU LIRONG (AS SPECIFIED) AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       MR. HUANG XIAOWEN (AS SPECIFIED) AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

8.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       MR. YANG ZHIJIAN (AS SPECIFIED) AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

8.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       MR. FENG BOMING (AS SPECIFIED) AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD: MR. WU DAWEI (AS SPECIFIED)
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

9.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD: MR. ZHOU ZHONGHUI (AS
       SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD: MR. TEO SIONG SENG (AS
       SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD: PROF. FREDERICK SI-HANG MA
       (AS SPECIFIED) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS SUPERVISOR OF
       THE SIXTH SESSION OF THE SUPERVISORY
       COMMITTEE: MR. YANG SHICHENG (AS SPECIFIED)
       AS A SUPERVISOR REPRESENTING THE
       SHAREHOLDERS

10.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS SUPERVISOR OF
       THE SIXTH SESSION OF THE SUPERVISORY
       COMMITTEE: MR. MENG YAN (AS SPECIFIED) AS
       AN INDEPENDENT SUPERVISOR OF THE COMPANY

10.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RE-ELECTION OR ELECTION OF THE
       FOLLOWING PERSON NOMINATED AS SUPERVISOR OF
       THE SIXTH SESSION OF THE SUPERVISORY
       COMMITTEE: MR. ZHANG JIANPING (AS
       SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  713986973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301111.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300861.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY PREPARED IN
       ACCORDANCE WITH THE ACCOUNTING STANDARDS
       FOR BUSINESS ENTERPRISES AND HONG KONG
       FINANCIAL REPORTING STANDARDS,
       RESPECTIVELY, FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION (NO DIVIDEND DISTRIBUTION) OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020 AND CAPITALIZATION ISSUE OF SHARES

5      TO APPROVE THE GUARANTEES MANDATE TO THE                  Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES FOR THE
       PROVISION OF EXTERNAL GUARANTEES FOR THE
       YEAR ENDING 31 DECEMBER 2021 NOT EXCEEDING
       USD 3.535 BILLION

6      TO CONSIDER AND APPROVE (I) THE PROPOSED                  Mgmt          For                            For
       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 ENDING 31 DECEMBER 2021 OF
       RMB14.98 MILLION PAYABLE TO
       PRICEWATERHOUSECOOPERS AND RMB12.70 MILLION
       PAYABLE TO SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO THE BOARD TO ISSUE
       NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LTD                                                                    Agenda Number:  713938528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900600.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900592.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 2020

2.I.A  TO RE-ELECT MR. ZHANG WEI AS DIRECTOR                     Mgmt          Against                        Against

2.I.B  TO RE-ELECT MR. CHEN DONG AS DIRECTOR                     Mgmt          Against                        Against

2.I.C  TO RE-ELECT MR. LAM YIU KIN AS DIRECTOR                   Mgmt          Against                        Against

2.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2021

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

4.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 4(A) OF
       THE NOTICE OF ANNUAL GENERAL MEETING

4.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 4(B)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

4.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 4(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 COSTAMARE INC                                                                               Agenda Number:  935266177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1771G102
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2020
          Ticker:  CMRE
            ISIN:  MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class I Director: Konstantinos                Mgmt          Against                        Against
       Zacharatos

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COSUMAR SA                                                                                  Agenda Number:  712913450
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2507Z151
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2020
          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      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

2      APPROVE DIVIDENDS OF MAD 7 PER SHARE                      Mgmt          No vote

3      AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COSUMAR SA                                                                                  Agenda Number:  714133472
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2507Z151
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2021
          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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE DISCHARGE OF DIRECTORS AND AUDITORS               Mgmt          No vote

3      APPROVE SPECIAL AUDITOR'S REPORT ON RELATED               Mgmt          No vote
       PARTY TRANSACTIONS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF MAD 6.00 PER SHARE

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

6      AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS CO LTD                                                              Agenda Number:  713978243
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042101435.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042101415.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 OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB24.98                   Mgmt          For                            For
       CENTS PER SHARE OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

3.A.1  TO RE-ELECT MR. YEUNG KWOK KEUNG AS AN                    Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.A.4  TO RE-ELECT MR. TONG WUI TUNG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.5  TO RE-ELECT MR. HUANG HONGYAN 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713103276
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091000927.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091000880.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 ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME (AS DEFINED IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED 11
       SEPTEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713440662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1206/2020120600071.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1206/2020120600073.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 PROPERTY MANAGEMENT SERVICES               Mgmt          For                            For
       FRAMEWORK AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 7 DECEMBER
       2020) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE ANNUAL CAPS)

2      TO APPROVE THE SALES AND LEASING AGENCY                   Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 7
       DECEMBER 2020) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ANNUAL CAPS)

3      TO APPROVE THE CONSULTANCY AND OTHER                      Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 7
       DECEMBER 2020) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ANNUAL CAPS)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713995528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600984.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600954.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 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB21.87                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.1  TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. MEI WENJUE 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:  713610384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CP ALL PUBLIC COMPANY LTD                                                                   Agenda Number:  712645437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1772K169
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------

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 THE BOARD OF DIRECTORS REPORT                 Mgmt          For                            For
       REGARDING OPERATIONS OF THE COMPANY IN THE
       PAST YEAR

2      TO CONSIDER AND APPROVE STATEMENT OF                      Mgmt          For                            For
       FINANCIAL POSITION AND STATEMENT OF INCOME
       FOR THE YEAR ENDED DECEMBER 31, 2019

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR LEGAL RESERVE AND THE CASH
       DIVIDEND PAYMENT

4.A    TO CONSIDER AND ELECT MR. PRASERT                         Mgmt          Against                        Against
       JARUPANICH AS DIRECTOR

4.B    TO CONSIDER AND ELECT MR. NARONG                          Mgmt          Against                        Against
       CHEARAVANONT AS DIRECTOR

4.C    TO CONSIDER AND ELECT MR. PITTAYA                         Mgmt          Against                        Against
       JEARAVISITKUL AS DIRECTOR

4.D    TO CONSIDER AND ELECT MR. PIYAWAT                         Mgmt          Against                        Against
       TITASATTAVORAKUL AS DIRECTOR

4.E    TO CONSIDER AND ELECT MR. UMROONG                         Mgmt          Against                        Against
       SANPHASITVONG AS DIRECTOR

5      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITORS AND FIX THE AUDITORS
       REMUNERATION: KPMG PHOOMCHAI AUDIT LTD.

7      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 3 (OBJECTIVES) OF THE COMPANY'S
       MEMORANDUM OF ASSOCIATION

8      OTHERS (IF ANY)                                           Mgmt          Abstain                        For

CMMT   22 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CP ALL PUBLIC COMPANY LTD                                                                   Agenda Number:  713709434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1772K169
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522971 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   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      ACKNOWLEDGE OPERATING RESULTS                             Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR                   Mgmt          Against                        Against

4.2    ELECT KORSAK CHAIRASMISAK AS DIRECTOR                     Mgmt          Against                        Against

4.3    ELECT SUPHACHAI CHEARA VANONT AS DIRECTOR                 Mgmt          Against                        Against

4.4    ELECT ADIREK SRIPRATAK AS DIRECTOR                        Mgmt          Against                        Against

4.5    ELECT TANIN BURANAMANIT AS DIRECTOR                       Mgmt          Against                        Against

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE KPMG PHOOMCHAI AUDIT LTD. AS                      Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

7      APPROVE ISSUANCE AND OFFERING OF BONDS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935273754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Special
    Meeting Date:  16-Oct-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     Election of Director: Leslie Pierce Diez                  Mgmt          For                            For
       Canseco




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935343739
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     To appoint the external auditors of the                   Mgmt          For                            For
       Company to perform such services for the
       2021 financial year and to delegate the
       power to set and approve fees for such
       audit services to the Board of Directors
       (for further delegation to the Audit
       Committee thereof).




--------------------------------------------------------------------------------------------------------------------------
 CROMPTON GREAVES CONSUMER ELECTRICALS LTD                                                   Agenda Number:  712889990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786D102
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  INE299U01018
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF MR. PROMEET GHOSH (DIN:                    Mgmt          Against                        Against
       05307658) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

3      RE-APPOINTMENT OF MR. SHANTANU KHOSLA (DIN:               Mgmt          Against                        Against
       00059877) AS THE MANAGING DIRECTOR

4      RE-APPOINTMENT OF MR. P.M. MURTY (DIN:                    Mgmt          For                            For
       00011179) AS AN INDEPENDENT DIRECTOR

5      RE-APPOINTMENT OF MR. D. SUNDARAM (DIN:                   Mgmt          For                            For
       00016304) AS AN INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR. H.M. NERURKAR (DIN:                 Mgmt          For                            For
       00265887) AS AN INDEPENDENT DIRECTOR

7      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. ASHWIN SOLANKI & ASSOCIATES, COST
       AUDITORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CROMPTON GREAVES CONSUMER ELECTRICALS LTD                                                   Agenda Number:  713437184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786D102
    Meeting Type:  OTH
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  INE299U01018
--------------------------------------------------------------------------------------------------------------------------

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 AMENDMENT IN CROMPTON                      Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN 2019 ("ESOP
       2019")

2      TO APPROVE INCREASE IN AUTHORISED SHARE                   Mgmt          For                            For
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CROMPTON GREAVES CONSUMER ELECTRICALS LTD                                                   Agenda Number:  713795423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786D102
    Meeting Type:  OTH
    Meeting Date:  02-May-2021
          Ticker:
            ISIN:  INE299U01018
--------------------------------------------------------------------------------------------------------------------------

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 APPOINTMENT OF MR. MATHEW JOB                  Mgmt          Against                        Against
       (DIN: 02922413) AS DIRECTOR OF THE COMPANY

2      TO APPROVE APPOINTMENT OF MR. MATHEW JOB                  Mgmt          For                            For
       (DIN: 02922413) AS EXECUTIVE DIRECTOR &
       CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR
       A PERIOD OF 5 (FIVE) YEARS W.E.F. JANUARY
       22, 2021 TO JANUARY 21, 2026




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  713145161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0922/2020092200664.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0922/2020092200666.pdf

1      TO APPROVE THE BONUS ISSUE OF THE SHARES ON               Mgmt          For                            For
       THE BASIS OF THREE BONUS SHARES FOR EVERY
       FIVE EXISTING SHARES IN THE COMPANY AND
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       DO ALL ACTS AND THINGS AS MAY BE NECESSARY
       AND EXPEDIENT IN CONNECTION WITH THE ISSUE
       OF THE BONUS SHARES




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  713594097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700039.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700029.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DOMESTIC ISSUE AND THE SPECIFIC MANDATE:
       "THAT SUBJECT TO OBTAINING THE NECESSARY
       REGULATORY APPROVALS, THE BOARD BE AND IS
       HEREBY AUTHORISED AND GRANTED THE SPECIFIC
       MANDATE TO ALLOT, ISSUE AND DEAL WITH UP TO
       1,330,418,859 RMB SHARES AS MAY BE ISSUED
       UNDER THE PROPOSED DOMESTIC ISSUE AS
       FURTHER DESCRIBED IN THE CIRCULAR
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED "RESOLUTION ON THE PROPOSED DOMESTIC
       ISSUE AND THE SPECIFIC MANDATE" IN THE
       CIRCULAR), PROVIDED THAT THE SPECIFIC
       MANDATE SHALL BE IN ADDITION TO AND SHALL
       NOT PREJUDICE OR REVOKE THE EXISTING
       GENERAL MANDATE GRANTED TO THE DIRECTORS BY
       THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 15 JUNE
       2020."

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO EXERCISE FULL POWERS TO
       DEAL WITH MATTERS RELATING TO THE PROPOSED
       DOMESTIC ISSUE (INCLUDING BUT NOT LIMITED
       TO THE PARTICULARS AS SET OUT IN THE
       SECTION HEADED "RESOLUTION ON AUTHORISATION
       TO THE BOARD TO EXERCISE FULL POWERS TO
       DEAL WITH MATTERS RELATING TO THE PROPOSED
       DOMESTIC ISSUE" IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
       THE PROPOSED DOMESTIC ISSUE (INCLUDING BUT
       NOT LIMITED TO THE PARTICULARS AS SET OUT
       IN THE SECTION HEADED "RESOLUTION ON THE
       PLAN FOR DISTRIBUTION OF PROFITS
       ACCUMULATED BEFORE THE PROPOSED DOMESTIC
       ISSUE" IN THE CIRCULAR)

4      TO CONSIDER AND APPROVE THE POLICY FOR                    Mgmt          For                            For
       STABILISATION OF THE PRICE OF THE RMB
       SHARES FOR THE THREE YEARS AFTER THE
       PROPOSED DOMESTIC ISSUE IN THE FORM AS SET
       FORTH IN APPENDIX I TO THE CIRCULAR

5      TO CONSIDER AND APPROVE THE PROFITS                       Mgmt          For                            For
       DISTRIBUTION POLICY AND THE DIVIDEND RETURN
       PLAN FOR THE THREE YEARS AFTER THE PROPOSED
       DOMESTIC ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX II TO THE CIRCULAR

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED DOMESTIC ISSUE (INCLUDING
       BUT NOT LIMITED TO THE PARTICULARS AS SET
       OUT IN THE SECTION HEADED "RESOLUTION ON
       THE USE OF PROCEEDS FROM THE PROPOSED
       DOMESTIC ISSUE" IN THE CIRCULAR)

7      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR THE POTENTIAL DILUTION OF
       IMMEDIATE RETURNS BY THE PROPOSED DOMESTIC
       ISSUE IN THE FORM AS SET FORTH IN APPENDIX
       III TO THE CIRCULAR

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE PROPOSED DOMESTIC ISSUE

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX V TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VI TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

11.I   TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

11.II  TO RE-ELECT PROF. WANG HONGGUANG AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11III  TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: "THAT SUBJECT
       TO AND CONDITIONAL UPON THE PASSING OF
       ORDINARY RESOLUTION NUMBERED "1" ABOVE: (1)
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS SET FORTH IN APPENDIX IV TO
       THE CIRCULAR BE AND ARE HEREBY APPROVED;
       (2) THE NEW ARTICLES OF ASSOCIATION OF THE
       COMPANY REFLECTING THE AMENDMENTS REFERRED
       TO IN SUB-PARAGRAPH (1) ABOVE IN THE FORM
       TABLED AT THE EGM, MARKED "B" AND FOR THE
       PURPOSE OF IDENTIFICATION SIGNED BY A
       DIRECTOR BE APPROVED AND THE SAME BE
       ADOPTED IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY WITH EFFECT FROM
       THE DATE OF LISTING OF THE RMB SHARES ON
       THE SCI-TECH BOARD; AND (3) ANY DIRECTOR OR
       OFFICER OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO CARRY OUT AND TAKE ALL
       ACTIONS NECESSARY AND TO SIGN ALL NECESSARY
       DOCUMENTS IN CONNECTION WITH OR TO GIVE
       EFFECT TO THE RESOLUTIONS ABOVE."




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  713901230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400927.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400929.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 2020

2      TO DECLARE A FINAL DIVIDEND OF HK9 CENTS                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.A.I  TO RE-ELECT MR. CAI DONGCHEN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3A.II  TO RE-ELECT MR. ZHANG CUILONG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3A.IV  TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3.A.V  TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3A.VI  TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE 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 (ORDINARY
       RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO.6 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
       NO.7 OF THE NOTICE OF ANNUAL GENERAL
       MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  714164059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 BUSINESS REPORT, INDEPENDENT AUDITORS                Mgmt          For                            For
       REPORT, AND FINANCIAL STATEMENTS

2      2020 EARNINGS DISTRIBUTION PLAN, PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND FOR COMMON SHARES: TWD 1.05
       PER SHARE, FOR PREFERRED SHARES B PROPOSED
       CASH DIVIDEND: TWD 2.25 PER SHARE, FOR
       PREFERRED SHARES C PROPOSED CASH DIVIDEND:
       TWD 1.92 PER SHARE

3      AMENDMENTS TO THE REGULATIONS FOR                         Mgmt          For                            For
       SHAREHOLDERS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INDIA LIMITED                                                                       Agenda Number:  712994664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4807D150
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  INE298A01020
--------------------------------------------------------------------------------------------------------------------------

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, 2020, 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 MARCH
       31, 2020 AND THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
       AND TO CONFIRM THE PAYMENT OF INTERIM
       DIVIDEND FOR THE FINANCIAL YEAR 2019-20

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ANTONIO LEITAO (DIN: 05336740), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT MR. ASHWATH RAM (DIN: 00149501)                Mgmt          For                            For
       AS A DIRECTOR AND TO APPROVE HIS
       APPOINTMENT AS MANAGING DIRECTOR OF THE
       COMPANY

6      TO APPOINT MS. LORRAINE ALYN MEYER (DIN:                  Mgmt          Against                        Against
       08567527) AS A DIRECTOR

7      TO APPOINT MS. RAMA BIJAPURKAR (DIN:                      Mgmt          Against                        Against
       00001835) AS A NON-EXECUTIVE INDEPENDENT
       DIRECTOR

8      TO RATIFY REMUNERATION PAYABLE TO THE COST                Mgmt          For                            For
       AUDITOR, M/S. AJAY JOSHI & ASSOCIATES, FOR
       THE FINANCIAL YEAR 2020-21

9      TO APPROVE THE MATERIAL RELATED PARTY                     Mgmt          For                            For
       TRANSACTION(S) WITH CUMMINS LIMITED, UK

10     TO APPROVE THE MATERIAL RELATED PARTY                     Mgmt          For                            For
       TRANSACTION(S) WITH TATA CUMMINS PRIVATE
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A.                                                                         Agenda Number:  712891008
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          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 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      MANAGEMENT BOARDS PRESENTATION OF A) THE                  Mgmt          Abstain                        Against
       MANAGEMENT BOARDS REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2019.AND
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019, B) THE MANAGEMENT
       BOARDS REPORT ON THE ACTIVITIES OF THE
       CAPITAL GROUP OF THE COMPANY IN THE
       FINANCIAL YEAR 2019 AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019

7      THE SUPERVISORY BOARDS PRESENTATION OF ITS                Mgmt          Abstain                        Against
       STATEMENT CONCERNING THE EVALUATION OF THE
       MANAGEMENT BOARDS REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2019 AND
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019, AS WELL AS THE
       MANAGEMENT BOARDS MOTION REGARDING THE
       DISTRIBUTION OF THE COMPANY'S PROFIT
       GENERATED IN THE FINANCIAL YEAR 2019

8      THE SUPERVISORY BOARDS PRESENTATION OF THE                Mgmt          Abstain                        Against
       EVALUATION OF THE COMPANY'S STANDING AND
       THE MANAGEMENT BOARDS ACTIVITIES

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARDS REPORT ON
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2019

10     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPANY'S ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019

11     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARDS REPORT ON
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY IN THE FINANCIAL YEAR 2019

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 2019

13     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE SUPERVISORY BOARDS REPORT FOR
       THE FINANCIAL YEAR 2019

14     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 2019

15     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 2019

16     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE COMPANYS PROFIT FOR THE
       FINANCIAL YEAR 2019 AND THE ALLOCATION OF A
       PART OF PROFITS EARNED IN PREVIOUS YEARS
       FOR A DIVIDEND PAYOUT

17     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          Against                        Against
       DETERMINATION OF A NUMBER OF MEMBERS OF THE
       SUPERVISORY BOARD AND CHANGES TO THE
       COMPOSITION OF THE SUPERVISORY BOARD

18     ADOPTION OF A RESOLUTION APPROVING                        Mgmt          For                            For
       AMENDMENTS TO THE MORTGAGE OVER REAL
       PROPERTIES OF THE COMPANY

19     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       REGISTRATION OF SHARES IN THE SECURITIES
       DEPOSITORY

20     ADOPTION OF A RESOLUTION ON ADOPTING THE                  Mgmt          Against                        Against
       REMUNERATION POLICY FOR THE MANAGEMENT
       BOARD AND SUPERVISORY BOARD MEMBERS OF
       CYFROWY POLSAT S.A

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A.                                                                         Agenda Number:  714247687
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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      MANAGEMENT BOARDS PRESENTATION OF REPORT ON               Mgmt          Abstain                        Against
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2020 AND THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020,
       REPORT ON THE ACTIVITIES OF THE CAPITAL
       GROUP OF THE COMPANY IN THE FINANCIAL YEAR
       2020 AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE CAPITAL GROUP OF THE
       COMPANY FOR THE FINANCIAL YEAR

7      THE SUPERVISORY BOARDS PRESENTATION OF ITS                Mgmt          Abstain                        Against
       STATEMENT CONCERNING THE EVALUATION OF THE
       MANAGEMENT BOARDS REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2020, THE
       MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
       OF THE COMPANY'S CAPITAL GROUP IN THE
       FINANCIAL YEAR 2020, THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 AND THE FINANCIAL

8      THE SUPERVISORY BOARDS PRESENTATION OF THE                Mgmt          Abstain                        Against
       EVALUATION OF THE COMPANY'S STANDING AND
       THE MANAGEMENT BOARDS ACTIVITIES

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARDS REPORT ON
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2020

10     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPANY'S ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020

11     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARDS REPORT ON
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY IN THE FINANCIAL YEAR 2020

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 2020

13     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE SUPERVISORY BOARDS REPORT FOR
       THE FINANCIAL YEAR 2020

14     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          Against                        Against
       CONCERNING THE EVALUATION OF THE REPORT ON
       THE REMUNERATION OF THE MANAGEMENT BOARD
       AND SUPERVISORY BOARD MEMBERS FOR YEARS
       2019 AND 2020

15     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 2020

16     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 2020

17     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       THE FINANCIAL YEAR 2020 AND THE ALLOCATION
       OF A PART OF PROFITS EARNED IN PREVIOUS
       YEARS FOR A DIVIDEND PAYOUT

18     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          Against                        Against
       DETERMINATION OF A NUMBER OF MEMBERS OF THE
       SUPERVISORY BOARD AND THE APPOINTMENT OF
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       NEXT TERM OF OFFICE

19     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP                                          Agenda Number:  712876551
--------------------------------------------------------------------------------------------------------------------------
        Security:  P34085103
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      DELIBERATE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENT, FOLLOWED BY THE ANNUAL REPORT BY
       INDEPENDENT AUDITORS AND THE FISCAL
       COUNCIL, FOR THE BUSINESS YEAR ENDED ON
       DECEMBER 31, 2019

2      DELIBERATE ABOUT THE MANAGEMENT REPORT AND                Mgmt          For                            For
       THE MANAGEMENT ACCOUNTS, FOR THE BUSINESS
       YEAR ENDED ON DECEMBER 31, 2019

3      DELIBERATE ABOUT THE MANAGEMENT PROPOSAL                  Mgmt          For                            For
       FOR ALLOCATION OF THE COMPANY RESULTS FOR
       THE YEAR ENDED ON DECEMBER 31, 2019

4      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       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      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. INDICATION OF ALL NAMES THAT
       MAKE UP THE SLATE. THE VOTES INDICATED IN
       THIS FIELD WILL BE CONSIDERED IF THE
       SHAREHOLDERS WITH POWER OF VOTE ALSO FILL
       UP THE FIELDS PRESENTED IN SEPARATED
       ELECTION OF BOARD MEMBERS. NOTE ELIE HORN.
       ROGERIO FROTA MELZI. RAFAEL NOVELINO.
       GEORGE ZAUZNER. FERNANDO GOLDSZTEIN. JOSE
       GUIMARAES MONFORTE. JOAO CESAR DE QUEIROZ
       TOURINHO

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

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 9.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

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 ELIE HORN

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 ROGERIO FROTA MELZI

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 RAFAEL NOVELINO

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 GEORGE ZAUZNER

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 FERNANDO GOLDSZTEIN

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 JOSE GUIMARAES MONFORTE

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 JOAO CESAR DE QUEIROZ TOURINHO

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 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. IF THE
       SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT
       BE INSERTED WITH RELATION TO THE RESOLUTION
       OF THE ITEM ABOVE WILL BE DISREGARDED

11     INDICATE, BETWEEN THE PLATE ELECTED, THE CO               Mgmt          For                            For
       CHAIRMAN'S OF THE BOARD OF DIRECTORS

12     DELIBERATE ABOUT THE INDEPENDENT MEMBERS OF               Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS
       CHARACTERIZATION

13     TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          Against                        Against
       THE MANAGERS FOR THE 2020 FISCAL YEAR FOR
       UP TO BRL 15,838,469.65

14     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:  713728509
--------------------------------------------------------------------------------------------------------------------------
        Security:  P34085103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      DELIBERATE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENT, FOLLOWED BY THE ANNUAL REPORT BY
       INDEPENDENT AUDITORS AND THE FISCAL
       COUNCIL, FOR THE BUSINESS YEAR ENDED ON
       DECEMBER 31, 2020

2      DELIBERATE ABOUT THE MANAGEMENT REPORT AND                Mgmt          For                            For
       THE MANAGEMENT ACCOUNTS, FOR THE BUSINESS
       YEAR ENDED ON DECEMBER 31, 2020

3      DELIBERATE ABOUT THE MANAGEMENT PROPOSAL                  Mgmt          For                            For
       FOR ALLOCATION RESULTS FOR THE YEAR ENDED
       ON DECEMBER 31, 2020

4      DELIBERATE ABOUT FIXING THE NEW NUMBER THE                Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       FOR THE MANDATE IN COURSE

5      DELIBERATE ABOUT THE ELECTION THE 1 ONE NEW               Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS,
       NAMELY. RICARDO CUNHA SALES. INDEPENDENT
       EFFECTIVE MEMBER

6      DELIBERATE ABOUT THE ELIGIBILITY OF THE                   Mgmt          For                            For
       CANDIDATE FOR THE POSITION OF INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS TO THE
       INDEPENDENCE CRITERIA OF THE NOVO MERCADO
       REGULATION OF B3 S.A. BRASIL BOLSA, BALCAO

7      DELIBERATE ABOUT FIXING OF THE TOTAL ANNUAL               Mgmt          Against                        Against
       PAYMENT OF THE MANAGERS AND MEMBERS OF THE
       FISCAL COUNCIL FOR THE YEAR 2021

8      DO YOU REQUEST THE INSTALLATION OF THE                    Mgmt          For                            For
       FISCAL COUNCIL, UNDER TERMS OF THE ARTICLE
       161 OF LAW NO. 6,404, OF 1976




--------------------------------------------------------------------------------------------------------------------------
 D&L INDUSTRIES INC                                                                          Agenda Number:  713019506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1973T100
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2020
          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, 2019

5      APPROVAL OF AMENDMENT TO BY-LAWS-CONDUCT OF               Mgmt          For                            For
       MEETINGS AND VOTING

6      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS BEGINNING JUNE 11,
       2019 TO DATE

7      ELECTION OF AUDITOR: ISLA LIPANA AND CO                   Mgmt          For                            For

8      ELECTION OF INDEPENDENT DIRECTOR: MERCEDITA               Mgmt          For                            For
       S. NOLLEDO

9      ELECTION OF INDEPENDENT DIRECTOR: FILEMON                 Mgmt          For                            For
       T. BERBA, JR

10     ELECTION OF INDEPENDENT DIRECTOR: CORAZON                 Mgmt          For                            For
       S. DE LA PAZ-BERNARDO

11     ELECTION OF INDEPENDENT DIRECTOR: LYDIA R.                Mgmt          For                            For
       BALATBAT-ECHAUZ

12     ELECTION OF DIRECTOR: YIN YONG L. LAO                     Mgmt          For                            For

13     ELECTION OF DIRECTOR: JOHN L. LAO                         Mgmt          For                            For

14     ELECTION OF DIRECTOR: ALVIN D. LAO                        Mgmt          For                            For

15     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Abstain                        For
       PROPERLY COME BEFORE THE MEETING

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 D&L INDUSTRIES INC                                                                          Agenda Number:  714170115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1973T100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  PHY1973T1008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526614 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 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, 2020

5      APPROVAL OF ISSUANCE OF PHILIPPINE                        Mgmt          For                            For
       PESO-DENOMINATED FIXED-RATE BONDS

6      APPROVAL OF AMENDMENTS TO MANAGEMENT                      Mgmt          For                            For
       AGREEMENTS AND NEW MANAGEMENT AGREEMENTS

7      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS BEGINNING SEPTEMBER
       19, 2020 TO DATE

8      ELECTION OF AUDITORS: ISLA LIPANA AND CO                  Mgmt          For                            For

9      ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: FILEMON T. BERBA, JR.               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: CORAZON S. DE LA                    Mgmt          For                            For
       PAZ-BERNARDO (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: LYDIA R.                            Mgmt          For                            For
       BALATBAT-ECHAUZ (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: YIN YONG L. LAO                     Mgmt          For                            For

14     ELECTION OF DIRECTOR: JOHN L. LAO                         Mgmt          For                            For

15     ELECTION OF DIRECTOR: ALVIN D. LAO                        Mgmt          For                            For

16     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Abstain                        For
       PROPERLY COME BEFORE THE MEETING

17     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DABUR INDIA LTD                                                                             Agenda Number:  713004199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855D140
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2020
          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, 2020 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, 2020 AND THE REPORT OF AUDITORS
       THEREON

3      TO CONFIRM THE INTERIM DIVIDEND ALREADY                   Mgmt          For                            For
       PAID AND DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020: THE BOARD OF DIRECTORS AT ITS
       MEETING HELD ON 27 MAY, 2020 HAVE
       RECOMMENDED A PAYMENT OF FINAL DIVIDEND OF
       INR 1.60 PER EQUITY SHARE WITH FACE VALUE
       OF INR 1.00 EACH FOR THE FINANCIAL YEAR
       ENDED 31 MARCH, 2020

4      TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT                Mgmt          Against                        Against
       BURMAN (DIN: 00042050) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      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

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 & 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 BOARD
       OF DIRECTORS OF THE COMPANY AS COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020-21 AMOUNTING TO RS.5.16 LACS PLUS
       APPLICABLE TAXES AND RE-IMBURSEMENT 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."




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  713104987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR BAE WON BOK                   Mgmt          Against                        Against

2.2    ELECTION OF A NON-PERMANENT DIRECTOR: SIN                 Mgmt          For                            For
       HYEON SIK

2.3    ELECTION OF OUTSIDE DIRECTOR: I HAN SANG                  Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: I YEONG                     Mgmt          For                            For
       MYEONG

2.5    ELECTION OF OUTSIDE DIRECTOR: I YUN JEONG                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: I HAN                 Mgmt          For                            For
       SANG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YEONG               Mgmt          For                            For
       MYEONG

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          For                            For
       JEONG

4      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD.                                                      Agenda Number:  713687917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y19154114
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7140320003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Abstain                        Against

2      ELECTION OF DIRECTOR CANDIDATES: NOT                      Mgmt          Abstain                        Against
       ANNOUNCED

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DALLAH HEALTHCARE CO.                                                                       Agenda Number:  713037516
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2057N103
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2020
          Ticker:
            ISIN:  SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE COMPANY'S
       CAPITAL VIA GIVING FREE SHARES AS FOLLOWS:
       1.1. TOTAL AMOUNT OF INCREASE: 150 MILLION,
       1.2. THE COMPANY'S CAPITAL BEFORE INCREASE:
       SAR 750 MILLION. CAPITAL AFTER INCREASE:
       SAR 900 MILLION. AN INCREASE OF 20%, 1.3.
       NUMBER OF SHARES BEFORE INCREASE: 75
       MILLION SHARES. NUMBER OF SHARES AFTER
       INCREASE: 90 MILLION SHARES, 1.4. THE
       CAPITAL INCREASE WILL BE MADE THROUGH THE
       CAPITALIZATION OF SAR 150 MILLION FROM THE
       STATUTORY RESERVE - SHARE PREMIUM BY
       GRANTING 1 SHARE FOR EACH 5 OWNED SHARES
       AND 1.5. AMEND ARTICLE (7) OF THE COMPANY'S
       BYLAWS RELATING TO THE COMPANY'S CAPITAL,
       IN LINE WITH THE PROPOSED INCREASE IN THE
       COMPANY'S CAPITAL

2      VOTING ON THE AMENDMENT OF THE PURPOSE OF                 Mgmt          Against                        Against
       THE COMPANY PURCHASING ITS SHARES AND
       KEEPING THEM AS TREASURY SHARES AS FOLLOWS:
       2.1. CURRENT PURPOSE: THE BOARD'S VIEW THAT
       THE SHARE PRICE IN THE MARKET IS LESS THAN
       ITS FAIR VALUE AND 2.2. PROPOSED AMENDMENT:
       TO USE TO FUND THE SHARE SWAP TRANSACTION
       WITH KINGDOM INVESTMENT AND DEVELOPMENT
       COMPANY FOR ITS SHARES IN SHIELD CARE
       HOLDING COMPANY LIMITED

3      VOTING ON THE AMENDMENT TO ARTICLE (19) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS RELATING TO THE
       AUTHORITIES OF THE BOARD OF DIRECTORS

4      VOTING ON THE AMENDMENT TO ARTICLE (21) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS RELATING TO THE
       CHAIRMAN OF BOARD OF DIRECTORS

5      VOTING TO DELETE ARTICLE (25) OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS RELATING TO EXECUTIVE
       COMMITTEE

6      VOTING TO DELETE ARTICLE (27) OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS RELATING TO NOMINATION AND
       REMUNERATION COMMITTEE

7      VOTING TO ADD AN ARTICLE (25) OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS RELATING TO FORMATION OF
       COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 DALLAH HEALTHCARE CO.                                                                       Agenda Number:  714047241
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2057N103
    Meeting Type:  OGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,800,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

7      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          Against                        Against
       CONCLUDED BETWEEN THE COMPANY AND ENG.
       TAREK BIN OTHMAN AL-QASSABI AS HE HAS
       DIRECT INTEREST PRESENTED IN CONTRACT OF
       ADMINISTRATIVE CONSULTATIONS. THE
       TRANSACTIONS VALUE DURING 2020 WAS SAR
       (668,382) WITHOUT PREFERENTIAL CONDITIONS

8      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
       A PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE DELEGATED BOARD OF
       DIRECTORS TERM, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 DANA GAS                                                                                    Agenda Number:  713900377
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27014105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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 548961 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 13 APR 2021 TO 28 APR
       2021 WITH CHANGE OF RECORD DATE FROM 12 APR
       2021 TO 27 APR 2021. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. 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 2020

2      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       COMPANY'S EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

4      RECOMMENDATION OF THE BOARD OF DIRECTORS                  Mgmt          For                            For
       REGARDING THE FOLLOWING, A. TRANSFERRING
       THE VOLUNTARY RESERVES TO RETAINED
       EARNINGS, B. DISTRIBUTE A CASH DIVIDEND FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020 OF
       5.5PCT OF THE COMPANY'S CAPITAL, 5.5 FILS
       PER SHARE

5      APPROVAL OF THE BOARD REMUNERATION POLICY                 Mgmt          For                            For

6      APPROVAL OF DIVIDEND POLICY                               Mgmt          For                            For

7      ABSOLVING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020

8      ABSOLVING THE EXTERNAL AUDITORS OF THE                    Mgmt          For                            For
       COMPANY FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2020

9      APPOINTMENT OF EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2021 AND DETERMINATION OF
       THEIR FEES

10     TO DELEGATE AUTHORITY TO THE BOARD OF                     Mgmt          For                            For
       APPOINTING, AT LEAST TWO REPRESENTATIVES TO
       REPRESENT SHAREHOLDERS WHO ARE UNABLE TO
       PARTICIPATE IN FUTURE ANNUAL GENERAL
       ASSEMBLY MEETINGS AND DETERMINE THEIR FEES
       IN ACCORDANCE WITH PARAGRAPH 4 OF ARTICLE
       40 OF THE CORPORATE GOVERNANCE GUIDE ISSUED
       BY RESOLUTION OF THE CHAIRMAN OF THE SCA
       NO. 3, R.M OF 2020

11     SPECIAL RESOLUTION, TO CONSIDER AND APPROVE               Mgmt          Against                        Against
       THE AMENDED AND RESTATED COMPANY'S ARTICLES
       OF ASSOCIATION IN COMPLIANCE WITH THE
       FEDERAL DECREE BY LAW NO. 26 OF 2020
       AMENDING CERTAIN PROVISIONS OF FEDERAL LAW
       NO. 2 OF 2015 ON COMMERCIAL COMPANIES AND
       THE CORPORATE GOVERNANCE GUIDE

12.1   ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       ABDULHAMEED DHIA JAFAR, NON-EXECUTIVE

12.2   ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       RASHED SAIF SAEED ALJARWAN AL SHAMSI,
       NON-EXECUTIVE

12.3   ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       VAROUJAN NERGUIZIAN, NON-EXECUTIVE

12.4   ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       ABDULMAJID ABDULHAMID DHIA JAFAR,
       NON-EXECUTIVE

12.5   ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       HANI ABDULAZIZ HUSSAIN A AL TERKAIT,
       INDEPENDENT

12.6   ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       JASSIM MOHAMEDRAFI ALSEDDIQI AL ANSAARI,
       INDEPENDENT

12.7   ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       ZIAD ABDULLAH IBRAHIM GALADARI,
       NON-EXECUTIVE

12.8   ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       NUREDDIN SHARIF MOUSA SEHWEIL, INDEPENDENT

12.9   ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       SHAHEEN MOHAMED ABDULAZIZ RUBAYEA ALMHEIRI,
       INDEPENDENT

12.10  ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          Abstain                        Against
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       YOUNIS HAJI ABDULLA HUSSAIN ALKHOORI,
       INDEPENDENT

12.11  ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          Abstain                        Against
       DIRECTOR FOR THE TERM 2021 TO 2024: MS.
       NAJLA AHMED AL MIDFA, INDEPENDENT

12.12  ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MS.
       HOSNIA SAYED AHMAD HASHIM, INDEPENDENT

12.13  ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          Abstain                        Against
       DIRECTOR FOR THE TERM 2021 TO 2024: MR. ALI
       MOHAMED ABDULLA ALI ALJASSIM, INDEPENDENT

12.14  ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          Abstain                        Against
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       MARWAN JOHN SH KHATTAN, INDEPENDENT

12.15  ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          Abstain                        Against
       DIRECTOR FOR THE TERM 2021 TO 2024: MR.
       AJIT VIJAY JOSHI JOSHI VIJAY ANANT,
       INDEPENDENT

12.16  ELECTION OF THE MEMBER OF THE NEW BOARD OF                Mgmt          For                            For
       DIRECTOR FOR THE TERM 2021 TO 2024: MS.
       FATEMA MOHAMED ABDULLA ALSHAIBEH AL NUAIMI,
       INDEPENDENT




--------------------------------------------------------------------------------------------------------------------------
 DANGOTE CEMENT PLC                                                                          Agenda Number:  714108570
--------------------------------------------------------------------------------------------------------------------------
        Security:  V27546106
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  NGDANGCEM008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536948 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 RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER 2020 AND
       THE REPORTS OF THE DIRECTORS, AUDITORS AND
       AUDIT COMMITTEE

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3.1    TO RE-ELECT OR APPOINT DIRECTOR AS FOLLOWS:               Mgmt          For                            For
       TO RE-ELECT MR. EMMANUEL IKAZOBOH AS A
       DIRECTOR, WHO IS RETIRING BY ROTATION

3.2    TO RE-ELECT OR APPOINT DIRECTOR AS FOLLOWS:               Mgmt          For                            For
       TO RE-ELECT MRS. DOROTHY UFOT SAN AS A
       DIRECTOR, WHO IS RETIRING BY ROTATION

3.3    TO RE-ELECT OR APPOINT DIRECTOR AS FOLLOWS:               Mgmt          For                            For
       TO RE-ELECT MR. DEVAKUMAR V. G. EDWIN AS A
       DIRECTOR, WHO IS RETIRING BY ROTATION

3.4    TO RE-ELECT OR APPOINT DIRECTOR AS FOLLOWS:               Mgmt          For                            For
       TO RE-ELECT MR. ERNEST EBI MFR AS A
       DIRECTOR, WHO IS RETIRING BY ROTATION

3.5    TO RE-ELECT OR APPOINT DIRECTOR AS FOLLOWS:               Mgmt          For                            For
       TO RE-ELECT MR. OLAKUNLE ALAKE AS A
       DIRECTOR, WHO IS RETIRING BY ROTATION

3.6    TO RE-ELECT OR APPOINT DIRECTOR AS FOLLOWS:               Mgmt          For                            For
       TO APPOINT MS. BERLINA MOROOLE AS A
       DIRECTOR

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

5      TO ELECT SHAREHOLDERS' REPRESENTATIVES OF                 Mgmt          Against                        Against
       THE STATUTORY AUDIT COMMITTEE

6      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

7      TO RENEW THE SHARE BUYBACK PROGRAMME                      Mgmt          For                            For
       ESTABLISHED PURSUANT TO THE RESOLUTION OF
       THE COMPANY DATED 22ND JANUARY 2020




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO LTD                                                                        Agenda Number:  714174997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 568601 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      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS AND 2021 BUDGET REPORT               Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS 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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF FINANCIAL AUDIT FIRM                     Mgmt          For                            For

7      REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM

8.1    ELECTION OF DIRECTOR: WANG DAOKUO                         Mgmt          For                            For

9.1    ELECTION OF INDEPENDENT DIRECTOR: HAO                     Mgmt          For                            For
       SHENGYUE

10.1   ELECTION OF SUPERVISOR: YU FENG                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY                                                Agenda Number:  714299864
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2723D109
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SA11U0S23612
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDING ON 31/12/2020

2      VOTING ON THE AUDITOR/S REPORT ON THE                     Mgmt          For                            For
       COMPANY'S ACCOUNTS FOR THE FISCAL YEAR
       ENDING ON 31/12/2020

3      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDING ON 31/12/2020

4      VOTING ON APPOINTING THE EXTERNAL AUDITOR                 Mgmt          For                            For
       FOR THE COMPANY FROM AMONG THE CANDIDATES
       BASED ON THE AUDIT COMMITTEE'S
       RECOMMENDATION. THE APPOINTED AUDITOR/S
       SHALL EXAMINE, REVIEW AND AUDIT THE SECOND,
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS, OF THE FISCAL YEAR 2021 G., AND
       THE FIRST QUARTER OF THE FISCAL YEAR 2022
       G., AND THE DETERMINATION OF THE AUDITORS
       FEES. M/S ALKHARASHI AND CO. CERTIFIED
       ACCOUNTANTS AND AUDITORS (MAZARS) SAR
       540,000 M/S ALAZEM, ALSUDAIRY, ALSHAIKH AND
       PARTNERS CPAS AND CONSULTANTS (CROWE) SAR
       810,000

5      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI HOUSING FINANCE (SHL), IN WHICH
       THE BOARD MEMBER MR. YOUSSEF BIN ABDULLAH
       AL-SHALASH, HAS AN INDIRECT INTEREST IN IT.
       THESE BUSINESSES AND CONTRACTS ARE
       FINANCING SOME CUSTOMERS OF DAR AL-ARKAN
       COMPANY TO PURCHASE HOUSES. DURING THE YEAR
       2020, SALES OF 15.5 MILLION SAUDI RIYALS
       WERE MADE. IT WAS PAID FROM SHL COMPANY
       DURING THE YEAR AND THERE IS NO OUTSTANDING
       OR DUE BALANCE IN 2020. THESE TRANSACTIONS
       ARE CONTINUOUS, TO BE RENEWED ANNUALLY, AND
       CARRIED OUT IN THE CONTEXT OF REGULAR
       BUSINESS AND IN ACCORDANCE WITH THE
       PREVAILING COMMERCIAL TERMS AND WITHOUT ANY
       PREFERENTIAL CONDITIONS

6      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       AL-KHAIR CAPITAL, IN WHICH EACH OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: YOUSSEF
       BIN ABDULLAH AL-SHALASH AND MAJID BIN ABDUL
       RAHMAN AL-QASIM, HAVE AN INDIRECT INTEREST
       IN IT. THESE BUSINESSES AND CONTRACTS ARE
       TO PROVIDE FINANCIAL CONSULTATIONS TO DAR
       AL-ARKAN. DURING THE YEAR 2020, THE ENTIRE
       AMOUNT DUE WAS 1.5 MILLION SAUDI RIYALS,
       WAS PAID TO AL KHAIR CAPITAL DUBAI LIMITED,
       WHICH INCLUDED FEES AND CHARGES DURING THE
       YEAR AMOUNTED 1.5 MILLION SAUDI RIYALS.
       DURING 2020, THERE WERE NO TRANSACTIONS
       WITH AL-KHAIR CAPITAL SAUDI ARABIA, AND
       THERE IS NO OUTSTANDING OR DUE BALANCE.
       THESE SERVICES ARE CONTINUOUS, TO BE
       RENEWED ANNUALLY, AND CARRIED OUT IN THE
       CONTEXT OF REGULAR BUSINESS AND IN
       ACCORDANCE WITH THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

7      VOTE TO PROVIDE CLEARANCE TO THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2020

8      VOTING ON AMENDING THE POLICY OF NOMINATION               Mgmt          For                            For
       AND REMUNERATIONS COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  713332992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1102/2020110203431.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1102/2020110203425.pdf

1.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE CHANGE OF DIRECTOR OF THE COMPANY: MR.
       SUN YONGXING SERVES AS A NONEXECUTIVE
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       OF THE COMPANY

1.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE CHANGE OF DIRECTOR OF THE COMPANY: MR.
       ZHANG PING RETIRED AS A NONEXECUTIVE
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2020

3      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       INCREASING ANNUAL CAPS OF CERTAIN CONNECTED
       TRANSACTIONS UNDER THE COMPREHENSIVE
       PRODUCT AND SERVICE FRAMEWORK AGREEMENT
       (2019-2021)

4      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DATATEC LTD                                                                                 Agenda Number:  712877313
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2100Z123
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  ZAE000017745
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-ELECTION OF SJ DAVIDSON                                Mgmt          For                            For

O.2    RE-ELECTION OF JF MCCARTNEY                               Mgmt          For                            For

O.3    RE-ELECTION OF E SINGH-BUSHELL                            Mgmt          For                            For

O.4    ELECTION OF CRK MEDLOCK                                   Mgmt          For                            For

O.5    APPOINTMENT OF INDEPENDENT AUDITORS:                      Mgmt          For                            For
       APPOINT PRICEWATERHOUSECOOPERS INCORPORATED
       AS AUDITORS WITH BERNONIEBUHR AS THE
       DESIGNATED AUDITOR

O.6.1  ELECTION OF AUDIT, RISK AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MJN NJEKE

O.6.2  ELECTION OF AUDIT, RISK AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF E
       SINGH-BUSHELL

O.6.3  ELECTION OF AUDIT, RISK AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF CRK MEDLOCK

O.7    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.8    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       TO ANY GROUP COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

O.9    AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED                  Mgmt          For                            For

CMMT   29 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT OF
       RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD                                                  Agenda Number:  713617617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20266154
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL                  Mgmt          Abstain                        Against
       RESULTS FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS STATEMENTS, THE
       STATEMENT OF COMPREHENSIVE INCOME FOR THE
       YEAR ENDED DECEMBER 31, 2020 WHICH HAS BEEN
       AUDITED BY CERTIFIED PUBLIC ACCOUNTANT AND
       THE AUDITOR'S REPORT

3      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIVIDENDS FOR THE YEAR 2020

4.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
       BE RETIRED BY ROTATION: MR. ANUSORN
       MUTTARAID

4.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
       BE RETIRED BY ROTATION: MR. BOONSAK
       CHIEMPRICHA

4.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
       BE RETIRED BY ROTATION: MRS. TIPAWAN
       CHAYUTIMAND

5      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR AND THE DETERMINATION OF THEIR
       REMUNERATION FOR THE YEAR 2021: EY OFFICE
       LIMITED

7      TO CONSIDER 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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  714163754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2020 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2020 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR:YANCEY                       Mgmt          For                            For
       HAI,SHAREHOLDER NO.38010

3.2    THE ELECTION OF THE DIRECTOR:MARK                         Mgmt          For                            For
       KO,SHAREHOLDER NO.15314

3.3    THE ELECTION OF THE DIRECTOR:BRUCE CH                     Mgmt          For                            For
       CHENG,SHAREHOLDER NO.1

3.4    THE ELECTION OF THE DIRECTOR:PING                         Mgmt          For                            For
       CHENG,SHAREHOLDER NO.43

3.5    THE ELECTION OF THE DIRECTOR:SIMON                        Mgmt          For                            For
       CHANG,SHAREHOLDER NO.19

3.6    THE ELECTION OF THE DIRECTOR:VICTOR                       Mgmt          For                            For
       CHENG,SHAREHOLDER NO.44

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JI-REN LEE,SHAREHOLDER
       NO.Y120143XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHYUE-CHING LU,SHAREHOLDER
       NO.H100330XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ROSE TSOU,SHAREHOLDER
       NO.E220471XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JACK J.T. HUANG,SHAREHOLDER
       NO.A100320XXX

4      DISCUSSION OF THE RELEASE FROM NON                        Mgmt          For                            For
       COMPETITION RESTRICTIONS ON DIRECTORS.

CMMT   14 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3.1 TO 3.10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DETSKY MIR PJSC                                                                             Agenda Number:  713031449
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1810L113
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE DIVIDEND PAYMENT FOR THE                  Mgmt          For                            For
       RESULTS OF THE FIRST HALF OF 2020 (EXPECTED
       DVCA RATE - RUB 2.5 PER ORD SHARE, RECORD
       DATE - 29 SEPTEMBER 2020)

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT AND
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 DETSKY MIR PJSC                                                                             Agenda Number:  713383216
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1810L113
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ON DIVIDEND PAYMENT ON RESULTS OF 9 MONTHS                Mgmt          For                            For
       OF 2020 FY (EXPECTED DVCA RATE - RUB 2.5
       PER ORD SHARE, DVCA RECORD DATE -
       28.12.2020)

2.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          Against                        Against
       THE COMPANY'S BOARD OF DIRECTORS

3.1    APPROVAL OF THE COMPANY'S CHARTER IN NEW                  Mgmt          Against                        Against
       EDITION

CMMT   25 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 DETSKY MIR PJSC                                                                             Agenda Number:  713613467
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1810L113
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521184 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

1.1    ON AN EARLY TERMINATION OF THE OFFICE OF                  Mgmt          For                            For
       THE COMPANY BOARD OF 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 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

2.1.1  ELECTION OF BOARD OF DIRECTOR: ANISCHENKO                 Mgmt          For                            For
       ANDREY ANATOLYEVICH

2.1.2  ELECTION OF BOARD OF DIRECTOR: BOYARINOV                  Mgmt          Against                        Against
       PAVEL SERGEEVICH

2.1.3  ELECTION OF BOARD OF DIRECTOR: GORDON MARIA               Mgmt          For                            For
       VLADIMIROVNA

2.1.4  ELECTION OF BOARD OF DIRECTOR: GRACHEV                    Mgmt          Against                        Against
       PAVEL SERGEEVICH

2.1.5  ELECTION OF BOARD OF DIRECTOR: DAVYDOVA                   Mgmt          Against                        Against
       MARIA SERGEEVNA

2.1.6  ELECTION OF BOARD OF DIRECTOR: KLENOV                     Mgmt          Against                        Against
       DMITRIY

2.1.7  ELECTION OF BOARD OF DIRECTOR: KLIMANOV                   Mgmt          Against                        Against
       VLADIMIR GENNADYEVICH

2.1.8  ELECTION OF BOARD OF DIRECTOR: KOTOMKIN                   Mgmt          For                            For
       STANISLAV VALERYEVICH

2.1.9  ELECTION OF BOARD OF DIRECTOR: MAHER TONY                 Mgmt          Against                        Against

2.110  ELECTION OF BOARD OF DIRECTOR: STISKIN                    Mgmt          Against                        Against
       MIKHAIL BORISOVICH

2.111  ELECTION OF BOARD OF DIRECTOR: FOSS MICHAEL               Mgmt          For                            For

2.112  ELECTION OF BOARD OF DIRECTOR: SHEVCHUK                   Mgmt          For                            For
       ALEXANDR VIKTOROVICH

3.1    APPROVAL OF THE INTERNAL DOCUMENT OF THE                  Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DETSKY MIR PJSC                                                                             Agenda Number:  714320001
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1810L113
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591449 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE 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    APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       RESULTS OF 2020 FY

2.1    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTING               Mgmt          For                            For
       STATEMENTS ON RESULTS OF 2020 FY INCLUDING
       THE PROFIT AND LOSS ACCOUNTS

3.1    ALLOCATION OF THE PROFIT AND LOSS                         Mgmt          For                            For
       (INCLUDING DIVIDEND PAYMENT) ON RESULTS OF
       2020 FY. TO PAY DIVIDENDS AT RUB 6,07 PER
       ORDINARY SHARE ON RESULTS OF 2020 FY. TO
       FIX RECORD DATE AS 11 JULY 2021

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

4.1.1  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS: ANIQENKO ANDREI ANATOLXEVIC

4.1.2  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS: GORDON MARIA VLADIMIROVNA

4.1.3  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: GRACEV PAVEL SERGEEVIC

4.1.4  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: KLENOV DMITRII'

4.1.5  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: KLIMANOV VLADIMIR GENNADXEVIC

4.1.6  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MAHER TONY

4.1.7  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS: RONNBERG DAVID

4.1.8  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: STISKIN MIHAIL BORISOVIC

4.1.9  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS: FOSS MICHAEL

4.110  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS: QEVCUK ALEKSANDR VIKTOROVIC

5.1    APPROVAL OF THE COMPANY'S CHARTER IN NEW                  Mgmt          For                            For
       EDITION

6.1    ELECTION OF MEMBERS OF THE COMPANY'S                      Mgmt          For                            For
       AUDITING COMMISSION. - VIKULIN YU.E

6.2    ELECTION OF MEMBERS OF THE COMPANY'S                      Mgmt          For                            For
       AUDITING COMMISSION. - VOSKRESENSKAYA N.V

6.3    ELECTION OF MEMBERS OF THE COMPANY'S                      Mgmt          For                            For
       AUDITING COMMISSION. - SUPRUNOV A.V

7.1    APPROVAL OF THE COMPANY'S AUDITOR: DELOIT I               Mgmt          Against                        Against
       TUQ SNG

8.1    APPROVAL OF THE REGULATION ON REMUNERATION                Mgmt          For                            For
       AND COMPENSATION TO BE PAID TO THE MEMBERS
       OF BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DEVELOPMENT INVESTMENT CONSTRUCTION JSC                                                     Agenda Number:  713077647
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2055W102
    Meeting Type:  OTH
    Meeting Date:  18-Sep-2020
          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.

1      APPROVAL ON INVESTMENT AND COOPERATION PLAN               Mgmt          For                            For
       FOR NORTHERN VUNG TAU NEW URBAN PROJECT AND
       CONTENTS OF AUTHORIZATION TO THE BOD

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




--------------------------------------------------------------------------------------------------------------------------
 DEVELOPMENT INVESTMENT CONSTRUCTION JSC                                                     Agenda Number:  713502359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2055W102
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          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 503821 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 PLAN OF STOCK DIVIDEND 2019 TO                Mgmt          For                            For
       INCREASE CHARTER CAPITAL

2      APPROVAL OF PLAN OF PROFIT DISTRIBUTION                   Mgmt          For                            For
       2019 IN ACCORDANCE WITH PLAN OF STOCK
       DIVIDEND 2019

3      APPROVAL OF AMENDMENT COMPANY CHARTER                     Mgmt          For                            For

4      APPROVAL OF DIMISSAL BOD MEMBER, MR. DINH                 Mgmt          For                            For
       QUANG HOAN AND MR. TRAN THAI PHONG

5      APPROVAL OF ADDITIONAL ELECTION OF BOD                    Mgmt          For                            For

6      OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       THE EGM

7      ELECTION BOD MEMBER: MR. PHAN VAN DANH                    Mgmt          For                            For

CMMT   20 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR THE MID: 509136, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEVELOPMENT INVESTMENT CONSTRUCTION JSC                                                     Agenda Number:  713836938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2055W102
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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 527552 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 ON BOD'S REPORT ON OPERATION IN                  Mgmt          For                            For
       2020 AND OPERATION PLAN IN 2021 TERM 2018
       TO 2022

2      APPROVAL OF REPORT ON BUSINESS PERFORMANCE                Mgmt          For                            For
       IN 2020 AND BUSINESS PLAN IN 2021

3      APPROVAL ON AUDITED FINANCIAL STATEMENTS IN               Mgmt          For                            For
       2020

4      APPROVAL ON PROFIT DISTRIBUTION IN 2020                   Mgmt          For                            For

5      APPROVAL ON INVESTMENT LOANS PLAN FOR                     Mgmt          For                            For
       OPERATION IN 2021

6      APPROVAL ON BOND ISSUANCE PLAN IN 2021                    Mgmt          For                            For

7      APPROVAL ON APPROVING OF INVESTMENT                       Mgmt          For                            For
       PROJECT, NORTH VUNG TAU SYSTEMS ENGINEERING
       URBAN AREA

8      APPROVAL ON APPROVING OF ADJUSTMENT                       Mgmt          For                            For
       PROJECT, NAM VINH YEN NEW URBAN AREA PHASE
       1

9      APPROVAL ON TRANSACTIONS BETWEEN COMPANY                  Mgmt          Against                        Against
       WITH RELATED PARTIES

10     APPROVAL ON MERGER PLAN WITH HA NAM                       Mgmt          For                            For
       DEVELOPMENT INVESTMENT CONSTRUCTION COMPANY
       LTD

11     APPROVAL ON SHARES ISSUANCE TO PAY DIVIDEND               Mgmt          For                            For
       IN 2020 FOR INCREASING DIC CORP'S CHARTER

12     APPROVAL ON AMENDING, SUPPLEMENTING GROUP'S               Mgmt          For                            For
       CHARTER

13     APPROVAL ON AMENDING, SUPPLEMENTING                       Mgmt          For                            For
       INTERNAL COMPANY'S CORPORATE GOVERNANCE
       POLICY

14     APPROVAL ON BOD'S OPERATION POLICY                        Mgmt          For                            For

15     APPROVAL ON REPORT OF REMUNERATION AND                    Mgmt          For                            For
       ALLOWANCE FOR BOD MEMBERS, SECRETARY'S
       BOARD AND OTHER COMMITTEES UNDER BOD IN
       2020. REMUNERATION AND ALLOWANCE PLAN FOR
       BOD MEMBERS, SECRETARY'S BOARD AND OTHER
       COMMITTEES UNDER BOD IN 2021

16     APPROVAL ON SELECTING AUDIT FIRM FOR                      Mgmt          For                            For
       FINANCIAL STATEMENTS IN 2021

17     APPROVAL ON ADJUSTING PLAN FOR DIC CORP BOD               Mgmt          Abstain                        Against
       MEMBERS

18     APPROVAL ON ESOP                                          Mgmt          Against                        Against

19     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 DIALOG AXIATA PLC                                                                           Agenda Number:  714261524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2064K107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 2020
       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, DESHAMANYA MAHESH               Mgmt          Against                        Against
       AMALEAN, WHO RETIRES BY ROTATION PURSUANT
       TO ARTICLE 102 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

4      TO REELECT AS A DIRECTOR, MR. VIVEK SOOD,                 Mgmt          Against                        Against
       WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
       102 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

5      TO REELECT AS A DIRECTOR, MR. AZWAN KHAN                  Mgmt          For                            For
       OSMAN KHAN, 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, DR. INDRAJIT                    Mgmt          For                            For
       COOMARASWAMY, WHO WAS APPOINTED TO THE
       BOARD SINCE THE LAST ANNUAL GENERAL MEETING
       PURSUANT TO ARTICLE 109 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND FURTHERMORE
       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 DR. INDRAJIT COOMARASWAMY WHO ATTAINED
       THE AGE OF 71 YEARS ON 3 APRIL 2021

7      TO REELECT AS A DIRECTOR, MR. MOHAMED                     Mgmt          Against                        Against
       MUHSIN, WHO ATTAINED THE AGE OF 77 YEARS ON
       16 OCTOBER 2020 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

8      TO REAPPOINT MESSRS.                                      Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS, CHARTERED
       ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

9      TO AUTHORISE THE DIRECTORS TO DETERMINE AND               Mgmt          Against                        Against
       MAKE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 DIALOG GROUP BERHAD                                                                         Agenda Number:  713246014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20641109
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          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 1.9 SEN PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020

2      TO RE-ELECT CHAN YEW KAI, THE DIRECTOR                    Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 91 OF THE
       COMPANY'S CONSTITUTION

3      TO RE-ELECT MOHAMAD HAFIZ BIN KASSIM, THE                 Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO CLAUSE 96 OF
       THE COMPANY'S CONSTITUTION

4      TO RE-ELECT JUNIWATI RAHMAT HUSSIN, THE                   Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO CLAUSE 96 OF
       THE COMPANY'S CONSTITUTION

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' FEES IN RESPECT OF
       THE FINANCIAL YEAR ENDED 30 JUNE 2020

6      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES AND
       BOARD COMMITTEES' FEES) FROM 19 NOVEMBER
       2020 TO THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY

7      TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

8      CONTINUATION IN OFFICE AS INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR - KAMARIYAH BINTI
       HAMDAN

9      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BERHAD                                                                             Agenda Number:  713926410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO RE-ELECT MS YASMIN BINTI ALADAD KHAN WHO               Mgmt          For                            For
       RETIRES BY ROTATION PURSUANT TO ARTICLE
       98(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED
       HERSELF FOR RE-ELECTION

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          Against                        Against
       TO RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, HAVE OFFERED HERSELF FOR
       RE-ELECTION: MS RANDI WIESE HEIRUNG

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          Against                        Against
       TO RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, HAVE OFFERED HERSELF FOR
       RE-ELECTION: MS WENCHE MARIE AGERUP

O.4    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO RM900,000.00 FOR THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS AND BENEFITS
       PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
       AMOUNT OF RM16,000.00 FROM THE DATE OF THE
       FORTHCOMING 24TH AGM UNTIL THE NEXT AGM OF
       THE COMPANY

O.5    TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS                Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.6    PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING
       NATURE, TO BE ENTERED WITH TELENOR ASA
       ("TELENOR") AND PERSONS CONNECTED WITH
       TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")

S.1    PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LIMITED                                                                           Agenda Number:  713301670
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2192Y109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  ZAE000022331
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  CONSIDERATION OF ANNUAL FINANCIAL                         Mgmt          For                            For
       STATEMENTS

2.O.2  RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC. (PWC)

3O3.1  RE-ELECTION AND ELECTION OF DIRECTOR: MS                  Mgmt          For                            For
       SINDI ZILWA

4O3.2  RE-ELECTION AND ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       MARK TUCKER

5O3.3  RE-ELECTION AND ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       DAVID MACREADY

6O4.1  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR               Mgmt          For                            For
       DAVID MACREADY

7O4.2  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SINDI ZILWA

8O4.3  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SONJA DE BRUYN

9O5.1  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY AND IMPLEMENTATION REPORT:
       NON-BINDING ADVISORY VOTE ON THE
       REMUNERATION POLICY

10O52  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY AND IMPLEMENTATION REPORT:
       NON-BINDING ADVISORY VOTE ON THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

11O.6  DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       AFORESAID ORDINARY RESOLUTIONS AND THE
       SPECIAL RESOLUTIONS MENTIONED BELOW

12O71  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

13O72  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

14O73  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

15S.1  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2020 OR 2021

16S.2  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       TERMS OF THE JSE LISTINGS REQUIREMENTS

17S.3  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       IN TERMS OF SECTION 44 AND 45 OF THE
       COMPANIES ACT

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.O.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LIMITED                                                                 Agenda Number:  713035853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      TO CONFIRM INTERIM DIVIDEND PAID DURING THE               Mgmt          For                            For
       FINANCIAL YEAR 2019-20: INR 16 PER EQUITY
       SHARE

3      RE-APPOINTMENT OF MR. N.V. RAMANA, RETIRING               Mgmt          Against                        Against
       ON ROTATION, AS DIRECTOR OF THE COMPANY

4      RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI,               Mgmt          Against                        Against
       RETIRING ON ROTATION, AS DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  713068941
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2020
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

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

1      (A) TO RECEIVE, CONSIDER AND ADOPT THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON. (B) TO
       RECEIVE, CONSIDER AND ADOPT THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020 TOGETHER WITH THE REPORT OF
       AUDITORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND                Mgmt          For                            For
       TO DECLARE FINAL DIVIDEND ON EQUITY SHARES
       FOR THE FINANCIAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK               Mgmt          For                            For
       KUMAR TYAGI (DIN 00254161), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       DEVINDER SINGH (DIN 02569464), 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 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 AND THE COMPANIES
       (COST RECORDS AND AUDIT) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATIONS OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), THE REMUNERATION PAYABLE TO M/S
       R.J. GOEL & CO., COST ACCOUNTANTS (FRN
       000026), APPOINTED BY THE BOARD OF
       DIRECTORS (THE 'BOARD') TO CONDUCT THE
       AUDIT OF THE COST RECORDS PERTAINING TO
       REAL ESTATE DEVELOPMENT ACTIVITIES OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, AMOUNTING TO INR 3.75 LAKH
       (RUPEES THREE LAKH SEVENTY FIVE THOUSAND
       ONLY) PLUS APPLICABLE TAXES AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, IF
       ANY, BE AND IS HEREBY RATIFIED AND
       CONFIRMED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL ACTS,
       DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH
       DIRECTIONS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 188(1)(F) AND/ OR ANY OTHER
       APPLICABLE PROVISIONS, IF ANY OF THE
       COMPANIES ACT, 2013, READ WITH COMPANIES
       (MEETINGS OF BOARD AND ITS POWERS) RULES,
       2014 (INCLUDING ANY STATUTORY MODIFICATIONS
       OR RE-ENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE) AND REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS
       AMENDED, RECOMMENDATIONS/ APPROVAL OF THE
       NOMINATION AND REMUNERATION COMMITTEE
       ("NRC") AND AUDIT COMMITTEE AND SUBJECT TO
       SUCH APPROVAL(S), CONSENT(S), PERMISSION(S)
       AND/ OR SANCTION(S), IF ANY, OF THE
       APPROPRIATE AUTHORITIES, INSTITUTIONS OR
       BODIES AS MAY BE REQUIRED IN INDIA AND/ OR
       UNITED KINGDOM AND SUBJECT TO SUCH
       CONDITIONS AS MAY BE PRESCRIBED BY ANY OF
       THEM, WHILE GRANTING ANY SUCH APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND/ OR
       SANCTION(S), AS MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE NRC),
       THE APPROVAL OF THE MEMBERS BE AND IS
       HEREBY ACCORDED TO APPOINT MS. SAVITRI DEVI
       SINGH, A RELATIVE OF THE CHAIRMAN, AS AN
       EXECUTIVE DIRECTOR-LONDON OFFICE TO ASSUME
       OFFICE OR PLACE OF PROFIT IN THE COMPANY ON
       THE TERMS AND CONDITIONS INCLUDING
       REMUNERATION AS SET-OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS, DEEDS, THINGS
       AND MATTERS AND GIVE ALL SUCH DIRECTIONS AS
       IT MAY IN ITS ABSOLUTE DISCRETION, DEEM
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION INCLUDING TO
       AMEND, REVISE, MODIFY THE TERMS AND
       CONDITIONS OF THE APPOINTMENT AND
       REMUNERATION AS SPECIFIED IN THE
       EXPLANATORY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 DONG-E-E-JIAO CO LTD                                                                        Agenda Number:  714315555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689C109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE0000006Y9
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2020 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

7      INVESTMENT IN FINANCIAL WEALTH MANAGEMENT                 Mgmt          Against                        Against
       PRODUCTS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      DETERMINATION OF ALLOWANCE STANDARDS FOR                  Mgmt          For                            For
       INDEPENDENT DIRECTORS

10     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

11.1   ELECTION OF NON-INDEPENDENT DIRECTOR: HAN                 Mgmt          For                            For
       YUEWEI

11.2   ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       JUN

11.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WENG                Mgmt          For                            For
       JINGWEN

11.4   ELECTION OF NON-INDEPENDENT DIRECTOR: YUE                 Mgmt          For                            For
       HU

11.5   ELECTION OF NON-INDEPENDENT DIRECTOR: GAO                 Mgmt          For                            For
       DENGFENG

11.6   ELECTION OF NON-INDEPENDENT DIRECTOR: DENG                Mgmt          For                            For
       RONG

12.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       YUANXING

12.2   ELECTION OF INDEPENDENT DIRECTOR: WEN                     Mgmt          For                            For
       GUANGWEI

12.3   ELECTION OF INDEPENDENT DIRECTOR: GUO DEAN                Mgmt          For                            For

13.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: TAO                  Mgmt          For                            For
       RAN

13.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG                 Mgmt          For                            For
       NA

13.3   ELECTION OF NON-EMPLOYEE SUPERVISOR: DING                 Mgmt          For                            For
       HONGYAN




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  713020749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445178 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0709/2020070900840.pdf,

1      TO ELECT LEUNG WAI LAP, PHILIP AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       CANDIDATES FOR DIRECTORS AS PROPOSED BY THE
       BOARD OF DIRECTORS

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
       GENERAL MEETING

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

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.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  713096293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091001408.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091001414.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 ON THE               Mgmt          For                            For
       PLAN OF THE INITIAL PUBLIC OFFERING OF
       RENMINBI ORDINARY SHARES (A SHARES) AND
       LISTING ON GEM

2      TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THE EXTRAORDINARY GENERAL MEETING AND
       SHAREHOLDERS CLASS MEETINGS AUTHORIZE THE
       BOARD OF DIRECTORS AND PERSONS AUTHORIZED
       BY THE BOARD OF DIRECTORS THE DISCRETION TO
       DEAL WITH THE MATTERS RELATED TO THE
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       USE OF PROCEEDS RAISED FROM THE INITIAL
       PUBLIC OFFERING OF RENMINBI ORDINARY SHARES
       (A SHARES) AND LISTING ON GEM AND ITS
       FEASIBILITY ANALYSIS REPORT

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ACCUMULATED PROFITS DISTRIBUTION PLAN PRIOR
       TO THE INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       THREE-YEAR DIVIDEND DISTRIBUTION PLAN FOR
       SHAREHOLDERS AFTER THE INITIAL PUBLIC
       OFFERING OF RENMINBI ORDINARY SHARES (A
       SHARES) AND LISTING ON GEM

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS DUE TO
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM AND REMEDIAL MEASURES

7      TO CONSIDER AND APPROVE THE PROPOSAL ON A                 Mgmt          For                            For
       SHARE PRICE STABILIZATION PLAN WITHIN THREE
       YEARS AFTER THE INITIAL PUBLIC OFFERING OF
       RENMINBI ORDINARY SHARES (A SHARES) AND
       LISTING ON GEM

8      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE UNDERTAKINGS AS TO THE
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

10     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE FORMULATION OF THE
       ADMINISTRATIVE SYSTEM FOR A SHARE CONNECTED
       TRANSACTIONS

11     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE FORMULATION OF THE
       ADMINISTRATIVE SYSTEM FOR EXTERNAL
       GUARANTEES

12     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE FORMULATION OF THE
       ADMINISTRATIVE SYSTEM FOR A SHARE PROCEEDS

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURE OF THE
       SHAREHOLDERS GENERAL MEETING

14     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURE OF THE
       MEETING OF BOARD OF DIRECTORS

15     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE OF THE
       MEETING OF SUPERVISORY COMMITTEE

16     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE FORMULATION OF THE WORKING
       RULES OF INDEPENDENT NON-EXECUTIVE
       DIRECTORS

17     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ADJUSTING THE WORK SUBSIDY STANDARD PLAN
       FOR THE RELEVANT EXTERNAL DIRECTORS

18.1   TO ELECT MR. ZHU YANFENG AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

18.2   TO ELECT MR. LI SHAOZHU AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

18.3   TO ELECT MR. YOU ZHENG AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

18.4   TO ELECT MR. YANG QING AS A NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

18.5   TO ELECT MR. LEUNG WAI LAP, PHILIP AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

18.6   TO ELECT MR. ZONG QINGSHENG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

18.7   TO ELECT MR. HU YIGUANG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

19.1   TO ELECT MR. HE WEI AS A SUPERVISOR OF THE                Mgmt          For                            For
       FIFTH SESSION OF THE SUPERVISORY COMMITTEE

19.2   TO ELECT MR. BAO HONGXIANG AS A SUPERVISOR                Mgmt          For                            For
       OF THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  713096306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  CLS
    Meeting Date:  25-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091001416.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091001412.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 ON THE               Mgmt          For                            For
       PLAN OF THE INITIAL PUBLIC OFFERING OF
       RENMINBI ORDINARY SHARES (A SHARES) AND
       LISTING ON GEM

2      TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THE EXTRAORDINARY GENERAL MEETING AND
       SHAREHOLDERS CLASS MEETINGS AUTHORIZE THE
       BOARD OF DIRECTORS AND PERSONS AUTHORIZED
       BY THE BOARD OF DIRECTORS THE DISCRETION TO
       DEAL WITH THE MATTERS RELATED TO THE
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       USE OF PROCEEDS RAISED FROM THE INITIAL
       PUBLIC OFFERING OF RENMINBI ORDINARY SHARES
       (A SHARES) AND LISTING ON GEM AND ITS
       FEASIBILITY ANALYSIS REPORT

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ACCUMULATED PROFITS DISTRIBUTION PLAN PRIOR
       TO THE INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS DUE TO
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM AND REMEDIAL MEASURES

6      TO CONSIDER AND APPROVE THE PROPOSAL ON A                 Mgmt          For                            For
       SHARE PRICE STABILIZATION PLAN WITHIN THREE
       YEARS AFTER THE INITIAL PUBLIC OFFERING OF
       RENMINBI ORDINARY SHARES (A SHARES) AND
       LISTING ON GEM

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE UNDERTAKINGS AS TO THE
       INITIAL PUBLIC OFFERING OF RENMINBI
       ORDINARY SHARES (A SHARES) AND LISTING ON
       GEM




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  713391819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111301286.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111301282.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 ON THE               Mgmt          For                            For
       INCREASE IN PROPORTION OF CASH DIVIDENDS OF
       THE COMPANY WITHIN THREE YEARS UPON A SHARE
       OFFERING AND LISTING




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  714173224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401094.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401120.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 (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE INDEPENDENT                   Mgmt          For                            For
       AUDITOR'S REPORT AND AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020 AND
       AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       FINAL DIVIDEND FOR THE YEAR 2020

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 2021 AT ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2021)

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENTS               Mgmt          Against                        Against
       OF PRICEWATERHOUSECOOPERS AS THE
       INTERNATIONAL AUDITOR OF THE COMPANY, AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY FOR THE
       YEAR 2021 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF ANNUAL GENERAL MEETING FOR
       THE YEAR 2021, AND TO AUTHORIZE THE BOARD
       TO DETERMINE THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY DETERMINED BY THE BOARD FOR THE
       YEAR 2021

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. HUANG WAI AS A NON-EXECUTIVE DIRECTOR

9      TO CONSIDER AND APPROVE THE RE-DESIGNATION                Mgmt          For                            For
       OF MR. YANG QING FROM NON-EXECUTIVE
       DIRECTOR TO EXECUTIVE DIRECTOR

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




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  712915682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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 2020, INCLUDING THE AUDITED
       BALANCE SHEET AS AT 31 MARCH 2020 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 2019-20: INR 25/-
       PER SHARE

3      TO REAPPOINT MR. K SATISH REDDY (DIN:                     Mgmt          Against                        Against
       00129701), AS A DIRECTOR, WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
       FOR THE REAPPOINTMENT

4      TO APPROVE THE REAPPOINTMENT OF MR. G V                   Mgmt          For                            For
       PRASAD (DIN: 00057433) AS WHOLE-TIME
       DIRECTOR DESIGNATED AS CO-CHAIRMAN AND
       MANAGING DIRECTOR

5      TO APPROVE THE CONTINUATION OF DIRECTORSHIP               Mgmt          For                            For
       OF MR. PRASAD R MENON (DIN:00005078),
       INDEPENDENT DIRECTOR, IN TERMS OF
       REGULATION 17(1A) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015

6      TO RATIFY THE REMUNERATION PAYABLE TO COST                Mgmt          For                            For
       AUDITORS, M/S. SAGAR & ASSOCIATES, COST
       ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2021




--------------------------------------------------------------------------------------------------------------------------
 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA                                          Agenda Number:  713743676
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28438105
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SA1510P1UMH1
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE BOARD OF DIRECTORS' REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS, AND THE ANNUAL FOR THE
       FINANCIAL YEAR 2021, IN ADDITION TO THE
       FIRST QUARTER OF THE FINANCIAL YEAR 2022
       ALONG WITH DETERMINING ITS FEES

5      VOTING ON THE PAYMENT OF SAR (1,800,000) AS               Mgmt          For                            For
       REMUNERATION TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON A BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

7      VOTING ON THE RESOLUTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS REGARDING THE DIVIDENDS
       DISTRIBUTED TO THE SHAREHOLDERS FOR THE
       FIRST QUARTER, SECOND AND THIRD QUARTERS OF
       THE FINANCIAL YEAR ENDED ON 31/12/2020
       ESTIMATED AT SAR (1.50) PER SHARE
       REPRESENTING 15% OF THE NOMINAL VALUE OF
       SHARE WITH TOTAL AMOUNT OF SAR
       (525,000,000)

8      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE FOURTH QUARTER
       OF THE FINANCIAL YEAR ENDED ON 31/12/2020,
       ESTIMATED AT SAR (0.60) (SIXTY HALALA) PER
       SHARE, REPRESENTING (6%) OF THE NOMINAL
       VALUE OF SHARE, WITH TOTAL AMOUNT SAR
       (210,000,000). THE ELIGIBILITY OF DIVIDENDS
       SHALL BE FOR THE SHAREHOLDERS WHO OWN
       SHARES AT THE END OF TRADING DAY IN WHICH
       THE GENERAL ASSEMBLY MEETING IS CONVENED
       AND REGISTERED IN THE COMPANY'S SHARE
       REGISTRY AT SECURITIES DEPOSITORY CENTER
       COMPANY (EDAA) AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE DUE DATE NOTING
       THAT DIVIDENDS DISTRIBUTION WILL START ON
       05/05/2021. THUS, THE TOTAL PROFITS
       DISTRIBUTED FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020 AMOUNTED TO SAR (735,000,000)
       ESTIMATED AT SAR (2.10) PER SHARE,
       REPRESENTING (21%) OF THE NOMINAL VALUE OF
       SHARE

9      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

10     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS WITH THE AUTHORITY OF THE
       ORDINARY GENERAL ASSEMBLY WITH THE LICENSE
       MENTIONED IN PARAGRAPH (1) OF ARTICLE 71 OF
       THE COMPANIES LAW FOR A PERIOD OF ONE YEAR
       EFFECTIVE FROM THE DATE OF APPROVAL OF THE
       ORDINARY GENERAL ASSEMBLY OR UNTIL THE END
       OF THE DELEGATED BOARD OF DIRECTORS' TERM,
       WHICHEVER IS EARLIER, ACCORDING TO THE
       TERMS MENTIONED IN THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATING TO LISTED JOINT STOCK
       COMPANIES

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MUHAMMAD ABDUL AZIZ AL HABIB FOR REAL
       ESTATE INVESTMENT COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. SALEH BIN
       MUHAMMAD AL HABIB AND THE BOARD MEMBER MR.
       HESHAM BIN SULAIMAN AL HABIB HAVE AN
       INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS A RENTAL CONTRACT OF A
       RESIDENTIAL COMPLEX FOR EMPLOYEES FOR A
       PERIOD OF (15) FIFTEEN YEARS STARTED ON
       01/12/2012 WITH A TOTAL VALUE OF SAR
       (24,000,000) AND ANNUAL RENTAL VALUE OF SAR
       (1,600,000), THE VALUE OF THE TRANSACTIONS
       DURING THE FINANCIAL YEAR 2021 WILL BE SAR
       (1,600,000) AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
       HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
       AND DR. SULAIMAN BIN ABDUL AZIZ AL HABIB,
       IN WHICH THE CHAIRMAN DR. SULAIMAN BIN
       ABDUL AZIZ AL HABIB HAS A DIRECT INTEREST
       AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
       AND THE NATURE OF TRANSACTIONS IS A
       WAREHOUSE RENTAL CONTRACT FOR A PERIOD OF
       ONE YEAR RENEWABLE ON AN ANNUAL BASIS AFTER
       THAT WITH AN ANNUAL RENTAL VALUE OF SAR
       (104,182,84), THE VALUE OF THE TRANSACTIONS
       DURING THE FINANCIAL YEAR 2021 WILL BE SAR
       (104,182,84) AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
       HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
       AND DR. SULAIMAN BIN ABDUL AZIZ AL HABIB,
       IN WHICH THE CHAIRMAN DR. SULAIMAN BIN
       ABDUL AZIZ AL HABIB HAS A DIRECT INTEREST
       AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
       AND THE NATURE OF TRANSACTIONS IS A
       WAREHOUSE RENTAL CONTRACT FOR A PERIOD OF
       ONE YEAR RENEWABLE ON AN ANNUAL BASIS AFTER
       THAT WITH AN ANNUAL RENTAL VALUE OF SAR
       (52,091.42), THE VALUE OF THE TRANSACTIONS
       DURING THE FINANCIAL YEAR 2021 WILL BE SAR
       (52,091.42) AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

14     VOTING E ON THE BUSINESS AND CONTRACTS THAT               Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
       HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
       AND DR. SULAIMAN BIN ABDUL AZIZ AL HABIB,
       IN WHICH THE CHAIRMAN DR. SULAIMAN BIN
       ABDUL AZIZ AL HABIB HAS A DIRECT INTEREST
       AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
       AND THE NATURE OF TRANSACTIONS IS A RENTAL
       CONTRACT OF CLINICS IN THE EMIRATE OF DUBAI
       FOR A PERIOD OF (10) TEN YEARS STARTED ON
       02/10/2019 WITH A TOTAL VALUE OF SAR
       (56,155,000), THE VALUE OF THE TRANSACTIONS
       DURING THE FINANCIAL YEAR 2021 WILL BE SAR
       (5,105,000) AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       PURCHASE ORDERS FOR GENERAL CONSTRUCTIONS
       FOR THE BUILDINGS OF SHAMAL ALRIYDH
       HOSPITAL PROJECT WITH A TOTAL VALUE OF SAR
       (37,937,229.02), AND THIS CONTRACTING WAS
       MADE WITHOUT PREFERENTIAL TERMS OR BENEFITS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       ADDITIONAL CONSTRUCTIONS CONTRACT FOR
       SHAMAL ALRIYDH HOSPITAL PROJECT FOR A
       PERIOD OF (30) THIRTY MONTHS WITH A TOTAL
       VALUE OF SAR (14,658,479.22), AND THIS
       CONTRACTING WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       A CONTRACT FOR GENERAL CONSTRUCTIONS FOR
       THE BUILDINGS OF SHAMAL ALRIYDH HOSPITAL
       PROJECT FOR A PERIOD OF (18) EIGHTEEN
       MONTHS WITH A TOTAL VALUE OF SAR
       (1,035,000), AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       A CONSTRUCTION CONTRACT TO BUILD THE
       STRUCTURAL WORKS OF SHAMAL ALRIYADH
       HOSPITAL PROJECT FOR A PERIOD OF ONE YEAR
       AND EIGHT MONTHS WITH A VALUE OF SAR
       (348,876,588.90), THE VALUE OF THE
       TRANSACTIONS DURING THE FINANCIAL YEAR 2020
       AMOUNTED TO SAR (185,999,500.31), AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN GHARB
       AL-TAKHASSUSI HOSPITAL FOR HEALTHCARE
       (SUBSIDIARY) AND MASAH CONSTRUCTION
       COMPANY, IN WHICH THE CHAIRMAN DR. SULAIMAN
       BIN ABDUL AZIZ AL HABIB AND THE BOARD
       MEMBER MR. HESHAM BIN SULAIMAN AL HABIB
       HAVE AN INDIRECT INTEREST, AND THE NATURE
       OF TRANSACTIONS IS A CONSTRUCTION CONTRACT
       OF STRUCTURAL WORKS FOR THE MATERNITY AND
       PEDIATRIC HOSPITAL PROJECT IN ALTAKHASSUSI
       FOR A PERIOD OF ONE YEAR WITH A VALUE OF
       SAR (71,036,972), AND THIS CONTRACT WAS
       MADE WITHOUT PREFERENTIAL TERMS OR BENEFITS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       A GYPSUM WORKS CONSTRUCTION CONTRACT FOR
       THE BUILDINGS OF SHAMAL ALRIYDH HOSPITAL
       PROJECT FOR A PERIOD OF (14) FOURTEEN
       MONTHS WITH A TOTAL VALUE OF SAR
       (50,536,973.73), AND THIS CONTRACTING WAS
       MADE WITHOUT PREFERENTIAL TERMS OR BENEFITS

21     ON THE BUSINESS AND CONTRACTS THAT WILL BE                Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND NAMARA
       SPECIALIZED TRADING ESTABLISHMENT IN WHICH
       THE CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       A SUPPLY CONTRACT BASED ON PURCHASE ORDERS
       FOR ELECTRICAL TOOLS AND SUPPLIES FOR A
       PERIOD OF (3) THREE YEARS STARTED FROM
       SIGNING DATE OF THE CONTRACT AND TO BE
       AUTO-RENEWED ANNUALLY THEREAFTER, WITH
       PURCHASE ORDERS VALUE DURING THE FINANCIAL
       YEAR 2020 OF SAR (46,927.40), THE VALUE OF
       THE TRANSACTIONS DURING THE FINANCIAL YEAR
       2020 AMOUNTED TO SAR (283,126.88) AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       RAWAFED HEALTH INTERNATIONAL COMPANY, IN
       WHICH THE CHAIRMAN DR. SULAIMAN BIN ABDUL
       AZIZ AL HABIB AND THE BOARD MEMBER MR.
       HESHAM BIN SULAIMAN AL HABIB HAVE AN
       INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTIONS IS A SUPPLY CONTRACT BASED ON
       PURCHASE ORDERS FOR MEDICAL TOOLS, SUPPLIES
       AND DEVICES, AND FURNITURE FOR A PERIOD OF
       ONE YEAR RENEWABLE ON AN ANNUAL BASIS
       THEREAFTER WITH PURCHASE ORDERS VALUE
       DURING THE FINANCIAL YEAR 2020 OF SAR
       (34,452,763.16), THE VALUE OF THE
       TRANSACTIONS DURING THE FINANCIAL YEAR 2020
       AMOUNTED TO SAR (22,979,823.70) AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS

23     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       AL-ANDALUS REAL ESTATE COMPANY, IN WHICH
       THE CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB, THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB AND THE BOARD MEMBER MR.
       SALEH BIN MUHAMMAD AL HABIB HAVE AN
       INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTIONS IS AN AGREEMENT OF
       PARTNERSHIP, DESIGN, DEVELOPMENT,
       MANAGEMENT AND OPERATION OF WEST JEDDAH
       HOSPITAL WHICH IS EQUALLY OWNED BY BOTH
       PARTIES WITH (99) NINETY-NINE YEARS
       DURATION STARTED ON 30/10/2014 RENEWABLE
       THEREAFTER, THE VALUE OF TRANSACTIONS
       DURING THE FINANCIAL YEAR 2020 AMOUNTED TO
       SAR (7,944,971), AND THIS CONTRACT WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

24     VOTING VOTE ON THE BUSINESS AND CONTRACTS                 Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ARABIAN
       HEALTHCARE SUPPLY COMPANY, IN WHICH THE
       BOARD MEMBER DR. NABIL BIN MOHAMMED AL
       AMOUDI HAS AN INDIRECT INTEREST, AND THE
       NATURE OF TRANSACTIONS IS PURCHASE ORDERS
       TO SUPPLY MEDICAL TOOLS AND PHARMACEUTICAL
       SUPPLIES, THE PURCHASE ORDERS VALUE DURING
       THE FINANCIAL YEAR 2020 OF SAR
       (3,510,139.80), THE VALUE OF THE
       TRANSACTIONS DURING THE FINANCIAL YEAR 2020
       AMOUNTED TO SAR (1,976,506.27) AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS AND TO AUTHORIZE THE SAME
       FOR THE UPCOMING YEAR

25     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB IN A COMPETING BUSINESS TO THE
       COMPANY ACTIVITIES

26     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       MEMBER MR. SALEH BIN MUHAMMAD AL HABIB IN A
       COMPETING BUSINESS TO THE COMPANY
       ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 DUBAI INVESTMENTS PJSC, DUBAI                                                               Agenda Number:  713694835
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888H101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2021
          Ticker:
            ISIN:  AED000601016
--------------------------------------------------------------------------------------------------------------------------

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

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 2020

2      TO REVIEW AND APPROVE THE AUDITORS REPORT                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC 2020

3      TO CONSIDER AND APPROVE THE CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DEC 2020

4      TO CONSIDER THE RECOMMENDATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS CONCERNING CASH DIVIDEND
       DISTRIBUTION OF 8PCT, 8 FILS PER SHARE,
       AGGREGATING TO AN AMOUNT OF AED 340,161,567
       FOR THE YEAR ENDED 31 DEC 2020

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 2020

7      TO ABSOLVE THE AUDITORS FROM LIABILITY FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DEC 2020

8      TO GRANT APPROVAL IN TERMS OF ARTICLE 152,                Mgmt          For                            For
       3 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 2021 AND                 Mgmt          For                            For
       TO DETERMINE THEIR REMUNERATION

10     APPOINT TWO SHAREHOLDER REPRESENTATIVES TO                Mgmt          For                            For
       ATTEND GENERAL ASSEMBLY MEETINGS ON BEHALF
       OF THE SHAREHOLDERS AND DETERMINE THEIR
       FEES IN ACCORDANCE WITH PARAGRAPH 4 OF
       ARTICLE 40 OF THE CORPORATE GOVERNANCE
       GUIDE ISSUED BY RESOLUTION OF THE CHAIRMAN
       OF THE SCA NO. 3, R.M OF 2020

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          For                            For
       TO CONSIDER AND APPROVE THE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF DUBAI
       INVESTMENTS PJSC, SUCH THAT THE AMENDED AND
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY INCLUDE CHANGES MADE TO THE
       FOLLOWING ARTICLES TO BE IN LINE WITH THE
       REQUIREMENTS COMMERCIAL COMPANIES LAW NO. 2
       OF 2015 AS AMENDED BY THE FEDERAL DECREE
       LAW NO. 26 OF 2020, AND THE AUTHORITY
       CHAIRMAN DECISION NO. 3, R.M OF 2020
       CONCERNING APPROVAL OF JOINT STOCK
       COMPANIES GOVERNANCE GUIDE, ARTICLE NOS, 1,
       19,B, 20,B AND D, 23,C, 25,D, 26, 29,D,
       40,A, 41, 42,B, 44,A, 47,A, 48, 50, 51,B,2,
       52,B, 65 AND 68, NOTING THAT THESE
       AMENDMENTS ARE SUBJECT TO THE APPROVAL OF
       THE COMPETENT AUTHORITIES. THE SHAREHOLDERS
       MAY VIEW A DETAILED LIST OF THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY BY VISITING THE FOLLOWING
       LINK, WWW.DUBAIINVESTMENTS.COM

12     FOR SHAREHOLDERS APPROVAL AS PER ARTICLE 67               Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       TO NOTE THAT THE VOLUNTARY CONTRIBUTIONS
       MADE BY THE COMPANY IN THE CONTEXT OF
       CORPORATE SOCIAL RESPONSIBILITY FOR THE
       YEARS 2019 AND 2020 AS SET OUT IN THE
       FINANCIAL STATEMENTS FOR THOSE YEARS WERE
       AED 1.22 MN AND 1.46 MN RESPECTIVELY.
       FURTHER THE SHAREHOLDERS ARE REQUESTED TO
       AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE
       VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2021,
       NOT EXCEEDING 0.5PCT OF THE AVERAGE NET
       PROFITS OF THE COMPANY DURING THE TWO
       PREVIOUS FINANCIAL YEARS, AT THE BOARDS
       DISCRETION

CMMT   18 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 18 APR 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   18 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C.                                                                 Agenda Number:  713616552
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  AED000201015
--------------------------------------------------------------------------------------------------------------------------

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 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND RATIFICATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT ON THE BANKS ACTIVITIES
       AND FINANCIAL POSITION IN RELATION TO THE
       FINANCIAL YEAR ENDED 31 DEC 2020

2      REVIEW AND RATIFICATION OF THE AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

3      REVIEW THE INTERNAL SHARIA SUPERVISION                    Mgmt          For                            For
       COMMITTEE REPORT IN RELATION TO THE BANKS
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31 DEC 2020 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 2020 AND
       RATIFICATION THEREOF

5      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDATION IN RELATION TO
       CASH DIVIDENDS OF 20 PCT OF THE PAID UP
       CAPITAL, AGGREGATING TO AN AMOUNT OF AED
       1,445,422,180

6      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

7      DISCHARGE OF THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       BANK FROM LIABILITY FOR THE YEAR ENDED 31
       DEC 2020 OR THEIR TERMINATION AND FILING OF
       A LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

8      DISCHARGE OF THE EXTERNAL AUDITORS OF THE                 Mgmt          For                            For
       BANK FROM LIABILITY FOR THE YEAR ENDED 31
       DEC 2020 OR THEIR TERMINATION AND FILING OF
       A LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

9      APPOINTMENT OF THE MEMBERS OF THE INTERNAL                Mgmt          For                            For
       SHARIA SUPERVISION COMMITTEE FOR THE YEAR
       2021

10     APPOINTMENT OF THE EXTERNAL AUDITORS OF THE               Mgmt          For                            For
       BANK FOR THE FINANCIAL YEAR 2021 AND
       DETERMINATION OF THEIR REMUNERATION

11     APPOINTMENT OF REPRESENTATIVES FOR                        Mgmt          For                            For
       SHAREHOLDERS WHO WISH TO BE REPRESENTED AND
       TO VOTE ON THEIR BEHALF

12     CONSIDER PASSING A SPECIAL RESOLUTION: A.                 Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ANY SENIOR SUKUK AND,OR OTHER
       SIMILAR INSTRUMENTS WHICH ARE NOT
       CONVERTIBLE INTO SHARES, WHETHER UNDER A
       PROGRAMME OR OTHERWISE, IN AN AGGREGATE
       OUTSTANDING FACE AMOUNT NOT EXCEEDING USD
       7.5 BILLION, OR THE EQUIVALENT THEREOF IN
       OTHER CURRENCIES AT ANY TIME AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE AND AGREE ON THE DATE OF ISSUANCE
       PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE
       YEAR FROM THE DATE OF THE GENERAL ASSEMBLY
       MEETING, THE 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

13     CONSIDER PASSING A SPECIAL RESOLUTION: A.                 Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ADDITIONAL TIER 1 SUKUK WHICH
       ARE NOT CONVERTIBLE INTO SHARES IN AN
       AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1.5
       BILLION, OR EQUIVALENT THEREOF IN ANY OTHER
       CURRENCY, AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE AND AGREE ON THE
       DATE OF ISSUANCE PROVIDED THAT SUCH DATE
       DOES NOT EXCEED ONE YEAR FROM THE DATE OF
       THE GENERAL ASSEMBLY MEETING, 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

14     CONSIDER PASSING A SPECIAL RESOLUTION: A.                 Mgmt          Against                        Against
       TO APPROVE THE BOARD OF DIRECTORS
       RECOMMENDATION TO AMEND AND RESTATE THE
       ARTICLES OF ASSOCIATION OF THE BANK IN THE
       FORM ATTACHED HERETO. SHAREHOLDERS CAN
       FURTHER REVIEW THE AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION ON THE WEBSITES OF
       THE BANK AND DFM. B. SUBJECT TO APPROVING A
       ABOVE AND OBTAINING THE APPROVALS FROM THE
       RELEVANT REGULATORY AUTHORITIES, TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       BANK OR ANY PERSON SO AUTHORIZED BY THE
       BOARD OF DIRECTORS OF THE BANK, TO TAKE ALL
       THE NECESSARY MEASURES TO ISSUE THE
       AMENDMENT AND RESTATEMENT OF THE BANKS
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DUR HOSPITALITY COMPANY                                                                     Agenda Number:  714010648
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235P100
    Meeting Type:  OGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  SA0007870039
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

4      VOTING ON RECOMMENDATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO NOT DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE YEAR 2020

5      VOTING ON AUTHORIZING THE BOARD OF TO                     Mgmt          For                            For
       DISTRIBUTE INTERIM CASH DIVIDENDS TO THE
       SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS
       FOR THE FINANCIAL YEAR 2021, AND SETTING
       THE ENTITLEMENT AND PAYMENT DATES ACCORDING
       TO THE REGULATORY RULES AND PROCEDURES
       ISSUED BY THE CAPITAL MARKET AUTHORITY

6      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORITY OF THE GENERAL
       ASSEMBLY ACCORDING TO THE LICENSE MENTIONED
       IN PARAGRAPH (1) OF ARTICLE NO 71 OF THE
       COMPANIES LAW FOR ONE YEAR FROM DATE OF
       APPROVAL OF THE ORDINARY GENERAL ASSEMBLY,
       PURSUANT TO THE CONDITIONS STATED IN THE
       REGULATORY CONTROLS AND PROCEDURES ISSUED
       BY CAPITAL MARKET AUTHORITY TO PUT INTO
       EFFECT THE COMPANIES LAW RELATED TO THE
       ENLISTED JOINT STOCK COMPANIES

7      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

8      VOTING ON THE AMENDMENT TO THE REMUNERATION               Mgmt          For                            For
       POLICY FOR THE BOARD DIRECTORS AND THE
       COMMITTEES EMANATING FROM THE BOARD

9      VOTING ON THE POLICY OF COMPETITION                       Mgmt          For                            For
       CRITERIA OF BOARD MEMBERS WITH THE COMPANY
       BUSINESS OR ONE OF ITS ACTIVITIES

10     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,800,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED ON 31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 DXB ENTERTAINMENTS PJSC, DUBAI                                                              Agenda Number:  713177346
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888V100
    Meeting Type:  OGM
    Meeting Date:  25-Oct-2020
          Ticker:
            ISIN:  AED001501017
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECT THE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 NOV 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DXB ENTERTAINMENTS PJSC, DUBAI                                                              Agenda Number:  713600004
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888V100
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  AED001501017
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       AND FINANCIAL POSITION FOR FY 2020

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2020

4      APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

5      APPROVE DISCHARGE OF AUDITORS FOR FY 2020                 Mgmt          For                            For

6      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

7      APPOINT TWO REPRESENTATIVES FOR THE                       Mgmt          For                            For
       SHAREHOLDERS AND DETERMINE THEIR FEES IN
       ACCORDANCE WITH PARAGRAPH 4 OF ARTICLE 40
       OF THE CORPORATE GOVERNANCE GUIDE

8      APPROVE CONVERSION OF THE SENIOR BANK DEBT                Mgmt          For                            For
       OF THE COMPANY

9      AUTHORIZE INCREASE OF ISSUED SHARE CAPITAL                Mgmt          For                            For
       AND AUTHORIZE ISSUANCE OF SHARES TO MERAAS
       ON THE BANK DEBT CONVERSION

10     AUTHORIZE THE LISTING OF THE CONVERSION                   Mgmt          For                            For
       SHARES ON THE DUBAI FINANCIAL MARKET

11     UPDATE THE COMPANY'S SHAREHOLDERS REGISTER                Mgmt          For                            For
       TO REGISTER IN THE NAME OF MERAAS

12     AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL

13     AUTHORIZE BOARD OR ANY DELEGATE TO RATIFY                 Mgmt          For                            For
       AND EXECUTE APPROVED RESOLUTIONS

14     APPROVE CONTINUATION OF COMPANY                           Mgmt          For                            For

15     APPROVE THE LIQUIDATION OF THE COMPANY AND                Mgmt          Against                        Against
       SET A GENERAL MEETING DATE TO APPROVE THE
       LIQUIDATION PLAN

CMMT   18 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 16 MAR 2021 TO 09 MAR 2021 AND
       ADDITION OF 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

CMMT   18 FEB 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 MAR 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  713622442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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 INSIDE DIRECTOR GANG SEUNG                    Mgmt          Against                        Against
       HYEOP

3.2    ELECTION OF OUTSIDE DIRECTOR I GWAN SEOP                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR HAN SANG RIN                 Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR SEO JIN UK                   Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER GIM YEON MI

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HAN SANG RIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR SEO JIN UK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING COMPANY,LTD.                                                        Agenda Number:  714134993
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

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

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR FISCAL YEAR 2020.

2      PROPOSAL OF NET INCOME DISTRIBUTION FOR                   Mgmt          For                            For
       FISCAL YEAR 2020. PROPOSED CASH DIVIDEND:
       TWD 0.61 PER SHARE.

3      PROPOSAL OF CAPITAL INCREASE FROM RETAINED                Mgmt          For                            For
       EARNINGS AND REMUNERATION TO EMPLOYEES.
       PROPOSED STOCK DIVIDEND: TWD 0.61 PER
       SHARE.

4      AMENDMENT TO THE RULES FOR PROCEDURE OF                   Mgmt          For                            For
       SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EAST AFRICAN BREWERIES LTD, NAIROBI                                                         Agenda Number:  713068167
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3146X102
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  KE0000000216
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 457511 DUE TO CHANGE IN GPS CODE
       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

O.1    TO RECEIVE, CONSIDER AND IF THOUGHT FIT,                  Mgmt          For                            For
       ADOPT THE AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 30TH JUNE 2020 TOGETHER WITH
       THE CHAIRMAN'S, DIRECTORS' AND AUDITORS'
       REPORTS THEREON

O.2    DIVIDEND: TO CONFIRM THE INTERIM DIVIDEND                 Mgmt          For                            For
       OF KSHS 3/- PER ORDINARY SHARE PAID ON 17TH
       APRIL 2020 FOR THE YEAR ENDED 30 JUNE 2020,
       NOTING THAT THIS WILL BE THE FULL AND FINAL
       DIVIDEND FOR THE FINANCIAL YEAR UNDER
       REVIEW

O.3.A  ELECTION OF DIRECTOR: MS. CAROL MUSYOKA,                  Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLES 116 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, AND, BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.3.B  ELECTION OF DIRECTOR: MR. JIMMY MUGERWA                   Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLES 116 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, AND, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.3.C  ELECTION OF DIRECTOR: MR. JOHN O'KEEFFE                   Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLES 116 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, AND, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.3.D  ELECTION OF DIRECTOR: MR. LEO BREEN WAS                   Mgmt          For                            For
       APPOINTED DURING THE FINANCIAL YEAR TO FILL
       A CASUAL VACANCY ON THE BOARD. HE RETIRES
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 117 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.3.E  ELECTION OF DIRECTOR: MS. RISPER OHAGA WAS                Mgmt          For                            For
       APPOINTED DURING THE FINANCIAL YEAR TO FILL
       A CASUAL VACANCY ON THE BOARD. SHE RETIRES
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 117 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION

O.4.A  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 & RISK MANAGEMENT COMMITTEE, BE
       ELECTED TO CONTINUE SERVING AS MEMBER OF
       THE SAID COMMITTEE: MR. JOHN ULANGA

O.4.B  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 & RISK MANAGEMENT COMMITTEE, BE
       ELECTED TO CONTINUE SERVING AS MEMBER OF
       THE SAID COMMITTEE: MR. JAPHETH KATTO

O.4.C  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 & RISK MANAGEMENT COMMITTEE, BE
       ELECTED TO CONTINUE SERVING AS MEMBER OF
       THE SAID COMMITTEE: MR. JIMMY MUGERWA

O.4.D  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 & RISK MANAGEMENT COMMITTEE, BE
       ELECTED TO CONTINUE SERVING AS MEMBER OF
       THE SAID COMMITTEE: MR. LEO BREEN

O.5    TO RECEIVE, CONSIDER AND IF THOUGHT FIT                   Mgmt          For                            For
       APPROVE THE DIRECTORS' REMUNERATION REPORT
       AND THE REMUNERATION PAID TO THE DIRECTORS'
       FOR THE YEAR ENDED 30TH JUNE 2020

O.6    TO NOTE THAT THE AUDITORS MESSRS.                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS (PWC) CONTINUE IN
       OFFICE AS AUDITORS BY VIRTUE OF SECTION
       721(2) OF THE COMPANIES ACT 2015 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION FOR THE ENSUING
       FINANCIAL YEAR

O.7    TO CONSIDER ANY OTHER BUSINESS OF WHICH                   Non-Voting
       NOTICE WILL HAVE BEEN DULY RECEIVED

S.1    TO CONSIDER AND IF THOUGHT FIT TO PASS THE                Mgmt          For                            For
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION, AS RECOMMENDED BY THE
       DIRECTORS: A) THAT THE ARTICLES OF
       ASSOCIATION OF THE COMPANY BE AMENDED BY
       INSERTING THE FOLLOWING NEW ARTICLE 72A:
       72A ATTENDANCE OF A GENERAL MEETING BY
       ELECTRONIC MEANS: 72A.1 IN THE CASE OF ANY
       GENERAL MEETING, THE BOARD MAY MAKE
       ARRANGEMENTS FOR SIMULTANEOUS ATTENDANCE
       AND PARTICIPATION BY ELECTRONIC MEANS
       ALLOWING PERSONS NOT PRESENT TOGETHER AT
       THE SAME PLACE TO ATTEND, SPEAK AND VOTE AT
       THE MEETING. THE ARRANGEMENTS FOR
       SIMULTANEOUS ATTENDANCE AND PARTICIPATION
       AT ANY PLACE AT WHICH PERSONS ARE
       PARTICIPATING, USING ELECTRONIC MEANS MAY
       INCLUDE ARRANGEMENTS FOR CONTROLLING OR
       REGULATING THE LEVEL OF ATTENDANCE AT ANY
       PARTICULAR VENUE PROVIDED THAT SUCH
       ARRANGEMENTS SHALL OPERATE SO THAT ALL
       MEMBERS AND PROXIES WISHING TO ATTEND THE
       MEETING ARE ABLE TO ATTEND AT ONE OR OTHER
       OF THE VENUES, INCLUDING VENUES CHOSEN BY
       SUCH PERSONS INDIVIDUALLY. 72A.2 THE
       MEMBERS OR PROXIES AT THE PLACE OR PLACES
       AT WHICH PERSONS ARE PARTICIPATING VIA
       ELECTRONIC MEANS SHALL BE COUNTED IN THE
       QUORUM FOR, AND BE ENTITLED TO VOTE AT, THE
       GENERAL MEETING IN QUESTION, AND THAT
       MEETING SHALL BE DULY CONSTITUTED AND ITS
       PROCEEDINGS VALID IF THE CHAIRMAN OF THE
       MEETING IS SATISFIED THAT ADEQUATE
       FACILITIES ARE AVAILABLE THROUGHOUT THE
       MEETING TO ENSURE THAT THE MEMBERS OR
       PROXIES ATTENDING AT THE PLACE OR PLACES AT
       WHICH PERSONS ARE PARTICIPATING VIA
       ELECTRONIC MEANS ARE ABLE TO: A)
       PARTICIPATE IN THE BUSINESS FOR WHICH THE
       MEETING HAS BEEN CONVENED; AND B) SEE AND
       HEAR ALL PERSONS WHO SPEAK (WHETHER THROUGH
       THE USE OF MICROPHONES, LOUD SPEAKERS,
       COMPUTER, AUDIO-VISUAL COMMUNICATION
       EQUIPMENT OR OTHERWISE, WHETHER IN USE WHEN
       THESE ARTICLES ARE ADOPTED OR DEVELOPED
       SUBSEQUENTLY) IN THE PLACE AT WHICH PERSONS
       ARE PARTICIPATING AND ANY OTHER PLACE AT
       WHICH PERSONS ARE PARTICIPATING VIA
       ELECTRONIC MEANS




--------------------------------------------------------------------------------------------------------------------------
 EAST MONEY INFORMATION CO LTD                                                               Agenda Number:  712944607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234B102
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS' GENERAL MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

5      AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          For                            For
       MANAGEMENT SYSTEM

6      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       DECISION-MAKING SYSTEM

7      AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          For                            For
       DIRECTORS

8      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT MEASURES

9      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       MEASURES

10     REGISTRATION AND ISSUANCE OF DEBT FINANCING               Mgmt          For                            For
       INSTRUMENTS IN THE INTER-BANK MARKET




--------------------------------------------------------------------------------------------------------------------------
 EAST MONEY INFORMATION CO LTD                                                               Agenda Number:  713257067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234B102
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES

2.1    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: TYPE OF SECURITIES TO
       BE ISSUED

2.2    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ISSUING SCALE

2.3    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: PAR VALUE AND ISSUE
       PRICE

2.4    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: BOND DURATION

2.5    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: INTEREST RATE

2.6    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: TIME AND METHOD FOR
       PAYING THE PRINCIPAL AND INTEREST

2.7    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: CONVERSION PERIOD

2.8    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE

2.9    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DOWNWARD ADJUSTMENT
       OF CONVERSION PRICE

2.10   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DETERMINING METHOD
       FOR THE NUMBER OF CONVERTED SHARES

2.11   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: REDEMPTION CLAUSES

2.12   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: RESALE CLAUSES

2.13   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ATTRIBUTION OF
       RELATED DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ISSUING TARGETS AND
       METHOD

2.15   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.16   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: MATTERS REGARDING
       BONDHOLDERS' MEETINGS

2.17   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: PURPOSE OF THE RAISED
       FUNDS

2.18   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: GUARANTEE MATTERS

2.19   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DEPOSIT AND
       MANAGEMENT OF THE RAISED FUNDS

2.20   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: THE VALID PERIOD OF
       THE ISSUANCE PLAN

3      PREPLAN FOR ISSUANCE OF CONVERTIBLE BONDS                 Mgmt          For                            For
       TO NON-SPECIFIC PARTIES

4      FEASIBILITY ANALYSIS REPORT ON ISSUANCE OF                Mgmt          For                            For
       CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES

5      FEASIBILITY ANALYSIS REPORT ON PROJECTS TO                Mgmt          For                            For
       BE FINANCED WITH RAISED FUNDS FROM THE
       ISSUANCE OF CONVERTIBLE BONDS TO
       NON-SPECIFIC PARTIES

6      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

7      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE ISSUANCE OF CONVERTIBLE BONDS TO
       NON-SPECIFIC PARTIES AND FILLING MEASURES,
       AND COMMITMENTS OF RELEVANT PARTIES

8      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CONVERTIBLE BONDS
       TO NON-SPECIFIC PARTIES

9      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS




--------------------------------------------------------------------------------------------------------------------------
 EAST MONEY INFORMATION CO LTD                                                               Agenda Number:  713996049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234B102
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

6      2021 PROVISION OF GUARANTEE FOR THE BANK                  Mgmt          For                            For
       CREDIT LINE AND LOANS OF WHOLLY-OWNED
       SUBSIDIARIES

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

8      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

9      AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM

10.1   BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       ZHENG LIKUN

10.2   BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       HUANG JIANHAI




--------------------------------------------------------------------------------------------------------------------------
 EASTERN COMPANY S.A.E.                                                                      Agenda Number:  713155833
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  OGM
    Meeting Date:  25-Oct-2020
          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
       30/06/2020

2      AUDITORS REPORT FOR FINANCIAL YEAR ENDED                  Mgmt          No vote
       30/06/2020

3      THE FINANCIAL STATEMENTS AND FOR FINANCIAL                Mgmt          No vote
       YEAR ENDED 30/06/2020

4      APPROVAL ON PROFIT DISTRIBUTION PROPOSED                  Mgmt          No vote
       FROM BOARD OF DIRECTORS

5      PAYMENT OF EMPLOYEES EARNED BONUS FROM                    Mgmt          No vote
       01/07/2020

6      ADOPTION OF BOARD OF DIRECTORS DECISIONS                  Mgmt          No vote
       THROUGH FINANCIAL YEAR ENDED 30/06/2020 AND
       RELEASE THE BOARD OF DIRECTORS FROM THEIR
       DUTIES AND LIABILITIES FOR THE FINANCIAL
       YEAR ENDED 30/06/2020

7      DETERMINE REWARDS AND ALLOWANCES FOR THE                  Mgmt          No vote
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 30/06/2020

8      APPOINTING AUDITOR AND DETERMINE HIS FEES                 Mgmt          No vote
       FOR THE YEAR ENDING 30/06/2021

9      AUTHORIZATION TO SIGN NETTING CONTRACTS                   Mgmt          No vote
       WITH SAP COMPANY / DR ZAKI HESHAM LAW FIRM
       /ATLAS COPCO COMPANY AND ANY OTHER NETTING
       CONTRACTS THROUGH 2020/2021

10     APPROVAL ON DELISTING LANDS THAT ARE NOT                  Mgmt          No vote
       OWNED BY THE COMPANY

11     ADOPTION OF DONATIONS PAID DURING FINANCIAL               Mgmt          No vote
       YEAR ENDED IN 30/06/2020 AND AUTHORIZE THE
       BOARD TO DONATE DURING THE FINANCIAL YEAR
       ENDING 30/06/2021




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  714171458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       11 PER SHARE.

3      AMENDMENT TO THE RULES GOVERNING THE                      Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS.

4      AMENDMENTS TO THE PROCEDURES FOR ELECTION                 Mgmt          For                            For
       OF DIRECTORS.

5.1    THE ELECTION OF THE DIRECTOR.:CHENG-HAI                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTOR.:LI-CHEN                     Mgmt          For                            For
       WANG,SHAREHOLDER NO.2

5.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,KUN-TANG,SHAREHOLDER
       NO.10640

5.4    THE ELECTION OF THE DIRECTOR.:XIN XIN                     Mgmt          Against                        Against
       CO.,LTD,SHAREHOLDER NO.70933

5.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:WANG,SHU-WEN,SHAREHOLDER NO.9931

5.6    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:YE,SHOU-CHUN,SHAREHOLDER NO.4546

5.7    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LUO,REN-JIE,SHAREHOLDER NO.9399

5.8    THE ELECTION OF THE DIRECTOR.:YI YUAN                     Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.14,XIE,GUO-SONG AS REPRESENTATIVE

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG,YA-KANG,SHAREHOLDER
       NO.R102735XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YOU,ZHENG-PING,SHAREHOLDER
       NO.V120386XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIU,NAI-MING,SHAREHOLDER
       NO.H121219XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LAI,QIU-JUN,SHAREHOLDER
       NO.D220237XXX

6      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       THE 13TH TERMS DIRECTORS OF THE COMPANY.

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 5.1, 5.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL SA                                                                                Agenda Number:  713628557
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3661P101
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      SAFETY GUIDELINES                                         Mgmt          Abstain                        Against

2      VERIFY QUORUM                                             Mgmt          Abstain                        Against

3      OPENING BY CHIEF EXECUTIVE OFFICER                        Mgmt          Abstain                        Against

4      APPROVE MEETING AGENDA                                    Mgmt          For                            For

5      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

6      APPOINT COMMITTEE IN CHARGE OF SCRUTINIZING               Mgmt          For                            For
       ELECTIONS AND POLLING

7      ELECT MEETING APPROVAL COMMITTEE                          Mgmt          For                            For

8      AMEND ARTICLES                                            Mgmt          For                            For

9      PRESENT BOARD OF DIRECTORS REPORT ON ITS                  Mgmt          Abstain                        Against
       OPERATION, DEVELOPMENT AND MANAGEMENT
       COMPLIANCE WITH THE CORPORATE GOVERNANCE
       CODE

10     PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S                 Mgmt          Abstain                        Against
       REPORT

11     PRESENT INDIVIDUAL AND CONSOLIDATED                       Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS

12     PRESENT AUDITORS REPORT                                   Mgmt          Abstain                        Against

13     APPROVE BOARD OF DIRECTORS REPORT ON ITS                  Mgmt          For                            For
       OPERATION, DEVELOPMENT AND COMPLIANCE WITH
       THE CORPORATE GOVERNANCE CODE

14     APPROVE MANAGEMENT REPORTS                                Mgmt          For                            For

15     APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

16     APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

17     ELECT DIRECTORS                                           Mgmt          For                            For

18     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

19     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EFG HERMES HOLDING S.A.E.                                                                   Agenda Number:  713978887
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3047P109
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          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 31/12/2020

2      THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED               Mgmt          No vote
       31/12/2020

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2020

4      ADOPTION OF THE GOVERNANCE REPORT FOR                     Mgmt          No vote
       FINANCIAL YEAR 2020

5      APPROVE ON TRANSFERRING 768618225 EGP FROM                Mgmt          No vote
       RETAINED EARNINGS AT 31/12/2020 TO CAPITAL
       INCREASE ACCOUNT TO BE DISTRUSTED AS BONUS
       SHARES OF 1 SHARE FOR EVERY 5 SHARES

6      PROFIT ACCOUNT FOR FINANCIAL YEAR                         Mgmt          No vote
       31/12/2020

7      MODIFY ARTICLE 6 AND 7 FROM THE COMPANY                   Mgmt          No vote
       MEMORANDUM

8      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR DUTIES AND LIABILITIES FOR
       FINANCIAL YEAR ENDED 31/12/2020

9      DETERMINE THE BOARD MEMBERS ATTENDANCE AND                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR 2021

10     REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR               Mgmt          No vote
       2021 AND AUTHORIZE THE BOARD TO DETERMINE
       HIS FEES

11     ADOPTION OF THE DONATIONS PAID DURING 2020                Mgmt          No vote
       AND AUTHORIZE THE BOARD TO DONATE DURING
       2021 ABOVE 1000 EGP




--------------------------------------------------------------------------------------------------------------------------
 EFG HERMES HOLDING S.A.E.                                                                   Agenda Number:  713978902
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3047P109
    Meeting Type:  EGM
    Meeting Date:  30-May-2021
          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      APPLING REWARD AND MOTIVATION SYSTEM FOR                  Mgmt          No vote
       THE EMPLOYEES MANAGERS AND EXECUTIVE BOARD
       MEMBERS BY GRANTING BONUS SHARES

2      MODIFY ARTICLES 10,16,40,49,37 AND 19 FROM                Mgmt          No vote
       THE COMPANY MEMORANDUM

CMMT   26 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 20 MAY 2021 TO 30 MAY 2021. 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:  714210123
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3047P109
    Meeting Type:  EGM
    Meeting Date:  30-May-2021
          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      APPROVE INCENTIVE BONUS SHARES PLAN OF                    Mgmt          No vote
       EMPLOYEES, MANAGEMENT AND EXECUTIVE
       DIRECTORS AND AUTHORIZE THE BOARD TO
       COMPLETE THE REQUIRED PROCEDURES AND
       APPROVALS REQUIRED BY THE AUTHORITY

2.A    AMEND ARTICLES 10, 16, 40 AND 49 OF BYLAWS                Mgmt          No vote
       RE: EQUITY RELATED

2.B    AMEND ARTICLE 37 OF BYLAWS RE: GENERAL                    Mgmt          No vote
       ASSEMBLY

2.C    AMEND ARTICLE 19 OF BYLAWS RE: BOARD                      Mgmt          No vote
       ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 EGE ENDUSTRI VE TICARET AS                                                                  Agenda Number:  713646783
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3057F108
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  TRAEGEEN91H5
--------------------------------------------------------------------------------------------------------------------------

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
       PRESIDENCY

2      READING, DELIBERATION AND APPROVAL OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT

3      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For

4      READING, DELIBERATION AND APPROVAL OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

5      ABSOLVING BOARD MEMBERS WITH RESPECT TO                   Mgmt          For                            For
       THEIR ACTIVITIES

6      RESOLVING ON THE USAGE TYPE, THE AMOUNT AND               Mgmt          For                            For
       DIVIDENDS TO BE DISTRIBUTED AND THE
       DISTRIBUTION DATES ABOUT THE PROFIT OF THE
       YEAR 2020

7      PROVIDING INFORMATION AS REGARDS THE                      Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN IN
       FAVOR OF THIRD PARTIES

8      PROVIDING INFORMATION ABOUT THE DONATIONS                 Mgmt          Against                        Against
       AND AIDS MADE IN 2020 AND DETERMINING THE
       LIMIT OF DONATIONS AND AIDS THAT CAN BE
       MADE IN 2021

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, ELECTION AND APPOINTMENT OF THE
       SALARIES OF INDEPENDENT MEMBERS

10     DISCUSSION AND ACCEPTANCE OF THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING THE
       INDEPENDENT AUDIT FIRM FOR THE YEAR 2020

11     PROVIDING INFORMATION ABOUT THE PRINCIPLES                Mgmt          Abstain                        Against
       OF REMUNERATION OF BOARD MEMBERS AND SENIOR
       MANAGERS

12     PROVIDING INFORMATION ON THE RELATED PARTY                Mgmt          Abstain                        Against
       TRANSACTIONS

13     APPROVAL OF THE AUTHORIZATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE DISTRIBUTION
       OF THE DIVIDEND ADVANCE FOR THE 2021
       ACCOUNTING PERIOD WITHIN THE SCOPE OF THE
       CAPITAL MARKET BOARD'S COMMUNIQUE NO.
       II-19.1

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

15     AUTHORIZING THE SHAREHOLDERS WHO ARE IN                   Mgmt          Abstain                        Against
       CONTROL OF THE MANAGEMENT, THE MEMBERS OF
       THE BOARD OF DIRECTORS, THE MANAGERS WHO
       HAVE ADMINISTRATIVE RESPONSIBILITIES AND
       THEIR SPOUSES AND SECOND DEGREE RELATIVES
       BY BLOOD OR AFFINITY IN LINE WITH THE
       CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
       COMMUNIQUE, PROVIDING INFORMATION TO THE
       SHAREHOLDERS ABOUT THE TRANSACTIONS THEY
       PERFORM WITHIN THE SCOPE OF 1.3.6 NUMBERED
       PRINCIPLE

16     CLOSURE                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EGYPTIAN KUWAITI HOLDING                                                                    Agenda Number:  713449711
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3400B101
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2020
          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      INCREASING ISSUED AND PAID CAPITAL FROM                   Mgmt          No vote
       256,110,292.50 USD TO 281,721,321.75 WITH
       INCREASE OF 25,611,029.25 USD DISTRIBUTED
       ON AS 102,444,117 BONUS SHARED WITH PAR
       VALUE 0.25 USD PER SHARE

2      MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY                Mgmt          No vote
       MEMORANDUM

3      DELEGATING CHAIRMAN AND MANAGING DIRECTOR                 Mgmt          No vote
       FOR THE MODIFICATION REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 EGYPTIAN KUWAITI HOLDING                                                                    Agenda Number:  713451045
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3400B101
    Meeting Type:  OGM
    Meeting Date:  27-Dec-2020
          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      THE AUDITOR REPORT OF THE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       30/09/2020

2      THE INDEPENDENT AND CONSOLIDATED FINANCIAL                Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       30/09/2020

3      PROFIT DISTRIBUTION WITH 10 PERCENT OF THE                Mgmt          No vote
       ISSUED AND PAID CAPITAL AS 1 BONUS SHARE
       FOR EVERY 10 SHARES HELD TO INCREASE THE
       COMPANY ISSUED AND PAID CAPITAL FROM
       256,110,292.5O USD TO 281,721,321.75 USD




--------------------------------------------------------------------------------------------------------------------------
 EGYPTIAN KUWAITI HOLDING                                                                    Agenda Number:  713663145
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3400B101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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      APPROVE THE BOD REPORT REGARDING THE                      Mgmt          No vote
       COMPANY ACTIVITY AND THE GOVERNANCE REPORT
       FOR THE FINANCIAL YEAR ENDED 31.12.2020

2      APPROVE THE AUDITOR REPORT REGARDING THE                  Mgmt          No vote
       COMPANY STAND ALONE AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31.12.2020

3      APPROVE THE COMPANY STAND ALONE AND                       Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31.12.2020

4      APPROVE THE BOD PROPOSAL REGARDING THE                    Mgmt          No vote
       DIVIDENDS DISTRIBUTION PLAN FOR THE
       FINANCIAL YEAR ENDED 31.12.2020 BY
       DISTRIBUTING 10 PERCENT OF THE ISSUED AND
       PAID-UP CAPITAL AS STOCK DIVIDENDS BY ONE
       BONUS SHARE FOR EVERY TEN SHARES FROM THE
       RETAINED EARNINGS IN THE FINANCIAL
       STATEMENTS AND APPROVE THE DIVIDEND
       DISTRIBUTION ACCOUNT FOR THE FINANCIAL YEAR
       ENDED 31.12.2020

5      DISCHARGED THE BOD FROM THEIR DUTIES FOR                  Mgmt          No vote
       THE FINANCIAL YEAR ENDED 31.12.2020

6      SET THE BOD ATTENDANCE AND TRANSPORTATION                 Mgmt          No vote
       ALLOWANCES FOR THE FINANCIAL YEAR ENDING
       31.12.2021

7      HIRE THE COMPANY AUDITORS AND SET THEIR                   Mgmt          No vote
       FEES FOR THE FINANCIAL YEAR ENDING
       31.12.2021

8      AUTHORIZE THE BOD OR THEIR REPRESENTATIVE                 Mgmt          No vote
       TO GIVE OUT DONATIONS DURING THE YEAR 2020
       AND SET THE DONATIONS LIMITS

9      ELECT BOD MEMBERS FOR THE NEXT THREE YEARS                Mgmt          No vote
       BY FOLLOWING THE CUMULATIVE VOTING METHOD




--------------------------------------------------------------------------------------------------------------------------
 EGYPTIAN KUWAITI HOLDING                                                                    Agenda Number:  713673576
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3400B101
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528241 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      CHANGING THE CURRENCY OF THE LISTED SHARES                Mgmt          No vote
       IN THE EGX

2      CHAIRMAN AUTHORIZATION TO HANDLE ALL                      Mgmt          No vote
       REQUESTS RELATED TO THE PROCESS OF CHANGING
       THE CURRENCY OF THE LISTED SHARES IN THE
       EGX

3      CHAIRMAN AUTHORIZATION TO DO ALL PROCEDURES               Mgmt          No vote
       RELATED TO THE PROCESS OF CHANGING THE
       CURRENCY OF THE LISTED SHARES IN THE EGX




--------------------------------------------------------------------------------------------------------------------------
 EICHER MOTORS LTD                                                                           Agenda Number:  712961019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2251M114
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  INE066A01013
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO APPOINT MR. VINOD KUMAR AGGARWAL, WHO                  Mgmt          For                            For
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT AS A
       DIRECTOR

3      TO CONSIDER AND RATIFY REMUNERATION OF COST               Mgmt          For                            For
       AUDITOR PAYABLE FOR THE FINANCIAL YEAR
       2019-20: MS. JYOTHI SATISH, COST ACCOUNTANT

4      TO CONSIDER AND APPROVE RE-APPOINTMENT OF                 Mgmt          For                            For
       MS. MANVI SINHA AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

5      TO CONSIDER AND APPROVE RE-APPOINTMENT OF                 Mgmt          For                            For
       MR. S. SANDILYA AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO MR. S. SANDILYA, CHAIRMAN
       (NON-EXECUTIVE & INDEPENDENT DIRECTOR) FOR
       THE  FINANCIAL YEAR 2019- 20, WHICH MAY
       EXCEED  FIFTY PER CENT OF THE TOTAL
       REMUNERATION PAYABLE TO ALL THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY

7      TO CONSIDER AND APPROVE ADOPTION OF NEW SET               Mgmt          For                            For
       OF ARTICLES OF ASSOCIATION OF THE COMPANY

8      TO CONSIDER AND APPROVE SUB-DIVISION OF                   Mgmt          For                            For
       EQUITY SHARES OF THE COMPANY

9      TO CONSIDER AND APPROVE ALTERATION OF                     Mgmt          For                            For
       CAPITAL CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL SAB DE CV                                                            Agenda Number:  713675772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

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

I      READING OF THE REPORT OF THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS AND THE DIRECTOR GENERAL

II     PRESENTATION OF THE AUDITED FINANCIAL                     Mgmt          Abstain                        Against
       STATEMENTS AS OF DECEMBER 31, 2020 AND THE
       REPORT OF THE AUDIT COMMITTEE AND CORPORATE
       PRACTICES

III    RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN               Mgmt          Against                        Against
       THE PREVIOUS POINTS AND ON THE DRAFT
       APPLICATION OF THE INCOME STATEMENT

IV     RESOLUTION ON THE FEES OF DIRECTORS AND                   Mgmt          For                            For
       MEMBERS OF THE PATRIMONIAL COUNCIL FOR THE
       YEAR 2021

V      ELECTION OF DIRECTORS FOR THE YEAR 2021                   Mgmt          Against                        Against

VI     ELECTION OF THE MEMBERS OF THE PATRIMONIAL                Mgmt          Against                        Against
       COUNCIL FOR 2021

VII    RATIFICATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       EXTENSION TO THE RESERVE FOR THE
       ACQUISITION OF OWN SHARES

VIII   APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THIS ASSEMBLY

IX     MEETING MINUTES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  713657320
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2021
          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 ARTICLE NO 4 FROM THE COMPANY                      Mgmt          No vote
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  713656241
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2021
          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 31/12/2020

2      THE AUDITORS REPORT FOR THE FINANCIAL                     Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31/12/2020

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2020

4      THE GOVERNANCE REPORT FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2020

5      PROFIT DISTRIBUTION PROPOSED OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       13/12/2020

6      THE NETTING CONTRACTS SIGNED DURING                       Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2020 AND
       AUTHORIZE THE BOARD TO SING CONTRACTS WITH
       THE SHAREHOLDERS AND THE BOARD MEMBERS
       DURING FINANCIAL YEAR ENDING 31/12/2021

7      ADOPTION OF THE BOARD MEETINGS DECISIONS                  Mgmt          No vote
       HELD DURING 2020 TILL THE MEETING DATE

8      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR DUTIES AND LIABILITIES DURING
       FINANCIAL YEAR ENDED 31/12/2020

9      DETERMINE THE BOARD MEMBERS ATTENDANCE AND                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR FINANCIAL
       YEAR ENDING 31/12/2021

10     REAPPOINTING THE AUDITOR AND DETERMINE HIS                Mgmt          No vote
       FEES FOR FINANCIAL YEAR ENDING 31/12/2021

11     THE DONATIONS PAID DURING FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2020 AND AUTHORIZE THE BOARD TO
       DONATE DURING FINANCIAL YEAR ENDING
       31/12/2021

12     BOARD OF DIRECTORS RESTRUCTURE FOR NEW                    Mgmt          No vote
       PERIOD OF THREE YEARS AS THE CURRENT BOARD
       OF DIRECTORS HAS ENDED HIS PERIOD




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD                                                        Agenda Number:  712856989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2020
          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 2019 ANNUAL GENERAL MEETING
       HELD ON APRIL 18, 2019

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       PERFORMANCE FOR YEAR 2019

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AS AT DECEMBER 31, 2019

4      TO CONSIDER AND APPROVE THE OMISSION OF                   Mgmt          For                            For
       ADDITIONAL DIVIDEND PAYMENT FROM OPERATING
       RESULTS OF 2019 AND ACKNOWLEDGE THE INTERIM
       DIVIDEND PAYMENT

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND DETERMINE THE AUDIT FEE:
       PRICEWATERHOUSECOOPERS ABAS LIMITED

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT MR. ANYA KHANTHAVIT                 Mgmt          Against                        Against
       AS INDEPENDENT DIRECTOR

7.B    TO CONSIDER AND ELECT MR. PAISAN                          Mgmt          Against                        Against
       MAHAPUNNAPORN AS INDEPENDENT DIRECTOR

7.C    TO CONSIDER AND ELECT MR. TOSHIRO KUDAMA AS               Mgmt          Against                        Against
       DIRECTOR

7.D    TO CONSIDER AND ELECT MR. TOMOYUKI OCHIAI                 Mgmt          Against                        Against
       AS DIRECTOR

7.E    TO CONSIDER AND ELECT MR. NAOKI TSUTSUMI AS               Mgmt          Against                        Against
       DIRECTOR

8.1    TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE COMPANY'S OBJECTIVE NO.6

8.2    TO CONSIDER AND APPROVE THE INCLUSION OF                  Mgmt          For                            For
       THE COMPANY'S NEW OBJECTIVE

9      TO CONSIDER 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 435813 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




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD                                                        Agenda Number:  713709458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  TH0465010013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524848 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE 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.

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 THE MINUTES OF THE                Mgmt          For                            For
       SHAREHOLDERS' 2020 ANNUAL GENERAL MEETING

2      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCES                 Mgmt          Abstain                        Against
       IN 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FROM OPERATING RESULTS OF 2020

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND TO DETERMINE THE AUDIT FEE

6      TO CONSIDER AND DETERMINE THE DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MRS. WANNIPA
       BHAKDIBUTR

7.B    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MR. POOMJAI ATTANUN

7.C    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: DR. PASU LOHARJUN

7.D    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE RETIRING DIRECTOR: MR. KULIT SOMBATSIRI

7.E    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE RETIRING DIRECTOR: PROF. DR. PISUT
       PAINMANAKUL

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMAAR DEVELOPMENT PJSC                                                                      Agenda Number:  713694796
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4100K102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AEE001901017
--------------------------------------------------------------------------------------------------------------------------

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 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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 2020

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

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
       2020

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO NOT DISTRIBUTE DIVIDENDS TO
       THE SHAREHOLDERS

5      TO APPROVE THE BOARD REMUNERATION POLICY IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE
       SECURITIES AND COMMODITIES AUTHORITY
       DECISION NO. 3, R.M. OF 2020, GOVERNANCE
       GUIDANCE, WHICH SHALL BE EFFECTIVE AS OF
       THE FINANCIAL YEAR STARTING ON 1 JAN 2021

6      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION

7      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2020

8      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

9      TO APPOINT THE AUDITORS FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDING 31 DEC 2021 AND DETERMINE THEIR
       REMUNERATION

10     TO GRANT APPROVAL, UNDER PARAGRAPH 3 OF                   Mgmt          For                            For
       ARTICLE 152 OF THE FEDERAL LAW NO.2 OF 2015
       FOR COMMERCIAL COMPANIES, COMPANIES LAW,
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       TO CARRY ON ACTIVITIES INCLUDED IN THE
       OBJECTS OF THE COMPANY

11     TO APPOINT AND DETERMINE THE REMUNERATION                 Mgmt          For                            For
       OF THE REPRESENTATIVES OF THE SHAREHOLDERS
       IN THE GENERAL ASSEMBLY MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 EMAAR MALLS PJSC                                                                            Agenda Number:  713756471
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4026J106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  AEE001501015
--------------------------------------------------------------------------------------------------------------------------

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 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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 2020

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

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
       2020

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO NOT DISTRIBUTE DIVIDENDS TO
       THE SHAREHOLDERS

5      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION

6      TO APPROVE THE BOARD REMUNERATION POLICY IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE
       SECURITIES AND COMMODITIES AUTHORITY
       DECISION NO. 3, R.M. OF 2020, GOVERNANCE
       GUIDANCE WHICH SHALL BE EFFECTIVE AS OF THE
       FINANCIAL YEAR STARTING ON 1 JAN 2021

7      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2020

8      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

9      TO APPOINT THE AUDITORS FOR THE FISCAL YEAR               Mgmt          For                            For
       2021 AND DETERMINE THEIR REMUNERATION

10     TO RATIFY THE APPOINTMENT OF MR. AHMAD                    Mgmt          For                            For
       ABDULRAHIM AHMAD MOHAMMAD ALANSARI AS A
       BOARD MEMBER WHO HAS BEEN APPOINTED BY THE
       BOARD OF DIRECTORS ON 2 MAR 2021 REPLACING
       MR. ABDULRAHMAN AL HAREB WHO RESIGNED
       EFFECTIVE 21 OCT 2020

11     TO GRANT APPROVAL, UNDER PARAGRAPH 3 OF                   Mgmt          For                            For
       ARTICLE 152 OF THE FEDERAL LAW NO. 2 OF
       2015 FOR COMMERCIAL COMPANIES, COMPANIES
       LAW, FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS TO CARRY ON ACTIVITIES INCLUDED
       IN THE OBJECTS OF THE COMPANY

12     TO APPOINT AND DETERMINE THE REMUNERATION                 Mgmt          For                            For
       OF THE REPRESENTATIVES OF THE SHAREHOLDERS
       IN THE GENERAL ASSEMBLY MEETINGS

13     SPECIAL RESOLUTION TO AMEND THE DEFINITION                Mgmt          Against                        Against
       OF RELATED PARTIES MENTIONED IN ARTICLE 1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION IN
       LINE WITH THE COMPANIES LAW AND THE
       GOVERNANCE GUIDANCE, TO BE READ AS FOLLOWS,
       RELATED PARTIES MEAN THE CHAIRMAN AND
       MEMBERS OF THE COMPANY BOARD, 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 SUBSIDIARIES OR SISTER COMPANIES OR
       AFFILIATE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  713792504
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2021
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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 18 APR 2021. 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 526922 DUE TO RECEIPT 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

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 2020

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

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
       2020

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       AED 715,973,888.20 REPRESENTING 10 PCT OF
       THE SHARE CAPITAL BEING 10 UAE FILS PER
       SHARE

5      TO APPROVE THE BOARD REMUNERATION POLICY IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE
       SECURITIES AND COMMODITIES AUTHORITY
       DECISION NO. 3 R.M. OF 2020, GOVERNANCE
       GUIDANCE, WHICH SHALL BE EFFECTIVE AS OF
       THE FINANCIAL YEAR STARTING ON 1 JAN 2021

6      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION INCLUDING SALARIES,
       BONUS, EXPENSES AND FEES OF THE MEMBERS OF
       THE BOARD AS SET OUT IN SECTION 2D 2 AND
       APPENDIX D OF THE CORPORATE GOVERNANCE
       REPORT

7      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2020

8      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

9      TO APPOINT THE AUDITORS FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDING 31 DEC 2021 AND DETERMINE THEIR
       REMUNERATION

10.1   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: MOHAMED ALI RASHED ALABBAR

10.2   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: JAMAL MAJED KHALFAN BIN THENIYAH

10.3   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: AHMED JAMAL H JAWA

10.4   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: AHMAD THANI RASHED AL MATROOSHI

10.5   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: JASSIM MOHAMMED ABDULRAHIM AL
       ALI

10.6   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: HELAL SAEED SALEM SAEED ALMARRI

10.7   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: SULTAN SAEED MOHAMMED NASSER
       ALMANSOORI

10.8   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: BUTI OBAID BUTI ALMULLA

10.9   TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: EMAN MAHMOOD AHMED ABDULRAZZAQ

10.10  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: ANOUD MOHAMED ALI AHMED AL
       MARZOUQI

10.11  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: HANNAH KHALID ALI AL BUSTANI

10.12  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: NAILA MUNIR MIR MOOSAWI

10.13  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: ABDULWAHID ABDULRAHIM MOHD
       SHARIF SULTAN ALULAMA

10.14  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: FAIZAL SHAH KUTTIYIL

10.15  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: EMAN MOHAMED AHMED ALMUTAWA
       ALSUWAIDI

10.16  TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: ABDULLA HAMAD RAHMA ALSHAMSI

11     TO GRANT APPROVAL, UNDER PARAGRAPH 3 OF                   Mgmt          For                            For
       ARTICLE 152 OF THE FEDERAL LAW NO 2 OF 2015
       FOR COMMERCIAL COMPANIES, COMPANIES LAW,
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       TO CARRY ON ACTIVITIES INCLUDED IN THE
       OBJECTS OF THE COMPANY

12     TO APPOINT AND DETERMINE THE REMUNERATION                 Mgmt          For                            For
       OF THE REPRESENTATIVES OF THE SHAREHOLDERS
       IN THE GENERAL ASSEMBLY MEETINGS

13     SPECIAL RESOLUTION TO AUTHORIZE THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO APPROVE THE VOLUNTARY
       CONTRIBUTIONS FOR THE YEAR 2021 PROVIDED
       THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT
       EXCEED 2 PCT OF THE AVERAGE NET PROFITS OF
       THE COMPANY DURING THE TWO PREVIOUS
       FINANCIAL YEARS

14     SPECIAL RESOLUTION TO AMEND THE DEFINITION                Mgmt          Against                        Against
       OF RELATED PARTIES MENTIONED IN ARTICLE 1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION IN
       LINE WITH THE COMPANIES LAW AND THE
       GOVERNANCE GUIDANCE, TO BE READ AS FOLLOWS:
       RELATED PARTIES MEAN THE CHAIRMAN AND
       MEMBERS OF THE COMPANY BOARD, MEMBERS OF
       THE SENIOR EXECUTIVE MANAGEMENT OF THE
       COMPANY, EMPLOYEES OF THE COMPANY, AND THE
       COMPANIES IN WHICH ANY OF SUCH PERSONS
       HOLDS 30 PCT OR MORE OF ITS CAPITAL, AS
       WELL AS SUBSIDIARIES OR SISTER COMPANIES OR
       AFFILIATE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 EMAAR THE ECONOMIC CITY, JEDDAH                                                             Agenda Number:  713045222
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4018S106
    Meeting Type:  OGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SA000A0KDVM8
--------------------------------------------------------------------------------------------------------------------------

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

1.1    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. JAMAL BIN MAJID
       BIN THANIA

1.2    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. AHMED THANI
       RASHID AL-MATROUSHI

1.3    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. ARIF ABDULLAH
       ABDUL RAHMAN AL-HARMI

1.4    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. MOHAMED BIN NABIL
       BIN MOHAMED HASSAN HANAFI

1.5    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. MUHAMMAD SALEH
       MUHAMMAD AL-HINDI

1.6    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. AHMED YOUSEF
       MOHAMED SAID BOUSHNAK

1.7    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. FALIH MOATASSIM
       FALIH HAJAJ

1.8    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. ABDULLAH BIN
       JABEB ALI AL-FIFI

1.9    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. OSAMA OMAR SAID
       ABDULLAH BARIAN

1.10   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. TARIK SAAD NACER
       AL-SAUDI

1.11   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. MOHAMED SAUD
       ABDUL AZIZ AL-BADR

1.12   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. WALID BIN ABDUL
       RAHMAN MOHAMED AL-MUSFER

1.13   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. SALEH BIN HASSAN
       BIN SALEH AL-YAMI

1.14   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. YASSER ABDUL AZIZ
       MOHAMED AL-QADI

1.15   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. KHALED ALI HAMAD
       AL-AJLAN

1.16   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. MOHAMED ABDULLAH
       SAAD AL-SUWAID

1.17   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. MOHAMED BIN
       ABDULLAH BIN SALEH AL-GHAMDI

1.18   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. AHMED OMAR
       MOHAMED AL-THUWAINI

1.19   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. JASIM BIN SHAHIN
       HAMAD AL-RUMAIHI

1.20   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. AMROU MOHAMED
       ADIB SAQR

1.21   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. RAMZI ABDUL KARIM
       MAHMOUD ALI

1.22   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. BAYAT AHMED
       ABDULLAH AL-AWID

1.23   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. AHMED BIN SULTAN
       BIN HAMAD AL-AWID

1.24   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. ABDUL ILAH BIN
       SALEH BIN MOHAMED AL AL-SHEIKH

1.25   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. SULTAN BIN ABDUL
       AZIZ BIN ABDULLAH AL-SAADOUN

1.26   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. MOHAMED BIN
       ABDULLAH BIN ABDUL AZIZ AL-MOAMMAR

1.27   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. ABDULLAH IBRAHIM
       SULAIMAN AL-HUWAISH

1.28   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. RIYAD SULAIMAN
       OMAR AL-KHARASHI

1.29   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. HAMAD BIN
       ABDULLAH BIN HAMAD AL-FOUZAN

1.30   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. SAAD BIN ABDUL
       AZIZ BIN SULAIMAN AL-HUGAIL

1.31   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. TALAL OTHMAN
       ABDUL MOHSEN AL-MOAMMAR

1.32   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. AHMED TARIK ABDUL
       RAHMAN MURAD

1.33   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. OMAR NASSER OMAR
       MAKHARCH

1.34   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. SHAKIR BIN FAISAL
       BIN MUSTAPHA AL-KHANANI

1.35   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. GHAITH RAJI
       MOHAMED KAMEL FAIZ

1.36   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. TARIK HUSSAIN
       ABDULLAH LANJAWI

1.37   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. NOUF SAUD
       AL-HAKBANI

1.38   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. ABDUL RAHMAN
       IBRAHIM ABDUL RAHMAN AL-KHAYAL

1.39   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. THAMER MUSFER
       AWAD AL-WADEI

1.40   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. WALID BIN AHMED
       BIN MOHAMED BAMAAROUF

1.41   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. TURKI BIN MOHSEN
       AL-OTHAIBI

1.42   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. MOHAMED BIN
       ABDULLAH BIN AHMED BADRISS

1.43   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. FAYEZ ABDULLAH
       AYISH AL-ZAYDI

1.44   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. ABDULLAH SAMI
       SULAIMAN MAKBOUL

1.45   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. BENDER FAYEZ
       HAMOUD AL-DOULJI

1.46   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. AHMED BIN ZAKI
       BIN AHMED SALIM

1.47   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTOR FOR THE
       NEXT THREE YEARS STARTING ON 26/09/2020
       ENDING ON 25/09/2023: MR. BADR BIN HISHAM
       BIN AHMED YOUSEF ALI REDA

2      VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER




--------------------------------------------------------------------------------------------------------------------------
 EMAAR THE ECONOMIC CITY, JEDDAH                                                             Agenda Number:  714316949
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4018S106
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  SA000A0KDVM8
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION TO APPOINT MR. HANI OTHMAN BA
       OTHMAN AS A NON-EXECUTIVE BOARD MEMBER
       STARTING FROM THE DATE OF HIS APPOINTMENT
       ON 18/02/2021 UNTIL THE END OF THE CURRENT
       BOARD TERM ON 25/09/2023, SUCCEEDING THE
       FORMER BOARD MEMBER MR. AHMED THANI AL
       MATROOSHI (NON-EXECUTIVE MEMBER)

6      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION TO APPOINT MR. OSAMA OMAR
       BARAYAN AS A MEMBER OF THE AUDIT COMMITTEE,
       STARTING FROM 08/10/2020 UNTIL THE END OF
       THE CURRENT COMMITTEE TERM ON 23/04/2023,
       SUCCEEDING THE FORMER COMMITTEE MEMBER MR.
       KHALID BIN ABDULLAH AL MELHEM, PROVIDED
       THAT THE APPOINTMENT SHALL TAKE EFFECT AS
       OF THE DATE OF THE DECISION ISSUED ON
       10/08/2020. THIS APPOINTMENT IS IN
       ACCORDANCE WITH THE AUDIT COMMITTEE CHARTER

7      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION TO APPOINT MR. MAZEN NASSER
       AL-SHARFAN (A MEMBER FROM OUTSIDE THE
       BOARD) AS A MEMBER OF THE AUDIT COMMITTEE,
       STARTING FROM 26/01/2021 UNTIL THE END OF
       THE CURRENT COMMITTEE TERM ON 23/04/2023,
       SUCCEEDING THE FORMER COMMITTEE MEMBER MR.
       ALAA SHAKIB AL-JABRI (A MEMBER FROM OUTSIDE
       THE BOARD), PROVIDED THAT THE APPOINTMENT
       SHALL TAKE EFFECT FROM THE DATE OF THE
       DECISION ISSUED ON 26/01/2023. THIS
       APPOINTMENT IS IN ACCORDANCE WITH THE AUDIT
       COMMITTEE CHARTER

8      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION TO APPOINT MR. ABDUL MAJEED
       SULAIMAN AL-DAKHIL (A MEMBER FROM OUTSIDE
       THE BOARD) AS A MEMBER OF THE AUDIT
       COMMITTEE, STARTING FROM 26/01/2021 UNTIL
       THE END OF THE CURRENT COMMITTEE TERM ON
       23/04/2023, SUCCEEDING THE FORMER COMMITTEE
       MEMBER MR. ABDULLAH SULEIMAN AL-HOWAISH
       (NON-EXECUTIVE MEMBER), PROVIDED THAT THE
       APPOINTMENT SHALL TAKE EFFECT FROM THE DATE
       OF THE DECISION ISSUED ON 26/01/2023. THIS
       APPOINTMENT IS IN ACCORDANCE WITH THE AUDIT
       COMMITTEE CHARTER

9      VOTING ON AMENDING THE AUDIT COMMITTEE                    Mgmt          For                            For
       CHARTER

10     VOTING ON AMENDING THE NOMINATION AND                     Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

11     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,105,738) AS REMUNERATIONS TO THE BOARD
       OF DIRECTORS' MEMBERS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

12     VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 EMBOTELLADORA ANDINA SA                                                                     Agenda Number:  713632568
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3697S103
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          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 2020
       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 OF 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 COMPLETE RENEWAL OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS

5      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 AND 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

6      THE DESIGNATION OF THE OUTSIDE AUDITORS FOR               Mgmt          For                            For
       THE 2021 FISCAL YEAR

7      THE DESIGNATION OF THE RISK RATING AGENCIES               Mgmt          For                            For
       FOR THE 2021 FISCAL YEAR

8      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 THE SHARE
       CORPORATIONS LAW, SINCE THE MOST RECENT
       GENERAL MEETING OF SHAREHOLDERS

9      DETERMINATION OF THE NEWSPAPER IN WHICH THE               Mgmt          For                            For
       NOTICES AND ANNUAL AND EXTRAORDINARY
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

10     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:  935394356
--------------------------------------------------------------------------------------------------------------------------
        Security:  29082A107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          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
       December 31, 2020.

A2.    To review and to resolve on the allocation                Mgmt          For                            For
       of the net income for the fiscal year ended
       December 31, 2020.

A3.    To define the number of members of the                    Mgmt          For                            For
       Board of Directors.

A4.    To elect the members of the Board of                      Mgmt          Against                        Against
       Directors.

A5.    To elect the members of the Fiscal Council.               Mgmt          For                            For

A6.    To determine the aggregate annual                         Mgmt          For                            For
       compensation of the Company's management.

A7.    To determine the compensation of the                      Mgmt          For                            For
       members of the Fiscal Council.

E1.    To resolve on the amendment to the Bylaws                 Mgmt          For                            For
       in order to change the name of the Strategy
       Committee and of the People and Governance
       Committee.

E2.    To resolve on the amendment to the Bylaws                 Mgmt          For                            For
       to include among the powers of the Board of
       Directors capital contributions to directly
       or indirectly controlled companies,
       affiliates, consortiums, joint ventures
       and/or any entities of any nature.

E3.    To record that it is incumbent on the Board               Mgmt          For                            For
       of Executive Officers to approve the direct
       or indirect holding by the Company of an
       ownership interest in other companies and
       the sale of such ownership interest, in
       both cases, for companies of the same group
       of the Company.

E4.    To approve the restatement of the Bylaws                  Mgmt          For                            For
       resulting from the amendments mentioned in
       preceding item.

E5.    To examine, discuss and approve the terms                 Mgmt          For                            For
       and conditions of the protocol and
       justification for the merger of SAVIS
       Tecnologia e Sistemas S.A. ("Savis") into
       the Company ("Protocol and Justification"
       and "Merger of Savis", respectively),
       entered into by the executive officers of
       the Company and of Savis.

E6.    To ratify the engagement of specialized                   Mgmt          For                            For
       company Premiumbravo Auditores
       Independentes to prepare the appraisal
       report regarding the shareholders' equity
       of Savis at book value, as set forth by
       Section 227 and 8 of Law No. 6,404/76
       ("Appraisal Report").

E7.    To approve the Appraisal Report.                          Mgmt          For                            For

E8.    To approve the Merger of Savis.                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET                                          Agenda Number:  713679578
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4040L103
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  AEE000401019
--------------------------------------------------------------------------------------------------------------------------

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 2021. 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 525145 DUE TO RECEIPT SPLITTING
       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

1      TO APPROVE THE APPOINTMENT OF MR. HASAN                   Mgmt          For                            For
       ALHOSANI, GROUP CORPORATE SECRETARY AS
       RAPPORTEUR OF THE MEETING, AND FIRST ABU
       DHABI BANK AS COLLECTOR OF VOTES

2      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 31 DEC 2020

3      TO DISCUSS AND APPROVE THE EXTERNAL                       Mgmt          For                            For
       AUDITORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

4      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

5      TO CONSIDER THE BOARD OF DIRECTORS                        Mgmt          For                            For
       RECOMMENDATION REGARDING DISTRIBUTION OF
       DIVIDENDS FOR THE SECOND HALF OF THE YEAR
       2020 AT THE RATE OF 40 FILS PER SHARE AND
       ONE TIME SPECIAL DIVIDEND OF 40 FILS PER
       SHARE. THUS, THE TOTAL AMOUNT OF DIVIDENDS
       PER SHARE FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020 WILL BE 1.20 DIRHAM, 120PCT OF THE
       NOMINAL VALUE OF THE SHARE

6      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2020

7      TO ABSOLVE THE EXTERNAL AUDITOR FROM                      Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020

8      TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       YEAR 2021 AND DETERMINE THEIR FEES

9      TO APPROVE THE PROPOSAL CONCERNING THE                    Mgmt          Against                        Against
       REMUNERATIONS OF THE BOARD MEMBERS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

10     TO APPROVE BOARD REMUNERATION POLICY                      Mgmt          For                            For

11     TO DELEGATE AUTHORITY TO THE BOARD OF                     Mgmt          For                            For
       APPOINTING TWO REPRESENTATIVES TO REPRESENT
       SHAREHOLDERS WHO ARE UNABLE TO PARTICIPATE
       IN FUTURE ANNUAL GENERAL ASSEMBLY MEETINGS
       AND DETERMINE THEIR FEES, IN LINE WITH THE
       DECISION OF THE CHAIRMAN OF THE SECURITIES
       AND COMMODITIES AUTHORITY

12     TO APPROVE A BUDGET OF NOT MORE THAN 1PCT                 Mgmt          For                            For
       OF THE COMPANY'S NET PROFITS OF THE LAST
       TWO YEARS 2019 TO 2020 FOR VOLUNTARY
       CONTRIBUTIONS TO THE COMMUNITY, CORPORATE
       SOCIAL RESPONSIBILITY, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO EFFECT THE PAYMENTS
       OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES
       DETERMINED AT ITS OWN DISCRETION

13     TO APPROVE AMENDING THE COMPANY'S ARTICLES                Mgmt          For                            For
       OF ASSOCIATION WHEREBY, A. THE CURRENT
       20PCT OWNERSHIP LIMIT FOR THE NON UAE
       NATIONAL SHAREHOLDING IN ETISALAT GROUP
       WILL BE INCREASED TO 49PCT, B. THE THREE
       CONSECUTIVE YEARS LIMIT OF THE EXTERNAL
       AUDITOR APPOINTMENT WILL BE AMENDED TO BE
       IN LINE WITH THE AMENDED COMMERCIAL
       COMPANIES LAW WHICH INCREASED THE LIMIT TO
       SIX CONSECUTIVE YEARS

14     TO APPROVE CANCELLING THE SHARE BUYBACK                   Mgmt          For                            For
       PROGRAM

15.1   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          Against                        Against
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021:
       SHEIKH AHMED MOHAMED SULTAN BIN SUROOR AL
       DHAHIRI

15.2   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          Against                        Against
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021: MR.
       ABDELMONEM BIN EISA BIN NASSER ALSERKAL

15.3   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          Against                        Against
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021: MR.
       KHALID ABDULWAHID HASSAN ALRUSTAMANI

15.4   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          Against                        Against
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021: MR.
       OTAIBA KHALAF AHMED KHALAF AL OTAIBA




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  712907445
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          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 AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL AND, AUTHORIZING THE MEETING
       COUNCIL TO SIGN THE MINUTES OF THE GENERAL
       MEETING

2      READING AND DELIBERATING ON THE BOARD OF                  Mgmt          For                            For
       DIRECTORS ANNUAL REPORT PERTAINING TO THE
       ACCOUNTING PERIOD OF 2019

3      READING THE INDEPENDENT AUDIT REPORT                      Mgmt          For                            For
       PERTAINING TO THE ACCOUNTING PERIOD OF 2019

4      READING, DELIBERATING ON AND APPROVING THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS
       PERTAINING TO THE ACCOUNTING PERIOD OF 2019

5      DELIBERATION ON AND APPROVAL OF THE RELEASE               Mgmt          For                            For
       OF EACH BOARD MEMBER DUE TO THEIR
       ACTIVITIES PERFORMED WITHIN 2019

6      DISCUSSION OF THE BOARD OF DIRECTORS                      Mgmt          For                            For
       DIVIDEND PAYOUT PROPOSAL FOR 2019 PREPARED
       IN ACCORDANCE WITH THE COMPANY'S DIVIDEND
       PAYOUT POLICY

7      SUBMITTING THE SELECTION OF THE INDEPENDENT               Mgmt          For                            For
       AUDITING FIRM BY THE BOARD OF DIRECTORS FOR
       2020 FISCAL YEAR IN LINE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKET
       LEGISLATION TO THE SHAREHOLDERS FOR
       APPROVAL

8      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND ESTABLISHMENT OF THEIR TERMS
       OF OFFICE PURSUANT TO ARTICLE 12 OF THE
       ARTICLES OF ASSOCIATION

9      DETERMINATION OF ANNUAL FEES OF THE BOARD                 Mgmt          Against                        Against
       MEMBERS

10     INFORMING THE SHAREHOLDERS OF THE DONATIONS               Mgmt          Against                        Against
       MADE IN 2019 AND, IDENTIFYING THE UPPER
       LIMIT FOR THE DONATIONS TO BE MADE IN 2020

11     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN SUCH ACTIVITIES AS STATED IN THE
       ARTICLES NO. 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

12     INFORMING THE SHAREHOLDERS OF THE                         Mgmt          Abstain                        Against
       GUARANTEES, LIENS, MORTGAGES AND SECURITIES
       GRANTED IN FAVOR OF 3RD PERSONS AND THE
       INCOMES AND BENEFITS OBTAINED THEREFROM IN
       2019 AS PER THE ARTICLE 12 OF THE CAPITAL
       MARKET BOARD'S CORPORATE GOVERNANCE
       COMMUNIQUE SERIAL NO. II 17.1

13     INFORMING THE SHAREHOLDERS OF THE                         Mgmt          Abstain                        Against
       TRANSACTIONS AS PER THE ARTICLE NO. 1.3.6
       OF THE CAPITAL MARKET BOARD'S CORPORATE
       GOVERNANCE COMMUNIQUE SERIAL NO. II 17.1

14     INFORMING THE SHAREHOLDERS OF THE PAYMENTS                Mgmt          Abstain                        Against
       TO THE BOARD MEMBERS AND THE EXECUTIVES
       WITH ADMINISTRATIVE RESPONSIBILITIES AS PER
       THE REMUNERATION POLICIES PUT IN WRITING IN
       LINE WITH THE RESPECTIVE CORPORATE
       GOVERNANCE PRINCIPLES

15     INFORMING THE SHARE OWNERS FOR THE                        Mgmt          Abstain                        Against
       COMPANY'S SHARE BUY BACK TRANSACTIONS IN
       ACCORDANCE WITH THE DECISION OF THE BOARD
       OF DIRECTORS ON MARCH 20TH,2020

16     WISHES, RECOMMENDATIONS AND CLOSING                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  713648066
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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 AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL AND, AUTHORIZING THE MEETING
       COUNCIL TO SIGN THE MINUTES OF THE GENERAL
       MEETING

2      READING AND DELIBERATING ON THE BOARD OF                  Mgmt          For                            For
       DIRECTORS' ANNUAL REPORT PERTAINING TO THE
       ACCOUNTING PERIOD OF 2020

3      READING THE INDEPENDENT AUDIT REPORT                      Mgmt          For                            For
       PERTAINING TO THE ACCOUNTING PERIOD OF 2020

4      READING, DELIBERATING ON AND APPROVING THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS
       PERTAINING TO THE ACCOUNTING PERIOD OF 2020

5      DELIBERATION ON AND APPROVAL OF THE RELEASE               Mgmt          For                            For
       OF EACH BOARD MEMBER DUE TO THEIR
       ACTIVITIES PERFORMED WITHIN 2020

6      DISCUSSION AND CONCLUDE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS' DIVIDEND PAYOUT PROPOSAL FOR
       2020 PREPARED IN ACCORDANCE WITH THE
       COMPANY'S DIVIDEND PAYOUT POLICY

7      SUBMITTING THE SELECTION OF THE INDEPENDENT               Mgmt          For                            For
       AUDITING FIRM BY THE BOARD OF DIRECTORS FOR
       2021 FISCAL YEAR IN LINE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKET
       LEGISLATION TO THE SHAREHOLDERS FOR
       APPROVAL

8      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND ESTABLISHMENT OF THEIR TERMS
       OF OFFICE PURSUANT TO ARTICLE 12 OF THE
       ARTICLES OF ASSOCIATION

9      DETERMINATION OF ANNUAL FEES OF THE BOARD                 Mgmt          Against                        Against
       MEMBERS

10     INFORMING THE SHAREHOLDERS OF THE DONATIONS               Mgmt          Against                        Against
       MADE IN 2020 AND, IDENTIFYING THE UPPER
       LIMIT FOR THE DONATIONS TO BE MADE IN 2021

11     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN SUCH ACTIVITIES AS STATED IN THE
       ARTICLES NO. 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       SHARE BUYBACK PROGRAM VALID BETWEEN
       28.03.2018 AND 25.03.2021 AND THE SHARE
       REPURCHASE TRANSACTIONS CARRIED OUT

13     SUBMITTING THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO THE COMPANY'S SHARE BUYBACK
       PROGRAM AND ITS AUTHORIZATION TO REPURCHASE
       WITHIN THE SCOPE OF THIS PROGRAM FOR THE
       APPROVAL OF OUR SHAREHOLDERS

14     INFORMING THE SHAREHOLDERS OF THE                         Mgmt          Abstain                        Against
       GUARANTEES, LIENS, MORTGAGES AND SECURITIES
       GRANTED IN FAVOR OF 3RD PERSONS AND THE
       INCOMES AND BENEFITS OBTAINED THEREFROM OF
       THE COMPANY AND SUBSIDIARIES IN 2020 AS PER
       THE ARTICLE 12 OF THE CAPITAL MARKET
       BOARD'S CORPORATE GOVERNANCE COMMUNIQUE
       SERIAL NO. II-17.1

15     INFORMING THE SHAREHOLDERS OF THE                         Mgmt          Abstain                        Against
       TRANSACTIONS SPECIFIED WITHIN THE FRAMEWORK
       AS PER THE ARTICLE NO. 1.3.6 OF THE CAPITAL
       MARKET BOARD'S CORPORATE GOVERNANCE
       COMMUNIQUE SERIAL NO. II-17.1

16     INFORMING THE SHAREHOLDERS OF THE PAYMENTS                Mgmt          Abstain                        Against
       TO THE BOARD MEMBERS AND THE EXECUTIVES
       WITH ADMINISTRATIVE RESPONSIBILITIES AS PER
       THE REMUNERATION POLICIES PUT IN WRITING IN
       LINE WITH THE RESPECTIVE CORPORATE
       GOVERNANCE PRINCIPLES

17     INFORMING OUR SHAREHOLDERS WITHIN THE                     Mgmt          Abstain                        Against
       FRAMEWORK OF ARTICLE 21 OF THE PRINCIPLES
       REGARDING REAL ESTATE INVESTMENT TRUSTS
       NUMBERED III.48.1 OF THE CAPITAL MARKETS
       BOARD

18     WISHES, RECOMMENDATIONS AND CLOSING                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL                                             Agenda Number:  713836104
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37115105
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CLP371151059
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT 2020, BALANCE               Mgmt          For                            For
       SHEET AND OTHER FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2020, AND REPORT OF THE
       EXTERNAL AUDIT COMPANY FOR THE SAME PERIOD

2      APPROPRIATION OF PROFITS                                  Mgmt          For                            For

3.     INFORMATION ON THE POLICY OF DIVIDENDS                    Mgmt          For                            For

4      APPROVAL OF THE POLICY OF INVESTMENTS AND                 Mgmt          For                            For
       FINANCING

5      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

6      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND ITS EXPENSE
       BUDGET

7      NOMINATION OF THE EXTERNAL AUDIT COMPANY                  Mgmt          For                            For
       AND ACCOUNT INSPECTORS

8      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

9      REPORT ON OPERATIONS WITH RELATED PARTIES                 Mgmt          For                            For

10     DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATION OF CORPORATE NEWS

11     OTHER MATTERS OF INTEREST FOR THE COMPANY                 Mgmt          Against                        Against
       AND OF THE COMPETENCE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  713874279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RULE ABOUT THE INTEGRATED REPORT, ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       EXTERNAL AUDIT COMPANY FOR THE PERIOD ENDED
       DECEMBER 31, 2020

2      TO PRONOUNCE ABOUT THE APPROPRIATION OF                   Mgmt          For                            For
       DIVIDENDS

3      TO INFORM ABOUT THE AGREEMENTS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS IN RELATION TO THE OPERATIONS
       REFERRED TO IN TITLE XVI OF THE LAW 18.046

4      APPOINTMENT OF THE EXTERNAL AUDIT COMPANY                 Mgmt          For                            For
       AND RATING AGENCIES

5      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, AS WELL AS THE
       REMUNERATION AND BUDGET OF THE COMMITTEE OF
       DIRECTORS FOR THE PERIOD 2021

6      TO INFORM ABOUT THE POLICIES AND PROCEDURES               Mgmt          For                            For
       REGARDING DIVIDENDS

7      TO KNOW AND RESOLVE ABOUT ANY OTHER MATTER                Mgmt          Against                        Against
       OF THE COMPETENCE OF THE REGULAR
       STOCKHOLDERS MEETING, PURSUANT TO THE LAW
       AND THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS COPEC SA                                                                           Agenda Number:  713960171
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7847L108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562189 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

A      TO SUBMIT FOR A VOTE THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF THE COMPANY TO DECEMBER 31,
       2020, THE ANNUAL REPORT FROM THE BOARD OF
       DIRECTORS AND TO GIVE AN ACCOUNTING OF THE
       PROGRESS OF THE CORPORATE BUSINESS

B      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

C      TO GIVE AN ACCOUNTING OF THE TRANSACTIONS                 Mgmt          Abstain                        Against
       THAT WERE CARRIED OUT BY THE COMPANY THAT
       ARE REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046

D      TO ESTABLISH THE COMPENSATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

E      TO ESTABLISH THE COMPENSATION AND EXPENSE                 Mgmt          For                            For
       BUDGET OF THE COMMITTEE THAT IS REFERRED TO
       IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO
       GIVE AN ACCOUNTING OF ITS ACTIVITIES AND
       ITS ANNUAL MANAGEMENT REPORT

F      TO DESIGNATE OUTSIDE AUDITORS AND RISK                    Mgmt          For                            For
       RATING AGENCIES

G      TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          Abstain                        For
       INTEREST THAT IS WITHIN THE AUTHORITY OF
       THE TYPE OF GENERAL MEETING THAT IS BEING
       CALLED




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A                                                                                    Agenda Number:  712915175
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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      OPEN THE ORDINARY GENERAL MEETING                         Non-Voting

2      ELECT THE CHAIRPERSON OF THE ORDINARY                     Mgmt          For                            For
       GENERAL MEETING

3      ASSERT THAT THE ORDINARY GENERAL MEETING                  Mgmt          Abstain                        Against
       HAS BEEN CONVENED CORRECTLY AND IS CAPABLE
       OF ADOPTING RESOLUTIONS

4      ACCEPT THE AGENDA                                         Mgmt          For                            For

5      PRESENT THE REPORT OF THE SUPERVISORY BOARD               Mgmt          Abstain                        Against
       OF ENEA S.A. ON ITS ACTIVITY IN 2019

6      PRESENT THE REPORT OF THE INDEPENDENT                     Mgmt          Abstain                        Against
       CERTIFIED AUDITOR ON THE AUDIT OF THE
       STANDALONE FINANCIAL STATEMENTS OF ENEA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ENEA GROUP FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF ENEA S.A. AND THE ENEA GROUP IN 2019

7      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF ENEA S.A. AND THE ENEA GROUP IN 2019

8      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE STANDALONE FINANCIAL STATEMENTS OF ENEA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

9      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

10     PRESENT ENEA S.A. REPORT ON REPRESENTATION                Mgmt          Abstain                        Against
       EXPENDITURES, EXPENSES ON LEGAL SERVICES,
       MARKETING SERVICES, PUBLIC RELATIONS AND
       SOCIAL COMMUNICATION SERVICES AND
       MANAGEMENT CONSULTANCY SERVICES FOR THE
       YEAR ENDED 31 DECEMBER 2019 WITH AN OPINION
       ISSUED BY THE SUPERVISORY BOARD

11     ADOPT A RESOLUTION TO DISTRIBUTE NET PROFIT               Mgmt          For                            For
       OF THE REPORTING PERIOD FOR THE FINANCIAL
       YEAR COVERING THE PERIOD FROM 1 JANUARY
       2019 TO 31 DECEMBER 2019

12     ADOPT RESOLUTIONS TO DISCHARGE THE ENEA                   Mgmt          For                            For
       S.A. MANAGEMENT BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN 2019

13     ADOPT RESOLUTIONS TO DISCHARGE THE ENEA                   Mgmt          For                            For
       S.A. SUPERVISORY BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN 2019

14     ADOPT A RESOLUTION TO ACCEPT A DOCUMENT                   Mgmt          Against                        Against
       ENTITLED REMUNERATION POLICY FOR MEMBERS OF
       THE SUPERVISORY BODY AND MANAGEMENT BODY AT
       ENEA SPOKA AKCYJNA, WHICH RECEIVED A
       POSITIVE OPINION FROM THE SUPERVISORY BOARD

15     ADOPT RESOLUTIONS TO ACCEPT THE AMENDMENTS                Mgmt          For                            For
       TO THE STATUTE OF ENEA S.A. WHICH RECEIVED
       A POSITIVE OPINION FROM THE SUPERVISORY
       BOARD

16     ADJOURN THE ORDINARY GENERAL MEETING                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A                                                                                    Agenda Number:  713445915
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN THE EXTRAORDINARY GENERAL MEETING                    Non-Voting

2      ELECT THE CHAIRPERSON OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL MEETING

3      ASSERT THAT THE EXTRAORDINARY GENERAL                     Mgmt          Abstain                        Against
       MEETING HAS BEEN PROPERLY CONVENED AND THAT
       IS CAPABLE OF ADOPTING RESOLUTIONS

4      ACCEPT THE AGENDA                                         Mgmt          For                            For

5      ADOPT RESOLUTIONS ON CHANGES IN THE                       Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD

6      ADOPT A RESOLUTION ON COVERING THE EXPENSES               Mgmt          Against                        Against
       INCURRED TO HOLD THE EXTRAORDINARY GENERAL
       MEETING

7      PRESENT INFORMATION ON THE OUTCOME OF THE                 Mgmt          Abstain                        Against
       RECRUITMENT PROCEDURE FOR THE POSITION OF
       PRESIDENT OF THE ENEA S.A. MANAGEMENT
       BOARD, WHICH WAS CONDUCTED FROM 17 JUNE
       2020 TO 30 JUNE 2020, THE RECRUITMENT
       PROCEDURE FOR THE POSITION OF MEMBER OF THE
       ENEA S.A. MANAGEMENT BOARD FOR COMMERCIAL
       MATTERS AND THE POSITION OF MEMBER OF THE
       ENEA S.A. MANAGEMENT BOARD FOR CORPORATE
       MATTERS, WHICH WAS CONDUCTED FROM 24 JULY
       2020 TO 7 AUGUST 2020 AND THE RECRUITMENT
       PROCEDURE FOR THE POSITION OF MEMBER OF THE
       ENEA S.A. MANAGEMENT BOARD FOR OPERATIONAL
       MATTERS, WHICH WAS CONDUCTED FROM 24
       SEPTEMBER 2020 TO 23 OCTOBER 2020

8      ADJOURN THE EXTRAORDINARY GENERAL MEETING                 Mgmt          Abstain                        Against

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A                                                                                    Agenda Number:  714198872
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN THE ORDINARY GENERAL MEETING                         Non-Voting

2      ELECT THE CHAIRPERSON OF THE ORDINARY                     Mgmt          For                            For
       GENERAL MEETING

3      ASSERT THAT THE ORDINARY GENERAL MEETING                  Mgmt          Abstain                        Against
       HAS BEEN CONVENED CORRECTLY AND IS CAPABLE
       OF ADOPTING RESOLUTIONS

4      ACCEPT THE AGENDA                                         Mgmt          For                            For

5      PRESENT THE REPORT OF THE SUPERVISORY BOARD               Mgmt          Abstain                        Against
       OF ENEA S.A. ON ITS ACTIVITY IN 2020

6      PRESENT THE REPORT OF THE INDEPENDENT                     Mgmt          Abstain                        Against
       CERTIFIED AUDITOR ON THE AUDIT OF THE
       STANDALONE FINANCIAL STATEMENTS OF ENEA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ENEA GROUP FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF ENEA S.A. AND THE ENEA GROUP IN 2020

7      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE STANDALONE FINANCIAL STATEMENTS OF ENEA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

8      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

9      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF ENEA S.A. AND THE ENEA GROUP IN 2020

10     ADOPT A RESOLUTION TO COVER THE NET LOSS OF               Mgmt          For                            For
       ENEA S.A. FOR THE FINANCIAL YEAR COVERING
       THE PERIOD FROM 1 JANUARY 2020 TO 31
       DECEMBER 2020

11     ADOPT RESOLUTIONS TO DISCHARGE THE ENEA                   Mgmt          For                            For
       S.A. MANAGEMENT BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN FINANCIAL
       YEAR 2020

12     ADOPT RESOLUTIONS TO DISCHARGE THE ENEA                   Mgmt          For                            For
       S.A. SUPERVISORY BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN FINANCIAL
       YEAR 2020

13     ADOPT A RESOLUTION TO ISSUE AN OPINION ON                 Mgmt          Against                        Against
       THE DOCUMENT, ADOPTED BY THE SUPERVISORY
       BOARD, ENTITLED REPORT ON REMUNERATION OF
       ENEA S.A. MANAGEMENT BOARD AND SUPERVISORY
       BOARD MEMBERS IN 2019-2020

14     PRESENT INFORMATION ON THE OUTCOME OF THE                 Mgmt          Abstain                        Against
       RECRUITMENT PROCEDURE FOR THE POSITION OF
       ENEA S.A. MANAGEMENT BOARD MEMBER FOR
       FINANCIAL MATTERS, WHICH WAS CONDUCTED FROM
       19 NOVEMBER 2020 TO 9 DECEMBER 2020

15     ADJOURN THE ORDINARY GENERAL MEETING                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  713398154
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

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

1      MERGER. TO APPROVE, IN ACCORDANCE WITH THE                Mgmt          For                            For
       TERMS OF TITLE IX OF LAW NUMBER 18,046, THE
       SHARE CORPORATIONS LAW, AND PARAGRAPH 3 OF
       TITLE IX OF THE SHARE CORPORATIONS
       REGULATIONS, THE TRANSACTION THAT CONSISTS
       OF THE MERGER OF EGP AMERICAS SPA, FROM
       HERE ONWARDS REFERRED TO AS EGP AMERICAS,
       INTO ENEL AMERICAS, FROM HERE ONWARDS
       REFERRED TO AS THE MERGER, WHICH WILL HAVE
       AS ITS PURPOSE TO ALLOW ENEL AMERICAS TO
       CONTROL AND CONSOLIDATE THE OWNERSHIP OF
       THE BUSINESS AND ACTIVITIES OF
       NONCONVENTIONAL RENEWABLE POWER GENERATION
       THAT ENEL GREEN POWER S.P.A. CONDUCTS AND
       POSSESSES IN CENTRAL AND SOUTH AMERICA,
       EXCEPT CHILE. THE MERGER, THE CAPITAL
       INCREASE THAT IS ASSOCIATED WITH THE SAME,
       THE EXCHANGE RATIO, THE BACKGROUND
       INFORMATION THAT SERVES AS A BASIS AND THE
       PARTICULAR TERMS AND CONDITIONS OF THE
       MERGER ARE DESCRIBED IN THE DOCUMENT THAT
       IS CALLED TERMS AND CONDITIONS OF THE
       MERGER. THE EXCHANGE RATIO WILL BE 0.43
       SHARES OF ENEL AMERICAS FOR EACH SHARE OF
       EGP AMERICAS, OR ANOTHER RATIO THAT IS
       RESOLVED ON BY THE GENERAL MEETING WITHIN A
       RANGE OF BETWEEN 0.41 AND 0.45 SHARES OF
       ENEL AMERICAS FOR EACH SHARE OF EGP
       AMERICAS, IN ALL CASES, WITHOUT CONSIDERING
       FRACTIONAL SHARES. IN THIS MANNER, FOR THE
       PURPOSES OF CARRYING OUT THE MERGER, IT IS
       PROPOSED TO ISSUE 32,717,113,745 NEW SHARES
       OF ENEL AMERICAS, OR SUCH OTHER QUANTITY AS
       IS DETERMINED BY THE GENERAL MEETING AS A
       FUNCTION OF THE FOREGOING, ALL OF WHICH
       WILL BE FULLY SUBSCRIBED FOR AND PAID IN
       WITH A CHARGE AGAINST THE MERGER OF THE
       ASSETS OF EGP AMERICAS ON THE DATE ON WHICH
       THE MERGER TAKES EFFECT. THE NEW SHARES
       THAT ARE ISSUED WILL BE ALLOCATED FULLY TO
       THE SHAREHOLDER OR SHAREHOLDERS OF EGP
       AMERICAS, IN ACCORDANCE WITH THE EXCHANGE
       RATIO THAT IS ESTABLISHED BY THE GENERAL
       MEETING, WITH THE BOARD OF DIRECTORS BEING
       EXPRESSLY AUTHORIZED TO ISSUE THE NEW
       SHARES THAT ARE A PRODUCT OF THE MENTIONED
       CAPITAL INCREASE. THE FOREGOING IS WITHOUT
       PREJUDICE TO THE CAPITALIZATIONS OR
       ADJUSTMENTS THAT IT IS APPROPRIATE TO MAKE
       TO THE SHARE CAPITAL IN ACCORDANCE WITH THE
       LAW, INCLUDING THE CAPITALIZATION OF THE
       GREATER AMOUNT OBTAINED FROM THE PLACEMENT
       OF SHARES THAT IT WAS RESOLVED TO ISSUE AT
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON APRIL 30,
       2019. THE RESOLUTIONS OF THE GENERAL
       MEETING IN RELATION TO THIS POINT WILL BE
       SUBJECT TO THE FULFILLMENT OF EACH AND
       EVERY ONE OF THE CONDITIONS PRECEDENT THAT
       ARE INDICATED IN THE DOCUMENT THAT IS
       ENTITLED TERMS AND CONDITIONS OF THE MERGER
       AND WILL TAKE EFFECT ON THE DATE THAT, FOR
       THESE PURPOSES, IS INDICATED IN THE
       MENTIONED DOCUMENT

2      RELATED PARTY TRANSACTIONS. TO APPROVE, IN                Mgmt          For                            For
       ACCORDANCE WITH THE TERMS OF TITLE XVI OF
       LAW NUMBER 18,046, THE SHARE CORPORATIONS
       LAW, THE MERGER AS A RELATED PARTY
       TRANSACTION. THE FOREGOING, TAKING INTO
       ACCOUNT THE FOLLOWING BACKGROUND
       INFORMATION THAT SERVES AS A BASIS AND
       THAT, FROM BEFORE OR FROM THIS DATE, HAVE
       BEEN AT THE DISPOSAL OF THE SHAREHOLDERS AT
       THE CORPORATE DOMICILE, WHICH IS LOCATED AT
       SANTA ROSA 76, 15TH FLOOR, INVESTMENT
       DEPARTMENT, SANTIAGO, CHILE, AND ON THE
       WEBSITE OF ENEL AMERICAS,
       WWW.ENELAMERICAS.COM A. THE FINANCIAL
       STATEMENTS OF ENEL AMERICAS AND EGP
       AMERICAS TO SEPTEMBER 30, 2020, BOTH OF
       WHICH WERE DULY AUDITED BY KPMG, THEIR
       OUTSIDE AUDITORS, B. APPRAISAL REPORTS
       PREPARED BY INDEPENDENT APPRAISERS
       DESIGNATED, RESPECTIVELY, BY ENEL AMERICAS
       AND EGP AMERICAS FOR THE PURPOSES OF THE
       MERGER, C. TWO REPORTS FROM THE INDEPENDENT
       EVALUATORS DESIGNATED, RESPECTIVELY, BY THE
       BOARD OF DIRECTORS AND THE COMMITTEE OF
       DIRECTORS OF ENEL AMERICAS, D. JOINT
       PRONOUNCEMENT FROM THE COMMITTEE OF
       DIRECTORS OF ENEL AMERICAS, E. JOINT
       PRONOUNCEMENT FROM THE BOARD OF DIRECTORS
       OF ENEL AMERICAS, F. TERMS AND CONDITIONS
       OF THE MERGER, PREPARED IN ACCORDANCE WITH
       THAT WHICH IS PROVIDED FOR IN LINE A OF
       ARTICLE 155 OF THE SHARE CORPORATIONS
       REGULATIONS, G. INDIVIDUAL OPINIONS ISSUED
       BY THE MEMBERS OF THE BOARD OF DIRECTORS OF
       ENEL AMERICAS, ALL OF WHICH HAVE BEEN
       RECEIVED BY ENEL AMERICAS WITH THIS SAME
       DATE, AND WHICH ARE AVAILABLE AT THE
       CORPORATE DOMICILE AND ON THE WEBSITE
       INDICATED ABOVE

3      AMENDMENT OF THE BYLAWS OF ENEL AMERICAS.                 Mgmt          For                            For
       TO APPROVE THE FOLLOWING AMENDMENTS TO THE
       BYLAWS OF ENEL AMERICAS I. TO ELIMINATE THE
       LIMITATIONS AND RESTRICTIONS THAT ARE
       ESTABLISHED IN THE BYLAWS BY APPLICATION OF
       TITLE XII OF DECREE LAW NUMBER 3500 OF
       1980, AND, PARTICULARLY, THAT WHICH
       CONSISTS OF A SHAREHOLDER NOT BEING ABLE TO
       HOLD MORE THAN 65 PERCENT OF THE CAPITAL
       WITH VOTING RIGHTS IN ENEL AMERICAS.
       NOTWITHSTANDING THE FOREGOING, ALL OF THE
       ARTICLES IN RELATION TO THE EXISTENCE AND
       APPROVAL OF THE INVESTMENT AND FINANCING
       POLICY WILL REMAIN IN EFFECT. AS A
       CONSEQUENCE, IT IS PROPOSED TO ELIMINATE
       FROM THE BYLAWS OF THE COMPANY ARTICLES 1
       BIS, 5 BIS, 9 BIS, 14 BIS, 24 BIS AND 27
       BIS AND TO AMEND ARTICLES 20, 20 BIS, 30
       BIS, 37 AND 43, II. TO REFLECT THE
       RESOLUTIONS IN RELATION TO THE MERGER,
       REPLACING FOR THOSE PURPOSES ARTICLE 5 AND
       TRANSITORY ARTICLE 1 OF THE CORPORATE
       BYLAWS, AND III. TO ISSUE A RESTATED TEXT
       OF THE CORPORATE BYLAWS OF ENEL AMERICAS
       THAT INCLUDES THE AMENDMENTS THAT ARE
       INDICATED ABOVE, AS WELL AS OTHERS THAT CAN
       BE RESOLVED ON AT THE GENERAL MEETING. THE
       RESOLUTIONS OF THE GENERAL MEETING IN
       RELATION TO THIS ITEM WILL BECOME EFFECTIVE
       TOGETHER WITH THE MERGER

4      OTHER NECESSARY RESOLUTIONS AND POWERS FOR                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF ENEL AMERICAS. TO
       PASS THE OTHER RESOLUTIONS THAT MAY BE
       NECESSARY OR CONVENIENT IN ORDER, AMONG
       OTHER THINGS, TO LEGALIZE AND EFFECTUATE
       THE AMENDMENTS THAT ARE INDICATED ABOVE.
       LIKEWISE, TO GRANT POWERS TO THE BOARD OF
       DIRECTORS OF ENEL AMERICAS TO DO ALL OF THE
       ACTS THAT MAY BE NECESSARY OR CONVENIENT
       WITHIN THE CONTEXT OF THE MERGER, RELATED
       PARTY TRANSACTIONS AND BYLAWS AMENDMENTS
       THAT ARE INDICATED, INCLUDING TO REQUEST
       THE LISTING OF THE SHARES THAT ARE
       REPRESENTATIVE OF THE CAPITAL INCREASE WITH
       THE SECURITIES REGISTRY OF THE FINANCIAL
       MARKET COMMITTEE AND, IN GENERAL, TO
       PERFECT ALL OF THE OTHER ACTS THAT ARE
       RELATED TO THE MERGER, BOTH IN CHILE AND
       ABROAD, WITH BROAD POWERS

5      INFORMATION IN REGARD TO OTHER RELATED                    Mgmt          Abstain                        Against
       PARTY TRANSACTIONS. TO GIVE AN ACCOUNTING
       TO THE SHAREHOLDERS IN REGARD TO THE
       RESOLUTIONS IN RELATION TO OTHER RELATED
       PARTY TRANSACTIONS THAT ARE REFERRED TO IN
       TITLE XVI OF LAW NUMBER 18,046, THE SHARE
       CORPORATIONS LAW, THAT ARE DISTINCT FROM
       THE MERGER, THAT WERE ENTERED INTO DURING
       THE PERIOD THAT HAS RUN SINCE THE LAST
       GENERAL MEETING OF SHAREHOLDERS OF ENEL
       AMERICAS, WITH THE INDICATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WHO HAVE
       APPROVED THEM




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  713953114
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 556695 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      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3.A    ELECT BORJA ACHA B. AS DIRECTOR NOMINATED                 Mgmt          For                            For
       BY ENEL S.P.A

3.B    ELECT DOMINGO CRUZAT A. AS DIRECTOR                       Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.C    ELECT GIULIA GENUARDI AS DIRECTOR NOMINATED               Mgmt          Abstain                        Against
       BY ENEL S.P.A

3.D    ELECT PATRICIO GOMEZ S. AS DIRECTOR                       Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.E    ELECT FRANCESCA GOSTINELLI AS DIRECTOR                    Mgmt          Abstain                        Against
       NOMINATED BY ENEL S.P.A

3.F    ELECT HERNAN SOMERVILLE S. AS DIRECTOR                    Mgmt          Abstain                        Against
       NOMINATED BY ENEL S.P.A

3.G    ELECT JOSE ANTONIO VARGAS AS DIRECTOR                     Mgmt          Abstain                        Against
       NOMINATED BY ENEL S.P.A

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS COMMITTEE               Mgmt          For                            For
       AND APPROVE THEIR BUDGET FOR FY 2021

6      PRESENT BOARDS REPORT ON EXPENSES, PRESENT                Mgmt          Abstain                        Against
       DIRECTORS COMMITTEE REPORT ON ACTIVITIES
       AND EXPENSES

7      APPOINT AUDITORS                                          Mgmt          For                            For

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 ON PROCESSING, PRINTING, AND               Mgmt          Abstain                        Against
       MAILING INFORMATION REQUIRED BY CHILEAN LAW

13     OTHER BUSINESS                                            Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE SA                                                                               Agenda Number:  713959952
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 556896 DUE TO RECEIVED 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.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       ELECT DIRECTORS. VOTES WILL BE EQUALLY
       DISTRIBUTED AMONGST THE NOMINEES YOU VOTED
       FOR OR CONTACT YOUR CLIENT SERVICE REP TO
       DISPROPORTIONATELY ALLOCATE VOTES

3.A    ELECT HERMAN CHADWICK PINERA AS DIRECTOR                  Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.B    ELECT ISABELLA ALESSIO AS DIRECTOR                        Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.C    ELECT SALVATORE BERNABEI AS DIRECTOR                      Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.D    ELECT MONICA GIRARDI AS DIRECTOR NOMINATED                Mgmt          For                            For
       BY ENEL S.P.A

3.E    ELECT FERNAN GAZMURI PLAZA AS DIRECTOR                    Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.F    ELECT PABLO CABRERA GAETE AS DIRECTOR                     Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS COMMITTEE               Mgmt          For                            For
       AND APPROVE THEIR BUDGET

6      PRESENT BOARDS REPORT ON EXPENSES, PRESENT                Mgmt          Abstain                        Against
       DIRECTORS COMMITTEE REPORT ON ACTIVITIES
       AND EXPENSES

7      APPOINT AUDITORS                                          Mgmt          For                            For

8      ELECT TWO SUPERVISORY ACCOUNT INSPECTORS                  Mgmt          For                            For
       AND THEIR ALTERNATES, APPROVE THEIR
       REMUNERATION

9      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

10     APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

11     PRESENT DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          Abstain                        Against
       PROCEDURES

12     RECEIVE REPORT REGARDING RELATED PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

13     PRESENT REPORT ON PROCESSING, PRINTING, AND               Mgmt          Abstain                        Against
       MAILING INFORMATION REQUIRED BY CHILEAN LAW

14     OTHER BUSINESS                                            Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ENERGY ABSOLUTE PUBLIC COMPANY LTD                                                          Agenda Number:  713637176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2290P144
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  TH3545010011
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE REPORT OF BOARD OF DIRECTOR'S                 Mgmt          Abstain                        Against
       AND ANNUAL REPORT

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE CANCELLATION OF THE REMAINING                     Mgmt          For                            For
       UNISSUED DEBENTURE

5      APPROVE ISSUANCE AND OFFERING OF DEBENTURES               Mgmt          For                            For

6      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

7      AMEND COMPANY'S OBJECTIVES AND AMEND                      Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

9.1    ELECT AMORN SAPTHAWEEKUL AS DIRECTOR                      Mgmt          Against                        Against

9.2    ELECT SUTHAM SONGSIRI AS DIRECTOR                         Mgmt          Against                        Against

9.3    ELECT SOMBOON AHUNAI AS DIRECTOR                          Mgmt          For                            For

10     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

CMMT   11 MAR 2021: 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   11 MAR 2021: 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:  712847738
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 1. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       MANOEL EDUARDO LIMA LOPES, PRINCIPAL

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 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

3      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MANOEL EDUARDO LIMA LOPES, PRINCIPAL

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




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  713459471
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 CHANGE THE                  Mgmt          For                            For
       COMPANY'S BYLAWS TO INCREASE THE NUMBER OF
       MEMBERS OF THE EXECUTIVE BOARD FROM 7 TO 8
       AND, AS APPROPRIATE, MAKE MINOR WORDING
       ADJUSTMENTS TO PARAGRAPH 1 OF ARTICLE 21
       AND TO THE PARAGRAPH ONLY OF ARTICLE 13,
       UNDER THE COMPARATIVE TABLE PROVIDED IN THE
       MANAGEMENT PROPOSAL, AND, IF THE PROPOSAL
       IS APPROVED, CONSOLIDATE THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  713733156
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS WITH RESPECT TO THE FISCAL YEAR
       ENDING DECEMBER 31, 2020

2      TO DELIBERATE ON THE CAPITAL BUDGET FOR                   Mgmt          For                            For
       PROFIT RETENTION

3      TO DELIBERATE ON THE ALLOCATION OF PROFITS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND THE
       DISTRIBUTION OF DIVIDENDS

4      TO DELIBERATE ON THE AMOUNT OF                            Mgmt          For                            For
       PARTICIPATION OF THE EMPLOYEES IN THE
       RESULTS FOR THE FISCAL YEAR 2020

5      TO DELIBERATE ON THE AGGREGATE COMPENSATION               Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGEMENT OF THE
       COMPANY FOR FISCAL YEAR 2021

6      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ART. 161 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




--------------------------------------------------------------------------------------------------------------------------
 ENGIE ENERGIA CHILE SA                                                                      Agenda Number:  713869482
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762T101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CL0001583070
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE FINANCIAL STATEMENTS AND OF               Mgmt          For                            For
       THE ANNUAL REPORT FROM THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2020, AND EXAMINATION
       OF THE REPORT FROM THE OUTSIDE AUDITING
       FIRM

2      ALLOCATION OF THE RESULTS FROM THE FISCAL                 Mgmt          For                            For
       YEAR THAT ENDED ON DECEMBER 31, 2020

3      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS BUDGET

5      DESIGNATION OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       FOR THE 2021 FISCAL YEAR

6      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR

7      INFORMATION IN REGARD TO THE ACTIVITIES OF                Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS AND THE EXPENSES
       THAT IT HAS INCURRED

8      INFORMATION IN REGARD TO THE RELATED PARTY                Mgmt          For                            For
       TRANSACTIONS THAT ARE REFERRED TO IN
       ARTICLE 147 OF LAW NUMBER 18,046

9      OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF AN ANNUAL
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ENGRO CORPORATION LTD                                                                       Agenda Number:  713817748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2295N102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          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, 2020 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, 2020. THIS IS
       IN ADDITION TO INTERIM DIVIDENDS OF PKR
       24.00 PER SHARE

3      TO APPOINT AUDITORS OF THE COMPANY AND FIX                Mgmt          Against                        Against
       THEIR REMUNERATION. THE MEMBERS ARE HEREBY
       NOTIFIED THAT THE BOARD AUDIT COMMITTEE AND
       THE BOARD OF DIRECTORS HAVE RECOMMENDED THE
       NAME OF RETIRING AUDITORS M/S A. F.
       FERGUSON & CO. FOR RE-APPOINTMENT AS
       AUDITORS OF THE COMPANY

4      TO ELECT 09 DIRECTORS IN ACCORDANCE WITH                  Mgmt          Against                        Against
       THE COMPANIES ACT, 2017 FOR A TERM OF THREE
       YEARS COMMENCING FROM THE DATE OF HOLDING
       OF AGM I.E. APRIL 26, 2021. THE RETIRING
       DIRECTORS ARE M/S HUSSAIN DAWOOD, ABDUL
       SAMAD DAWOOD, SABRINA DAWOOD, SHAHZADA
       DAWOOD, RAIHAN ALI MERCHANT, HENNA INAM,
       KHAWAJA IQBAL HASSAN, MUHAMMAD ABDUL ALEEM
       AND RIZWAN DIWAN




--------------------------------------------------------------------------------------------------------------------------
 ENGRO FERTILIZERS LIMITED                                                                   Agenda Number:  713662802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229A3100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  PK0099701010
--------------------------------------------------------------------------------------------------------------------------

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, 2020 ALONG WITH THE
       DIRECTORS' AND AUDITORS' REPORTS, THEREON
       AND THE CHAIRMAN'S REVIEW REPORT

2      TO DECLARE, AS RECOMMENDED BY THE                         Mgmt          For                            For
       DIRECTORS, THE PAYMENT OF FINAL CASH
       DIVIDEND AT THE RATE OF PKR 4 PER SHARE
       (40%) FOR THE YEAR ENDED DECEMBER 31, 2020.
       THIS IS IN ADDITION TO INTERIM DIVIDENDS OF
       PKR 9 PER SHARE (90%)

3      TO APPOINT AUDITORS FOR THE YEAR 2021 AND                 Mgmt          Against                        Against
       FIX THEIR REMUNERATION. THE MEMBERS ARE
       HEREBY NOTIFIED THAT THE BOARD AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS HAVE
       RECOMMENDED THE NAME OF RETIRING AUDITORS
       M/S. A.F. FERGUSON & CO., CHARTERED
       ACCOUNTANTS FOR RE-APPOINTMENT AS AUDITORS
       OF THE COMPANY

4      TO APPROVE SHORT-TERM LOAN/FINANCING                      Mgmt          Against                        Against
       FACILITY TO THE ENGRO CORPORATION LIMITED,
       HOLDING COMPANY AND TO CONSIDER, AND IF
       THOUGHT FIT, TO PASS WITH OR WITHOUT
       MODIFICATION THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: "RESOLVED THAT THE
       CONSENT OF THE COMPANY IN GENERAL MEETING
       BE AND IS HEREBY ACCORDED TO LEND/PROVIDE
       SHORT-TERM FUNDED AND UNFUNDED FINANCING
       FACILITIES / SECURITY OF UP TO THE AMOUNT
       OF PKR 6 BILLION TO THE ENGRO CORPORATION
       LIMITED, HOLDING COMPANY. FURTHER RESOLVED
       THAT THE CHIEF EXECUTIVE OFFICER, CHIEF
       FINANCIAL OFFICER AND/OR COMPANY SECRETARY
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO, SINGLY, DO ALL ACTS, DEEDS, AND THINGS,
       TAKE ANY AND ALL NECESSARY STEPS, TO
       FULFILL THE LEGAL, CORPORATE AND PROCEDURAL
       FORMALITIES AND FILE ALL NECESSARY
       DOCUMENTS/RETURNS AS DEEMED NECESSARY ON
       THIS BEHALF AND THE MATTERS ANCILLARY
       THERETO TO FULLY ACHIEVE THE OBJECT OF THE
       AFORESAID RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 ENKA INSAAT VE SANAYI A.S                                                                   Agenda Number:  713663373
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4055T108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 2020

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 2020 UNDER THE FRAMEWORK OF COMPANY'S
       CURRENT DONATION AND AID POLICY

5      APPROVAL OF BALANCE SHEET AND INCOME                      Mgmt          For                            For
       STATEMENT ACCOUNTS OF 2020

6      ACQUITTAL AND RELEASE OF THE BOARD MEMBERS                Mgmt          For                            For
       DUE TO THE COMPANY'S ACTIVITIES FOR THE
       FISCAL YEAR 2020

7      ELECTION OF THE BOARD MEMBERS                             Mgmt          For                            For

8      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, DETERMINING THE ATTENDANCE
       FEE FOR THE BOARD MEMBERS AS 23.000 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
       2020 ACCORDING TO THE CURRENT PROFIT
       DISTRIBUTION POLICY OF THE COMPANY

11     APPROVAL OF THE DRAFT OF AMENDMENTS TO THE                Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       PREPARED IN COMPLIANCE WITH THE APPROVAL
       NO. 241 OF THE CAPITAL MARKETS BOARD OF
       14.01.2021 AND THE APPROVAL NO. 60882678 OF
       THE MINISTRY OF TRADE OF 22.01.2021 FOR THE
       AMENDMENTS TO BE MADE IN ARTICLES 6 OF THE
       ARTICLES OF ASSOCIATION

12     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

13     APPROVING THE AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR DECIDING THE DISTRIBUTION OF
       THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
       2021 IN ACCORDANCE WITH THE ARTICLE NO.37
       OF THE ARTICLES OF ASSOCIATION AND WITHIN
       THE SCOPE OF CAPITAL MARKETS BOARD'S
       COMMUNIQUE NO.II-19.1 DATED JANUARY 23,
       2014 FOR ADVANCE DIVIDENDS

14     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 2021, IF NO SUFFICIENT
       PROFITS ARE REALIZED OR EVEN LOSSES ARE
       SUFFERED AT THE END OF THE FISCAL YEAR 2021

15     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

16     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 2020

17     REQUESTS AND RECOMMENDATIONS                              Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  712821544
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ALTERATION OF THE COMPANY'S CORPORATE                     Mgmt          For                            For
       PURPOSE, WITH THE CONSEQUENT AMENDMENT OF
       ARTICLE 3 OF THE BYLAWS

2      CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For

3      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

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   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 JUL 2020 TO 17 JUL 2020. 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:  712823550
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 OF                     Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS AND OF THE
       REPORT OF THE INDEPENDENT AUDITORS AND
       FISCAL COUNCILS OPINION, FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019

3      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          Against                        Against
       MANAGERS FOR THE FISCAL YEAR OF 2020

4      RESOLUTION OF THE INSTALLATION AND                        Mgmt          For                            For
       OPERATION OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2020

5      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2020

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SINGLE SLATE. INDICATION OF EACH SLATE
       OF CANDIDATES AND OF ALL THE NAMES THAT ARE
       ON IT. . SAULO DE TARSO ALVES DE LARA.
       MOACIR GIBUR PAULO ROBERTO FRANCESCHI.
       CLAUDIA LUCIANA CECCATTO DE TROTTA
       VANDERLEI DOMINGUEZ DA ROSA. RICARDO
       BERTUCCI

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   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   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 JUL 2020 TO 17 JUL 2020. 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:  712823601
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S                 Mgmt          For                            For
       BYLAWS, IN ORDER TO REFLECT THE CAPITAL
       INCREASES APPROVED BY THE COMPANY'S BOARD
       OF DIRECTORS, WITHIN THE AUTHORIZED LIMIT
       OF CAPITAL

2      MANAGEMENTS PROPOSAL TO THE INCREASE OF THE               Mgmt          For                            For
       MAXIMUM LIMIT OF THE INVESTMENT AND
       EXPANSIONS RESERVE, WITH THE CORRESPONDING
       AMENDMENT TO THE ARTICLE 26, 4TH PARAGRAPH,
       OF COMPANY'S BYLAWS

3      CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For

4      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

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   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 JUL 2020 TO 17 JUL 2020. 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:  713838297
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 547957 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      ANALYSIS, DISCUSSION AND VOTING OF                        Mgmt          For                            For
       MANAGEMENT REPORT, ADMINISTRATORS ACCOUNTS,
       COMPANY'S FINANCIAL STATEMENTS AND OF THE
       REPORT OF THE INDEPENDENT AUDITORS AND
       FISCAL COUNCILS OPINION, REFERRING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020

2      RESOLUTION OF THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       FROM THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2020

3      DETERMINE AS 8 EIGHT THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE CARLOS AUGUSTO LEONE PIANI

4.2    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE GUILHERME MEXIAS ACHE

4.3    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE TANIA SZTAMFATER CHOCOLAT

4.4    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE PAULO JERONIMO BANDEIRA DE MELLO
       PEDROSA

4.5    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE LUIS HENRIQUE DE MOURA GONCALVES

4.6    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE EDUARDO HAIAMA

4.7    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE AUGUSTO MIRANDA DA PAZ JUNIOR

4.8    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE TIAGO DE ALMEIDA NOEL:

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 6.8. 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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.
       NOTE CARLOS AUGUSTO LEONE PIANI

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE GUILHERME MEXIAS ACHE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE TANIA SZTAMFATER CHOCOLAT

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE PAULO JERONIMO BANDEIRA DE MELLO
       PEDROSA

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE LUIS HENRIQUE DE MOURA GONCALVES

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE EDUARDO HAIAMA

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE AUGUSTO MIRANDA DA PAZ JUNIOR

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE TIAGO DE ALMEIDA NOEL

7      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          Against                        Against
       MANAGERS FOR THE FISCAL YEAR OF 2021

8      RESOLUTION OF THE INSTALLATION AND                        Mgmt          For                            For
       OPERATION OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2021

9      DETERMINE AS THREE THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE FISCAL COUNCIL

10.1   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, NOTE SAULO
       DE TARSO ALVES DE LARA, CLAUDIA LUCIANA
       CECCATTO DE TROTTA

10.2   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, NOTE MARIA
       SALETE GARCIA PINHEIRO, PAULO ROBERTO
       FRANCESCHI

10.3   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, NOTE
       VANDERLEI DOMINGUEZ DA ROSA, RICARDO
       BERTUCCI

11     SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2021

12     AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

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




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  713823258
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      INCREASE OF CAPITAL OF THE COMPANY WITH                   Mgmt          For                            For
       AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S
       BYLAWS, IN ORDER TO REFLECT THE CAPITAL
       INCREASES APPROVED AT THIS MEETING AND BY
       THE COMPANY'S BOARD OF DIRECTORS, WITHIN
       THE AUTHORIZED LIMIT OF CAPITAL

2      CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For

3      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2021 TO 28 MAY 2021 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   24 MAY 2021: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS SECOND CALL FOR THE MEETING THAT TOOK
       PLACE ON 30 APR 2021 UNDER JOB 547969. 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY GROUP HOLDINGS LIMITED, NAIROBI                                                      Agenda Number:  714381679
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3254M104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  KE0000000554
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 592250 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

I      CONSIDERATION OF THE AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31ST DECEMBER, 2020: TO RECEIVE, CONSIDER
       AND IF THOUGHT FIT, ADOPT THE AUDITED
       FINANCIAL STATEMENTS AND DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2020, TOGETHER WITH THE
       CHAIRMAN'S, DIRECTORS' AND AUDITORS'
       REPORTS THEREON

II     REMUNERATION OF DIRECTORS: TO APPROVE THE                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS FOR THE YEAR
       ENDED 31ST DECEMBER, 2020

III.A  ELECTION OF DIRECTOR: TO APPROVE THE                      Mgmt          For                            For
       APPOINTMENT OF DR. HELEN GICHOHI, WHO IN
       ACCORDANCE WITH ARTICLE 100 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, RETIRES
       FROM OFFICE BY ROTATION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION

III.B  ELECTION OF DIRECTOR: TO APPROVE THE                      Mgmt          For                            For
       APPOINTMENT OF MR. VIJAY GIDOOMAL, WHO IN
       ACCORDANCE WITH ARTICLE 100 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, RETIRES
       FROM OFFICE BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

IV.A   IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, 2015, TO
       APPROVE THE ELECTION OF THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
       COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF
       THE SAID COMMITTEE: DR. EDWARD ODUNDO

IV.B   IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, 2015, TO
       APPROVE THE ELECTION OF THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
       COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF
       THE SAID COMMITTEE: MRS. EVELYN RUTAGWENDA

IV.C   IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, 2015, TO
       APPROVE THE ELECTION OF THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
       COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF
       THE SAID COMMITTEE: MR. VIJAY GIDOOMAL

IV.D   IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       SECTION 769 OF THE COMPANIES ACT, 2015, TO
       APPROVE THE ELECTION OF THE FOLLOWING
       DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
       COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF
       THE SAID COMMITTEE: DR. HELEN GICHOHI

V      TO PASS AN ORDINARY RESOLUTION PURSUANT TO                Mgmt          For                            For
       SECTION 721 OF THE COMPANIES ACT, 2015 TO
       APPOINT PRICEWATERHOUSECOOPERS LLP AS
       AUDITORS OF THE COMPANY TAKING NOTE THAT
       THE AUDITORS HAVE EXPRESSED THEIR
       WILLINGNESS TO CONTINUE IN OFFICE AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    TO AMEND ARTICLES 1 AND 79 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY AND CREATE A
       NEW ARTICLE 79A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO PROVIDE FOR
       (I) THE ABILITY TO NOMINATE A DIRECTOR FOR
       ANY SHAREHOLDER HOLDING MORE THAN 12.5% OF
       THE COMPANY'S ISSUED SHARED; (II) ABILITY
       TO NOMINATE A DIRECTOR FOR THE EQUITY GROUP
       FOUNDATION; AND (III) THE APPOINTMENT OF
       EXECUTIVE DIRECTORS (AS DEFINED BELOW):
       PURSUANT TO SECTION 22 OF THE COMPANIES
       ACT, 2015 THE TEXT OF THE SPECIAL
       RESOLUTION IS SET OUT BELOW: 1. AMENDMENT
       OF ARTICLE 1 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY BY INSERTION OF THE
       FOLLOWING NEW DEFINITIONS: I. "EXECUTIVE
       DIRECTOR" AFTER THE DEFINITION OF "THE
       DIRECTORS" "EXECUTIVE DIRECTOR MEANS A
       MEMBER OF THE BOARD WHO IS AN EMPLOYEE OF
       THE COMPANY AND ALSO SERVES AS A SENIOR
       MANAGER OF THE COMPANY AND INCLUDES THE
       MANAGING DIRECTOR AND THE TERM "EXECUTIVE
       DIRECTORS" SHALL BE CONSTRUED ACCORDINGLY";
       II. "EQUITY GROUP FOUNDATION" AFTER THE
       DEFINITION OF "BOARD" EQUITY GROUP
       FOUNDATION MEANS EQUITY GROUP FOUNDATION, A
       COMPANY LIMITED BY GUARANTEE AND
       INCORPORATED IN THE REPUBLIC OF KENYA WITH
       COMPANY NUMBER C.150117. 2. AMENDMENT OF
       ARTICLE 79 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY BY INSERTION OF A NEW
       ARTICLE 79A OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IMMEDIATELY AFTER ARTICLE 79
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY. ARTICLE 79A I. EACH SHAREHOLDER
       SHALL BE ENTITLED TO NOMINATE FOR
       APPOINTMENT, IN ACCORDANCE WITH THE PROCESS
       UNDER APPLICABLE LAW AND THE COMPANY'S
       BOARD CHARTER, ONE (1) DIRECTOR FOR EACH
       COMPLETE TWELVE-POINT FIVE PERCENT (12.5%)
       OF SHARES HELD BY THE SHAREHOLDER IN THE
       COMPANY PROVIDED ALWAYS THAT THE TOTAL
       NUMBER OF DIRECTORS SO NOMINATED FOR
       APPOINTMENT BY SHAREHOLDERS PURSUANT TO
       THIS ARTICLE 79A SHALL NOT EXCEED FOUR (4)
       DIRECTORS. II. THE EQUITY GROUP FOUNDATION
       SHALL BE ENTITLED TO NOMINATE FOR
       APPOINTMENT IN ACCORDANCE WITH THE PROCESS
       UNDER APPLICABLE LAW AND THE COMPANY'S
       BOARD CHARTER, ONE (1) DIRECTOR. III. THE
       NUMBER OF EXECUTIVE DIRECTORS SHALL NOT
       EXCEED THREE (3)




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  712854454
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          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 2019 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2019 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 2019

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 2019

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2019 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE 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          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2020 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
       2019 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2020 31.12.2020

14     SUBMISSION TO VOTING AND RESOLVING OF THE                 Mgmt          For                            For
       APPROVAL OF THE SHARE BUY BACK PROGRAM
       PREPARED BY THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH THE COMMUNIQU ON BUY BACKED
       SHARES (II 22.1) OF THE CAPITAL MARKETS
       BOARD AND AUTHORIZATION OF BOARD OF
       DIRECTORS

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR YE CELIK FABRIKALARI T.A.S.                                                    Agenda Number:  713615740
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2020 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

4      READING OF THE 2020 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
       YEAR OF 2020

6      SUBMISSION TO VOTING AND RESOLVING THE                    Mgmt          For                            For
       CHANGES IN THE MEMBERSHIP OF THE BOARD OF
       DIRECTORS DURING THE PERIOD

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2020

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2020 AND DIVIDEND PAYMENT DATE

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE ELECTION
       AND TERM OF OFFICE OF THE INDEPENDENT BOARD
       MEMBERS IN ACCORDANCE WITH THE LEGISLATION
       PROVISIONS

10     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

11     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          For                            For
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2021 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2020 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2021 - 31.12.2021

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ERICSSON NIKOLA TESLA D.D.                                                                  Agenda Number:  713286436
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2205U106
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Mgmt          For                            For
       (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      DECISION ON DIVIDEND PAYMENT                              Mgmt          For                            For

3      DECISION ON DISTRIBUTING 11.000 TREASURY                  Mgmt          Against                        Against
       SHARES TO EMPLOYEES OF THE ISSUER

4      DECISION ON CHANGE AND SUPPLEMENTATION OF                 Mgmt          For                            For
       THE ARTICLES 12 AND 13 OF THE COMPANY'S
       STATUTE




--------------------------------------------------------------------------------------------------------------------------
 ERICSSON NIKOLA TESLA D.D.                                                                  Agenda Number:  714184431
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2205U106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 JUL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting
       (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                   Non-Voting
       2020

3      CONSOLIDATED AND NON-CONSOLIDATED ANNUAL                  Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR 2020

4      AUDITOR S REPORT FOR THE YEAR 2020                        Non-Voting

5      SUPERVISORY BOARD S REPORT ON PERFORMED                   Mgmt          For                            For
       SUPERVISION FOR THE YEAR 2020

6      DECISION ON USE OF RETAINED PROFIT FROM                   Mgmt          For                            For
       2019 AND PROFIT EARNED IN 2020; DIVIDEND
       PAYMENT OF 82,00 HRK PER SHARE

7      DECISION ON AWARDING 25.000 TREASURY SHARES               Mgmt          Against                        Against
       TO COMPANY'S EMPLOYEES

8      REMUNERATION POLICY FOR THE MANAGEMENT                    Mgmt          Against                        Against
       BOARD

9      DECISION ON REMUNERATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

10     REMUNERATION REPORT FOR SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBERS AND MANAGEMENT BOARD FOR 2020

11     DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       MANAGING DIRECTOR

12     DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD AND ITS
       CHAIRMAN

13     DECISION ON RECALL OF VIDAR MOHAMMAR,                     Mgmt          Against                        Against
       STOCKHOLM, BALTZAR VON PLATENS GATA 5,
       SWEDEN, OIB: 80655541214 AS A MEMBER OF THE
       SUPERVISORY BOARD

14     DECISION ON RECALL OF DUBRAVKO RADO EVI ,                 Mgmt          Against                        Against
       ZAGREB, POKORNOGA 6, CROATIA, OIB:
       39992337996 AS A MEMBER OF THE SUPERVISORY
       BOARD

15     DECISION ON APPOINTMENT OF PETRA VRANJES,                 Mgmt          Against                        Against
       DANDERYD, VASSEURS V G 10, SWEDEN AS A
       MEMBER OF THE SUPERVISORY BOARD

16     DECISION ON APPOINTMENT OF ANA VRSALJKO                   Mgmt          Against                        Against
       METELKO, ZAGREB, KAJFE OV BRIJEG 18,
       CROATIA, OIB: 74658580733, AS A MEMBER OF
       THE SUPERVISORY BOARDODLUKA O IZBORU: ANE
       VRSALJKO METELKO, ZAGREB, KAJFE OV BRIJEG
       18, HRVATSKA, OIB: 74658580733, ZA LANA
       NADZORNOG ODBORA

17     APPOINT THE AUDITOR FOR THE YEAR 2021                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ETIHAD ETISALAT COMPANY (MOBILY)                                                            Agenda Number:  714023443
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4100E106
    Meeting Type:  OGM
    Meeting Date:  23-May-2021
          Ticker:
            ISIN:  SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON DISCHARGE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITIES FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

6      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       BETWEEN THE COMPANY AND EMIRATES
       TELECOMMUNICATIONS GROUP COMPANY, NOTING
       THAT THE BUSINESSES AND CONTRACTS THAT WAS
       MADE BETWEEN THE COMPANY AND EMIRATES
       TELECOMMUNICATIONS GROUP COMPANY DURING
       2020 WITH RESPECT TO INTERCONNECTION AND
       ROAMING SERVICES RENDERED OF SAR (44,236),
       INTERCONNECTION AND ROAMING SERVICES
       RECEIVED OF SAR (327,616), MANAGEMENTS FEES
       OF SAR (34,250), OTHER MANAGEMENTS EXPENSES
       OF SAR (9,571), AND OTHER
       TELECOMMUNICATIONS SERVICES OF SAR (7,053),
       AND AUTHORISING THE APPROVAL FOR THE NEXT
       YEAR 2021 WITHOUT PREFERENTIAL CONDITIONS,
       DUE TO AN INDIRECT INTEREST FOR THE
       FOLLOWING BOARD MEMBERS: ENG. KHALIFA
       HASSAN AL-SHAMSI, ENG. SALEH ABDULLAH
       AL-ABDOOLI, MR. SERKAN OKANDAN

7      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       BETWEEN THE COMPANY AND PUBLIC PENSION
       AGENCY TO ESTABLISH A CALL CENTER,
       AMOUNTING TO SAR (4,291,596) FOR A PERIOD
       OF ONE YEAR STARTING FROM 11/02/2020 AND
       WITHOUT PREFERENTIAL CONDITIONS, WHERE MR.
       SULIMAN AL-GWAIZ, CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MR. HUSSAIN AL-ASMARI, MEMBER
       OF THE BOARD OF DIRECTORS WERE INDIRECTLY
       INTERESTED

8      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       BETWEEN THE COMPANY AND SAUDI BASIC
       INDUSTRIES CORP. (SABIC), TO AMEND AND
       RENEW THE FRAMEWORK AGREEMENT TO PROVIDE
       COMMUNICATION SERVICES, OF SAR (69,400,222)
       STARTING FROM 25/10/2020 UNTIL 31/03/2025
       AND WITHOUT PREFERENTIAL CONDITIONS, WHERE
       THE MEMBER OF THE BOARD OF DIRECTORS, ENG.
       ABDULLAH AL-ISSAA WAS INDIRECTLY INTERESTED

9      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE GENERAL ASSEMBLY POWERS
       STIPULATED IN PARAGRAPH (1) OF ARTICLE (71)
       OF THE COMPANIES LAW, FOR A PERIOD OF ONE
       YEAR FROM THE GENERAL ASSEMBLY APPROVAL, OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS EARLIER, IN ACCORDANCE
       WITH THE TERMS STATED IN THE REGULATORY
       RULES AND PROCEDURES ISSUED PURSUANT TO THE
       COMPANIES LAW RELATED TO LISTED JOINT-STOCK
       COMPANIES

10     VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE FISCAL YEAR
       ENDING 31/12/2020 AMOUNTING TO SAR
       (385,000,000) AT SAR (0.5) PER SHARE
       REPRESENTING (5%) OF THE NOMINAL VALUE PER
       SHARE. THE ELIGIBILITY OF CASH DIVIDEND
       WILL BE TO SHAREHOLDERS WHO OWN THE COMPANY
       SHARES BY THE END OF THE TRADING DAY OF THE
       GENERAL ASSEMBLY OF THE COMPANY AND
       ENROLLED IN THE COMPANY REGISTRY AT
       SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
       BY THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ELIGIBILITY DATE. THE
       DISTRIBUTION DATE WILL BE ANNOUNCED LATER




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.                                                Agenda Number:  712920291
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2321W101
    Meeting Type:  OGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GRS323003012
--------------------------------------------------------------------------------------------------------------------------

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

1.     ANNUAL AND CONSOLIDATED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019.
       DIRECTORS' AND AUDITORS' REPORTS

2.     APPROVAL OF THE OVERALL MANAGEMENT FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 2019 AND DISCHARGE OF THE
       AUDITORS FOR THE FINANCIAL YEAR 2019

3.     APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2020

4.     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

5.     APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2019 AND OF THE ADVANCE
       PAYMENT OF THE REMUNERATION FOR THE
       DIRECTORS FOR THE FINANCIAL YEAR 2020

6.     REMUNERATION REPORT FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2019

7.     ESTABLISHMENT OF A SHARES AWARD PLAN FOR                  Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT AND PERSONNEL OF
       THE COMPANY AND ITS AFFILIATED COMPANIES
       ACCORDING TO ARTICLE 32 OF LAW 4308/2014,
       IN THE FORM OF STOCK OPTIONS RIGHTS BY
       ISSUING NEW SHARES IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 113 OF LAW 4548/2018
       AND GRANTING OF AUTHORIZATION TO THE BOARD
       OF DIRECTORS TO ADJUST PROCEDURAL ISSUES
       AND DETAILS

8.     DECREASE IN KIND OF THE COMPANY'S SHARE                   Mgmt          For                            For
       CAPITAL VIA DECREASE OF THE NOMINAL VALUE
       OF EACH ORDINARY SHARE ISSUED BY THE
       COMPANY BY EUR0.0155, IN ORDER THE
       SHAREHOLDERS TO RECEIVE SHARES ISSUED BY
       THE CYPRIOT SUBSIDIARY OF THE COMPANY UNDER
       THE CORPORATE NAME MAIRANUS LIMITED,
       REGISTERED IN THE CYPRUS REGISTRY OF
       COMPANIES UNDER REGISTRATION NO. 406095 AND
       REGISTERED OFFICE IN NICOSIA CYPRUS, 17-19
       THEMISTOKLI DERVI STREET, THE CITY HOUSE,
       FLOOR 2, 1066, WHICH SHALL BE RENAMED TO
       'CAIRO MEZZ PLC' (HEREINAFTER THE
       'ISSUER'), OF AN EQUAL AMOUNT TO THE AMOUNT
       OF THE SHARE CAPITAL DECREASE, I.E. 1 SHARE
       OF THE ISSUER FOR EVERY 12 SHARES OF THE
       COMPANY HELD, AS THIS RATIO RESULTED
       FOLLOWING THE APPLICATION OF THE PROVISIONS
       OF ARTICLE 17 OF L. 4548/2018 CONCERNING
       THE VALUATION OF THE SHARES ISSUED BY THE
       ISSUER AND CAPITALIZATION OF RESERVES OF
       THE COMPANY OF AN AMOUNT EQUAL TO EUR
       20,400,390.19 WITH THE INCREASE OF THE
       NOMINAL VALUE OF EACH ORDINARY SHARE ISSUED
       BY THE COMPANY BY EUR 0.0055 FOR THE
       PURPOSE OF ROUNDING THE NOMINAL VALUE OF
       THE SHARES ISSUED BY THE COMPANY AT EUR
       0.22 EACH. GRANTING OF AUTHORIZATIONS AND
       APPROVAL OF THE CORRESPONDING AMENDMENT TO
       ARTICLE 5 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION. APPROVAL AND AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO SELL ANY
       FRACTIONAL BALANCES OF SHARES ISSUED BY THE
       ISSUER SO THAT THE PROCEEDS FROM THE SALE
       TO BE DISTRIBUTED TO SHAREHOLDERS OF THE
       COMPANY WHO ARE ENTITLED TO FRACTIONAL
       BALANCES OF SHARES

9.     AMENDMENT OF ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AIMING TO THE
       PROVISION OF THE OPTION OF REMOTE
       PARTICIPATION IN THE GENERAL MEETING
       WITHOUT PHYSICAL PRESENCE AT THE VENUE OF
       ITS CONVENTION AND/OR REMOTE PARTICIPATION
       IN THE VOTING PRIOR TO THE MEETING

10.    ANNOUNCEMENT OF THE ELECTION OF NEW                       Non-Voting
       INDEPENDENT NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS

11.    ELECTION OF MEMBERS OF THE AUDIT COMMITTEE                Mgmt          For                            For

CMMT   09 JUL 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 03 AUG 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   09 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A.                                                                               Agenda Number:  712988851
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2020
          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 OGM                                        Non-Voting

2      CONFIRMATION THAT THE OGM HAS BEEN PROPERLY               Mgmt          Abstain                        Against
       CONVENED AND IS CAPABLE OF UNDERTAKING
       RESOLUTIONS

3      ELECTION OF THE CHAIRMAN OF THE OGM                       Mgmt          For                            For

4      PREPARATION OF THE 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 2019, INCLUDING THE REPORT THE
       COMPANY'S FINANCIAL STATEMENTS FOR 2019 AND
       THE MANAGEMENT BOARD'S REPORT ON THE
       COMPANY'S ACTIVITIES IN YEAR 2019

7      CONSIDERATION OF THE CONSOLIDATED ANNUAL                  Mgmt          Abstain                        Against
       REPORT OF THE COMPANY'S CAPITAL GROUP FOR
       THE YEAR 2019, CONTAINING THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019 AND THE
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF EUROCASH S.A. CAPITAL GROUP

8      CONSIDERATION OF THE SUPERVISORY BOARD'S                  Mgmt          Abstain                        Against
       REPORT ON ITS ACTIVITIES IN 2019,
       CONTAINING A CONCISE EVALUATION OF THE
       COMPANY'S SITUATION

9      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       COMPANY'S ANNUAL REPORT FOR 2019,
       CONTAINING THE COMPANY'S FINANCIAL
       STATEMENTS FOR 2019 AND THE REPORT OF THE
       MANAGEMENT BOARD ON THE COMPANY'S
       ACTIVITIES IN 2019

10     ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       CONSOLIDATED ANNUAL REPORT OF THE COMPANY'S
       CAPITAL GROUP FOR 2019, CONTAINING THE
       CONSOLIDATED FINANCIAL STATEMENTS 2019
       FINANCIAL STATEMENTS AND THE MANAGEMENT
       BOARD'S REPORT ON THE OPERATIONS OF THE
       CAPITAL GROUP EUROCASH S.A

11     ADOPTION OF A RESOLUTION ON ALLOCATION OF                 Mgmt          For                            For
       THE NET PROFIT FOR 2019

12     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
       DISCHARGE FOR THE PERFORMANCE OF THEIR
       DUTIES IN 2019

13     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
       DISCHARGE FOR THE PERFORMANCE OF THEIR
       DUTIES IN 2019

14     ADOPTION OF RESOLUTIONS ON AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

15     ADOPTION OF A RESOLUTION ON THE ADOPTION OF               Mgmt          For                            For
       THE UNIFORM TEXT OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

16     ADOPTION OF A RESOLUTION APPROVING                        Mgmt          For                            For
       AMENDMENTS TO THE REGULATIONS OF THE
       SUPERVISORY BOARD

17     ADOPTION OF A RESOLUTION ON ADOPTING THE                  Mgmt          Against                        Against
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS I THE SUPERVISORY BOARD OF THE
       COMPANY

18     CLOSING OF THE OGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A.                                                                               Agenda Number:  713150996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2020
          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 EGM                                        Non-Voting

2      CONFIRMATION THAT THE EGM HAS BEEN DULY                   Mgmt          Abstain                        Against
       CONVENED AND IS CAPABLE OF ADOPTING
       RESOLUTIONS

3      ELECTION OF THE CHAIRMAN OF THE EGM                       Mgmt          For                            For

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON THE APPOINTMENT               Mgmt          Against                        Against
       OF A MEMBER OF THE COMPANY'S SUPERVISORY
       BOARD

7      ADOPTION OF A RESOLUTION ON THE MERGER OF                 Mgmt          For                            For
       EUROCASH S.A. AND DEF SP.Z O.O

8      ADOPTION OF A RESOLUTION ON THE REPEAL OF                 Mgmt          For                            For
       THE RESOLUTIONS ON INCENTIVE AND BONUS
       PROGRAMS FOR EMPLOYEES

9      CLOSING OF THE EGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A.                                                                               Agenda Number:  713393419
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE EGM                                        Non-Voting

2      CONFIRMATION THAT THE EGM HAS BEEN PROPERLY               Mgmt          Abstain                        Against
       CONVENED AND IS ABLE TO UNDERTAKE IT
       RESOLUTIONS

3      ELECTION OF THE CHAIRMAN OF THE EGM                       Mgmt          For                            For

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON THE MERGER OF                 Mgmt          For                            For
       EUROCASH S.A. AND MILA HOLDING S.A

7      CLOSING OF THE EGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A.                                                                               Agenda Number:  713759631
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      CONFIRMATION THAT THE AGM HAS BEEN PROPERLY               Mgmt          Abstain                        Against
       CONVENED AND IS CAPABLE OF ADOPTING
       RESOLUTIONS

3      ELECTION OF THE CHAIRMAN OF THE AGM                       Mgmt          For                            For

4      PREPARATION OF THE 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 2020, CONTAINING THE COMPANY'S
       FINANCIAL STATEMENTS FOR 2020 AND THE
       MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
       ACTIVITIES IN 2020

7      CONSIDERATION OF THE CONSOLIDATED ANNUAL                  Mgmt          Abstain                        Against
       REPORT OF THE COMPANY'S CAPITAL GROUP FOR
       2020, CONTAINING THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2020 AND THE MANAGEMENT
       BOARD'S REPORT ON THE ACTIVITIES OF THE
       EUROCASH S.A. CAPITAL GROUP

8      CONSIDERATION OF THE SUPERVISORY BOARD'S                  Mgmt          Abstain                        Against
       REPORT ON ITS ACTIVITIES IN 2020,
       CONTAINING A CONCISE ASSESSMENT OF THE
       COMPANY'S SITUATION

9      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       COMPANY'S ANNUAL REPORT FOR 2020,
       CONTAINING THE COMPANY'S FINANCIAL
       STATEMENTS FOR 2020 AND THE MANAGEMENT
       BOARD'S REPORT ON THE COMPANY'S ACTIVITIES
       IN 2020

10     ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL REPORT OF THE
       COMPANY'S CAPITAL GROUP FOR 2020,
       CONTAINING THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2020 AND THE MANAGEMENT
       BOARD'S REPORT ON THE ACTIVITIES OF
       EUROCASH S.A

11     ADOPTION OF A RESOLUTION ON THE ALLOCATION                Mgmt          For                            For
       OF THE NET PROFIT FOR 2020

12     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY INDIVIDUAL MEMBERS OF THE MANAGEMENT
       BOARD IN 2020

13     ADOPTION OF RESOLUTIONS ON GRANTING A VOTE                Mgmt          For                            For
       OF APPROVAL TO INDIVIDUAL MEMBERS OF THE
       SUPERVISORY BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2020

14     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       OPINION ON THE REPORT ON THE REMUNERATION
       OF MEMBERS OF THE MANAGEMENT BOARD AND
       SUPERVISORY BOARD OF EUROCASH S.A

15     CLOSING OF THE AGM                                        Non-Voting

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 11 APR 2021 TO
       09 APR 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORPORATION                                                                     Agenda Number:  714183491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF 2020 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0 PER SHARE.

3      PROPOSAL TO AMEND THE RULES AND PROCEDURES                Mgmt          For                            For
       OF SHAREHOLDERS MEETING.

4      PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      PROPOSAL TO RELEASE OF EVERGREEN AVIATION                 Mgmt          For                            For
       TECHNOLOGIES CORPORATION STOCK.




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP                                            Agenda Number:  714172436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2376C108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0002607009
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF 2020 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.3 PER SHARE.

3      PROPOSAL TO AMEND THE RULES AND PROCEDURES                Mgmt          For                            For
       OF SHAREHOLDERS MEETING.

4      DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN MARINE CORP (TAIWAN) LTD                                                          Agenda Number:  714041326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23632105
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  TW0002603008
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF 2020 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE

3      DISCUSSION ON AMENDMENT OF THE RULES AND                  Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS' MEETING.

4      DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       CHAIRMAN CHANG, YEN-I.




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  714170141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          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 2020

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 127 - 139 OF THE 2020
       ANNUAL REPORT AND ACCOUNTS

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 RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO ELECT STEPHEN ODELL AS A INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO ELECT JAMES RUTHERFORD AS A INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO ELECT SANDRA STASH AS A INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     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

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

18     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD                                                                        Agenda Number:  714039814
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECTION OF MS L MBATHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

O.1.2  ELECTION OF MR LI MOPHATLANE AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.1.3  ELECTION OF MS CJ NXUMALO AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.4  ELECTION OF MS MLB MSIMANG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.5  ELECTION OF DR N TSENGWA AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR AND APPROVAL OF HER DESIGNATION

O.1.6  ELECTION OF MR MG QHENA AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2.1  ELECTION OF MR MJ MOFFETT AS A MEMBER OF                  Mgmt          Abstain                        Against
       THE GROUP AUDIT COMMITTEE

O.2.2  ELECTION OF MR LI MOPHATLANE AS A MEMBER OF               Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.3  ELECTION OF MR EJ MYBURGH AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.4  ELECTION OF MR V NKONYENI AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.5  ELECTION OF MS CJ NXUMALO AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.3.1  ELECTION OF DR GJ FRASER-MOLEKETI AS A                    Mgmt          For                            For
       MEMBER OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.3.2  ELECTION OF MS L MBATHA AS A MEMBER OF THE                Mgmt          For                            For
       GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.3  ELECTION OF MR LI MOPHATLANE AS A MEMBER OF               Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.4  ELECTION OF MR PCCH SNYDERS AS A MEMBER OF                Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.4    RESOLUTION TO RE-APPOINT                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       INDEPENDENT EXTERNAL AUDITOR UNTIL
       CONCLUSION OF THEIR EXTERNAL AUDIT
       RESPONSIBILITIES FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 202

O.5    RESOLUTION TO APPOINT KPMG CONSORTIUM AS                  Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR STARTING ON 1 JANUARY 2022
       UNTIL THE NEXT ANNUAL GENERAL MEETING

O.6    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

O.7    RESOLUTION TO APPROVE THE AMENDMENT OF THE                Mgmt          For                            For
       DEFERRED BONUS PLAN RULES TO INCLUDE MALUS
       PROVISIONS

O.8    RESOLUTION TO APPROVE THE AMENDMENT OF THE                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN RULES TO INCLUDE
       MALUS PROVISIONS

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2021
       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 FOR A GENERAL AUTHORITY                Mgmt          For                            For
       TO REPURCHASE SHARES

S.4    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES

NB.1   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          For                            For
       NOTE TO APPROVE THE REMUNERATION POLICY

NB.2   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          For                            For
       NOTE TO ENDORSE THE IMPLEMENTATION OF THE
       REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 FALABELLA SA                                                                                Agenda Number:  713814944
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 ANNUAL REPORT. A VOTE FROM THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING IN REGARD TO THE ANNUAL
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, FROM HERE
       ONWARDS REFERRED TO RESPECTIVELY AS THE
       ANNUAL REPORT AND AS THE 2020 FISCAL YEAR

2      2020 BALANCE SHEET. A VOTE FROM THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING IN REGARD TO THE
       CONSOLIDATED AND AUDITED BALANCE SHEET OF
       THE COMPANY FOR THE 2020 FISCAL YEAR, FROM
       HERE ONWARDS REFERRED TO AS THE BALANCE
       SHEET

3      2020 INCOME STATEMENT. A VOTE FROM THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING IN REGARD TO THE
       CONSOLIDATED AND AUDITED INCOME STATEMENT
       OF THE COMPANY FOR THE 2020 FISCAL YEAR

4      OPINION OF THE OUTSIDE AUDITORS. A VOTE                   Mgmt          For                            For
       FROM THE ANNUAL GENERAL MEETING IN REGARD
       TO THE REPORT FROM THE OUTSIDE AUDITORS OF
       THE COMPANY FOR THE 2020 FISCAL YEAR

5      DISTRIBUTION OF THE PROFIT FROM THE 2020                  Mgmt          For                            For
       FISCAL YEAR, PAYMENT OF A SINGLE,
       DEFINITIVE AND FINAL DIVIDEND.
       DETERMINATION BY THE ANNUAL GENERAL MEETING
       OF THE PAYMENT OF A SINGLE, DEFINITIVE AND
       FINAL DIVIDEND, WITH A CHARGE AGAINST THE
       DISTRIBUTABLE NET PROFIT FROM THE 2020
       FISCAL YEAR, FROM HERE ONWARDS REFERRED TO
       AS THE 2020 PROFIT

6      ALLOCATION OF THE UNDISTRIBUTED 2020                      Mgmt          For                            For
       PROFIT. A VOTE FROM THE ANNUAL GENERAL
       MEETING IN REGARD TO THE ALLOCATION TO GIVE
       TO THE PART OF THE 2020 PROFIT THAT WILL
       NOT BE THE OBJECT OF DISTRIBUTION TO THE
       SHAREHOLDERS OF THE COMPANY

7      DIVIDEND POLICY FOR THE 2021 FISCAL YEAR. A               Mgmt          For                            For
       VOTE FROM THE ANNUAL GENERAL MEETING IN
       REGARD TO THE POLICY FOR THE PAYMENT OF
       DIVIDENDS OF THE COMPANY FOR THE FISCAL
       YEAR THAT WILL END ON DECEMBER 31, 2021,
       FROM HERE ONWARDS REFERRED TO AS THE 2021
       FISCAL YEAR.7. DIVIDEND POLICY FOR THE 2021
       FISCAL YEAR. A VOTE FROM THE ANNUAL GENERAL
       MEETING IN REGARD TO THE POLICY FOR THE
       PAYMENT OF DIVIDENDS OF THE COMPANY FOR THE
       FISCAL YEAR THAT WILL END ON DECEMBER 31,
       2021, FROM HERE ONWARDS REFERRED TO AS THE
       2021 FISCAL YEAR

8      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE AMOUNT OF THE
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TIME THAT RUNS BETWEEN
       THE HOLDING OF THE ANNUAL GENERAL MEETING
       AND OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS THAT WILL BE HELD IN THE FIRST
       FOUR MONTHS OF 2022, FROM HERE ONWARDS
       REFERRED TO AS THE 2021 THROUGH 2022 PERIOD

9      DESIGNATION OF THE OUTSIDE AUDITORS FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR. ELECTION BY THE ANNUAL
       GENERAL MEETING OF THOSE WHO WILL BE THE
       OUTSIDE AUDITORS OF THE COMPANY FOR THE
       2021 FISCAL YEAR

10     DESIGNATION OF THE RISK RATING AGENCIES FOR               Mgmt          For                            For
       THE 2021 THROUGH 2022 PERIOD. ELECTION BY
       THE ANNUAL GENERAL MEETING OF THOSE WHO
       WILL BE THE RISK RATING AGENCIES OF THE
       SECURITIES ISSUED BY THE COMPANY DURING THE
       2021 THROUGH 2022 PERIOD

11     GIVING AN ACCOUNTING OF THE RELATED PARTY                 Mgmt          For                            For
       TRANSACTIONS. RECEIPT BY THE ANNUAL GENERAL
       MEETING OF THE ACCOUNTING FROM THE BOARD OF
       DIRECTORS OF THE RELATED PARTY TRANSACTIONS
       THAT WERE ENTERED INTO DURING THE 2020
       FISCAL YEAR, GOVERNED BY TITLE XVI OF LAW
       NUMBER 18,046, THE SHARE CORPORATIONS LAW,
       FROM HERE ONWARDS REFERRED TO AS THE LSA

12     ACCOUNT FROM THE COMMITTEE OF DIRECTORS.                  Mgmt          For                            For
       RECEIPT BY THE ANNUAL GENERAL MEETING OF
       THE ACCOUNT OF THE TERM IN OFFICE OF THE
       COMMITTEE OF DIRECTORS OF THE COMPANY THAT
       WAS ESTABLISHED IN COMPLIANCE WITH AND IN
       CONFORMITY WITH ARTICLE 50 BIS OF THE LSA,
       FROM HERE ONWARDS REFERRED TO AS THE
       COMMITTEE OF DIRECTORS, DURING THE 2020
       FISCAL YEAR

13     COMPENSATION FOR THE MEMBERS OF THE                       Mgmt          For                            For
       COMMITTEE OF DIRECTORS. DETERMINATION BY
       THE ANNUAL GENERAL MEETING OF THE
       COMPENSATION THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY WHO ARE MEMBERS
       OF THE COMMITTEE OF DIRECTORS WILL RECEIVE,
       IN ACCORDANCE WITH THE LAW AND IN ADDITION
       TO THE COMPENSATION TO WHICH THEY ARE
       ENTITLED AS MEMBERS OF THE BOARD OF
       DIRECTORS, FOR THE 2021 THROUGH 2022 PERIOD

14     EXPENSE BUDGET OF THE COMMITTEE OF                        Mgmt          For                            For
       DIRECTORS. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE BUDGET OF THE
       COMMITTEE OF DIRECTORS FOR THE 2021 THROUGH
       2022 PERIOD, FOR THE OPERATING EXPENSES OF
       THE MENTIONED COMMITTEE AND THE HIRING OF
       ADVISORS AND SERVICES FOR MATTERS THAT ARE
       WITHIN ITS AREA OF AUTHORITY

15     NEWSPAPER FOR PUBLICATION OF CORPORATE                    Mgmt          For                            For
       NOTICES. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE NEWSPAPER IN WHICH
       THE NOTIFICATIONS FROM THE COMPANY THAT ARE
       REQUIRED BY LAW DURING THE 2021 THROUGH
       2022 PERIOD WILL BE PUBLISHED




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN DEPARTMENT STORES LTD                                                           Agenda Number:  714244441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24315106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  TW0002903002
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF 2020 SURPLUS EARING
       PROPOSED CASH DIVIDEND:TWD 1.1PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:DOUGLAS TONG                Mgmt          For                            For
       HSU,SHAREHOLDER NO.0000008

3.2    THE ELECTION OF THE DIRECTOR.:DING DING                   Mgmt          For                            For
       MANGEMENT CONSULTANT
       CORPORATION,SHAREHOLDER NO.0136279,NANCY
       HSU AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:FAR EASTERN                 Mgmt          Against                        Against
       NEW CENTURY CO LTD,SHAREHOLDER
       NO.0000010,NICOLE HSU AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:YUE LI                      Mgmt          Against                        Against
       INVESTMENT CORPORATION,SHAREHOLDER
       NO.0111468,PHILBY LEE AS REPRESENTATIVE

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
       NO.A102143XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:EUGENE YOU HSIN CHIEN,SHAREHOLDER
       NO.R100061XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DONG DING YU,SHAREHOLDER
       NO.F120944XXX

4      PROPOSAL TO RELEASE THE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION FOR DIRECTORS IN ARTICLE 209 OF
       THE COMPANY ACT




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION                                                         Agenda Number:  714244693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD1.35 PER SHARE.

3.1    THE ELECTION OF THE DIRECTORS.:DOUGLAS TONG               Mgmt          For                            For
       HSU,SHAREHOLDER NO.0000008

3.2    THE ELECTION OF THE DIRECTORS.:ASIA CEMENT                Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.0000319,JOHNNY HSI AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTORS.:ASIA CEMENT                Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.0000319,PETER HSU AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTORS.:ASIA CEMENT                Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.0000319,SHAW Y. WANG
       AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTORS.:ASIA CEMENT                Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.0000319,JEFF HSU AS
       REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTORS.:FAR EASTERN                Mgmt          Against                        Against
       DEPARTMENT STORES LTD.,SHAREHOLDER
       NO.0000844,RICHARD YANG AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTORS.:FAR EASTERN                Mgmt          Against                        Against
       DEPARTMENT STORES LTD.,SHAREHOLDER
       NO.0000844,TONIA KATHERINE HSU AS
       REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTORS.:U-MING                     Mgmt          Against                        Against
       MARINE TRANSPORT CORP. ,SHAREHOLDER
       NO.0021778,KWAN-TAO LI AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTORS.:U-MING                     Mgmt          Against                        Against
       MARINE TRANSPORT CORP. ,SHAREHOLDER
       NO.0021778,ALICE HSU AS REPRESENTATIVE

3.10   TTHE ELECTION OF THE DIRECTORS.:YUE DING                  Mgmt          Against                        Against
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.0118441,CHAMPION LEE AS REPRESENTATIVE

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHEN-EN KO,SHAREHOLDER
       NO.U100056XXX

3.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS.:JOHNSEE LEE,SHAREHOLDER
       NO.P100035XXX

3.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:RAYMOND R. M. TAI,SHAREHOLDER
       NO.Q100220XXX

4      TO APPROVE THE RELEASE OF THE RELEVANT                    Mgmt          For                            For
       DIRECTORS FROM THE NON-COMPETITION
       RESTRICTION UNDER ARTICLE 209 OF THE
       COMPANY ACT..




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD                                                       Agenda Number:  714211872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RATIFY THE 2020 FINANCIAL STATEMENTS                   Mgmt          For                            For
       (INCLUDING 2020 BUSINESS REPORT)

2      TO RATIFY THE 2020 RETAINED EARNINGS                      Mgmt          For                            For
       DISTRIBUTION (CASH DIVIDEND NT2.234 PER
       SHARE)

3      TO DISCUSS AND APPROVE THE CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS (CASH
       NT1.016 PER SHARE)

4      TO DISCUSS AND APPROVE THE AMENDMENT OF                   Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY

5.1    THE ELECTION OF THE DIRECTOR:YUAN DING                    Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.0000001,DOUGLAS HSU AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR:YUAN DING                    Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.0000001,PETER HSU AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:YUAN DING                    Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.0000001,JAN NILSSON AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:YUAN DING CO.,               Mgmt          Against                        Against
       LTD. ,SHAREHOLDER NO.0017366,CHAMPION LEE
       AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR:YUAN DING CO.,               Mgmt          Against                        Against
       LTD. ,SHAREHOLDER NO.0017366,JEFF HSU AS
       REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR:DING YUAN                    Mgmt          Against                        Against
       INTERNATIONAL INVESTMENT CO., LTD.
       ,SHAREHOLDER NO.0001212,TOON LIM AS
       REPRESENTATIVE

5.7    THE ELECTION OF THE DIRECTOR:U-MING MARINE                Mgmt          Against                        Against
       TRANSPORT CORP. ,SHAREHOLDER
       NO.0051567,NOBUTAKA KURATA AS
       REPRESENTATIVE

5.8    THE ELECTION OF THE DIRECTOR:ASIA                         Mgmt          Against                        Against
       INVESTMENT CORP. ,SHAREHOLDER
       NO.0015088,BONNIE PENG AS REPRESENTATIVE

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:LAWRENCE JUEN-YEE LAU,SHAREHOLDER
       NO.1944121XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JYUO-MIN SHYU,SHAREHOLDER
       NO.F102333XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TA-SUNG LEE,SHAREHOLDER
       NO.F120669XXX

6      TO DISCUSS TO RELEASE THE NON-COMPETITION                 Mgmt          Against                        Against
       RESTRICTION ON DIRECTORS IN ACCORDANCE WITH
       ARTICLE 209 OF THE COMPANY LAW

CMMT   26 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 5.10. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FAUJI FERTILIZER COMPANY LIMITED                                                            Agenda Number:  713240290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24695101
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  PK0053401011
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO CONFIRM THE MINUTES OF 42ND ANNUAL                     Mgmt          For                            For
       GENERAL MEETING HELD ON MARCH 16, 2020

S.1    TO CONSIDER AND IF DEEMED FIT, APPROVE                    Mgmt          For                            For
       INVESTMENT IN FAUJI FERTILIZER BIN QASIM
       LIMITED (FFBL) BY WAY OF SUBSCRIPTION OF
       RIGHT ISSUE AND PASS THE FOLLOWING 'SPECIAL
       RESOLUTION' UNDER SECTION 199 OF THE
       COMPANIES ACT 2017 AND COMPANIES
       (INVESTMENT IN ASSOCIATED COMPANIES OR
       ASSOCIATED UNDERTAKING) REGULATIONS 2017,
       SUBJECT TO ANY AMENDMENT AS MAY BE APPROVED
       BY THE SHAREHOLDERS

O.2    TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 FAUJI FERTILIZER COMPANY LIMITED                                                            Agenda Number:  713622276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24695101
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          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 NOVEMBER 06, 2020

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, 2020

3      TO APPOINT AUDITORS FOR THE YEAR 2021 AND                 Mgmt          Against                        Against
       FIX THEIR REMUNERATION

4      TO CONSIDER AND APPROVE PAYMENT OF FINAL                  Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
       2020 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

5      RESOLVED THAT THE FOLLOWING INCREASE IN THE               Mgmt          For                            For
       REMUNERATION OF THE CHAIRMAN AND THE
       DIRECTORS (I.E., NON-EXECUTIVE AND
       INDEPENDENT DIRECTORS) OF THE COMPANY, FOR
       ATTENDING BOARD COMMITTEE MEETINGS, BE AND
       IS HEREBY APPROVED: (AS SPECIFIED)

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

CMMT   25 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FAWAZ ABDULAZIZ ALHOKAIR COMPANY, RIYADH                                                    Agenda Number:  712979763
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4206V101
    Meeting Type:  OGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  SA000A0LB2R6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THESE RESOLUTIONS REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 42 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 8
       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.

1.1    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. KHALED
       WALID HAMID AL-SHAHSHIR

1.2    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. RAYAN
       HUSSAIN SALAH JAMJOUM

1.3    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR.
       ABDULLAH BIN MOHAMED BIN ABDULLAH MATAR

1.4    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. KHALED
       BIN ABDUL RAHMAN ALI AL-KHUDAIRI

1.5    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. KHALED
       ABDUL AZIZ SULAIMAN AL-HUSHAN

1.6    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. SALAH
       EDIN JAMIL KAMEL MOHAMED

1.7    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. SALEH
       BIN HASSAN BIN SALEH AL-YAMI

1.8    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. ABDUL
       MAJID ABDUL AZIZ FAHD AL-HOKAIR

1.9    VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. ABDUL
       MAJID ABDULLAH MOHAMED AL-BASSRI

1.10   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. SAAD
       BIN ABDUL AZIZ BIN SILAIMAN AL-HOGAIL

1.11   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. SULTAN
       MOHAMED HASSAN ABDUL RAOUF

1.12   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR.
       ABDULLAH SULAIMAN MOHAMED AL-JURAISH

1.13   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. EID
       BIN FALEH AL-SHAMERI

1.14   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. AHMED
       TARIQ ABDUL RAHMAN MURAD

1.15   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. ABU
       BAKER BIN SALEM BIN ABOU BAKER BAABAD

1.16   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. AL
       WALID BIN SAAD BIN IBRAHIM AL-HAIDAR

1.17   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. AYMAN
       HILAL ALI AL-JABER

1.18   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. BASSEM
       BIN ABDULLAH BIN ABDUL KARIM AL-SALOUM

1.19   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. OMAR
       ABDUL AZIZ AL-JUMAIAH

1.20   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. BANDER
       BIN MOHAMED ABDUL RAHMAN AL-RASHID

1.21   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. BANDER
       BIN SULAIMAN ABDUL AZIZ AL-GHUFAIS

1.22   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. TURKI
       BIN MADI BIN MAJID AL-SUBAIAI

1.23   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. JEHAD
       ABDUL HAMID SULAIMAN EL-NAKLA

1.24   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR.
       MANSOUR ABDUL WAHAB MOHAMED QADI

1.25   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR.
       ABDULLAH JABER ALI AL-FIFI

1.26   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. HANI
       ABDUL AZIZ SAAD AL-HUMAIDI

1.27   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. RAED
       BIN ABDULLAH BIN IBRAHIM AL-HOGAIL

1.28   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. ABDUL
       SALAM SALEH ALI

1.29   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. ABDUL
       RAHMAN ABDULLAH ABDUL RAHMAN AL-ZAHRANI

1.30   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. TARIQ
       BIN SAAD BIN ABDUL AZIZ AL-TUWAIJERI

1.31   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR.
       MOHAMED ABDULLAH AYED AL-QARNI

1.32   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. OTHMAN
       BIN ABDULLAH BIN SAID AL-ARABI

1.33   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. ABDUL
       WAHAB MUSAAB ABDUL WAHAB ABU KAWIK

1.34   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR.
       MOHAMED BIN ABDUL AZIZ BIN ALI AL-NAIM

1.35   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. OMAR
       ABDUL AZIZ MOHAMED AL-MOHAMMADI

1.36   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. AHMED
       BIN SALEH BIN MOHAMED AL-SULTAN

1.37   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. AHMED
       BIN SULAIMAN BIN SALAMA AL-MAZINI

1.38   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. FAWAZ
       ABDUL AZIZ FAHD AL-HOKAIR

1.39   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. THAMER
       MUSFER AWAD AL-WADAI

1.40   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR.
       ABDULLAH NAFEL SULAIMAN SALMAN AL-BALWI

1.41   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. FAHD
       BIN SULAIMAN ABDUL RAHMAN AL-NAHIT

1.42   VOTING ON THE ELECTION OF THE FOLLOWING                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       NEXT THREE YEARS STARTING ON THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023: MR. TALAL
       OTHMAN ABDUL MOHSEN AL-MOAMMAR

2      VOTING ON THE AUDIT COMMITTEE FORMATION FOR               Mgmt          For                            For
       THE NEXT THREE YEARS STARTING ON THE DATE
       OF THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020 ENDING ON 11/08/2023 AND SPECIFY
       ITS FUNCTIONS, CONTROLS AND REWARDS OF ITS
       MEMBERS. THE CANDIDATES ARE AS FOLLOWS: MR.
       EID FALEH AL-SHAMERI, MR. SULAIMAN ABDULLAH
       AL-SAKRAN, MR. SAAD IBRAHIM AL-MUSHAWAH

3      VOTING ON APPROVING THE WORKS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FROM THE DATE OF THE END OF
       ITS SESSION ON 30/06/2020 UNTIL THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       12/08/2020

4      VOTING ON THE BOARD'S RESOLUTION TO APPOINT               Mgmt          For                            For
       MR. EID FALEH AL-SHAMERI AS INDEPENDENT
       MEMBER IN COMPANY'S BOARD OF DIRECTORS AS
       OF THE DATE OF HIS APPOINTMENT ON
       23/10/2019 TO COMPLETE THE BOARD CURRENT
       SESSION WHICH WILL BE OVER BY 30/06/2020
       REPLACING THE FORMER BOARD MEMBER MR. ABDUL
       RAHMAN BIN RASHID AL-RASHID (INDEPENDENT
       MEMBER)




--------------------------------------------------------------------------------------------------------------------------
 FAWAZ ABDULAZIZ ALHOKAIR COMPANY, RIYADH                                                    Agenda Number:  713066985
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4206V101
    Meeting Type:  OGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  SA000A0LB2R6
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
       31/03/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/03/2020

3      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/03/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND, THIRD AND
       FOURTH QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020/2021
       AND DETERMINE THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/03/2020

6      VOTING ON THE PAYMENT OF SAR (2,160,000) AS               Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE YEAR ENDED 31/03/2020

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       THE ARABIAN CENTERS COMPANY, IN WHICH
       MEMBERS OF THE BOARD OF DIRECTORS, ABDUL
       MAJEED ABDULAZIZ AL-HOKAIR AND OMAR
       ABDULAZIZ AL-MOHAMMADI, HAVE A DIRECT
       INTEREST, AND IN WHICH MEMBERS OF THE BOARD
       OF DIRECTORS SULTAN FAWAZ AL-HOKAIR AND
       FAHD SALMAN AL-HOKAIR HAVE AN INDIRECT
       INTEREST AND TO BE LICENSED FOR THE NEXT
       YEAR REGARDING RENTS, ACCORDING TO THE
       PREVAILING MARKET PRICES, NOTING THAT THE
       AMOUNTS OF WORKS AND CONTRACTS THAT WERE
       COMPLETED DURING THE YEAR ENDING ON
       31/03/2020 ARE SAR (362,470,264)

8      VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND THE FOOD
       AND ENTERTAINMENT COMPANY, IN WHICH MEMBERS
       OF THE BOARD OF DIRECTORS, ABDUL MAJEED
       ABDULAZIZ AL-HOKAIR AND OMAR ABDULAZIZ
       AL-MOHAMMADI, HAVE A DIRECT INTEREST AND IN
       WHICH MEMBERS OF THE BOARD OF DIRECTORS
       SULTAN FAWAZ AL-HOKAIR AND FAHD SALMAN
       AL-HOKAIR HAVE AN INDIRECT INTEREST,
       REGARDING A CAPITAL EXPENDITURE FOR
       OPERATIONS EXPANSION AND OPENING OF NEW
       LOCATIONS, ACCORDING TO THE PREVAILING
       MARKET PRICES, AT AN AMOUNT OF SAR
       (17,049,746)

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI FAS HOLDING COMPANY, IN WHICH
       MEMBERS OF THE BOARD OF DIRECTORS, ABDUL
       MAJEED ABDULAZIZ AL-HOKAIR AND OMAR
       ABDULAZIZ AL-MOHAMMADI, HAVE A DIRECT
       INTEREST, AND IN WHICH MEMBERS OF THE BOARD
       OF DIRECTORS SULTAN FAWAZ AL-HOKAIR AND
       FAHD SALMAN AL-HOKAIR HAVE AN INDIRECT
       INTEREST AND TO BE LICENSED FOR THE NEXT
       YEAR REGARDING CONSTRUCTIONS AND
       DECORATIONS, ACCORDING TO THE PREVAILING
       MARKET PRICES, AT AN AMOUNT OF SAR
       (109,284,003)

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       AL-FARIDA COMPANY FOR COMMERCIAL AGENCIES
       (70 PERCENT OWNED BY THE COMPANY), IN WHICH
       A MEMBER OF THE BOARD OF DIRECTORS ABDUL
       MAJEED ABDULAZIZ AL-HOKAIR HAS A DIRECT
       INTEREST, AND TO BE LICENSED FOR THE NEXT
       YEAR REGARDING BUSINESS AND SERVICE
       EXPENSES, ACCORDING TO THE PREVAILING
       MARKET PRICES, IN AN AMOUNT OF SAR
       (1,218,056)

11     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND NUJOOM
       ARENA TRADING COMPANY (ELECTRONIC-COMMERCE)
       IN WHICH A MEMBER OF THE BOARD OF DIRECTORS
       ABDUL MAJEED ABDULAZIZ AL-HOKAIR HAS A
       DIRECT INTEREST, AND IN WHICH MEMBERS OF
       THE BOARD OF DIRECTORS OMAR ABDULAZIZ
       AL-MUHAMMADI, SULTAN FAWAZ AL-HOKAIR AND
       FAHD SALMAN AL-HOKAIR HAVE AN INDIRECT
       INTEREST REGARDING REVENUES ACCORDING TO
       THE PREVAILING MARKET PRICES, AT AN AMOUNT
       OF SAR (203,903)

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       HAAGEN COMPANY, IN WHICH MEMBERS OF THE
       BOARD OF DIRECTORS, ABDUL MAJEED ABDULAZIZ
       AL-HOKAIR, OMAR ABDULAZIZ AL-MUHAMMADI,
       SULTAN FAWAZ AL-HOKAIR AND FAHD SALMAN
       AL-HOKAIR HAVE AN INDIRECT INTEREST AND TO
       BE LICENSED FOR THE NEXT YEAR REGARDING
       PRINT AND ADVERTISEMENT ACCORDING TO THE
       PREVAILING MARKET PRICES, NOTING THAT THE
       AMOUNTS OF BUSINESS AND CONTRACTS THAT WERE
       CONCLUDED DURING THE YEAR ENDING ON
       31/03/2020 ARE SAR (5,554,694)




--------------------------------------------------------------------------------------------------------------------------
 FBN HOLDINGS PLC                                                                            Agenda Number:  713856726
--------------------------------------------------------------------------------------------------------------------------
        Security:  V342A5109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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, 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS,
       AUDITOR, BOARD APPRAISERS AND AUDIT
       COMMITTEE THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3.1    TO APPROVE THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: SENI ADETU AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.2    TO APPROVE THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: JULIET ANAMMAH AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.3    TO APPROVE THE APPOINTMENT OF THE FOLLOWING               Mgmt          Against                        Against
       DIRECTOR: OTU HUGHES AS NON-EXECUTIVE
       DIRECTOR

4.1    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: OYE HASSAN-ODUKALE, MFR

4.2    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: DR ADESOLA ADEDUNTAN

4.3    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: DEBOLA OSIBOGUN

5      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO DISCLOSE THE REMUNERATION OF MANAGERS OF               Mgmt          For                            For
       THE COMPANY

7      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC                                          Agenda Number:  714275028
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393G109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 584035 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    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4.1    APPROVE DIVIDENDS OF RUB 0.01613 PER SHARE                Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

6.1    APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          Against                        Against
       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  ELECT EVGENII GRABCHAK AS DIRECTOR                        Mgmt          Against                        Against

7.1.2  ELECT PAVEL GREBTSOV AS DIRECTOR                          Mgmt          Against                        Against

7.1.3  ELECT ALEKSANDR ZARAGATSKII AS DIRECTOR                   Mgmt          Against                        Against

7.1.4  ELECT ANDREI MUROV AS DIRECTOR                            Mgmt          Against                        Against

7.1.5  ELECT LARISA ROMANOVSKAIA AS DIRECTOR                     Mgmt          Against                        Against

7.1.6  ELECT NIKOLAI ROSHCHENKO AS DIRECTOR                      Mgmt          Against                        Against

7.1.7  ELECT ANDREI RIUMIN AS DIRECTOR                           Mgmt          Against                        Against

7.1.8  ELECT PAVEL SNIKKARS AS DIRECTOR                          Mgmt          Against                        Against

7.1.9  ELECT PAVEL GRACHEV AS DIRECTOR                           Mgmt          For                            For

7.110  ELECT IGOR KAMENSKOI AS DIRECTOR                          Mgmt          Against                        Against

7.111  ELECT ERNESTO FERLENGI AS DIRECTOR                        Mgmt          For                            For

8.1    ELECT NATALIIA ANNIKOVA AS MEMBER OF AUDIT                Mgmt          For                            For
       COMMISSION

8.2    ELECT IURII GONCHAROV AS MEMBER OF AUDIT                  Mgmt          For                            For
       COMMISSION

8.3    ELECT ALEKSEI KULAGIN AS MEMBER OF AUDIT                  Mgmt          For                            For
       COMMISSION

8.4    ELECT ANNA OLEINIKOVA AS MEMBER OF AUDIT                  Mgmt          For                            For
       COMMISSION

8.5    ELECT ILIA KHAZOV AS MEMBER OF AUDIT                      Mgmt          For                            For
       COMMISSION

9.1    RATIFY ERNST AND YOUNG AND ACG DELOVOY                    Mgmt          For                            For
       PROFIL AS AUDITORS

CMMT   07 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 1.1 TO 7.111 AND 9.1. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       593197, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC                                            Agenda Number:  713095126
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE YEAR 2019

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF THE COMPANY BASED
       ON THE RESULTS OF THE 2019 YEAR

3.1    APPROVAL OF THE DISTRIBUTION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT BASED ON THE RESULTS OF
       THE 2019 YEAR

4.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR THE 2019 YEAR AND THE
       ESTABLISHMENT OF THE DATE ON WHICH THE
       PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE
       DETERMINED

5.1    ON THE PAYMENT OF REMUNERATION FOR WORK IN                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO MEMBERS OF THE
       BOARD OF DIRECTORS OF THE COMPANY WHO ARE
       NOT GOVERNMENT EMPLOYEES, IN THE AMOUNT
       ESTABLISHED BY THE INTERNAL DOCUMENTS OF
       THE COMPANY

6.1    ON THE PAYMENT OF REMUNERATION FOR WORK IN                Mgmt          For                            For
       THE INTERNAL AUDIT COMMISSION OF THE
       MEMBERS OF THE AUDIT COMMISSION OF THE
       COMPANY WHO ARE NOT CIVIL SERVANTS, IN THE
       AMOUNT ESTABLISHED BY THE INTERNAL
       DOCUMENTS OF THE COMPANY

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 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  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT BYSTROV
       MAXIM SERGEEVICH

7.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: ELECT GRACHEV
       PAVEL SERGEEVICH

7.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT KOZLOV
       SERGEY VLADIMIROVICH

7.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: ELECT KUZNETSOV
       LEV VLADIMIROVICH

7.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT MANEVICH
       YUTIY VLADISLAVOVICH

7.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT PIVOVAROV
       VYACHESLAV VIKTOROVICH

7.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT RASSTRYGIN
       MIKHAIL ALEXEEVICH

7.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT
       RIJINASHVILI GEORGE ILICH

7.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT ROGALEV
       NIKHOLAY DMITRIEVICH

7.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT SNESAR
       DMITRIY NIKHOLAEVICH

7.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT TRUTNEV
       YURIY PETROVICH

7.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT FILIPPOVA
       NATALIA OLEGOVNA

7.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT CHEKUNOV
       ALEXEY OLEGOVICH

7.114  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT SHISHKIN
       ANDREY NIKHOLAEVICH

7.115  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT SHULGINOV
       NIKHOLAY GRIGOREVICH

8.1    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: ANNIKOVA NATALIA NIKHOLAEVNA

8.2    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: GABOV ANDREY VLADIMIROVICH

8.3    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: ZOBKOVA TATYANA VALENTINOVNA

8.4    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: MALSAGOV YAKUB HADJIMURATOVICH

8.5    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: REPIN IGOR NIKHOLAEVICH

9.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       APPROVE PRAISVOTERHAUSKUPERSAUDIT

10.1   APPROVAL OF THE NEW VERSION OF THE CHARTER                Mgmt          For                            For
       OF PJSC RUSHYDRO

11.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR CONVENING
       AND HOLDING THE GENERAL MEETING OF
       SHAREHOLDERS OF PJSC RUSHYDRO

12.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR CONVENING
       AND HOLDING MEETINGS OF THE BOARD OF
       DIRECTORS OF PJSC RUSHYDRO

13.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE MANAGEMENT BOARD OF PJSC
       RUSHYDRO

14.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON REMUNERATION AND
       COMPENSATION TO MEMBERS OF THE AUDIT
       COMMISSION OF PJSC RUSHYDRO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463904 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 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR THE MID: 464911, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC                                            Agenda Number:  714300136
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 592855 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.

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR 2020

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF THE COMPANY AT
       THE END OF 2020

3.1    APPROVAL OF THE DISTRIBUTION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT BASED ON THE RESULTS OF
       2020

4.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR 2020 AND THE ESTABLISHMENT OF
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED

CMMT   08 JUNE 2021: PLEASE NOTE CUMULATIVE VOTING               Non-Voting
       APPLIES TO THIS RESOLUTION REGARDING THE
       ELECTION OF DIRECTORS. OUT OF THE 14
       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.

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: BYSTROV MAXIM
       SERGEEVICH

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: GRACHEV PAVEL
       SERGEEVICH

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: KOZLOV ALEXEY
       VLADIMIROVICH

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: PAVLOV ALEXEY
       YURIEVICH

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: PIVOVAROV
       VYACHESLAV VIKTOROVICH

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ROGALEV NIKOLAY
       DMITRIEVICH

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SNESAR DMITRY
       NIKOLAEVICH

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SNIKKARS PAVEL
       NIKOLAEVICH

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: TRUTNEV YURI
       PETROVICH

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: FILIPPOVA NATALIA
       OLEGOVNA

5.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: KHMARIN VIKTOR
       VIKTOROVICH

5.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: CHEKUNKOV ALEXEY
       OLEGOVICH

5.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: SHEVCHUK ALEXANDR
       VIKTOROVICH

5.114  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SHULGINOV NIKOLAY
       GRIGORIEVICH

6.1    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: ANNIKOVA NATALIA NIKOLAEVNA

6.2    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: KULAGIN ALEXEY VLADIMIROVICH

6.3    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: MALSAGOV YAKUB
       KHADZHIMURATOVICH

6.4    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: REPIN IGOR NIKOLAEVICH

6.5    ELECTION OF MEMBERS OF THE COMPANY'S AUDIT                Mgmt          For                            For
       COMMISSION: KHAZOV ILYA NIKOLAEVICH

7.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       PRAISVOTERHAUSKUPERS AUDIT

8.1    APPROVAL OF THE NEW VERSION OF THE CHARTER                Mgmt          For                            For
       OF PJSC RUSHYDRO

9.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE PAYMENT OF REMUNERATION
       AND COMPENSATION TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PJSC RUSHYDRO

CMMT   08 JUNE 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 FENG HSIN STEEL CO LTD                                                                      Agenda Number:  714163766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24814108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002015005
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED RESOLUTION FOR BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS 2020.

2      PROPOSED RESOLUTION FOR ALLOCATION OF                     Mgmt          For                            For
       EARNINGS 2020. PROPOSED CASH DIVIDEND TWD
       3.5 PER SHARE.

3      MOTION FOR THE AMENDMENTS TO THE COMPANY'S                Mgmt          Against                        Against
       'ARTICLES OF INCORPORATION.'

4      MOTION FOR THE AMENDMENTS TO THE                          Mgmt          For                            For
       'PARLIAMENTARY RULES FOR SHAREHOLDERS'
       MEETINGS.'

5.1    THE ELECTION OF THE DIRECTOR.:LIN TA                      Mgmt          Against                        Against
       CHUN,SHAREHOLDER NO.98

5.2    THE ELECTION OF THE DIRECTOR.:LIN CHIU                    Mgmt          Against                        Against
       HUANG,SHAREHOLDER NO.16

5.3    THE ELECTION OF THE DIRECTOR.:LIN WEN                     Mgmt          Against                        Against
       FU,SHAREHOLDER NO.2

5.4    THE ELECTION OF THE DIRECTOR.:LIN TSAI                    Mgmt          Against                        Against
       HSIANG,SHAREHOLDER NO.105

5.5    THE ELECTION OF THE DIRECTOR.:LIN CHI                     Mgmt          Against                        Against
       JUI,SHAREHOLDER NO.169

5.6    THE ELECTION OF THE DIRECTOR.:YANG TSUNG                  Mgmt          Against                        Against
       JU,SHAREHOLDER NO.222

5.7    THE ELECTION OF THE DIRECTOR.:CHEN HSIN                   Mgmt          Against                        Against
       HUNG,SHAREHOLDER NO.150

5.8    THE ELECTION OF THE DIRECTOR.:CHUNG SHING                 Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.23

5.9    THE ELECTION OF THE DIRECTOR.:LAI SAN                     Mgmt          Against                        Against
       PING,SHAREHOLDER NO.67

5.10   THE ELECTION OF THE DIRECTOR.:LIN KUN                     Mgmt          Against                        Against
       TAN,SHAREHOLDER NO.58

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YUE CHAO TANG,SHAREHOLDER
       NO.E101392XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIAO LIAO YU,SHAREHOLDER
       NO.L100101XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG YEA KANG,SHAREHOLDER
       NO.R102735XXX

6      RELEASE OF THE COMPANY'S NEW DIRECTORS FROM               Mgmt          For                            For
       NON COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FERREYCORP S.A.A.                                                                           Agenda Number:  712887883
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3924F106
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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/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, 7 BUSINESS DAYS PRIOR TO CUTOFF
       DATE, AT 12:00 E.S.T. TO ATTN: AMELIA
       MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y
       MOREYRA 480, PISO 3, 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 AUG 2020 (AND A THIRD CALL ON 06
       AUG 2020). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

1      EXAMINATION AND APPROVAL OF THE 2019 ANNUAL               Mgmt          For                            For
       REPORT, WHICH INCLUDES THE ANALYSIS AND
       DISCUSSION OF THE FINANCIAL STATEMENTS, AS
       WELL AS THE CORPORATE MANAGEMENT

2      DISTRIBUTION OF PROFIT                                    Mgmt          For                            For

3      ELECTION OF A BOARD OF DIRECTORS FOR THE                  Mgmt          For                            For
       PERIOD FROM 2020 THROUGH 2023

4      APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE               Mgmt          For                            For
       2020 FISCAL YEAR

5      DELEGATION OF POWERS TO SIGN PUBLIC AND OR                Mgmt          For                            For
       PRIVATE DOCUMENTS WITH RESPECT TO THE
       RESOLUTIONS THAT ARE PASSED AT THIS GENERAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 FERREYCORP S.A.A.                                                                           Agenda Number:  713632304
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3924F106
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          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/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, 7 BUSINESS DAYS PRIOR TO CUTOFF
       DATE, AT 12:00 E.S.T. TO ATTN: AMELIA
       MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y
       MOREYRA 480, PISO 3, 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      EXAMINATION AND APPROVAL OF THE 2020 ANNUAL               Mgmt          For                            For
       REPORT, WHICH INCLUDES THE ANALYSIS AND
       DISCUSSION OF THE FINANCIAL STATEMENTS, AS
       WELL AS THE CORPORATE MANAGEMENT

2      DISTRIBUTION OF PROFIT                                    Mgmt          For                            For

3      THE AMENDMENT OF ARTICLES 19, 26 AND 30 OF                Mgmt          For                            For
       THE CORPORATE BYLAWS OF FERREYCORP S.A.A.
       AND FERREYROS S.A. IN ORDER TO INCLUDE THE
       POSSIBILITY OF HOLDING REMOTE GENERAL
       MEETINGS OF SHAREHOLDERS

4      APPROVAL SO THAT INDIVIDUALLY EITHER THE                  Mgmt          For                            For
       COMPANY OR ONE OF ITS SUBSIDIARIES CAN
       ISSUE BONDS, EITHER ON THE LOCAL MARKET OR
       ABROAD, BY MEANS OF THE PLACEMENT OF
       INSTRUMENTS THAT ARE REPRESENTATIVE OF DEBT
       AND THE DELEGATION OF POWERS TO THE BOARD
       OF DIRECTORS

5      APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR

6      DELEGATION OF POWERS TO SIGN PUBLIC AND OR                Mgmt          For                            For
       PRIVATE DOCUMENTS WITH RESPECT TO THE
       RESOLUTIONS THAT ARE PASSED AT THIS 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 05 APR 2021 (AND A THIRD CALL ON 08
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 FIBRA UNO ADMINISTRACION SA DE CV                                                           Agenda Number:  713952869
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  BOND
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

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

1.I    ACCEPT REPORTS OF AUDIT, CORPORATE                        Mgmt          For                            For
       PRACTICES, NOMINATING AND REMUNERATION
       COMMITTEES

1.II   ACCEPT TECHNICAL COMMITTEE REPORT ON                      Mgmt          For                            For
       COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF
       GENERAL MERCANTILE COMPANIES LAW

1.III  ACCEPT REPORT OF TRUST MANAGERS IN                        Mgmt          For                            For
       ACCORDANCE TO ARTICLE 44 XI OF SECURITIES
       MARKET LAW, INCLUDING TECHNICAL COMMITTEES
       OPINION ON THAT REPORT

1.IV   ACCEPT TECHNICAL COMMITTEE REPORT ON                      Mgmt          For                            For
       OPERATIONS AND ACTIVITIES UNDERTAKEN

2      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

3.A    ELECT OR RATIFY IGNACIO TRIGUEROS LEGARRETA               Mgmt          For                            For
       AS MEMBER OF TECHNICAL COMMITTEE PROPOSED
       BY NOMINATIONS AND COMPENSATIONS COMMITTEE

3.B    ELECT OR RATIFY ANTONIO HUGO FRANCK CABRERA               Mgmt          For                            For
       AS MEMBER OF TECHNICAL COMMITTEE PROPOSED
       BY NOMINATIONS AND COMPENSATIONS COMMITTEE

3.C    ELECT OR RATIFY RUBEN GOLDBERG JAVKIN AS                  Mgmt          For                            For
       MEMBER OF TECHNICAL COMMITTEE PROPOSED BY
       NOMINATIONS AND COMPENSATIONS COMMITTEE

3.D    ELECT OR RATIFY HERMINIO BLANCO MENDOZA AS                Mgmt          For                            For
       MEMBER OF TECHNICAL COMMITTEE PROPOSED BY
       NOMINATIONS AND COMPENSATIONS COMMITTEE

3.E    ELECT OR RATIFY ALBERTO FELIPE MULAS ALONSO               Mgmt          For                            For
       AS MEMBER OF TECHNICAL COMMITTEE PROPOSED
       BY NOMINATIONS AND COMPENSATIONS COMMITTEE

4      ELECT OR RATIFY MEMBERS, ALTERNATES AND                   Mgmt          For                            For
       SECRETARY NON-MEMBER OF TECHNICAL COMMITTEE

5      APPROVE REMUNERATION OF TECHNICAL COMMITTEE               Mgmt          Against                        Against
       MEMBERS

6      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

7      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  713168575
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 OCT 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      DISCUSS AND APPROVE THE TRANSFER OF                       Mgmt          Against                        Against
       OWNERSHIP OF LEGACY FIRST GULF BANK BANKING
       LICENSE TO ADQ HOLDING, A COMPANY WHOLLY
       OWNED BY GOVERNMENT OF ABU DHABI, WHICH
       INTENDS TO ESTABLISH A FULLY DIGITALIZED
       UAE BANK. IN EXCHANGE, FIRST ABU DHABI BANK
       WILL OWN 10PCT OF THE PROPOSED BANKS SHARE
       CAPITAL. IN ADDITION, FIRST ABU DHABI BANK
       WILL HAVE PREFERENTIAL ACCESS TO AN
       ADDITIONAL 10PCT OF THE NEW BANKS SHARE
       CAPITAL AT THE TIME OF ITS INITIAL PUBLIC
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  713587939
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2021
          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 DEC 2020

2      DISCUSS AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2020

3      DISCUSS AND APPROVE THE BANK BALANCE SHEET                Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2020

4      CONSIDER THE PROPOSAL OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ON THE APPROPRIATION OF NET
       PROFITS FOR THE FINANCIAL YEAR ENDING 31
       DEC 2020. THIS INCLUDES, RESERVES,
       PROVISIONS AND DISTRIBUTION OF 74PCT OF THE
       CAPITAL AS CASH DIVIDEND OF 74 FILS PER
       SHARE WITH A TOTAL AMOUNT OF AED 8.08
       BILLION

5      DISCUSS AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REMUNERATION

6      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIONS DURING 2020

7      DISCHARGE OF THE EXTERNAL AUDITORS FOR                    Mgmt          For                            For
       THEIR ACTIONS DURING 2020

8      APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2021 AND DETERMINE THEIR FEES

9      APPOINTMENT OF A BOARD MEMBER TO REPLACE                  Mgmt          Against                        Against
       THE RESIGNED BOARD MEMBER

10     DISCUSS AND APPROVE INTERNAL SHARIAH                      Mgmt          For                            For
       SUPERVISION COMMITTEE ANNUAL REPORT, AND
       THE INTERNAL SHARIAH SUPERVISION COMMITTEE
       MEMBERS THAT WERE APPROVED BY THE HIGHER
       SHARIAH AUTHORITY OF THE CENTRAL BANK OF
       THE UAE

11     APPROVE THE RENEWAL OF THE ISSUING PROGRAMS               Mgmt          For                            For
       OR ISLAMIC SUKUK OR BONDS OR OTHER
       SECURITIES NON-CONVERTIBLE INTO SHARES, OR
       CREATE NEW PROGRAMS FOR AN AMOUNT NOT
       EXCEEDING USD 10 BILLION

12     AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE                 Mgmt          For                            For
       ANY TYPE OF BONDS OR ISLAMIC SUKUK OR OTHER
       SECURITIES, IN EACH CASE, NON CONVERTIBLE
       INTO SHARES, OR ESTABLISH OR UPDATE ANY
       PROGRAMMES, OR ENTER INTO ANY LIABILITY
       MANAGEMENT EXERCISE, FOR AN AMOUNT NOT
       EXCEEDING USD 10 BILLION AS SET OUT IN
       ARTICLE 11, AND TO DETERMINE THE TERMS OF
       ISSUING SUCH BONDS, ISLAMIC SUKUK OR OTHER
       SECURITIES, AND SET THEIR DATE OF ISSUE,
       SUBJECT TO OBTAINING THE APPROVAL OF THE
       RELEVANT COMPETENT AUTHORITIES AS
       APPLICABLE, AND IN ACCORDANCE WITH THE
       PROVISIONS OF THE BANKS ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRST GEN CORPORATION                                                                       Agenda Number:  712824071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518H114
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          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 8, 2019                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          Against                        Against

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 DIRECTORS)

13     ELECTION OF DIRECTOR: CIELITO F. HABITO                   Mgmt          For                            For
       (INDEPENDENT DIRECTORS)

14     ELECTION OF DIRECTOR: ALICIA RITA L.                      Mgmt          For                            For
       MORALES (INDEPENDENT DIRECTORS)

15     ELECTION OF EXTERNAL AUDITORS: SYCIP GORRES               Mgmt          For                            For
       VELAYO AND CO

16     AMENDMENT TO ARTICLE SEVEN OF THE ARTICLES                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       CAPITAL STOCK FROM P11.6 BILLION TO P13.2
       BILLION BY CREATING 160 MILLION SERIES I
       PREFERRED SHARES WITH A PAR VALUE OF P10.00
       PER SHARE

17     OTHER MATTERS                                             Mgmt          Against                        Against

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FIRST GEN CORPORATION                                                                       Agenda Number:  713870168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518H114
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          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 JULY 29,                   Mgmt          For                            For
       2020 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: FRANCIS GILES B. PUNO               Mgmt          For                            For

8      ELECTION OF DIRECTOR: RICHARD RAYMOND B.                  Mgmt          For                            For
       TANTOCO

9      ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR               Mgmt          For                            For

10     ELECTION OF DIRECTOR: MANUEL L. LOPEZ, JR                 Mgmt          For                            For

11     ELECTION OF DIRECTOR: ELVIRA L. BAUTISTA                  Mgmt          For                            For

12     ELECTION OF DIRECTOR: CIELITO F. HABITO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: ALICIA RITA L.                      Mgmt          For                            For
       MORALES (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES                Mgmt          For                            For
       VELAYO AND CO

16     OTHER MATTERS                                             Mgmt          Against                        Against

17     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FIRST INVESTMENT BANK AD                                                                    Agenda Number:  712827914
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3031M102
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          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. 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 30 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      MANAGEMENT REPORT OF FIRST INVESTMENT BANK                Mgmt          For                            For
       AD FOR 2019. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS APPROVES THE
       CONSOLIDATED AND INDIVIDUAL MANAGEMENT
       REPORT OF THE BANK FOR 2019

2      REPORT OF THE REGISTERED AUDITORS FOR THE                 Mgmt          For                            For
       PERFORMED JOINT AUDIT OF THE ANNUAL
       FINANCIAL STATEMENTS OF THE BANK FOR 2019.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS APPROVES REPORT OF THE
       REGISTERED AUDITORS FOR THE PERFORMED JOINT
       AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF
       THE BANK FOR 2019

3      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE BANK FOR 2019 (CONSOLIDATED AND
       NONCONSOLIDATED). PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE ANNUAL FINANCIAL STATEMENT OF THE BANK
       FOR 2019 CONSOLIDATED AND NON-CONSOLIDATED

4      ADOPTION OF A DECISION FOR THE DISTRIBUTION               Mgmt          For                            For
       OF THE PROFIT OF FIRST INVESTMENT BANK AD
       FOR 2019. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS APPROVES THAT THE
       ENTIRE NET PROFIT OF THE BANK FOR 2019 WILL
       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 2020 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 2020
       SHALL BE MADE WITH A VIEW TO INCLUDING THE
       PROFIT FOR 2020 IN THE CET 1 CAPITAL OF THE
       BANK

6      RELEASE FROM RESPONSIBILITY OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY AND MANAGING BOARD OF
       FIRST INVESTMENT BANK AD FOR THEIR
       ACTIVITIES IN 2019. 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 MANAGING BOARD
       OF FIRST INVESTMENT BANK AD IN 2019
       NEDELCHO VASILEV NEDELCHEV, SVETOZAR
       ALEKSANDROV POPOV, CHAVDAR GEORGIEV ZLATEV,
       JIVKO IVANOV TODOROV, NADIA VASILEVA
       KOSHINSKA AND SEVDALINA IVANOVA VASILEVA,
       MEMBER OF THE MANAGEMENT BOARD UNTIL
       08.11.2019, FOR THEIR ACTIVITIES IN 2019

7      REPORT OF THE INVESTOR RELATIONS DIRECTOR                 Mgmt          For                            For
       FOR 2019. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS APPROVES THE REPORT
       OF THE INVESTOR RELATIONS DIRECTOR FOR 2019

8      REPORT OF THE INTERNAL AUDIT DIRECTOR FOR                 Mgmt          For                            For
       2019. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS APPROVES THE REPORT OF THE
       INTERNAL AUDIT UNIT DIRECTOR ON THE
       ACTIVITY OF THE UNIT FOR 2019

9      REPORT OF THE AUDIT COMMITTEE FOR ITS                     Mgmt          For                            For
       ACTIVITIES IN 2019. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE REPORT OF THE AUDIT COMMITTEE FOR ITS
       ACTIVITIES IN 2019

10     APPOINTMENT OF REGISTERED AUDITORS FOR 2020               Mgmt          For                            For
       DRAFT RESOLUTION 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 2020, AND TO CERTIFY THE
       ANNUAL FINANCIAL STATEMENTS (INDIVIDUAL AND
       CONSOLIDATED) OF THE BANK FOR 2020

11     RE-ELECTION OF A CURRENT MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD OF THE BANK FOR A NEW
       TERM DRAFT RESOLUTION DUE TO THE EXPIRATION
       ON 27.07.2020 OF THE TERM OF OFFICE OF
       JYRKI ILMARI KOSKELO AS CURRENT MEMBER OF
       THE SUPERVISORY BOARD OF THE BANK, THE
       GENERAL MEETING OF SHAREHOLDERS RE-ELECTS
       JYRKI ILMARI KOSKELO AS AN INDEPENDENT
       MEMBER OF THE SUPERVISORY BOARD OF FIRST
       INVESTMENT BANK AD FOR A NEW TERM OF 5
       (FIVE) YEARS FROM 27.07.2020

12     RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BANK AND DETERMINATION OF
       HER TERM OF OFFICE. DRAFT RESOLUTION THE
       GENERAL MEETING OF SHAREHOLDERS RE-ELECTS
       ROSITSA YORDANOVA ASOVA AS AN INDEPENDENT
       MEMBER OF THE AUDIT COMMITTEE FOR A NEW
       TERM OF 3 (THREE) YEARS

13     ADOPTION OF RESOLUTION DETERMINING THE                    Mgmt          For                            For
       AMOUNT OF MANAGERIAL BONDS TO BE FURNISHED
       BY MEMBERS OF THE SUPERVISORY AND
       MANAGEMENT BOARD OF THE BANK. DRAFT
       RESOLUTION THE GENERAL MEETING OF
       SHAREHOLDERS DETERMINES THE AMOUNT OF
       MANAGERIAL BONDS TO BE FURNISHED BY MEMBERS
       OF THE SUPERVISORY AND MANAGEMENT BOARD OF
       FIRST INVESTMENT BANK AD IN THE AMOUNT OF
       THE THREE-MONTH GROSS COMPENSATION OF THE
       RESPECTIVE MEMBER OF THE SUPERVISORY BOARD
       OR THE MANAGEMENT BOARD, IN ACCORDANCE WITH
       ARTICLE 116C, PARAGRAPH 3 OF THE POSA. THE
       GUARANTEE SHALL BE IN BGN AND SHALL BE
       FURNISHED WITHIN THE TERM SPECIFIED IN
       ARTICLE 116C, PARAGRAPH 2 OF THE POSA




--------------------------------------------------------------------------------------------------------------------------
 FIRST INVESTMENT BANK AD                                                                    Agenda Number:  714228485
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3031M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 JULY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      MANAGEMENT REPORT OF FIRST INVESTMENT BANK                Mgmt          For                            For
       AD FOR 2020. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS APPROVES THE
       CONSOLIDATED AND INDIVIDUAL MANAGEMENT
       REPORT OF THE BANK FOR 2020

2      REPORT OF THE REGISTERED AUDITORS FOR THE                 Mgmt          For                            For
       PERFORMED JOINT AUDIT OF THE ANNUAL
       FINANCIAL STATEMENTS OF THE BANK FOR 2020.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS APPROVES REPORT OF THE
       REGISTERED AUDITORS FOR THE PERFORMED JOINT
       AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF
       THE BANK FOR 2020

3      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE BANK FOR 2020 (CONSOLIDATED AND
       NONCONSOLIDATED). PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE ANNUAL FINANCIAL STATEMENT OF THE BANK
       FOR 2020 CONSOLIDATED AND NONCONSOLIDATED

4      ADOPTION OF A DECISION FOR THE DISTRIBUTION               Mgmt          For                            For
       OF THE PROFIT OF FIRST INVESTMENT BANK AD
       FOR 2020. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS APPROVES NOT TO
       DISTRIBUTE DIVIDEND TO THE SHAREHOLDERS AND
       THAT THE ENTIRE NET PROFIT OF THE BANK FOR
       2020 WILL BE RETAINED.AS OTHER GENERAL
       RESERVES

5      RELEASE FROM RESPONSIBILITY OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY AND MANAGING BOARD OF
       FIRST INVESTMENT BANK AD FOR THEIR
       ACTIVITIES IN 2020. 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 MANAGING BOARD
       OF FIRST INVESTMENT BANK AD IN 2020 FOR
       THEIR ACTIVITIES IN 2020

6      REPORT OF THE INVESTOR RELATIONS DIRECTOR                 Mgmt          For                            For
       FOR 2020. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS APPROVES THE REPORT
       OF THE INVESTOR RELATIONS DIRECTOR FOR 2020

7      REPORT OF THE INTERNAL AUDIT DIRECTOR FOR                 Mgmt          For                            For
       2020. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS APPROVES THE REPORT OF THE
       INTERNAL AUDIT UNIT DIRECTOR ON THE
       ACTIVITY OF THE UNIT FOR 2020

8      REPORT OF THE AUDIT COMMITTEE FOR ITS                     Mgmt          For                            For
       ACTIVITIES IN 2020. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS APPROVES
       THE REPORT OF THE AUDIT COMMITTEE FOR ITS
       ACTIVITIES IN 2020

9      APPOINTMENT OF REGISTERED AUDITORS FOR 2021               Mgmt          Against                        Against
       DRAFT RESOLUTION 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 AND EKOVIS ODIT
       BG OOD, 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 2021, AND TO
       CERTIFY THE ANNUAL FINANCIAL STATEMENTS
       (INDIVIDUAL AND CONSOLIDATED) OF THE BANK
       FOR 2021

10     RE-ELECTION OF THE CURRENT MEMBERS OF THE                 Mgmt          Against                        Against
       SUPERVISORY BOARD OF THE BANK FOR A NEW
       MANDATE AS OF 24.01.2022 DRAFT RESOLUTION
       DUE TO THE EXPIRATION ON 24.01.2022 OF THE
       TERM OF OFFICE OF THE CURRENT MEMBERS OF
       THE SUPERVISORY BOARD OF THE BANK, THE
       GENERAL MEETING OF SHAREHOLDERS RE-ELECTS
       THE CURRENT MEMBERS OF THE SUPERVISORY
       BOARD OF THE BANK FOR A NEW FIVE-YEAR
       MANDATE STARTING FROM 24.01.2022

11     RE-ELECTION AND AMENDMENTS TO THE MEMBERS                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE BANK AND
       DETERMINATION OF THEIR TERM OF OFFICE.
       DRAFT RESOLUTION THE GENERAL MEETING OF
       SHAREHOLDERS RE-ELECTS YORDAN VELICHKOV
       SKORCHEV FOR A MEMBER OF THE AUDIT
       COMMITTEE FOR A NEW THREE-YEAR MANDATE,
       RELEASES FROM OFFICE GEORGI STOYANOV
       TRENCHEV DUE TO THE EXPIRATION OF ITS
       MANDATE AND APPOINTS AT HIS PLACE FOR A NEW
       INDEPENDENT MEMBER OF THE AUDIT COMMITTEE
       DIMITAR GEORGIEV DIMITROV FOR A THREE-YEAR
       MANDATE

12     ADOPTION OF AMENDMENTS TO THE COMPANY'S                   Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION. DRAFT RESOLUTION
       THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
       THE PROPOSED AMENDMENTS TO THE COMPANY S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE                                               Agenda Number:  713166646
--------------------------------------------------------------------------------------------------------------------------
        Security:  V35623111
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          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 2020
       TOGETHER WITH DIRECTORS' AND AUDITORS'
       REPORTS THEREON BE ADOPTED

2      RESOLVED THAT DIVIDENDS OF 7 THEBE PER                    Mgmt          For                            For
       ORDINARY SHARE DECLARED ON 6 FEBRUARY 2020
       AND 8 THEBE PER ORDINARY SHARE DECLARED ON
       20 AUGUST 2020 FOR THE YEAR ENDED 30 JUNE
       2020 BE APPROVED AS RECOMMENDED BY THE
       DIRECTORS AND THE DISTRIBUTION BE RATIFIED
       THEREOF

3      RESOLVED THAT THE DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       WHO RETIRE BY ROTATION IN TERMS OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       AND AVAILABLE, OFFER HIMSELF FOR
       RE-ELECTION: MR M DAVIAS (NON-EXECUTIVE
       DIRECTOR)

4      RESOLVED THAT THE DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       WHO RETIRE BY ROTATION IN TERMS OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       AND AVAILABLE, OFFER HIMSELF FOR
       RE-ELECTION: MR E LETEBELE (INDEPENDENT
       NON-EXECUTIVE DIRECTOR)

5      RESOLVED THAT THE ANNUAL FEES OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS REMAIN UNCHANGED
       FROM THE PREVIOUS YEAR AND BE APPROVED FOR
       2021 AS BELOW: (AS SPECIFIED)

6      RESOLVED THAT, AS RECOMMENDED BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF THE COMPANY, DELOITTE & TOUCHE
       BE RE-APPOINTED AS AUDITORS OF THE COMPANY
       AND AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION THEREOF




--------------------------------------------------------------------------------------------------------------------------
 FIRST PHILIPPINE HOLDINGS CORP.                                                             Agenda Number:  712854721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2558N120
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  PHY2558N1203
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 426732 DUE TO 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      PROOF OF REQUIRED NOTICE                                  Mgmt          For                            For

3      DETERMINATION OF QUORUM                                   Mgmt          For                            For

4      APPROVAL OF THE MINUTES OF THE MAY 10, 2019               Mgmt          For                            For
       STOCKHOLDERS MEETING

5      REPORTS OF THE CHAIRMAN AND THE PRESIDENT                 Mgmt          For                            For

6      APPROVAL OR RATIFICATION OF THE DECEMBER                  Mgmt          For                            For
       31, 2019 REPORTS AND THE AUDITED FINANCIAL
       STATEMENTS

7      RATIFICATION OF THE ACTS OF THE BOARD, OF                 Mgmt          For                            For
       THE EXECUTIVE COMMITTEE AND OF MANAGEMENT

8      ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ                Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR               Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ                   Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III                Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: FEDERICO R. LOPEZ                   Mgmt          For                            For

13     ELECTION OF DIRECTOR: MANUEL M. LOPEZ                     Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: OSCAR M. LOPEZ                      Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO               Mgmt          Against                        Against

16     ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR               Mgmt          Against                        Against

17     ELECTION OF DIRECTOR: RICHARD B. TANTOCO                  Mgmt          Against                        Against

18     ELECTION OF DIRECTOR: ANITA B. QUITAIN                    Mgmt          Against                        Against

19     ELECTION OF INDEPENDENT DIRECTOR: STEPHEN                 Mgmt          For                            For
       T. CUUNJIENG

20     ELECTION OF INDEPENDENT DIRECTOR: RIZALINA                Mgmt          For                            For
       G. MANTARING

21     ELECTION OF INDEPENDENT DIRECTOR: ARTEMIO                 Mgmt          For                            For
       V. PANGANIBAN

22     ELECTION OF INDEPENDENT DIRECTOR: JUAN B.                 Mgmt          For                            For
       SANTOS

23     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND COMPANY

24     OTHER MATTERS                                             Mgmt          Against                        Against

25     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  713181206
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF DIRECTOR OF THE COMPANY: RM                Mgmt          For                            For
       LOUBSER

O.1.2  RE-ELECTION OF DIRECTOR OF THE COMPANY: TS                Mgmt          For                            For
       MASHEGO

O.1.3  VACANCY FILLED BY DIRECTOR DURING THE YEAR:               Mgmt          For                            For
       Z ROSCHERR

O.2.1  APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE AS
       EXTERNAL AUDITOR

O.2.2  APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
       AS EXTERNAL AUDITOR

O.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

O.4    SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP                Mgmt          For                            For
       COMPANY SECRETARY

NB.1   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       FOR THE REMUNERATION POLICY

NB.2   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          Against                        Against
       FOR THE REMUNERATION IMPLEMENTATION 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 2020




--------------------------------------------------------------------------------------------------------------------------
 FLC FAROS CONSTRUCTION JOINT STOCK COMPANY                                                  Agenda Number:  714186310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24090105
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  VN000000ROS1
--------------------------------------------------------------------------------------------------------------------------

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 548142 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVE ON BOD'S REPORT ON OPERATION IN                   Mgmt          For                            For
       2020

2      APPROVE ON BOS'S REPORT ON OPERATION IN                   Mgmt          For                            For
       2020

3      APPROVE ON BOM'S REPORT ON OPERATION IN                   Mgmt          For                            For
       2020 AND BUSINESS PLAN IN 2021

4      APPROVE ON AUDITED FINANCIAL STATEMENTS IN                Mgmt          For                            For
       2020

5      APPROVE ON BUSINESS PERFORMANCE REPORT AND                Mgmt          For                            For
       PROFIT AFTER TAX DISTRIBUTION PLAN IN 2020

6      APPROVE ON BUSINESS PLAN IN 2021 AND PROFIT               Mgmt          For                            For
       AFTER TAX DISTRIBUTION PLAN IN 2021

7      APPROVE ON AUTHORIZING BOD TO SELECT AUDIT                Mgmt          For                            For
       FIRM FOR FINANCIAL STATEMENTS IN 2021

8      APPROVE ON REMUNERATION RATE FOR BOD, BOS                 Mgmt          Against                        Against
       IN 2021

9      APPROVE ON COMPANY'S TRANSACTIONS WITH                    Mgmt          Against                        Against
       COMPANY'S RELEVANT PARTNERS

10     APPROVE ON AUTHORIZING BOD TO REVIEW,                     Mgmt          Against                        Against
       APPROVE AND IMPLEMENT FINANCIAL
       TRANSACTIONS BETWEEN COMPANY WITH RELEVANT
       ORGANIZATIONS AND PARTNERS

11     APPROVE ON AMENDING FULL OF COMPANY'S                     Mgmt          Against                        Against
       CHARTER

12     APPROVE ON INTERNAL COMPANY'S CORPORATE                   Mgmt          Against                        Against
       GOVERNANCE POLICY

13     APPROVE ON BOD'S OPERATIONAL POLICY                       Mgmt          For                            For

14     APPROVE ON BOS'S OPERATIONAL POLICY                       Mgmt          For                            For

15     APPROVE ON AGREEMENT FOR COMPANY'S                        Mgmt          Against                        Against
       SHAREHOLDERS ARE RECEIVED TRANSFER OF
       VOTING SHARES WITHOUT TENDER OFFER

16     APPROVE ON AUTHORIZING BOD TO IMPLEMENT                   Mgmt          Against                        Against
       RESOLUTION AT AGM AND OTHER MATTERS

17     APPROVAL OF PLAN OF PRIVATE PLACEMENT                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FLEURY SA                                                                                   Agenda Number:  712913498
--------------------------------------------------------------------------------------------------------------------------
        Security:  P418BW104
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      TAKE THE ADMINISTRATORS ACCOUNTS, EXAMINE,                Mgmt          For                            For
       DISCUSS AND VOTE THE DE ADMINISTRATION
       REPORT AND THE FINANCIAL STATEMENTS,
       ACCOMPANIED BY THE INDEPENDENT AUDIT AND
       FISCAL COUNCIL OPINIONS, REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RATIFY THE ANTICIPATED DISTRIBUTION TO THE                Mgmt          For                            For
       SHAREHOLDERS, PAID AS DIVIDENDS AND
       INTEREST ON OWN CAPITAL

3      TO RESOLVE ON THE DESTINATION OF THE                      Mgmt          For                            For
       DISTRIBUTION OF NET INCOME ACCRUED ON THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2019,
       ACCORDING TO THE NEW MANAGEMENT PROPOSAL
       APPROVED ON JUNE 25, 2020

4      TO RATIFY THE EXTENSION OF THE DEADLINE FOR               Mgmt          For                            For
       PAYMENT OF DIVIDENDS, ACCORDING TO THE NEW
       MANAGEMENT PROPOSAL APPROVED ON JUNE 25,
       2020

5      TO FIX THE GLOBAL MANAGEMENT COMPENSATION                 Mgmt          For                            For
       PAYABLE FOR THE FISCAL YEAR OF 2020,
       ACCORDING TO THE NEW MANAGEMENT PROPOSAL
       APPROVED ON JUNE 25, 2020

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

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




--------------------------------------------------------------------------------------------------------------------------
 FLEURY SA                                                                                   Agenda Number:  713820252
--------------------------------------------------------------------------------------------------------------------------
        Security:  P418BW104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THE DE
       ADMINISTRATION REPORT AND THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
       AUDIT AND FISCAL COUNCIL OPINIONS,
       REGARDING THE FISCAL YEAR ENDED ON DECEMBER
       31,2020

2      RATIFY THE ANTICIPATED DISTRIBUTION TO THE                Mgmt          For                            For
       SHAREHOLDERS, PAID AS DIVIDENDS AND
       INTEREST ON OWN CAPITAL

3      TO RESOLVE ON THE DESTINATION OF THE                      Mgmt          For                            For
       DISTRIBUTION OF NET INCOME ACCRUED ON THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

4      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR THE NEXT
       TERM, WITH 10 EFFECTIVE MEMBERS AND 3
       ALTERNATES

5      TO RESOLVE ON THE QUALIFICATION OF MS.                    Mgmt          For                            For
       ANDREA CRISTINA DE LIMA ROLIM AS A
       CANDIDATE FOR INDEPENDENT MEMBER

6      TO RESOLVE ON THE QUALIFICATION OF SRA.                   Mgmt          For                            For
       RACHEL RIBEIRO HORTA AS A CANDIDATE FOR
       INDEPENDENT MEMBER

7      TO RESOLVE ON THE QUALIFICATION OF MR. JOAO               Mgmt          For                            For
       ROBERTO GONCALVES TEIXEIRA AS A CANDIDATE
       FOR INDEPENDENT MEMBER

8      TO RESOLVE ON THE QUALIFICATION OF MR. RAUL               Mgmt          For                            For
       CALFAT AS A CANDIDATE FOR INDEPENDENT
       MEMBER

9      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE: PRINCIPAL MEMBER, MARCIO
       PINHEIRO MENDES, FERNANDO LOPES ALBERTO,
       RUI M. DE BARROS MACIEL, LUIZ CARLOS
       TRABUCO CAPPI, SAMUEL MONTEIRO DOS SANTOS
       JUNIOR, IVAN LUIZ GONTIJO JUNIOR, ANDREA
       CRISTINA DE LIMA ROLIM, RACHEL RIBEIRO
       HORTA, JOAO ROBERTO GONCALVES TEIXEIRA,
       RAUL CALFAT. SUBSTITUTE MEMBER, MAURICIO
       MACHADO DE MINAS, OCTAVIO DE LAZARI JUNIOR,
       MANOEL ANTONIO PERES

10     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 11 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 12.1 TO 12.10. IN
       THIS CASE PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

11     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. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION OCCURS THROUGH THE
       CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE
       COUNTED AS ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

12.1   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 MARCIO PINHEIRO
       MENDES

12.2   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 FERNANDO LOPES
       ALBERTO

12.3   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 RUI M. DE BARROS
       MACIEL

12.4   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 LUIZ CARLOS TRABUCO
       CAPPI, MAURICIO MACHADO DE MINAS

12.5   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 SAMUEL MONTEIRO DOS
       SANTOS JUNIOR, OCTAVIO DE LAZARI JUNIOR

12.6   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 IVAN LUIZ GONTIJO
       JUNIOR, MANOEL ANTONIO PERES

12.7   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 ANDREA CRISTINA DE
       LIMA ROLIM

12.8   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 RACHEL RIBEIRO
       HORTA

12.9   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 JOAO ROBERTO
       GONCALVES TEIXEIRA

12.10  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. NOTE RAUL CALFAT

13     TO RESOLVE ON THE ELECTION OF THE PRESIDENT               Mgmt          For                            For
       AND VICE PRESIDENT OF THE COMPANY'S BOARD
       OF DIRECTORS, IN ACCORDANCE WITH THE
       MANAGEMENTS PROPOSAL. NOTE MARCIO PINHEIRO
       MENDES AS CHAIRMAN AND FERNANDO LOPES
       ALBERTO AS VICE CHAIRMAN

14     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 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 IF THE
       SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT
       BE INSERTED WITH RELATION TO THE RESOLUTION
       OF THE ITEM ABOVE WILL BE DISREGARDED

15     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

16     ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2021,
       ACCORDING TO THE MANAGEMENTS PROPOSAL

17     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

18     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   7 APR 2020: 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   7 APR 2020: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLEURY SA                                                                                   Agenda Number:  713820214
--------------------------------------------------------------------------------------------------------------------------
        Security:  P418BW104
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 CAPITAL STOCK INCREASES                   Mgmt          For                            For
       RESULTING FROM THE EXERCISE OF STOCK
       OPTIONS UNDER THE COMPANY'S STOCK OPTION
       PLAN FOR FISCAL YEAR 2016, APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING HELD ON JULY
       25, 2016 PLAN, AS DELIBERATED AT THE BOARD
       OF DIRECTORS MEETINGS HELD ON 10.25.2017,
       8.1.2018, 11.1.2018, 11.26.2018,
       12.13.2018, 8.1.2019, 11.29.2020 AND
       08.03.2020, WITH THE RESPECTIVE AMENDMENT
       TO ARTICLE 5 OF THE BYLAWS CAPITAL
       INCREASES

2      AMENDMENT AND REFORM OF THE BYLAWS TO                     Mgmt          For                            For
       REFLECT THE RATIFICATION OF THE CAPITAL
       INCREASES, ADAPT THE STATUTORY PROVISIONS
       PERTINENT TO B3 SAS NOVO MERCADO REGULATION
       BRAZIL, BOLSA, BALCAO, AND OTHER STATUTORY
       AMENDMENTS DETAILED IN THE MANAGEMENT
       PROPOSAL, WITH THE CONSEQUENT CONSOLIDATION
       OF THE 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   7 APR 2020: 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   7 APR 2020: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLOUR MILLS NIGERIA PLC                                                                     Agenda Number:  713024608
--------------------------------------------------------------------------------------------------------------------------
        Security:  V35663109
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

2.I.1  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       IOANNIS KATSAOUNIS

2.I.2  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       THANASSIS MAZARAKIS

2.I.3  TO RE-ELECT THE FOLLOWING DIRECTOR: ALHAJI                Mgmt          Against                        Against
       OLALEKAN SALIU

2.I.4  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       FOLARIN WILLIAMS

2.II   TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          Against                        Against
       DIRECTOR: MR. OMOBOYEDE OYEBOLANLE OLUSANYA

3      TO AUTHORIZE THE DIRECTORS TO FIX AUDITORS'               Mgmt          For                            For
       REMUNERATION

4      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

5      TO FIX THE REMUNERATION OF DIRECTORS                      Mgmt          For                            For

6      TO RENEW THE RESOLUTION ON THE GENERAL                    Mgmt          For                            For
       MANDATE OF SHAREHOLDERS TO THE COMPANY TO
       ENTER INTO RECURRENT TRANSACTIONS WITH
       RELATED PARTIES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 453861 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.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD                                                   Agenda Number:  713092702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE RISK INVESTMENT                         Mgmt          For                            For
       MANAGEMENT SYSTEM

2      ADJUSTMENT OF THE REAPPOINTMENT OF AUDIT                  Mgmt          For                            For
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD                                                   Agenda Number:  713452338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327114
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2020
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

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

1      THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP                 Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE SECOND PHASE                  Mgmt          Against                        Against
       EMPLOYEE STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE SECOND PHASE EMPLOYEE
       STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD                                                   Agenda Number:  713982329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327114
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.15000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

7      QUOTA OF IDLE PROPRIETARY FUNDS FOR                       Mgmt          Against                        Against
       PURCHASING WEALTH MANAGEMENT PRODUCTS

8      QUOTA OF IDLE PROPRIETARY FUNDS FOR RISK                  Mgmt          Against                        Against
       INVESTMENT

9      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For

10     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713039774
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

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

1.     ACCEPT 2019 FINANCIAL STATEMENTS                          Mgmt          For                            For

2.     APPROVE MANAGEMENT OF COMPANY AND DISCHARGE               Mgmt          For                            For
       BOARD

3.     APPROVE MANAGEMENT OF COMPANY AND GRANT                   Mgmt          For                            For
       DISCHARGE TO AUDITORS IN RELATION TO
       DRAFTING AND ORDINARY AUDIT OF 2019
       FINANCIAL STATEMENTS

4.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          For                            For

5.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6.     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

7.     APPROVE DIRECTOR REMUNERATION FOR 2019                    Mgmt          For                            For

8.     PRE-APPROVE DIRECTOR REMUNERATION FOR 2020                Mgmt          For                            For

9.     VARIOUS ANNOUNCEMENTS                                     Mgmt          Abstain                        Against

CMMT   24 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   24 AUG 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 30 SEP 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713057835
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

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 30 SEP 2020. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE ANNUAL CORPORATE AND                      Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR OF 1.1.2018 - 31.12.2018

2.     APPROVAL OF THE OVERALL ADMINISTRATION OF                 Mgmt          Against                        Against
       THE COMPANY DURING THE FISCAL YEAR 1.1.2018
       - 31.12.2018, AND DISCHARGE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS FROM ANY
       LIABILITY FOR SAID FISCAL YEAR

3.     DECISION FOR THE DISCHARGE OF THE MEMBERS                 Mgmt          Against                        Against
       OF THE (CURRENT) BOARD OF DIRECTORS AND THE
       CHARTERED AUDITOR - ACCOUNTANT FROM ANY
       LIABILITY RELATING TO THE DRAFTING AND THE
       ORDINARY AUDIT OF THE ANNUAL CORPORATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 1.1.2018 - 31.12.2018

4.     ELECTION OF THE REGULAR AND THE SUBSTITUTE                Mgmt          Against                        Against
       CHARTERED ACCOUNTANT - AUDITOR FOR THE
       FISCAL YEAR 2019 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 2018

6.     ANNOUNCEMENT OF THE APPOINTMENT OF A                      Mgmt          Against                        Against
       PROVISIONAL MANAGEMENT AND THE ELECTION OF
       A NEW BOARD MEMBER IN REPLACEMENT OF A
       RESIGNED MEMBER - ELECTION OF THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY (PURSUANT TO
       AR-TICLE 5 PARA. 2 OF LAW 4706/2020)

7.     DETERMINATION OF THE AUDIT COMMITTEE AS A                 Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS, DETERMINATION OF THE TERM,
       NUMBER AND STATUS OF THE MEMBERS (PURSU-ANT
       TO ARTICLE 44 PARA. 1 SENT. B' OF LAW
       4449/2017)

8.     PRESENTATION OF THE ACTIVITIES REPORT BY                  Mgmt          Abstain                        Against
       THE COMPANY'S AUDIT COMMITTEE (PURSUANT TO
       ARTICLE 44 SECTION1 SENT' O OF LAW
       4449/2017)

9.     VARIOUS ANNOUNCEMENTS AND BRIEFINGS                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713612996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVAL OF THE REHABILITATION-TRANSFER OF                Mgmt          For                            For
       BUSINESS AGREEMENT OF THE COMPANY PURSUANT
       TO ARTICLES 99 ET SEQ. AND 106D OF THE
       BANKRUPTCY CODE (L. 3588/2007), AS AMENDED
       AND IN FORCE AT THE TIME OF THE EXECUTION
       OF THE REHABILITATION AGREEMENT. APPROVAL
       OF THE SPECIFIC TERMS AND CONDITIONS OF THE
       REHABILITATION AGREEMENT DATED 31.12.2020.
       GRANTING OF AN AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO EXECUTE ALL
       AGREEMENTS AND, IN GENERAL, TO CONDUCT ALL
       DEEDS AND ACTIONS RELATING TO THE
       IMPLEMENTATION OF THE REHABILITATION
       AGREEMENT DATED 31.12.2020

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 FEB 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 22 MARCH
       2021. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   22 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713673526
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVAL OF THE REHABILITATION - TRANSFER                 Mgmt          For                            For
       OF BUSINESS AGREEMENT OF THE COMPANY
       PURSUANT TO ARTICLES 99 ET SEQ. AND 106D OF
       THE BANKRUPTCY CODE (L. 3588/2007), AS
       AMENDED AND IN FORCE AT THE TIME OF THE
       EXECUTION OF THE REHABILITATION AGREEMENT.
       APPROVAL OF THE SPECIFIC TERMS AND
       CONDITIONS OF THE REHABILITATION AGREEMENT
       DATED 31.12.2020. GRANTING OF AN
       AUTHORIZATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY TO EXECUTE ALL AGREEMENTS AND,
       IN GENERAL, TO CONDUCT ALL DEEDS AND
       ACTIONS RELATING TO THE IMPLEMENTATION OF
       THE REHABILITATION AGREEMENT DATED
       31.12.2020

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  713622593
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

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

I      REPORT OF THE CEO OF THE COMPANY, WHICH                   Mgmt          For                            For
       INCLUDES THE FINANCIAL STATEMENTS OF THE
       COMPANY CORRESPONDING TO THE FISCAL YEAR
       2020, THE OPINION OF THE BOARD OF DIRECTORS
       OF THE COMPANY ON THE CONTENT OF THE REPORT
       OF THE CEO 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 FINANCIAL INFORMATION OF
       THE COMPANY, AS WELL AS REPORTS ON THE
       OPERATIONS AND ACTIVITIES IN WHICH IT
       INTERVENED DURING THE FISCAL YEAR 2020, AND
       REPORTS FROM THE CHAIRMEN OF THE COMPANY'S
       AUDIT AND CORPORATE PRACTICES COMMITTEES IN
       THE TERMS OF ARTICLE 28 SECTION IV OF THE
       LEY DEL MERCADO DE VALORES HEREINAFTER THE
       LAW

II     APPLICATION OF THE INCOME STATEMENT OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR 2020, WHICH
       INCLUDES DECREEING AND PAYING A DIVIDEND IN
       CASH, IN NATIONAL CURRENCY

III    DETERMINATION OF THE MAXIMUM AMOUNT OF                    Mgmt          For                            For
       RESOURCES THAT MAY BE ALLOCATED TO THE
       PURCHASE OF THE COMPANY'S OWN SHARES, IN
       TERMS OF THE PROVISIONS OF ARTICLE 56,
       SECTION IV OF THE LAW

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND SECRETARIES OF THE COMPANY,
       QUALIFICATION OF THEIR INDEPENDENCE, IN THE
       TERMS OF THE LAW, AND DETERMINATION OF
       THEIR EMOLUMENTS

V      ELECTION OF THE MEMBERS OF THE COMMITTEES                 Mgmt          Against                        Against
       OF I STRATEGY AND FINANCE, I AUDIT AND III
       CORPORATE PRACTICES OF THE COMPANY,
       APPOINTMENT OF THE CHAIRMAN OF EACH ONE OF
       THEM AND DETERMINATION OF THEIR EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE MEETING

VII    READING AND APPROVAL, WHERE APPROPRIATE, OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING

CMMT   25 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS III AND IV. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  713617984
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2020 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2020 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2020 FISCAL PERIOD

5      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS SEPARATELY FOR YEAR 2020
       ACTIVITIES

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2020
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          Against                        Against
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR AMENDMENT OF ARTICLE NO. 6 OF THE
       COMPANY'S ARTICLES OF INCORPORATION WITH
       THE HEADING SHARE CAPITAL PROVIDED THAT THE
       NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
       CAPITAL MARKETS BOARD AND THE MINISTRY
       TRADE OF TURKEY

9      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

10     AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

11     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

13     APPROVAL OF THE COMPANY'S DONATION AND                    Mgmt          Against                        Against
       SPONSORSHIP POLICY, GIVING INFORMATION TO
       THE SHAREHOLDERS REGARDING THE DONATIONS
       MADE BY THE COMPANY IN 2020 AND
       DETERMINATION OF A UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2021

14     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOR OF THE THIRD
       PARTIES IN THE YEAR 2020 AND OF ANY
       BENEFITS OR INCOME THEREOF

15     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          For                            For
       COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2020 PURSUANT TO THE CAPITAL
       MARKETS BOARDS COMMUNIQUE ON CORPORATE
       GOVERNANCE

16     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORP                                                              Agenda Number:  714183198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE.

3      AMENDMENT OF THE COMPANY'S RULES FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS.

4      AMENDMENT OF THE COMPANY'S RULES OF                       Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS' MEETING.

5.1    THE ELECTION OF THE DIRECTOR.:WEN YUAN,                   Mgmt          For                            For
       WONG,SHAREHOLDER NO.327181

5.2    THE ELECTION OF THE DIRECTOR.:FU YUAN,                    Mgmt          For                            For
       HONG,SHAREHOLDER NO.498

5.3    THE ELECTION OF THE DIRECTOR.:WILFRED                     Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.8

5.4    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          Against                        Against
       PLASTICS CORPORATION,SHAREHOLDER
       NO.3354,RUEY YU, WANG AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          Against                        Against
       PETROCHEMICAL CORPORATION,SHAREHOLDER
       NO.234888,WALTER WANG AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:WEN CHIN,                   Mgmt          Against                        Against
       LU,SHAREHOLDER NO.289911

5.7    THE ELECTION OF THE DIRECTOR.:ING DAR,                    Mgmt          Against                        Against
       FANG,SHAREHOLDER NO.298313

5.8    THE ELECTION OF THE DIRECTOR.:CHING FEN,                  Mgmt          Against                        Against
       LEE,SHAREHOLDER NO.A122251XXX

5.9    THE ELECTION OF THE DIRECTOR.:TSUNG YUAN,                 Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.C101311XXX

5.10   THE ELECTION OF THE DIRECTOR.:WEI KENG,                   Mgmt          Against                        Against
       CHIEN,SHAREHOLDER NO.M120163XXX

5.11   THE ELECTION OF THE DIRECTOR.:CHUN HSIUNG,                Mgmt          Against                        Against
       SU,SHAREHOLDER NO.293409

5.12   THE ELECTION OF THE DIRECTOR.:HORNG MING,                 Mgmt          Against                        Against
       JUANG,SHAREHOLDER NO.289875

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER
       NO.Q100765XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER
       NO.N103617XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER
       NO.T102591XXX

6      APPROPRIATENESS OF RELEASING THE NEWLY                    Mgmt          For                            For
       ELECTED DIRECTORS AND THE JURISTIC PERSON
       SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS, FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORP                                                                  Agenda Number:  714183150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.59 PER SHARE.

3      AMENDMENT OF RULES FOR ELECTION OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY.

4      AMENDMENT OF RULES OF PROCEDURE FOR                       Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE COMPANY.

5.1    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          For                            For
       PLASTICS CORP,SHAREHOLDER NO.1,BAO LANG
       CHEN AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          Against                        Against
       CHEMICALS AND FIBRE CORP,SHAREHOLDER
       NO.3,WILLIAM WONG AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          Against                        Against
       PLASTICS CORP,SHAREHOLDER NO.1,SUSAN WANG
       AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          Against                        Against
       PLASTICS CORP,SHAREHOLDER NO.2,WILFRED WANG
       AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:WALTER                      Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.A123114XXX

5.6    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          For                            For
       PLASTICS CORP,SHAREHOLDER NO.2,MIHN TSAO AS
       REPRESENTATIVE

5.7    THE ELECTION OF THE DIRECTOR.:KEH-YEN                     Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.1446

5.8    THE ELECTION OF THE DIRECTOR.:JUI-SHIH                    Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.20122

5.9    THE ELECTION OF THE DIRECTOR.:TE-HSIUNG                   Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.19974

5.10   THE ELECTION OF THE DIRECTOR.:YU-LANG                     Mgmt          Against                        Against
       CHIEN,SHAREHOLDER NO.3428

5.11   THE ELECTION OF THE DIRECTOR.:SONG-YUEH                   Mgmt          Against                        Against
       TSAY,SHAREHOLDER NO.B100428XXX

5.12   THE ELECTION OF THE DIRECTOR.:CHIA-HSIEN                  Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.M120594XXX

5.13   THE ELECTION OF THE INDEPENDENT DIRECTOR.:C               Mgmt          Against                        Against
       P CHANG,SHAREHOLDER NO.N102640XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:YU CHENG,SHAREHOLDER
       NO.P102776XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SUSH-DER LEE,SHAREHOLDER
       NO.N100052XXX

6      TO RELEASE THE DIRECTORS FROM                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP                                                                       Agenda Number:  714203849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 2.4 PER SHARE

3      DISCUSSION OF THE AMENDMENT TO RULES FOR                  Mgmt          For                            For
       ELECTION OF DIRECTORS OF THE COMPANY

4      DISCUSSION OF THE AMENDMENT OF RULES OF                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE
       COMPANY

5.1    THE ELECTION OF THE DIRECTOR:JASON                        Mgmt          For                            For
       LIN,SHAREHOLDER NO.D100660XXX

5.2    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
       NO.0006400,WILLIAM WONG AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:NAN YA                       Mgmt          Against                        Against
       PLASTICS CORPORATION,SHAREHOLDER
       NO.0006145,SUSAN WANG AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       PETROCHEMICAL CORP,SHAREHOLDER
       NO.0558432,WILFRED WANG AS REPRESENTATIVE

5.5    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR:C.T.LEE,SHAREHOLDER NO.0006190

5.6    THE ELECTION OF THE DIRECTOR:CHER                         Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.0771725

5.7    THE ELECTION OF THE DIRECTOR:RALPH                        Mgmt          Against                        Against
       HO,SHAREHOLDER NO.0000038

5.8    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR:K.H.WU,SHAREHOLDER NO.0055597

5.9    THE ELECTION OF THE DIRECTOR:SANG-CHI                     Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.P102757XXX

5.10   THE ELECTION OF THE DIRECTOR:JERRY                        Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.R121640XXX

5.11   THE ELECTION OF THE DIRECTOR:CHENG-CHUNG                  Mgmt          Against                        Against
       CHENG,SHAREHOLDER NO.A102215XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:C.L.WEI,SHAREHOLDER NO.J100196XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:C.J.WU,SHAREHOLDER NO.R101312XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER
       NO.B100487XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WEN-CHYI ONG,SHAREHOLDER
       NO.A120929XXX

6      DISCUSSION OF APPROPRIATENESS OF RELEASING                Mgmt          For                            For
       THE NEWLY ELECTED DIRECTORS AND THE
       JURISTIC PERSON SHAREHOLDER WHICH APPOINTED
       THEIR AUTHORIZED REPRESENTATIVES TO BE
       ELECTED AS DIRECTORS FROM NON-COMPETITION
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA TAFFETA CO LTD                                                                      Agenda Number:  714203471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26154107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0001434009
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2020                         Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND :TWD 1 PER
       SHARE.

3      AMENDMENT TO THE RULES OF ELECTION OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY.

4      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS REIT LTD                                                                           Agenda Number:  712908815
--------------------------------------------------------------------------------------------------------------------------
        Security:  S30253108
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  ZAE000248506
--------------------------------------------------------------------------------------------------------------------------

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

S.1    AMENDMENT OF MEMORANDUM OF INCORPORATION                  Mgmt          For                            For

O.1    GENERAL AUTHORITY                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS REIT LTD                                                                           Agenda Number:  712908803
--------------------------------------------------------------------------------------------------------------------------
        Security:  S30253116
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  ZAE000248498
--------------------------------------------------------------------------------------------------------------------------

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

S.1    AMENDMENT OF MEMORANDUM OF INCORPORATION                  Mgmt          For                            For

O.1    GENERAL AUTHORITY                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS REIT LTD                                                                           Agenda Number:  712913981
--------------------------------------------------------------------------------------------------------------------------
        Security:  S30253116
    Meeting Type:  MIX
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  ZAE000248498
--------------------------------------------------------------------------------------------------------------------------

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

S.1    AMENDMENT OF MEMORANDUM OF INCORPORATION                  Mgmt          For                            For

O.1    GENERAL AUTHORITY                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS REIT LTD                                                                           Agenda Number:  713285066
--------------------------------------------------------------------------------------------------------------------------
        Security:  S30253108
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  ZAE000248506
--------------------------------------------------------------------------------------------------------------------------

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

O.1    CONFIRMATION OF APPOINTMENT AND ELECTION OF               Mgmt          For                            For
       HERMINA (INA) CHRISTINA LOPION AS DIRECTOR

O.2.1  RE-ELECTION OF STEVEN BROWN AS DIRECTOR                   Mgmt          For                            For

O.2.2  RE-ELECTION OF ROBIN LOCKHART-ROSS AS                     Mgmt          For                            For
       DIRECTOR

O.2.3  RE-ELECTION OF JAN NAUDE POTGIETER AS                     Mgmt          For                            For
       DIRECTOR

O.3    RE-ELECTION OF DJURK PETER CLAUDIUS VENTER                Mgmt          For                            For
       AS DIRECTOR

O.4.1  RE-ELECTION OF ROBIN LOCKHART-ROSS AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

O.4.2  RE-ELECTION OF SUSAN MELANIE LUDOLPH AS A                 Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

O.4.3  RE-ELECTION OF JAN NAUDE POTGIETER AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

O.4.4  RE-ELECTION OF DJURK PETER CLAUDIUS VENTER                Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.5    RE-APPOINTMENT OF AUDITOR: RE-APPOINTING                  Mgmt          For                            For
       DELOITTE & TOUCHE AS AUDITOR OF THE GROUP
       WITH MR L TALJAARD BEING THE DESIGNATED
       AUDIT PARTNER

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.1    APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       OR INTER-RELATED COMPANIES

S.2    APPROVAL OF THE REPURCHASE OF SHARES                      Mgmt          For                            For

S.3    AUTHORISING NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.4    AUTHORISING DIRECTORS TO DETERMINE                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS' ADDITIONAL SPECIAL
       PAYMENTS

O.7    AUTHORITY FOR DIRECTORS OR THE COMPANY                    Mgmt          For                            For
       SECRETARY TO IMPLEMENT RESOLUTIONS

NB.1   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

NB.2   APPROVAL OF THE REMUNERATION IMPLEMENTATION               Mgmt          For                            For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS REIT LTD                                                                           Agenda Number:  713285054
--------------------------------------------------------------------------------------------------------------------------
        Security:  S30253116
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  ZAE000248498
--------------------------------------------------------------------------------------------------------------------------

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

O.1    CONFIRMATION OF APPOINTMENT AND ELECTION OF               Mgmt          For                            For
       HERMINA (INA) CHRISTINA LOPION AS DIRECTOR

O.2.1  RE-ELECTION OF STEVEN BROWN AS DIRECTOR                   Mgmt          For                            For

O.2.2  RE-ELECTION OF ROBIN LOCKHART-ROSS AS                     Mgmt          For                            For
       DIRECTOR

O.2.3  RE-ELECTION OF JAN NAUDE POTGIETER AS                     Mgmt          For                            For
       DIRECTOR

O.3    RE-ELECTION OF DJURK PETER CLAUDIUS VENTER                Mgmt          For                            For
       AS DIRECTOR

O.4.1  RE-ELECTION OF ROBIN LOCKHART-ROSS AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

O.4.2  RE-ELECTION OF SUSAN MELANIE LUDOLPH AS A                 Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

O.4.3  RE-ELECTION OF JAN NAUDE POTGIETER AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

O.4.4  RE-ELECTION OF DJURK PETER CLAUDIUS VENTER                Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.5    RE-APPOINTMENT OF AUDITOR: RE-APPOINTING                  Mgmt          For                            For
       DELOITTE & TOUCHE AS AUDITOR OF THE GROUP
       WITH MR L TALJAARD BEING THE DESIGNATED
       AUDIT PARTNER

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.1    APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       OR INTER-RELATED COMPANIES

S.2    APPROVAL OF THE REPURCHASE OF SHARES                      Mgmt          For                            For

S.3    AUTHORISING NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.4    AUTHORISING DIRECTORS TO DETERMINE                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS' ADDITIONAL SPECIAL
       PAYMENTS

O.7    AUTHORITY FOR DIRECTORS OR THE COMPANY                    Mgmt          For                            For
       SECRETARY TO IMPLEMENT RESOLUTIONS

NB.1   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

NB.2   APPROVAL OF THE REMUNERATION IMPLEMENTATION               Mgmt          For                            For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 FPT CORPORATION                                                                             Agenda Number:  713712746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26333107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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 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 518919 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 AUDITED FINANCIAL STATEMENTS IN               Mgmt          For                            For
       2020

2      APPROVAL OF STRATEGY PLAN TERM 2021 TO 2023               Mgmt          For                            For
       AND BUSINESS PLAN IN 2021

3      APPROVAL OF BOD'S REPORT IN 2020 AND BOD'S                Mgmt          For                            For
       INCOME BUDGET IN 2021

4      APPROVAL OF BOS'S REPORT IN 2020 AND BOS'S                Mgmt          For                            For
       OPERATION BUDGET IN 2021

5      APPROVAL OF PROFIT DISTRIBUTION PLAN IN                   Mgmt          For                            For
       2020 AND CASH DIVIDEND PLAN IN 2021

6      APPROVAL OF THE PLAN OF TREASURY SHARES                   Mgmt          Against                        Against
       DISTRIBUTION TO EMPLOYEES

7      APPROVAL OF AMEND COMPANY'S CHARTER                       Mgmt          For                            For

8      APPROVAL OF AMEND COMPANY'S CORPORATE                     Mgmt          For                            For
       GOVERNANCE

9      APPROVAL OF AMEND COMPANY HEAD OFFICE'S                   Mgmt          For                            For
       ADDRESS

10     APPROVAL OF OPERATING REGULATIONS OF BOD                  Mgmt          For                            For

11     APPROVAL OF OPERATING REGULATIONS OF BOS                  Mgmt          For                            For

12     APPROVAL OF SELECTING AN AUDIT FIRM IN 2021               Mgmt          For                            For
       FOR FINANCIAL STATEMENTS

13     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  714163704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

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

1      THE 2020 BUSINESS REPORT AND FINANCIAL                    Mgmt          For                            For
       STATEMENTS.

2      THE 2020 EARNINGS DISTRIBUTION PLAN.                      Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3 PER SHARE.

3      ISSUANCE OF NEW SHARES FROM CAPITALIZATION                Mgmt          For                            For
       OF THE COMPANYS CAPITAL RESERVE. PROPOSED
       BONUS ISSUE: 100 SHARES PER 1,000 SHARES.

4      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL.

5      AMENDMENT TO THE COMPANYS RULES GOVERNING                 Mgmt          For                            For
       THE PROCEDURES FOR SHAREHOLDERS MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LTD                                                                            Agenda Number:  713062470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT AUDITED FINANCIAL STATEMENTS                Mgmt          For                            For
       AND AUDITED ST CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH, 2020, DIRECTORS' REPORT, INDEPENDENT
       AUDITORS' REPORT AND THE COMMENTS THEREON
       OF THE COMPTROLLER & AUDITOR GENERAL OF
       INDIA BE AND ARE HEREBY RECEIVED,
       CONSIDERED AND ADOPTED

2      RESOLVED THAT THE INTERIM DIVIDEND @ 64%                  Mgmt          For                            For
       (INR 6.40/- PER EQUITY SHARE) ON THE
       PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
       AS APPROVED BY THE BOARD AND ALREADY PAID
       IN THE MONTH OF FEBRUARY, 2020 BE AND IS
       HEREBY NOTED AND CONFIRMED

3      RESOLVED THAT SHRI ASHISH CHATTERJEE                      Mgmt          Against                        Against
       (DIN-07688473) BE AND IS HEREBY
       RE-APPOINTED AS DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION

4      RESOLVED THAT SHRI A.K. TIWARI, DIRECTOR                  Mgmt          Against                        Against
       (FINANCE) (DIN-07654612) BE AND IS HEREBY
       RE-APPOINTED AS DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       DECIDE AND FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITOR(S) OF THE COMPANY
       APPOINTED BY COMPTROLLER AND AUDITOR
       GENERAL OF INDIA FOR THE FINANCIAL YEAR
       2020-21

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 161 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, SHRI E.S. RANGANATHAN
       (DIN-07417640) WHO WAS NOMINATED AS
       DIRECTOR (MARKETING) BY THE PRESIDENT OF
       INDIA VIDE MOPNG LETTER NO. CA/31022/1/2018
       - PNG (25732) DATED 22.06.2020 AND
       APPOINTED AS AN ADDITIONAL DIRECTOR W.E.F.
       01.07.2020 BY THE BOARD OF DIRECTORS TO
       HOLD THE POST OF DIRECTOR (MARKETING) OF
       THE COMPANY, BE AND IS HEREBY APPOINTED AS
       DIRECTOR (MARKETING) OF THE COMPANY, LIABLE
       TO RETIRE BY ROTATION ON SUCH TERMS AND
       CONDITIONS, REMUNERATION AND TENURE AS MAY
       BE DETERMINED BY THE PRESIDENT OF INDIA/
       GOVERNMENT OF INDIA FROM TIME TO TIME

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE REMUNERATION PAYABLE TO THE
       COST AUDITOR(S) APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF COST RECORDS OF THE VARIOUS UNITS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2019-20, AMOUNTING TO INR 23,38,600/- PLUS
       APPLICABLE TAXES AND OUT OF POCKET EXPENSES
       ETC. BE AND IS HEREBY RATIFIED AND
       CONFIRMED

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF REGULATION 23 OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 READ WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THERE UNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) THEREOF FOR THE
       TIME BEING IN FORCE), RELATED PARTY
       TRANSACTIONS POLICY OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR THE MATERIAL
       RELATED PARTY TRANSACTIONS WITH PETRONET
       LNG LIMITED FOR FY 2020-21 BASED ON THE
       EXPECTED VALUE OF TRANSACTIONS OF INR
       19,416.67 CRORE, WHICH IS EXCEEDING 10% OF
       THE CONSOLIDATED TURNOVER OF THE COMPANY
       FOR FY 2019-20. FURTHER RESOLVED THAT
       PURSUANT TO THE REQUIREMENT OF REGULATION
       23(4) OF SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       THE APPROVAL OF THE SHAREHOLDERS BE AND IS
       HEREBY ACCORDED FOR THE RATIFICATION OF
       MATERIAL RELATED PARTY TRANSACTIONS WITH
       PLL FOR FY 2019-20 AMOUNTING TO INR
       20,926.92 CRORE (BASED ON ACTUAL
       TRANSACTIONS DURING FY 2019-20 INCLUDING
       SHAREHOLDERS APPROVAL FOR TH INR 20,254
       CRORE ACCORDED IN 35 AGM)."




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD                                                                                  Agenda Number:  713352057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2020
          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 2020

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) OF
       UP TO AN AMOUNT OF RM350,000/- FOR THE
       PERIOD FROM 9 DECEMBER 2020 UNTIL THE NEXT
       AGM OF THE COMPANY TO BE HELD IN 2021

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 105 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YBHG DATO' MOHAMMED HUSSEIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 105 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

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 105 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YBHG TAN SRI DATO' SETIA HAJI AMBRIN BIN
       BUANG

6      TO RE-APPOINT ERNST & YOUNG PLT, THE                      Mgmt          Against                        Against
       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

9      ISSUANCE OF NEW SHARES IN THE COMPANY                     Mgmt          For                            For
       ("GAMUDA SHARES") PURSUANT TO THE DIVIDEND
       REINVESTMENT PLAN THAT PROVIDES
       SHAREHOLDERS OF THE COMPANY WITH AN OPTION
       TO ELECT TO REINVEST THEIR CASH DIVIDENDS
       INTO NEW GAMUDA SHARES ("DIVIDEND
       REINVESTMENT PLAN")




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  713183147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

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

1      INVESTMENT IN WEALTH MANAGEMENT PRODUCTS                  Mgmt          For                            For
       WITH PROPRIETARY FUNDS

2      A COMPANY'S CONSTRUCTION OF A LITHIUM                     Mgmt          For                            For
       BATTERY RESEARCH AND PRODUCTION BASE

3      APPLICATION FOR BANK CREDIT LINE BY THE                   Mgmt          For                            For
       COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES
       AND PROVISION OF GUARANTEE

4      CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF FINANCIAL AID BY A WHOLLY-OWNED
       SUBSIDIARY TO A COMPANY

5      BY-ELECTION OF DIRECTORS                                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  713393356
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING INCREASE OF               Mgmt          For                            For
       CAPITAL AND INTRODUCTION OF AN EMPLOYEE
       STOCK OWNERSHIP PLATFORM BY A WHOLLY-OWNED
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  713631984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  CLS
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

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

1.1    PLAN FOR H-SHARE OFFERING: STOCK TYPE AND                 Mgmt          For                            For
       PAR VALUE

1.2    PLAN FOR H-SHARE OFFERING: ISSUING METHOD                 Mgmt          For                            For
       AND DATE

1.3    PLAN FOR H-SHARE OFFERING: ISSUING TARGETS                Mgmt          For                            For

1.4    PLAN FOR H-SHARE OFFERING: ISSUING SCALE                  Mgmt          For                            For

1.5    PLAN FOR H-SHARE OFFERING: PRICING METHOD                 Mgmt          For                            For

1.6    PLAN FOR H-SHARE OFFERING: ACCUMULATED                    Mgmt          For                            For
       RETAINED PROFITS BEFORE THE ISSUANCE

1.7    PLAN FOR H-SHARE OFFERING: PURPOSE OF THE                 Mgmt          For                            For
       RAISED FUNDS

1.8    PLAN FOR H-SHARE OFFERING: THE VALID PERIOD               Mgmt          For                            For
       OF THE RESOLUTION

1.9    PLAN FOR H-SHARE OFFERING: LISTING                        Mgmt          For                            For
       APPLICATION

2      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE H-SHARE OFFERING

CMMT   03 MAR 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 3.1 TO 3.9 & 4 UNDER
       THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.9 &
       2 UNDER THE CLASS MEETING, OTHERWISE THE
       VOTE WILL BE REJECTED IN THE MARKET. IF
       THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR
       BALLOT WILL BE DISQUALIFIED AS A SPLIT
       VOTE. THANK YOU

CMMT   03 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  713651328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524695 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      APPLICATION FOR BANK CREDIT BY THE COMPANY                Mgmt          Against                        Against
       AND SUBSIDIARIES AND PROVISION OF GUARANTEE

2      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES

3.1    PLAN FOR H-SHARE OFFERING: STOCK TYPE AND                 Mgmt          For                            For
       PAR VALUE

3.2    PLAN FOR H-SHARE OFFERING: ISSUING METHOD                 Mgmt          For                            For
       AND DATE

3.3    PLAN FOR H-SHARE OFFERING: ISSUING TARGETS                Mgmt          For                            For

3.4    PLAN FOR H-SHARE OFFERING: ISSUING SCALE                  Mgmt          For                            For

3.5    PLAN FOR H-SHARE OFFERING: PRICING METHOD                 Mgmt          For                            For

3.6    PLAN FOR H-SHARE OFFERING: ACCUMULATED                    Mgmt          For                            For
       RETAINED PROFITS BEFORE THE ISSUANCE

3.7    PLAN FOR H-SHARE OFFERING: PURPOSE OF THE                 Mgmt          For                            For
       RAISED FUNDS

3.8    PLAN FOR H-SHARE OFFERING: THE VALID PERIOD               Mgmt          For                            For
       OF THE RESOLUTION

3.9    PLAN FOR H-SHARE OFFERING: LISTING                        Mgmt          For                            For
       APPLICATION

4      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE H-SHARE OFFERING

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 3.1 TO 3.9 & 4 UNDER
       THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.9 &
       2 UNDER THE CLASS MEETING, OTHERWISE THE
       VOTE WILL BE REJECTED IN THE MARKET. IF
       THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR
       BALLOT WILL BE DISQUALIFIED AS A SPLIT
       VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  713897619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION

2      CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  714032656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY AND                    Mgmt          For                            For
       PERFORMANCE ANNOUNCEMENT

4      2020 FINANCIAL REPORTS RESPECTIVELY AUDITED               Mgmt          For                            For
       BY DOMESTIC AND OVERSEAS AUDIT FIRMS

5      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

6      CONFIRMATION OF THE REMUNERATION FOR                      Mgmt          For                            For
       DIRECTORS

7      DETERMINATION OF REMUNERATION FOR                         Mgmt          For                            For
       SUPERVISORS

8      2020 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      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

10     LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS               Mgmt          For                            For
       BY THE COMPANY AND SUBSIDIARIES

11     GENERAL AUTHORIZATION TO ISSUE ADDITIONAL                 Mgmt          Against                        Against
       A-SHARES AND H-SHARES

12     GENERAL AUTHORIZATION TO ISSUE DOMESTIC AND               Mgmt          Against                        Against
       OVERSEAS DEBT FINANCING INSTRUMENTS

13     CAPITAL INCREASE IN WHOLLY-OWNED                          Mgmt          For                            For
       SUBSIDIARIES

14     2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

15     APPRAISAL MANAGEMENT MEASURES FOR THE 2021                Mgmt          For                            For
       STOCK OPTION INCENTIVE PLAN

16     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2021 STOCK OPTION
       INCENTIVE PLAN

17     PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES

CMMT   12 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1, 2 AND 3 UNDER THE
       CLASS AND RESOLUTION NUMBERS 14, 15 AND 16
       UNDER THE AGM MEETING, OTHERWISE THE VOTE
       WILL BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   12 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  714033064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  CLS
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

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

1      2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2021                Mgmt          For                            For
       STOCK OPTION INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2021 STOCK OPTION
       INCENTIVE PLAN

CMMT   12 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1, 2 AND 3 UNDER THE
       CLASS AND RESOLUTION NUMBERS 14, 15 AND 16
       UNDER THE AGM MEETING, OTHERWISE THE VOTE
       WILL BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   12 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GANFENG LITHIUM CO., LTD.                                                                   Agenda Number:  714306758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444B3104
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------

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

1      THE CONNECTED TRANSACTION OF THE                          Mgmt          For                            For
       ACQUISITION OF EQUITIES IN A COMPANY BY A
       WHOLLY-OWNED SUBSIDIARY INVOLVES MINING
       RIGHT INVESTMENT

2      2021 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM PJSC                                                                                Agenda Number:  714312256
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For

2      APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       (FINANCIAL STATEMENTS)

3      APPROVAL OF THE COMPANY'S 2020 PROFIT                     Mgmt          For                            For
       ALLOCATION

4      ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE 2020
       PERFORMANCE, AND ON ESTABLISHING THE DATE,
       AS OF WHICH THE PERSONS ENTITLED TO
       DIVIDENDS ARE DETERMINED

5      APPROVAL OF THE COMPANY'S AUDITOR                         Mgmt          For                            For

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

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

8      ON AMENDMENTS TO PJSC GAZPROM ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION

9      ON AMENDMENTS TO THE REGULATION ON PJSC                   Mgmt          For                            For
       GAZPROM 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. 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   REGARDING ITEM 10: 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
       10.1 AND 10.8), ITEM 10 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

10.1   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Non-Voting
       OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV

10.2   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV

10.3   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. TIMUR ASKAROVICH KULIBAEV

10.4   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. DENIS VALENTINOVICH
       MANTUROV

10.5   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. VITALY ANATOLIEVICH
       MARKELOV

10.6   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. VIKTOR GEORGIEVICH
       MARTYNOV

10.7   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH
       MAU

10.8   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Non-Voting
       OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER

10.9   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
       NOVAK

10.10  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
       SEREDA

10.11  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: MR. NIKOLAI GRIGORIEVICH
       SHULGINOV

11.1   ELECT THE FOLLOWING MEMBER TO PJSC GAZPROM                Mgmt          For                            For
       AUDIT COMMISSION: MS. TATIANA VALENTINOVNA
       ZOBKOVA

11.2   ELECT THE FOLLOWING MEMBER TO PJSC GAZPROM                Mgmt          For                            For
       AUDIT COMMISSION: MR. ILYA IGOREVICH KARPOV

11.3   ELECT THE FOLLOWING MEMBER TO PJSC GAZPROM                Mgmt          For                            For
       AUDIT COMMISSION: MS. TATIANA VLADIMIROVNA
       FISENKO

11.4   ELECT THE FOLLOWING MEMBER TO PJSC GAZPROM                Mgmt          For                            For
       AUDIT COMMISSION: MR. PAVEL GENNADIEVICH
       SHUMOV-

11.5   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION. MR. ALEXEY VYACHESLAVOVICH
       YAKOVLEV

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 592963 DUE TO RECEIPT OF CHANGE
       IN RECORD DATE TO 31 MAY 2021. 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.




--------------------------------------------------------------------------------------------------------------------------
 GCB BANK LIMITED                                                                            Agenda Number:  712953997
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3855J104
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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 444250 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 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 FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2019 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE A DIVIDEND FOR THE YEAR ENDED                  Mgmt          For                            For
       DECEMBER 31, 2019

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR. FRANCIS ARTHUR-COLLINS

3.II   TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR. OSMANI ALUDIBA AYUBA

3.III  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: ALHAJI ALHASSAN ADAM YAKUBU

3.IV   TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR. EDWARD PRINCE AMOATIA
       YOUNGE

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       JUDE KOFI ARTHUR

4.II   TO RE-ELECT THE FOLLOWING DIRECTOR: MRS.                  Mgmt          For                            For
       LYDIA GYAMERA ESSAH

4.III  TO RE-ELECT THE FOLLOWING DIRECTOR: MR. NIK               Mgmt          For                            For
       AMARTEIFIO

4.IV   TO RE-ELECT THE FOLLOWING DIRECTOR: NANA                  Mgmt          For                            For
       AMA AYENSUA SAARA III

5      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 GCB BANK LIMITED                                                                            Agenda Number:  714132406
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3855J104
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GH0000000094
--------------------------------------------------------------------------------------------------------------------------

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

1.A    TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

1.B    TO DECLARE A DIVIDEND FOR THE YEAR ENDED                  Mgmt          For                            For
       DECEMBER 31, 2020

1.C.1  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR. JUDE KOFI ARTHUR

1.C.2  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MRS. LYDIA ESSAH

1.C.3  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR. NIK AMARTEIFIO

1.D.1  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       FRANCIS ARTHUR-COLLINS

1.D.2  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       OSMANI AYUBA

1.D.3  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       EMMANUEL RAY ANKRAH

1.E.1  TO RATIFY THE APPOINTMENT OF EXECUTIVE                    Mgmt          For                            For
       DIRECTOR: MANAGING DIRECTOR MR. JOHN KOFI
       ADOMAKOH

1.E.2  TO RATIFY THE APPOINTMENT OF EXECUTIVE                    Mgmt          For                            For
       DIRECTOR: DEPUTY MANAGING DIRECTOR,
       OPERATIONS - MR. EMMANUEL ODARTEY LAMPTEY

1.F    TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

1.G    TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF AUDITORS

2.A    TO CHANGE THE NAME GCB BANK LIMITED TO GCB                Mgmt          For                            For
       BANK PLC IN ACCORDANCE WITH THE PROVISIONS
       OF SECTION 2I(I)(B) OF THE COMPANIES ACT
       2019 (ACT 992)

2.B    TO AMEND THE BANK'S CONSTITUTION IN                       Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF THE
       COMPANIES ACT 2019 (ACT 992)

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 GDS HOLDINGS LIMITED                                                                        Agenda Number:  935250946
--------------------------------------------------------------------------------------------------------------------------
        Security:  36165L108
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  GDS
            ISIN:  US36165L1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     Re-election of Mr. Gary J. Wojtaszek as a                 Mgmt          Against                        Against
       director of the Company.

2.     Re-election of Mr. Satoshi Okada as a                     Mgmt          Against                        Against
       director of the Company.

3.     Confirmation of the appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as independent auditor of the
       Company for the fiscal year ending December
       31, 2020.

4.     Approval of the amendment to Section 3(a)                 Mgmt          For                            For
       of the 2016 Equity Incentive Plan of the
       Company (the "ESOP Amendment") as follows:
       "Subject to the provisions of Section 9 and
       paragraph (b) of this Section 3, the
       maximum number of Shares which may be
       issuable pursuant to Awards under the Plan
       is 56,707,560 Shares, provided, however,
       that the maximum number of unallocated
       Shares which may be issuable pursuant to
       Awards under the Plan shall be
       automatically increased on the first day of
       each fiscal year ...(due to space limits,
       see proxy material for full proposal).

5.     Authorization of the Board of Directors of                Mgmt          Against                        Against
       the Company to approve allotment or
       issuance, in the 12-month period from the
       date of the Meeting, of ordinary shares or
       other equity or equity-linked securities of
       the Company up to an aggregate twenty per
       cent. (20%) of its existing issued share
       capital of the Company at the date of the
       Meeting, whether in a single transaction or
       a series of transactions (OTHER THAN any
       allotment or issues of shares on the
       exercise of any options that have been
       granted by the Company).

6.     Authorization of each of the directors and                Mgmt          For                            For
       officers of the Company to take any and
       every action that might be necessary to
       effect the foregoing resolutions as such
       director or officer, in his or her absolute
       discretion, thinks fit.




--------------------------------------------------------------------------------------------------------------------------
 GDS HOLDINGS LIMITED                                                                        Agenda Number:  935460559
--------------------------------------------------------------------------------------------------------------------------
        Security:  36165L108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  GDS
            ISIN:  US36165L1089
--------------------------------------------------------------------------------------------------------------------------

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

O1.    Re-election of Mr. Lim Ah Doo as a director               Mgmt          For                            For
       of the Company.

O2.    Re-election of Mr. Chang Sun as a director                Mgmt          For                            For
       of the Company.

O3.    Re-election of Ms. Judy Qing Ye as a                      Mgmt          For                            For
       director of the Company.

O4.    Confirmation of the appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as independent auditor of the
       Company for the fiscal year ending December
       31, 2021.

O5.    Authorization of the Board of Directors of                Mgmt          Against                        Against
       the Company to approve allotment or
       issuance, in the 12-month period from the
       date of the Meeting, of ordinary shares or
       other equity or equity-linked securities of
       the Company up to an aggregate twenty per
       cent. (20%) of its existing issued share
       capital of the Company at the date of the
       Meeting, whether in a single transaction or
       a series of transactions (OTHER THAN any
       allotment or issues of shares on the
       exercise of any options that have been
       granted by the Company).

S6.    Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's Articles of Association to
       reflect such amendments as detailed in the
       proxy statement and set forth in Exhibit A
       hereto and thereto, a copy of which has
       been produced to the Meeting marked "A" and
       for identification purpose signed by the
       chairman of the Meeting (the "New
       Articles"), and the approval and adoption
       of the New Articles in substitution for and
       to the exclusion of the existing articles
       of association of the Company with
       immediate effect after the close of the
       Meeting.

O7.    Authorization of each of the directors and                Mgmt          For                            For
       officers of the Company to take any and
       every action that might be necessary to
       effect the foregoing resolutions as such
       director or officer, in his or her absolute
       discretion, thinks fit.




--------------------------------------------------------------------------------------------------------------------------
 GEK TERNA HOLDING REAL ESTATE CONSTRUCTION      S.                                          Agenda Number:  712847663
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3125P102
    Meeting Type:  OGM
    Meeting Date:  08-Jul-2020
          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 2019, AND
       OF THE RELEVANT REPORTS OF THE BOARD OF
       DIRECTORS AND THE CHARTERED AUDITOR

2.     APPROVAL OF THE OVERALL MANAGEMENT FOR 2019               Mgmt          For                            For

3.     DISCHARGE OF THE CHARTERED AUDITOR FROM ANY               Mgmt          For                            For
       RELEVANT LIABILITY OR COMPENSATION DERIVING
       FROM THE EXERCISE OF HIS DUTIES DURING
       FISCAL YEAR 2019

4.     ELECTION OF ONE REGULAR AND ONE DEPUTY                    Mgmt          For                            For
       CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
       CHARTERED AUDITORS ACCOUNTANTS, FOR
       AUDITING FISCAL YEAR 2020, AND ARRANGEMENT
       OF THEIR FEES

5.     SUBMISSION OF THE REMUNERATION REPORT OF                  Mgmt          Against                        Against
       THE YEAR 2019 FOR DISCUSSION AND VOTE BY
       THE GENERAL MEETING, ACCORDING TO ARTICLE
       112 OF LAW 4548/2018

6.     APPROVAL OF A NEW SHARE BUYBACK PROGRAMME                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 49 OF LAW
       4548/2018

7.     VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Mgmt          Against                        Against
       DISCUSSION ABOUT MATTERS OF GENERAL
       INTEREST

CMMT   19 JUN 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 15 JUL 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   19 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GEMDALE CORPORATION                                                                         Agenda Number:  713431497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685G105
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  CNE000001790
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE COMPANY'S LONG-TERM                     Mgmt          For                            For
       INCENTIVE SYSTEM IMPLEMENTATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GEMDALE CORPORATION                                                                         Agenda Number:  713635451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685G105
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  CNE000001790
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF BIAN XUEMEI AS A DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEMDALE CORPORATION                                                                         Agenda Number:  713943238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685G105
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CNE000001790
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 FINANCIAL REPORT                                     Mgmt          For                            For

4      2020 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

5      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

6      2020 ANNUAL REPORT                                        Mgmt          For                            For

7      2021 AUTHORIZATION FOR EXTERNAL GUARANTEE                 Mgmt          Against                        Against

8      ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GENOMMA LAB INTERNACIONAL SAB DE CV                                                         Agenda Number:  713937261
--------------------------------------------------------------------------------------------------------------------------
        Security:  P48318102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  MX01LA010006
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          Against                        Against
       APPROVAL DE THE REPORTS REFERRED TO IN
       ARTICLE 28, SECTION IV, OF THE SECURITIES
       MARKET LAW, INCLUDING LA SUBMISSION OF THE
       COMPANY'S AUDITED FINANCIAL STATEMENTS
       CORRESPONDING TO THE FISCAL YEAR ENDED AS
       OF DECEMBER 31, 2020. SUBMISSION OF THE
       REPORT ON THE COMPLIANCE WITH THE COMPANY'S
       TAX OBLIGATIONS IN ACCORDANCE WITH THE
       APPLICABLE LEGAL PROVISIONS. ALLOCATION OF
       PROFITS AND LOSSES. PROPOSAL FOR THE
       RATIFICATION OF THE ACTIONS BY THE
       COMPANY'S BOARD OF DIRECTORS. RESOLUTIONS
       IN CONNECTION THERETO

II     RESIGNATION, DESIGNATION AND, OR                          Mgmt          For                            For
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, SECRETARIES AND CHAIRMAN OF THE
       COMPANY'S AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN CONNECTION
       THERETO

III    DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARIES AND MEMBERS OF THE COMPANY'S
       COMMITTEES. RESOLUTIONS IN CONNECTION
       THERETO

IV     REPORT ON THE PROCEDURES AND RESOLUTIONS IN               Mgmt          Against                        Against
       CONNECTION WITH THE ACQUISITION AND
       PLACEMENT OF OWN SHARES. DISCUSSION AND, AS
       THE CASE MAY BE, APPROVAL OF THE MAXIMUM
       AMOUNT OF FUNDS THAT MAY BE USED FOR THE
       ACQUISITION OF OWN SHARES, UNDER THE TERMS
       OF THE PROVISIONS SET FORTH IN ARTICLE 56
       SECTION IV OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN CONNECTION THERETO

V      DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA                                                                                   Agenda Number:  712852640
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 11, 12, 13 AND 17. THANK
       YOU

11     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 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     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. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE 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, INDEPENDENT
       MEMBER

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

17     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. CARLOS ROBERTO
       CAFARELI, MARIA IZABEL GRIBEL DE CASTRO




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA                                                                                   Agenda Number:  713713685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 10, 11, 12 AND 16 ONLY.
       THANK YOU

CMMT   SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF               Non-Voting
       HE 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     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 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

CMMT   SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF               Non-Voting
       HE 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     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. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE 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.
       AUGUSTO BRAUNA PINHEIRO. INDEPENDENT MEMBER

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

16     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. CARLOS ROBERTO
       CAFARELI. MAELCIO MAURICIO SOARES

CMMT   06 ARP 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 GFH FINANCIAL GROUP B.S.C.                                                                  Agenda Number:  713135855
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246W108
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458909 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER 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   23 SEP 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A THIRD CALL ON 07 OCT 2020.
       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      TO APPROVE THE MINUTES OF THE PREVIOUS                    Mgmt          For                            For
       ANNUAL GENERAL MEETING HELD ON 06 APR 2020

2      TO RATIFY AND AUTHORIZE THE AGREEMENTS WITH               Mgmt          For                            For
       KHALEEJI COMMERCIAL BANK, THE BANK, IN
       ACCORDANCE WITH ARTICLE 189 OF THE BAHRAINI
       COMPANIES LAW AND AS FOLLOWS, . A. THE
       GROUP SIGNED A SWAP AGREEMENT WITH KHALEEJI
       COMMERCIAL BANK FOR FINANCIAL AND
       INVESTMENT ASSETS WORTH OF BD 46.4 MILLION.
       B. THE GROUP SIGNED AN AGREEMENT WITH
       KHALEEJI COMMERCIAL BANK TO UNDERWRITE THE
       ISSUANCE OF BD 60MN AT1 SUKUK AT A PREMIUM
       OF BD 12MN AND RECEIVING SUBSCRIPTION FEE
       OF BD 12.1 MILLION

3      TO APPROVE NETTING OFF THE ACCUMULATED                    Mgmt          For                            For
       LOSSES BY TRANSFERRING AN AMOUNT OF USD
       110,273,000 FROM THE STATUARY RESERVE,
       SUBJECT TO ANY REGULATORY APPROVALS

4      TO RATIFY THE CORPORATE GOVERNANCE REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DEC 2019
       AFTER ADDING A SECTION RELATED TO THE
       REMUNERATION STRATEGY

5      TO RATIFY THE APPOINTMENT OF MR. ALI MURAD                Mgmt          For                            For
       AND MR. AHMED AL AHMADI AS APPOINTED
       MEMBERS OF THE GROUPS BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 15                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 10 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 10 OF THE 15 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

6.1    ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       JASSIM ALSEDDIQI

6.2    ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       SH. AHMED AL KHALIFA

6.3    ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       HISHAM AL RAYES

6.4    ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       RASHID AL KAABI

6.5    ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       GHAZI AL HAJERI

6.6    ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       MUSTAFA KHERIBA

6.7    ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       AHMED ABDULHAMID AL AHMADI

6.8    ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       ALI MURAD

6.9    ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       MOSOBAH AL MUTAIRY

6.10   ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       AMRO AL MENHALI

6.11   ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       FAWAZ AL TAMIMI

6.12   ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       ABDULAZIZ AL AGEEL

6.13   ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       MOHAMMAD AL RASHED

6.14   ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       NADER AL MASKATI

6.15   ELECTING THE BANKS BOARD OF DIRECTOR FOR                  Mgmt          No vote
       THE NEXT THREE YEARS, SUBJECT TO THE
       APPROVAL OF THE CENTRAL BANK OF BAHRAIN:
       ALIA AL FALASI

7      TO DISCUSS ANY OTHER MATTERS IN ACCORDANCE                Mgmt          Against                        Against
       WITH ARTICLE 207 OF THE COMMERCIAL
       COMPANIES LAW

CMMT   23 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF FIRST CALL
       MEETING DATE FROM 23 SEP 2020 TO SECOND
       CALL MEETING DATE 30 SEP 2020 AND ALSO
       MODIFICATION IN QUORUM COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 469049
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GFH FINANCIAL GROUP B.S.C.                                                                  Agenda Number:  713642189
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246W108
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2021
          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 30 MAR 2021 (AND A THIRD CALL ON 06
       APR 2021). 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
       ORDINARY GENERAL MEETING HELD ON 30 SEP
       2020

2      TO DISCUSS AND APPROVE THE BOARD OF                       Mgmt          For                            For
       DIRECTORS REPORT ON THE BUSINESS ACTIVITIES
       OF THE GROUP FOR THE FINANCIAL YEAR ENDED
       31 DEC 2020

3      TO LISTEN TO THE SHARIA SUPERVISORY BOARDS                Mgmt          For                            For
       AUDIT REPORT ON THE BUSINESS OF THE GROUP
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

4      TO LISTEN TO THE EXTERNAL AUDITORS REPORT                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC 2020

5      TO DISCUSS AND APPROVE THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

6      TO APPROVE THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO ALLOCATE THE NET PROFITS OF
       THE YEAR 2020 AS FOLLOWS: A. TO CARRY
       FORWARD AN AMOUNT OF USD 4,509,500 TO THE
       STATUTORY RESERVE. B. TO ALLOCATE AN AMOUNT
       OF USD 1,104,000 FOR CHARITY, CIVIL SOCIETY
       INSTITUTIONS AND ZAKAT FUND. C. TO
       DISTRIBUTE CASH PROFITS FOR ALL ORDINARY
       SHARES, SAVE FOR TREASURY SHARES, AT
       1.86PCT OF THE NOMINAL VALUE OF THE SHARE,
       EQUAL TO USD 0.0049, BD 0.001859, UAE
       DIRHAM 0.181, TOTALING USD 17M. D. TO
       DISTRIBUTE BONUS SHARES FOR ALL THE
       ORDINARY SHARES AT 2.56PCT OF THE NOMINAL
       VALUE OF THE SHARE ONE SHARE FOR EACH 39.03
       SHARES OWNED BY THE SHAREHOLDER OF THE
       SHARES OF THE GROUP, I.E. 94,339,623 SHARE
       EQUIVALENT TO USD 25M

7      TO APPROVE THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO ALLOCATE AN AMOUNT OF USD
       1,050,000 AS REMUNERATION FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS

8      TO DISCUSS THE CORPORATE GOVERNANCE REPORT                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC 2020, INCLUDING
       REMUNERATIONS AND THE COMPLIANCE OF THE
       GROUP WITH THE GOVERNANCE REQUIREMENTS
       ISSUED BY THE MINISTRY OF INDUSTRY,
       COMMERCE AND TOURISM, AND CENTRAL BANK OF
       BAHRAIN

9      TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE               Mgmt          Against                        Against
       ALL THE ACTIONS, APPROVE AND AUTHORIZE ANY
       TRANSACTIONS CONCLUDED DURING THE YEAR WITH
       RELATED PARTIES OR MAJOR SHAREHOLDERS OF
       THE GROUP AS INDICATED IN NOTE NO. 27 OF
       THE FINANCIAL STATEMENTS, AND THE BOARD OF
       DIRECTORS REPORT SUBMITTED TO THE GENERAL
       MEETING, AS WELL AS THE NOTES ON THE
       FINANCIAL STATEMENTS IN COMPLIANCE WITH
       ARTICLE 189 OF BAHRAIN COMMERCIAL COMPANIES
       LAW

10     TO RELEASE THE BOARD OF DIRECTORS FROM                    Mgmt          For                            For
       LIABILITY TOWARDS ANY MATTERS RELATED TO
       THEIR BEHAVIOR DURING THE FINANCIAL YEAR
       ENDED 31 DEC 2020

11     TO APPROVE THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION REGARDING THE VOLUNTARY
       DELISTING FROM KUWAIT BOURSE, AND THE
       REASONS BEHIND SUCH ACTION WHICH IS
       SUMMARIZED AS FOLLOWS: A. THE RECENT
       AMENDMENT OF GFHS CLASSIFICATION IN KUWAIT
       BOURSE FROM PREMIER MARKET TO MAIN MARKET.
       B. THE QUANTITY OF SHARES TRADED ON KUWAIT
       BOURSE IS NOT LARGE. C. TO REDUCE LISTING
       COSTS

12     TO APPOINT OR REAPPOINT THE EXTERNAL                      Mgmt          For                            For
       AUDITORS OF THE GROUP FOR THE YEAR ENDED 31
       DEC 2021, AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR FEES, PROVIDED
       OBTAINING THE APPROVAL OF THE CBB

13     TO APPROVE THE APPOINTMENT OF MR. IDRIS AL                Mgmt          For                            For
       RAFI AS AN INDEPENDENT DIRECTOR ON THE
       BOARD OF DIRECTORS OF THE GROUP IN ITS
       CURRENT TERM

14     ANY RECENT ISSUES AS PER ARTICLE 207 OF THE               Mgmt          Against                        Against
       COMMERCIAL COMPANIES LAW

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 23 MAR 2021 TO 30 MAR 2021. 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:  713647874
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246W108
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          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 30 MAR 2021 (AND A THIRD CALL ON 06
       APR 2021). 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
       EXTRAORDINARY GENERAL MEETING HELD ON 28
       MAR 2019

2      TO APPROVE THE REDUCTION OF THE CAPITAL BY                Mgmt          For                            For
       CANCELING TREASURY SHARES AMOUNTING UP TO A
       MAXIMUM OF 141,335,000 SHARES WORTH UP TO
       USD 37,453,775 AS A RESULT OF CANCELING THE
       MARKET MAKER AGREEMENT, SUBJECT TO THE
       APPROVAL OF THE COMPETENT REGULATORY
       AUTHORITIES

3      TO APPROVE THE CAPITAL INCREASE FROM USD                  Mgmt          For                            For
       975,637,367 TO USD 1,000,637,367, I.E. FROM
       3,681,650,441 SHARES TO 3,775,990,064
       SHARES, RESULTING FROM THE ADDITION OF
       BONUS SHARES AMOUNTING TO 94,339,623
       SHARES, BASED ON THE DECISIONS OF THE
       GENERAL MEETING AND SUBJECT TO THE APPROVAL
       OF THE CENTRAL BANK OF BAHRAIN

4      TO AUTHORIZE THE CEO OR HIS REPRESENTATIVE                Mgmt          For                            For
       TO TAKE ALL THE NECESSARY ACTIONS TO
       IMPLEMENT THE ABOVE, AND TO SIGN THE
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       THE GROUP ON BEHALF OF THE SHAREHOLDERS
       BEFORE THE NOTARY PUBLIC IN THE KINGDOM OF
       BAHRAIN

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 23 MAR 2021 TO 30 MAR 2021. 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:  713754352
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246W108
    Meeting Type:  MIX
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPROVE MINUTES OF PREVIOUS MEETING HELD ON               Mgmt          For                            For
       30 SEPTEMBER 2020

O.2    APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2020

O.3    APPROVE SHARIAH SUPERVISORY BOARD REPORT                  Mgmt          For                            For
       FOR FY 2020

O.4    APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

O.5    ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS FOR FY 2020

O.6    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

O.7    APPROVE REMUNERATION OF DIRECTORS OF USD                  Mgmt          For                            For
       1,050,000

O.8    APPROVE CORPORATE GOVERNANCE REPORT FOR FY                Mgmt          For                            For
       2020

O.9    APPROVE RELATED PARTY TRANSACTIONS                        Mgmt          Against                        Against

O.10   APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

O.11   APPROVE DELISTING OF SHARES FROM BOURSA                   Mgmt          For                            For
       KUWAIT

O.12   RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

O.13   ELECT IDREES AL RAFEEA AS DIRECTOR                        Mgmt          For                            For

O.14   OTHER BUSINESS                                            Mgmt          Against                        Against

E.1    APPROVE MINUTES OF PREVIOUS MEETING HELD ON               Mgmt          For                            For
       28 MARCH 2019

E.2    APPROVE THE REDUCTION OF CAPITAL BY                       Mgmt          For                            For
       CANCELING TREASURY SHARE UP TO 141,335,000
       SHARES

E.3    APPROVE THE INCREASE OF CAPITAL FROM USD                  Mgmt          For                            For
       975,637,367 TO USD 1,000,637,367 IN
       CONNECTION TO THE BONUS ISSUANCE OF
       94,339,626 SHARES

E.4    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO LTD                                                                  Agenda Number:  714213268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      DISTRIBUTION OF 2020 EARNINGS. PROPOSED                   Mgmt          For                            For
       CASH DIVIDEND :TWD 8 PER SHARE.

3      TO AMEND THE ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      TO AMEND THE DIRECTOR ELECTION PROCEDURES                 Mgmt          For                            For

5      TO APPROVE THE APPLICATION OF D.MAG                       Mgmt          For                            For
       (KUNSHAN) NEW MATERIAL TECHNOLOGY CO.,LTD.,
       A SUBSIDIARY OF THE COMPANY, FOR ITS
       A-SHARE INITIAL PUBLIC OFFERING (IPO) AND
       LISTING IN AN OVERSEAS SECURITIES MARKET

6.1    THE ELECTION OF THE DIRECTOR.:THO, TU                     Mgmt          For                            For
       HSIU-CHEN -- BONNIE TU,SHAREHOLDER
       NO.00000002

6.2    THE ELECTION OF THE DIRECTOR.:LIU,                        Mgmt          For                            For
       YUON-CHAN -- YOUNG LIU,SHAREHOLDER
       NO.00000022

6.3    THE ELECTION OF THE DIRECTOR.:LIU,                        Mgmt          For                            For
       CHIN-PIAO -- KING LIU,SHAREHOLDER
       NO.00000004

6.4    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:CHIU,TA-PENG,SHAREHOLDER
       NO.00000008

6.5    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:YANG,HUAI-CHING,SHAREHOLDER
       NO.00000110

6.6    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:CHIU,TA-WEI,SHAREHOLDER
       NO.00000435

6.7    THE ELECTION OF THE DIRECTOR.:THO,TZU                     Mgmt          Against                        Against
       CHIEN,SHAREHOLDER NO.00000098

6.8    THE ELECTION OF THE DIRECTOR.:KINABALU                    Mgmt          Against                        Against
       HOLDING COMPANY,SHAREHOLDER NO.00105810

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN,HONG-SO -- HILO
       CHEN,SHAREHOLDER NO.F120677XXX

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO,JUI-LIN,SHAREHOLDER
       NO.L120083XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HO, CHUN-SHENG -- CHANEY
       HO,SHAREHOLDER NO.M100733XXX

7      RELEASE OF THE NEW DIRECTORS FROM                         Mgmt          For                            For
       NON-COMPETE RESTRICTIONS

CMMT   27 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.1 TO 6.11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PHARMACEUTICALS LTD                                                         Agenda Number:  712907697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2709V112
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          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 THE FINANCIAL YEAR ENDED 31
       MARCH 2020 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 31 MARCH 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MS. PUJA                Mgmt          For                            For
       THAKUR (DIN: 07971789), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT

4      APPOINTMENT OF MANAGING DIRECTOR: MR.                     Mgmt          For                            For
       SRIDHAR VENKATESH (DIN: 07263117)

5      APPOINTMENT OF DR. MS. SUNITA MAHESHWARI,                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

6      APPROVAL OF TRANSACTIONS / CONTRACTS /                    Mgmt          Against                        Against
       ARRANGEMENTS WITH RELATED PARTY

7      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PHARMACEUTICALS LTD                                                         Agenda Number:  714020930
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2709V112
    Meeting Type:  OTH
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  INE159A01016
--------------------------------------------------------------------------------------------------------------------------

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 THE PROVISIONS OF               Mgmt          For                            For
       SECTION 180(1)(A) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (MANAGEMENT
       AND ADMINISTRATION) RULES, 2014 AND ANY
       OTHER APPLICABLE RULES FRAMED THEREUNDER,
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND APPROVAL OF
       THE PROPERTY COMMITTEE AND BOARD OF
       DIRECTORS OF THE COMPANY ("BOARD"), AND
       SUBJECT TO APPROVAL FROM THE KARNATAKA
       INDUSTRIAL AREA DEVELOPMENT BOARD ("KIADB")
       AND OTHER APPROVALS, CONSENTS, PERMISSIONS
       AND SANCTIONS AS MAY BE REQUIRED FROM ANY
       CONCERNED STATUTORY / REGULATORY
       AUTHORITIES AND SUCH OTHER APPROVALS AND
       SUBJECT TO SUCH TERMS AND CONDITIONS AND
       WITH SUCH MODIFICATIONS AS MAY BE REQUIRED
       BY THE KIADB OR ANY OF THE CONCERNED
       AUTHORITIES OR AS THE BOARD MAY DEEM FIT
       AND APPROPRIATE IN THE INTEREST OF THE
       COMPANY, CONSENT OF THE MEMBERS, BE AND IS
       HEREBY ACCORDED TO THE SALE AND TRANSFER OF
       THE COMPANY'S MANUFACTURING FACILITY
       SITUATED AT VEMGAL, KARNATAKA ("VEMGAL
       FACILITY") (INCLUDING BUT NOT LIMITED TO
       THE PLANT AND MACHINERY, EQUIPMENT, ASSETS
       AND SOFTWARE RELATING TO THE VEMGAL
       FACILITY AND MORE PARTICULARLY DEFINED AS
       'TRANSFERRED ASSETS' IN THE ATA (DEFINED
       BELOW), TO HETERO LABS LIMITED A COMPANY
       INCORPORATED UNDER THE LAWS OF INDIA
       BEARING CIN U24110TG1989PLC009723
       ("BUYER"), ON AN ITEMIZED SALE BASIS AND
       FOR A CONSIDERATION OF RS. 180 CRORES
       (RUPEES ONE HUNDRED EIGHTY CRORES ONLY) AND
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       ASSET TRANSFER AGREEMENT ("ATA") BETWEEN
       THE COMPANY AND THE BUYER AND OTHER
       DEFINITIVE DOCUMENTS IN THIS REGARD (THE
       "TRANSACTION"). RESOLVED FURTHER THAT, THE
       BOARD BE AND IS HEREBY AUTHORISED TO DO AND
       PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS MAY BE NECESSARY, INCLUDING
       FINALIZING AND VARYING THE TERMS AND
       CONDITIONS TO TRANSFER THE VEMGAL FACILITY,
       THE CONSIDERATION THEREOF, THE METHODS AND
       MODES IN RESPECT THEREOF, AND FINALIZING,
       MODIFYING AND EXECUTING NECESSARY
       DOCUMENTS, INCLUDING THE ATA, CONTRACTS,
       AGREEMENTS, DEEDS OF ASSIGNMENT /
       CONVEYANCE AND SUCH OTHER DOCUMENTS, FILE
       APPLICATIONS AND MAKE REPRESENTATIONS IN
       RESPECT THEREOF AND SEEK APPROVAL FROM
       RELEVANT AUTHORITIES, INCLUDING
       GOVERNMENTAL AUTHORITIES IF REQUIRED, AND
       DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS
       AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
       DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION, AND TO
       SETTLE ANY QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
       THE BOARD IN CONNECTION WITH ANY MATTER
       REFERRED TO OR CONTEMPLATED IN ANY OF THE
       FOREGOING RESOLUTIONS ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED IN ALL RESPECTS.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF
       THE POWERS HEREIN CONFERRED BY THIS
       RESOLUTION, TO ANY DIRECTOR(S), OR TO ANY
       COMMITTEE OF DIRECTORS OR ANY OTHER
       OFFICER(S) / AUTHORISED REPRESENTATIVE(S)
       OF THE COMPANY, OR TO ENGAGE ANY ADVISOR,
       CONSULTANT, AGENT OR INTERMEDIARY, AS MAY
       BE DEEMED NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       MATTERS, DEEDS AND THINGS AND TO TAKE SUCH
       STEPS AS EXPEDIENT OR DESIRABLE TO GIVE
       EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 GLENMARK PHARMACEUTICALS LIMITED                                                            Agenda Number:  713081987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711C144
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          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 2020
       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 2020
       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 MR. V S                 Mgmt          For                            For
       MANI (DIN 01082878) WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS PER SECTION 152(6) OF THE
       COMPANIES ACT, 2013

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), AND PURSUANT TO THE RECOMMENDATION
       OF THE AUDIT COMMITTEE AND THE BOARD OF
       DIRECTORS, M/S SURESH SURANA & ASSOCIATES
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO.121750W/W-100010), BE AND
       ARE HEREBY APPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY FOR A TERM OF FIVE
       CONSECUTIVE YEARS I.E. TO HOLD OFFICE FROM
       THE CONCLUSION OF THE 42ND ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE 47TH AGM
       OF THE COMPANY, AT SUCH REMUNERATION AND
       OUT OF POCKET EXPENSES TO BE DECIDED BY THE
       BOARD OF DIRECTORS IN CONSULTATION WITH THE
       STATUTORY AUDITORS

6      APPOINTMENT OF MR. RAJESH DESAI (DIN-                     Mgmt          Against                        Against
       00007960) AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. DIPANKAR BHATTACHARJEE                 Mgmt          For                            For
       (DIN: 08770548) AS AN INDEPENDENT DIRECTOR

8      RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       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
       THEREOF FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF INR 1.76 MILLION EXCLUDING
       APPLICABLE TAXES AND REIMBURSEMENT OF
       ACTUAL TRAVEL AND OUT-OF POCKET EXPENSES AS
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO BE PAID TO SEVEKARI, KHARE &
       ASSOCIATES, COST AUDITORS OF THE COMPANY
       FOR THE CONDUCT OF THE COST AUDIT FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2021, BE
       AND IS HEREBY RATIFIED AND CONFIRMED

9      TO BORROW FUNDS IN EXCESS OF THE LIMITS                   Mgmt          For                            For
       PRESCRIBED UNDER SECTION 180(1)(C) OF THE
       COMPANIES ACT, 2013

10     TO CREATE CHARGE ON THE ASSETS OF THE                     Mgmt          For                            For
       COMPANY AS PRESCRIBED UNDER SECTION
       180(1)(A) OF THE COMPANIES ACT, 2013

11     FURTHER ISSUE OF SECURITIES                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER SYNERGY PUBLIC COMPANY LTD                                                     Agenda Number:  713607236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2715Q123
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2021
          Ticker:
            ISIN:  TH6488010013
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE OPERATING RESULTS OF                   Mgmt          For                            For
       GPSC FOR THE YEAR 2020 AND TO APPROVE THE
       AUDITED FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO APPROVE THE ALLOCATION OF PROFIT AS A                  Mgmt          For                            For
       LEGAL RESERVE AND THE DIVIDEND PAYMENT FROM
       THE OPERATING RESULTS OF GPSC FOR THE YEAR
       2020

3      TO APPROVE GPSC'S DIRECTOR REMUNERATION FOR               Mgmt          For                            For
       THE YEAR 2021

4      TO APPROVE THE APPOINTMENT OF GPSC'S                      Mgmt          Against                        Against
       AUDITOR AND THE DETERMINATION OF THE AUDIT
       FEE FOR THE YEAR 2021:
       PRICEWATERHOUSECOOPERS ABAS

5.1    TO ELECT GPSC'S NEW DIRECTOR IN REPLACEMENT               Mgmt          For                            For
       OF THOSE WHO ARE DUE TO RETIRE BY ROTATION:
       MR. PAILIN CHUCHOTTAWORN

5.2    TO ELECT GPSC'S NEW DIRECTOR IN REPLACEMENT               Mgmt          For                            For
       OF THOSE WHO ARE DUE TO RETIRE BY ROTATION:
       MR. PAKORN APAPHANT

5.3    TO ELECT GPSC'S NEW DIRECTOR IN REPLACEMENT               Mgmt          For                            For
       OF THOSE WHO ARE DUE TO RETIRE BY ROTATION:
       MRS. NICHA HIRANBURANA THUVATHAM

5.4    TO ELECT GPSC'S NEW DIRECTOR IN REPLACEMENT               Mgmt          Against                        Against
       OF THOSE WHO ARE DUE TO RETIRE BY ROTATION:
       MR. PONGPUN AMOMVIVAT

5.5    TO ELECT GPSC'S NEW DIRECTOR IN REPLACEMENT               Mgmt          Against                        Against
       OF THOSE WHO ARE DUE TO RETIRE BY ROTATION:
       WORAWAT PITAYASIRI

6      OTHERS (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 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND MODIFICATION TEXT OF
       RESOLUTION 5.5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLOBALTRANS INVESTMENT PLC                                                                  Agenda Number:  713839693
--------------------------------------------------------------------------------------------------------------------------
        Security:  37949E204
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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
       MANAGEMENT'S AND AUDITORS' REPORTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 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 2020 IN THE AMOUNT
       OF RUB 28.00 PER ORDINARY SHARE/GLOBAL
       DEPOSITARY RECEIPT ("GDR") AMOUNTING TO A
       TOTAL DIVIDEND OF RUB 5,004,745,648,
       INCLUDING A FINAL DIVIDEND OF RUB
       2,931,351,022.40 OR RUB 16.40 PER ORDINARY
       SHARE/GDR AND A SPECIAL FINAL DIVIDEND OF
       RUB 2,073,394,625.60 OR RUB 11.60 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 BE
       TERMINATED

5      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 TO TAKE
       PLACE IN 2022 WITH AN ANNUAL GROSS
       REMUNERATION OF USD 100,000 (ONE HUNDRED
       THOUSAND)

6      THAT JOHANN FRANZ DURRER 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 TO TAKE
       PLACE IN 2022 WITH AN ANNUAL GROSS
       REMUNERATION OF USD 150,000 (ONE HUNDRED
       FIFTY THOUSAND)

7      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 TO TAKE
       PLACE IN 2022

8      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 TO TAKE
       PLACE IN 2022

9      THAT VASILIS P. HADJIVASSILIOU BE APPOINTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY TO TAKE
       PLACE IN 2022 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 50,000 (FIFTY THOUSAND)

10     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 TO TAKE
       PLACE IN 2022

11     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 TO TAKE
       PLACE IN 2022 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 1,500 (ONE THOUSAND
       FIVE HUNDRED)

12     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 TO TAKE
       PLACE IN 2022 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 45,000 (FORTY FIVE
       THOUSAND)

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 TO TAKE
       PLACE IN 2022

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 TO TAKE
       PLACE IN 2022

15     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 TO TAKE
       PLACE IN 2022

16     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 TO TAKE
       PLACE IN 2022

17     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 TO TAKE
       PLACE IN 2022

18     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 TO TAKE
       PLACE IN 2022 WITH AN ANNUAL GROSS
       REMUNERATION OF EUR 1,000 (ONE THOUSAND)

19     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 TO TAKE
       PLACE IN 2022

20     THAT THE BOARD OF DIRECTORS OF THE COMPANY                Mgmt          For                            For
       BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO APPROVE THE
       BUY-BACK PROGRAMME AND MAKE MARKET
       PURCHASES OF ITS GDRS (REPRESENTING
       ORDINARY SHARES IN THE COMPANY) LISTED ON
       THE MAIN MARKET OF THE LONDON STOCK
       EXCHANGE AND ON THE MOSCOW EXCHANGE, IN
       SUCH MANNER AS THE BOARD OF DIRECTORS OF
       THE COMPANY MAY FROM TIME TO TIME
       DETERMINE, SUBJECT TO THE PROVISIONS OF THE
       COMPANIES LAW, CAP. 113 (AS AMENDED) AND
       THE FOLLOWING CONDITIONS: A) THE MAXIMUM
       NUMBER OF GDRS AUTHORISED TO BE ACQUIRED
       SHALL NOT EXCEED 8,937,046; B) THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR EACH GDR IS ITS NOMINAL VALUE; C)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH GDR IS THE
       HIGHER OF: (I) FIVE PER CENT ABOVE THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF
       A GDR AS DERIVED FROM THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST DURING THE
       PERIOD OF FIVE TRADING BUSINESS DAYS
       IMMEDIATELY PRIOR TO SUCH PURCHASE; AND
       (II) AN AMOUNT EQUAL TO THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE OF A
       GDR AND THE HIGHEST CURRENT INDEPENDENT BID
       FOR A GDR ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; D) PAYMENT FOR THE
       PURCHASED GDRS SHALL BE MADE THROUGH THE
       COMPANY'S REALISED AND UNDISTRIBUTED
       PROFITS; E) THIS AUTHORITY SHALL EXPIRE AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022 OR 12 MONTHS
       FROM THE DATE OF THIS RESOLUTION (WHICHEVER
       IS EARLIER); F) A CONTRACT TO PURCHASE GDRS
       UNDER THIS AUTHORITY MAY BE MADE BEFORE THE
       EXPIRY OF THIS AUTHORITY; AND G) THE
       COMPANY MAY HOLD ANY GDRS (AND THE SHARES
       REPRESENTED BY SUCH GDRS) ACQUIRED PURSUANT
       TO THE AUTHORITY GRANTED BY THIS RESOLUTION
       FOR A MAXIMUM PERIOD OF TWO YEARS FROM THE
       DATE OF ACQUISITION OF THE GDRS CONCERNED.
       H) DURING THE PERIOD OF THE BUY-BACK
       PROGRAMME THE COMPANY MAY DISPOSE OF,
       INCLUDING BUT NOT LIMITED TO CANCELLING
       (SUBJECT TO CYPRUS COURTS' APPROVAL AS
       REQUIRED BY APPLICABLE LAW), SELLING,
       TRANSFERRING, PLEDGING, ETC. THE GDRS
       ACQUIRED IN BUY-BACK TRANSACTIONS FROM THE
       MARKET BY A DECISION APPROVED BY THE BOARD
       OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC                                                                           Agenda Number:  713688034
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          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 502990 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      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF THE MINUTES OF THE STOCKHOLDERS               Mgmt          For                            For
       MEETING HELD ON APRIL 21, 2020

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: LANG TAO YIH, ARTHUR                Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          Against                        Against
       AYALA

9      ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: SAW PHAIK HWA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

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




--------------------------------------------------------------------------------------------------------------------------
 GLOBETRONICS TECHNOLOGY BHD                                                                 Agenda Number:  712827976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2725L106
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT DATO' NORHALIM BIN YUNUS, A                   Mgmt          Against                        Against
       DIRECTOR WHO RETIRES BY ROTATION IN
       ACCORDANCE WITH ARTICLE 105 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

2      TO RE-ELECT MR. YEOW TECK CHAI, A DIRECTOR                Mgmt          For                            For
       WHO RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLE 105 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

3      TO RE-ELECT MS. LAM VOON KEAN, A DIRECTOR                 Mgmt          For                            For
       WHO RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLE 105 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM1,253,000 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS UP TO AN AMOUNT NOT EXCEEDING
       RM40,000 TO NON-EXECUTIVE DIRECTORS OF THE
       COMPANY FROM 22 JULY 2020 UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY

6      TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      CONTINUATION IN OFFICE AS INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY:
       "THAT DATO' SYED MOHAMAD BIN SYED MURTAZA
       BE HEREBY AUTHORIZED TO CONTINUE TO ACT AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT AGM IN ACCORDANCE WITH MALAYSIAN CODE
       ON CORPORATE GOVERNANCE."




--------------------------------------------------------------------------------------------------------------------------
 GLOBETRONICS TECHNOLOGY BHD                                                                 Agenda Number:  712827988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2725L106
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED ESTABLISHMENT OF AN EMPLOYEES'                   Mgmt          Against                        Against
       SHARE OPTION SCHEME ("ESOS") OF UP TO 10%
       OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY ("GTB SHARES" OR "SHARES")
       (EXCLUDING TREASURY SHARES) AT ANY POINT IN
       TIME DURING THE DURATION OF THE SCHEME FOR
       THE ELIGIBLE DIRECTORS AND EMPLOYEES OF GTB
       AND ITS SUBSIDIARY COMPANIES (EXCLUDING
       SUBSIDIARY COMPANIES WHICH ARE DORMANT)
       ("ELIGIBLE PERSON(S)") ("GTB GROUP" OR
       "GROUP") ("PROPOSED ESOS" OR "ESOS SCHEME")

2      PROPOSED ALLOCATION OF ESOS OPTIONS TO NG                 Mgmt          Against                        Against
       KWENG CHONG

3      PROPOSED ALLOCATION OF ESOS OPTIONS TO                    Mgmt          Against                        Against
       DATO' HENG HUCK LEE

4      PROPOSED ALLOCATION OF ESOS OPTIONS TO NG                 Mgmt          Against                        Against
       KOK YU

5      PROPOSED ALLOCATION OF ESOS OPTIONS TO HENG               Mgmt          Against                        Against
       CHARNG SUH

6      PROPOSED ALLOCATION OF ESOS OPTIONS TO HENG               Mgmt          Against                        Against
       CHARNG YEE




--------------------------------------------------------------------------------------------------------------------------
 GLOBETRONICS TECHNOLOGY BHD                                                                 Agenda Number:  713832889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2725L106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT MR. NG KOK KHUAN, A DIRECTOR                  Mgmt          Against                        Against
       WHO RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLE 105 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

2      TO RE-ELECT DATO' SYED MOHAMAD BIN SYED                   Mgmt          For                            For
       MURTAZA, A DIRECTOR WHO RETIRES BY ROTATION
       IN ACCORDANCE WITH ARTICLE 105 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

3      TO RE-ELECT MS. ONG HUEY MIN, A DIRECTOR                  Mgmt          For                            For
       WHO RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLE 105 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM1,253,000 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS UP TO AN AMOUNT NOT EXCEEDING
       RM40,000 TO NON-EXECUTIVE DIRECTORS OF THE
       COMPANY FROM 24TH AGM TO 25TH AGM OF THE
       COMPANY

6      TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      PROPOSED CONTINUATION IN OFFICE AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY: THAT
       DATO' SYED MOHAMAD BIN SYED MURTAZA BE
       HEREBY AUTHORIZED TO CONTINUE TO ACT AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       AGM IN ACCORDANCE WITH THE MALAYSIAN CODE
       ON CORPORATE GOVERNANCE




--------------------------------------------------------------------------------------------------------------------------
 GMR INFRASTRUCTURE LTD                                                                      Agenda Number:  713069020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2730E121
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  INE776C01039
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          Against                        Against
       STATEMENTS (INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS) OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2020,
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       G.B.S. RAJU (DIN:00061686), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

3      APPOINTMENT OF MR. SURESH LILARAM NARANG                  Mgmt          For                            For
       (DIN:08734030) AS AN INDEPENDENT DIRECTOR

4      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021: M/S. RAO, MURTHY
       & ASSOCIATES, COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000065)

5      APPROVE RAISING OF FUNDS THROUGH ISSUANCE                 Mgmt          For                            For
       OF EQUITY SHARES AND/OR OTHER ELIGIBLE
       SECURITIES THROUGH QUALIFIED INSTITUTIONS
       PLACEMENT

CMMT   10 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 SEP 2020 TO 14 SEP 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LTD                                                                Agenda Number:  712939911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (BOTH STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020 AND
       REPORT OF THE BOARD OF DIRECTORS AND
       AUDITOR'S REPORT THEREON

2      TO CONFIRM THE INTERIM DIVIDENDS PAID                     Mgmt          For                            For
       DURING FISCAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       PIROJSHA GODREJ (DIN: 00432983), WHO
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS TANYA                Mgmt          For                            For
       DUBASH (DIN: 00026028), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, OFFERS
       HERSELF FOR REAPPOINTMENT

5      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, M/S. P.
       M. NANABHOY & CO. (FIRM MEMBERSHIP NUMBER
       000012), COST ACCOUNTANTS, APPOINTED AS
       COST AUDITORS BY THE BOARD OF DIRECTORS TO
       AUDIT THE COST RECORDS OF THE COMPANY FOR
       THE FISCAL YEAR 2020-21, BE PAID A
       REMUNERATION OF INR 6,07,000/- PER ANNUM
       PLUS APPLICABLE TAXES AND OUT-OF-POCKET
       EXPENSES THAT MAY BE INCURRED. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       PERFORM ALL SUCH ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196,197 AND 203 READ
       WITH SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES THEREUNDER, MS NISABA GODREJ
       (DIN: 00591503) IS HEREBY APPOINTED AS THE
       MANAGING DIRECTOR OF THE COMPANY, ON THE
       FOLLOWING TERMS AND CONDITIONS AS SPECIFIED




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LTD                                                                             Agenda Number:  712742154
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.2.1  RE-ELECTION OF A DIRECTOR: TP GOODLACE                    Mgmt          For                            For

O.2.2  RE-ELECTION OF A DIRECTOR: NJ HOLLAND                     Mgmt          For                            For

O.2.3  RE-ELECTION OF A DIRECTOR: RP MENELL                      Mgmt          For                            For

O.2.4  RE-ELECTION OF A DIRECTOR: YGH SULEMAN                    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 NEDS                      Mgmt          For                            For

S.3    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    ACQUISITION OF THE COMPANY'S OWN SHARES                   Mgmt          For                            For

CMMT   29 MAY 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LTD                                                                             Agenda Number:  713795447
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPOINTMENT OF PWC AS THE AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

O.2.1  ELECTION OF A DIRECTOR: CI GRIFFITH                       Mgmt          For                            For

O.2.2  ELECTION OF A DIRECTOR: PG SIBIYA                         Mgmt          For                            For

O.2.3  RE-ELECTION OF A DIRECTOR: CA CAROLUS                     Mgmt          For                            For

O.2.4  RE-ELECTION OF A DIRECTOR: SP REID                        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  ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: PG SIBIYA

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 NED'S                     Mgmt          For                            For

S.3    APPROVAL FOR THE COMPANY TO GRANT                         Mgmt          For                            For
       INTER-GROUP FINANCIAL ASSISTANCE IN TERMS
       OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.4    ACQUISITION OF THE COMPANY'S OWN SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN EAGLE RETAIL GROUP LTD                                                               Agenda Number:  713386402
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3958R109
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE AND RATIFY THE ENTERING INTO OF                Mgmt          For                            For
       THE 2020 COOPERATION AGREEMENT ON PROPERTY
       LEASE (OFFICES) (AS DEFINED AND DESCRIBED
       IN THE CIRCULAR ("CIRCULAR") OF THE COMPANY
       DATED 13 NOVEMBER 2020) AND THE PROPOSED
       ANNUAL CAPS THEREOF FOR THE THREE YEARS
       ENDING 31 DECEMBER 2023

2      TO APPROVE AND RATIFY THE ENTERING INTO OF                Mgmt          For                            For
       THE 2020 COOPERATION AGREEMENT ON PROPERTY
       LEASE (CONVENIENCE STORES) (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR) AND THE PROPOSED
       ANNUAL CAPS THEREOF FOR THE THREE YEARS
       ENDING 31 DECEMBER 2023

3      TO APPROVE AND RATIFY THE ENTERING INTO OF                Mgmt          For                            For
       THE LEASE AGREEMENT (7/F, XINJIEKOU BLOCK
       A) (AS DEFINED AND DESCRIBED IN THE
       CIRCULAR) AND THE PROPOSED ANNUAL CAPS
       THEREOF FOR THE THREE YEARS ENDING 31
       DECEMBER 2023

4      TO APPROVE AND RATIFY THE ENTERING INTO OF                Mgmt          For                            For
       THE SECOND SUPPLEMENTAL AGREEMENT TO LEASE
       AGREEMENT (XINJIEKOU BLOCK B) (AS DEFINED
       AND DESCRIBED IN THE CIRCULAR) AND THE
       PROPOSED ANNUAL CAPS UNDER THE LEASE
       AGREEMENT (XINJIEKOU BLOCK B) (AS AMENDED
       BY THE FIRST AND SECOND SUPPLEMENTAL
       AGREEMENTS) (AS DEFINED AND DESCRIBED IN
       THE CIRCULAR) FOR THE THREE YEARS ENDING 31
       DECEMBER 2023

5      TO APPROVE AND CONFIRM THE PROPOSED ANNUAL                Mgmt          For                            For
       CAPS FOR THE ZHUJIANG TENANCY AGREEMENT (AS
       AMENDED BY THE FIRST, SECOND AND THIRD
       SUPPLEMENTAL AGREEMENTS) (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR) FOR THE THREE
       YEARS ENDING 31 DECEMBER 2023

6      TO APPROVE AND CONFIRM THE PROPOSED ANNUAL                Mgmt          For                            For
       CAPS FOR THE LEASE AGREEMENT (GOLDEN EAGLE
       PLAZA) (AS AMENDED BY THE FIRST, SECOND AND
       THIRD SUPPLEMENTAL AGREEMENTS) (AS DEFINED
       AND DESCRIBED IN THE CIRCULAR) FOR THE
       THREE YEARS ENDING 31 DECEMBER 2023

7      TO APPROVE AND CONFIRM THE YANCHENG GOLDEN                Mgmt          For                            For
       EAGLE OUTLET PROPOSED 2020 ANNUAL CAP AND
       THE PROPOSED ANNUAL CAPS FOR THE LEASE
       AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET)
       (AS AMENDED BY THE FIRST AND SECOND
       SUPPLEMENTAL AGREEMENTS) (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR) FOR THE YEAR
       ENDING 31 DECEMBER 2021 AND THE PERIOD
       ENDING 17 MAY 2022

8      TO APPROVE AND CONFIRM THE PROPOSED ANNUAL                Mgmt          For                            For
       CAPS FOR THE LEASE AGREEMENT (YANCHENG
       TIANDI PLAZA) (AS DEFINED AND DESCRIBED IN
       THE CIRCULAR) FOR THE THREE YEARS ENDING 31
       DECEMBER 2023

9      TO APPROVE AND CONFIRM THE PROPOSED ANNUAL                Mgmt          For                            For
       CAPS FOR THE LEASE AGREEMENT (NANJING
       JIANGNING TIANDI PLAZA) (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR) FOR THE THREE
       YEARS ENDING 31 DECEMBER 2023

10     TO APPROVE AND CONFIRM THE PROPOSED ANNUAL                Mgmt          For                            For
       CAPS FOR THE LEASE AGREEMENT (MA'ANSHAN
       TIANDI PLAZA) (AS DEFINED AND DESCRIBED IN
       THE CIRCULAR) FOR THE THREE YEARS ENDING 31
       DECEMBER 2023

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111201104.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111201124.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




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN EAGLE RETAIL GROUP LTD                                                               Agenda Number:  713980274
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3958R109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300163.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300169.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 ("DIRECTOR(S)")
       AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE A FINAL CASH DIVIDEND OF                       Mgmt          For                            For
       RMB0.350 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MR. LAY DANNY J AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. WONG CHI KEUNG AS AN                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    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

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY

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

5.C    TO INCREASE THE MAXIMUM NUMBER OF SHARES OF               Mgmt          Against                        Against
       THE COMPANY 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 NUMBER OF
       SHARES REPURCHASED PURSUANT TO THE GENERAL
       MANDATE SET OUT IN RESOLUTION NO.5B




--------------------------------------------------------------------------------------------------------------------------
 GRAMEENPHONE LTD                                                                            Agenda Number:  713817712
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2844C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  BD0001GP0004
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDERATION AND ADOPTION OF THE DIRECTORS               Mgmt          For                            For
       REPORT AND THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31 DEC 20
       TOGETHER WITH THE AUDITORS REPORT THEREON

2      DECLARATION OF DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31 DEC 20 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

3      ELECTION/RE-ELECTION OF DIRECTORS                         Mgmt          For                            For

4      APPOINTMENT OF STATUTORY AUDITORS AND                     Mgmt          For                            For
       CORPORATE GOVERNANCE COMPLIANCE AUDITOR AND
       FIXATION OF THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 GRASIM INDUSTRIES LTD                                                                       Agenda Number:  713042896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851U102
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  INE047A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT (INCLUDING THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020, AND THE REPORTS OF THE BOARD
       AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          Against                        Against
       RAJASHREE BIRLA (DIN: 00022995), WHO
       RETIRES FROM OFFICE BY ROTATION AND BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT

4      "RESOLVED THAT MR. SHAILENDRA K. JAIN (DIN:               Mgmt          For                            For
       00022454), NON-EXECUTIVE DIRECTOR ON THE
       BOARD OF DIRECTORS OF THE COMPANY, WHO
       RETIRES FROM OFFICE BY ROTATION AND BEING
       ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT,
       BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR
       OF THE COMPANY WITH THE CONSENT OF THE
       MEMBERS OF THE COMPANY ACCORDED PURSUANT TO
       THE PROVISIONS OF REGULATION 17(1A) OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME AND UNDER SECTION 152 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 4, 13 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH APPLICABLE RULES AND
       REGULATIONS MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND SUBJECT TO SUCH OTHER
       REQUISITE APPROVALS, IF ANY, REQUIRED FROM
       APPROPRIATE AUTHORITIES, CONSENT OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR ALTERATION OF THE OBJECT
       CLAUSE OF THE MEMORANDUM OF ASSOCIATION
       ('MOA') OF THE COMPANY SUCH THAT THE
       EXISTING CLAUSE 4.L OF THE MOA OF THE
       COMPANY BE REPLACED BY AND SUBSTITUTED WITH
       THE FOLLOWING CLAUSE: 4.L TO MANUFACTURE,
       PRODUCE REFINE, PROCESS, FORMULATE, MIX OR
       PREPARE, MINE OR OTHERWISE ACQUIRE, BUY,
       SELL, EXCHANGE, DISTRIBUTES, TRADE, DEAL
       IN, IMPORT AND EXPORT ANY AND ALL KINDS OF
       CHEMICALS, INCLUDING HEAVY CHEMICALS OF ALL
       GRADES AND ORGANIC AND INORGANIC CHEMICALS,
       FOOD PROCESSING AIDS OR FOOD PROCESSING
       CHEMICALS, FERTILISERS, LINDEN, PESTICIDES,
       MANURES THEIR MIXTURES AND FORMULATION AND
       ANY AND ALL CLASSES AND KINDS OF CHEMICALS,
       SOURCES, CHEMICAL AUXILIARIES AND
       ANALYTICAL CHEMICALS, MIXTURES, NATURAL AND
       SYNTHETIC AND OTHER DERIVATIVES AND
       COMPOUNDS AND BY-PRODUCTS THEREOF AND ANY
       AND ALL KINDS OF PRODUCTS OF WHICH ANY OF
       THE FOREGOING CONSTITUTES ANY INGREDIENT OR
       IN THE PRODUCTION OF WHICH ANY OF THE
       FOREGOING IS USED, INCLUDING ACIDS,
       ALKALIES, FERTILISERS AND AGRICULTURAL AND
       INDUSTRIAL CHEMICALS OF ALL KINDS AND
       INDUSTRIAL AND OTHER PREPARATION OF, OR
       PRODUCTS ARISING FROM OR REQUIRED IN THE
       MANUFACTURING, REFINING OF ANY KIND OF
       FERTILISER, THEIR MIXTURE AND FORMULATION.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL
       SUCH STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 14 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH APPLICABLE RULES AND
       REGULATIONS MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND SUBJECT TO SUCH OTHER
       REQUISITE APPROVALS, IF ANY, REQUIRED FROM
       APPROPRIATE AUTHORITIES, CONSENT OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR ALTERATION TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (AOA) BY
       DELETING ARTICLES 63A TO 63D, APPEARING
       IMMEDIATELY AFTER ARTICLE 63 OF THE AOA, AS
       SET OUT IN THE EXPLANATORY STATEMENT,
       FORMING PART OF THE NOTICE OF THIS ANNUAL
       GENERAL MEETING. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY
       (INCLUDING ANY COMMITTEE THEREOF) BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 (THE
       'ACT'), THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014, AS
       AMENDED FROM TIME TO TIME, THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, DR. SANTRUPT
       MISRA (DIN: 00013625), WHO WAS APPOINTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY, AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY, WITH
       EFFECT FROM 13TH JUNE 2020, BE AND IS
       HEREBY APPOINTED AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, WHOSE OFFICE SHALL
       BE LIABLE TO RETIREMENT BY ROTATION."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 (THE
       'ACT'), THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014, AS
       AMENDED FROM TIME TO TIME, THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, MR. VIPIN ANAND
       (DIN: 05190124), WHO WAS APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY, AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 13TH AUGUST 2020, BE AND IS
       HEREBY APPOINTED AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, WHOSE OFFICE SHALL
       BE LIABLE TO RETIREMENT BY ROTATION."

9      "RESOLVED THAT ON THE RE-APPOINTMENT OF                   Mgmt          Against                        Against
       MRS. RAJASHREE BIRLA (DIN: 00022995) AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AS
       PROVIDED IN THE RESOLUTION AT ITEM NO. 3
       ABOVE, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED, PURSUANT
       TO THE REGULATION 17(1A) OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AND OTHER APPLICABLE
       REGULATIONS, AS AMENDED FROM TIME TO TIME
       AND APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013, AS AMENDED FROM TIME TO TIME FOR
       THE CONTINUATION OF HOLDING OF THE OFFICE
       OF NON-EXECUTIVE DIRECTOR OF THE COMPANY BY
       MRS. RAJASHREE BIRLA AFTER HER COMPLETING
       THE AGE OF 75 (SEVENTY FIVE) YEARS."

10     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE COMPANY HEREBY RATIFIES THE
       REMUNERATION NOT EXCEEDING INR 15.00 LAKH,
       PLUS APPLICABLE TAXES AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES PAYABLE TO M/S. D.C.
       DAVE & CO., COST ACCOUNTANTS, MUMBAI
       (REGISTRATION NO. 000611) AND REMUNERATION
       NOT EXCEEDING INR 2.20 LAKH PLUS APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT-OF-POCKET
       EXPENSES PAYABLE TO M/S. M. R. DUDANI &
       CO., COST ACCOUNTANTS, MUMBAI (REGISTRATION
       NO. FRN-104041), WHO HAVE BEEN APPOINTED BY
       THE BOARD OF DIRECTORS ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, AS
       THE COST AUDITORS OF THE COMPANY, TO
       CONDUCT THE AUDIT OF COST RECORDS OF THE
       COMPANY AS PRESCRIBED UNDER THE COMPANIES
       (COST RECORDS AND AUDIT) RULES, 2014, AS
       AMENDED, FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH 2021. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL
       SUCH STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 GRASIM INDUSTRIES LTD                                                                       Agenda Number:  713575768
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851U102
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2021
          Ticker:
            ISIN:  INE047A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      ALTERATION OF THE OBJECT CLAUSE OF THE                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GRASIM INDUSTRIES LTD                                                                       Agenda Number:  713690495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851U102
    Meeting Type:  CRT
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  INE047A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 - 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       COMPANIES (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF) AS
       MAY BE APPLICABLE, SECTION 2(42C) OF THE
       INCOME-TAX ACT, 1961, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE) THE SECURITIES
       AND EXCHANGE BOARD OF INDIA CIRCULAR NO.
       CFD/DIL3/CIR12017/21 DATED MARCH 10, 2017
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-IT THEREOF, FOR THE TIME BEING IN
       FORCE), THE OBSERVATION LETTER/NO-OBJECTION
       LETTER ISSUED BY EACH OF THE BSE LIMITED
       AND THE NATIONAL STOCK EXCHANGE OF INDIA
       LIMITED RESPECTIVELY, BOTH DATED FEBRUARY
       5, 2021, AND SUBJECT TO THE PROVISIONS OF
       THE MEMORANDUM OF ASSOCIATION AND ARTICLES
       OF ASSOCIATION OF GRASIM INDUSTRIES LIMITED
       ("COMPANY) AND SUBJECT TO THE APPROVAL OF
       HON BLE NATIONAL COMPANY LAW TRIBUNAL,
       LNDORE BENCH AT AHMEDABAD ("NCLT") AND
       SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE ARRANGEMENT EMBODIED IN THE SCHEME OF
       ARRANGEMENT BETWEEN GRASIM INDUSTRIES
       LIMITED AND INDORAMA INDIA PRIVATE LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS
       CIRCULATED ALONG WITH THIS NOTICE, BE AND
       IS HEREBY APPROVED. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM
       REQUISITE, DESIRABLE, APPROPRIATE OR
       NECESSARY TO GIVE EFFECT TO THE ABOVE
       RESOLUTION AND EFFECTIVELY IMPLEMENT THE
       ARRANGEMENT EMBODIED IN THE SCHEME AND TO
       ACCEPT SUCH MODIFICATIONS. AMENDMENTS.
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       NCLT OR TRIBUNALS WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
       MAY ARISE OR MEANING OR INTERPRETATION OF
       THE SCHEME OR IMPLEMENTATION THEREOF OR IN
       ANY MATTER WHATSOEVER CONNECTED THEREWITH,
       INCLUDING PASSING OF SUCH ACCOUNTING
       ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN
       THE BOOKS OF ACCOUNTS AS CONSIDERED
       NECESSARY IN GIVING EFFECT TO THE SCHEME,
       AS THE BOARD MAY DEEM FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL ENTERPRISE CO LTD                                                                Agenda Number:  714114369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2866P106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0001210003
--------------------------------------------------------------------------------------------------------------------------

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

1      THE 2020 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2020 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND :TWD 2.7 PER SHARE.

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES
       PER 1000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  712823574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0612/2020061200537.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0612/2020061200607.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ORDINARY RELATED PARTY TRANSACTION OF
       THE GROUP AND SPOTLIGHT AUTOMOTIVE LTD. SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 12
       JUNE 2020 (THE DETAILS OF WHICH ARE
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (www.hkexnews.hk) AND THE COMPANY
       (www.gwm.com.cn) ON 12 JUNE 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713155489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800485.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800521.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CAPITAL INCREASE AND RELATED PARTY
       TRANSACTION SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 28 SEPTEMBER 2020 (THE
       DETAILS OF WHICH ARE PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (www.hkexnews.hk) AND THE COMPANY
       (www.gwm.com.cn) ON 28 SEPTEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713350142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110600986.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601009.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE
       CONDITIONS FOR THE PUBLIC ISSUANCE OF A
       SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY

2.01   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TYPE OF SECURITIES TO BE ISSUED

2.02   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       SIZE OF THE ISSUANCE

2.03   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       PAR VALUE AND ISSUE PRICE

2.04   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       BONDS TERM

2.05   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       COUPON RATE

2.06   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERM AND METHOD OF REPAYMENT OF PRINCIPAL
       AND INTEREST PAYMENT

2.07   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       CONVERSION PERIOD

2.08   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

2.09   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION
       PRICE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       METHOD FOR DETERMINING THE NUMBER OF A
       SHARES FOR CONVERSION AND TREATMENT FOR
       REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

2.11   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF REDEMPTION

2.12   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF SALE BACK

2.13   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       ENTITLEMENT TO DIVIDEND IN THE YEAR OF
       CONVERSION

2.14   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

2.15   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

2.16   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       BONDHOLDERS AND BONDHOLDERS' MEETINGS

2.17   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       USE OF PROCEEDS

2.18   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       RATING

2.19   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       MANAGEMENT AND DEPOSIT FOR PROCEEDS RAISED

2.20   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       GUARANTEE AND SECURITY

2.21   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       VALIDITY PERIOD OF THE RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PLAN OF THE PUBLIC ISSUANCE
       OF A SHARE CONVERTIBLE CORPORATE BONDS OF
       THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FEASIBILITY REPORT ON THE
       PROJECT FUNDED BY THE PROCEEDS IN THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE EXEMPTION FROM THE
       PREPARATION OF THE REPORTS ON THE USE OF
       PROCEEDS PREVIOUSLY RAISED

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO RECOVERY MEASURES AND
       UNDERTAKINGS BY RELEVANT PARTIES IN
       RELATION TO DILUTIVE IMPACT ON IMMEDIATE
       RETURNS OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FORMULATION OF THE
       SHAREHOLDERS' RETURN PLAN FOR THE NEXT
       THREE YEARS (YEAR 2020-2022) OF THE COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO FORMULATION OF RULES FOR A
       SHARE CONVERTIBLE CORPORATE BONDHOLDERS'
       MEETINGS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AMENDMENTS ON THE
       ADMINISTRATIVE RULES FOR USE OF PROCEEDS
       FROM FUND RAISINGS OF GREAT WALL MOTOR
       COMPANY LIMITED (REVISED)

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONNECTED TRANSACTIONS OF
       POSSIBLE SUBSCRIPTIONS OF A SHARE
       CONVERTIBLE CORPORATE BONDS UNDER THE
       PUBLIC ISSUANCE BY THE COMPANY'S
       CONTROLLING SHAREHOLDER, DIRECTOR OR
       GENERAL MANAGER OF CERTAIN SIGNIFICANT
       SUBSIDIARIES

11     TO PROPOSE THE PROPOSAL IN RELATION TO THE                Mgmt          For                            For
       AUTHORISATION FROM SHAREHOLDERS' GENERAL
       MEETING TO THE BOARD OR ITS AUTHORISED
       PERSONS TO HANDLE IN FULL DISCRETION
       MATTERS RELATING TO THE PUBLIC ISSUANCE OF
       A SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713350154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  18-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601000.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601018.pdf

1.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TYPE OF
       SECURITIES TO BE ISSUED

1.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: SIZE OF THE
       ISSUANCE

1.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: PAR VALUE
       AND ISSUE PRICE

1.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: BONDS TERM

1.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: COUPON RATE

1.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERM AND
       METHOD OF REPAYMENT OF PRINCIPAL AND
       INTEREST PAYMENT

1.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: CONVERSION
       PERIOD

1.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: METHOD FOR
       DETERMINING THE NUMBER OF A SHARES FOR
       CONVERSION AND TREATMENT FOR REMAINING
       BALANCE OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS WHICH IS INSUFFICIENT TO BE
       CONVERTED INTO ONE A SHARE

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       REDEMPTION

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       SALE BACK

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: ENTITLEMENT
       TO DIVIDEND IN THE YEAR OF CONVERSION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: METHOD OF
       THE ISSUANCE AND TARGET SUBSCRIBERS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: BONDHOLDERS
       AND BONDHOLDERS' MEETINGS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: USE OF
       PROCEEDS

1.18   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: RATING

1.19   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: MANAGEMENT
       AND DEPOSIT FOR PROCEEDS RAISED

1.20   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: GUARANTEE
       AND SECURITY

1.21   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: VALIDITY
       PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AUTHORISATION FROM THE
       SHAREHOLDERS' GENERAL MEETING TO THE BOARD
       OR ITS AUTHORISED PERSONS TO HANDLE IN FULL
       DISCRETION MATTERS RELATING TO THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713459421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1218/2020121801153.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1218/2020121801159.pdf

1      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF SUPER
       SHORT-TERM COMMERCIAL PAPERS AND THE
       AUTHORISATION AS SET OUT IN APPENDIX I OF
       THE CIRCULAR ISSUED BY THE COMPANY ON 18
       DECEMBER 2020 (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 18 DECEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713571378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0125/2021012500754.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0125/2021012500778.pdf

1      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE FIRST THREE
       QUARTERS OF 2020 AS SET OUT IN THE CIRCULAR
       ISSUED BY THE COMPANY ON 25 JANUARY 2021
       (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 25 JANUARY 2021)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713575338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0128/2021012800687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0128/2021012800693.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       RESERVED RESTRICTED SHARES TO THE DIRECTORS
       OF THE COMPANY'S SIGNIFICANT SUBSIDIARIES
       BY GREAT WALL MOTOR COMPANY LIMITED AND THE
       CONNECTED TRANSACTION AS SET OUT IN THE
       CIRCULAR (DETAILS OF WHICH WILL BE
       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) NO LATER THAN 3 MARCH
       2021)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713746836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001156.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001741.pdf

CMMT   02 APR 2021: DELETION OF COMMENT                          Non-Voting

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2020 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2020)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2020 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2020)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2020
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 30 MARCH 2021
       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 2020 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 2020
       (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 2020
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2020)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2021
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 30 MARCH 2021
       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 2021 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 2021 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 AND ANNOUNCEMENT OF THE COMPANY
       DATED 30 MARCH 2021 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 CONSIDER AND APPROVE THE PLAN OF                       Mgmt          Against                        Against
       GUARANTEES TO BE PROVIDED BY THE COMPANY
       FOR THE YEAR 2021 (DETAILS OF WHICH WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       30 MARCH 2021 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN));

10     TO CONSIDER THE MANDATE TO THE BOARD TO                   Mgmt          Against                        Against
       ISSUE A SHARES AND H SHARES OF THE COMPANY.
       AN UNCONDITIONAL GENERAL MANDATE SHALL BE
       GRANTED TO THE BOARD TO SEPARATELY OR
       CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH
       ADDITIONAL SHARES, WHETHER A SHARES OR H
       SHARES, IN THE SHARE CAPITAL OF THE
       COMPANY, WHICH CAN BE EXERCISED ONCE OR
       MORE DURING THE RELEVANT PERIOD, SUBJECT TO
       THE FOLLOWING CONDITIONS: (A) THE EFFECT OF
       SUCH MANDATE MUST NOT EXTEND BEYOND THE
       RELEVANT PERIOD EXCEPT THAT THE BOARD MAY
       DURING THE RELEVANT PERIOD ENTER INTO OR
       GRANT OFFER PROPOSALS, AGREEMENTS OR
       OPTIONS WHICH MAY REQUIRE THE EXERCISE OF
       SUCH MANDATE AFTER THE END OF THE RELEVANT
       PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF
       A SHARES AND H SHARES, INCLUDING BUT NOT
       LIMITED TO ORDINARY SHARES, PREFERENCE
       SHARES, SECURITIES CONVERTIBLE INTO SHARES,
       OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR
       SUBSCRIPTION OF ANY SHARES OR OF SUCH
       CONVERTIBLE SECURITIES, APPROVED TO BE
       ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
       OR UNCONDITIONALLY TO BE ALLOTTED AND
       ISSUED BY THE BOARD UNDER SUCH MANDATE MUST
       NOT RESPECTIVELY EXCEED: (I) 20% OF THE
       AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE
       COMPANY IN ISSUE; AND/OR (II) 20% OF THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY IN ISSUE, IN EACH CASE AS AT THE
       DATE OF THIS RESOLUTION; AND (C) THE BOARD
       OF THE COMPANY WILL ONLY EXERCISE SUCH
       RIGHTS IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PEOPLE'S REPUBLIC OF CHINA (THE
       "PRC") AND THE RULES GOVERNING THE LISTING
       OF SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (AS AMENDED FROM TIME TO
       TIME), AND ONLY IF APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
       ARE OBTAINED." A MANDATE SHALL BE GRANTED
       TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES
       MENTIONED ABOVE OF THIS RESOLUTION, TO: (A)
       APPROVE, CONCLUDE, MAKE, PROCURE TO
       CONCLUDE, AND ACT ON ALL SUCH DOCUMENTS,
       DEEDS AND MATTERS IT CONSIDERS RELEVANT TO
       THE ISSUANCE OF SUCH NEW SHARES, INCLUDING
       BUT NOT LIMITED TO: (I) DETERMINING THE
       TYPE AND NUMBER OF SHARES TO BE ISSUED;
       (II) DETERMINING THE PRICING METHOD, TARGET
       SUBSCRIBERS AND ISSUE INTEREST RATE OF THE
       NEW SHARES AND ISSUE/CONVERSION/EXERCISE
       PRICE (INCLUDING THE PRICE RANGE); (III)
       DETERMINING THE COMMENCEMENT AND CLOSING
       DATES FOR OFFERING NEW SHARES; (IV)
       DETERMINING THE USE OF THE PROCEEDS FROM
       OFFERING NEW SHARES; (V) DETERMINING THE
       TYPE AND NUMBER OF NEW SHARES (IF ANY) TO
       BE ISSUED TO EXISTING SHAREHOLDERS; (VI)
       ENTERING INTO OR GRANTING SUCH OFFER
       PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT
       MAY BE REQUIRED AS A RESULT OF THE EXERCISE
       OF SUCH RIGHTS; AND (VII) EXCLUDING
       SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE
       PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE
       REGION OF THE PRC ("HONG KONG") DUE TO
       PROHIBITIONS OR REQUIREMENTS ENACTED BY
       OVERSEAS LAWS OR REGULATIONS ON OFFERING OR
       PLACING SHARES TO SHAREHOLDERS OF THE
       COMPANY AND AS CONSIDERED NECESSARY OR
       APPROPRIATE BY THE BOARD AFTER MAKING
       INQUIRIES ON SUCH GROUND; (B) ENGAGE
       INTERMEDIARIES IN RELATION TO THE ISSUANCE,
       APPROVE AND SIGN ALL ACTS, AGREEMENTS,
       DOCUMENTS AND OTHER RELEVANT MATTERS
       NECESSARY, APPROPRIATE AND DESIRABLE FOR OR
       RELATED TO THE ISSUANCE; CONSIDER AND
       APPROVE AND SIGN ON BEHALF OF THE COMPANY
       AGREEMENTS RELATED TO THE ISSUANCE,
       INCLUDING BUT NOT LIMITED TO UNDERWRITING
       AGREEMENTS, PLACEMENT AGREEMENTS AND
       INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C)
       CONSIDER AND APPROVE AND SIGN ON BEHALF OF
       THE COMPANY ISSUANCE DOCUMENTS RELATED TO
       THE ISSUANCE FOR DELIVERY TO THE RELEVANT
       REGULATORY AUTHORITIES, PERFORM RELEVANT
       APPROVAL PROCEDURES IN ACCORDANCE WITH THE
       REQUIREMENTS OF THE REGULATORY AUTHORITIES
       AND PLACES WHERE THE SHARES OF THE COMPANY
       ARE LISTED, AND CARRY OUT NECESSARY
       PROCEDURES INCLUDING FILING, REGISTRATION
       AND RECORDING WITH THE RELEVANT GOVERNMENT
       DEPARTMENTS IN HONG KONG AND/OR ANY OTHER
       REGIONS AND JURISDICTIONS (IF APPLICABLE);
       (D) MAKE AMENDMENTS TO THE RELEVANT
       AGREEMENTS AND STATUTORY DOCUMENTS IN
       ACCORDANCE WITH THE REQUIREMENTS OF
       DOMESTIC AND FOREIGN REGULATORY
       AUTHORITIES; (E) REGISTER THE INCREASE IN
       CAPITAL WITH THE RELEVANT PRC AUTHORITIES
       BASED ON THE ACTUAL INCREASE IN REGISTERED
       CAPITAL OF THE COMPANY DUE TO ISSUANCE OF
       SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I
       OF THIS RESOLUTION, AND MAKE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS IT CONSIDERS APPROPRIATE TO REFLECT THE
       ADDITIONAL REGISTERED CAPITAL; AND (F)
       CARRY OUT ALL NECESSARY FILING AND
       REGISTRATION IN THE PRC AND HONG KONG
       AND/OR DO THE SAME WITH OTHER RELEVANT
       AUTHORITIES. FOR THE PURPOSE OF THIS
       RESOLUTION: "A SHARES" MEANS THE DOMESTIC
       SHARES IN THE SHARE CAPITAL OF THE COMPANY,
       WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
       ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC
       INVESTORS; "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; AND "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIEST OF THE
       FOLLOWING THREE DATES: (A) THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY FOLLOWING THE PASSING OF THIS
       RESOLUTION; OR (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS RESOLUTION; OR (C) THE DATE
       ON WHICH THE AUTHORITY CONFERRED BY THIS
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS OF THE
       COMPANY AT A GENERAL MEETING

11     "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 AND A 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, 23 APRIL 2021
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 23 APRIL 2021 (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
       SUBPARAGRAPH (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." SPECIFIC AUTHORIZATION FOR THE
       BOARD TO HANDLE THE REPURCHASE OF A SHARES
       AND H SHARES: THAT A MANDATE BE GRANTED FOR
       ANY DIRECTOR OF THE COMPANY TO ACT ON
       BEHALF OF THE BOARD, BASED ON THE COMPANY'S
       NEEDS AND MARKET CONDITIONS AND SUBJECT TO
       OBTAINING APPROVAL FROM RELEVANT REGULATORY
       AUTHORITIES AND COMPLIANCE WITH LAWS,
       ADMINISTRATIVE REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
       LIMITED ("ARTICLES OF ASSOCIATION"), TO
       MAKE TIMELY DECISION ON MATTERS RELATING TO
       THE REPURCHASE OF H SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION AND A SHARES NOT EXCEEDING 10%
       OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION DURING THE PERIOD OF THE
       RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIMING, QUANTITY AND
       PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
       SECURITIES ACCOUNT AND GOING THROUGH THE
       CORRESPONDING PROCEDURES FOR CHANGES OF
       FOREIGN EXCHANGE REGISTRATION, INFORMING
       CREDITORS AND MAKING ANNOUNCEMENT,
       CANCELLING THE REPURCHASED SHARES, REDUCING
       THE REGISTERED CAPITAL, AMENDING THE
       ARTICLES OF ASSOCIATION, AND GOING THROUGH
       PROCEDURES FOR CHANGES OF REGISTRATION AND
       EXECUTING AND HANDLING OTHER DOCUMENTS AND
       MATTERS RELATED TO THE SHARE REPURCHASE)

CMMT   02 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713746848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  23-Apr-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001894.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001752.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 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 AND A 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, 23 APRIL 2021 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); AND THE A
       SHAREHOLDERS' CLASS MEETING OF THE COMPANY
       TO BE HELD ON FRIDAY, 23 APRIL 2021 (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." SPECIFIC AUTHORIZATION FOR THE
       BOARD TO HANDLE THE REPURCHASE OF A SHARES
       AND H SHARES: THAT A MANDATE BE GRANTED FOR
       ANY DIRECTOR OF THE COMPANY TO ACT ON
       BEHALF OF THE BOARD, BASED ON THE COMPANY'S
       NEEDS AND MARKET CONDITIONS AND SUBJECT TO
       OBTAINING APPROVAL FROM RELEVANT REGULATORY
       AUTHORITIES AND COMPLIANCE WITH LAWS,
       ADMINISTRATIVE REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
       LIMITED ("ARTICLES OF ASSOCIATION"), TO
       MAKE TIMELY DECISION ON MATTERS RELATING TO
       THE REPURCHASE OF H SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION AND A SHARES NOT EXCEEDING 10%
       OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION DURING THE PERIOD OF THE
       RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIMING, QUANTITY AND
       PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
       SECURITIES ACCOUNT AND GOING THROUGH THE
       CORRESPONDING PROCEDURES FOR CHANGES OF
       FOREIGN EXCHANGE REGISTRATION, INFORMING
       CREDITORS AND MAKING ANNOUNCEMENT,
       CANCELLING THE REPURCHASED SHARES, REDUCING
       THE REGISTERED CAPITAL, AMENDING THE
       ARTICLES OF ASSOCIATION, AND GOING THROUGH
       PROCEDURES FOR CHANGES OF REGISTRATION AND
       EXECUTING AND HANDLING OTHER DOCUMENTS AND
       MATTERS RELATED TO THE SHARE REPURCHASE)




--------------------------------------------------------------------------------------------------------------------------
 GREE ELECTRIC APPLIANCES INC OF ZHUHAI                                                      Agenda Number:  713248892
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882R102
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 480012 DUE TO RECEIVED ADDITION
       OF RESOLUTION NUMBER 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      2020 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN IS 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

2      ELECTION OF CHENG MIN AS A NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  714246964
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE COMPANY'S                  Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020
       (01/01/2020 - 31/12/2020) AND OF THE
       RELEVANT BOARD OF DIRECTORS' AND AUDITORS'
       REPORT

2.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY AND DISCHARGE OF THE STATUTORY
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 (01/01/2020 - 31/12/2020)

3.     ELECTION OF AUDITING COMPANY FOR THE                      Mgmt          For                            For
       STATUTORY AUDIT OF THE COMPANY'S STANDALONE
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2021 (01/01/2021 -
       31/12/2021) AND THE ISSUANCE OF THE ANNUAL
       TAX REPORT

4.     APPROVAL OF THE DISTRIBUTION OF NET PROFITS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020 (01/01/2020 -
       31/12/2020)

5.     APPROVAL OF THE DISTRIBUTION OF PART OF THE               Mgmt          For                            For
       COMPANY'S NET PROFITS OF THE FINANCIAL YEAR
       2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS AND OTHER
       SENIOR MANAGEMENT PERSONNEL OF THE COMPANY

6.     SUBMISSION FOR DISCUSSION AND VOTING OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2020
       (01/01/2020 - 31/12/2020)

7.     AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          Against                        Against
       POLICY

8      APPROVAL OF THE FIT AND PROPER POLICY                     Mgmt          For                            For

9.1.   ANNOUNCEMENT OF THE ELECTION OF A NEW                     Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS IN
       REPLACEMENT OF A RESIGNED MEMBER

9.2.1  ELECTION OF TWO NEW BOD MEMBERS -                         Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBERS
       (ITEMISED BALLOT) - PROF. DR NICOLE
       CONRAD-FORKER LL.M

9.2.2  ELECTION OF TWO NEW BOD MEMBERS -                         Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBERS
       (ITEMISED BALLOT) - VASILIKI KARAGIANNI

10.    RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE               Mgmt          For                            For
       SPECIFICS

11.    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES (SHARE BUY-BACK
       PROGRAMME)

12.    SUBMISSION OF THE AUDIT COMMITTEE ANNUAL                  Non-Voting
       REPORT

CMMT   04 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 JUN 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BANQUE CENTRALE POPULAIRE                                                            Agenda Number:  713082573
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0985N104
    Meeting Type:  EGM
    Meeting Date:  02-Oct-2020
          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

1      THE ORDINARY GENERAL MEETING, ON A PROPOSAL               Mgmt          No vote
       FROM THE BOARD OF DIRECTORS, DECIDES TO
       DISTRIBUTE AN ORDINARY DIVIDEND OF
       1,618,037,248.00 DHS, OR 8 DIRHAMS PER
       SHARE. THE AMOUNT OF THE DIVIDENDS WILL BE
       DEDUCTED FROM THE RETAINED EARNINGS. THIS
       DIVIDEND WILL BE PAID FROM NOVEMBER 3, 2020
       IN ACCORDANCE WITH THE TERMS PROVIDED FOR
       BY THE REGULATIONS IN FORCE

2      ALL POWERS ARE CONFERRED ON THE BEARER OF A               Mgmt          No vote
       CERTIFIED COPY OR EXTRACT OF THE MINUTES OF
       THIS MEETING GENERAL ORDINARY TO CARRY OUT
       THE FORMALITIES PROVIDED FOR BY LAW




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BANQUE CENTRALE POPULAIRE                                                            Agenda Number:  714262994
--------------------------------------------------------------------------------------------------------------------------
        Security:  V0985N104
    Meeting Type:  MIX
    Meeting Date:  24-Jun-2021
          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    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

O.2    APPROVE DISCHARGE OF DIRECTORS AND AUDITORS               Mgmt          No vote

O.3    APPROVE SPECIAL AUDITOR'S REPORT ON RELATED               Mgmt          No vote
       PARTY TRANSACTIONS

O.4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF MAD 8 PER SHARE

O.5    APPROVE COOPTATION OF NATHALIE AKON GABALA                Mgmt          No vote
       AS DIRECTOR

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

O.7    AUTHORIZE ISSUANCE OF BONDS UP TO MAD 10                  Mgmt          No vote
       BILLION

O.8    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTION IN RELATION TO THE
       ISSUANCE OF BONDS

O.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

O.10   AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES

E.1    AUTHORIZE ISSUANCE OF SHARES WITH                         Mgmt          No vote
       PREEMPTIVE RIGHTS

E.2    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

E.3    AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD                                                                  Agenda Number:  713354455
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373C239
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2020
          Ticker:
            ISIN:  ZAE000179420
--------------------------------------------------------------------------------------------------------------------------

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

O.111  ELECTION OF DIRECTOR APPOINTED BY THE                     Mgmt          For                            For
       BOARD: MR R GASANT (NON-EXECUTIVE DIRECTOR)

O.112  ELECTION OF DIRECTOR APPOINTED BY THE                     Mgmt          For                            For
       BOARD: MRS KP LEBINA

O.113  ELECTION OF DIRECTOR APPOINTED BY THE                     Mgmt          For                            For
       BOARD: MR AH SANGQU

O.121  ELECTION OF AUDIT COMMITTEE MEMBER: MR R                  Mgmt          For                            For
       GASANT (SUBJECT TO THE PASSING OF
       RESOLUTION 1.1.1 ABOVE)

O.122  ELECTION OF AUDIT COMMITTEE MEMBER: MR FM                 Mgmt          For                            For
       BERKELEY

O.123  ELECTION OF AUDIT COMMITTEE MEMBER: MR JA                 Mgmt          For                            For
       VAN WYK

O.124  ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP                Mgmt          For                            For
       LEBINA (SUBJECT TO THE PASSING OF
       RESOLUTION 1.1.2 ABOVE)

O.1.3  RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR                  Mgmt          For                            For

O.141  NON-BINDING ADVISORY VOTE: ADVISORY,                      Mgmt          For                            For
       NON-BINDING APPROVAL OF REMUNERATION POLICY

O.142  NON-BINDING ADVISORY VOTE: ADVISORY,                      Mgmt          Against                        Against
       NON-BINDING APPROVAL OF REMUNERATION
       POLICY'S IMPLEMENTATION

O.1.5  TO PLACE THE UNISSUED AUTHORISED ORDINARY                 Mgmt          For                            For
       SHARES OF THE COMPANY UNDER THE CONTROL OF
       THE DIRECTORS

O.1.6  SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY SHARES TO AFFORD SHAREHOLDERS
       DISTRIBUTION REINVESTMENT ALTERNATIVES

O.1.7  GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.1.8  TO RECEIVE AND ACCEPT THE REPORT OF THE                   Mgmt          For                            For
       SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

S.2.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR FINANCIAL YEAR ENDING 30 JUNE 2021

S.2.2  FINANCIAL ASSISTANCE IN TERMS OF SECTION 45               Mgmt          For                            For
       OF THE COMPANIES ACT

S.2.3  AUTHORITY TO REPURCHASE ORDINARY SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  713818360
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBMISSION OF THE REPORTS REFERRED TO IN                  Mgmt          For                            For
       ARTICLE 28 SECTION IV OF THE SECURITIES
       MARKET LAW AND ARTICLE NINETEENTH SECTION
       IV OF THE CORPORATE BYLAWS, CORRESPONDING
       TO THE FISCAL YEAR ENDED AS OF DECEMBER 31,
       2020, INCLUDING THE FINANCIAL STATEMENTS OF
       GRUMA, S.A.B. DE C.V. FOR THE PERIOD
       COMPRISED FROM JANUARY 1ST TO DECEMBER 31,
       2020, FOR THE DISCUSSION AND APPROVAL
       THEREOF, AS THE CASE MAY BE

II     PROPOSAL AND, AS THE CASE MAY BE, APPROVAL                Mgmt          For                            For
       OF THE ALLOCATION OF PROFITS FOR THE PERIOD
       MENTIONED IN THE PRECEDING ITEM I ABOVE,
       INCLUDING, AS THE CASE MAY BE, THE
       PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IF
       DECLARED BY THE MEETING

III    PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       FUNDS TO BE USED FOR THE PURCHASE OF OWN
       SHARES AND REPORT ON THE TRANSACTIONS
       PERFORMED BY THE FUND FOR THE REPURCHASE OF
       SHARES

IV     ELECTION AND,OR RATIFICATION OF THE REGULAR               Mgmt          For                            For
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS AND SECRETARY, AS WELL AS OF THE
       CHAIRMAN AND VICE-CHAIRMAN OF SUCH
       CORPORATE BODY, ASSESSMENT OF THE
       INDEPENDENCE OF THE MEMBERS THEREOF BODY,
       PROPOSED WITH THE INDEPENDENT CAPACITY AND
       DETERMINATION OF COMPENSATIONS THERETO, AS
       WELL AS THE COMPENSATIONS CORRESPONDING TO
       THE MEMBERS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES OF THE BOARD OF
       DIRECTORS

V      ELECTION OF THE CHAIRMEN OF THE COMPANY'S                 Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES

VI     DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       COMPLY WITH AND FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  713825149
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

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

I      ANALYSIS, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       CANCEL 11,285,140 ELEVEN MILLION TWO
       HUNDRED EIGHTY FIVE THOUSAND AND ONE
       HUNDRED FORTY ORDINARY, NOMINATIVE SHARES,
       WITHOUT EXPRESSION OF NOMINAL VALUE, SERIES
       B, CLASS I, ISSUED BY THE COMPANY AND WHICH
       HAVE BEEN REPURCHASED BY THE SAME AND AS A
       CONSEQUENCE OF THE ABOVE, REDUCTION OF THE
       FIXED PORTION OF THE CAPITAL STOCK AND
       AMENDMENT TO ARTICLE SIX OF THE COMPANY
       BYLAWS

II     ANALYSIS, DISCUSSION AND, WHERE                           Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       MODIFY ARTICLES ELEVENTH REQUIREMENTS FOR
       THE ACQUISITION AND SALE OF COMPANY SHARES
       AND THIRTY SEVENTH RIGHT OF ATTENDANCE OF
       THE COMPANY BYLAWS

III    APPOINTMENT OF SPECIAL DELEGATES WHO                      Mgmt          For                            For
       FULFILL AND FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A.                                                                            Agenda Number:  712983623
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3243A102
    Meeting Type:  EGM
    Meeting Date:  20-Aug-2020
          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 OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON WAIVING THE                   Mgmt          For                            For
       SECRECY OF VOTING ON THE SELECTION OF
       COMMITTEES APPOINTED BY THE EXTRAORDINARY
       GENERAL MEETING

6      ELECTION OF THE RETURNING COMMITTEE OF THE                Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

7      ADOPTION OF A RESOLUTION ON ADOPTING THE                  Mgmt          Against                        Against
       POLICY OF REMUNERATION OF MEMBERS OF THE
       MANAGEMENT BOARD AND SUPERVISORY BOARD OF
       GRUPA AZOTY S.A

8      ADOPTION OF A RESOLUTION ON THE CONSENT TO                Mgmt          For                            For
       PERFORM LEGAL ACTIONS THAT MAY RESULT IN
       THE DISPOSITION OF THE COMPANY'S FIXED
       ASSETS WITH A MARKET VALUE EXCEEDING 5PCT
       OF THE TOTAL ASSETS OF THE COMPANY IN THE
       FORM SPECIFIED IN THE ASSUMPTIONS TO THE
       SHARE PLEDGE AGREEMENT AND THE ASSIGNMENT
       AGREEMENT

9      CURRENT INFORMATION FOR SHAREHOLDERS                      Mgmt          Abstain                        Against

10     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A.                                                                            Agenda Number:  713450601
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3243A102
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON WAIVING THE                   Mgmt          For                            For
       SECRECY OF VOTING ON THE SELECTION OF
       COMMITTEES APPOINTED BY THE EXTRAORDINARY
       GENERAL MEETING

6      ELECTION OF THE RETURNING COMMITTEE OF THE                Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

7      ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       GRUPA AZOTY S.A

8      ADOPTION OF A RESOLUTION ON THE APPOINTMENT               Mgmt          Against                        Against
       OF THE CHAIRMAN OF THE SUPERVISORY BOARD OF
       THE 11TH TERM OF OFFICE OF GRUPA AZOTY S.A

9      CURRENT INFORMATION FOR SHAREHOLDERS                      Mgmt          Abstain                        Against

10     CLOSING THE MEETING                                       Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A.                                                                            Agenda Number:  714273997
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3243A102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON WAIVING THE                   Mgmt          For                            For
       SECRECY OF VOTING ON THE ELECTION
       COMMITTEES APPOINTED BY THE ORDINARY
       GENERAL MEETING

6      ELECTION OF THE RETURNING COMMITTEE FOR THE               Mgmt          For                            For
       ORDINARY GENERAL MEETING

7.A    CONSIDERATION OF THE SUPERVISORY BOARD                    Mgmt          Abstain                        Against
       REPORTS: REPORTS OF THE SUPERVISORY BOARD
       OF GRUPA AZOTY S.A. WITH THE EVALUATION OF
       THE FOLLOWING STATEMENTS FOR 2020 SEPARATE
       FINANCIAL STATEMENTS OF THE GROUP COMPANY
       AZOTY SP KA AKCYJNA, THE GROUP'S
       CONSOLIDATED FINANCIAL STATEMENTS GRUPA
       AZOTY CAPITAL GROUP, MANAGEMENT BOARD
       REPORTS ON THE ACTIVITIES OF THE GRUPA
       AZOTY COMPANY AZOTY SP KA AKCYJNA AND THE
       GRUPA AZOTY GROUP, CONSOLIDATED STATEMENTS
       OF PAYMENTS TO THE PUBLIC ADMINISTRATION OF
       THE CAPITAL GROUP GRUPA AZOTY, REPORTS ON
       THE GROUP'S NON-FINANCIAL INFORMATION GRUPA
       AZOTY CAPITAL GROUP AND THE MANAGEMENT
       BOARD'S MOTION REGARDING THE DISTRIBUTION
       OF NET PROFIT FOR 2020

7.B    CONSIDERATION OF THE SUPERVISORY BOARD                    Mgmt          Abstain                        Against
       REPORTS: REPORTS OF THE SUPERVISORY BOARD
       OF GRUPA AZOTY S.A. FROM ACTIVITIES FOR THE
       YEAR ROTARY 2020

8      EXAMINATION AND APPROVAL OF THE SEPARATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AZOTY SP
       KA AKCYJNA FOR THE 12-MONTH PERIOD ENDED
       DECEMBER 31, 2020

9      EXAMINATION AND APPROVAL OF THE GROUP'S                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS GRUPA
       AZOTY FOR THE 12-MONTH PERIOD ENDED
       DECEMBER 31, 2020

10     CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE OPERATIONS
       OF GRUPA AZOTY SP KA AKCYJNA AND THE GRUPA
       AZOTY GROUP FOR A 12-MONTH PERIOD ENDED ON
       DECEMBER 31, 2020

11     REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       GRUPA AZOTY FROM PAYMENTS TO PUBLIC
       ADMINISTRATION FOR 2020

12     CONSIDERATION AND APPROVAL OF THE REPORT ON               Mgmt          For                            For
       NON-FINANCIAL INFORMATION GRUPA AZOTY GROUP
       FOR THE 12-MONTH PERIOD ENDED DECEMBER 31,
       2020 YEAR

13     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT OF GRUPA
       AZOTY S.A. IN A YEAR ROTARY 2020

14     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE MANAGEMENT BOARD THEIR
       DUTIES IN 2020

15     ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF THE COMPANY
       DISCHARGE FOR THE PERFORMANCE OF THEIR
       DUTIES IN 2020

16     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          Against                        Against
       ON EXPRESSING AN OPINION ON THE COUNCIL'S
       REPORT SUPERVISORY BOARD OF GRUPA AZOTY
       S.A. ON THE REMUNERATION OF MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       SUPERVISORY BOARD FOR THE YEARS 2019-2020

17     ADOPTION OF A RESOLUTION ON AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF GRUPA AZOTY
       S.A

18     ADOPTION OF A RESOLUTION ON CHANGES TO THE                Mgmt          Against                        Against
       REMUNERATION POLICY FOR MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       SUPERVISORY BOARD OF GRUPA AZOTY S.A

19     CURRENT INFORMATION FOR SHAREHOLDERS                      Mgmt          Abstain                        Against

20     CLOSING OF THE SESSION                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A.                                                                            Agenda Number:  714321851
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 595988 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 ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      EXAMINATION OF THE FINANCIAL STATEMENTS OF                Mgmt          Abstain                        Against
       GRUPA LOTOS S.A. FOR THE YEAR 2020

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE LOTOS GROUP FOR THE YEAR
       2020

7      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF GRUPA LOTOS
       S.A. AND ITS CAPITAL GROUP FOR 2020

8      CONSIDERATION OF THE SUPERVISORY BOARD'S                  Mgmt          Abstain                        Against
       REPORT ON THE SUPERVISORY BOARD'S
       ACTIVITIES FOR 2020, THE SUPERVISORY
       BOARD'S REPORT ON THE RESULTS OF THE
       EVALUATION OF THE SEPARATE AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2020, THE
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF THE MANAGEMENT BOARD AND THE LOTOS S.A.
       FOR 2020, AS WELL AS THE MANAGEMENT

9      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON REPRESENTATION EXPENSES, EXPENSES
       FOR LEGAL SERVICES, MARKETING SERVICES,
       PUBLIC RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AND MANAGEMENT CONSULTING
       SERVICES FOR 2020

10     APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       GRUPA LOTOS S.A. FOR THE YEAR 2020

11     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GRUPA LOTOS S.A. CAPITAL
       GROUP FOR THE YEAR 2020

12     APPROVAL OF THE MANAGEMENT BOARD'S REPORT                 Mgmt          For                            For
       ON THE OPERATIONS OF GRUPA LOTOS S.A. AND
       ITS CAPITAL GROUP FOR 2020

13     COVERAGE OF THE NET LOSS OF GRUPA LOTOS                   Mgmt          For                            For
       S.A. FOR THE YEAR 2020

14     GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF THE COMPANY FOR
       THE PERFORMANCE OF THEIR DUTIES IN THE
       PERIOD FROM JANUARY 1, 2020 TO DECEMBER 31,
       2020

15     GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE PERIOD
       FROM JANUARY 1, 2020 TO DECEMBER 31, 2020

16     ADOPTION OF A RESOLUTION ON AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       AUTHORIZATION OF THE SUPERVISORY BOARD TO
       ESTABLISH THE UNIFORM TEXT OF THE AMENDED
       ARTICLES OF ASSOCIATION

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       OPINION ON THE REPORT ON THE REMUNERATION
       OF MEMBERS OF THE MANAGEMENT BOARD AND
       SUPERVISORY BOARD OF GRUPA LOTOS S.A. FOR
       2019 AND 2020

18     EXPRESSING CONSENT TO CONCLUDE AGREEMENTS                 Mgmt          For                            For
       WITH THE GDA SK ECONOMIC DEVELOPMENT AGENCY
       FOR THE PURCHASE OF LAND FOR INVESTMENTS OF
       GRUPA LOTOS S.A

19     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE COMPANY'S SUPERVISORY
       BOARD

20     CLOSING THE MEETING                                       Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  712856890
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  MIX
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

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

O.I    PRESENTATION OF THE REPORTS FROM THE BOARD                Mgmt          For                            For
       OF DIRECTORS UNDER THE TERMS OF LINES D AND
       E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2019, AND THE PASSAGE OF RESOLUTIONS IN
       THIS REGARD

O.II   PRESENTATION OF THE REPORT FROM THE GENERAL               Mgmt          For                            For
       DIRECTOR AND OF THE OPINION OF THE OUTSIDE
       AUDITOR THAT ARE REFERRED TO IN LINE B OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW IN REGARD TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2019, AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

O.III  PRESENTATION OF THE REPORTS AND OPINION                   Mgmt          For                            For
       THAT ARE REFERRED TO IN LINES A AND C OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW, WITH THE INCLUSION OF THE TAX
       REPORT THAT IS REFERRED TO IN PART XIX OF
       ARTICLE 76 OF THE INCOME TAX LAW AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

O.IV   PRESENTATION IN REGARD TO THE ALLOCATION OF               Mgmt          For                            For
       RESULTS OF THE COMPANY AND THE PASSAGE OF
       RESOLUTIONS IN THIS REGARD

O.V    DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE AMOUNT OF FUNDS THAT
       ARE TO BE ALLOCATED TO SHARE BUYBACKS AND
       THE ADOPTION OF RESOLUTIONS IN THIS REGARD

O.VI   DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE RATIFICATION OF THE
       TERM IN OFFICE OF THE BOARD OF DIRECTORS,
       AS WELL AS OF A PROPOSAL TO APPOINT AND OR
       RATIFY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT
       AND CORPORATE PRACTICES, FINANCE, PLANNING
       AND SUSTAINABILITY COMMITTEES,
       DETERMINATION OF THE CORRESPONDING
       COMPENSATION AND THE PASSAGE OF RESOLUTIONS
       IN THIS REGARD

O.VII  DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For

E.I    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL TO CANCEL THE SERIES B SHARES THAT
       ARE REPRESENTATIVE OF THE SHARE CAPITAL OF
       THE COMPANY THAT WERE ACQUIRED BASED ON
       TRANSACTIONS THAT WERE CARRIED OUT UNDER
       THE TERMS OF ARTICLE 56 OF THE SECURITIES
       MARKET LAW, AND THE CONSEQUENT DECREASE OF
       THE MINIMUM OR FIXED SHARE CAPITAL OF THE
       COMPANY AND, IF DEEMED APPROPRIATE, TO
       AMEND THE TEXT OF ARTICLE 6 OF THE
       CORPORATE BYLAWS OF THE COMPANY AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

E.II   DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  713720349
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION OF THE REPORTS FROM THE BOARD                Mgmt          For                            For
       OF DIRECTORS UNDER THE TERMS OF LINES D AND
       E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2020, AND THE PASSAGE OF RESOLUTIONS IN
       THIS REGARD

II     PRESENTATION OF THE REPORT FROM THE GENERAL               Mgmt          For                            For
       DIRECTOR AND OF THE OPINION OF THE OUTSIDE
       AUDITOR THAT ARE REFERRED TO IN LINE B OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW IN REGARD TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

III    PRESENTATION OF THE REPORTS AND OPINION                   Mgmt          For                            For
       THAT ARE REFERRED TO IN LINES A AND C OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW, WITH THE INCLUSION OF THE TAX
       REPORT THAT IS REFERRED TO IN PART XIX OF
       ARTICLE 76 OF THE INCOME TAX LAW AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

IV     PRESENTATION IN REGARD TO THE ALLOCATION OF               Mgmt          For                            For
       RESULTS OF THE COMPANY AND THE PASSAGE OF
       RESOLUTIONS IN THIS REGARD

V      DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE AMOUNT OF FUNDS THAT
       ARE TO BE ALLOCATED TO SHARE BUYBACKS AND
       THE ADOPTION OF RESOLUTIONS IN THIS REGARD

VI     DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE RATIFICATION OF THE
       TERM IN OFFICE OF THE BOARD OF DIRECTORS,
       AS WELL AS OF A PROPOSAL TO APPOINT AND OR
       RATIFY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT
       AND CORPORATE PRACTICES, FINANCE, PLANNING
       AND SUSTAINABILITY COMMITTEES,
       DETERMINATION OF THE CORRESPONDING
       COMPENSATION AND THE PASSAGE OF RESOLUTIONS
       IN THIS REGARD

VII    DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  714225035
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  OGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL FOR THE COMPANY TO CARRY OUT THE
       ISSUANCE OF SERIES B SHARES TO BE HELD IN
       THE COMPANY'S TREASURY TO PROTECT THE
       POSSIBLE CONVERSION OF THE SERIES BB
       SHARES, UNDER THE TERMS OF THE COMPANY'S
       BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS
       REGARD

II     APPOINTMENT OF SPECIAL DELEGATES                          Mgmt          For                            For

CMMT   01 JUN 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  712661897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  01-Jul-2020
          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 LEY DEL MERCADO DE VALORES,
       PRESENTATION AND, WHERE APPROPRIATE,
       APPROVAL OF THE FOLLOWING. A. REPORT OF THE
       GENERAL DIRECTOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDED DECEMBER 31ST, 2019 IN
       ACCORDANCE WITH ARTICLE 44 SECTION XI OF
       THE LEY DEL MERCADO DE VALORES AND 172 OF
       THE Y LEY GENERAL DE SOCIEDADES
       MERCANTILES, ACCOMPANIED BY OPINION OF THE
       EXTERNAL AUDITOR, REGARDING THE COMPANY,
       INDIVIDUALLY, UNDER NORMAS DE INFORMACION
       FINANCIERA, AND OF THE COMPANY AND ITS
       SUBSIDIARIES, IN A CONSOLIDATED MANNER,
       UNDER NORMAS INTERNACIONALES DE INFORMACION
       FINANCIERA, ACCORDING TO THE LATEST
       FINANCIAL POSITION STATEMENTS UNDER BOTH
       STANDARDS, AS WELL AS THE SUSTENTABILITY
       REPORT, FOR THE FISCAL YEAR 2019. B.
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF THE REPORT OF THE GENERAL
       DIRECTOR. C. REPORT OF THE BOARD REFERRED
       TO IN ARTICLE 172 SUBSECTION B. OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES WHICH
       CONTAINS THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE COMPANYS
       FINANCIAL INFORMATION. D. REPORT ON THE
       OPERATIONS AND ACTIVITIES IN WHICH THE
       BOARD INTERVENED DURING THE FISCAL YEAR
       ENDED DECEMBER 31ST, 2019, IN ACCORDANCE
       WITH THE PROVISIONS OF THE LEY DEL MERCADO
       DE VALORES E. ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE IN ACCORDANCE
       WITH ARTICLE 43 OF THE LEY DEL MERCADO DE
       VALORES RATIFICATION OF THE ACTIONS OF THE
       DIFFERENT COMMITTEES AND RELEASE OF
       RESPONSIBILITY IN THE PERFORMANCE OF THEIR
       DUTIES. F. REPORT ON COMPLIANCE WITH THE
       FISCAL OBLIGATIONS OF THE COMPANY FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31ST, 2018. INSTRUCTION FOR THE
       OFFICERS OF THE COMPANY TO COMPLY WITH THE
       FISCAL OBLIGATIONS CORRESPONDING TO THE
       FISCAL YEAR FROM JANUARY 1ST TO DECEMBER
       31ST, 2019 IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 26 SECTION III OF THE
       CODIGO FISCAL DE LA FEDERACION

II     AS A CONSEQUENCE OF THE REPORTS PRESENTED                 Mgmt          For                            For
       IN POINT I ABOVE, RATIFICATION OF THE
       ACTIONS OF THE BOARD AND ADMINISTRATION OF
       THE COMPANY AND RELEASE OF RESPONSIBILITY
       IN THE PERFORMANCE OF THEIR RESPECTIVE
       POSITIONS

III    PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE COMPANYS
       FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
       FINANCIAL REPORTING STANDARDS FOR THE
       PURPOSES OF APPLYING THE LEGAL RESERVE, OF
       PROFITS, CALCULATION OF TAX EFFECTS OF
       DIVIDEND PAYMENT AND CAPITAL REDUCTION IF
       APPLICABLE, AND OF THE FINANCIAL STATEMENTS
       OF THE COMPANY AND ITS SUBSIDIARIES, IN A
       CONSOLIDATED MANNER, UNDER INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE
       PURPOSE OF THEIR PUBLICATION IN THE
       SECURITIES MARKETS, WITH RESPECT TO THE
       OPERATIONS CARRIED OUT DURING THE FISCAL
       YEAR FROM 1STJANUARY TO DECEMBER 31ST, 2019
       AND APPROVAL OF THE OPINION OF THE EXTERNAL
       AUDITOR IN RELATION TO SAID FINANCIAL
       STATEMENTS

IV     APPROVAL, SO THAT THE NET INCOME OBTAINED                 Mgmt          For                            For
       FROM THE COMPANY DURING THE FISCAL YEAR
       ENDED DECEMBER 31ST, 2019 AND REPORTED IN
       ITS FINANCIAL STATEMENTS PRESENTED TO THE
       MEETING IN POINT III ABOVE AND AUDITED
       INDIVIDUALLY UNDER THE FINANCIAL
       INFORMATION STANDARDS, WHICH AMOUNTS TO THE
       AMOUNT OF 5,247,808,596.00, FIVE THOUSAND
       TWO HUNDRED FOURTY AND SEVEN MILLION EIGHTY
       THOUSAND EIGHT FIVE HUNDRED NINETY AND SIX
       00.100 MN, AND BE SENT IN FULL TO THE
       UTILITY ACCOUNT PENDING APPLICATION, SINCE
       IT IS DULY CONSTITUTED LEGAL RESERVE TO
       WHICH THE COMPANY IS OBLIGED

V      CANCELLATION OF THE UNUSED BUYBACK FUND                   Mgmt          For                            For
       THAT WAS APPROVED AT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS OF APRIL 23, 2019,
       IN THE AMOUNT OF MXN 1,550,000,000.00, AND
       THE PRESENTATION OF THE MAXIMUM AMOUNT THAT
       IS TO BE ALLOCATED TO BUYING BACK SHARES OF
       THE COMPANY OR CREDIT INSTRUMENTS THAT
       REPRESENT THE MENTIONED SHARES IN THE
       AMOUNT OF MXN 1,550,000,000.00, FOR THE
       PERIOD OF 12 MONTHS THAT FOLLOWS JULY 1,
       2020, COMPLYING WITH THAT WHICH IS
       ESTABLISHED IN PART IV OF ARTICLE 56 OF THE
       SECURITIES MARKET LAW

VI     REPORT REGARDING THE APPOINTMENT OR                       Mgmt          Abstain                        Against
       RATIFICATION OF THE FOUR PROPRIETARY
       MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
       RESPECTIVE ALTERNATES APPOINTED BY THE
       SHAREHOLDERS OF THE BB SERIES

VII    RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          Abstain                        Against
       PERSON S THAT WILL MAKE UP THE BOARD OF
       DIRECTORS OF THE COMPANY TO BE APPOINTED BY
       THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS
       OF THE B SERIES WHO ARE HOLDERS OR
       REPRESENT INDIVIDUALLY OR IN TOGETHER 10
       PER CENT OR MORE OF THE COMPANYS CAPITAL
       STOCK

VIII   RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       PEOPLE WHO WILL FORM THE COMPANYS BOARD, TO
       BE APPOINTED BY SERIES B SHAREHOLDERS

IX     RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF THE COMPANY, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       SIXTEENTH OF THE COMPANY BYLAWS

X      RATIFICATION OF THE EMOLUMENTS PAID                       Mgmt          For                            For
       CORRESPONDING TO THOSE WHO MADE UP THE
       BOARD OF THE COMPANY DURING THE 2019 FISCAL
       YEAR AND DETERMINATION OF THE EMOLUMENTS TO
       BE APPLIED DURING 2020

XI     RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY THE
       SHAREHOLDERS OF THE B SERIES, TO BE A
       MEMBER OF THE NOMINATING AND COMPENSATION
       COMMITTEE OF THE COMPANY, IN TERMS OF THE
       PROVISIONS OF ARTICLE TWENTY EIGHT OF THE
       BYLAWS SOCIAL

XII    RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIII   REPORT IN ACCORDANCE WITH THE PROVISIONS OF               Mgmt          Abstain                        Against
       THE TWENTY NINTH ARTICLE OF THE COMPANYS
       BYLAWS, ON THE OPERATIONS OF ACQUISITION OF
       GOODS OR SERVICES OR CONTRACTING OF WORK OR
       SALE OF ASSETS EQUAL TO OR GREATER THAN
       U.S.A. 3,000,000.00 THREE MILLION DOLLARS
       OF THE UNITED STATES OF AMERICA OR ITS
       EQUIVALENT IN NATIONAL CURRENCY OR IN LEGAL
       CURRENCIES OF JURISDICTIONS OTHER THAN
       MEXICO OR, OPERATIONS CARRIED OUT BY
       RELEVANT SHAREHOLDERS, IF ANY

XIV    APPOINTMENT AND APPOINTMENT OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO ATTEND A NOTARY PUBLIC TO
       FORMALIZE THE RESOLUTIONS AGREED UPON IN
       THIS MEETING. ADOPTION OF THE RESOLUTIONS
       DEEMED NECESSARY OR CONVENIENT FOR THE
       PURPOSE OF COMPLYING WITH THE DECISIONS
       AGREED IN THE PRECEDING POINTS OF THIS
       AGENDA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390705 DUE TO CHANGE IN TEXT OF
       RESOLUTION V. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  713675784
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE REPORTS IN COMPLIANCE WITH ARTICLE                Mgmt          For                            For
       28, SECTION IV OF MEXICAN SECURITIES MARKET
       LAW

2      APPROVE DISCHARGE OF DIRECTORS AND OFFICERS               Mgmt          For                            For

3      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND APPROVE EXTERNAL
       AUDITORS REPORT ON FINANCIAL STATEMENTS

4      APPROVE ALLOCATION OF INCOME IN THE AMOUNT                Mgmt          For                            For
       OF MXN 1.85 BILLION

5      CANCEL PENDING AMOUNT OF SHARE REPURCHASE                 Mgmt          For                            For
       APPROVED AT AGM ON JULY 1, 2020, SET SHARE
       REPURCHASE MAXIMUM AMOUNT OF MXN 3 BILLION

6      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          Abstain                        Against
       FOUR DIRECTORS AND THEIR ALTERNATES OF
       SERIES BB SHAREHOLDERS

7      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          Abstain                        Against
       SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
       CAPITAL

8      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          Against                        Against
       SHAREHOLDERS

9      ELECT OR RATIFY BOARD CHAIRMAN                            Mgmt          For                            For

10     APPROVE REMUNERATION OF DIRECTORS FOR YEARS               Mgmt          For                            For
       2020 AND 2021

11     ELECT OR RATIFY DIRECTOR OF SERIES B                      Mgmt          Against                        Against
       SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
       COMPENSATION COMMITTEE

12     ELECT OR RATIFY CHAIRMAN OF AUDIT AND                     Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

13     PRESENT REPORT REGARDING INDIVIDUAL OR                    Mgmt          Abstain                        Against
       ACCUMULATED OPERATIONS GREATER THAN USD 3
       MILLION

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

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING RECORD
       DATE FROM 16 APR 2021 TO 14 APR 2021 AND
       HANGE IN NUMBERING AND 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  713682981
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  SGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CANCELLATION OF 35.42 MILLION                     Mgmt          For                            For
       TREASURY SHARES

2      APPROVE REDUCTION IN CAPITAL BY MXN 2                     Mgmt          For                            For
       BILLION

3      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          Abstain                        Against
       CAPITAL

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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV                                                   Agenda Number:  713690394
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

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

1A     APPROVE CEOS AND AUDITORS REPORTS ON                      Mgmt          For                            For
       OPERATIONS AND RESULTS OF COMPANY, AND
       BOARDS OPINION ON REPORTS

1B     APPROVE BOARDS REPORT ON ACCOUNTING                       Mgmt          For                            For
       POLICIES AND CRITERIA FOR PREPARATION OF
       FINANCIAL STATEMENTS

1C     APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1D     APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1E     APPROVE REPORT OF AUDIT COMMITTEES                        Mgmt          For                            For
       ACTIVITIES AND REPORT ON COMPANY'S
       SUBSIDIARIES

1F     APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2A     APPROVE INCREASE IN LEGAL RESERVE                         Mgmt          For                            For

2B     SET MAXIMUM AMOUNT FOR SHARE REPURCHASE.                  Mgmt          For                            For
       APPROVE POLICY RELATED TO ACQUISITION OF
       OWN SHARES

3A     APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       CEO

3B     ELECT/RATIFY CHAIRMAN OF AUDIT AND                        Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

3C     ELECT/RATIFY MEMBERS OF NOMINATIONS AND                   Mgmt          For                            For
       COMPENSATIONS COMMITTEE. APPROVE THEIR
       REMUNERATION

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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ARGOS SA                                                                              Agenda Number:  713634625
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0275K122
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  COT09PA00035
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE ORDER                         Mgmt          For                            For

3      DESIGNATION OF A COMMITTEE TO APPROVE AND                 Mgmt          For                            For
       SIGN THE MINUTES

4      READING OF MANAGEMENT REPORT OF THE BOARD                 Mgmt          Abstain                        Against
       AND THE CEO

5      PRESENTATION OF FINANCIAL STATEMENTS AS OF                Mgmt          Abstain                        Against
       31 DECEMBER 2020

6      REPORT OF THE FISCAL AUDITOR                              Mgmt          Abstain                        Against

7      APPROVAL OF THE REPORT OF MANAGEMENT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO AND THE
       FINANCIAL STATEMENTS AS OF 31 DECEMBER 2020

8      PRESENTATION AND APPROVAL OF THE PROFIT                   Mgmt          For                            For
       DISTRIBUTION PROJECT

9      APPOINTMENT OF BOARD OF DIRECTORS AND                     Mgmt          For                            For
       ASSIGNMENT OF FEES

10     APPOINTMENT OF FISCAL AUDITOR AND                         Mgmt          For                            For
       ASSIGNMENT OF FEES

11     CONSIDERATION AND APPROVAL OF BYLAW REFORM                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  713164363
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2020
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469879 DUE TO CHANGE IN MEETING
       DATE FROM 5 OCT 2020 TO 19 OCT 2020 AND
       CHANGE IN RECORD DATE FROM 25 SEP 2020 TO 9
       OCT 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

I      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, ADOPTION OF RESOLUTIONS IN
       RELATION TO THE RATIFICATION OF THE CAPITAL
       REDUCTION OF THE COMPANY AND THE CONSEQUENT
       CANCELLATION OF THE 169,441,413, ONE
       HUNDRED SIXTY NINE MILLION, FOUR HUNDRED
       AND FORTY ONE THOUSAND FOUR HUNDRED AND
       THIRTEEN, ORDINARY SHARES A SERIES,
       REGISTERED, WITHOUT EXPRESSION OF PAR
       VALUE, BELONGING TO THE COMPANY DEPOSITED
       IN THE TREASURY, ACQUIRED BY THE COMPANY'S
       REPURCHASE FUND

II     PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, ADOPTION OF RESOLUTIONS IN
       RELATION TO THE AMENDMENT TO ARTICLE SIX OF
       THE COMPANY'S BYLAWS AS A RESULT OF THE
       RESOLUTIONS TAKEN IN THE IMMEDIATELY
       PRECEDING POINT

III    APPOINTMENT OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  713906812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN THE MAIN PART OF ARTICLE 172 OF THE
       GENERAL MERCANTILE COMPANIES LAW, INCLUDING
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2020, AFTER THE READING OF THE
       FOLLOWING REPORTS, THE ONE FROM THE
       CHAIRPERSON OF THE BOARD OF DIRECTORS AND
       GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE
       AUDITOR AND THE ONE FROM THE CHAIRPERSON OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ALLOCATION OF
       THE RESULTS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2020. RESOLUTIONS IN THIS
       REGARD

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PAYMENT OF A
       DIVIDEND, IN A PAYMENT AT THE RATE OF MXN
       1.00 FOR EACH ONE OF THE SHARES THAT ARE
       REPRESENTATIVE OF THE SHARE CAPITAL OF THE
       COMPANY THAT ARE IN CIRCULATION AT THE TIME
       OF THE PAYMENT. RESOLUTIONS IN THIS REGARD

IV     DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE APPOINTMENTS OF THE
       GENERAL DIRECTOR AND OF EACH ONE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       DETERMINATION OF THEIR COMPENSATION.
       RESOLUTIONS IN THIS REGARD

V      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE APPOINTMENTS OF THE
       CHAIRPERSON AND THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY, AS WELL AS THE DETERMINATION OF
       THEIR COMPENSATION. RESOLUTIONS IN THIS
       REGARD

VI     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO SHARE BUYBACKS, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       FUNDS THAT THE COMPANY CAN ALLOCATE TO
       SHARE BUYBACKS, UNDER THE TERMS OF ARTICLE
       56 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

VII    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, THE PASSAGE OF RESOLUTIONS
       WITH RELATION TO THE RATIFICATION OF THE
       REDUCTION OF THE AUTHORIZED CAPITAL OF THE
       COMPANY AND THE CONSEQUENT CANCELLATION OF
       THE INSTRUMENTS OF THE 17,428,926 SERIES A,
       COMMON, NOMINATIVE SHARES, WITHOUT A STATED
       PAR VALUE FOR EACH OF THEM, OF THE COMPANY
       AND WHICH ARE HELD IN TREASURY. RESOLUTIONS
       IN THIS REGARD

VIII   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, PASSAGE OF RESOLUTIONS WITH
       RELATION TO THE AMENDMENT OF THE CORPORATE
       BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS
       REGARD

IX     DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE MODIFICATION OF
       NUMBERING FOR ALL RESOLUTIONS AND CHANGE IN
       MEETING TYPE TO OGM AND 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  713252497
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  OGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBSTITUTION OF THE CHAIRMAN OF THE                       Mgmt          Against                        Against
       CORPORATE PRACTICES AND AUDIT COMMITTEE.
       RESOLUTIONS IN CONNECTION THERETO

II     SUBMISSION OF THE REPORT IN CONNECTION WITH               Mgmt          For                            For
       THE COMPANY'S COMPLIANCE WITH TAX
       OBLIGATIONS. RESOLUTIONS IN CONNECTION
       THERETO

III    DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       TO BE ADOPTED BY THE MEETING. RESOLUTIONS
       IN CONNECTION THERETO

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 30 OCT 2020 AND MEETING 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  713758071
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBMISSION, FOR THE APPLICABLE EFFECTS OF                 Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICERS REPORT ON THE
       COMPANY'S PERFORMANCE AND BUSINESS,
       CORRESPONDING TO THE FISCAL YEAR ENDED AS
       OF DECEMBER 31, 2020, WHICH INCLUDES THE
       FINANCIAL STATEMENTS TO SUCH DATE AND THE
       EXTERNAL AUDITORS REPORT OF THE BOARD OF
       DIRECTORS OPINION AND REPORTS REFERRED TO
       IN SUBSECTIONS C., D. AND E., IN SECTION IV
       OF ARTICLE 28 OF THE SECURITIES MARKET LAW
       OF THE CORPORATE PRACTICES AND AUDIT
       COMMITTEES REPORT AND THE REPORT ON THE
       COMPLIANCE WITH THE TAX OBLIGATIONS.
       RESOLUTIONS IN CONNECTION THERETO

II     SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL OF A PROPOSAL IN CONNECTION WITH
       THE ALLOCATION OF PROFITS, WHICH INCLUDES
       THE PAYMENT OF A DIVIDEND IN CASH TO THE
       SHAREHOLDERS IN AN AMOUNT OF 0.96 MXN PER
       SHARE, DERIVED FROM THE BALANCE OF THE NET
       FISCAL PROFIT ACCOUNT, DIVIDED INTO TWO
       EQUAL INSTALLMENTS OF 0.48 MXN PER SHARE,
       EACH. RESOLUTIONS IN CONNECTION THERETO

III    AS THE CASE MAY BE, RATIFICATION OF THE                   Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS AND
       OF THE CHIEF EXECUTIVE OFFICER FOR FISCAL
       YEAR 2020. RESOLUTIONS IN CONNECTION
       THERETO

IV     DESIGNATION OR RATIFICATION, AS THE CASE                  Mgmt          Against                        Against
       MAY BE, OF THE MEMBERS AND OFFICERS OF THE
       BOARD OF DIRECTORS, AS WELL AS OF THE
       MEMBERS AND CHAIRMAN OF THE CORPORATE
       PRACTICES AND AUDIT COMMITTEE. ADOPTION OF
       THE RESOLUTIONS IN RESPECT TO THE
       ASSESSMENT OF THE INDEPENDENCE OF DIRECTORS
       AND TO COMPENSATIONS, AND ANY OTHER
       RESOLUTIONS DERIVED FROM THE FOREGOING

V      SUBMISSION OF A PROPOSAL IN CONNECTION WITH               Mgmt          For                            For
       THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE
       USED FOR THE ACQUISITION OF OWN SHARES, AND
       ADOPTION OF THE RESOLUTIONS IN CONNECTION
       WITH THIS PROPOSAL, TO THE RELEVANT
       ACQUISITIONS AND TO THE POWERS IN ORDER TO
       CARRY THEM OUT, AS WELL AS ANY OTHER
       RESOLUTIONS IN CONNECTION WITH THE
       ACQUISITION OF OWN SHARES

VI     DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       TO BE ADOPTED BY THE MEETING. RESOLUTIONS
       IN CONNECTION THERETO

CMMT   09 APR 2021: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS HAVE VOTING RIGHTS AT THIS
       MEETING. ACCOUNTS ARE REQUIRED TO BE
       REGISTERED AS MEXICAN NATIONAL ACCOUNTS
       WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
       VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
       NON-MEXICAN NATIONALS WILL BE PROCESSED
       HOWEVER RISK BEING REJECTED

CMMT   09 APR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  713792857
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL TO CANCEL ALL THE SHARES                         Mgmt          For                            For
       REPRESENTING THE COMPANY'S MINIMUM FIXED
       PORTION OF THE CAPITAL STOCK, WHICH WERE
       ACQUIRED BY THE COMPANY, UNDER THE PROGRAM
       ON THE PURCHASE OF OWN SHARES. RESOLUTIONS
       IN CONNECTION THERETO

II     AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE               Mgmt          For                            For
       BYLAWS. RESOLUTIONS IN CONNECTION THERETO

III    DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       TO BE ADOPTED BY THE MEETING

CMMT   09 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO EGM 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 2021: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS HAVE VOTING RIGHTS AT THIS
       MEETING. ACCOUNTS ARE REQUIRED TO BE
       REGISTERED AS MEXICAN NATIONAL ACCOUNTS
       WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
       VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
       NON-MEXICAN NATIONALS WILL BE PROCESSED
       HOWEVER RISK BEING REJECTED




--------------------------------------------------------------------------------------------------------------------------
 GRUPO DE INVERSIONES SURAMERICANA SA                                                        Agenda Number:  713618823
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950L132
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  COT13PA00086
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING OUT AND APPROVING THE MEETINGS                    Mgmt          For                            For
       AGENDA

3      APPOINTING A COMMISSION IN CHARGE OF BALLOT               Mgmt          For                            For
       COUNTING AS WELL AS APPROVING AND SIGNING
       THE MINUTES OF THIS MEETING

4      PRESENTING THE MANAGEMENT REPORT FROM THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

5      PRESENTING THE SEPARATE AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS CORRESPONDING TO
       FISCAL YEAR 2020

6      STATUTORY AUDITOR REPORTS                                 Mgmt          For                            For

7      APPROVING THE MANAGEMENT REPORT FROM THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

8      APPROVING THE SEPARATE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS CORRESPONDING TO
       FISCAL YEAR 2020

9      PRESENTING AND APPROVING THE PROPOSED                     Mgmt          For                            For
       DISTRIBUTION OF PROFITS, THE SETTING UP OF
       THE COMPANY'S RESERVES AND THE FUNDS TO BE
       ALLOCATED FOR SOCIAL OUTREACH PROGRAMS

10     SETTING THE FEES TO BE PAID TO THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     SETTING THE FEES TO BE PAID TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ELEKTRA SAB DE CV                                                                     Agenda Number:  713650251
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3642B213
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  MX01EL000003
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION, READING, DISCUSSION, AND                    Mgmt          For                            For
       WHERE APPROPRIATE, 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                    Mgmt          For                            For
       WHERE APPROPRIATE, APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31ST, 2020, AS
       WELL AS DISCUSSION AND RESOLUTIONS ON THE
       APPLICATION OF RESULTS AND DISTRIBUTION OF
       PROFITS

3      PRESENTATION, READING, DISCUSSION, AND                    Mgmt          For                            For
       WHERE APPROPRIATE, APPROVAL OF THE REPORT
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE COMPANY, CORRESPONDING TO
       THE FISCAL YEAR ENDED DECEMBER 31ST, 2020

4      PRESENTATION, READING, DISCUSSION, AND                    Mgmt          For                            For
       WHERE APPROPRIATE, APPROVAL OF THE REPORT
       OF THE CORPORATE PRACTICES COMMITTEE OF THE
       BOARD OF DIRECTORS OF THE COMPANY,
       CORRESPONDING TO THE FISCAL YEAR ENDED
       DECEMBER 31ST, 2020

5      PRESENTATION, READING, DISCUSSION, AND,                   Mgmt          Against                        Against
       WHERE APPROPRIATE, APPROVAL OF THE REPORT
       OF THE BOARD OF DIRECTORS REGARDING THE
       POLICIES FOR THE ACQUISITION AND PLACEMENT
       OF SHARES OF THE COMPANY'S REPURCHASE FUND

6      APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       AND THE SECRETARY AND PRO SECRETARY OF SAID
       CORPORATE ORGAN, AS WELL AS THE INTEGRATION
       OF THE AUDIT, CORPORATE PRACTICES AND
       INTEGRITY COMMITTEES, DETERMINATION OF
       THEIR EMOLUMENTS AND INDEPENDENCE
       QUALIFICATION

7      APPOINTMENT OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       MEETING TO GO BEFORE THE NOTARY PUBLIC OF
       THEIR CHOICE TO FORMALIZE THE MINUTES AND
       REGISTER IN THE REGISTRO PUBLICO DE
       COMERCIO, THE AGREEMENTS OF THE MEETING, AS
       WELL AS TO EXECUTE ANY OTHER PROCEDURE
       RELATED TO IT

8      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726961
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE SINGLE LIABILITY AGREEMENT OF THE
       COMPANY WITH ITS CONTROLLING COMPANY

III    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND EXECUTE THE CORRESPONDING
       RESOLUTIONS PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726199
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       SECTION IV, ARTICLE 28 OF THE SECURITIES
       MARKET LAW AND SECTION IV, ARTICLE 39 OF
       THE FINANCIAL GROUPS LAW, CORRESPONDING TO
       THE FISCAL YEAR ENDED AS OF DECEMBER 31,
       2020

II     ALLOCATION OF PROFITS                                     Mgmt          For                            For

III    EXTERNAL AUDITORS REPORT ON THE COMPANY'S                 Mgmt          Abstain                        Against
       FISCAL STATUS

IV     DESIGNATION OF THE MEMBERS OF THE COMPANY'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS, AT THE PROPOSAL OF THE
       NOMINATIONS COMMITTEE AND ASSESSMENT OF THE
       INDEPENDENCE THEREOF

V      DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

VI     APPOINTMENT OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VII    BOARD OF DIRECTORS REPORT ON THE                          Mgmt          For                            For
       TRANSACTIONS CARRIED OUT WITH OWN SHARES
       DURING FISCAL YEAR 2020, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT TO BE
       USED FOR THE PURCHASE OF OWN SHARES FOR THE
       FISCAL YEAR CORRESPONDING TO 2021

VIII   APPOINTMENT OF REPRESENTATIVE OR                          Mgmt          For                            For
       REPRESENTATIVES TO FORMALIZE AND EXECUTE,
       AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED
       BY THE MEETING

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 APR 2021 TO 12 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO GALICIA S.A.                                                               Agenda Number:  935268373
--------------------------------------------------------------------------------------------------------------------------
        Security:  399909100
    Meeting Type:  Special
    Meeting Date:  22-Sep-2020
          Ticker:  GGAL
            ISIN:  US3999091008
--------------------------------------------------------------------------------------------------------------------------

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

1.     Consideration for holding the Shareholders'               Mgmt          For
       Meeting by using a videoconference system.
       Appointment of two shareholders to sign the
       minutes.

2.     Partial cancellation of the Discretionary                 Mgmt          For
       Reserve for future Dividends' distribution
       for the amount of Ps. 1,700,000,000. - Cash
       Dividend Distribution for the amount of Ps.
       1,700,000,000.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO GALICIA S.A.                                                               Agenda Number:  935285191
--------------------------------------------------------------------------------------------------------------------------
        Security:  399909100
    Meeting Type:  Special
    Meeting Date:  10-Nov-2020
          Ticker:  GGAL
            ISIN:  US3999091008
--------------------------------------------------------------------------------------------------------------------------

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

1.     Consideration for holding the Shareholders'               Mgmt          For
       Meeting by using a videoconference system.
       Appointment of two shareholders to sign the
       minutes.

2.     Consideration of the Spin off-Merger                      Mgmt          For
       commitment between Grupo Financiero Galicia
       S.A. (incorporator) and Dusner S.A., Fedler
       S.A., and its shareholders, in accordance
       with the Art. 82 and following of the
       General Companies Law. Approval of the
       Preliminary Spin off-Merger Agreement
       executed on September 14, 2020.

3.     Examination of the Special Financial                      Mgmt          Against
       Statements of Grupo Financiero Galicia
       S.A., the Consolidated Spin off-Merger
       Financial Statement as of June 30th, 2020
       and the reports issued by the Supervisory
       Syndics' Committee and the external
       auditors, prepared in accordance with the
       provisions set forth by Art. 83, section
       1st of the General Companies Law and the
       current regulations set forth by the
       Comision Nacional de Valores.

4.     Consideration of the securities exchange                  Mgmt          For
       ratio and the related future capital
       increase in the amount of Ps. 47,927,494,
       by issuing the same number of Class "B"
       shares by the Company, with a face value of
       Ps. 1 each and one vote per share ("New
       Shares"), entitled to participate in the
       profits of the fiscal year beginning on
       January 1st, 2020, which will be fully
       allocated to the shareholders of Dusner
       S.A. and Fedler S.A. in proportion to their
       holdings. Exclusion of the preferential
       ...Due to space limits, see proxy material
       for full proposal

5.     Consideration of the filing requesting the                Mgmt          For
       incorporation of the capital increase to
       the public offering and listing of the
       securities. Authorize the Board of
       Directors and/or its designees to execute
       and implement the necessary procedures for
       the issuance of the New Shares and the
       certificates thereof.

6.     Authorize the Board of Directors to execute               Mgmt          For
       the definitive merger agreement and the
       necessary instruments related thereto and
       to carry out the corresponding procedures
       at the respective offices with the purpose
       of obtaining the corresponding
       inscriptions.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO GALICIA S.A.                                                               Agenda Number:  935382123
--------------------------------------------------------------------------------------------------------------------------
        Security:  399909100
    Meeting Type:  Special
    Meeting Date:  27-Apr-2021
          Ticker:  GGAL
            ISIN:  US3999091008
--------------------------------------------------------------------------------------------------------------------------

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

1.     Consideration for holding the Shareholders'               Mgmt          For
       Meeting by using a videoconference system.
       Appointment of two shareholders to sign the
       minutes.

2.     Examination of the 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 22nd
       fiscal year ended December 31st, 2020.

4.     Treatment to be given to the fiscal year's                Mgmt          Against
       results. Absorption of the negative results
       generated by the application of the
       accounting inflation adjustment method.
       Cash dividend distribution for an amount,
       that inflation adjusted, pursuant to
       Resolution 777/2018 of the Argentine
       Securities Exchange Commission, results in
       Ps. 1,500,000,000 through the partial
       reduction of the Discretionary Reserve for
       future 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.     In accordance with the provisions of                      Mgmt          For
       Article 5 of the Chapter III, Section I of
       regulations set by the Argentine Securities
       Exchange Commission and Article 261, 4th
       paragraph, of the General Companies Law,
       consideration of the Board of Directors'
       compensation for Ps. 185,437,619.75 for
       fiscal year 2020, which, despite obtaining
       profits for Ps. 25,328,777,439.20 results
       in a computable loss due to inflation
       adjustment regulations.

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, 2021 ad-referendum
       of the shareholders' meeting that considers
       the documentation corresponding to said
       fiscal year.

9.     Election of three syndics and three                       Mgmt          For
       alternate syndics for one- year term of
       office.

10.    Determination of the number of directors                  Mgmt          Against
       and alternate directors until reaching the
       number of directors determined by the
       shareholders' meeting.

11.    Compensation of the independent accountant                Mgmt          For
       certifying the Financial Statements for
       fiscal year 2020.

12.    Appointment of the independent accountant                 Mgmt          For
       and alternate accountant to certify the
       Financial Statements for fiscal year 2021.

13.    Modification of articles 20 and 23 of the                 Mgmt          Against
       company's bylaws.

14.    Approval of the Ordered text of the                       Mgmt          Against
       company's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  713313283
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  OGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

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

I      DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          Against                        Against
       OF THE APPOINTMENT AND OR RATIFICATION OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

II     PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, REESTABLISHMENT OF THE AMOUNT
       THAT MAY BE USED FOR THE ACQUISITION OF OWN
       SHARES. RESOLUTIONS IN THIS REGARD

III    APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  713959774
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553601 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    APPROVE CEOS REPORT AND AUDITORS REPORT,                  Mgmt          For                            For
       BOARDS OPINION ON REPORTS

1.2    APPROVE BOARDS 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      ELECT OR RATIFY DIRECTORS AND COMPANY                     Mgmt          Against                        Against
       SECRETARY

4      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMPANY SECRETARY

5      ELECT OR RATIFY MEMBERS OF CORPORATE                      Mgmt          Against                        Against
       PRACTICES AND AUDIT COMMITTEES

6      APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          For                            For
       CORPORATE PRACTICES AND AUDIT COMMITTEES

7      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE, APPROVE SHARE REPURCHASE REPORT

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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  713897443
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

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

I      REPORT OF THE CEO OF THE COMPANY                          Mgmt          For                            For
       CORRESPONDING TO THE FISCAL YEAR FROM
       JANUARY 1ST TO DECEMBER 31ST, 2020.
       DISCUSSION AND APPROVAL, IF APPLICABLE, OF
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES AS OF
       DECEMBER 31ST, 2020. PRESENTATION OF THE
       OPINIONS AND REPORTS REFERRED TO IN ARTICLE
       28 SECTION IV, PARAGRAPHS A, B, C, D AND E
       OF THE LEY DEL MERCADO DE VALORES,
       REGARDING THE FISCAL YEAR FROM JANUARY 1ST
       TO 31ST DECEMBER 2020. RESOLUTIONS IN THIS
       REGARD

II     READING OF THE REPORT ON COMPLIANCE WITH                  Mgmt          For                            For
       THE COMPANY'S TAX OBLIGATIONS DURING THE
       2019 FISCAL YEAR

III    RESOLUTION ON THE APPLICATION OF PROFITS                  Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31ST, 2020

IV     REPORT REFERRED TO IN SECTION III OF                      Mgmt          For                            For
       ARTICLE 60 OF THE DISPOSICIONES DE CARACTER
       GENERAL APLICABLES A LAS EMISORAS DE
       VALORES Y A OTROS PARTICIPANTES DEL MERCADO
       DE VALORES, INCLUDING A REPORT ON THE
       APPLICATION OF THE RESOURCES FOR THE BUY
       BACK OF SHARES DURING THE FISCAL YEAR.
       COMPANY CONCLUDED ON DECEMBER 31ST, 2020.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES TO BE ALLOCATED TO THE
       ACQUISITION OF TREASURY SHARES DURING THE
       FISCAL YEAR 2021. RESOLUTIONS IN THIS
       REGARD

V      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       CARRIED OUT BY THE EXECUTIVE CHAIRMAN, THE
       DIRECTOR OF ADMINISTRATION AND FINANCE WITH
       FUNCTIONS OF CEO, THE BOARD OF DIRECTORS
       AND ITS COMMITTEES, DURING THE FISCAL YEAR
       FROM JANUARY 1ST TO DECEMBER 31ST, 2020

VI     RESOLUTION REGARDING THE RATIFICATION OF                  Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITOR

VII    APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       AND QUALIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 26 OF THE LEY DEL
       MERCADO DE VALORES, AS WELL AS OF THE
       MEMBERS OF THE BOARDS OWN COMMITTEES AND
       THEIR PRESIDENTS. RESOLUTIONS IN THIS
       REGARD

VIII   PROPOSAL ON THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE MEMBERS
       OF THE COMMITTEES OF THE BOARD ITSELF.
       RESOLUTIONS IN THIS REGARD

IX     APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS TAKEN BY THE
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO NUTRESA SA                                                                            Agenda Number:  713610396
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5041C114
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2021
          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 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 QUORUM                                    Mgmt          Abstain                        Against

2      DESIGNATION OF COMMISSIONERS TO APPROVE THE               Mgmt          For                            For
       RECORD OF THE MEETING

3      LEGAL PROVISIONS, SPECIAL GROUP REPORT AND                Mgmt          For                            For
       CONTROL ENVIRONMENT

4      INTEGRATED MANAGEMENT REPORT OF THE                       Mgmt          For                            For
       PRESIDENT AND THE BOARD OF DIRECTORS

5      CORPORATE GOVERNANCE REPORT                               Mgmt          For                            For

6      PRESENTATION OF FINANCIAL STATEMENTS AS OF                Mgmt          For                            For
       31 DECEMBER 2020

7      VIEWS OF THE FISCAL AUDITOR ABOUT FINANCIAL               Mgmt          For                            For
       STATEMENTS

8      CONSIDERATION OF THE INTEGRATED                           Mgmt          For                            For
       MANAGEMENT'S REPORT OF THE PRESIDENT AND
       THE BOARD OF DIRECTORS

9      CONSIDERATION OF FINANCIAL STATEMENTS                     Mgmt          For                            For

10     CONSIDERATION OF THE DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS PROJECT

11     ELECTION OF BOARD OF DIRECTORS                            Mgmt          Against                        Against

12     ELECTION OF FISCAL AUDITOR                                Mgmt          For                            For

13     APPOINTMENT OF FEES FOR THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

14     APPOINTMENT OF FEES FOR THE FISCAL AUDITOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B                                                                        Agenda Number:  713746987
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBMISSION OF THE REPORT OF THE COCHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICERS, PURSUANT TO ARTICLE 172
       OF THE GENERAL CORPORATION AND PARTNERSHIP
       LAW AND 44 SECTION XI OF THE SECURITIES
       MARKET LAW, TOGETHER WITH THE EXTERNAL
       AUDITORS REPORT AND THE BOARD OF DIRECTORS
       OPINION ON SUCH REPORT, AS WELL AS OF THE
       COMPANY'S FINANCIAL STATEMENTS
       CORRESPONDING TO THE FISCAL YEAR ENDED AS
       OF DECEMBER 31, 2020

II     SUBMISSION OF THE REPORT REFERRED TO IN                   Mgmt          For                            For
       ARTICLE 172 SECTION B. OF THE GENERAL
       CORPORATION AND PARTNERSHIP LAW, CONTAINING
       THE MAIN ACCOUNTING AND INFORMATION
       POLICIES AND CRITERIA FOLLOWED WHEN
       PREPARING THE FINANCIAL INFORMATION

III    SUBMISSION OF THE REPORT ON THE ACTIVITIES                Mgmt          For                            For
       IN WHICH THE BOARD OF DIRECTORS
       PARTICIPATED DURING FISCAL YEAR 2020

IV     SUBMISSION OF THE AUDIT COMMITTEES ANNUAL                 Mgmt          For                            For
       REPORT

V      SUBMISSION OF THE CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEES ANNUAL REPORT

VI     SUBMISSION OF THE REPORT ON THE COMPLIANCE                Mgmt          For                            For
       WITH THE COMPANY'S TAX OBLIGATIONS, IN
       COMPLIANCE WITH THE APPLICABLE LEGAL
       PROVISIONS

VII    RESOLUTIONS ON THE ALLOCATION OF PROFITS OF               Mgmt          For                            For
       THE FISCAL YEAR ENDED AS OF DECEMBER 31
       2020, INCLUDING, AS THE CASE MAY BE, TO
       DECREE AND PAY DIVIDENDS TO THE
       SHAREHOLDERS

VIII   SUBMISSION OF THE REPORT ON THE POLICIES                  Mgmt          For                            For
       AND RESOLUTIONS ADOPTED BY THE BOARD OF
       DIRECTORS IN CONNECTION WITH THE PURCHASE
       AND SALE OF OWN SHARES, AS WELL AS THE
       AMOUNT THAT MAY BE USED FOR THE PURCHASE OF
       SUCH SHARES, UNDER THE TERMS PROVIDED FOR
       IN ARTICLE 56 SECTION IV OF THE SECURITIES
       MARKET LAW

IX     APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          Against                        Against
       CASE MAY BE, OF THE INDIVIDUALS THAT WILL
       COMPRISE THE BOARD OF DIRECTORS, THE
       SECRETARY AND OFFICERS, AND RATIFICATION OF
       THE PERFORMANCE THEREOF

X      APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          For                            For
       CASE MAY BE, OF THE INDIVIDUALS THAT WILL
       COMPRISE THE EXECUTIVE COMMITTEE, AND
       RATIFICATION OF THE PERFORMANCE THEREOF

XI     APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          For                            For
       CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
       COMMITTEE AND RATIFICATION OF THE
       PERFORMANCE THEREOF

XII    APPOINTMENT AND OR RATIFICATION, AS THE                   Mgmt          For                            For
       CASE MAY BE, OF THE CHAIRMAN OF THE
       CORPORATE PRACTICES COMMITTEE AND
       RATIFICATION OF THE PERFORMANCE THEREOF

XIII   COMPENSATION TO THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, EXECUTIVE COMMITTEE, AUDIT
       COMMITTEE AND CORPORATE PRACTICES
       COMMITTEE, AS WELL AS TO THE RELEVANT
       SECRETARIES THEREOF

XIV    DESIGNATION OF REPRESENTATIVES TO COMPLY                  Mgmt          For                            For
       WITH AND FORMALIZE THE RESOLUTIONS ADOPTED
       BY THIS MEETING

CMMT   15 APR 2021: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS HAVE VOTING RIGHTS AT THIS
       MEETING. ACCOUNTS ARE REQUIRED TO BE
       REGISTERED AS MEXICAN NATIONAL ACCOUNTS
       WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
       VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
       NON-MEXICAN NATIONALS WILL BE PROCESSED
       HOWEVER RISK BEING REJECTED

CMMT   15 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B                                                                        Agenda Number:  713854986
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

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

I      RESOLUTION IN REGARD TO THE CANCELLATION OF               Mgmt          For                            For
       SHARES AND IN REGARD TO THE CONSEQUENT
       REDUCTION OF THE CAPITAL AND THE AMENDMENT
       OF ARTICLE 6 OF THE CORPORATE BYLAWS

II     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING

CMMT   15 APR 2021: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS HAVE VOTING RIGHTS AT THIS
       MEETING. ACCOUNTS ARE REQUIRED TO BE
       REGISTERED AS MEXICAN NATIONAL ACCOUNTS
       WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
       VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
       NON-MEXICAN NATIONALS WILL BE PROCESSED
       HOWEVER RISK BEING REJECTED

CMMT   15 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B                                                                        Agenda Number:  713987103
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  EGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL SO THE COMPANY AND THE
       CORPORATIONS CONTROLLED THEREBY, CARRY OUT
       THE TRANSACTIONS FOR THE COMBINATION OF
       BUSINESSES IN RESPECT TO THE SEGMENT OF
       CONTENTS WITH UNIVISION HOLDINGS, INC. OR
       ANY ASSIGNORS THEREOF, INCLUDING THE
       EXECUTION OF ALL RELATED ACTIONS WHICH ARE
       NECESSARY OR CONVENIENT FORTHE FOREGOING
       PURPOSES

II     DESIGNATION OF REPRESENTATIVES TO COMPLY                  Mgmt          For                            For
       WITH AND FORMALIZE THE RESOLUTIONS ADOPTED
       BY THIS MEETING

CMMT   13 MAY 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM 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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA, S.A.B.                                                                      Agenda Number:  935409993
--------------------------------------------------------------------------------------------------------------------------
        Security:  40049J206
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TV
            ISIN:  US40049J2069
--------------------------------------------------------------------------------------------------------------------------

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

L1     Resolution 1.                                             Mgmt          For

L2     Resolution 2.                                             Mgmt          For

LA1    Resolution 1.                                             Mgmt          For

L3     Resolution II.                                            Mgmt          For

D1     Resolution 1                                              Mgmt          Against

D2     Resolution 2                                              Mgmt          For

D1A    Resolution 1                                              Mgmt          For

D1B    Resolution 2                                              Mgmt          For

D3     Resolution II                                             Mgmt          For

A      Resolution I                                              Mgmt          For

B      Resolution II                                             Mgmt          For

C      Resolution III                                            Mgmt          For

D      Resolution IV                                             Mgmt          For

E      Resolution V                                              Mgmt          For

F      Resolution VI                                             Mgmt          For

G      Resolution VII                                            Mgmt          For

H      Resolution VIII                                           Mgmt          For

A1     Resolution 1                                              Mgmt          For

A2     Resolution 2                                              Mgmt          For

A3     Resolution 3                                              Mgmt          Against

A4     Resolution 4                                              Mgmt          For

A5     Resolution 5                                              Mgmt          Against

A6     Resolution 6                                              Mgmt          Against

A7     Resolution 7                                              Mgmt          For

A8     Resolution 8                                              Mgmt          For

A9     Resolution 9                                              Mgmt          For

A10    Resolution 10                                             Mgmt          For

A11    Resolution 11                                             Mgmt          For

B1     Resolution 1                                              Mgmt          For

B2     Resolution 2                                              Mgmt          For

B3     Resolution 3                                              Mgmt          For

B4     Resolution 4                                              Mgmt          For

B5     Resolution 5                                              Mgmt          For

BA1    Resolution 1                                              Mgmt          For

BA2    Resolution 2                                              Mgmt          For

BA3    Resolution 3                                              Mgmt          For

BA4    Resolution 4                                              Mgmt          For

BA5    Resolution 5                                              Mgmt          For

A12    Resolution X                                              Mgmt          For

A13    Resolution XI                                             Mgmt          For

A14    Resolution XII                                            Mgmt          For

A15    Resolution XIII                                           Mgmt          For

A16    Resolution XIV                                            Mgmt          For

AB1    Resolution I                                              Mgmt          For

AB2    Resolution II                                             Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA, S.A.B.                                                                      Agenda Number:  935431027
--------------------------------------------------------------------------------------------------------------------------
        Security:  40049J206
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  TV
            ISIN:  US40049J2069
--------------------------------------------------------------------------------------------------------------------------

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

I      Presentation and, in its case, approval for               Mgmt          For
       the Company and its controlled entities to
       carry out certain actions to combine its
       content segment with Univision Holdings,
       Inc. or its successors, including the other
       related acts that may be necessary or
       convenient in connection with the above.

II     Appointment of special delegates to                       Mgmt          For
       formalize the resolutions adopted at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP                                                          Agenda Number:  713627125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

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 HUI JIN                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: JO HUI                Mgmt          For                            For
       JIN

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I HUI GUK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  713681143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          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 OUTSIDE DIRECTOR: HYEON O SEOK                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HAN JIN HYEON

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HYEON O SEOK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD                                                  Agenda Number:  713279190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2921Q107
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  CNE000000P12
--------------------------------------------------------------------------------------------------------------------------

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

1      CONTINUATION OF THE PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE WORKING CAPITAL LOANS OF TWO
       SUBSIDIARIES IN 2021

2      CONTINUATION OF THE CONNECTED TRANSACTIONS                Mgmt          For                            For
       REGARDING DEPOSITS AND SETTLEMENT IN A BANK
       IN 2021




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD                                                  Agenda Number:  713356687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2921Q107
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE000000P12
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF 2020 AUDIT FIRM                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD                                                  Agenda Number:  713582066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2921Q107
    Meeting Type:  AGM
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  CNE000000P12
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS AND 2020 PROFIT                      Mgmt          For                            For
       DISTRIBUTION PLAN: 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

4      2021 BUSINESS PLAN                                        Mgmt          For                            For

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS APPENDIX AND AMENDMENTS
       TO THE COMPANY'S RULES OF PROCEDURE
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS,
       RULES OF PROCEDURE GOVERNING THE BOARD
       MEETINGS AND RULES OF PROCEDURE GOVERNING
       MEETINGS OF THE SUPERVISORY COMMITTEE

8      THE 7TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN               Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD                                                  Agenda Number:  713839756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2921Q107
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE000000P12
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF DING ZHENZHEN AS A                            Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

2      ELECTION OF YE LIN AS A NON-INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

3      ELECTION OF LIU FENG AS A NON-INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

4      ELECTION OF ZOU MENGHONG AS A                             Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      ELECTION OF ZOU JINKAI AS A NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR

6      ELECTION OF WEN HUI AS A NON-INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

7      ELECTION OF LIU DACHENG AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

8      ELECTION OF WU SHINONG AS AN INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

9      ELECTION OF JONATHAN JUN YAN AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     ELECTION OF YANG JING AS A SUPERVISOR                     Mgmt          For                            For

11     ELECTION OF HU DIYUAN AS A SUPERVISOR                     Mgmt          For                            For

12     ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LTD                                                                    Agenda Number:  713980553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300547.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300557.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 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020: HK 17.64 CENTS
       (2019: HK 17.30 CENTS) PER ORDINARY SHARE

3.I    TO RE-ELECT MR. WEN YINHENG AS DIRECTOR                   Mgmt          Against                        Against

3.II   TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR                Mgmt          Against                        Against

3.III  TO RE-ELECT MR. LAN RUNING AS DIRECTOR                    Mgmt          Against                        Against

3.IV   TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR                 Mgmt          Against                        Against

3.V    TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS                Mgmt          Against                        Against
       DIRECTOR

3.VII  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




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  713257308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1021/2020102100944.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1021/2020102100946.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2020 A SHARE OPTION AND
       RESTRICTED SHARE INCENTIVE SCHEME (DRAFT)
       AND SUMMARY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPRAISAL MANAGEMENT
       MEASURES FOR IMPLEMENTATION OF THE 2020 A
       SHARE OPTION AND RESTRICTED SHARE INCENTIVE
       SCHEME

3      TO CONSIDER AND APPROVE THE RESOLUTION TO                 Mgmt          For                            For
       AUTHORISE THE BOARD AND ITS AUTHORIZED
       PERSON TO DEAL WITH THE MATTERS IN RELATION
       TO THE 2020 A SHARE OPTION AND RESTRICTED
       SHARE INCENTIVE SCHEME WITH FULL AUTHORITY

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  713257310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  CLS
    Meeting Date:  13-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1021/2020102100950.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1021/2020102100954.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2020 A SHARE OPTION AND
       RESTRICTED SHARE INCENTIVE SCHEME (DRAFT)
       AND SUMMARY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPRAISAL MANAGEMENT
       MEASURES FOR IMPLEMENTATION OF THE 2020 A
       SHARE OPTION AND RESTRICTED SHARE INCENTIVE
       SCHEME

3      TO CONSIDER AND APPROVE THE RESOLUTION TO                 Mgmt          For                            For
       AUTHORISE THE BOARD AND ITS AUTHORIZED
       PERSON TO DEAL WITH THE MATTERS IN RELATION
       TO THE 2020 A SHARE OPTION AND RESTRICTED
       SHARE INCENTIVE SCHEME WITH FULL AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  713888975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901423.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901431.pdf

1      THE RESOLUTION ON THE ANNUAL REPORT AND ITS               Mgmt          For                            For
       SUMMARY FOR THE YEAR 2020

2      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2020

3      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2020

4      THE RESOLUTION ON THE FINANCIAL REPORT FOR                Mgmt          For                            For
       THE YEAR 2020

5      THE RESOLUTION ON THE PROPOSAL FOR PROFIT                 Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR 2020

6      THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2021

7      THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       INTERNAL CONTROL AUDITORS FOR THE YEAR 2021

8      THE RESOLUTION ON THE FORMULATION OF                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION PLAN FOR SHAREHOLDERS
       OF GUANGZHOU AUTOMOBILE GROUP CO., LTD.
       (2021- 2023)

9      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

10     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




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  712944885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0713/2020071300824.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0713/2020071300820.pdf

1      RESOLUTION ON PROPOSAL TO THE GENERAL                     Mgmt          Against                        Against
       MEETING ON GRANT OF GENERAL MANDATE TO THE
       COMPANY FOR ISSUING MEDIUM-TERM NOTES

2      RESOLUTION ON PROPOSAL TO THE GENERAL                     Mgmt          Against                        Against
       MEETING ON GRANT OF GENERAL MANDATE TO
       GUANGZHOU PHARMACEUTICAL COMPANY LIMITED A
       CONTROLLING SUBSIDIARY OF THE COMPANY, FOR
       ISSUING MEDIUM-TERM NOTES AND
       SUPER-SHORT-TERM DEBENTURES

3      RESOLUTION ON RE-APPOINTMENT OF WUYIGE                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       AUDITORS OF THE COMPANY FOR YEAR 2020

4      RESOLUTION ON RE-APPOINTMENT OF WUYIGE                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       AUDITORS FOR THE INTERNAL CONTROL OF THE
       COMPANY FOR YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  713180913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100801358.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100801320.pdf

1      RESOLUTION ON CHANGES IN USE OF PROCEEDS                  Mgmt          For                            For
       FROM THE FUND RAISING OF THE COMPANY

2      RESOLUTION ON CLOSING OF INVESTMENT PROJECT               Mgmt          For                            For
       USING PROCEEDS FROM THE FUND RAISING, AND
       THE SURPLUS OF WHICH TO BE USED TO
       SUPPLEMENT THE WORKING CAPITAL PERMANENTLY

3      THE RESOLUTION ON INITIAL PUBLIC OFFERING                 Mgmt          For                            For
       OF OVERSEAS LISTED FOREIGN CAPITAL SHARES
       (H SHARES) REGARDING AND THE PROPOSAL IN
       RELATION TO THE OVERSEAS LISTING OF
       GUANGZHOU PHARMACEUTICALS COMPANY LIMITED;

4      THE RESOLUTION REGARDING THE COMPLIANCE OF                Mgmt          For                            For
       THE OVERSEAS LISTING OF GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED WITH THE
       "CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF THE PRC LISTED COMPANIES

5      THE RESOLUTION REGARDING THE UNDERTAKING OF               Mgmt          For                            For
       MAINTAINING THE INDEPENDENT LISTING STATUS
       OF THE COMPANY

6      THE RESOLUTION REGARDING THE EXPLANATIONS                 Mgmt          For                            For
       ON THE SUSTAINABLE PROFITABILITY STATEMENT
       AND PROSPECTS OF THE COMPANY

7      THE RESOLUTION REGARDING THE AUTHORISATION                Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORISED PERSONS TO
       DEAL WITH MATTERS IN RELATION TO THE
       SPIN-OFF AND LISTING OF GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED

8      THE RESOLUTION REGARDING PROVISION OF                     Mgmt          For                            For
       ASSURED ENTITLEMENT TO THE H SHAREHOLDER(S)
       OF THE COMPANY ONLY FOR THE SPIN-OFF AND
       OVERSEAS LISTING OF GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  713180925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  CLS
    Meeting Date:  23-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100801340.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100801374.pdf

1      THE RESOLUTION REGARDING PROVISION OF                     Mgmt          For                            For
       ASSURED ENTITLEMENT TO THE H SHAREHOLDER(S)
       OF THE COMPANY ONLY FOR THE SPIN-OFF AND
       OVERSEAS LISTING OF GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  713936524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600477.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600447.pdf

1      ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2020               Mgmt          For                            For

2      REPORT OF THE BOARD FOR YEAR 2020                         Mgmt          For                            For

3      REPORT OF THE SUPERVISORY COMMITTEE OF THE                Mgmt          For                            For
       COMPANY FOR YEAR 2020

4      FINANCIAL REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2020

5      AUDITORS' REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2020

6      PROPOSAL ON PROFIT DISTRIBUTION AND                       Mgmt          For                            For
       DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
       2020

7      PROPOSAL ON THE FINANCIAL AND OPERATIONAL                 Mgmt          Against                        Against
       TARGETS AND ANNUAL BUDGET OF THE COMPANY
       FOR YEAR 2021

8      RESOLUTION ON APPOINTMENT OF BDO CHINA SHU                Mgmt          For                            For
       LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS
       THE AUDITORS OF THE COMPANY FOR YEAR 2021

9      RESOLUTION ON APPOINTMENT OF BDO CHINA SHU                Mgmt          For                            For
       LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS
       THE AUDITORS FOR THE INTERNAL CONTROL OF
       THE COMPANY FOR YEAR 2021

10.1   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI CHUYUAN (THE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2021

10.2   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. YANG JUN (THE VICE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2021

10.3   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. CHENG NING (THE VICE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2021

10.4   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2021

10.5   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI HONG (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2021

10.6   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2021

10.7   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. ZHANG CHUNBO (AN EXECUTIVE DIRECTOR)
       FOR YEAR 2021

10.8   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WONG HIN WING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2021

10.9   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. WANG WEIHONG (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2021

10.10  RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHEN YAJIN (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2021

10.11  RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. HUANG MIN (AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR) FOR YEAR 2021

11.1   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CAI RUIYU (THE CHAIRPERSON OF THE
       SUPERVISORY COMMITTEE) FOR YEAR 2021

11.2   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2021

11.3   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHENG JINYUAN (A SUPERVISOR) FOR YEAR
       2021

12     RESOLUTION ON THE APPLICATION BY THE                      Mgmt          For                            For
       COMPANY FOR GENERAL BANKING FACILITIES NOT
       EXCEEDING RMB4 BILLION

13     RESOLUTION ON THE APPLICATION FOR THE                     Mgmt          For                            For
       AMOUNTS OF BANK BORROWINGS BY GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED, A
       CONTROLLED SUBSIDIARY OF THE COMPANY, AND
       THE AMOUNTS OF GUARANTEES TO BE PROVIDED BY
       IT TO SECURE THE BANK LOANS FOR SOME OF ITS
       SUBSIDIARIES

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     SHAREHOLDERS' RETURN PLAN O F GUANGZHOU                   Mgmt          For                            For
       BAIYUNSHAN PHARMACEUTICAL HOLDING COMPANY
       LIMITED FOR THE THREE YEARS FROM 2021 TO
       2023

16     RESOLUTION ON THE ELECTION OF MR. JIAN                    Mgmt          For                            For
       HUIDONG AS A SUPERVISOR REPRESENTING THE
       SHAREHOLDERS OF THE EIGHTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY AND
       THE EMOLUMENTS TO BE PAID TO HIM FOR YEAR
       2021




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD                                                        Agenda Number:  713129547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0915/2020091500420.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0915/2020091500438.pdf

1      TO CONSIDER AND ELECT MR. XIANG LIJUN AS                  Mgmt          Against                        Against
       THE COMPANY'S EXECUTIVE DIRECTOR, AND
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD                                                        Agenda Number:  714134486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0511/2021051100478.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537272 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 REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

4      TO CONSIDER AND DECLARE A FINAL DIVIDEND                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 OF
       RMB0.62 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 2021

7.A    TO CONSIDER AND RE-ELECT THE FOLLOWING                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AND AUTHORIZE THE BOARD
       TO FIX THEIR REMUNERATIONS: RE-ELECTION OF
       DR. LI SZE LIM AS THE COMPANY'S EXECUTIVE
       DIRECTOR

7.B    TO CONSIDER AND RE-ELECT THE FOLLOWING                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AND AUTHORIZE THE BOARD
       TO FIX THEIR REMUNERATIONS: RE-ELECTION OF
       MR. ZHANG LI AS THE COMPANY'S EXECUTIVE
       DIRECTOR

7.C    TO CONSIDER AND RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR, AND AUTHORIZE THE BOARD
       TO FIX THEIR REMUNERATIONS: RE-ELECTION OF
       MR. NG YAU WAH, DANIEL AS THE COMPANY'S
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      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)

9      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

10     TO CONSIDER AND APPROVE THE GUARANTEES                    Mgmt          Against                        Against
       EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
       10 OF THE 2019 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
       2020

11     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

12     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 2021

13     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 2021

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       INCREASE IN THE REGISTERED CAPITAL OF THE
       COMPANY FROM RMB938,091,836 TO
       RMB3,752,367,344 BY INCREASING THE PAR
       VALUE OF EACH SHARE FROM RMB0.25 TO RMB1
       THROUGH THE APPLICATION OF THE CAPITAL
       RESERVE OF THE COMPANY, WITHOUT INCREASING
       THE NUMBER OF SHARES (THE "CAPITALISATION
       OF CAPITAL RESERVE") AND THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY TRUST BANK PLC                                                                     Agenda Number:  713386755
--------------------------------------------------------------------------------------------------------------------------
        Security:  V41619103
    Meeting Type:  CRT
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------

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

1      THE UNDERMENTIONED SUB JOINED RESOLUTIONS                 Mgmt          For                            For
       WILL BE PROPOSED AND IF THOUGHT FIT PASSED
       A SPECIAL RESOLUTION AT THE MEETING THAT
       THE SCHEME OF ARRANGEMENT DATED NOVEMBER 4,
       2020, A PRINTED COPY OF WHICH HAS BEEN
       PRODUCED FOR THE MEETING AND (FOR THE
       PURPOSE OF IDENTIFICATION ONLY), SIGNED BY
       THE CHAIRMAN BE AND IS HEREBY APPROVED

2      IN ACCORDANCE WITH THE SCHEME, THE                        Mgmt          For                            For
       29,431,179,224 ORDINARY SHARES OF 50 KOBO
       EACH IN THE ISSUED AND PAID UP SHARE
       CAPITAL OF THE BANK HELD BY THE
       SHAREHOLDERS BE AND ARE HEREBY TRANSFERRED
       TO GUARANTY TRUST HOLDING COMPANY PLC THE
       HOLDCO IN EXCHANGE FOR THE ALLOTMENT OF
       29,431,179,224 ORDINARY SHARES OF 50 KOBO
       EACH IN THE SHARE CAPITAL OF THE HOLDCO TO
       THE SHAREHOLDERS IN THE SAME PROPORTION TO
       THEIR SHAREHOLDING IN THE BANK CREDITED AS
       FULLY PAID WITHOUT ANY FURTHER ACT OR DEED

3      IN ACCORDANCE WITH THE SCHEME AND PURSUANT                Mgmt          For                            For
       TO THE PROSPECTUS ISSUED BY THE HOLDCO,
       EACH EXISTING HOLDER OF THE GLOBAL
       DEPOSITARY RECEIPTS ISSUED BY THE BANK (THE
       EXISTING GDRS) RECEIVE, AS CONSIDERATION
       FOR EACH EXISTING GDR HELD, ONE NEW GLOBAL
       DEPOSITARY RECEIPT ISSUED BY JP MORGAN
       CHASE BANK N.A. (JP MORGAN CHASE), THE
       DEPOSITARY BANK FOR THE HOLDCO GDR
       PROGRAMME (THE HOLDCO GDRS)

4      THE BOARD OF DIRECTORS OF THE BANK BE AND                 Mgmt          For                            For
       IS HEREBY AUTHORISED TO TAKE ALL NECESSARY
       ACTIONS TO DELIST THE SHARES OF THE BANK
       FROM THE OFFICIAL LIST OF THE NIGERIAN
       STOCK EXCHANGE

5      THE BOARD OF DIRECTORS OF THE BANK BE AND                 Mgmt          For                            For
       IS HEREBY AUTHORISED TO TAKE ALL NECESSARY
       ACTIONS TO CANCEL AND DELIST THE EXISTING
       GDRS FROM THE OFFICIAL LIST OF THE UNITED
       KINGDOM (UK) FINANCIAL CONDUCT AUTHORITY
       AND FROM TRADING ON THE LONDON STOCK
       EXCHANGE

6      THE BANK BE RE-REGISTERED AS A PRIVATE                    Mgmt          For                            For
       LIMITED COMPANY UNDER THE ACT AND THE
       MEMORANDUM AND ARTICLES OF THE BANK BE AND
       ARE HEREBY AMENDED AS SET OUT IN THE
       ANNEXURE TO THE SCHEME DOCUMENT

7      THE BOARD OF DIRECTORS OF THE BANK BE AND                 Mgmt          For                            For
       IS HEREBY AUTHORISED TO DO ALL SUCH THINGS
       AND TAKE ALL SUCH ACTIONS AS ARE REQUIRED
       TO GIVE EFFECT TO THE SCHEME, INCLUDING
       CONSENTING TO ANY MODIFICATIONS OF THE
       SCHEME OF ARRANGEMENT OR ANY CONDITIONS
       THAT THE CENTRAL BANK OF NIGERIA, THE
       SECURITIES AND EXCHANGE COMMISSION, THE
       FEDERAL HIGH COURT OR ANY OTHER REGULATORY
       AUTHORITY MAY THINK FIT TO APPROVE OR
       IMPOSE




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY TRUST BANK PLC                                                                     Agenda Number:  713715514
--------------------------------------------------------------------------------------------------------------------------
        Security:  V41619103
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2020, AND
       THE REPORTS OF THE DIRECTORS, AUDITORS AND
       STATUTORY AUDIT COMMITTEE THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO RE-ELECT DIRECTORS                                     Mgmt          Against                        Against

4      TO APPOINT ERNST & YOUNG AS THE EXTERNAL                  Mgmt          For                            For
       AUDITOR OF THE COMPANY IN PLACE OF
       PRICEWATERHOUSECOOPERS, WHO WOULD BE
       RETIRING AS THE COMPANY'S AUDITOR

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

6      TO DISCLOSE THE REMUNERATION OF MANAGERS                  Mgmt          For                            For

7      TO ELECT THE SHAREHOLDER REPRESENTATIVES OF               Mgmt          Against                        Against
       THE STATUTORY AUDIT COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT STATE PETRONET LTD                                                                  Agenda Number:  713070972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2947F101
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          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, 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES:                     Mgmt          For                            For
       DIVIDEND OF INR 2.00 (I.E. @ 20 %) PER
       EQUITY SHARE

3      RESOLVED THAT SHRI SANJEEV KUMAR, IAS [DIN:               Mgmt          Against                        Against
       03600655], WHO PURSUANT TO THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       ARTICLES OF ASSOCIATION OF THE COMPANY WAS
       APPOINTED AS JOINT MANAGING DIRECTOR OF THE
       COMPANY (NOT LIABLE TO RETIRE BY ROTATION)
       W.E.F. 22ND AUGUST, 2019, HAS AFTER
       CONSIDERING THE COMPLIANCE REQUIREMENT OF
       PROVISIONS OF THE SECTION 152 OF THE
       COMPANIES ACT, 2013 FOR
       ROTATIONAL/NON-ROTATIONAL DIRECTORS,
       OFFERED HIMSELF TO RETIRE BY ROTATION AND
       BEING ELIGIBLE HAS FURTHER OFFERED HIMSELF
       FOR RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS DIRECTOR (WITH CONTINUITY
       IN HIS POSITION AS JOINT MANAGING DIRECTOR)
       OF THE COMPANY, NOT LIABLE TO RETIRE BY
       ROTATION UNLESS THE CONSTITUTION OF THE
       BOARD REQUIRES OTHERWISE

4      RESOLVED THAT THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       DECIDE AND FIX THE REMUNERATION OF
       STATUTORY AUDITOR(S) OF THE COMPANY
       APPOINTED BY COMPTROLLER AND AUDITOR
       GENERAL OF INDIA FOR THE FINANCIAL YEAR
       2020 - 21

5      TO APPROVE APPOINTMENT OF SHRI ANIL MUKIM,                Mgmt          Against                        Against
       IAS (DIN: 02842064) AS A DIRECTOR OF THE
       COMPANY

6      TO APPROVE APPOINTMENT OF SHRI PANKAJ                     Mgmt          Against                        Against
       JOSHI, IAS [DIN: 01532892] AS A DIRECTOR OF
       THE COMPANY

7      TO APPROVE APPOINTMENT OF SMT. SUNAINA                    Mgmt          For                            For
       TOMAR, IAS [DIN: 03435543] AS A DIRECTOR OF
       THE COMPANY

8      TO APPROVE RE-APPOINTMENT OF DR. SUDHIR                   Mgmt          Against                        Against
       KUMAR JAIN [DIN: 03646016] AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

9      TO APPROVE RE-APPOINTMENT OF SHRI BHADRESH                Mgmt          Against                        Against
       MEHTA [DIN: 02625115] AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY

10     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,
       2021




--------------------------------------------------------------------------------------------------------------------------
 GULF BANK                                                                                   Agenda Number:  713239386
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246Y104
    Meeting Type:  OGM
    Meeting Date:  31-Oct-2020
          Ticker:
            ISIN:  KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

CMMT   16 OCT 2020: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       CANNOT VOTE 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   28 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 29 OCT 2020 TO
       30 OCT 2020 AND 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




--------------------------------------------------------------------------------------------------------------------------
 GULF BANK                                                                                   Agenda Number:  713653663
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246Y104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2020

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

3      APPROVE SPECIAL REPORT ON PENALTIES AND                   Mgmt          For                            For
       VIOLATIONS

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2020

5      APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME OF KWD 3,029,000 TO STATUTORY
       RESERVE

6      APPROVE DIVIDENDS OF KWD 0.005 PER SHARE                  Mgmt          For                            For
       FOR FY 2020

7      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       113,542 FOR FY 2020

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

9      AUTHORIZE ISSUANCE OF                                     Mgmt          Against                        Against
       BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
       TO SET TERMS OF ISSUANCE

10     APPROVE DIRECTORS' LOANS                                  Mgmt          Against                        Against

11     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2020 AND FY 2021

12     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

13     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

14     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021




--------------------------------------------------------------------------------------------------------------------------
 GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD                                                  Agenda Number:  713820454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2957T132
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH8319010Z14
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522951 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      TO ACKNOWLEDGE THE DIRECTORS' REPORT ON THE               Mgmt          For                            For
       COMPANY'S PERFORMANCE FOR THE YEAR 2020

2      TO APPROVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      TO APPROVE THE ALLOCATION OF THE EARNINGS                 Mgmt          For                            For
       APPROPRIATIONS AND DIVIDEND PAYMENT

4.A    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MR.
       VISET CHOOPIBAN

4.B    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MR.
       KASEM SNIDVONGS

4.C    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: DR.
       RAWEPORN KUHIRUN

5      TO APPROVE THE FIXING OF THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2021

6      TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       AND FIXING THE AUDIT FEES FOR THE YEAR 2021

7      TO APPROVE THE ISSUANCES AND OFFERINGS OF                 Mgmt          For                            For
       DEBENTURES OF THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD                                                  Agenda Number:  714306239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2957T132
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TH8319010Z14
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 561210 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 APPROVE THE INVESTMENT IN ALL ORDINARY                 Mgmt          For                            For
       SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY
       LIMITED ("INTUCH") THROUGH THE CONDITIONAL
       VOLUNTARY TENDER OFFER AND/OR THROUGH
       TRADING ON THE STOCK EXCHANGE OF THAILAND
       OR ANY OTHER MEANS, AND THE TENDER OFFER
       FOR ALL SECURITIES OF ADVANCED INFO SERVICE
       PUBLIC COMPANY LIMITED ("ADVANC"), WHICH
       CONSTITUTES AN ASSET ACQUISITION
       TRANSACTION OF THE COMPANY

2      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GULF INTERNATIONAL SERVICES Q.S.C.                                                          Agenda Number:  713616487
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5241L107
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2021
          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 16 MAR 2021

1      LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE                  Non-Voting
       FINANCIAL YEAR ENDED 31 DEC 2020

2      LISTEN AND APPROVE THE BOARD OF DIRECTORS                 Non-Voting
       REPORT ON GIS OPERATIONS AND FINANCIAL
       PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020 AND THE FUTURE PLAN OF THE COMPANY

3      LISTEN AND APPROVE THE AUDITORS REPORT ON                 Non-Voting
       GIS CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

4      DISCUSS AND APPROVE GIS CONSOLIDATED                      Non-Voting
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

5      PRESENT AND APPROVE 2020 CORPORATE                        Non-Voting
       GOVERNANCE REPORT

6      APPROVE THE BOARDS RECOMMENDATION FOR NO                  Non-Voting
       DIVIDEND PAYMENT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

7      ABSOLVE THE BOARD OF DIRECTORS FROM                       Non-Voting
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020

8      APPOINT THE EXTERNAL AUDITOR FOR THE                      Non-Voting
       FINANCIAL YEAR ENDING 31 DEC 2021 AND
       APPROVE THEIR FEES

9      BOARD OF DIRECTORS ELECTION FOR THE TERM OF               Non-Voting
       OFFICE, 2021 TO 2024




--------------------------------------------------------------------------------------------------------------------------
 HABIB BANK LIMITED                                                                          Agenda Number:  713658207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2974J109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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,
       2020, 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. THE RETIRING AUDITORS, A.F.
       FERGUSON & CO., CHARTERED ACCOUNTANTS, HAVE
       COMPLETED FIVE YEARS AS AUDITORS OF THE
       BANK AND ARE NO LONGER ELIGIBLE FOR
       APPOINTMENT. THE BOARD OF DIRECTORS
       RECOMMENDS THAT KPMG TASEER HADI & CO.,
       CHARTERED ACCOUNTANTS, WHO HAVE INDICATED
       THEIR CONSENT TO ACT AS AUDITORS, BE
       APPOINTED AS AUDITORS AT A FEE OF RS.
       27.901 MILLION (I.E. THE SAME STATUTORY
       AUDIT FEES AS CURRENTLY BEING PAID TO THE
       RETIRING AUDITORS). IN ADDITION, ANY
       FEDERAL OR PROVINCIAL TAXES AND
       REIMBURSEMENTS OF OUT OF POCKET EXPENSES
       WILL BE PAID AT ACTUALS

3      TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND               Mgmt          For                            For
       OF RS. 3 PER SHARE, I.E. 30% FOR THE YEAR
       ENDED DECEMBER 31, 2020, AS RECOMMENDED BY
       THE BOARD OF DIRECTORS TO SHAREHOLDERS AS
       AT CLOSE OF BUSINESS ON MARCH 19, 2021,
       WHICH IS IN ADDITION TO THE 12.5% INTERIM
       CASH DIVIDEND (I.E. RS. 1.25 PER SHARE)
       ALREADY PAID

4      TO ELECT 7 DIRECTORS OF THE BANK, AS FIXED                Mgmt          Against                        Against
       BY THE BOARD UNDER THE PROVISIONS OF
       SECTION 159 OF THE COMPANIES ACT, 2017
       ("THE ACT") FOR A PERIOD OF 3 YEARS
       COMMENCING FROM MARCH 27, 2021. THE NAMES
       OF THE RETIRING DIRECTORS ARE: (I) MR.
       SULTAN ALI ALLANA (II) MR. SHAFFIQ
       DHARAMSHI (III) MR. MOEZ AHAMED JAMAL (IV)
       MR. SYED SALIM RAZA (V) DR. NAJEEB SAMIE
       (VI) MS. DIANE ELIZABETH MOORE (VII) MR.
       SALIM YAHYA CHINOY

5      TO APPROVE AND AUTHORIZE EQUITY INVESTMENT                Mgmt          For                            For
       IN THE FIRST MICROFINANCEBANK LTD. (FMFB)
       OF UP TO RS 4 BILLION OVER THE NEXT THREE
       YEARS, SUBJECT TO THE APPROVAL OF THE STATE
       BANK OF PAKISTAN. THE SAID EQUITY
       INVESTMENT WILL HELP FMFB TO MAINTAIN A
       STRONGER CAPITAL BASE AND PROVIDE
       SUFFICIENT HEADROOM IN ITS CAPITAL ADEQUACY
       RATIO (CAR) TO ENSURE COMPLIANCE WITH THE
       REGULATORY FRAMEWORK. THE HIGHER CAR WILL
       PROVIDE ADDITIONAL COMFORT TO STAKEHOLDERS
       AND WILL ENABLE FMFB TO PURSUE ITS GROWTH
       STRATEGY AND INCREASE ITS BUSINESS. THE
       FUNDS GENERATED THROUGH THE RIGHTS ISSUE
       WILL BE USED FOR FMFB'S ON-GOING BUSINESS
       EXPANSION AND GROWTH PLANS AS PERMITTED BY
       ITS MEMORANDUM & ARTICLES OF ASSOCIATION IN
       LINE WITH APPLICABLE LAWS AND REGULATIONS.
       FOR THE AFORESAID PURPOSE TO CONSIDER, AND
       IF DEEMED FIT, TO PASS THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION WITH OR
       WITHOUT MODIFICATION: "RESOLVED THAT HABIB
       BANK LIMITED ("THE BANK") BE AND IS HEREBY
       AUTHORISED TO INVEST UP TO RS 4 BILLION IN
       THE FIRST MICROFINANCEBANK LIMITED OVER THE
       PERIOD OF 3 YEARS, SUBJECT TO THE APPROVAL
       OF THE STATE BANK OF PAKISTAN. "RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THE ABOVE RESOLUTION, THE BOARD
       OF DIRECTORS OF THE BANK OR SUCH PERSON OR
       PERSONS AS MAY BE AUTHORISED BY THE BOARD
       OF DIRECTORS OF THE BANK, BE AND EACH OF
       THEM IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS AND THINGS AND TO EXECUTE AND
       DELIVER FOR AND ON BEHALF AND IN THE NAME
       OF THE BANK ALL SUCH DEEDS, AGREEMENTS,
       DECLARATIONS AND UNDERTAKINGS AS MAY BE
       NECESSARY OR REQUIRED OR AS THEY OR ANY OF
       THEM MAY THINK FIT FOR OR IN CONNECTION
       WITH THE AFORESAID INVESTMENT, INCLUDING
       WITHOUT LIMITING THE GENERALITY OF THE
       FOREGOING, ANY APPROVAL, SANCTION OR
       PERMISSION REQUIRED THEREOF OR IN
       CONNECTION THEREWITH." FOR AGENDA 4 AND 5,
       THE INFORMATION AS REQUIRED UNDER SECTION
       134(3) OF THE COMPANIES ACT, 2017 IS BEING
       SENT TO THE SHAREHOLDERS. THE DIRECTORS OF
       THE BANK HAVE NO DIRECT OR INDIRECT
       INTEREST IN THE ABOVE-MENTIONED RESOLUTIONS
       EXCEPT IN THEIR CAPACITY AS DIRECTORS OF
       THE BANK

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




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S.                                                              Agenda Number:  713630184
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2020 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2020 AUDITOR'S REPORTS                        Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2020 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2020
       ACTIVITIES

6      DETERMINING THE USE OF THE 2020 PROFIT AND                Mgmt          For                            For
       RATE OF DIVIDEND TO BE DISTRIBUTED

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, DETERMINATION OF THEIR TERM OF
       OFFICE

8      DETERMINATION OF MONTHLY GROSS SALARIES                   Mgmt          Against                        Against
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

10     AMENDING THE ARTICLES 10 AND 16 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION FOR THE PURPOSES OF
       EXTENDING THE VALIDITY OF AUTHORISED
       CAPITAL AND ENABLING THE BOARD OF DIRECTORS
       MEETINGS TO BE HELD BY ELECTRONIC MEANS, AS
       PER THE PERMISSIONS OBTAINED FROM THE
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       COMMERCE

11     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2020

12     DETERMINATION OF THE UPPER LIMIT FOR                      Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2021

13     GRANTING PERMISSION TO THE CHAIRPERSON AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE ACTIVITIES UNDER THE ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  CRT
    Meeting Date:  09-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600025.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600037.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 SCHEME OF ARRANGEMENT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393534
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  09-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600031.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 REDUCTION IN THE ISSUED                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY BY WAY OF A
       CANCELLATION OF FRACTIONAL SHARES (AS
       DEFINED IN THE SCHEME DOCUMENT)

2      TO APPROVE THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       16 NOVEMBER 2020 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE HOLDERS OF THE SCHEME
       SHARES (AS DEFINED IN THE SCHEME DOCUMENT)
       AND THE IMPLEMENTATION OF THE SCHEME,
       INCLUDING THE RELATED REDUCTION OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY,
       CANCELLATION OF SHARE PREMIUM OF THE
       COMPANY, AND THE ISSUE OF NEW SHARES IN THE
       COMPANY AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713001458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7166P102
    Meeting Type:  CLS
    Meeting Date:  01-Sep-2020
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

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

1.1    PLAN FOR MAJOR ASSETS PURCHASE: OVERALL                   Mgmt          For                            For
       PLAN OF THE TRANSACTION

1.2    PLAN FOR MAJOR ASSETS PURCHASE: APPROVAL OF               Mgmt          For                            For
       PROGRAM SUPERVISION

1.3    PLAN FOR MAJOR ASSETS PURCHASE: TRANSACTION               Mgmt          For                            For
       COUNTERPARTIES

1.4    PLAN FOR MAJOR ASSETS PURCHASE: UNDERLYING                Mgmt          For                            For
       ASSETS

1.5    PLAN FOR MAJOR ASSETS PURCHASE: VALUATION                 Mgmt          For                            For
       OF THE UNDERLYING ASSETS AND THE
       TRANSACTION PRICE

1.6    PLAN FOR MAJOR ASSETS PURCHASE: STOCK TYPE                Mgmt          For                            For
       AND PAR VALUE

1.7    PLAN FOR MAJOR ASSETS PURCHASE: LISTING                   Mgmt          For                            For
       PLACE

1.8    PLAN FOR MAJOR ASSETS PURCHASE: ISSUING                   Mgmt          For                            For
       DATE

1.9    PLAN FOR MAJOR ASSETS PURCHASE: ISSUING                   Mgmt          For                            For
       TARGETS

1.10   PLAN FOR MAJOR ASSETS PURCHASE: PRICING                   Mgmt          For                            For
       BASE DATE, ISSUE PRICE AND PRICING METHOD
       OF H-SHARES

1.11   PLAN FOR MAJOR ASSETS PURCHASE: ISSUING                   Mgmt          For                            For
       VOLUME OF H-SHARES

1.12   PLAN FOR MAJOR ASSETS PURCHASE: SWAP RATIO                Mgmt          For                            For

1.13   PLAN FOR MAJOR ASSETS PURCHASE: CASH                      Mgmt          For                            For
       PAYMENT OF A COMPANY

1.14   PLAN FOR MAJOR ASSETS PURCHASE: DISPOSAL                  Mgmt          For                            For
       METHOD FOR FRACTIONAL SHARES

1.15   PLAN FOR MAJOR ASSETS PURCHASE: ARRANGEMENT               Mgmt          For                            For
       FOR THE ACCUMULATED RETAINED PROFITS

1.16   PLAN FOR MAJOR ASSETS PURCHASE: LOCKUP                    Mgmt          For                            For
       PERIOD

1.17   PLAN FOR MAJOR ASSETS PURCHASE: VALID                     Mgmt          For                            For
       PERIOD OF THE RESOLUTION

2      PLAN FOR ADJUSTMENT OF EXCHANGEABLE                       Mgmt          For                            For
       CORPORATE BONDS ISSUED VIA AN OVERSEAS
       WHOLLY-OWNED SUBSIDIARY

CMMT   04 AUG 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO CLS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713004389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7166P102
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2020
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL THAT THE MAJOR ASSET RESTRUCTURING               Mgmt          For                            For
       COMPLIES WITH RESTRUCTURING APPLICABLE LAWS
       AND REGULATIONS

2.1    PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: SUMMARY OF THE
       SCHEME

2.2    PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: REGULATORY
       APPROVAL OF THE SCHEME

2.3    PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: TRANSACTION
       COUNTER PARTIES

2.4    PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: UNDERLYING
       ASSETS

2.5    PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: EVALUATION AND
       TRANSACTION PRICE OF UNDERLYING ASSETS

2.6    PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: STOCK CLASS AND
       PAR VALUE

2.7    PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: LISTING EXCHANGE

2.8    PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: ISSUANCE DATE

2.9    PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: SUBSCRIBERS OF
       ISSUANCE

2.10   PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: PRICE BASE DAY,
       ISSUANCE PRICE AND PRICING METHOD OF H
       SHARE ISSUANCE

2.11   PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: NUMBER OF
       H-SHARES TO BE ISSUED

2.12   PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: SWAP RATIO

2.13   PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: PAYMENT OF HAIER
       ELECTRONICS BY CASH

2.14   PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: FRACTIONAL STOCK
       PROCESSING METHOD

2.15   PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: ARRANGEMENT FOR
       CUMULATIVE RETAINED PROFITS

2.16   PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: ARRANGEMENT FOR
       LOCK IN PERIOD

2.17   PROPOSAL ON THE SPECIFIC SCHEME OF THIS                   Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING TO BE CONSIDERED
       AND APPROVED ITEM BY ITEM: THE VALID PERIOD
       OF RESOLUTIONS

3      PROPOSAL THAT THIS TRANSACTION CONSTITUTES                Mgmt          For                            For
       A RELATED PARTY TRANSACTION

4      PROPOSAL THAT THIS TRANSACTION CONSTITUTES                Mgmt          For                            For
       A MAJOR ASSET RESTRUCTURING

5      PROPOSAL THAT THIS TRANSACTION DOES NOT                   Mgmt          For                            For
       CONSTITUTE A RESTRUCTURING LISTING

6      PROPOSAL ON THE REPORT ON THE MATERIAL                    Mgmt          For                            For
       ASSET ACQUISITION AND RELATED TRANSACTIONS

7      PROPOSAL ON COMPLIANCE WITH ARTICLE 11 OF                 Mgmt          For                            For
       THE MANAGEMENT POLICY ON MAJOR ASSET
       RESTRUCTURING OF LISTED COMPANIES AND
       ARTICLE 4 IN PROVISIONS ON ISSUES
       CONCERNING REGULATING THE MAJOR ASSET
       RESTRUCTURING OF LISTED COMPANIES

8      PROPOSAL ON AUDIT REPORTS AND PROFORMA                    Mgmt          For                            For
       REVIEW REPORTS OF THE COMPANY BASED ON
       INTERNATIONAL ACCOUNTING PRINCIPLES FOR
       2017 TO 2019

9      PROPOSAL ON AUDIT REPORTS AND PRO FORMA                   Mgmt          For                            For
       REVIEW REPORTS RELATING TO UNDERLYING
       ASSETS IN THE TRANSACTION

10     ASSESSMENT REPORT RELATED TO UNDERLYING                   Mgmt          For                            For
       ASSETS OF THIS TRANSACTION

11     PROPOSAL ON THE INDEPENDENCE OF THE                       Mgmt          For                            For
       ASSESSMENT INSTITUTION, THE RATIONALITY OF
       THE EVALUATION ASSUMPTIVE PREMISE, THE
       RELEVANCE OF THE EVALUATION METHODS AND
       PURPOSES, AND THE FAIRNESS OF THE VALUATION
       PRICING

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPLETENESS AND COMPLIANCE OF THE
       TRANSACTION IN RESPECT OF FOLLOWING LEGAL
       PROCEDURES, AND THE EFFECTIVENESS OF
       SUBMITTING THE LEGAL DOCUMENTATION

13     PROPOSAL THAT THIS TRANSACTION MAY DILUTE                 Mgmt          For                            For
       CURRENT EARNINGS PER SHARE OF THE LISTED
       COMPANY

14     PROPOSAL ON THE REPORT CONCERNING THE USES                Mgmt          For                            For
       OF PROCEEDS RAISED PREVIOUSLY

15     PROPOSAL ON THE SHAREHOLDER RETURN PLAN OF                Mgmt          For                            For
       THE COMPANY FOR THE NEXT THREE YEARS 2021
       2023

16     PROPOSAL ON ARTICLES OF ASSOCIATION OF THE                Mgmt          For                            For
       COMPANY APPLICABLE AFTER REVISION OF THE
       LISTING OF H SHARES OF THE COMPANY

17     PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE GENERAL MEETING OF SHAREHOLDERS OF
       THE COMPANY, WHICH IS APPLICABLE AFTER THE
       LISTING OF H SHARES OF THE COMPANY

18     PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS OF THE COMPANY,
       WHICH IS APPLICABLE AFTER THE LISTING OF H
       SHARES OF THE COMPANY

19     PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE BOARD OF SUPERVISORS OF THE
       COMPANY, WHICH IS APPLICABLE AFTER THE
       LISTING OF H SHARES OF THE COMPANY

20     PROPOSAL TO REVISE THE APPLICABLE PROCEEDS                Mgmt          For                            For
       MANAGEMENT POLICY OF THE COMPANY AFTER H
       SHARE LISTING OF THE COMPANY

21     PROPOSAL TO AMEND THE APPLICABLE DECISION                 Mgmt          For                            For
       MAKING POLICY ON RELATED PARTY TRANSACTIONS
       OF THE COMPANY AFTER THE LISTING OF H
       SHARES OF THE COMPANY

22     PROPOSAL TO REVISE THE APPLICABLE                         Mgmt          For                            For
       INDEPENDENT DIRECTOR POLICY AFTER THE
       LISTING OF H SHARES OF THE COMPANY

23     PROPOSAL TO AMEND THE INVESTMENT MANAGEMENT               Mgmt          For                            For
       RULES WHICH IS APPLICABLE AFTER THE LISTING
       OF H SHARES OF THE COMPANY

24     PROPOSAL TO REVISE THE EXTERNAL GUARANTEES                Mgmt          For                            For
       MANAGEMENT POLICY APPLICABLE AFTER THE
       LISTING OF H SHARES OF THE COMPANY

25     PROPOSAL TO REVISE THE APPLICABLE                         Mgmt          For                            For
       CONFIDENTIALITY AND FILE MANAGEMENT SYSTEM
       ON OVERSEAS LISTED SECURITIES AND LISTING
       AFTER THE LISTING OF H SHARES OF THE
       COMPANY

26     PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          Against                        Against
       SHAREHOLDERS TO AUTHORIZE THE BOARD OF
       DIRECTORS AND ITS AUTHORIZED PERSON TO SIGN
       THE FRAMEWORK AGREEMENT ON ROUTINE RELATED
       PARTY TRANSACTIONS FOR 2020 TO 2022

27     PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY TO FULLY
       AUTHORIZE THE BOARD OF DIRECTORS AND ITS
       AUTHORIZED PERSON TO HANDLE MATTERS RELATED
       TO THE TRANSACTION

28     PROPOSAL ON THE ADJUSTMENT OF EXCHANGEABLE                Mgmt          For                            For
       BONDS ISSUED BY THE COMPANY THROUGH AN
       OVERSEAS WHOLLY-OWNED SUBSIDIARY

29     PROPOSAL FOR THE COMPANY TO TRANSFER 54.50                Mgmt          For                            For
       EQUITY IN HAIER KAOSI IOT ECOLOGICAL
       TECHNOLOGY CO., LTD. AND ON RELATED PARTY
       TRANSACTIONS

CMMT   26 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2.11, 6, 9 AND 28. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713594100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   24 FEB 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE FORM IS AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700109.pdf;

1      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF HAIER SMART HOME CO., LTD

2      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          Against                        Against
       APPOINTMENT OF INTERNATIONAL ACCOUNTING
       STANDARDS AUDITOR FOR 2020

3      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       GENERAL MANDATE FOR THE REPURCHASE OF H
       SHARES UPON THE COMPLETION OF THE LISTING
       BY WAY OF INTRODUCTION

4.1    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          Against                        Against
       ELECTION OF MR. XIE JU ZHI AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY

4.2    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          Against                        Against
       ELECTION OF MR. YU HON TO, DAVID AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY

4.3    CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          Against                        Against
       ELECTION OF MS. EVA CHENG LI KAM FUN AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY

5      CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       ELECTION OF ADDITIONAL INDEPENDENT
       NON-EXECUTIVE DIRECTOR: (MR. LI SHIPENG)

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN 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

CMMT   10 FEB 2021: "PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH
       4.3 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET."




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713594112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  CLS
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   24 FEB 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0207/2021020700113.pdf &
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0210/2021021000667.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE FOR THE REPURCHASE OF H
       SHARES UPON THE COMPLETION OF THE LISTING
       BY WAY OF INTRODUCTION

CMMT   24 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713593944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y716ED100
    Meeting Type:  CLS
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

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

1      GENERAL AUTHORIZATION FOR REPURCHASE OF                   Mgmt          For                            For
       H-SHARE AFTER THE LISTING

CMMT   10 FEB 2021: 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   10 FEB 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 3 UNDER THE EGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713598021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y716ED100
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

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

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

2      APPOINTMENT OF 2020 AUDIT FIRM                            Mgmt          Against                        Against

3      GENERAL AUTHORIZATION FOR REPURCHASE OF                   Mgmt          For                            For
       H-SHARE AFTER THE LISTING

4.1    BY-ELECTION OF DIRECTOR: XIE JUZHI                        Mgmt          Against                        Against

4.2    BY-ELECTION OF DIRECTOR: YU HANDU                         Mgmt          Against                        Against

4.3    BY-ELECTION OF DIRECTOR: LI JINFEN                        Mgmt          Against                        Against

5.1    BY-ELECTION OF INDEPENDENT NONEXECUTIVE                   Mgmt          For                            For
       DIRECTOR: LI SHIPENG

CMMT   10 FEB 2021: 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   10 FEB 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 3 UNDER THE EGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  713754073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033100411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033100407.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MEETING TO GRANT A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
       TO REPURCHASE NOT MORE THAN 10% OF THE
       TOTAL NUMBER OF H SHARES OF THE COMPANY IN
       ISSUE

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MEETING TO GRANT A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO DECIDE
       TO REPURCHASE NOT MORE THAN 10% OF THE
       TOTAL NUMBER OF D SHARES OF THE COMPANY IN
       ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HAIER SMART HOME CO., LTD.                                                                  Agenda Number:  714225388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y298BN100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570541 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 COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052501511.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052501503.pdf

1      TO CONSIDER AND APPROVE 2020 FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      TO CONSIDER AND APPROVE 2020 ANNUAL REPORT                Mgmt          For                            For
       AND ANNUAL REPORT SUMMARY

3      TO CONSIDER AND APPROVE 2020 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF DIRECTORS

4      TO CONSIDER AND APPROVE 2020 REPORT ON THE                Mgmt          For                            For
       WORK OF THE BOARD OF SUPERVISORS

5      TO CONSIDER AND APPROVE 2020 AUDIT REPORT                 Mgmt          For                            For
       ON INTERNAL CONTROL

6      TO CONSIDER AND APPROVE 2020 PROFIT                       Mgmt          For                            For
       DISTRIBUTION PLAN

7      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       ANTICIPATED PROVISION OF GUARANTEES FOR ITS
       SUBSIDIARIES IN 2021

8      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       CONDUCT OF FOREIGN EXCHANGE FUND
       DERIVATIVES BUSINESS

9      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       ADJUSTMENT OF ALLOWANCES OF DIRECTORS

10     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       CLOSING CERTAIN FUND-RAISING INVESTMENT
       PROJECTS FROM CONVERTIBLE CORPORATE BONDS
       AND PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE SURPLUS FUNDS

11     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          Against                        Against
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF H SHARES OF THE COMPANY

12     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          Against                        Against
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS ON ADDITIONAL
       ISSUANCE OF D SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO DECIDE TO
       REPURCHASE NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF H SHARES OF THE COMPANY IN ISSUE

14     TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       GENERAL MEETING TO GRANT A GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO DECIDE TO
       REPURCHASE NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF D SHARES OF THE COMPANY IN ISSUE

15     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF DIRECTORS

17     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF SUPERVISORS

18     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AMENDMENTS TO THE EXTERNAL GUARANTEE
       MANAGEMENT SYSTEM

19     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
       AUDITOR

20     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
       STANDARDS AUDITOR

21     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          Against                        Against
       RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK
       AGREEMENT AND ITS EXPECTED RELATED-PARTY
       TRANSACTION LIMIT WITH HAIER GROUP AND
       HAIER FINANCE

22     TO CONSIDER AND APPROVE THE A SHARE CORE                  Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
       (DRAFT) AND ITS SUMMARY

23     TO CONSIDER AND APPROVE THE H SHARE CORE                  Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (2021-2025)
       (DRAFT) AND ITS SUMMARY

24     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       AUTHORIZATION BY THE GENERAL MEETING TO THE
       BOARD OF DIRECTORS TO HANDLE MATTERS
       PERTAINING TO THE CORE EMPLOYEE STOCK
       OWNERSHIP PLAN OF THE COMPANY

25     TO CONSIDER AND APPROVE THE H SHARE                       Mgmt          Against                        Against
       RESTRICTED SHARE UNIT SCHEME (2021-2025)
       (DRAFT)

26     TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          Against                        Against
       AUTHORIZATION BY THE GENERAL MEETING TO THE
       BOARD OF DIRECTORS OR THE DELEGATEE TO
       HANDLE MATTERS PERTAINING TO THE RESTRICTED
       SHARE UNIT SCHEME

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 27.1 THROUGH 28.1 TO 28.2
       WILL BE PROCESSED AS TAKE NO ACTION BY THE
       LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR
       THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

27.1   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF INDEPENDENT DIRECTOR: WU QI

28.1   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF SUPERVISOR OF THE COMPANY: LIU
       DALIN

28.2   TO CONSIDER AND APPROVE RESOLUTION ON                     Mgmt          For                            For
       ELECTION OF SUPERVISOR OF THE COMPANY: MA
       YINGJIE




--------------------------------------------------------------------------------------------------------------------------
 HALYK SAVINGS BANK OF KAZAKHSTAN JSC                                                        Agenda Number:  712887415
--------------------------------------------------------------------------------------------------------------------------
        Security:  46627J302
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  US46627J3023
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE AGENDA OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
       BANK BY ABSENTEE VOTING AS DETERMINED BY
       THE BOARD OF DIRECTORS OF JSC HALYK BANK
       (RESOLUTION OF THE BOARD OF DIRECTORS ON
       THIRD ITEM IN THE MINUTES TO IN-PERSON
       MEETING OF THE BOARD OF DIRECTORS OF JSC
       HALYK BANK DATED 19 JUNE 2020 NO.1)

2      TO PAY DIVIDENDS ON COMMON SHARES OF JSC                  Mgmt          For                            For
       HALYK BANK (ISIN KZ000A0LE0S4) FROM
       RETAINED EARNINGS OF PREVIOUS YEARS: NAME:
       JSC HALYK BANK; LOCATION OF JSC HALYK BANK:
       40, AL-FARABI AVE., MEDEU DISTRICT,
       A26M3K5, ALMATY, REPUBLIC OF KAZAKHSTAN;
       BANK AND OTHER DETAILS OF JSC HALYK BANK:
       NATIONAL BANK OF KAZAKHSTAN; BIC -
       NBRKKZKX, CORRESPONDENT ACCOUNT -
       KZ87125KZT1001300313, BIN - 940140000385,
       BENCODE -14; THE DIVIDEND PAYMENT PERIOD:
       2019; THE DIVIDEND AMOUNT PER COMMON SHARE:
       17.08 TENGE; THE DIVIDEND PAYMENT START
       DATE: 24 JULY 2020; THE TIMING AND FORM OF
       DIVIDEND PAYMENTS: THE RECORD DATE OF THE
       LIST OF SHAREHOLDERS ELIGIBLE TO RECEIVE
       DIVIDENDS, AS OF 00:00 A.M. 23 JULY 2020;
       THE DIVIDEND PAYMENT FORM - NON-CASH




--------------------------------------------------------------------------------------------------------------------------
 HALYK SAVINGS BANK OF KAZAKHSTAN JSC                                                        Agenda Number:  713817457
--------------------------------------------------------------------------------------------------------------------------
        Security:  46627J302
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  US46627J3023
--------------------------------------------------------------------------------------------------------------------------

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

1      ON APPROVAL OF THE AGENDA OF THE ANNUAL                   Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
       BANK: TO APPROVE THE AGENDA OF THE ANNUAL
       GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
       BANK AS DETERMINED BY THE BOARD OF
       DIRECTORS OF JSC HALYK BANK (RESOLUTION OF
       THE BOARD OF DIRECTORS OF JSC HALYK BANK ON
       THE SECOND ITEM IN THE MINUTES TO THE
       MEETING OF THE BOARD OF DIRECTORS OF JSC
       HALYK BANK BY ABSENTEE VOTING NO.13 DATED 5
       MARCH 2021)

2      ON APPROVAL OF JSC HALYK BANK'S ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2020: TO APPROVE THE JSC HALYK
       BANK'S ANNUAL FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2020, TAKING INTO
       ACCOUNT THE INDEPENDENT AUDITOR'S REPORT
       PRESENTED FOR CONSIDERATION OF THE ANNUAL
       GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
       BANK

3      ON APPROVAL OF THE PROCEDURE OF                           Mgmt          For                            For
       DISTRIBUTION OF JSC HALYK BANK'S NET INCOME
       FOR 2020. ON ADOPTION OF A RESOLUTION ON
       PAYMENT OF DIVIDENDS ON JSC HALYK BANK'S
       COMMON SHARES. ON APPROVAL OF THE AMOUNT OF
       DIVIDEND PER COMMON SHARE OF JSC HALYK
       BANK: TO APPROVE THE FOLLOWING DISTRIBUTION
       OF NET INCOME OF JSC HALYK BANK RECEIVED BY
       THE RESULTS OF THE 2020 FINANCIAL AND
       OPERATING PERFORMANCE OF JSC HALYK BANK: -
       PART OF NET INCOME TO BE ALLOCATED FOR
       PAYMENT OF DIVIDENDS ON COMMON SHARES OF
       JSC HALYK BANK (ISIN KZ000A0LE0S4): NAME:
       JSC HALYK BANK; LOCATION OF JSC HALYK BANK:
       40, AL-FARABI AVE., MEDEU DISTRICT,
       A26M3K5, ALMATY, REPUBLIC OF KAZAKHSTAN;
       BANK AND OTHER DETAILS OF JSC HALYK BANK:
       NATIONAL BANK OF KAZAKHSTAN; BIC -
       NBRKKZKX, CORRESPONDENT ACCOUNT -
       KZ87125KZT1001300313, BIN - 940140000385,
       BENCODE - 14; THE DIVIDEND PAYMENT PERIOD:
       2020; THE DIVIDEND AMOUNT PER COMMON SHARE:
       KZT18.00; THE DIVIDEND PAYMENT START DATE:
       1 JUNE 2021; THE TIMING AND FORM OF
       DIVIDEND PAYMENTS: THE RECORD DATE OF THE
       LIST OF SHAREHOLDERS ELIGIBLE TO RECEIVE
       DIVIDENDS, AS OF 00:00 A.M. 26 APRIL 2021
       (ALMATY TIME); THE DIVIDEND PAYMENT FORM -
       BANK TRANSFER. PART OF NET INCOME OF THE
       BANK FOR 2020, WHICH IS REMAINED AFTER
       PAYMENT OF DIVIDENDS ON COMMON SHARES OF
       JSC HALYK BANK, SHALL NOT BE DISTRIBUTED
       AND SHALL BE ALLOCATED TO RETAINED EARNINGS

4      ON CONSIDERATION OF THE 2020 PERFORMANCE                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF JSC
       HALYK BANK: TO TAKE NOTE OF THE 2020
       PERFORMANCE REPORT OF THE BOARD OF
       DIRECTORS OF JSC HALYK BANK PRESENTED FOR
       CONSIDERATION OF THE ANNUAL GENERAL
       SHAREHOLDERS' MEETING OF JSC HALYK BANK AND
       ACKNOWLEDGE THE ACTIVITY OF THE BOARD OF
       DIRECTORS AND PERFORMANCE OF FUNCTIONS BY
       THE MEMBERS OF THE BOARD OF DIRECTORS AS
       POSITIVE

5      ON INFORMING SHAREHOLDERS OF JSC HALYK BANK               Mgmt          For                            For
       ON THE AMOUNT AND STRUCTURE OF REMUNERATION
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND MANAGEMENT BOARD OF JSC HALYK BANK: TO
       TAKE NOTE OF THE INFORMATION ON THE AMOUNT
       AND STRUCTURE OF REMUNERATION FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND
       MANAGEMENT BOARD OF JSC HALYK BANK
       PRESENTED FOR CONSIDERATION OF THE ANNUAL
       GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
       BANK

6      ON APPROVAL OF THE AMENDMENTS TO THE                      Mgmt          Against                        Against
       METHODOLOGY FOR DETERMINING THE VALUE OF
       SHARES UPON THEIR REDEMPTION BY JSC HALYK
       BANK ON THE UNORGANIZED SECURITIES MARKET
       BY APPROVING THE REVISED VERSION: 1. TO
       APPROVE THE AMENDMENTS TO THE METHODOLOGY
       FOR DETERMINING THE VALUE OF SHARES UPON
       THEIR REDEMPTION BY JSC HALYK BANK ON THE
       UNORGANIZED SECURITIES MARKET BY APPROVING
       THE REVISED VERSION, AS PROPOSED FOR
       CONSIDERATION OF THE ANNUAL GENERAL
       SHAREHOLDERS' MEETING OF JSC HALYK BANK. 2.
       TO INVALIDATE THE METHODOLOGY FOR
       DETERMINING THE VALUE OF SHARES UPON THEIR
       REDEMPTION BY JSC HALYK BANK ON THE
       UNORGANIZED SECURITIES MARKET, APPROVED BY
       THE RESOLUTION OF THE GENERAL SHAREHOLDERS'
       MEETING OF JSC HALYK BANK CONTAINED IN THE
       MINUTES NO.28 DATED 23 APRIL 2010, AS
       AMENDED AND SUPPLEMENTED IN ACCORDANCE WITH
       RESOLUTIONS OF THE GENERAL SHAREHOLDERS'
       MEETING OF JSC HALYK BANK CONTAINED IN THE
       MINUTES NO.30 DATED 19 APRIL 2012, NO.34
       DATED 25 APRIL 2014, NO.37 DATED 22 APRIL
       2016, AND NO.42 DATED 18 APRIL 2019

7      ON CONSIDERATION OF INFORMATION ON                        Mgmt          For                            For
       SHAREHOLDERS' APPEALS ON ACTIONS OF JSC
       HALYK BANK AND ITS OFFICIALS, AND ON
       RESULTS OF CONSIDERATION THEREOF: TO TAKE
       NOTE OF THE INFORMATION ON SHAREHOLDERS'
       APPEALS ON ACTIONS OF JSC HALYK BANK AND
       ITS OFFICIALS, AND ON RESULTS OF
       CONSIDERATION THEREOF, AS PROPOSED FOR
       CONSIDERATION OF THE ANNUAL GENERAL
       SHAREHOLDERS' MEETING OF JSC HALYK BANK




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  712959571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2020
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING THE ASSETS                Mgmt          For                            For
       SALE




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  713357805
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

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

1      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2      THE INITIAL PUBLIC OFFERING OF THE ABOVE                  Mgmt          For                            For
       SUBSIDIARY FOR SPIN-OFF LISTING ON THE
       CHINEXT BOARD

3      PREPLAN FOR THE INITIAL PUBLIC OFFERING OF                Mgmt          For                            For
       THE ABOVE SUBSIDIARY FOR SPIN-OFF LISTING
       ON THE CHINEXT BOARD

4      THE SPIN-OFF LISTING OF THE SUBSIDIARY IS                 Mgmt          For                            For
       IN COMPLIANCE WITH THE SEVERAL ISSUES
       CONCERNING THE REGULATION OF DOMESTIC
       SPIN-OFF LISTING OF SUBORDINATE COMPANIES
       OF LISTED COMPANIES

5      THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE CHINEXT BOARD IS FOR THE RIGHTS AND
       INTERESTS OF SHAREHOLDERS AND CREDITORS

6      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY

7      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

8      AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF LISTING

9      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

10     PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY OF THE SPIN-OFF
       LISTING

11     IMPLEMENTATION OF THE EMPLOYEE STOCK                      Mgmt          Against                        Against
       OWNERSHIP PLAN IN THE CONTROLLED SUBSIDIARY

12     CONNECTED TRANSACTION REGARDING HOLDING                   Mgmt          Against                        Against
       SHARES IN THE SUBSIDIARY BY SOME DIRECTORS,
       SENIOR MANAGEMENT MEMBERS AND CORE EMPLOYEE

13     CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  713840963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 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      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          For                            For
       PROPRIETARY FUNDS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          For                            For

9      INCREASE OF THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

10     ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

11     ADJUSTMENT OF ALLOWANCE FOR NON-INDEPENDENT               Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF NON-INDEPENDENT DIRECTOR: GAO                 Mgmt          For                            For
       YUNFENG

12.2   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       JIANQUN

12.3   ELECTION OF NON-INDEPENDENT DIRECTOR: LV                  Mgmt          For                            For
       QITAO

12.4   ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       DIANJUN

12.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       HUIQIANG

12.6   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       JUNYA

12.7   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       YONGLONG

13.1   ELECTION OF INDEPENDENT DIRECTOR: XIE                     Mgmt          For                            For
       JIAWEI

13.2   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       TIANGUANG

13.3   ELECTION OF INDEPENDENT DIRECTOR: ZHOU                    Mgmt          For                            For
       SHENGMING

13.4   ELECTION OF INDEPENDENT DIRECTOR: ZHU                     Mgmt          For                            For
       XIAOGUO

14.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG                 Mgmt          For                            For
       LEI

14.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       SHUO




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  713683173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529134 DUE TO RECEIPT OF CHANGE
       IN NUMBERING 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      APPROVAL OF 16TH FINANCIAL STATEMENT                      Mgmt          For                            For
       (INCLUDING STATEMENT OF APPROPRIATIONS FOR
       RETAINED EARNINGS) AND CONSOLIDATED
       FINANCIAL STATEMENT

2      PROPOSAL FOR AMENDMENT OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: PARK WON                 Mgmt          For                            For
       KOO

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG                 Mgmt          For                            For
       JIN

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG                Mgmt          For                            For
       HOON

3.4    APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON                 Mgmt          For                            For

3.5    APPOINTMENT OF OUTSIDE DIRECTOR: LEE JUNG                 Mgmt          For                            For
       WON

3.6    APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOOK                Mgmt          For                            For
       KYO

3.7    APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG                Mgmt          For                            For
       MOON

3.8    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PARK               Mgmt          For                            For
       SUNG HO

3.9    APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG                  Mgmt          For                            For
       TAI

4      APPOINTMENT OF AN OUTSIDE DIRECTOR FOR                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG

5.1    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: YANG DONGHOON

5.2    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE, JUNG WON

5.3    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: PARK, DONG MOON

6      DETERMINATION OF THE COMPENSATION CEILING                 Mgmt          For                            For
       FOR DIRECTORS IN 2021




--------------------------------------------------------------------------------------------------------------------------
 HANA MICROELECTRONICS PUBLIC CO LTD                                                         Agenda Number:  713635778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29974188
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 27/2020
       THAT WAS HELD ON 30 APRIL 2020

2      TO ACKNOWLEDGE THE COMPANY'S OPERATION                    Mgmt          Abstain                        Against
       RESULTS FOR THE YEAR 2020

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2020

4      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       YEAR 2020

5.1    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          Against                        Against
       IN PLACE OF THOSE RETIRED BY ROTATION: MR.
       RICHARD DAVID HAN

5.2    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       IN PLACE OF THOSE RETIRED BY ROTATION: MR.
       YINGSAK JENRATHA

6      TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For                            For
       THE YEAR 2021

7      TO APPROVE THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2021 AND TO FIX THEIR
       REMUNERATION: EY OFFICE LIMITED

8      TO CONSIDER ANY OTHER BUSINESS                            Mgmt          Against                        Against

CMMT   03 MAR 2021: 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   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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.




--------------------------------------------------------------------------------------------------------------------------
 HANJIN KAL CORP                                                                             Agenda Number:  713680418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3053L106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7180640005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: CHOI BAHNG                  Mgmt          For                            For
       GIL

3.2    ELECTION OF OUTSIDE DIRECTOR: HAN JAE JUN                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: KIM HYO KWON

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE & TECHNOLOGY CO. LTD.                                                          Agenda Number:  713630300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

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 INSIDE DIRECTOR: LEE SOO IL                   Mgmt          Against                        Against

3.1.2  ELECTION OF INSIDE DIRECTOR: CHO HYUN BEOM                Mgmt          Against                        Against

3.1.3  ELECTION OF INSIDE DIRECTOR: PARK JONG HO                 Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTORS: PYO HYEON                  Mgmt          For                            For
       MYEONG, KANG YOUNG JAE, KIM JONG GAB

4      ELECTION OF AUDIT COMMITTEE MEMBERS: PYO                  Mgmt          For                            For
       HYEON MYEONG, KANG YOUNG JAE KIM JONG GAB

5      PLURALITY VOTING FOR AUDIT COMMITTEE MEMBER               Mgmt          For                            For
       AS DIRECTOR

6.1    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: LEE MI RA

6.2    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          Against                        Against
       COMMITTEE MEMBER: LEE HYE WOONG

7      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANMI PHARM CO LTD                                                                          Agenda Number:  713668599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063Q103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7128940004
--------------------------------------------------------------------------------------------------------------------------

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 INSIDE DIRECTOR: IM JONG YUN                  Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  713614394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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

3.1    ELECTION OF INSIDE DIRECTOR I GU YEONG                    Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR GIM EUN SU                    Mgmt          Against                        Against

4      ELECTION OF DIRECTOR WHO IS AUDITOR: LEE                  Mgmt          Against                        Against
       HAN JOO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 HARMONY GOLD MINING CO LTD                                                                  Agenda Number:  713278427
--------------------------------------------------------------------------------------------------------------------------
        Security:  S34320101
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  ZAE000015228
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO ELECT BOIPELO LEKUBO AS A DIRECTOR                     Mgmt          For                            For

O.2    TO RE-ELECT DR PATRICE MOTSEPE A DIRECTOR                 Mgmt          Against                        Against

O.3    TO RE-ELECT JOHN WETTON AS A DIRECTOR                     Mgmt          For                            For

O.4    TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR                Mgmt          For                            For

O.5    TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR                  Mgmt          Against                        Against

O.6    TO RE-ELECT MAVUSO MSIMANG AS A DIRECTOR                  Mgmt          Against                        Against

O.7    TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.8    TO RE-ELECT KARABO NONDUMO AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.9    TO RE-ELECT DR SIMO LUSHABA AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.10   TO RE-ELECT JOHN WETTON AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.11   TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.12   TO REAPPOINT THE EXTERNAL AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       AUDITORS

O.13   NON-BINDING ADVISORY VOTE: TO APPROVE THE                 Mgmt          For                            For
       REMUNERATION POLICY

O.14   NON-BINDING ADVISORY VOTE: TO APPROVE THE                 Mgmt          For                            For
       IMPLEMENTATION REPORT

O.15   TO GIVE AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.1    TO PRE-APPROVE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION

CMMT   28 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION O.12. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HARTALEGA HOLDINGS BHD                                                                      Agenda Number:  712990298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31139101
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2020
          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 2.1 SEN PER SHARE SINGLE TIER FOR THE
       FINANCIAL YEAR ENDED31ST MARCH 2020

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,082,000.00, AND BENEFITS OF
       RM28,750.00, FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO RM2,196,000.00 AND BENEFITS OF UP
       TO RM53,500.00, FROM 1 APRIL 2020 UNTIL THE
       NEXT ANNUAL GENERAL MEETING

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: MR. KUAN MUN
       LEONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATUK
       DR REBECCA FATIMA STA. MARIA

6      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: DATUK SERI
       NURMALA BINTI ABDUL RAHIM

7      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 96 OF THE
       CONSTITUTION OF THE COMPANY: DATUK LOO TOOK
       GEE

8      TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA)               Mgmt          For                            For
       (AF0080) AS AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      ORDINARY RESOLUTION - AUTHORITY TO ALLOT                  Mgmt          For                            For
       AND ISSUE SHARES PURSUANT TO SECTION 75 &
       76 OF THE COMPANIES ACT 2016

10     AUTHORITY TO CONTINUING IN OFFICE AS                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: THAT
       DATO' TAN GUAN CHEONG 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
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

11     PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 HATTON NATIONAL BANK PLC                                                                    Agenda Number:  713662321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31147104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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.A    TO DECLARE THE RECOMMENDED DIVIDEND OF RS.                Mgmt          For                            For
       8 PER SHARE AS THE FINAL DIVIDEND FOR 2020
       AND TO ADOPT ORDINARY RESOLUTION -
       DECLARATION OF DIVIDEND AND APPROVAL OF ITS
       METHOD OF SATISFACTION

I.B    TO DECLARE THE RECOMMENDED DIVIDEND OF RS.                Mgmt          For                            For
       8 PER SHARE AS THE FINAL DIVIDEND FOR 2020
       AND TO ADOPT SPECIAL RESOLUTION - APPROVAL
       OF 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 MR DINESH STEPHEN WEERAKKODY AS               Mgmt          For                            For
       A DIRECTOR OF THE BANK IN

III    TO RE-ELECT MUTUTANTRIGE PARAKRAMA DEVAKA                 Mgmt          For                            For
       COORAY AS A DIRECTOR OF THE BANK

IV     TO RE-ELECT DILSHAN PETER NIROSH RODRIGO AS               Mgmt          For                            For
       A DIRECTOR OF THE BANK

V      TO APPOINT MESSRS KPMG - SRI LANKA                        Mgmt          For                            For
       (CHARTERED ACCOUNTANTS) AS THE BANK'S
       AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE
       THE DIRECTORS TO FIX THEIR REMUNERATION

VI     TO AUTHORIZE THE DIRECTORS TO DETERMINE                   Mgmt          Against                        Against
       PAYMENTS FOR 2021 FOR CHARITABLE AND OTHER
       PURPOSES

CMMT   09 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 HATTON NATIONAL BANK PLC                                                                    Agenda Number:  713681749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31147104
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  LK0078N00002
--------------------------------------------------------------------------------------------------------------------------

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

1      THE APPROVAL OF THE SHAREHOLDERS TO ISSUE                 Mgmt          For                            For
       FIFTY MILLION (50,000,000) BASEL III
       COMPLIANT-TIER 2, LISTED, RATED, UNSECURED,
       SUBORDINATED, REDEEMABLE 10 YEAR DEBENTURES
       WITH A NON-VIABILITY CONVERSION FEATURE,
       AMOUNTING TO RS 5 BILLION, WITH THE OPTION
       TO ISSUE A FURTHER 20 MILLION DEBENTURES IN
       THE EVENT OF AN OVERSUBSCRIPTION, AT AN
       ISSUE PRICE OF RS 100- PER DEBENTURE

CMMT   15 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 HAVELLS INDIA LTD                                                                           Agenda Number:  714259151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3116C119
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  INE176B01034
--------------------------------------------------------------------------------------------------------------------------

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, 2021, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2021 AND THE REPORT OF AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 3/- PER EQUITY SHARE OF INR 1/- EACH
       ALREADY PAID DURING THE YEAR AS INTERIM
       DIVIDEND FOR THE FINANCIAL YEAR 2020-21

3      TO DECLARE A FINAL DIVIDEND OF INR 3.50 PER               Mgmt          For                            For
       EQUITY SHARE OF INR 1/- EACH FOR THE
       FINANCIAL YEAR 2020-21

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       AMEET KUMAR GUPTA (DIN: 00002838), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SURJIT KUMAR GUPTA (DIN: 00002810), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

6      TO APPOINT M/S PRICE WATERHOUSE & CO                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP (REGISTRATION NO.
       304026E/ E300009) AS STATUTORY AUDITORS OF
       THE COMPANY

7      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For

8      APPOINTMENT OF SMT. NAMRATA KAUL (DIN:                    Mgmt          For                            For
       00994532) AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF SHRI ASHISH BHARAT RAM (DIN:               Mgmt          Against                        Against
       00671567) AS AN INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF SHRI JALAJ ASHWIN DANI                  Mgmt          For                            For
       (DIN: 00019080) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM

11     RE-APPOINTMENT OF SHRI UPENDRA KUMAR SINHA                Mgmt          For                            For
       (DIN: 00010336) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM

12     RE-APPOINTMENT OF SHRI T. V. MOHANDAS PAI                 Mgmt          Against                        Against
       (DIN: 00042167) AS A DIRECTOR

13     RE-APPOINTMENT OF SHRI PUNEET BHATIA (DIN:                Mgmt          Against                        Against
       00143973) AS A DIRECTOR

14     RE-APPOINTMENT OF SHRI SIDDHARTHA PANDIT                  Mgmt          For                            For
       (DIN: 03562264) AS A WHOLE-TIME DIRECTOR
       FOR ANOTHER TERM OF 3 YEARS




--------------------------------------------------------------------------------------------------------------------------
 HBIS COMPANY LIMITED                                                                        Agenda Number:  713106412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85343104
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  CNE000000H20
--------------------------------------------------------------------------------------------------------------------------

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

1      CLOSURE OF A BRANCH COMPANY AND SIGNING THE               Mgmt          For                            For
       EXIT AND RELOCATION AGREEMENT

2      AN AGREEMENT ON TRANSFER OF ASSETS IN A                   Mgmt          For                            For
       BRANCH COMPANY WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HBIS COMPANY LIMITED                                                                        Agenda Number:  713495504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85343104
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  CNE000000H20
--------------------------------------------------------------------------------------------------------------------------

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

1      JOINT CAPITAL INCREASE IN A COMPANY WITH A                Mgmt          For                            For
       FUND

2      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF PERPETUAL CORPORATE BONDS

3.1    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE

3.2    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

3.3    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

3.4    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE AND ITS
       DETERMINING METHOD

3.5    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

3.6    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: UNDERWRITING METHOD

3.7    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: LISTING PLACE

3.8    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE CLAUSES

3.9    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: REPAYMENT GUARANTEE
       MEASURES

3.10   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: AUTHORIZATION TO THE BOARD
       REGARDING THE ISSUANCE

3.11   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HBIS COMPANY LIMITED                                                                        Agenda Number:  713599605
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85343104
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CNE000000H20
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN                Mgmt          For                            For
       XIN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: DENG                Mgmt          For                            For
       JIANJUN

2      ELECTION OF MA ZHIHE AS A SUPERVISOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HBIS COMPANY LIMITED                                                                        Agenda Number:  714035094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85343104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE000000H20
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2021 ESTIMATED FINANCIAL BUSINESS WITH A                  Mgmt          Against                        Against
       COMPANY

8      LAUNCHING FINANCIAL LEASING BUSINESS WITH A               Mgmt          For                            For
       COMPANY

9      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

10     EXPANSION OF THE BUSINESS SCOPE                           Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (REVISED IN APRIL 2021)

12     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  713086684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND OF THE AUDITORS
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF INR 2/- PER                Mgmt          For                            For
       EQUITY SHARE (FACE VALUE OF INR 2/- EACH)
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020

3      TO APPOINT MS. ROSHNI NADAR MALHOTRA (DIN -               Mgmt          Against                        Against
       02346621), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT AS DIRECTOR

4      APPOINTMENT OF DR. MOHAN CHELLAPPA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

5      APPOINTMENT OF MR. SIMON JOHN ENGLAND AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MR. SHIKHAR NEELKAMAL                      Mgmt          Against                        Against
       MALHOTRA AS NON-EXECUTIVE NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF MR. THOMAS SIEBER AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  712875612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2020
          Ticker:
            ISIN:  INE040A01034
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE) OF THE
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2020 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (CONSOLIDATED) OF THE
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2020 AND THE REPORT OF THE AUDITORS THEREON

3      TO CONFIRM THE SPECIAL INTERIM DIVIDEND OF                Mgmt          For                            For
       INR 5/- PER EQUITY SHARE OF ERSTWHILE FACE
       VALUE OF INR 2/- EACH FULLY PAID-UP, FOR
       THE FINANCIAL YEAR 2019-20, APPROVED BY THE
       BOARD OF DIRECTORS AND ALREADY PAID TO
       ELIGIBLE SHAREHOLDERS

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO APPROVE THE FEES / REMUNERATION OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS, M/S. MSKA & ASSOCIATES,
       CHARTERED ACCOUNTANTS AND IN THIS REGARD TO
       CONSIDER, AND IF THOUGHT FIT, TO PASS, THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO
       SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RELEVANT RULES THEREUNDER,
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF,
       APPROVAL OF THE MEMBERS OF THE BANK BE AND
       IS HEREBY ACCORDED FOR PAYMENT OF
       REMUNERATION OF INR 26,500,000 (RUPEES TWO
       CRORES SIXTY FIVE LACS ONLY) TO M/S. MSKA &
       ASSOCIATES, STATUTORY AUDITORS OF THE BANK,
       FOR THE PURPOSE OF AUDIT OF THE BANK'S
       ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND
       OTHER OFFICES INCLUDING REPORTING ON
       INTERNAL FINANCIAL CONTROLS AND ADDITIONAL
       CERTIFICATION AS REQUIRED BY THE RESERVE
       BANK OF INDIA ("RBI"), AND ADDITIONAL FEES
       OF INR 2,500,000 (RUPEES TWENTY FIVE LACS
       ONLY) FOR THE PURPOSE OF REVIEW /
       FINALIZATION OF THE 'FIT FOR CONSOLIDATION'
       INFORMATION FOR THE LIMITED PURPOSE OF
       SUBMITTING SUCH 'FIT FOR CONSOLIDATION'
       INFORMATION TO HOUSING DEVELOPMENT FINANCE
       CORPORATION LIMITED ("HDFC LIMITED") FOR
       FACILITATING CONSOLIDATION OF FINANCIAL
       STATEMENTS OF THE BANK WITH THAT OF HDFC
       LIMITED UNDER IND-AS, PLUS EXPENSES,
       OUTLAYS AND TAXES AS APPLICABLE, FOR THE
       FINANCIAL YEAR 2020-21, AND FOR SUCH
       REMUNERATION AND EXPENSES THEREAFTER AS MAY
       BE MUTUALLY AGREED BETWEEN THE BANK AND THE
       SAID STATUTORY AUDITORS AND AS MAY BE
       FURTHER APPROVED BY THE BOARD FROM TIME TO
       TIME, WITH POWER TO THE BOARD, INCLUDING
       RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF
       APPOINTMENT ETC., INCLUDING BY REASON OF
       NECESSITY ON ACCOUNT OF CONDITIONS AS MAY
       BE STIPULATED BY THE RBI AND / OR ANY OTHER
       AUTHORITY, IN SUCH MANNER AND TO SUCH
       EXTENT AS MAY BE MUTUALLY AGREED WITH THE
       STATUTORY AUDITORS."

6      TO RATIFY THE ADDITIONAL FEES /                           Mgmt          For                            For
       REMUNERATION TO THE STATUTORY AUDITORS,
       M/S. MSKA & ASSOCIATES, CHARTERED
       ACCOUNTANTS AND IN THIS REGARD TO CONSIDER,
       AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO SECTION 142 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RELEVANT RULES
       THEREUNDER, IN ADDITION TO THE RESOLUTION
       PASSED BY THE MEMBERS OF THE BANK ON JULY
       12, 2019, FOR PAYMENT OF REMUNERATION OF
       INR 25,000,000 (RUPEES TWO CRORES FIFTY
       LACS ONLY) FOR THE FINANCIAL YEAR 2019-20
       TO M/S. MSKA & ASSOCIATES, STATUTORY
       AUDITORS OF THE BANK, FURTHER APPROVAL OF
       THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR RATIFYING THE FEES OF INR
       6,000,000 (RUPEES SIXTY LACS ONLY) FOR
       ADDITIONAL CERTIFICATION AS REQUIRED BY THE
       RBI, FOR THE FINANCIAL YEAR 2019-20."

7      TO RE-APPOINT MR. MALAY PATEL (DIN                        Mgmt          For                            For
       06876386) AS AN INDEPENDENT DIRECTOR AND IN
       THIS REGARD TO CONSIDER, AND IF THOUGHT
       FIT, TO PASS, THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
       TO SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RELEVANT RULES THEREUNDER READ
       WITH SCHEDULE IV TO THE COMPANIES ACT, 2013
       AND PURSUANT TO SECTION 10A(2)(A) OF THE
       BANKING REGULATION ACT, 1949, AND RELEVANT
       CIRCULARS ISSUED BY THE RBI FROM TIME TO
       TIME, INCLUDING ANY AMENDMENTS,
       MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS
       THEREOF AND RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE OF
       DIRECTORS AND THE BOARD OF DIRECTORS OF THE
       BANK, MR. MALAY PATEL (DIN 06876386), BE
       AND IS HEREBY RE-APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE BANK HAVING
       SPECIALIZED KNOWLEDGE AND PRACTICAL
       EXPERIENCE IN MATTERS RELATING TO SMALL
       SCALE INDUSTRIES, TO HOLD OFFICE FOR A
       PERIOD OF THREE (3) YEARS COMMENCING FROM
       MARCH 31, 2020 AND THAT HE SHALL NOT BE
       LIABLE TO RETIRE BY ROTATION AND THAT HE
       SHALL BE PAID SITTING FEES AND REIMBURSED
       EXPENSES FOR ATTENDING BOARD AND COMMITTEE
       MEETINGS, AS MAY BE PERMISSIBLE UNDER LAW
       FROM TIME TO TIME, AS WELL AS PROFIT
       RELATED COMMISSION AS MAY BE ALLOWED BY
       RELEVANT RBI GUIDELINES AND OTHER
       APPLICABLE LAWS, FROM TIME TO TIME."

8      TO APPROVE THE RE-APPOINTMENT OF MR. KAIZAD               Mgmt          For                            For
       BHARUCHA (DIN 02490648) AS AN EXECUTIVE
       DIRECTOR AND IN THIS REGARD TO CONSIDER,
       AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION;
       "RESOLVED THAT PURSUANT TO SECTIONS 196,
       197, 203 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 AND THE
       RELEVANT RULES THEREUNDER, THE BANKING
       REGULATION ACT, 1949, RELEVANT CIRCULARS
       ISSUED BY THE RESERVE BANK OF INDIA ("RBI")
       FROM TIME TO TIME, INCLUDING ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF AND RECOMMENDATION OF
       THE NOMINATION AND REMUNERATION COMMITTEE
       OF DIRECTORS AND THE BOARD OF DIRECTORS OF
       THE BANK (HEREINAFTER REFERRED TO AS THE
       "BOARD", WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE CONSTITUTED /
       EMPOWERED / TO BE CONSTITUTED BY THE BOARD
       FROM TIME TO TIME TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), AND PURSUANT
       TO THE APPROVAL RECEIVED FROM THE RBI AND
       SUBJECT TO THE APPROVALS, AS MAY BE
       NECESSARY FROM CONCERNED AUTHORITIES OR
       BODIES AND SUBJECT TO THE CONDITIONS AS MAY
       BE PRESCRIBED BY ANY OF THEM WHILE GRANTING
       SUCH APPROVALS, MR. KAIZAD BHARUCHA (DIN
       02490648), BE AND IS HEREBY RE-APPOINTED AS
       EXECUTIVE DIRECTOR OF THE BANK, LIABLE TO
       RETIRE BY ROTATION, FOR A PERIOD OF THREE
       (3) YEARS COMMENCING FROM JUNE 13, 2020 UP
       TO JUNE 12, 2023 UPON SUCH TERMS AND
       CONDITIONS INCLUDING REMUNERATION AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THE
       RESOLUTION AS PER ITEM NO. 8 OF THE NOTICE
       OF THE ANNUAL GENERAL MEETING AND WHICH IS
       SPECIFICALLY APPROVED AND SANCTIONED WITH
       AUTHORITY TO THE BOARD TO ALTER AND VARY
       THE TERMS AND CONDITIONS OF THE SAID
       APPOINTMENT AND / OR AGREEMENT INCLUDING
       INCREMENTS AND / OR ANY OTHER COMPONENTS OF
       THE REMUNERATION, AS MAY BE NECESSARY FROM
       TIME TO TIME, IN VIEW OF ANY APPROVALS AND
       CONDITIONS AS MAY BE GIVEN / STIPULATED BY
       THE RBI OR ANY OTHER STATUTORY AUTHORITY,
       (INCLUDING AUTHORITY, FROM TIME TO TIME TO
       DETERMINE THE AMOUNT OF SALARY AS ALSO THE
       TYPE AND AMOUNT OF PERQUISITES AND OTHER
       BENEFITS PAYABLE TO MR. BHARUCHA), IN SUCH
       MANNER AS MAY BE DECIDED BY THE BOARD;
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND TO EXECUTE
       ANY AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS MAY BE REQUIRED, WITH POWER TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN REGARD TO THE SAID
       APPOINTMENT AS IT MAY IN ITS SOLE
       DISCRETION DEEM FIT AND NECESSARY AND TO
       DELEGATE ALL OR ANY OF ITS POWERS CONFERRED
       HEREIN TO ANY DIRECTOR(S) AND / OR
       OFFICER(S) OF THE BANK TO GIVE EFFECT TO
       THIS RESOLUTION."

9      TO APPOINT MRS. RENU KARNAD (DIN 00008064)                Mgmt          Against                        Against
       AS A NON- EXECUTIVE DIRECTOR AND IN THIS
       REGARD TO CONSIDER, AND IF THOUGHT FIT, TO
       PASS, THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO SECTION 152 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RELEVANT RULES
       THEREUNDER, THE BANKING REGULATION ACT,
       1949, RELEVANT CIRCULARS ISSUED BY THE RBI
       FROM TIME TO TIME INCLUDING ANY AMENDMENTS,
       MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS
       THEREOF AND RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE BANK
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE CONSTITUTED / EMPOWERED / TO BE
       CONSTITUTED BY THE BOARD FROM TIME TO TIME
       TO EXERCISE ITS POWERS CONFERRED BY THIS
       RESOLUTION), MRS. RENU KARNAD (DIN
       00008064), WHO HAS BEEN APPOINTED AS AN
       ADDITIONAL NON- EXECUTIVE DIRECTOR OF THE
       BANK BY THE BOARD WITH EFFECT FROM MARCH 3,
       2020 UNTIL SHE ATTAINS THE AGE OF 70 YEARS
       I.E. UPTO SEPTEMBER 3, 2022 IN ACCORDANCE
       WITH SECTION 161(1) OF THE COMPANIES ACT,
       2013 AND THE ARTICLES OF ASSOCIATION OF THE
       BANK AND WHOSE TERM OF OFFICE EXPIRES AT
       THE ANNUAL GENERAL MEETING, BE AND IS
       HEREBY APPOINTED AS A NON- EXECUTIVE
       DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT
       FINANCE CORPORATION LIMITED, PROMOTER OF
       THE BANK), AND THAT SHE SHALL BE LIABLE TO
       RETIRE BY ROTATION AND SHALL BE PAID
       SITTING FEES AND REIMBURSED EXPENSES FOR
       ATTENDING BOARD AND COMMITTEE MEETINGS, AS
       MAY BE PERMISSIBLE UNDER LAW FROM TIME TO
       TIME, AS WELL AS PROFIT RELATED COMMISSION
       AS MAY BE ALLOWED BY RELEVANT RBI
       GUIDELINES AND OTHER APPLICABLE LAWS, FROM
       TIME TO TIME."

10     TO RATIFY AND APPROVE THE RELATED PARTY                   Mgmt          For                            For
       TRANSACTIONS WITH HOUSING DEVELOPMENT
       FINANCE CORPORATION LIMITED AND IN THIS
       REGARD TO CONSIDER AND, IF THOUGHT FIT, TO
       PASS, THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       ("LISTING REGULATIONS") AND ANY OTHER
       APPLICABLE PROVISIONS OF LAW, INCLUDING ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF, THE MEMBERS OF THE
       BANK DO HEREBY RATIFY AS ALSO ACCORD
       FURTHER APPROVAL TO THE BOARD OF DIRECTORS
       OF THE BANK (HEREINAFTER REFERRED TO AS THE
       "BOARD", WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE CONSTITUTED /
       EMPOWERED / TO BE CONSTITUTED BY THE BOARD
       FROM TIME TO TIME TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION) FOR CARRYING
       OUT AND / OR CONTINUING WITH ARRANGEMENTS
       AND TRANSACTIONS (WHETHER INDIVIDUAL
       TRANSACTION OR TRANSACTIONS TAKEN TOGETHER
       OR SERIES OF TRANSACTIONS OR OTHERWISE)
       WITH HOUSING DEVELOPMENT FINANCE
       CORPORATION LIMITED ("HDFC LIMITED"), BEING
       A RELATED PARTY, WHETHER BY WAY OF
       RENEWAL(S) OR EXTENSION(S) OR
       MODIFICATION(S) OF EARLIER ARRANGEMENTS /
       TRANSACTIONS OR OTHERWISE, INCLUDING
       BANKING TRANSACTIONS, TRANSACTIONS FOR
       SOURCING OF HOME LOANS FOR HDFC LIMITED
       AGAINST THE CONSIDERATION OF THE COMMISSION
       AGREED UPON OR AS MAY BE MUTUALLY AGREED
       UPON FROM TIME TO TIME, PURCHASE /
       SECURITIZATION OF SUCH PERCENTAGE OF HOME
       LOANS SOURCED AND DISBURSED AS MAY BE
       AGREED FROM TIME TO TIME MUTUALLY BETWEEN
       THE BANK AND HDFC LIMITED, SERVICING BY
       HDFC LIMITED OF HOME LOANS ASSIGNED BY IT /
       SECURITIZED AGAINST THE CONSIDERATION
       AGREED UPON OR AS MAY BE AGREED UPON FROM
       TIME TO TIME AND ANY OTHER TRANSACTIONS
       INCLUDING THOSE AS MAY BE DISCLOSED IN THE
       NOTES FORMING PART OF THE FINANCIAL
       STATEMENTS FOR THE RELEVANT PERIOD,
       NOTWITHSTANDING THE FACT THAT ALL THESE
       TRANSACTIONS WITHIN THE FINANCIAL YEAR
       2020-21 IN AGGREGATE MAY EXCEED 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE BANK'S LAST AUDITED FINANCIAL
       STATEMENTS OR ANY MATERIALITY THRESHOLD AS
       MAY BE APPLICABLE FROM TIME TO TIME;
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK DO HEREBY RATIFY AS ALSO ACCORD
       FURTHER APPROVAL TO THE BOARD OF DIRECTORS
       OF THE BANK TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE DEEMED NECESSARY, EXPEDIENT AND
       INCIDENTAL THERETO AND TO DELEGATE ALL OR
       ANY OF ITS POWERS HEREIN CONFERRED TO ANY
       COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S)
       AND / OR OFFICER(S) / EMPLOYEE(S) OF THE
       BANK / ANY OTHER PERSON(S) TO GIVE EFFECT
       TO THE AFORESAID RESOLUTION."

11     TO RATIFY AND APPROVE THE RELATED PARTY                   Mgmt          For                            For
       TRANSACTIONS WITH HDB FINANCIAL SERVICES
       LIMITED AND IN THIS REGARD TO CONSIDER, AND
       IF THOUGHT FIT, TO PASS, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS")
       AND ANY OTHER APPLICABLE PROVISIONS OF LAW,
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       MEMBERS OF THE BANK DO HEREBY RATIFY AND
       ALSO ACCORD FURTHER APPROVAL TO THE BOARD
       OF DIRECTORS OF THE BANK (HEREINAFTER
       REFERRED TO AS THE "BOARD", WHICH TERM
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       CONSTITUTED / EMPOWERED / TO BE CONSTITUTED
       BY THE BOARD FROM TIME TO TIME TO EXERCISE
       ITS POWERS CONFERRED BY THIS RESOLUTION)
       FOR CARRYING OUT AND/OR CONTINUING WITH
       ARRANGEMENTS AND THE TRANSACTIONS (WHETHER
       INDIVIDUAL TRANSACTIONS OR TRANSACTIONS
       TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
       OTHERWISE) WITH HDB FINANCIAL SERVICES
       LIMITED ("HDBFSL"), BEING A RELATED PARTY,
       INCLUDING TRANSACTIONS OF PURCHASE /
       SECURITIZATION OF LOANS, SERVICING
       ARRANGEMENTS, IF ANY, BANKING TRANSACTIONS
       AND ANY OTHER ARRANGEMENTS / TRANSACTIONS
       AS DISCLOSED IN THE NOTES FORMING PART OF
       THE FINANCIAL STATEMENTS, WHETHER BY WAY OF
       CONTINUATION, RENEWAL(S) OR EXTENSION(S) OR
       MODIFICATION(S) OF EARLIER ARRANGEMENTS /
       TRANSACTIONS OR OTHERWISE, AGAINST SUCH
       CONSIDERATION AS AGREED UPON OR AS MAY BE
       MUTUALLY AGREED UPON FROM TIME TO TIME
       BETWEEN THE BANK AND HDBFSL,
       NOTWITHSTANDING THE FACT THAT ALL THESE
       TRANSACTIONS WITHIN THE FINANCIAL YEAR
       2020-21 IN AGGREGATE MAY EXCEED 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE BANK'S LAST AUDITED FINANCIAL
       STATEMENTS OR ANY MATERIALITY THRESHOLD AS
       MAY BE APPLICABLE FROM TIME TO TIME;
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK DO HEREBY RATIFY AS ALSO ACCORD
       FURTHER APPROVAL TO THE BOARD OF DIRECTORS
       OF THE BANK TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE DEEMED NECESSARY, EXPEDIENT AND
       INCIDENTAL THERETO AND TO DELEGATE ALL OR
       ANY OF ITS POWERS HEREIN CONFERRED TO ANY
       COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S)
       AND / OR OFFICER(S) / EMPLOYEE(S) OF THE
       BANK / ANY OTHER PERSON(S) TO GIVE EFFECT
       TO THE AFORESAID RESOLUTION."

12     TO ISSUE UNSECURED PERPETUAL DEBT                         Mgmt          For                            For
       INSTRUMENTS (PART OF ADDITIONAL TIER I
       CAPITAL), TIER II CAPITAL BONDS AND LONG
       TERM BONDS (FINANCING OF INFRASTRUCTURE AND
       AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT
       BASIS AND IN THIS REGARD TO CONSIDER AND,
       IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION, AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO SECTION 42 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, RULE 14 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES (PROSPECTUS AND ALLOTMENT OF
       SECURITIES) RULES, 2014, THE COMPANIES
       (SHARE CAPITAL AND DEBENTURE) RULES, 2014,
       ANY OTHER APPLICABLE RULES, SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
       OF DEBT SECURITIES) REGULATIONS, 2008, ANY
       OTHER APPLICABLE PROVISIONS OF LAW, ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       REENACTMENTS THERETO FROM TIME TO TIME, AND
       THE PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE BANK AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM THE CONCERNED
       AUTHORITIES / REGULATORS / STATUTORY
       AUTHORITY(IES), INCLUDING THE RESERVE BANK
       OF INDIA ("RBI"), THE APPROVAL OF THE
       MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD"
       AND WHICH TERM SHALL BE DEEMED TO INCLUDE
       ANY COMMITTEE OF THE BOARD OR ANY OTHER
       PERSONS TO WHOM POWERS ARE DELEGATED BY THE
       BOARD AS PERMITTED UNDER THE COMPANIES ACT,
       2013 OR RULES THEREUNDER) FOR BORROWING /
       RAISING FUNDS IN INDIAN CURRENCY BY ISSUE
       OF UNSECURED PERPETUAL DEBT INSTRUMENTS
       (PART OF ADDITIONAL TIER I CAPITAL), TIER
       II CAPITAL BONDS AND LONG TERM BONDS
       (FINANCING OF INFRASTRUCTURE AND AFFORDABLE
       HOUSING) IN DOMESTIC MARKET ON A PRIVATE
       PLACEMENT BASIS AND / OR FOR MAKING OFFERS
       AND / OR INVITATIONS THEREFOR AND / OR
       ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE
       PLACEMENT BASIS, FOR A PERIOD OF ONE (1)
       YEAR FROM THE DATE HEREOF, IN ONE OR MORE
       TRANCHES AND / OR SERIES AND UNDER ONE OR
       MORE SHELF DISCLOSURE DOCUMENTS AND / OR
       ONE OR MORE ISSUES / LETTERS OF OFFER OR
       SUCH OTHER DOCUMENTS OR AMENDMENTS /
       REVISIONS THEREOF AND ON SUCH TERMS AND
       CONDITIONS FOR EACH SERIES / TRANCHES
       INCLUDING THE PRICE, COUPON, PREMIUM,
       DISCOUNT, TENOR, ETC. AS DEEMED FIT BY THE
       BOARD, AS PER THE STRUCTURE AND WITHIN THE
       LIMITS PERMITTED BY THE RBI, OF AN AMOUNT
       IN AGGREGATE NOT EXCEEDING INR 50,000
       CRORES (RUPEES FIFTY THOUSAND CRORES ONLY);
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK DO HEREBY ACCORD APPROVAL TO THE BOARD
       OF DIRECTORS OF THE BANK TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS, DEEDS AND
       WRITINGS AND TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE DEEMED
       NECESSARY, EXPEDIENT AND INCIDENTAL THERETO
       WITH POWER TO SETTLE ALL QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH
       REGARD TO ANY OF THE SAID MATTERS, AND TO
       DELEGATE ALL OR ANY OF ITS POWERS HEREIN
       CONFERRED TO ANY COMMITTEE OF DIRECTORS AND
       / OR DIRECTOR(S) AND / OR OFFICER(S) /
       EMPLOYEE(S) OF THE BANK / ANY OTHER
       PERSON(S) TO GIVE EFFECT TO THE AFORESAID
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  713329440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  OTH
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  INE040A01034
--------------------------------------------------------------------------------------------------------------------------

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. SASHIDHAR JAGDISHAN                    Mgmt          For                            For
       (DIN: 08614396) AS A DIRECTOR OF THE BANK

2      APPOINTMENT OF MR. SASHIDHAR JAGDISHAN                    Mgmt          For                            For
       (DIN: 08614396) AS THE MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER OF THE BANK, FOR A
       PERIOD OF THREE (3) YEARS, W.E.F. OCTOBER
       27, 2020, ON THE TERMS AND CONDITIONS
       RELATING TO THE SAID APPOINTMENT, INCLUDING
       REMUNERATION, AS APPROVED BY THE RBI




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERG CEMENT BANGLADESH LTD                                                            Agenda Number:  714300047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31215109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          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 YEAR ENDED 31
       DEC, 2020 TOGETHER WITH THE REPORTS OF THE
       AUDITORS AND DIRECTORS THEREON

2      TO APPROVE DIVIDEND AS RECOMMENDED BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

3      TO APPROVE THE APPOINTMENT OF MR. JOSE                    Mgmt          For                            For
       MARCELINO UGARTE AS MANAGING DIRECTOR

4      TO APPOINT DIRECTOR'S IN PLACE OF MR KEVIN                Mgmt          For                            For
       GERARD GLUSKIE, MR JUAN-FRANCISCO DEFALQUE,
       AND MR MD ABUL HOSSAIN WHO ARE RETIRING BY
       ROTATION AND BEING ELIGIBLE HAVE OFFERED
       THEMSELVES UP FOR RE-APPOINTMENT

5      TO APPOINT MS ACNABIN CA AS THE STATUTORY                 Mgmt          For                            For
       AUDITORS FOR THE COMPANY AND TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT AGM AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO APPOINT MS HOQUE BHATTACHARJAE DAS AND                 Mgmt          For                            For
       CO, CA, AS THE COMPLIANCE AUDITORS OF THE C
       COMPANY AND TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORIZE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          Against                        Against
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION RESOLVED THAT PURSUANT TO
       PARAGRAPH A OF NOTIFICATION NO BSEC CMRRCD
       2009193 2 ADMIN 103 DATED 05 FEB 20 OF THE
       BSEC APPROVAL IS HEREBY GRANTED TO THE
       COMPANY TO PURCHASE RAW MATERIALS NAMELY
       CLINKER, SLAG, GYPSUM AND LIMESTONE FROM HC
       TRADING LIMITED , AMOUNTING TO MORE THAN 1
       PERCENT OF THE COMPANY'S REVENUE FOR THE
       IMMEDIATE PRECEDING FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HELIXMITH CO., LTD                                                                          Agenda Number:  713675962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3127Y100
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          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      ELECTION OF INSIDE DIRECTOR: GIM SIN YEONG                Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC PETROLEUM S.A.                                                                     Agenda Number:  714034369
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3234A111
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GRS298343005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION OF THE STRATEGIC                             Mgmt          Abstain                        Against
       TRANSFORMATION PROJECT OF HELPE GROUP

2.     HARMONISATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION OF THE COMPANY IN WITH THE
       PROVISIONS OF L. 4706/2020-AMENDEMENT OF
       ARTICLES
       4,6,7,9,10,13,14,17,19,20,21,22,24,26,29
       AND 30 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

3.     APPROVAL OF THE SUITABILITY POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   04 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3 AND ADDITIONAL 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 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC PETROLEUM S.A.                                                                     Agenda Number:  714210046
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3234A111
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GRS298343005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 587723 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     PRESENTATION OF THE STRATEGIC                             Non-Voting
       TRANSFORMATION PROJECT OF HELPE GROUP

2a.    HARMONISATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION OF THE COMPANY IN WITH THE
       PROVISIONS OF L. 4706/2020-AMENDEMENT OF
       ARTICLES
       4,6,7,9,10,13,14,17,19,21,22,24,26,29 AND
       30 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

2bi.   DRAFT AMENDMENT OF ARTICLE 20 OF THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY-AS
       PER THE COMPANY'S PROPOSAL

2bii.  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: DRAFT AMENDMENT OF
       ARTICLE 20 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY-AS PER THE HRADF'S
       ALTERNATIVE PROPOSAL

3i.    APPROVAL OF THE SUITABILITY POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS-AS PER
       THE COMPANY'S PROPOSAL

3ii.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: APPROVAL OF THE
       SUITABILITY POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS-AS PER THE HRADF'S
       ALTERNATIVE PROPOSAL. IT IS NOTED THAT
       HRADF'S ALTERNATIVE PROPOSAL REFERS ONLY TO
       TECHNICAL NOTIFICATIONS IN LINE WITH THE
       PROPOSAL FOR ITEMS 2(B)I AND 2(B)II




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC PETROLEUM S.A.                                                                     Agenda Number:  714327031
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3234A111
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GRS298343005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 596905 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     MANAGEMENT REVIEW OF THE 45TH COMPANY'S                   Mgmt          For                            For
       FINANCIAL YEAR (1.1.2020 - 31.12.2020) AND
       SUBMISSION FOR APPROVAL OF THE BOARD OF
       DIRECTORS' MANAGEMENT REPORT AS WELL AS THE
       CERTIFIED AUDITORS' REPORT FOR THE ANNUAL
       FINANCIAL STATEMENTS INCLUDING THE GROUP' S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2020, IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (IFRS)

2.     APPROVAL OF THE COMPANY'S AND THE GROUP'S                 Mgmt          For                            For
       FINANCIAL STATEMENTS, IN ACCORDANCE WITH
       THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS (IFRS), TOGETHER WITH THE
       RELEVANT INDEPENDENT AUDITORS' REPORTS, FOR
       THE FINANCIAL YEAR 2020

3.     APPROVAL OF PROFITS DISTRIBUTION FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2020 AND DISTRIBUTION OF
       DIVIDENDS

4.     REPORT OF THE AUDIT COMMITTEE ON ITS                      Non-Voting
       ACTIVITIES DURING THE FINANCIAL YEAR 2020

5.     SUBMISSION FOR DISCUSSION OF THE                          Mgmt          Against                        Against
       REMUNERATION POLICY REPORT OF THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR 2020, IN
       ACCORDANCE WITH ARTICLE 112 PAR 3 OF LAW
       4548/2018 (ADVISORY VOTE)

6.     APPROVAL OF THE OVERALL MANAGEMENT BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       1.1.2020 - 31.12.2020 IN ACCORDANCE WITH
       ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE
       OF THE AUDITORS FROM ANY LIABILITY FOR
       INDEMNITY FOR THE FINANCIAL YEAR 2020

7.     ELECTION OF CERTIFIED AUDITORS FOR THE                    Mgmt          Against                        Against
       FINANCIAL YEAR 2021 AND DETERMINATION OF
       THEIR REMUNERATION

8.1.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          Against                        Against
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       ANDREAS SHIAMISHIS, EXECUTIVE MEMBER

8.2.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          Against                        Against
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING): GEORGE
       ALEXOPOULOS, EXECUTIVE MEMBER

8.3.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          Against                        Against
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       THEODOROS-ACHILLEAS VARDAS, NON-EXECUTIVE
       MEMBER

8.4.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          Against                        Against
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       IORDANIS AIVAZIS, INDEPENDENT NON-EXECUTIVE
       MEMBER

8.5.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          For                            For
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING): NIKOS
       VRETTOS, INDEPENDENT NON-EXECUTIVE MEMBER

8.6.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          For                            For
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       LORRAINE SCARAMANGA, INDEPENDENT
       NON-EXECUTIVE MEMBER

8.7.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          For                            For
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       PANAGIOTIS TRIDIMAS, INDEPENDENT
       NON-EXECUTIVE MEMBER

9.     DETERMINATION OF THE TYPE OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE, THE TERM, THE NUMBER AND
       CAPACITY OF ITS MEMBERS

10.    AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS, WHICH WAS APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY ON 20 DECEMBER
       2019




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  713396100
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 496413 DUE TO CHANGE IN GPS CODE
       FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A
       REPETITIVE MEETING ON 10 DEC 2020 AT 16:30
       HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE DRAFT DEMERGERS AGREEMENT                 Mgmt          For                            For
       THROUGH SPIN-OFF OF OTE S.A.S BUSINESS
       SECTORS OF CUSTOMER SERVICE, SHOPS AND
       TECHNICAL FIELD OPERATIONS AND THEIR
       ABSORPTION BY THE OTE GROUP SOCIETE
       ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A.
       AND COSMOTE TECHNICAL SERVICES S.A. (FORMER
       OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH
       ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83
       87 OF L.4601 2019), L.4548 2018, ARTICLE 52
       OF L. 4172 2013 AND LEGISLATIVE DECREE 1297
       1972, WITH ACCOUNTING STATEMENTS DATED
       30.06.2020. APPOINTMENT OF REPRESENTATIVE
       OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT
       NOTARIAL DEED

2.     APPROVAL OF THE CANCELLATION OF NINE                      Mgmt          For                            For
       MILLION, NINE HUNDRED AND SIXTY FIVE
       THOUSAND, NINE HUNDRED AND FIFTY SIX
       (9,965,956) OWN SHARES PURCHASED BY THE
       COMPANY UNDER THE APPROVED OWN SHARE
       BUY-BACK PROGRAM IN ORDER TO CANCEL THEM,
       WITH THE CORRESPONDING REDUCTION OF ITS
       SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT
       MILLION TWO HUNDRED AND THREE THOUSAND SIX
       HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT
       CENTS (EUR 28,203,655.48), ACCORDING TO
       ARTICLE 49 OF L.4548/2018 AND THE
       SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
       CAPITAL) OF THE COMPANY'S ARTICLES OF
       INCORPORATION

3.     APPROVAL OF THE CONCLUSION OF A                           Mgmt          For                            For
       CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A.
       AND ERNST & YOUNG (GREECE) CERTIFIED
       AUDITORS SA (EY) IN THE CONTEXT OF
       PREPARING THE TRANSITION TO A NEW STATUTORY
       AUDITOR FOR THE FISCAL YEAR 2021

4.     GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          For                            For
       ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE
       14 OF THE ARTICLES OF INCORPORATION, TO THE
       MEMBERS OF THE BOARD OF DIRECTORS AND
       OFFICERS TO PARTICIPATE IN BOARDS OF
       DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP
       COMPANIES WITH THE SAME OR SIMILAR
       OBJECTIVES

5.     DECISION FOLLOWING THE TEMPORARY                          Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS
       (MEETING NO. 3116/29-6-2020) OF THE CURRENT
       NON-EXECUTIVE MEMBER MR. DIMITRIOS
       GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS
       PER ARTICLE 4 OF L.3016/2002, IN
       REPLACEMENT OF A RESIGNED INDEPENDENT
       NON-EXECUTIVE MEMBER

6.     ANNOUNCEMENT OF THE ELECTION BY THE BOARD                 Non-Voting
       OF DIRECTORS OF A NEW NON-EXECUTIVE MEMBER
       OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
       A RESIGNED NON-EXECUTIVE MEMBER

7.     MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  714198911
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 585676 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     APPROVAL OF THE FINANCIAL STATEMENTS OF OTE               Mgmt          For                            For
       S.A. IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (BOTH
       SEPARATE AND CONSOLIDATED) OF THE FISCAL
       YEAR 2020 (1/1/2020-31/12/2020), WITH THE
       RELEVANT REPORTS OF THE BOARD OF DIRECTORS
       AND THE AUDITORS AND APPROVAL OF THE ANNUAL
       PROFITS' DISTRIBUTION

2.     APPROVAL OF THE ACTIVITIES REPORT OF THE                  Non-Voting
       OTE AUDIT COMMITTEE FOR THE YEAR 2020

3.     APPROVAL, ACCORDING TO ARTICLE 108 OF LAW                 Mgmt          For                            For
       4548/2018, OF THE OVERALL MANAGEMENT OF THE
       COMPANY BY THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR 2020 (1/1/2020-31/12/2020)
       AND EXONERATION OF THE AUDITORS FOR THE
       FISCAL YEAR 2020 (1/1/2020-31/12/2020),
       PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
       4548/2018

4.     APPOINTMENT OF AN AUDIT FIRM FOR THE                      Mgmt          For                            For
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       (BOTH SEPARATE AND CONSOLIDATED) OF OTE
       S.A., IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS, FOR THE
       FISCAL YEAR 2021 (1/1/2021- 31/12/2021)

5.     FINAL DETERMINATION OF THE REMUNERATION AND               Mgmt          For                            For
       EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR PARTICIPATION IN THE
       PROCEEDINGS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES DURING THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020). - DETERMINATION OF
       THE REMUNERATION AND EXPENSES OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
       PARTICIPATION IN THE PROCEEDINGS OF THE
       BOARD OF DIRECTORS AND ITS COMMITTEES FOR
       THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR
       THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL)
       GENERAL MEETING OF THE SHAREHOLDERS WHICH
       WILL TAKE PLACE WITHIN 2022 AND WILL
       FINALLY DETERMINE THEM

6.     APPROVAL OF THE VARIABLE REMUNERATION OF                  Mgmt          For                            For
       THE EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020)

7.     REMUNERATION REPORT FOR THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FISCAL YEAR
       2020, ACCORDING TO ARTICLE 112 OF LAW
       4548/2018

8.     GRANTING OF A SPECIAL PERMISSION, ACCORDING               Mgmt          For                            For
       TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100
       PAR.2 OF LAW 4548/2018, FOR THE
       CONTINUATION FOR THE PERIOD 31/12/2021
       UNTIL 31/12/2022 OF THE INSURANCE COVERAGE
       OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS
       AFFILIATED COMPANIES, AGAINST LIABILITIES
       INCURRED IN THE EXERCISE OF THEIR
       COMPETENCES, DUTIES AND POWERS

9.     PUBLICATION TO THE ORDINARY GENERAL MEETING               Non-Voting
       OF THE SHAREHOLDERS OF THE COMPANY,
       ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW
       4548/2018, OF ANY CASES OF CONFLICT OF
       INTEREST AND AGREEMENTS OF THE FISCAL YEAR
       2020 WHICH FALL UNDER ARTICLE 99 OF LAW
       N.4548/2018 (RELATED PARTY TRANSACTIONS)

10.    APPROVAL OF THE CANCELLATION OF THREE                     Mgmt          For                            For
       MILLION, FOUR HUNDRED AND SIXTY NINE
       THOUSAND, FIVE HUNDRED (3,469,500) OWN
       SHARES PURCHASED BY THE COMPANY UNDER THE
       APPROVED OWN SHARE BUY-BACK PROGRAM IN
       ORDER TO CANCEL THEM, WITH THE
       CORRESPONDING REDUCTION OF ITS SHARE
       CAPITAL BY THE AMOUNT OF NINE MILLION,
       EIGHT HUNDRED AND EIGHTEEN THOUSAND, SIX
       HUNDRED AND EIGHTY FIVE EUROS (EUR
       9,818,685.00), ACCORDING TO ARTICLE 49 OF
       LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT
       OF ARTICLE 5 (SHARE CAPITAL) OF THE
       COMPANY'S ARTICLES OF INCORPORATION

11.    APPROVAL OF THE "SUITABILITY POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS", IN
       ACCORDANCE WITH LAW 4706/2020 AND THE
       HELLENIC CAPITAL MARKET COMMISSION'S
       CIRCULAR NO. 60/18.09.2020

12.1.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE)

12.2.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. CHARALAMPOS MAZARAKIS
       (EXECUTIVE)

12.3.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. ROBERT HAUBER
       (NON-EXECUTIVE)

12.4.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE)

12.5.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS DOMINIQUE LEROY
       (NON-EXECUTIVE)

12.6.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL WILKENS
       (NON-EXECUTIVE)

12.7.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR GREGORY ZARIFOPOULOS
       (NON-EXECUTIVE)

12.8.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR EELCO BLOK (INDEPENDENT
       NON-EXECUTIVE)

12.9.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. DIMITRIS GEORGOUTSOS
       (INDEPENDENT NON-EXECUTIVE)

1210.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. CATHERINE DORLODOT
       (INDEPENDENT NON-EXECUTIVE)

13.    IT IS PROPOSED THAT THE AUDIT COMMITTEE                   Mgmt          For                            For
       REMAIN A COMMITTEE OF THE BOARD OF
       DIRECTORS, TO BE CONSISTED OF THREE (3)
       BOARD MEMBERS, ALL OF WHOM SHALL BE
       INDEPENDENT NON- EXECUTIVE AND SHALL HAVE
       THE SAME TENURE AS MEMBERS OF THE BOARD OF
       DIRECTORS

14.    GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          For                            For
       ARTICLE 98 PAR.1 OF LAW 4548/2018 AND
       ARTICLE 14 OF THE ARTICLES OF
       INCORPORATION, TO THE MEMBERS OF THE BOARD
       OF DIRECTORS AND OFFICERS TO PARTICIPATE IN
       BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
       OTE GROUP COMPANIES WITH THE SAME OR
       SIMILAR OBJECTIVES

15.    MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 16 JUN 2021. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEMAS HOLDINGS PLC                                                                          Agenda Number:  712957779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31207106
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          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 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO REELECT, ABBAS ESUFALLY WHO RETIRES BY                 Mgmt          For                            For
       ROTATION IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION, AS A DIRECTOR

3      TO REELECT, MURTAZA ESUFALLY WHO RETIRES BY               Mgmt          For                            For
       ROTATION IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION, AS A DIRECTOR

4      TO REELECT, JYOTINDRA TRIVEDI WHO RETIRES                 Mgmt          For                            For
       BY ROTATION IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION, AS A DIRECTOR

5      TO REELECT RAMABADRAN GOPALAKRISHNAN WHO IS               Mgmt          For                            For
       OVER 70 YEARS AS A DIRECTOR BY PASSING THE
       FOLLOWING RESOLUTION AND THAT THE AGE LIMIT
       STIPULATED IN SECTION 210 OF THE COMPANIES
       ACT NO. 07 OF 2007 SHALL NOT APPLY TO
       RAMABADRAN GOPALAKRISHNAN WHO HAS ATTAINED
       THE AGE OF 74 AND THAT HE BE REELECTED A
       DIRECTOR OF THE COMPANY

6      TO REELECT, KASTURI CHELLARAJA WILSON WHO                 Mgmt          For                            For
       RETIRES IN TERMS OF ARTICLE 72 OF THE
       ARTICLES OF ASSOCIATION, AS A DIRECTOR

7      TO REAPPOINT MS ERNST AND YOUNG, CHARTERED                Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
       TO AUTHORIZE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

8      TO AUTHORISE THE DIRECTORS TO DETERMINE AND               Mgmt          Against                        Against
       MAKE DONATIONS TO CHARITY




--------------------------------------------------------------------------------------------------------------------------
 HEMAS HOLDINGS PLC                                                                          Agenda Number:  714215010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31207106
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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 2021 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO REELECT, DR. SUMITHA ANURA BANDARA                     Mgmt          For                            For
       EKANAYAKE WHO RETIRES BY ROTATION IN TERMS
       OF ARTICLE 84 OF THE ARTICLES OF
       ASSOCIATION, AS A DIRECTOR

3      TO REELECT, MR. HUSEIN NURUDDIN ESUFALLY                  Mgmt          For                            For
       WHO RETIRES BY ROTATION IN TERMS OF ARTICLE
       84 OF THE ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

4      TO REELECT, MR. IMTIAZ ABIDHUSEIN                         Mgmt          For                            For
       HASSANALLY ESUFALLY WHO RETIRES BY ROTATION
       IN TERMS OF ARTICLE 84 OF THE ARTICLES OF
       ASSOCIATION, AS A DIRECTOR

5      TO REELECT, MR. SRIYAN JOSEPH DE SILVA                    Mgmt          For                            For
       WIJEYERATNE WHO RETIRES IN TERMS OF ARTICLE
       72 OF THE ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

6      TO DECLARE A FINAL DIVIDEND OF RS. 1.45 PER               Mgmt          For                            For
       ORDINARY SHARE AS RECOMMENDED BY THE BOARD

7      TO REAPPOINT MS ERNST AND YOUNG, CHARTERED                Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
       TO AUTHORIZE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

8      TO AUTHORIZE THE DIRECTORS TO DETERMINE AND               Mgmt          Against                        Against
       MAKE DONATIONS TO CHARITY




--------------------------------------------------------------------------------------------------------------------------
 HEMAS HOLDINGS PLC                                                                          Agenda Number:  714304817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31207106
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LK0337N00002
--------------------------------------------------------------------------------------------------------------------------

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

1      ESTABLISHMENT OF THE EMPLOYEE SHARE OPTION                Mgmt          For                            For
       SCHEME 2021. TO CONSIDER AND IF THOUGHT FIT
       TO PASS THE FOLLOWING RESOLUTION BY WAY OF
       A SPECIAL RESOLUTION. THAT THE EMPLOYEE
       SHARE OPTION SCHEME 2021 AS DETAILED OUT IN
       THE CIRCULAR TO SHAREHOLDERS PROPOSED
       EMPLOYEE SHARE OPTION SCHEME 2021 (ESOS
       2021) DATED 4TH JUNE 2021 BE ESTABLISHED BY
       HEMAS HOLDINGS PLC SUBJECT TO AND BASED ON
       THE TERMS AND CONDITIONS STATED THEREIN

2      WAIVER OF PREEMPTION RIGHTS OF NEW SHARES                 Mgmt          For                            For
       TO BE ISSUED UNDER THE EMPLOYEE SHARE
       OPTION SCHEME 2021 TO PARTIES OTHER THAN
       EXISTING SHAREHOLDERS IN TERMS OF ARTICLE 6
       OF THE ARTICLES OF ASSOCIATION. TO CONSIDER
       AND IF THOUGHT FIT TO PASS THE FOLLOWING
       RESOLUTION BY WAY OF A SPECIAL RESOLUTION.
       THAT THE BOARD OF DIRECTORS OF HEMAS
       HOLDINGS PLC BE AND IS HEREBY AUTHORIZED TO
       ALLOT AND ISSUE FROM TIME TO TIME NEW
       ORDINARY VOTING SHARES UNDER AND PURSUANT
       TO THE EMPLOYEE SHARE OPTION SCHEME 2021
       (ESOS 2021) ESTABLISHED IN TERMS OF THE
       CIRCULAR TO SHAREHOLDERS PROPOSED EMPLOYEE
       SHARE OPTION SCHEME 2021 (ESOS 2021) DATED
       4TH JUNE 2021, SUBJECT TO THE TERMS AND
       CONDITIONS STATED THEREIN, AND ACCORDINGLY
       THE PREEMPTIVE RIGHTS OF THE SHAREHOLDERS
       IN RELATION TO NEW ISSUES OF SHARES AND THE
       CONSEQUENT NECESSITY TO OFFER SUCH NEW
       SHARES FIRST TO THE EXISTING SHAREHOLDERS
       OF THE COMPANY PRORATA TO THE EXISTING
       SHAREHOLDING AND IN A MANNER WHICH WOULD IF
       ACCEPTED MAINTAIN THE RELATIVE VOTING AND
       DISTRIBUTION RIGHTS OF SUCH SHAREHOLDERS BE
       AND IS HEREBY WAIVED IN PURSUANCE TO
       ARTICLE 6 OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP CO LTD                                                           Agenda Number:  713895184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          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
       URLLINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300454.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300412.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 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. HUI CHING LAU AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT MR. HUI CHING CHI AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. SZE WONG KIM AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

7      TO RE-ELECT MS. ADA YING KAY WONG AS AN                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MR. HO KWAI CHING MARK AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

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

10     TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

12     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

13     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 11 ABOVE BY AN AMOUNT
       REPRESENTING THE AGGREGATE NOMINAL AMOUNT
       OF SHARES IN THE CAPITAL OF THE COMPANY
       PURCHASED BY THE COMPANY PURSUANT TO THE
       GENERAL MANDATE GRANTED PURSUANT TO
       RESOLUTION NO. 12 ABOVE

14     TO APPROVE AND ADOPT THE NEW SHARE OPTION                 Mgmt          Against                        Against
       SCHEME AND TO AUTHORISE THE BOARD TO DO ALL
       ACTS NECESSARY THEREFOR

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 HENGTONG OPTIC-ELECTRIC CO LTD                                                              Agenda Number:  712854303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  EGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------

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

1      TERMINATION OF SOME PROJECTS FUNDED WITH                  Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY REPLENISHING
       THE WORKING CAPITAL WITH SURPLUS RAISED
       FUNDS

2      CONNECTED TRANSACTION REGARDING SALE OF 100               Mgmt          For                            For
       PERCENT EQUITIES IN A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HENGTONG OPTIC-ELECTRIC CO LTD                                                              Agenda Number:  713329604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------

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

1      CONTINUING CONNECTED TRANSACTIONS REGARDING               Mgmt          For                            For
       ASSETS INTEGRATION




--------------------------------------------------------------------------------------------------------------------------
 HENGTONG OPTIC-ELECTRIC CO LTD                                                              Agenda Number:  713589919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          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 THE 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:  714023520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2020 REMUNERATION PLAN FOR DIRECTORS,                     Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      IMPLEMENTING RESULTS OF 2020 CONTINUING                   Mgmt          For                            For
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2021 CONTINUING CONNECTED TRANSACTIONS

9      2021 PROVISION OF GUARANTEE FOR FINANCING                 Mgmt          Against                        Against
       OF CONTROLLED SUBSIDIARIES AND JOINT
       VENTURES

10     2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO FINANCIAL INSTITUTIONS

11     2021 LAUNCHING FOREIGN EXCHANGE HEDGING                   Mgmt          For                            For
       BUSINESS

12     2021 LAUNCHING COMMODITY FUTURES HEDGING                  Mgmt          For                            For
       BUSINESS RELATED TO CONTINUING OPERATIONAL
       PRODUCTION BUSINESS

13     2021 LAUNCHING THE BILL POOL BUSINESS                     Mgmt          Against                        Against

14     CONTINUING CONNECTED TRANSACTIONS REGARDING               Mgmt          Against                        Against
       THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
       TO BE SIGNED WITH A COMPANY

15     TERMINATION OF SOME PROJECTS FUNDED WITH                  Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY REPLENISHING
       THE WORKING CAPITAL WITH SURPLUS RAISED
       FUNDS

16     ENTRUSTED WEALTH MANAGEMENT WITH IDLE                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

17     REAPPOINTMENT OF 2021 EXTERNAL AUDIT FIRM                 Mgmt          For                            For

18     EXPANSION OF THE COMPANY'S REGISTERED                     Mgmt          For                            For
       CAPITAL AND BUSINESS SCOPE, AMENDMENTS TO
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       CHANGE OF THE BUSINESS LICENSE

19.1   ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN                Mgmt          For                            For
       JIANLIN

19.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CUI                 Mgmt          For                            For
       WEI

19.3   ELECTION OF NON-INDEPENDENT DIRECTOR: BAO                 Mgmt          For                            For
       JICONG

19.4   ELECTION OF NON-INDEPENDENT DIRECTOR: YIN                 Mgmt          For                            For
       JICHENG

19.5   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       ZIWEI

19.6   ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       YIXING

19.7   ELECTION OF NON-INDEPENDENT DIRECTOR: TAN                 Mgmt          For                            For
       HUILIANG

19.8   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       JIANFENG

20.1   ELECTION OF INDEPENDENT DIRECTOR: CHU                     Mgmt          For                            For
       JUNHAO

20.2   ELECTION OF INDEPENDENT DIRECTOR: CAI                     Mgmt          For                            For
       SHAOKUAN

20.3   ELECTION OF INDEPENDENT DIRECTOR: QIAO                    Mgmt          For                            For
       JIUHUA

20.4   ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       JUNHUI

21.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: YU                   Mgmt          For                            For
       WEIXING

21.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: WU YAN               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENGTONG OPTIC-ELECTRIC CO LTD                                                              Agenda Number:  714214777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3174C100
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING                           Mgmt          For                            For
       INTRODUCTION OF STRATEGIC INVESTORS BY
       CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 HERFY FOOD SERVICES CO, RIYADH                                                              Agenda Number:  713739158
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5285F107
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2021
          Ticker:
            ISIN:  SA12GGPITP13
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER FOR THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FINANCIAL YEAR 2020 WITH A TOTAL
       AMOUNT OF SAR (64.680) MILLION AT THE RATE
       OF (1) RIYAL PER SHARE, WHICH REPRESENTS
       10% OF THE PER VALUE OF THE SHARE WITH A
       TOTAL OF (64.680) MILLION SHARES, PROVIDED
       THAT THE ELIGIBILITY WILL BE FOR
       SHAREHOLDERS THAT OWN SHARES AT THE END OF
       TRADING OF THE MEETING DATE AND REGISTERED
       IN THE COMPANY'S SHARE REGISTRY AT THE
       DEPOSITORY CENTER AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE ENTITLEMENT DATE.
       DATE OF DIVIDEND DISTRIBUTION WILL BE
       ANNOUNCED LATER AFTER THE APPROVAL OF
       GENERAL ASSEMBLY ON THIS RECOMMENDATION

6      APPROVAL ON DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31/12/2019

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (2,576,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
       OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
       2021

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER AS STIPULATED IN
       PARAGRAPH (1) OF ARTICLE 71 OF THE
       COMPANIES LAW, FOR A PERIOD OF ONE YEAR
       FROM THE DATE OF APPROVAL OF THE GENERAL
       ASSEMBLY OR UNTIL THE END OF THE SESSION OF
       THE DELEGATED BOARD OF DIRECTORS, WHICHEVER
       IS EARLIER, IN ACCORDANCE WITH THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN HERFY AND SAVOLA
       GROUP THROUGH ITS SUBSIDIARY PANDA RETAIL
       COMPANY, REPRESENTED BY THE SALES OF FOOD
       PRODUCTS, IN WHICH THE MEMBERS OF THE BOARD
       OF DIRECTORS MR. ESSAM ABDUL QADIR AL
       MUHAIDIB, ENG. ANEES AHMED MOUMENA, ENG.
       MOATAZ QUSAI AL-AZZAWI HAVE INDIRECT
       INTEREST IN IT AS MEMBERS OF THE BOARD OF
       DIRECTORS AND SENIOR EXECUTIVES OF THE
       SAVOLA GROUP, WHICH OWNS 49% OF HERFY
       COMPANY DIRECTLY, NOTING THAT THE TOTAL
       VALUE OF TRANSACTIONS THAT TOOK PLACE IN
       2020 AMOUNTED TO 37.943 MILLION RIYALS, IT
       WAS AGREED ACCORDING TO THE PREVAILING
       COMMERCIAL TERMS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN HERFY AND SAVOLA
       GROUP THROUGH ITS SUBSIDIARY PANDA RETAIL
       COMPANY, IN WHICH THE MEMBERS OF THE BOARD
       OF DIRECTORS - MR. ESSAM ABDUL QADIR AL
       MUHAIDIB, ENG. ANEES AHMED MOUMENA, ENG.
       MOATAZ QUSAI AL-AZZAWI HAVE INDIRECT
       INTEREST IN IT AS MEMBERS OF THE BOARD OF
       DIRECTORS AND SENIOR EXECUTIVES IN THE
       SAVOLA GROUP, WHICH OWNS 49% OF HERFY
       COMPANY DIRECTLY, REPRESENTED IN THE RENTAL
       OF COMMERCIAL STORES, NOTING THAT THE TOTAL
       VALUE OF TRANSACTIONS THAT TOOK PLACE IN
       2020 AMOUNTED TO 2.875 MILLION RIYALS AND
       IT WAS AGREED ACCORDING TO THE PREVAILING
       COMMERCIAL TERMS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN HERFY AND SAVOLA
       GROUP THROUGH ITS SUBSIDIARY PANDA RETAIL
       COMPANY, IN WHICH THE MEMBERS OF THE BOARD
       OF DIRECTORS - MR. ESSAM ABDUL QADIR AL
       MUHAIDIB, ENG. ANEES AHMED MOUMENA, ENG.
       MOATAZ QUSAI AL-AZZAWI HAVE INDIRECT
       INTEREST IN IT AS MEMBERS OF THE BOARD OF
       DIRECTORS AND SENIOR EXECUTIVES IN THE
       SAVOLA GROUP, WHICH OWNS 49% OF HERFY
       COMPANY DIRECTLY, REPRESENTED IN THE
       PURCHASES OF FOOD PRODUCTS, NOTING THAT THE
       TOTAL VALUE OF TRANSACTIONS THAT TOOK PLACE
       IN 2020 AMOUNTED TO 2.81 MILLION RIYALS AND
       IT WAS AGREED ACCORDING TO THE PREVAILING
       COMMERCIAL TERMS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN HERFY AND SAVOLA
       GROUP THROUGH ITS SUBSIDIARY UNITED SUGAR
       COMPANY, IN WHICH THE MEMBERS OF THE BOARD
       OF DIRECTORS - MR. ESSAM ABDUL QADIR AL
       MUHAIDIB, ENG. ANEES AHMED MOUMENA, ENG.
       MOATAZ QUSAI AL-AZZAWI HAVE INDIRECT
       INTEREST IN IT AS MEMBERS OF THE BOARD OF
       DIRECTORS AND SENIOR EXECUTIVES IN THE
       SAVOLA GROUP, WHICH OWNS 49% OF HERFY
       COMPANY DIRECTLY, REPRESENTED IN THE
       PURCHASES OF FOOD PRODUCTS, NOTING THAT THE
       TOTAL VALUE OF TRANSACTIONS THAT TOOK PLACE
       IN 2020 AMOUNTED TO 2.628 MILLION RIYALS
       AND IT WAS AGREED ACCORDING TO THE
       PREVAILING COMMERCIAL TERMS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN HERFY AND SAVOLA
       GROUP THROUGH ITS SUBSIDIARY, THE
       INTERNATIONAL COMPANY FOR FOOD INDUSTRIES,
       IN WHICH THE MEMBERS OF THE BOARD OF
       DIRECTORS - MR. ESSAM ABDUL QADIR AL
       MUHAIDIB, ENG. ANEES AHMED MOUMENA, ENG.
       MOATAZ QUSAI AL-AZZAWI HAVE INDIRECT
       INTEREST IN IT AS MEMBERS OF THE BOARD OF
       DIRECTORS AND SENIOR EXECUTIVES IN THE
       SAVOLA GROUP, WHICH OWNS 49% OF HERFY
       COMPANY DIRECTLY, REPRESENTED IN THE
       PURCHASE OF FOOD PRODUCTS, NOTING THAT THE
       TOTAL VALUE OF TRANSACTIONS THAT TOOK PLACE
       IN 2020 AMOUNTED TO 3.943 MILLION RIYALS,
       AND IT WAS AGREED ACCORDING TO THE
       PREVAILING COMMERCIAL TERMS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN HERFY AND KINAN
       REAL ESTATE DEVELOPMENT COMPANY, IN WHICH
       THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       ENG. ANIS AHMED MOUMENA HAS AN INDIRECT
       INTEREST AS A MEMBER OF THE BOARD OF
       DIRECTORS OF KINAN REAL ESTATE DEVELOPMENT
       COMPANY, REPRESENTED IN THE RENTAL
       CONTRACTS FOR SHOPS, NOTING THAT THE VALUE
       OF THE TRANSACTIONS THAT TOOK PLACE IN 2020
       AMOUNTED TO 162 THOUSAND RIYALS, AND IT WAS
       AGREED ACCORDING TO THE PREVAILING
       COMMERCIAL TERMS

16     VOTING ON THE BUSINESS AND CONTRACTS TO BE                Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ALMARAI
       COMPANY, IN WHICH IS THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS ENG. ANIS AHMED
       MOUMENA HAS AN INDIRECT INTEREST AS A
       MEMBER OF THE BOARD OF DIRECTORS OF ALMARAI
       COMPANY, WHICH IS REPRESENTED IN CONTRACTS
       FOR THE PURCHASE OF FOOD PRODUCTS, NOTING
       THAT THE VALUE OF THE TRANSACTIONS THAT
       TOOK PLACE IN 2020 AMOUNTED TO 3.714
       MILLION RIYALS, AND IT WAS AGREED ACCORDING
       TO THE PREVAILING COMMERCIAL TERMS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN HERFY AND THE
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CEO OF THE COMPANY MR. AHMED HAMAD
       AL-SAEED, WHO HAS A DIRECT INTEREST IN IT,
       REPRESENTED IN THE LEASE CONTRACTS OF LAND
       AND TWO RESIDENTIAL BUILDINGS OWNED BY HIM,
       NOTING THAT THE VALUE OF THE LEASE
       CONTRACTS FOR THE YEAR 2020 AMOUNTED TO 630
       THOUSAND RIYALS AND IT WAS AGREED ACCORDING
       TO THE PREVAILING COMMERCIAL TERMS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN HERFY AND THE
       MAMA SAUCE FACTORY, OWNED BY MR. AHMED
       HAMAD AL-SAEED FOUNDATION, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CEO OF THE COMPANY, MR. AHMED HAMAD
       AL-SAEED HAS A DIRECT INTEREST IN IT,
       REPRESENTED IN A CONTRACT TO SUPPLY FOOD
       SAUCES, NOTING THAT THE VOLUME OF
       TRANSACTIONS FOR THE YEAR 2020 AMOUNTED TO
       13.562 MILLION RIYALS, AND IT WAS AGREED
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN HERFY AND TAZA
       RESTAURANT CHAIN 2020 IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS AND THE CEO OF
       THE COMPANY, MR. AHMED HAMAD AL-SAEED HAS
       AN INDIRECT INTEREST IN IT, CONSIDERING
       THAT HE OWNS A SHARE IN THE SAUDI ASHMORE
       FOOD FUND, WHICH OWNS A CONTROLLING SHARE
       IN A CHAIN OF FRESH RESTAURANTS,
       REPRESENTED IN A CONTRACT FOR THE SALE OF
       FOOD PRODUCTS, BEARING IN MIND THAT THE
       VALUE OF TRANSACTIONS FOR THE YEAR 2020
       AMOUNTED TO 1.571 MILLION RIYALS, AND IT
       WAS AGREED ACCORDING TO THE PREVAILING
       COMMERCIAL TERMS

20.1   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. MOATAZ QUSAY
       HASSAN AL-AZZAWI

20.2   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. ESSAM BIN
       MAGED BIN ABDUL LATIF AL-MUHAIDIB

20.3   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. BANDER BIN
       TALAAT HUSSIEN HAMOOH

20.4   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. WALEED BIN
       KHALID BIN YASSIN FATANI

20.5   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. AHMED BIN
       HAMAD BIN MOHAMED AL-SAID

20.6   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. KHALED AHMED
       BIN HAMAD BIN MOHAMED AL-SAID

20.7   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. AHMED MOHAMMED
       ABDUL RAHMAN AL-FALEH

20.8   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. SALEH MOQBEL
       ABDUL AZIZ AL-KHALAF

20.9   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. HUSSEIN BIN
       ALI MOHAMMED AL-ASMARI

20.10  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. ABDULLAH BIN
       GABER ALI AL-FIFI

20.11  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. AHMED TAREK
       ABDUL RAHMAN MOURAD

20.12  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. KHALED NASER
       HAMOUD AL-NOSIER

20.13  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. ABDUL AZIZ BIN
       MOHAMED BIN HAMAD AL-RUGAIB

20.14  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. KHALED
       SULAIMAN MOHAMMED AL JASSER

20.15  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024. THE
       CANDIDATE IS AS FOLLOWS: MR. MOHAMED ABDUL
       AZIZ ALI AL NAEM

21     VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS STARTING ON
       01/05/2021 ENDING ON 30/04/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: - MR. ISAM MAJID ABDULLATIF
       AL-MUHAIDEB - DR. ABDUL RAOUF SULAIMAN
       BANAJA - MR. SALEH MUGBEL ABDULAZIZ
       AL-KHALAF - DR. AHMED ABDULLAH ALI
       AL-MONEEF - MR. ALI ASSEM BARKAT




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD                                                                           Agenda Number:  712960649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

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, 2020 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS' AND AUDITORS' THEREON AND THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 65/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND OF INR 25/- PER EQUITY SHARE
       FOR THE FINANCIAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN               Mgmt          Against                        Against
       KANT MUNJAL (DIN: 00002803) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2020-21:
       RESOLVED THAT PURSUANT TO THE PROVISIONS OF
       SECTION 148 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AS AMENDED FROM TIME TO TIME, REMUNERATION
       PAYABLE TO M/S RAMANATH IYER & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000019),
       APPOINTED BY THE BOARD OF DIRECTORS AS COST
       AUDITORS TO CONDUCT AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020-21, AMOUNTING TO INR 8,25,000/-
       (RUPEES EIGHT LAKH AND TWENTY FIVE THOUSAND
       ONLY) PLUS APPLICABLE TAXES AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES
       INCURRED IN CONNECTION WITH THE AFORESAID
       AUDIT BE AND IS HEREBY CONFIRMED, RATIFIED
       AND APPROVED

5      APPOINTMENT OF MS. TINA TRIKHA (DIN:                      Mgmt          For                            For
       02778940) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 149, 150, 152, 161
       READ WITH SCHEDULE IV AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014 AND
       THE APPLICABLE PROVISIONS OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE) AND ARTICLES
       OF ASSOCIATION OF THE COMPANY, MS. TINA
       TRIKHA (DIN: 02778940) WHO WAS APPOINTED AS
       AN ADDITIONAL AND INDEPENDENT DIRECTOR OF
       THE COMPANY WITH EFFECT FROM OCTOBER 23,
       2019 TO HOLD OFFICE UP TO 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 FROM A MEMBER PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR A
       TERM OF 5 (FIVE) CONSECUTIVE YEARS, FROM
       THE DATE OF APPOINTMENT I.E. OCTOBER 23,
       2019 TO OCTOBER 22, 2024




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  713030562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       YEAR ENDED 31ST MARCH, 2020 AND THE REPORT
       OF THE DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH,
       2020: THE BOARD OF DIRECTORS OF YOUR
       COMPANY HAS RECOMMENDED DIVIDEND OF INR
       1.00 PER SHARE (PREVIOUS YEAR INR 1.20 PER
       SHARE) TO EQUITY SHAREHOLDERS

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       DEBNARAYAN BHATTACHARYA (DIN: 00033553),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT') 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 15,00,000 /- PER ANNUM
       (RUPEES FIFTEEN LAKH ONLY) PLUS TAXES, AS
       APPLICABLE AND REIMBURSEMENT OF ACTUAL
       TRAVEL AND OUT-OF-POCKET EXPENSES FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2021 TO
       BE PAID TO M/S. R. NANABHOY & CO., COST
       ACCOUNTANTS, APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE COMPANY,
       BE AND IS HEREBY RATIFIED AND CONFIRMED.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND 152 READ WITH SCHEDULE IV
       AND ALL 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 PURSUANT TO THE PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') (INCLUDING ANY MODIFICATION
       OR AMENDMENT THEREOF) FOR THE TIME BEING IN
       FORCE, MR. SUDHIR MITAL (DIN: 08314675),
       BEING ELIGIBLE AND FULFILLING THE CRITERIA
       OF INDEPENDENCE AS PROVIDED IN THE ACT AND
       THE LISTING REGULATIONS AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE ACT PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       TERM OF 5 (FIVE) CONSECUTIVE YEARS, ON THE
       BOARD OF COMPANY WITH EFFECT FROM 11TH
       NOVEMBER, 2019

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND 152 READ WITH SCHEDULE IV
       AND ALL 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 PURSUANT TO THE PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') (INCLUDING ANY MODIFICATION
       OR AMENDMENT THEREOF) FOR THE TIME BEING IN
       FORCE, MR. ANANT MAHESHWARI (DIN:
       02963839), BEING ELIGIBLE AND FULFILLING
       THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
       THE ACT AND THE LISTING REGULATIONS AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160(1) OF THE ACT PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR OF
       THE COMPANY, BE AND IS HEREBY APPOINTED AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE
       YEARS, ON THE BOARD OF COMPANY WITH EFFECT
       FROM 14TH AUGUST, 2020

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND ANY OTHER APPLICABLE LAWS,
       RULES AND REGULATIONS CONSENT OF THE
       MEMBERS OF THE COMPANY IS ACCORDED TO
       CONTINUATION OF MRS. RAJASHREE BIRLA (DIN:
       00022995), WHO WILL BE ATTAINING THE AGE OF
       75 YEARS ON 15TH SEPTEMBER, 2020, AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND 152 READ WITH SCHEDULE IV
       AND ALL 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 PURSUANT TO THE PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') (INCLUDING ANY MODIFICATION
       OR AMENDMENT THEREOF) FOR THE TIME BEING IN
       FORCE, MR. Y. P. DANDIWALA (DIN: 01055000),
       BEING ELIGIBLE AND FULFILLING THE CRITERIA
       OF INDEPENDENCE AS PROVIDED IN THE ACT AND
       THE LISTING REGULATIONS AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE ACT PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS,
       ON THE BOARD OF COMPANY WITH EFFECT FROM
       14TH AUGUST, 2020




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  713749351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  OTH
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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 OVERALL LIMITS OF REMUNERATION                Mgmt          For                            For
       FOR WHOLE-TIME DIRECTOR(S)

2      APPOINTMENT OF MR. RITESH TIWARI AS A                     Mgmt          Against                        Against
       WHOLE-TIME DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  714245734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF SPECIAL DIVIDEND,               Mgmt          For                            For
       INTERIM DIVIDEND AND TO DECLARE FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2021

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DEV                 Mgmt          For                            For
       BAJPAI (DIN: 00050516), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       WILHELMUS UIJEN (DIN: 08614686), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RITESH TIWARI (DIN: 05349994), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148(3) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), THE REMUNERATION
       PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS
       (FIRM REGISTRATION NO. 000242), APPOINTED
       BY THE BOARD OF DIRECTORS AS COST AUDITORS
       TO CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2022, AMOUNTING TO INR 12 LAKHS
       (RUPEES TWELVE LAKHS ONLY) AS ALSO THE
       PAYMENT OF TAXES, AS APPLICABLE AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES
       INCURRED IN CONNECTION WITH THE AFORESAID
       AUDIT, BE AND IS HEREBY APPROVED."




--------------------------------------------------------------------------------------------------------------------------
 HIWIN TECHNOLOGIES CORP                                                                     Agenda Number:  714227003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3226A102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  TW0002049004
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 EARNINGS.PROPOSED CASH DIVIDEND:
       TWD 2 PER SHARE.

3      PROPOSAL FOR A NEW SHARES ISSUE THROUGH                   Mgmt          For                            For
       CAPITALIZATION OF RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND: 30 FOR
       1,000 SHS HELD.

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

6      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HOA PHAT GROUP JOINT STOCK COMPANY                                                          Agenda Number:  713824022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3231H100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      APPROVAL OF THE REPORT ON BUSINESS PLAN FOR               Mgmt          For                            For
       2021

2      APPROVAL OF BOD'S REPORTS                                 Mgmt          For                            For

3      APPROVAL OF BOS'S REPORTS                                 Mgmt          For                            For

4      APPROVAL OF CONSOLIDATED AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS 2020

5      APPROVAL OF ESTABLISHING EXPECTED FUNDS IN                Mgmt          For                            For
       2021

6      APPROVAL OF DIVIDEND PLAN 2020                            Mgmt          For                            For

7      APPROVAL OF THE PLAN OF DIVIDEND RATE 2021,               Mgmt          For                            For
       EXPECT 30 PCT

8      APPROVAL OF IMPLEMENTATION OF INVESTMENT                  Mgmt          For                            For
       PROJECT IRON AND STEEL PRODUCTION COMPLEX
       OF HOA PHAT DUNG QUAT 2

9      APPROVAL OF AGREEMENT FOR MR. TRAN DINH                   Mgmt          Against                        Against
       LONG AND RELATED PERSON WERE RECEIVED
       SHARES HAVE THE RIGHTS TO VOTING WITHOUT
       PUBLIC OFFERING

10     APPROVAL OF AMENDING COMPANY CHARTER AND                  Mgmt          For                            For
       CORPORATE GOVERNANCE POLICY

11     APPROVAL OF BOD'S OPERATION POLICY                        Mgmt          For                            For

12     APPROVAL OF BOS'S OPERATION POLICY                        Mgmt          For                            For

13     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 HOANG ANH GIA LAI AGRICULTURE JOINT STOCK CO                                                Agenda Number:  713491354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3232T103
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  VN000000HNG9
--------------------------------------------------------------------------------------------------------------------------

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 EY'S REPORT OF LIST OF DEBT                   Mgmt          Against                        Against
       OWNER AND VALUE OF CONVERTIBLE DEBT

2      APPROVAL OF PLAN OF ISSUING STOCK TO                      Mgmt          Against                        Against
       CONVERT DEBT AND SUPPLEMENT OPERATING
       CAPITAL

3      APPROVAL OF DISMISSAL OF BOD AND BOS MEMBER               Mgmt          For                            For
       FOR THE PERIOD 2020 2025

4      APPROVAL OF ADDITIONAL ELECTION BOD AND BOS               Mgmt          Against                        Against
       MEMBER

5      APPROVAL OF AUTHORIZING BOD TO CONDUCTING                 Mgmt          For                            For
       RESOLUTIONS OF EGM

6      OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       THE EGM

7      ELECTION BOD MEMBER                                       Mgmt          Against                        Against

8      ELECTION BOS MEMBER                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HOANG ANH GIA LAI AGRICULTURE JOINT STOCK CO                                                Agenda Number:  714186384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3232T103
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  VN000000HNG9
--------------------------------------------------------------------------------------------------------------------------

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 564993 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      APPROVE ON BOM'S REPORT ON BUSINESS AND                   Mgmt          For                            For
       INVESTMENT PERFORMANCE IN 2020

2      APPROVE ON BUSINESS AND INVESTMENT PLAN IN                Mgmt          For                            For
       2021

3      APPROVE ON BOD'S REPORT IN 2020                           Mgmt          For                            For

4      APPROVE ON AUDITED FINANCIAL STATEMENTS                   Mgmt          For                            For
       2020

5      APPROVE ON AUTHORIZING FOR BOD TO SELECT                  Mgmt          For                            For
       AUDIT FIRM IN 2021

6      APPROVE ON OPERATIONS WITH RELATED PARTIES                Mgmt          Against                        Against

7      APPROVE ON PROFIT DISTRIBUTION, PROFIT PLAN               Mgmt          Against                        Against
       AND REMUNERATION PLAN OF BOD, BOS AND
       SECRETARY COMMITTEE IN 2021

8      APPROVE ON BOS'S REPORT IN 2020                           Mgmt          For                            For

9      APPROVE ON AUTHORIZING FOR BOD TO IMPLEMENT               Mgmt          For                            For
       RESOLUTION AT AGM

10     OTHER ISSUES WITHIN THE JURISDICTION OF THE               Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 HOLDING COMPANY ADMIE (IPTO) S.A.                                                           Agenda Number:  712919109
--------------------------------------------------------------------------------------------------------------------------
        Security:  X332A0109
    Meeting Type:  OGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GRS518003009
--------------------------------------------------------------------------------------------------------------------------

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

1.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3.     APPROVE MANAGEMENT OF COMPANY AND GRANT                   Mgmt          For                            For
       DISCHARGE TO AUDITORS

4.     APPROVE DIRECTOR REMUNERATION                             Mgmt          For                            For

5.     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

6.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          For                            For

7.     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 7                     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, AGAINST OR ABSTAIN ON
       ONLY 5 OF THE 7 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

8.1.   ELECT A SHAREHOLDER-NOMINEE TO THE BOARD                  Mgmt          No vote

8.2.   ELECT A SHAREHOLDER-NOMINEE TO THE BOARD                  Mgmt          No vote

8.3.   ELECT A SHAREHOLDER-NOMINEE TO THE BOARD                  Mgmt          No vote

8.4.   ELECT A SHAREHOLDER-NOMINEE TO THE BOARD                  Mgmt          No vote

8.5.   ELECT A SHAREHOLDER-NOMINEE TO THE BOARD                  Mgmt          No vote

8.6.   ELECT A SHAREHOLDER-NOMINEE TO THE BOARD                  Mgmt          No vote

8.7.   ELECT A SHAREHOLDER-NOMINEE TO THE BOARD                  Mgmt          No vote

9.     AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES               Mgmt          For                            For
       WITH SIMILAR BUSINESS INTERESTS

10.    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 27 JUL 2020. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442642 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




--------------------------------------------------------------------------------------------------------------------------
 HOLDING COMPANY ADMIE (IPTO) S.A.                                                           Agenda Number:  713656796
--------------------------------------------------------------------------------------------------------------------------
        Security:  X332A0109
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  GRS518003009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     ELECTION OF NEW BOD                                       Mgmt          Against                        Against

2.     VARIOUS ANNOUNCEMENTS                                     Mgmt          Against                        Against

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 06 APR 2021
       AT 13:00 HRS. ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

CMMT   09 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC CO LTD                                                           Agenda Number:  712718898
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          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 2019

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULT OF THE YEAR 2019

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 2019

4      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR THE YEAR 2019

5.1    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.
       PORNWUT SARASIN

5.2    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.
       KHUNAWUT THUMPOMKUL

5.3    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.
       ACHAWIN ASAVABHOKIN

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.
       NAPORN SUNTHORNCHITCHAROEN

6      TO CONSIDER THE APPROVAL THE REMUNERATION                 Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2020

7      TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS' BONUS FOR THE YEAR 2019

8      TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2020: EY OFFICE LIMITED

9      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   11 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC CO LTD                                                           Agenda Number:  713624129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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 2020

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULT OF THE YEAR 2020

3      TO CONSIDER THE APPROVAL OF THE STATEMENTS                Mgmt          For                            For
       OF FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME, INCLUDING THE
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR THE YEAR 2020

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: MR.
       RUTT PHANIJPHAND

5.2    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.
       MANIT UDOMKUNNATUM

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.
       BOONSOM LERDHIRUNWONG

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 2021

7      TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS' BONUS FOR THE YEAR 2020

8      TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2021

9      TO CONSIDER FOR APPROVAL THE AMENDMENT OF                 Mgmt          For                            For
       CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION
       (OBJECTIVE)

CMMT   25 FEB 2021: 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   25 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  714213434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       4 PER SHARE.

3      TO APPROVE THE LIFTING OF DIRECTOR OF                     Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BERHAD                                                                      Agenda Number:  713160783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       20 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2020 TO BE PAID ON 20
       NOVEMBER 2020 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 5 NOVEMBER 2020

2      TO APPROVE THE PAYMENT OF DIRECTOR FEES OF                Mgmt          For                            For
       RM1,221,415 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM120,000 FROM THE
       79TH AGM TO THE 80TH AGM OF THE BANK

3      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE BANK'S CONSTITUTION: YBHG TAN SRI
       QUEK LENG CHAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: MS CHOK KWEE
       BEE

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: YBHG DATO'
       NICHOLAS JOHN LOUGH @ SHARIF LOUGH BIN
       ABDULLAH

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE BANK AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

8      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




--------------------------------------------------------------------------------------------------------------------------
 HOTA INDUSTRIAL MANUFACTURING CO LTD                                                        Agenda Number:  714135262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3722M105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0001536001
--------------------------------------------------------------------------------------------------------------------------

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

1      THE 2020 FINANCIAL STATEMENTS.                            Mgmt          For                            For

2      THE 2020 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 0.84 PER SHARE.

3      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT: TWD 0.26 PER SHARE.

4      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

5      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO LTD                                                                          Agenda Number:  714205348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       2020 PROFITS.PROPOSED CASH DIVIDEND: TWD17
       PER SHARE.

3      PROPOSAL TO AMEND THE COMPANY'S RULES AND                 Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS' MEETINGS.

4      RELEASE OF DIRECTOR'S NON-COMPETE                         Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  712858844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  OTH
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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 IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR ISSUANCE OF SECURITY(IES)OF
       THE CORPORATION THROUGH ONE OR MORE MODES

2      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR ISSUANCE OF SHARES TO
       ELIGIBLE EMPLOYEES AND DIRECTORS OF THE
       CORPORATION UNDER ESOS-2020




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  712915531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE
       CORPORATION FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS
       THEREON.B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2020 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2020: NO
       INTERIM DIVIDEND WAS DECLARED THE
       CORPORATION DURING THE YEAR ENDED MARCH 31,
       2020 COMPARED TO A INTERIM DIVIDEND OF INR
       3.50 PER EQUITY SHARE OF FACE VALUE OF 2
       EACH IN THE PREVIOUS FINANCIAL YEAR

3      TO APPOINT A DIRECTOR IN PLACE OF MS. RENU                Mgmt          Against                        Against
       SUD KARNAD (DIN:00008064), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

4      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR RE-APPOINTMENT OF MS. RENU
       SUD KARNAD AS THE MANAGING DIRECTOR OF THE
       CORPORATION: (DIN:00008064)

5      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR RE-APPOINTMENT OF MR. V.
       SRINIVASA RANGAN AS THE WHOLE-TIME DIRECTOR
       OF THE CORPORATION ('DESIGNATED AS
       'EXECUTIVE DIRECTOR'): (DIN:00030248)

6      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR APPROVAL OF RELATED PARTY
       TRANSACTIONS WITH HDFC BANK LIMITED, AN
       ASSOCIATE COMPANY OF THE CORPORATION

7      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS SPECIAL
       RESOLUTION FOR ISSUANCE REDEEMABLE
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       HYBRID INSTRUMENTS ON PRIVATE PLACEMENT
       BASIS

8      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR SALE OF SHARES HELD IN HDFC
       LIFE INSURANCE COMPANY LIMITED, A MATERIAL
       LISTED SUBSIDIARY OF THE CORPORATION,
       PURSUANT TO THE SPECIFIC DIRECTION ISSUED
       BY THE RESERVE BANK OF INDIA

9      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR SALE OF SHARES HELD IN HDFC
       ERGO GENERAL INSURANCE COMPANY LIMITED, A
       MATERIAL SUBSIDIARY OF THE CORPORATION,
       PURSUANT TO THE SPECIFIC DIRECTION ISSUED
       BY THE RESERVE BANK OF INDIA




--------------------------------------------------------------------------------------------------------------------------
 HRVATSKI TELEKOM D.D.                                                                       Agenda Number:  712816517
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3446H102
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2020
          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 THE BUSINESS
       YEAR 2019, INCLUDING THE ANNUAL REPORT ON
       THE STATUS AND BUSINESS OPERATIONS OF THE
       COMPANY AND HT GROUP FOR THE BUSINESS YEAR
       2019 AND THE SUPERVISORY BOARD'S REPORT ON
       THE PERFORMED SUPERVISION OF BUSINESS
       OPERATIONS MANAGEMENT OF THE COMPANY IN THE
       BUSINESS YEAR 2019

3      DECISION ON THE UTILIZATION OF PROFIT                     Mgmt          For                            For

4      DECISION ON APPROVAL OF ACTIONS OF THE                    Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY FOR THE BUSINESS YEAR 2019

5      DECISION ON APPROVAL OF ACTIONS OF THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY FOR THE BUSINESS YEAR 2019

6      DECISION ON AMENDMENTS TO ARTICLES 26, 27                 Mgmt          For                            For
       AND 39 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

7      DECISION ON APPROVAL OF THE REPORT ON                     Mgmt          For                            For
       REMUNERATION PAID TO THE MEMBERS OF THE
       SUPERVISORY BOARD AND TO THE MANAGEMENT
       BOARD MEMBERS IN THE BUSINESS YEAR 2019

8      DECISION ON APPROVAL OF THE REMUNERATION                  Mgmt          For                            For
       POLICY FOR MEMBERS OF THE MANAGEMENT BOARD

9      DECISION ON REMUNERATION FOR THE WORK OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

10     DECISION ON ELECTION OF MEMBERS OF THE                    Mgmt          Against                        Against
       SUPERVISORY BOARD

11     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 20 JUL 2020 AT 18:00 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HRVATSKI TELEKOM D.D.                                                                       Agenda Number:  713683969
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3446H102
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  HRHT00RA0005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     ELECTION OF THE CHAIRMAN                                  Non-Voting

2.     ANNUAL AND CONSOLIDATED FINANCIAL                         Non-Voting
       STATEMENTS

3.     DECISION ON ALLOCATION OF PROFIT: PROPOSED                Mgmt          For                            For
       DIVIDEND PER SHARE AMOUNTS HRK 8,00

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

7.     AUTHORIZATION TO ACQUIRE COMPANY'S SHARES                 Mgmt          For                            For

8.     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9.     AMENDMENTS TO REMUNERATION POLICY                         Mgmt          Against                        Against

10.    ELECTION OF THE SUPERVISORY BOARD MEMBERS                 Mgmt          Against                        Against

11.    APPOINTMENT OF THE COMPANY'S AUDITOR                      Mgmt          For                            For

CMMT   19 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 23 APR 2021 AT 18:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   19 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 HSBC BANK OMAN S.A.O.G.                                                                     Agenda Number:  713673603
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7524J106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2021
          Ticker:
            ISIN:  OM0000001517
--------------------------------------------------------------------------------------------------------------------------

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 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

2      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PERFORMANCE REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

3      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          Against                        Against
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

4      TO CONSIDER THE AUDITORS REPORT AND TO                    Mgmt          Against                        Against
       APPROVE THE FINANCIAL STATEMENTS, BALANCE
       SHEET AND PROFIT AND LOSS ACCOUNT OF THE
       BANK FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

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 APPOINT THE STATUTORY AUDITORS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 DEC 2021 AND
       APPROVE THEIR REMUNERATION

7      TO CONSIDER AND NOTE THE TRANSACTIONS                     Mgmt          Against                        Against
       CARRIED OUT BY THE BANK WITH RELATED
       PARTIES DURING THE FINANCIAL YEAR ENDED 31
       DEC 2020

8      TO ELECT A NEW BOARD OF DIRECTORS FOR THE                 Mgmt          Against                        Against
       BANK FROM AMONGST SHAREHOLDERS OR
       NON-SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  713158055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091100494.pdf ,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0929/2020092900338.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0929/2020092900368.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 466005 DUE TO RECEIPT OF
       ADDITION OF RESOLUTION NUMBER 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.A    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF THREE YEARS FROM 1 JANUARY 2021
       TO 31 DECEMBER 2023 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 RMB8 BILLION FOR
       EACH OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2023

1.B    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF THREE YEARS FROM 1 JANUARY 2021
       TO 31 DECEMBER 2023 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
       EACH OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2023

1.C    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF THREE YEARS FROM 1 JANUARY 2021
       TO 31 DECEMBER 2023 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 EACH OF THE
       THREE FINANCIAL YEARS ENDING 31 DECEMBER
       2023

2      TO CONSIDER AND APPROVE, BY WAY OF ORDINARY               Mgmt          For                            For
       RESOLUTION, THE ENTERING INTO BY THE
       COMPANY OF THE PROPOSED LOAN FRAMEWORK
       AGREEMENT WITH CHINA HUADIAN AND THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER (AN EXEMPTED
       FINANCIAL ASSISTANCE UNDER THE HONG KONG
       LISTING RULES), AND APPROVE CHINA HUADIAN
       AND ITS SUBSIDIARIES AND THE COMPANIES
       WHOSE 30% OR MORE EQUITY INTERESTS ARE
       DIRECTLY OR INDIRECTLY HELD BY CHINA
       HUADIAN TO PROVIDE THE GROUP WITH AN ANNUAL
       AVERAGE LOAN BALANCE NOT EXCEEDING RMB20
       BILLION FOR EACH OF THE FINANCIAL YEARS
       FROM 2021 TO 2023; 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,
       PROVIDED THAT (I) THE FINANCING COST OF THE
       GROUP SHALL NOT BE HIGHER THAN THAT
       AVAILABLE TO THE GROUP FROM THE COMMERCIAL
       BANKS FOR THE SAME FINANCING PRODUCTS WITH
       THE SAME TERM DURING THE SAME PERIOD AND
       THE LOANS ARE CONDUCTED ON NORMAL
       COMMERCIAL TERMS OR BETTER TO THE GROUP;
       AND (II) THE LOANS ARE NOT SECURED BY ANY
       OF THE ASSETS OF THE GROUP

3      TO CONSIDER AND APPROVE, BY WAY OF ORDINARY               Mgmt          Against                        Against
       RESOLUTION, THE ELECTION OF MR. DING HUANDE
       ("AS SPECIFIED") AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       OFFICE FROM THE CONCLUSION OF THE EGM TO
       THE EXPIRY OF THE TERM OF THE NINTH SESSION
       OF THE BOARD, AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE HIS REMUNERATION AS
       THE DIRECTOR

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  713499184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0108/2021010800332.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0108/2021010800356.pdf

CMMT   PLEASE NOTE THAT AS PER THE AGENDA                        Non-Voting
       PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH
       1.2 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

1.1    TO CONSIDER AND APPROVE, ELECTION OF THE                  Mgmt          Against                        Against
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       OFFICE COMMENCING FROM THE CONCLUSION OF
       THE EGM AND ENDING ON THE EXPIRY OF THE
       TERM OF THE NINTH SESSION OF THE BOARD: TO
       CONSIDER AND APPROVE THE ELECTION OF MR.
       ZHANG ZHIQIANG AS A DIRECTOR

1.2    TO CONSIDER AND APPROVE, ELECTION OF THE                  Mgmt          Against                        Against
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       OFFICE COMMENCING FROM THE CONCLUSION OF
       THE EGM AND ENDING ON THE EXPIRY OF THE
       TERM OF THE NINTH SESSION OF THE BOARD: TO
       CONSIDER AND APPROVE THE ELECTION OF MR. LI
       PENGYUN AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  713758805
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101002.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101028.pdf

1      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE COMMERCIAL FACTORING SERVICES FRAMEWORK
       AGREEMENT BETWEEN THE COMPANY AND HUADIAN
       FACTORING WITH A TERM COMMENCING FROM THE
       EFFECTIVE DATE OF THE COMMERCIAL FACTORING
       SERVICES FRAMEWORK AGREEMENT AND UNTIL 31
       DECEMBER 2021, AND THE FOLLOWING CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED BY THE
       GROUP AND HUADIAN FACTORING THEREUNDER AND
       THE RELEVANT PROPOSED CAP; AND AUTHORISE
       THE GENERAL MANAGER OF THE COMPANY OR ITS
       AUTHORISED PERSON(S) TO MAKE DISCRETIONARY
       AMENDMENTS TO THE AGREEMENT IN ACCORDANCE
       WITH RELEVANT DOMESTIC AND OVERSEAS
       REGULATORY REQUIREMENTS AND SIGN THE
       AGREEMENT UPON MUTUAL UNDERSTANDING IS
       ARRIVED AS WELL AS HANDLE OTHER NECESSARY
       PROCEDURES AND FORMALITIES AS REQUIRED BY
       RELEVANT PROVISIONS

2      TO CONSIDER AND APPROVE (1) THE NINGXIA                   Mgmt          For                            For
       LINGWU AGREEMENT ENTERED INTO BY THE
       COMPANY DATED 26 FEBRUARY 2021 IN RELATION
       TO ITS PROPOSED DISPOSAL OF 65% EQUITY
       INTERESTS IN NINGXIA LINGWU AND THE LINGWU
       DIVIDEND RECEIVABLE, WITH CHINA HUADIAN,
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER; (2) THE NINGXIA HEATING
       AGREEMENT ENTERED INTO BY THE COMPANY DATED
       26 FEBRUARY 2021 IN RELATION TO ITS
       PROPOSED DISPOSAL OF 53% EQUITY INTERESTS
       IN NINGXIA HEATING, WITH CHINA HUADIAN, AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER;
       AND AUTHORISE THE GENERAL MANAGER OF THE
       COMPANY OR ITS AUTHORISED PERSON(S) TO MAKE
       DISCRETIONARY AMENDMENTS TO THE AGREEMENTS
       IN ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENTS UPON MUTUAL
       UNDERSTANDING IS ARRIVED AS WELL AS
       COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES AS REQUIRED BY RELEVANT
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  714067623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601560.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601579.pdf

1      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPLIANCE WITH RELEVANT LAWS,
       REGULATIONS AND CONDITIONS FOR THE
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS

2.1    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS: THE
       OVERALL PLAN OF THE TRANSACTIONS: TARGET OF
       THE TRANSACTIONS

2.2    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS: THE
       OVERALL PLAN OF THE TRANSACTIONS: PRICING
       METHOD OF THE TARGET OF THE TRANSACTIONS

2.3    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS: THE
       OVERALL PLAN OF THE TRANSACTIONS: PAYMENT
       OF THE CONSIDERATION FOR THE TARGET ASSETS
       OF THE TRANSACTIONS

2.4    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS: THE
       OVERALL PLAN OF THE TRANSACTIONS: PROFIT OR
       LOSS DURING THE TRANSITION PERIOD AND
       ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED
       PROFIT

2.5    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: TYPE, NOMINAL VALUE AND
       LISTING PLACE OF THE ORDINARY SHARES TO BE
       ISSUED

2.6    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: TARGET SUBSCRIBER OF THE
       ISSUANCE

2.7    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: PRICING BENCHMARK DATE AND
       ISSUE PRICE

2.8    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: NUMBER OF SHARES TO BE
       ISSUED

2.9    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: LOCK-UP PERIOD ARRANGEMENT

2.10   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: SUBJECT AND TYPE OF
       CONVERTIBLE BONDS TO BE ISSUED

2.11   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: TARGET SUBSCRIBER OF THE
       ISSUANCE

2.12   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: PAR VALUE

2.13   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: NUMBER OF CONVERTIBLE
       BONDS TO BE ISSUED

2.14   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: TERM OF CONVERTIBLE
       BONDS

2.15   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: CONVERSION PERIOD

2.16   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: LOCK-UP PERIOD
       ARRANGEMENT

2.17   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: NUMBER OF CONVERSION
       SHARES

2.18   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: CONVERSION PRICE AND
       ADJUSTMENT MECHANISM

2.19   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: INTEREST RATE OF THE
       CONVERTIBLE BONDS AND CALCULATION OF
       INTEREST

2.20   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: REDEMPTION UPON MATURITY
       OF THE CONVERTIBLE BONDS

2.21   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: MANDATORY CONVERSION

2.22   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: SOURCE OF CONVERSION
       SHARES

3      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE EXECUTION OF THE EQUITY ACQUISITION
       AGREEMENTS BETWEEN THE COMPANY AND THE
       TRANSFERORS

4      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE EXECUTION OF THE EQUITY ACQUISITION
       SUPPLEMENTAL AGREEMENTS BETWEEN THE COMPANY
       AND THE TRANSFERORS

5      TO CONSIDER THE RESOLUTION THAT THE                       Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS DOES
       NOT CONSTITUTE RELATED-PARTY TRANSACTIONS

6      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE STATEMENT OF COMPLETENESS AND
       COMPLIANCE OF STATUTORY PROCEDURES
       PERFORMED AND THE VALIDITY OF THE
       SUBMISSION OF LEGAL DOCUMENTS REGARDING THE
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS

7      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPLIANCE OF THE ACQUISITION OF ASSETS
       BY ISSUANCE OF ORDINARY SHARES AND
       CONVERTIBLE BONDS WITH ARTICLE 4 OF THE
       "REGULATIONS ON CERTAIN ISSUES CONCERNING
       THE REGULATION OF MAJOR ASSET RESTRUCTURING
       OF LISTED COMPANIES"

8      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPLIANCE OF THE ACQUISITION OF ASSETS
       BY ISSUANCE OF ORDINARY SHARES AND
       CONVERTIBLE BONDS WITH ARTICLE 11 OF THE
       "ADMINISTRATIVE MEASURES FOR THE MAJOR
       ASSET RESTRUCTURING OF LISTED COMPANIES"

9      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPLIANCE OF THE ACQUISITION OF ASSETS
       BY ISSUANCE OF ORDINARY SHARES AND
       CONVERTIBLE BONDS WITH ARTICLE 43 OF THE
       "ADMINISTRATIVE MEASURES FOR THE MAJOR
       ASSET RESTRUCTURING OF LISTED COMPANIES"

10     TO CONSIDER THE RESOLUTION THAT THE                       Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS DOES
       NOT CONSTITUTE A MAJOR ASSET RESTRUCTURING
       AND RESTRUCTURING FOR LISTING

11     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPANY'S SHARE PRICE FLUCTUATION NOT
       REACHING THE RELEVANT BENCHMARK UNDER
       ARTICLE 5 OF THE "NOTICE ON THE REGULATION
       OF INFORMATION DISCLOSURE BY LISTED
       COMPANIES AND ACTS OF RELEVANT PARTIES

12     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE "REPORT ON THE ACQUISITION OF ASSETS BY
       ISSUANCE OF ORDINARY SHARES AND CONVERTIBLE
       BONDS (DRAFT)" AND ITS SUMMARY

13     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

14     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE RELEVANT AUDIT REPORTS, PRO FORMA
       REVIEW REPORT AND ASSETS VALUATION REPORTS
       REGARDING THE ACQUISITION OF ASSETS BY
       ISSUANCE OF ORDINARY SHARES AND CONVERTIBLE
       BONDS

15     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE REMEDIAL MEASURES AND RELEVANT
       UNDERTAKINGS IN RESPECT OF DILUTION ON
       RETURNS FOR THE CURRENT PERIOD REGARDING
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS

16     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE GRANT OF AUTHORIZATION TO THE BOARD AT
       THE GENERAL MEETING TO DEAL WITH MATTERS
       RELATING TO THE ACQUISITION OF ASSETS BY
       ISSUANCE OF ORDINARY SHARES AND CONVERTIBLE
       BONDS

17     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE RULES FOR THE HOLDERS' MEETINGS OF A
       SHARE CONVERTIBLE CORPORATE BONDS THROUGH
       NON-PUBLIC ISSUANCE

18     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE SHAREHOLDERS' RETURN PLAN FOR THE YEARS
       2020-2022




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  714342146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801484.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801460.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061500432.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061500448.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 2020

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2020

5      TO CONSIDER AND APPROVE THE COMPANY'S 2020                Mgmt          For                            For
       AUDITED FINANCIAL REPORTS

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

7.1    TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       DOMESTIC AUDITOR, OVERSEAS AUDITOR AND
       INTERNAL CONTROL AUDITOR (THIS RESOLUTION
       SHALL BE CONSIDERED SEPARATELY): BAKER
       TILLY INTERNATIONAL CERTIFIED PUBLIC
       ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
       AND BAKER TILLY HONG KONG LIMITED BE
       APPOINTED AS THE DOMESTIC AUDITOR AND
       OVERSEAS AUDITOR OF THE COMPANY,
       RESPECTIVELY, FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021; AND THE BOARD BE AND IS
       AUTHORIZED TO DETERMINE THEIR REMUNERATIONS
       WITHIN THE UPPER LIMIT OF RMB6.95 MILLION

7.2    TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       DOMESTIC AUDITOR, OVERSEAS AUDITOR AND
       INTERNAL CONTROL AUDITOR (THIS RESOLUTION
       SHALL BE CONSIDERED SEPARATELY): BAKER
       TILLY INTERNATIONAL CERTIFIED PUBLIC
       ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
       BE APPOINTED AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021; AND THE BOARD
       BE AND IS AUTHORIZED TO DETERMINE ITS
       REMUNERATION WITHIN THE UPPER LIMIT OF
       RMB1.25 MILLION

8      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT DIRECTORS FOR THE
       YEAR ENDED 31 DECEMBER 2020

9      TO CONSIDER AND APPROVE THE EQUITY                        Mgmt          Against                        Against
       ACQUISITION AGREEMENTS ENTERED INTO BY THE
       COMPANY WITH CHINA HUADIAN DATED 24 MAY
       2021 IN RELATION TO ITS PROPOSED
       ACQUISITIONS OF RELEVANT ASSETS OF CHINA
       HUADIAN IN HUNAN; AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

10     TO CONSIDER AND APPROVE (I) THE CAPITAL                   Mgmt          Against                        Against
       INCREASE AGREEMENT ENTERED INTO BY THE
       COMPANY WITH HUADIAN FUXIN ENERGY
       CORPORATION LIMITED ("HUADIAN FUXIN") AND
       HUADIAN FUXIN ENERGY DEVELOPMENT COMPANY
       LIMITED ("FUXIN DEVELOPMENT") DATED 24 MAY
       2021 IN RELATION TO ITS PROPOSED CAPITAL
       INCREASE IN FUXIN DEVELOPMENT BY WAY OF (A)
       A TRANSFER OF ITS EQUITY INTERESTS IN THE
       NEW ENERGY COMPANIES AND (B) A CASH
       PAYMENT, (II) THE ASSETS AND EQUITY
       DISPOSAL AGREEMENTS ENTERED INTO BY CERTAIN
       SUBSIDIARIES AND BRANCHES OF THE COMPANY
       WITH CERTAIN SUBSIDIARIES OF FUXIN
       DEVELOPMENT DATED 24 MAY 2021 IN RELATION
       TO ITS PROPOSED DISPOSALS OF THE NEW ENERGY
       ASSETS AND THE EQUITY INTEREST IN NEW
       ENERGY COMPANIES; AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, EACH OF THE
       RESOLUTIONS IN RELATION TO THE ELECTION OF
       THE FOLLOWING PERSONS AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF THE NINTH
       SESSION OF THE BOARD FOR A TERM COMMENCING
       FROM THE CONCLUSION OF THE AGM AND ENDING
       AT THE EXPIRY OF THE TERM OF THE NINTH
       SESSION OF THE BOARD: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. LI MENGGANG AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

11.2   TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, EACH OF THE
       RESOLUTIONS IN RELATION TO THE ELECTION OF
       THE FOLLOWING PERSONS AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF THE NINTH
       SESSION OF THE BOARD FOR A TERM COMMENCING
       FROM THE CONCLUSION OF THE AGM AND ENDING
       AT THE EXPIRY OF THE TERM OF THE NINTH
       SESSION OF THE BOARD: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. WANG YUESHENG
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591522 DUE TO RECEIVED ADDITION
       OF RESOLUTION 9 AND 10. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUADONG MEDICINE CO LTD                                                                     Agenda Number:  714035498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3740R102
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6.1    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES: 2021 ESTIMATED
       CONTINUING CONNECTED TRANSACTIONS OF THE
       COMPANY AND ITS CONTROLLED SUBSIDIARIES
       WITH A COMPANY

6.2    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES: 2021 ESTIMATED
       CONTINUING CONNECTED TRANSACTIONS OF THE
       COMPANY AND ITS CONTROLLED SUBSIDIARIES
       WITH A 2ND COMPANY

6.3    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES: 2021 ESTIMATED
       CONTINUING CONNECTED TRANSACTIONS OF THE
       COMPANY AND ITS CONTROLLED SUBSIDIARIES
       WITH OTHER RELATED PARTIES

7      REAPPOINTMENT OF 2021 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

8      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES BY THE COMPANY AND
       SUBSIDIARIES

9      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

10     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

11     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC                                                             Agenda Number:  713434190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492527 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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120103289.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120103295.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTIONS FOR 2021 BETWEEN THE COMPANY
       AND HUANENG GROUP

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CAPITAL INCREASE OF SHENGDONG
       OFFSHORE WIND POWER

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CAPITAL INCREASE AND SHARE
       EXPANSION OF HUANENG YANTAI RENEWABLE
       ENERGY

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROVISION OF GUARANTEE BY
       SHANDONG COMPANY TO ITS SUBSIDIARY

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE PROPOSAL REGARDING THE ELECTION
       OF A DIRECTOR: LI HAIFENG




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC                                                             Agenda Number:  714249035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 573069 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801356.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801348.pdf

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS OF THE COMPANY
       FOR 2020

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2020

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE APPOINTMENT OF THE COMPANY'S
       AUDITORS FOR 2021

6.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ISSUE OF SHORT-TERM
       DEBENTURES BY THE COMPANY

6.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ISSUE OF SUPER SHORT-TERM
       DEBENTURES BY THE COMPANY

6.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS (BY WAY OF NON-PUBLIC
       PLACEMENT)

7      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

8      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

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF MR. XIA AIDONG AS
       A SUPERVISOR OF THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD                                                        Agenda Number:  714392177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 597019 DUE TO RECEIPT OF
       UPDATED. 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      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY7.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      RENEWAL OF THE CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS FRAMEWORK AGREEMENT AND
       ESTIMATED AMOUNT OF 2021 CONTINUING
       CONNECTED TRANSACTIONS

8      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTAN TS LLP

9      REAPPOINTMENT OF 2021 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

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

12     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD OF DIRECTORS

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE SUPERVISORY COMMITTEE

15.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HONG

15.2   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIAOQIU

15.3   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       HAITAO

15.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       WEIJIONG

15.5   ELECTION OF NON-INDEPENDENT DIRECTOR: YIN                 Mgmt          For                            For
       YANDE

16.1   ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          For                            For
       ZHUOPING

16.2   ELECTION OF INDEPENDENT DIRECTOR: RUI                     Mgmt          For                            For
       MINGJIE

16.3   ELECTION OF INDEPENDENT DIRECTOR: LV                      Mgmt          For                            For
       QIUPING

17.1   ELECTION OF SUPERVISOR: ZHOU LANGHUI                      Mgmt          For                            For

17.2   ELECTION OF SUPERVISOR: ZHUANG JINGXIONG                  Mgmt          For                            For

CMMT   23 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 604716, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUB POWER CO LTD                                                                            Agenda Number:  713070768
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746T102
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          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, 2020 TOGETHER WITH THE
       DIRECTORS' AND AUDITOR'S REPORTS THEREON

A.2    TO RE-APPOINT A.F.FERGUSON & CO. ,                        Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS AUDITORS OF THE
       COMPANY AND TO FIX THEIR REMUNERATION FOR
       THE YEAR ENDING JUNE 30, 2021

B      TO CONSIDER AND IF THOUGHT APPROPRIATE, TO                Mgmt          Abstain                        Against
       PASS WITH OR WITHOUT MODIFICATION, THE
       FOLLOWING RESOLUTION AS SPECIAL RESOLUTION

C.1    TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 HUBEI ENERGY GROUP CO LTD                                                                   Agenda Number:  713248222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3747A102
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  CNE000000750
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       CHENGJUN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       ZHICHENG

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

3      ADJUSTMENT OF ALLOWANCE STANDARDS FOR                     Mgmt          For                            For
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HUBEI ENERGY GROUP CO LTD                                                                   Agenda Number:  714023330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3747A102
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE000000750
--------------------------------------------------------------------------------------------------------------------------

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

1      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

2      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       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

5      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

6      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

7      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      RENEWAL OF A FINANCIAL SERVICE AGREEMENT                  Mgmt          Against                        Against
       WITH A COMPANY

10     2021 ESTIMATED CONNECTED TRANSACTIONS                     Mgmt          Against                        Against
       REGARDING DEPOSITS AND LOANS

11     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

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




--------------------------------------------------------------------------------------------------------------------------
 HUBEI ENERGY GROUP CO LTD                                                                   Agenda Number:  714195838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3747A102
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  CNE000000750
--------------------------------------------------------------------------------------------------------------------------

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

1      INVESTMENT IN CONSTRUCTION OF A THERMAL                   Mgmt          For                            For
       POWER PROJECT

2      AN AGREEMENT ON PROCUREMENT OF MAIN                       Mgmt          For                            For
       EQUIPMENT FOR A THERMAL POWER PROJECT




--------------------------------------------------------------------------------------------------------------------------
 HUGEL, INC.                                                                                 Agenda Number:  713287779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R47A100
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  KR7145020004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF CAPITAL REDUCTION                             Mgmt          For                            For

2      ADJUSTMENT OF STOCK OPTION EXERCISE PRICE                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUGEL, INC.                                                                                 Agenda Number:  713595378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R47A100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7145020004
--------------------------------------------------------------------------------------------------------------------------

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 SON JI HUN                    Mgmt          Against                        Against

4      ELECTION OF AUDITOR WHO IS OUTSIDE DIRECTOR               Mgmt          For                            For
       NOMINEE CHEONG BYEONG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  713999160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

6      2020 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):4.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM AND                           Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

8      CONNECTED TRANSACTIONS REGARDING JOINT                    Mgmt          For                            For
       SUBSCRIPTION OF A LIMITED PARTNERSHIP WITH
       RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  713444709
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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

I      THE INSTRUMENT OF PROTOCOL AND                            Mgmt          For                            For
       JUSTIFICATION OF MERGER OF AMAZON
       DISTRIBUIDORA DE MEDICAMENTOS E PRODUTOS
       COSMETICOS LTDA. INTO HYPERA S.A., WHICH
       WAS ENTERED INTO ON DECEMBER 7, 2020, FROM
       HERE ONWARDS REFERRED TO AS THE MERGER
       PROTOCOL, BY THE MANAGEMENT OF THE COMPANY
       AND THAT OF ITS SUBSIDIARY, AMAZON
       DISTRIBUIDORA DE MEDICAMENTOS E PRODUTOS
       COSMETICOS LTDA., A LIMITED BUSINESS
       COMPANY, WITH BRAZILIAN CORPORATE TAXPAYER
       ID NUMBER, CNPJ, 36.741.602.0001.47, WITH
       ITS HEAD OFFICE IN THE CITY OF SAO PAULO,
       STATE OF SAO PAULO, AT RUA NOVA CIDADE 404,
       ROOM C, VILA OLIMPIA, ZIP CODE 04547.071,
       FROM HERE ONWARDS REFERRED TO AS AMAZON,
       WHICH ESTABLISHES THE TERMS AND CONDITIONS
       OF THE PROPOSAL FOR THE MERGER OF AMAZON
       INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE MERGER, UNDER THE TERMS
       OF ARTICLE 223, ET SEQ., OF THE SHARE
       CORPORATIONS LAW

II     THE RATIFICATION OF THE HIRING OF RSM                     Mgmt          For                            For
       BRASIL AUDITORES INDEPENDENTES SS, A SIMPLE
       PARTNERSHIP, WITH ITS HEAD OFFICE IN THE
       CITY OF SAO PAULO, STATE OF SAO PAULO, AT
       AVENIDA MARQUES DE SAO VICENTE 182, SECOND
       FLOOR, SUITE 23, VARZEA DA BARRA FUNDA, ZIP
       CODE 01139.000, WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ,
       16.549.480.0001.84, AND REGISTERED WITH THE
       SAO PAULO REGIONAL ACCOUNTING COUNCIL,
       CRC.SP, UNDER NUMBER 2SP030.002.O.7, AS THE
       FIRM RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT IN RELATION TO AMAZON,
       FROM HERE ONWARDS REFERRED TO AS THE
       VALUATION REPORT

III    THE VALUATION REPORT FOR THE PURPOSES OF                  Mgmt          For                            For
       THE MERGER

IV     THE MERGER, UNDER THE TERMS OF THE MERGER                 Mgmt          For                            For
       PROTOCOL, WITHOUT AN INCREASE OF THE
       CAPITAL OF THE COMPANY, BEARING IN MIND
       THAT ALL OF THE QUOTAS OF AMAZON ARE HELD
       BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  713739019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      RESOLVE ON THE AMENDMENT TO ARTICLE 5 OF                  Mgmt          For                            For
       THE COMPANY'S BYLAWS TO UPDATE THE
       COMPANY'S CAPITAL STOCK FULLY SUBSCRIBED
       AND PAID IN, DUE TO THE CAPITAL INCREASES
       APPROVED BY THE COMPANY'S BOARD OF
       DIRECTORS, WITHIN THE LIMIT OF THE
       AUTHORIZED CAPITAL

2      THE AMENDMENT TO ARTICLE 23 OF THE                        Mgmt          For                            For
       COMPANY'S BYLAWS TO INCLUDE THE POSSIBILITY
       OF ISSUANCE OF PROMISSORY NOTES BY THE
       COMPANY IN THE LIST OF AUTHORITIES OF THE
       BOARD OF DIRECTORS

3      THE RESTATEMENT OF THE COMPANY'S BYLAWS, IN               Mgmt          For                            For
       CASE THE PROPOSALS OF AMENDMENT TO ARTICLE
       5 AND TO ARTICLE 23 OF THE COMPANY'S BYLAWS
       ARE APPROVED, AS DESCRIBED IN ITEMS I AND
       II ABOVE OF THE SHAREHOLDERS EXTRAORDINARY
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  713930320
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 539132 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      RESOLVE ON THE COMPANY'S MANAGEMENT                       Mgmt          Against                        Against
       ACCOUNTS, THE MANAGERIAL REPORT AND THE
       FINANCIAL STATEMENTS, TOGETHER WITH THE
       INDEPENDENT AUDITORS REPORT, RELATING TO
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       OF THE COMPANY RELATED TO THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020, WHICH SHALL BE
       THE FOLLOWING. I. NOT TO ALLOCATE, FOR THE
       FORMATION OF THE COMPANY'S LEGAL RESERVE,
       THE AMOUNT CORRESPONDING TO 5 FIVE PERCENT
       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 THIRTY
       PERCENT 30 OF ITS CAPITAL STOCK II. TO
       ALLOCATE THE AMOUNT OF BRL 587,619,029.11,
       CORRESPONDING 45.37 PERCENT 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 2020
       FISCAL YEAR, ATTRIBUTED TO THE MINIMUM
       MANDATORY DIVIDEND, IN THE TOTAL AMOUNT OF
       BRL 741,984,820.68, CORRESPONDING TO THE
       NET AMOUNT OF TAXES OF BRL 648,869,050.49,
       AS DECLARED TO THE SHAREHOLDERS AT MEETINGS
       OF THE COMPANY'S BOARD OF DIRECTORS HELD ON
       MARCH 24, 2020, JUNE 23, 2020, SEPTEMBER
       30, 2020 AND DECEMBER 18, 2020, AND PAID ON
       JANUARY 7, 2021

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF THE LAW NO. 6.404 OF 1976

4      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,
       2022

5      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       SINGLE SLATE. ALVARO STAINFELD LINK.
       CHAIRMAN OF THE BOARD OF DIRECTORS BERNARDO
       MALPICA HERNANDEZ BRENO TOLEDO PIRES DE
       OLIVEIRA DAVID COURY NETO. INDEPENDENT
       MEMBER ESTEBAN MALPICA FOMPEROSA FLAIR JOSE
       CARRILHO. INDEPENDENT MEMBER HUGO BARRETO
       SODRE LEAL LUCIANA CAVALHEIRO FLEISCHNER
       MARIA CAROLINA FERREIRA LACERDA.
       INDEPENDENT MEMBER

6      IN CASE ONE OF THE CANDIDATES COMPOSING THE               Mgmt          Against                        Against
       SINGLE SLATE NO LONGER PART OF IT, MAY THE
       VOTES CORRESPONDING TO YOUR SHARES CONTINUE
       STILL BE CONFERRED TO THE CHOSEN SLATE

7      IN THE EVENT THE MULTIPLE VOTE PROCESS IS                 Mgmt          Abstain                        Against
       ADOPTED, SHOULD THE VOTES CORRESPONDING TO
       YOUR SHARES BE EQUALLY DISTRIBUTED AMONG
       THE CANDIDATES COMPOSING THE SLATE YOU
       CHOSE

8      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

9      TO ESTABLISH THE GLOBAL AND ANNUAL                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S MANAGERS FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2021
       IN UP TO BRL 37,000,000.00 AND OF THE
       MEMBERS OF THE FISCAL COUNCIL, IF
       INSTALLED, IN UP BRL 3,700,000.00, PURSUANT
       TO ARTICLE 162, PARAGRAPH 3 OF LAW 6,404,76

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




--------------------------------------------------------------------------------------------------------------------------
 HYPROP INVESTMENTS LIMITED                                                                  Agenda Number:  713285078
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3723H102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          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 SPIRO                  Mgmt          For                            For
       NOUSSIS AS A DIRECTOR

O.3.1  RE-ELECTION OF GAVIN TIPPER AS A DIRECTOR                 Mgmt          For                            For

O.3.2  RE-ELECTION OF ZULEKA JASPER AS A DIRECTOR                Mgmt          For                            For

O.3.3  RE-ELECTION OF THABO MOKGATLHA AS A                       Mgmt          For                            For
       DIRECTOR

O.4.1  APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE: THABO
       MOKGATLHA (CHAIRMAN)

O.4.2  APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE: GAVIN TIPPER

O.4.3  APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE: ZULEKA JASPER

O.4.4  APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE: STEWART
       SHAW-TAYLOR

O.4.5  APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE: ANNABEL
       DALLAMORE

O.5    RE-APPOINTMENT OF EXTERNAL AUDITOR: KPMG                  Mgmt          For                            For
       INC AS AUDITORSWITH TRACY MIDDLEMISS AS THE
       DESIGNATED AUDIT PARTNER

O.6    CONTROL OVER UNISSUED SHARES                              Mgmt          For                            For

O.7    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.8    ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.9    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
       INTERRELATED PARTIES

S.3.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       BOARD CHAIRMAN

S.3.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.3.3  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE CHAIRMAN

S.3.4  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE MEMBER

S.3.5  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       REMUNERATION AND NOMINATION COMMITTEE
       CHAIRMAN

S.3.6  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       REMUNERATION AND NOMINATION COMMITTEE
       MEMBER

S.3.7  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE CHAIRMAN

S.3.8  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE MEMBER

S.3.9  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       INVESTMENT COMMITTEE CHAIRMAN

S3.10  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       INVESTMENT COMMITTEE MEMBER

S.4    SETTLEMENT OF DISTRIBUTIONS                               Mgmt          For                            For

S.5    DEFAULT OPTION UNDER CERTAIN CORPORATE                    Mgmt          For                            For
       ACTIONS

S.6    EXCLUSION OF FOREIGN SHAREHOLDERS FROM                    Mgmt          For                            For
       PARTICIPATING IN CERTAIN CORPORATE ACTIONS

S.7    SHARE ISSUANCES                                           Mgmt          For                            For

O.10   SIGNATURE OF DOCUMENTATION                                Mgmt          For                            For

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTIONS 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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEPARTMENT STORE CO LTD, SEOUL                                                      Agenda Number:  713622694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38306109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR I YUN CHEOL                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR JANG JAE YEONG               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER I YUN                  Mgmt          For                            For
       CHEOL

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER BANG HYO JIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  713623230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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 INSIDE DIRECTOR: YUN YEONG JUN                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I WON U                      Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: GIM GWANG                    Mgmt          For                            For
       PYEONG

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JO HYE GYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD, SEOUL                                                                Agenda Number:  713616704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.5    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.6    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.7    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.8    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.9    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: KIM JUNGHOON                 Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: KIM YOUNGSUN                 Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: JUNG JIN WOO                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: YOON YOONJIN                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: LEE HOGEUN                  Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: CHO MYUNG                   Mgmt          For                            For
       HYUN

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: GIL JAEWOOK

5.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: YOON YOONJIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE HOGEUN

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES HOLDINGS CO. LTD.                                                  Agenda Number:  713619546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R3C9109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7267250009
--------------------------------------------------------------------------------------------------------------------------

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 GWON O GAP                    Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER HWANG YUN SEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS CO., LTD                                                                      Agenda Number:  713614940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNING

3.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       DAE SOO

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO                Mgmt          For                            For
       SEONG HWAN

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE                Mgmt          Against                        Against
       HYEONG GEUN

3.4    ELECTION OF INSIDE DIRECTOR CANDIDATE: KO                 Mgmt          For                            For
       YEONG SEOK

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KIM DAE SOO

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN
       A

6.1    APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6.2    AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR BOARD MEMBERS

7      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  713619471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

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
       AMENDMENT OF COMMITTEE NAME

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ESTABLISH OF SAFETY N HEALTH PLAN NETC

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ADDITIONAL CLAUSE(2021.03.24)

3.1    ELECTION OF OUTSIDE DIRECTOR: SIM DAL HUN                 Mgmt          For                            For

3.2.1  ELECTION OF INSIDE DIRECTOR: HA EON TAE                   Mgmt          For                            For

3.2.2  ELECTION OF INSIDE DIRECTOR: JANG JAE HUN                 Mgmt          For                            For

3.2.3  ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I JI YUN

5      ELECTION OF AUDIT COMMITTEE MEMBER: SIM DAL               Mgmt          For                            For
       HUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       RESOLUTION 2.1 TO 2.3 IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO                                                                            Agenda Number:  713618859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

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 WON JIN                  Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM SANG YONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: YU JEONG HAN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: YU                    Mgmt          For                            For
       JEONG HAN

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JANG GEUM JU

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IBNSINA PHARMA                                                                              Agenda Number:  713665721
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R02B109
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  EGS512O1C012
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 GOVERNANCE REPORT FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2020

2      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2020

3      THE AUDITORS REPORT FOR FINANCIAL YEAR                    Mgmt          No vote
       ENDED 31/12/2020

4      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2020

5      THE PROFIT DISTRIBUTION PROJECT PROPOSED                  Mgmt          No vote
       FROM BOARD OF DIRECTORS

6      RELEASE THE BOARD OF DIRECTORS FROM THEIR                 Mgmt          No vote
       DUTIES AND LIABILITIES FOR FINANCIAL YEAR
       ENDED 31/12/2020

7      ELECTING THE COMPANY BOARD OF DIRECTORS FOR               Mgmt          No vote
       A NEW PERIOD

8      DETERMINE BOARD MEMBERS ALLOWANCES AND                    Mgmt          No vote
       TRANSPORTATION FOR THE FINANCIAL YEAR
       ENDING 31/12/2021

9      APPOINTING AUDITORS FOR THE FINANCIAL YEAR                Mgmt          No vote
       ENDING 31/12/2021

10     AUTHORIZING THE BOARD TO DONATE IN THE                    Mgmt          No vote
       FINANCIAL YEAR ENDING 31/12/2021 AND
       APPROVE PAID DONATIONS IN 2020




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD                                                                              Agenda Number:  712935420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  OTH
    Meeting Date:  09-Aug-2020
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

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      AUTHORIZE CAPITAL RAISING THROUGH ISSUANCE                Mgmt          For                            For
       OF EQUITY SHARES AND/OR EQUITY LINKED
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD                                                                              Agenda Number:  712961045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  14-Aug-2020
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2020

2      RE-APPOINTMENT OF MS. VISHAKHA MULYE (DIN:                Mgmt          For                            For
       00203578), WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT

3      RE-APPOINTMENT OF M/S WALKER CHANDIOK & CO                Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 001076N/N500013) AS STATUTORY AUDITORS
       OF THE BANK

4      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

5      RE-APPOINTMENT OF MS. VISHAKHA MULYE (DIN:                Mgmt          For                            For
       00203578) AS A WHOLE TIME DIRECTOR
       (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE
       BANK

6      RE-APPOINTMENT OF MR. GIRISH CHANDRA                      Mgmt          For                            For
       CHATURVEDI (DIN: 00110996) AS AN
       INDEPENDENT DIRECTOR OF THE BANK

7      RE-APPOINTMENT MR. GIRISH CHANDRA                         Mgmt          For                            For
       CHATURVEDI (DIN: 00110996) AS NONEXECUTIVE
       (PART-TIME) CHAIRMAN OF THE BANK

8      SHIFTING THE REGISTERED OFFICE OF THE BANK                Mgmt          For                            For
       FROM THE STATE OF GUJARAT TO THE STATE OF
       MAHARASHTRA AND CONSEQUENT AMENDMENT TO THE
       MEMORANDUM OF ASSOCIATION OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 IDFC FIRST BANK LTD                                                                         Agenda Number:  712927675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R5A4107
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  INE092T01019
--------------------------------------------------------------------------------------------------------------------------

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 BANK FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020, TOGETHER WITH 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, 2020,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       VISHAL MAHADEVIA (DIN: 01035771), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT AND FIX THE REMUNERATION OF                    Mgmt          Against                        Against
       STATUTORY AUDITORS: M/S. B S R & CO.LLP,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO.101248W/ W-100022)

4      OFFER AND ISSUE OF DEBT SECURITIES ON                     Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

5      APPOINTMENT OF DR. SANJAY KUMAR AS A                      Mgmt          For                            For
       NOMINEE DIRECTOR REPRESENTING GOVERNMENT OF
       INDIA

CMMT   10 JUL 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 IFLYTEK CO LTD                                                                              Agenda Number:  713143787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013A6101
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2020
          Ticker:
            ISIN:  CNE100000B81
--------------------------------------------------------------------------------------------------------------------------

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

1      THE SECOND PHASE RESTRICTED STOCK INCENTIVE               Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE SECOND PHASE
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE SECOND PHASE
       RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 IFLYTEK CO LTD                                                                              Agenda Number:  713572849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013A6101
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  CNE100000B81
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF ZHAO XIJUN AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR

2      SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

3      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          Against                        Against
       SHARE OFFERING

4.1    PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK                 Mgmt          Against                        Against
       TYPE AND PAR VALUE

4.2    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          Against                        Against
       METHOD AND DATE

4.3    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE                 Mgmt          Against                        Against
       PRICE AND PRICING PRINCIPLES

4.4    PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING               Mgmt          Against                        Against
       VOLUME AND SUBSCRIBERS

4.5    PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP                Mgmt          Against                        Against
       PERIOD

4.6    PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING               Mgmt          Against                        Against
       PLACE

4.7    PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE               Mgmt          Against                        Against
       AND AMOUNT OF THE RAISED FUNDS

4.8    PLAN FOR NON-PUBLIC SHARE OFFERING:                       Mgmt          Against                        Against
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC SHARE
       OFFERING

4.9    PLAN FOR NON-PUBLIC SHARE OFFERING: THE                   Mgmt          Against                        Against
       VALID PERIOD OF THE RESOLUTION ON THE
       ISSUANCE

5      PREPLAN FOR 2021 NON-PUBLIC SHARE OFFERING                Mgmt          Against                        Against

6      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          Against                        Against
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       SHARE OFFERING

7      THE NON-PUBLIC SHARE OFFERING CONSTITUTES A               Mgmt          Against                        Against
       CONNECTED TRANSACTION

8      CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR                 Mgmt          Against                        Against
       THE NON-PUBLICLY OFFERED SHARES TO BE
       SIGNED WITH SUBSCRIBERS

9      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          Against                        Against
       NON-PUBLIC SHARE OFFERING, FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          Against                        Against
       YEARS FROM 2021 TO 2023

11     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 513833 DUE TO RECEIPT OF CHANGE
       IN DIRECTOR NAME. 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.




--------------------------------------------------------------------------------------------------------------------------
 IFLYTEK CO LTD                                                                              Agenda Number:  713957326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013A6101
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  CNE100000B81
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 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      2020 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

6      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      ESTIMATED GUARANTEE QUOTA WITHIN THE NEXT                 Mgmt          Against                        Against
       12 MONTHS

10     REPORT ON REPURCHASE AND CANCELLATION OF                  Mgmt          For                            For
       SOME RESTRICTED STOCKS GRANTED

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

12     SETTLEMENT OF PROJECTS FINANCED WITH RAISED               Mgmt          For                            For
       FUNDS AND PERMANENTLY SUPPLEMENTING THE
       WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 IGB REAL ESTATE INVESTMENT TRUST                                                            Agenda Number:  713632582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3865M102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  MYL5227TO002
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED RENEWAL OF UNITHOLDER MANDATE FOR                Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  714013858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 113(1) OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       JILL MARGARET WATTS

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO CLAUSE 113(1) OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       TAKESHI SAITO

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO CLAUSE 120 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 120 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       DATO' MUTHANNA BIN ABDULLAH

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 120 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       ONG AI LIN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 120 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       SATOSHI TANAKA

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       FEES AND OTHER BENEFITS PAYABLE TO THE
       DIRECTORS OF THE COMPANY BY THE COMPANY

8      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

9      TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

10     AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 75 OF THE COMPANIES ACT 2016

11     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)




--------------------------------------------------------------------------------------------------------------------------
 IJM CORPORATION BHD                                                                         Agenda Number:  713044030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3882M101
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT DATUK LEE TECK YUEN AS DIRECTOR               Mgmt          For                            For

2      TO RE-ELECT PUSHPANATHAN A/L S A                          Mgmt          For                            For
       KANAGARAYAR AS DIRECTOR

3      TO RE-ELECT LEE CHUN FAI AS DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT LIEW HAU SENG AS DIRECTOR                     Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          Against                        Against
       AUDITORS AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,222,968

7      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS OF RM385,000

8      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM381,861 AND/OR MEETING ALLOWANCE OF UP
       TO AN AMOUNT OF RM30,000 BY A SUBSIDIARY

9      TO AUTHORISE THE ISSUANCE OF UP TO 10% OF                 Mgmt          For                            For
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

10     TO APPROVE THE PROPOSED RENEWAL OF SHARE                  Mgmt          For                            For
       BUY-BACK AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  713126387
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  OGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

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

S.1    AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For

S.2    AUTHORISE SPECIFIC REPURCHASE OF SHARES                   Mgmt          For                            For
       FROM THE ODD-LOT HOLDERS

O.1    AUTHORISE IMPLEMENTATION OF THE ODD-LOT                   Mgmt          For                            For
       OFFER

O.2    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

CMMT   15 SEP 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  713153322
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE                Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: DAWN EARP                        Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: SYDNEY MUFAMADI                  Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA                 Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: THANDI ORLEYN                    Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: PRESTON SPECKMANN                Mgmt          For                            For

O.2.6  RE-ELECTION OF DIRECTOR: BERNARD SWANEPOEL                Mgmt          For                            For

O.3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: DAWN               Mgmt          For                            For
       EARP

O.3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       PETER DAVEY

O.3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       PRESTON SPECKMANN

O.4    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

O.5    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

O.6    GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE
       CHAIRPERSON OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE LEAD
       INDEPENDENT DIRECTOR

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NON-EXECUTIVE
       DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT
       COMMITTEE CHAIRPERSON

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT
       COMMITTEE MEMBER

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       CHAIRPERSON

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       MEMBER

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATIONS,
       GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATIONS,
       GOVERNANCE AND ETHICS COMMITTEE MEMBER

S.110  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY, ENVIRONMENT AND RISK COMMITTEE
       CHAIRPERSON

S.111  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY, ENVIRONMENT AND RISK COMMITTEE
       MEMBER

S.112  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF CAPITAL
       ALLOCATION AND INVESTMENT COMMITTEE
       CHAIRPERSON

S.113  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF CAPITAL
       ALLOCATION AND INVESTMENT COMMITTEE MEMBER

S.114  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION FOR AD HOC
       MEETINGS

S.2    APPROVAL OF FINANCIAL ASSISTANCE                          Mgmt          For                            For

S.3    REPURCHASE OF COMPANY SHARES BY COMPANY OR                Mgmt          For                            For
       SUBSIDIARY

S.4    AUTHORITY TO EFFECT AMENDMENTS TO THE                     Mgmt          For                            For
       MEMORANDUM OF INCORPORATION

S.5    SPECIFIC AUTHORITY TO REPURCHASE 16 233 944               Mgmt          For                            For
       ORDINARY SHARES

CMMT   30 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL LOGISTICS LIMITED                                                                  Agenda Number:  713177043
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPROVAL OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

O.2    APPOINTMENT OF AUDITOR: RE-APPOINT DELOITTE               Mgmt          For                            For
       TOUCHE AS AUDITORS OF THE COMPANY WITH MLET
       SHABALALA AS THE DESIGNATED PARTNER

O.3.1  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: P COOPER

O.3.2  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: GW DEMPSTER

O.3.3  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: NB RADEBE

O.3.4  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: RJA SPARKS

O.4.1  REAPPOINTMENT OF RETIRING DIRECTOR: M                     Mgmt          For                            For
       AKOOJEE

O.4.2  REAPPOINTMENT OF RETIRING DIRECTOR: P                     Mgmt          For                            For
       COOPER

O.4.3  REAPPOINTMENT OF RETIRING DIRECTOR: S: P                  Mgmt          Against                        Against
       LANGENI

NB.5   NON-BINDING ADVISORY VOTE: CONFIRMATION OF                Mgmt          For                            For
       THE GROUP'S REMUNERATION POLICY

NB.6   NON-BINDING ADVISORY VOTE: CONFIRMATION OF                Mgmt          For                            For
       THE IMPLEMENTATION OF THE GROUP'S
       REMUNERATION POLICY

S.1.1  DIRECTORS' FEES: CHAIRMAN - FEES FROM 1                   Mgmt          For                            For
       JULY 2020 TO 30 JUNE 2021 R1 100 000, FEES
       FROM 1 JULY 2021 TO 30 JUNE 2022 R1 100 000

S.1.2  DIRECTORS' FEES: DEPUTY CHAIRMAN AND LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR - FEES FROM 1 JULY
       2020 TO 30 JUNE 2021 R552 000, FEES FROM 1
       JULY 2021 TO 30 JUNE 2022 R552 000

S.1.3  DIRECTORS' FEES: BOARD MEMBER - FEES FROM 1               Mgmt          For                            For
       JULY 2020 TO 30 JUNE 2021 R316 000, FEES
       FROM 1 JULY 2021 TO 30 JUNE 2022 R316 000,
       EURO FEES FROM 1 JULY 2021 TO 30 JUNE 2022
       86 500 EUROS

S.1.4  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE CHAIRMAN - FEES FROM 1 JULY 2020
       TO 30 JUNE 2021 R202 000, FEES FROM 1 JULY
       2021 TO 30 JUNE 2022 R202 000

S.1.5  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE MEMBER - FEES FROM 1 JULY 2020 TO
       30 JUNE 2021 R135 000, FEES FROM 1 JULY
       2021 TO 30 JUNE 2022 R135 000, EURO FEES
       FROM 1 JULY 2021 TO 30 JUNE 2022 36 500
       EUROS

S.1.6  DIRECTORS' FEES: AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       CHAIRMAN - FEES FROM 1 JULY 2020 TO 30 JUNE
       2021 R417 000, FEES FROM 1 JULY 2021 TO 30
       JUNE 2022 R417 000

S.1.7  DIRECTORS' FEES: AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       MEMBER - FEES FROM 1 JULY 2020 TO 30 JUNE
       2021 R208 000, FEES FROM 1 JULY 2021 TO 30
       JUNE 2022 R208 000

S.1.8  DIRECTORS' FEES: DIVISIONAL BOARD CHAIRMAN                Mgmt          For                            For
       - FEES FROM 1 JULY 2020 TO 30 JUNE 2021
       R195 000, FEES FROM 1 JULY 2021 TO 30 JUNE
       2022 R195 000

S.1.9  DIRECTORS' FEES: DIVISIONAL BOARD MEMBER -                Mgmt          For                            For
       FEES FROM 1 JULY 2020 TO 30 JUNE 2021 R130
       000, FEES FROM 1 JULY 2021 TO 30 JUNE 2022
       R130 000

S.110  DIRECTORS' FEES: DIVISIONAL FINANCE AND                   Mgmt          For                            For
       RISK COMMITTEE CHAIRMAN - FEES FROM 1 JULY
       2020 TO 30 JUNE 2021 R156 000, FEES FROM 1
       JULY 2021 TO 30 JUNE 2022 R156 000

S.111  DIRECTORS' FEES: DIVISIONAL FINANCE AND                   Mgmt          For                            For
       RISK COMMITTEE MEMBER - FEES FROM 1 JULY
       2020 TO 30 JUNE 2021 R104 000, FEES FROM 1
       JULY 2021 TO 30 JUNE 2022 R104 000

S.112  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       CHAIRMAN - FEES FROM 1 JULY 2020 TO 30 JUNE
       2021 R151 000, FEES FROM 1 JULY 2021 TO 30
       JUNE 2022 R151 000

S.113  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       MEMBER - FEES FROM 1 JULY 2020 TO 30 JUNE
       2021 R100 000, FEES FROM 1 JULY 2021 TO 30
       JUNE 2022 R100 000

S.114  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       CHAIRMAN - FEES FROM 1 JULY 2020 TO 30 JUNE
       2021 R151 000, FEES FROM 1 JULY 2021 TO 30
       JUNE 2022 R151 000

S115   DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       MEMBER - FEES FROM 1 JULY 2020 TO 30 JUNE
       2021 R100 000, FEES FROM 1 JULY 2021 TO 30
       JUNE 2022 R100 000

S.116  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE CHAIRMAN - FEES
       FROM 1 JULY 2020 TO 30 JUNE 2021 R202 000,
       FEES FROM 1 JULY 2021 TO 30 JUNE 2022 R202
       000

S.117  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE MEMBER - FEES FROM
       1 JULY 2020 TO 30 JUNE 2021 R135 000, FEES
       FROM 1 JULY 2021 TO 30 JUNE 2022 R135 000

S.2    GENERAL AUTHORITY TO PURCHASE COMPANY                     Mgmt          For                            For
       SHARES

O.7    AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

O.8    AUTHORITY TO ISSUE SHARES FOR CASH                        Mgmt          For                            For

S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       IN TERMS OF SECTION 44

S.4    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       IN TERMS OF SECTION 45

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION S.2, O.2 AND O.8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INARI AMERTRON BHD                                                                          Agenda Number:  713277071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3887U108
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM697,200 (2019: RM631,400) FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS OF UP TO RM50,000 FOR THE PERIOD
       FROM 26 NOVEMBER 2020 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

3      TO RE-ELECT THE DIRECTOR RETIRING PURSUANT                Mgmt          For                            For
       TO CLAUSE 95 OF THE COMPANY'S CONSTITUTION:
       OH SEONG LYE

4      TO RE-ELECT THE DIRECTOR RETIRING PURSUANT                Mgmt          For                            For
       TO CLAUSE 95 OF THE COMPANY'S CONSTITUTION:
       FOO KOK SIEW

5      TO RE-ELECT THE DIRECTOR RETIRING PURSUANT                Mgmt          Against                        Against
       TO CLAUSE 95 OF THE COMPANY'S CONSTITUTION:
       LAU KEAN CHEONG

6      TO RE-APPOINT MESSRS GRANT THORNTON                       Mgmt          For                            For
       MALAYSIA PLT AS 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 SECTION 75 AND 76 OF THE
       COMPANIES ACT 2016

8      PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

9      PROPOSED RETENTION OF INDEPENDENT                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: Y.A.M. TENGKU
       PUTERI SERI KEMALA TENGKU HAJJAH AISHAH
       BINTI ALMARHUM SULTAN HAJI AHMAD SHAH,
       DK(II), SIMP

10     PROPOSED RETENTION OF INDEPENDENT                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: OH SEONG LYE

11     PROPOSED RETENTION OF INDEPENDENT                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: FOO KOK SIEW




--------------------------------------------------------------------------------------------------------------------------
 INDIAN OIL CORP LTD                                                                         Agenda Number:  713065628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925Y112
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  INE242A01010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF INR 4.25               Mgmt          For                            For
       PER EQUITY SHARE PAID DURING THE FINANCIAL
       YEAR 2019-20

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 A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       GURMEET SINGH (DIN: 08093170), WHO RETIRES
       BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

5      TO APPOINT SHRI SHRIKANT MADHAV VAIDYA                    Mgmt          Against                        Against
       (DIN: 06995642) AS WHOLE-TIME DIRECTOR AND
       TO DESIGNATE HIM AS CHAIRMAN OF THE COMPANY

6      TO APPOINT MS. LATA USENDI (DIN: 07384547)                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

7      TO INCREASE THE BORROWING POWERS OF THE                   Mgmt          For                            For
       COMPANY AND FOR CREATION OF CHARGE ON THE
       PROPERTIES OF THE COMPANY IN FAVOUR OF THE
       LENDERS

8      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2021: "RESOLVED THAT PURSUANT TO
       THE PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS 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 AGGREGATE
       REMUNERATION OF INR 20.20 LAKH PLUS
       APPLICABLE TAXES AND OUT OF POCKET EXPENSES
       PAYABLE TO THE COST AUDITORS APPOINTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY, TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE VARIOUS UNITS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2021, BE
       AND IS HEREBY RATIFIED."




--------------------------------------------------------------------------------------------------------------------------
 INDORAMA VENTURES PUBLIC COMPANY LTD                                                        Agenda Number:  713683224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y39742112
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  TH1027010012
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523883 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION. 4.6. 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.

1      ACKNOWLEDGE OPERATIONAL RESULTS                           Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE DIVIDEND PAYMENT                                  Mgmt          For                            For

4.1    ELECT SRI PRAKASH LOHIA AS DIRECTOR                       Mgmt          Against                        Against

4.2    ELECT ALOKE LOHIA AS DIRECTOR                             Mgmt          Against                        Against

4.3    ELECT AMIT LOHIA AS DIRECTOR                              Mgmt          Against                        Against

4.4    ELECT RUSSELL LEIGHTON KEKUEWA AS DIRECTOR                Mgmt          For                            For

4.5    ELECT UDEY PAUL SINGH GILL AS DIRECTOR                    Mgmt          Against                        Against

4.6    ELECT MICHAEL GEORGE DESOMBRE AS DIRECTOR                 Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS                   Mgmt          Against                        Against
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

7      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  713180002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900534.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900615.pdf

1      PROPOSAL ON THE 2021-2023 CAPITAL PLANNING                Mgmt          For                            For
       OF ICBC

2      PROPOSAL ON THE ISSUANCE OF UNDATED                       Mgmt          For                            For
       ADDITIONAL TIER 1 CAPITAL BONDS

3      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS FOR 2019

4      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO SUPERVISORS FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  714064639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601618.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601680.pdf,

1      PROPOSAL ON THE 2020 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF ICBC

2      PROPOSAL ON THE 2020 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF SUPERVISORS OF ICBC

3      PROPOSAL ON THE 2020 AUDITED ACCOUNTS                     Mgmt          For                            For

4      PROPOSAL ON THE 2020 PROFIT DISTRIBUTION                  Mgmt          For                            For
       PLAN

5      PROPOSAL ON THE FIXED ASSET INVESTMENT                    Mgmt          For                            For
       BUDGET FOR 2021

6      APPROVE DELOITTE TOUCHE TOHMATSU CERTIFIED                Mgmt          For                            For
       PUBLIC ACCOUNTANTS LLP AS DOMESTIC EXTERNAL
       AUDITORS AND DELOITTE TOUCHE TOHMATSU AS
       INTERNATIONAL EXTERNAL AUDITOR

7      PROPOSAL ON THE APPLICATION FOR                           Mgmt          For                            For
       AUTHORIZATION LIMIT FOR SPECIAL DONATIONS
       FOR POVERTY ALLEVIATION

8      PROPOSAL ON THE ELECTION OF MS. CHEN YIFANG               Mgmt          Against                        Against
       AS NON-EXECUTIVE DIRECTOR OF ICBC

9      PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL               Mgmt          For                            For
       INSTRUMENTS

10     PROPOSAL ON THE EXTENDING THE VALIDITY                    Mgmt          Against                        Against
       PERIOD OF THE AUTHORIZATION TO OFFSHORE
       ISSUANCE OF UNDATED CAPITAL BONDS

11     PROPOSAL ON THE MATERIALS DONATION FOR                    Mgmt          For                            For
       EPIDEMIC PREVENTION AND CONTROL IN 2020

CMMT   10 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       18 JUNE 2021 TO 21 MAY 2021 AND
       MODIFICATION TEXT OF RESOLUTION 6 AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK CO LTD                                                                      Agenda Number:  714209269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990D100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.02000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ISSUANCE OF WRITE-DOWN TIER II CAPITAL                    Mgmt          For                            For
       BONDS

7      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For

8      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

9      MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM                  Mgmt          For                            For
       2021 TO 2023

10.1   CONNECTED TRANSACTION QUOTA TO A COMPANY                  Mgmt          For                            For
       AND ITS RELATED ENTERPRISES

10.2   CONNECTED TRANSACTION QUOTA TO ANOTHER                    Mgmt          For                            For
       COMPANY AND ITS RELATED ENTERPRISES

11.1   ELECTION OF DIRECTOR: LV JIAJIN                           Mgmt          For                            For

11.2   ELECTION OF DIRECTOR: CHEN YICHAO                         Mgmt          For                            For

11.3   ELECTION OF DIRECTOR: LI ZHUYONG                          Mgmt          For                            For

11.4   ELECTION OF DIRECTOR: XIAO HONG                           Mgmt          For                            For

11.5   ELECTION OF DIRECTOR: LIN TENGJIAO                        Mgmt          For                            For

11.6   ELECTION OF DIRECTOR: TAO YIPING                          Mgmt          For                            For

11.7   ELECTION OF DIRECTOR: CHEN JINGUANG                       Mgmt          For                            For

11.8   ELECTION OF DIRECTOR: CHEN XINJIAN                        Mgmt          For                            For

11.9   ELECTION OF DIRECTOR: SUN XIONGPENG                       Mgmt          For                            For

11.10  ELECTION OF INDEPENDENT DIRECTOR: SU XIJIA                Mgmt          For                            For

11.11  ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       GUOGANG

11.12  ELECTION OF INDEPENDENT DIRECTOR: LIN HUA                 Mgmt          For                            For

11.13  ELECTION OF INDEPENDENT DIRECTOR: BEN                     Mgmt          For                            For
       SHENGLIN

11.14  ELECTION OF INDEPENDENT DIRECTOR: XU LIN                  Mgmt          For                            For

12.1   ELECTION OF SHAREHOLDER AND EXTERNAL                      Mgmt          For                            For
       SUPERVISOR: HE XUDONG

12.2   ELECTION OF SHAREHOLDER AND EXTERNAL                      Mgmt          For                            For
       SUPERVISOR: PAUL M THEIL

12.3   ELECTION OF SHAREHOLDER AND EXTERNAL                      Mgmt          For                            For
       SUPERVISOR: ZHU QING

12.4   ELECTION OF SHAREHOLDER AND EXTERNAL                      Mgmt          For                            For
       SUPERVISOR: XIA DAWEI

13     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

14.1   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: TYPE
       OF SECURITIES TO BE ISSUED

14.2   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       ISSUING VOLUME

14.3   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

14.4   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: BOND
       DURATION

14.5   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

14.6   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: TIME
       LIMIT AND METHOD FOR PAYING THE PRINCIPAL
       AND INTEREST

14.7   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

14.8   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT TO THE
       CONVERSION PRICE

14.9   PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       PROVISIONS ON DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

14.10  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINING METHOD FOR THE NUMBER OF
       CONVERTED SHARES

14.11  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       ATTRIBUTION OF RELATED DIVIDENDS FOR
       CONVERSION YEARS

14.12  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       REDEMPTION CLAUSES

14.13  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: RESALE
       CLAUSES

14.14  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       ISSUING TARGETS AND METHOD

14.15  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       ARRANGEMENT FOR PLACING TO ORIGINAL
       SHAREHOLDERS

14.16  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDHOLDERS AND BONDHOLDERS'
       MEETINGS

14.17  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       PURPOSE OF THE RAISED FUNDS

14.18  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE MATTERS

14.19  PLAN FOR PUBLIC ISSUANCE AND LISTING OF                   Mgmt          For                            For
       A-SHARE CONVERTIBLE CORPORATE BONDS: THE
       VALID PERIOD OF THE RESOLUTION

15     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF A-SHARE CONVERTIBLE CORPORATE BONDS

16     REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

17     MEDIUM-TERM SHAREHOLDER RETURN PLAN FROM                  Mgmt          For                            For
       2021 TO 2023

18     DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS AND FILLING MEASURES

19     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF A-SHARE
       CONVERTIBLE CORPORATE BONDS

CMMT   25 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 14.18. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS PENOLES SAB DE CV                                                                Agenda Number:  713818384
--------------------------------------------------------------------------------------------------------------------------
        Security:  P55409141
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MXP554091415
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVE BOARDS REPORT                                     Mgmt          For                            For

1.2    APPROVE CEOS REPORT AND AUDITORS OPINION                  Mgmt          For                            For

1.3    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.4    APPROVE REPORT ON PRINCIPAL POLICIES AND                  Mgmt          For                            For
       ACCOUNTING CRITERIA AND INFORMATION
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.5    APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEES REPORT

2      RESOLUTIONS ON ALLOCATION OF INCOME                       Mgmt          For                            For

3      SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE

4      ELECT OR RATIFY DIRECTORS, VERIFY DIRECTORS               Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS PENOLES SAB DE CV                                                                Agenda Number:  713825745
--------------------------------------------------------------------------------------------------------------------------
        Security:  P55409141
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MXP554091415
--------------------------------------------------------------------------------------------------------------------------

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

1      AMEND ARTICLES                                            Mgmt          Against                        Against

2      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

3      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIES QATAR Q.S.C.                                                                     Agenda Number:  713046022
--------------------------------------------------------------------------------------------------------------------------
        Security:  M56303106
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2020
          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      TO APPROVE THE PURCHASE OF THE 25PCT STAKE                Non-Voting
       IN QATAR FERTILISER COMPANY, QAFCO FROM
       QATAR PETROLEUM FOR A PURCHASE
       CONSIDERATION OF USD 1.0 BILLION

2      APPROVE THE PROPOSED AMENDMENTS TO THE                    Non-Voting
       COMPANY'S ARTICLES OF ASSOCIATION
       CONCERNING THE CONSTITUTION OF THE
       COMPANY'S BOARD OF DIRECTORS. THE NEW
       COMPOSITION OF THE BOARD OF DIRECTORS SHALL
       COME INTO EFFECT FROM THE UPCOMING TERM OF
       THE BOARD THAT WILL START FROM THE DATE OF
       HOLDING THE GENERAL ASSEMBLY MEETING TO
       APPROVE THE FINANCIAL STATEMENTS OF THE
       FINANCIAL YEAR ENDING 31 DEC 2020. ARTICLE
       22 COMPOSITION OF THE BOARD. FORMER ARTICLE
       READS AS FOLLOWS. 22, 1, THE BOARD SHALL
       CONSIST OF UP TO EIGHT DIRECTORS, ALL OF
       WHOM MAY BE APPOINTED BY THE SPECIAL
       SHAREHOLDER WITHOUT THE NEED FOR APPROVAL
       AT A GENERAL ASSEMBLY. AMENDED ARTICLE
       READS AS FOLLOWS. 22, 1, THE BOARD SHALL
       CONSIST OF EIGHT DIRECTORS, SEVEN OF WHOM
       ARE APPOINTED BY THE SPECIAL SHAREHOLDER,
       PROVIDED THAT THE CHAIRMAN AND THE VICE
       CHAIRMAN ARE AMONGST THEM. ONE DIRECTOR
       SHALL BE APPOINTED BY THE GENERAL
       RETIREMENT AND SOCIAL INSURANCE AUTHORITY.
       NEW CLAUSE TO ARTICLE 22 COMPOSITION OF THE
       BOARD. 22, 3, IN THE EVENT THAT THE TOTAL
       OWNERSHIP PERCENTAGE OF THE CIVIL PENSION
       FUND AND MILITARY PENSION FUND, OF THE
       GENERAL RETIREMENT AND SOCIAL INSURANCE
       AUTHORITY, IN THE COMPANY'S SHARE CAPITAL
       FALLS BELOW 15PCT, WITHOUT PRIOR APPROVAL
       OF THE SPECIAL SHAREHOLDER, THE SEAT OF THE
       GENERAL RETIREMENT AND SOCIAL INSURANCE
       AUTHORITY ON THE BOARD AND THE RIGHT TO
       APPOINT A DIRECTOR TO OCCUPY SUCH A SEAT
       SHALL BE VESTED TO THE SPECIAL SHAREHOLDER.
       ARTICLE 24 TERM AND VACATION OF OFFICE OF
       DIRECTORS. FORMER ARTICLE READS AS FOLLOWS.
       IN THE CASE OF A VACANCY RELATING TO A
       DIRECTOR, THE SPECIAL SHAREHOLDER SHALL
       HAVE THE RIGHT TO APPOINT A REPLACEMENT
       DIRECTOR, FOR THE REMAINDER TERM, TO TAKE
       EFFECT UPON NOTICE OF REPLACEMENT BEING
       GIVEN TO THE COMPANY. AMENDED ARTICLE READS
       AS FOLLOWS. IN THE CASE OF A VACANCY
       RELATING TO A DIRECTOR APPOINTED BY THE
       SPECIAL SHAREHOLDER, THE SPECIAL
       SHAREHOLDER SHALL HAVE THE RIGHT TO APPOINT
       A REPLACEMENT DIRECTOR, FOR THE REMAINDER
       TERM, TO TAKE EFFECT UPON NOTICE OF
       REPLACEMENT BEING GIVEN TO THE COMPANY

3      DELEGATE IQS BOARD OF DIRECTORS TO                        Non-Voting
       NEGOTIATE, APPROVE, SIGN AND TAKE ALL
       ACTIONS NECESSARY TO FINALIZE A LONG-TERM
       STRATEGIC AGREEMENT REGULATING THE
       RELATIONSHIP BETWEEN QATAR PETROLEUM AND IQ




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIES QATAR Q.S.C.                                                                     Agenda Number:  713597815
--------------------------------------------------------------------------------------------------------------------------
        Security:  M56303106
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          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 02 MAR 2021 AT 16:30. THANK YOU

1      RESOLUTION DESCRIPTION: LISTEN TO THE                     Non-Voting
       CHAIRMANS MESSAGE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      RESOLUTION DESCRIPTION: LISTEN AND APPROVE                Non-Voting
       THE BOARD OF DIRECTORS REPORT ON IQS
       OPERATIONS AND FINANCIAL PERFORMANCE FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020,
       AND THE FUTURE PLAN OF THE COMPANY

3      RESOLUTION DESCRIPTION: LISTEN AND APPROVE                Non-Voting
       THE AUDITORS REPORT ON IQS CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 RESOLUTION

4      RESOLUTION DESCRIPTION: DISCUSS AND APPROVE               Non-Voting
       IQS CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

5      RESOLUTION DESCRIPTION: RESOLUTION                        Non-Voting
       DESCRIPTION: PRESENT AND APPROVE 2020
       CORPORATE GOVERNANCE REPORT

6      RESOLUTION DESCRIPTION: RESOLUTION                        Non-Voting
       DESCRIPTION: APPROVE THE BOARDS
       RECOMMENDATION FOR A DIVIDEND PAYMENT OF QR
       0.33 PER SHARE FOR 2020, REPRESENTING 33PCT
       OF THE NOMINAL SHARE VALUE

7      RESOLUTION DESCRIPTION: ABSOLVE THE BOARD                 Non-Voting
       OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       APPROVE THEIR REMUNERATION

8      RESOLUTION DESCRIPTION: APPOINT THE                       Non-Voting
       EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2021 AND APPROVE THEIR
       FEES




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  714227471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2021
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION OF DIVIDEND: DIVIDEND OF INR 15               Mgmt          For                            For
       PER EQUITY SHARE FOR THE YEAR ENDED MARCH
       31, 2021

3      APPOINTMENT OF U.B. PRAVIN RAO AS A                       Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For                            For
       OF THE COMPANY

5      REAPPOINTMENT OF MICHAEL GIBBS AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF BOBBY PARIKH AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF CHITRA NAYAK AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPROVAL FOR CHANGING THE TERMS OF                        Mgmt          For                            For
       REMUNERATION OF U.B. PRAVIN RAO, CHIEF
       OPERATING OFFICER AND WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV                                                   Agenda Number:  713392772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL IN REGARD TO THE
       CANCELLATION OF SHARES THAT HAVE BEEN
       BOUGHT BACK AND THE CONSEQUENT REDUCTION OF
       THE VARIABLE PART OF THE SHARE CAPITAL OF
       THE COMPANY

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE INCREASE OF
       THE NUMBER OF MEMBERS OF THE BOARD OF THE
       COMPANY, AS WELL AS THE APPOINTMENT,
       RATIFICATION OR CONCLUSION OF THE POSITION
       OF THE MEMBERS OF THE BOARD OR PROVISIONAL
       MEMBERS OF THE BOARD, INCLUDING MEMBERS OF
       THE CORPORATE PRACTICES COMMITTEE

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE GRANTING OF
       POWERS

IV     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF SPECIAL DELEGATES
       OF THE GENERAL MEETING FOR THE EXECUTION
       AND FORMALIZATION OF ITS RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV                                                   Agenda Number:  713937259
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLES 172 OF THE LGSM 28, AND 28 SECTION
       IV OF THE LMV, IN RESPECT TO THE COMPANY'S
       TRANSACTIONS AND RESULTS AND TOGETHER WITH
       THE EXTERNAL AUDITORS REPORT IN RESPECT TO
       THE COMPANY'S CONSOLIDATED AND AUDITED
       FINANCIAL STATEMENTS, FOR THE FISCAL YEAR
       ENDED AS OF DECEMBER 31, 2020, HAVING
       PREVIOUSLY READ THE REPORT OF THE CHAIRMAN
       OF THE BOARD OF DIRECTORS ,THE BOARD, OF
       THE CHIEF EXECUTIVE OFFICER, OF THE BOARD
       OPINION ON THE CHIEF EXECUTIVE OFFICERS
       REPORT, OF THE CHAIRMAN OF THE COMPANY'S
       CORPORATE PRACTICES COMMITTEE AND OF THE
       AUDIT COMMITTEE

II     SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL OF THE REPORT REFERRED TO IN
       ARTICLE 76, SECTION XIX OF THE INCOME TAX
       LAW IN EFFECT IN 2020, ON THE COMPLIANCE
       WITH THE COMPANY'S TAX OBLIGATIONS

III    SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL OF THE COMPANY'S ALLOCATION OF
       PROFITS AND FOR THE FISCAL YEAR ENDED AS OF
       DECEMBER 31, 2020

IV     DESIGNATION OR, AS THE CASE MAY BE,                       Mgmt          Against                        Against
       RATIFICATION OR REMOVAL OF THE MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS AND OF THE
       SECRETARY ,NOT MEMBER, OF THE BOARD OF
       DIRECTORS, OF THE MEMBERS OF THE AUDIT
       COMMITTEE AND OF THE CORPORATE PRACTICES
       COMMITTEE, LIKEWISE, DISCUSSION AND, AS THE
       CASE MAY BE, APPROVAL ON THE ASSESSMENT OF
       THE INDEPENDENCE OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, UNDER THE
       TERMS OF ARTICLE 26 OF THE LMV

V      SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          Against                        Against
       BE, APPROVAL OF THE DETERMINATION OF
       COMPENSATIONS TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

VI     SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL ON THE DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY
       MAY USE PARA FOR THE ACQUISITION OF OWN
       SHARES, UNDER THE TERMS OF ARTICLE 56
       SECTION IV OF THE SECURITIES MARKET LAW

VII    SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL OF THE MEETINGS SPECIAL
       REPRESENTATIVES FOR THE EXECUTION AND
       FORMALIZATION OF THE RESOLUTIONS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO LTD                                                    Agenda Number:  713066062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

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

1      PUBLIC REGISTRATION AND ISSUANCE OF DEBT                  Mgmt          For                            For
       FINANCING INSTRUMENTS AS A NON-FINANCIAL
       ENTERPRISE




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO LTD                                                    Agenda Number:  713825377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING RENEWAL OF                Mgmt          For                            For
       RARE EARTH ORE AGREEMENT WITH A COMPANY

2      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

3      2021 BUDGET                                               Mgmt          For                            For

4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU                 Mgmt          For                            For
       YANCHUN

4.2    ELECTION OF NON-INDEPENDENT DIRECTOR: XING                Mgmt          For                            For
       LIGUANG

4.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       CHEN

4.4    ELECTION OF NON-INDEPENDENT DIRECTOR: QI                  Mgmt          For                            For
       HONGTAO




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO LTD                                                    Agenda Number:  714035450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 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

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      IMPLEMENTING RESULTS OF 2020 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2021 CONTINUING CONNECTED TRANSACTIONS

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      WORK REPORT OF INDEPENDENT DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  713096611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

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

1      LONG-TERM SERVICE PLAN (DRAFT) AND ITS                    Mgmt          Against                        Against
       SUMMARY

2      MANAGEMENT RULES FOR THE LONG-TERM SERVICE                Mgmt          Against                        Against
       PLAN (DRAFT)

3      REPURCHASE AND CANCELLATION OF SOME 2019                  Mgmt          For                            For
       RESTRICTED STOCKS

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY IN RESPECT TO THE REGISTERED
       CAPITAL AND TOTAL SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  714022491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2021 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY                Mgmt          For                            For
       TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
       UPSTREAM AND DOWNSTREAM PARTNERS IN 2021

9      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

10     PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

11     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against

12     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For

14     SYSTEM FOR INDEPENDENT DIRECTORS                          Mgmt          Against                        Against

15     CONNECTED TRANSACTIONS MANAGEMENT SYSTEM                  Mgmt          Against                        Against

16     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  714340661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

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 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.4    PLAN FOR 2021 NON-PUBLIC A-SHARE                          Mgmt          For                            For
       OFFERING:ISSUING VOLUME

2.5    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.6    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

2.7    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD ARRANGEMENT

2.8    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

2.9    PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC OFFERING

2.10   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION ON THIS
       OFFERING

3      PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       A-SHARE OFFERING

5      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

6      DILUTED IMMEDIATE RETURN AFTER 2021                       Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES, AND COMMITMENTS OF RELEVANT
       PARTIES

7      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

8      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING

9      AMENDMENTS TO THE BUSINESS SCOPE AND THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INNOVENT BIOLOGICS, INC.                                                                    Agenda Number:  714042481
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4818G101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001782.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001746.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 DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020

2.I    TO RE-ELECT MR. SHUYUN CHEN AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.II   TO RE-ELECT DR. KAIXIAN CHEN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      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 DELOITTE TOUCHE TOHMATSU                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR
       OF THE COMPANY AND AUTHORISE THE BOARD TO
       FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOW, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY ADDING
       THERETO THE TOTAL NUMBER OF THE SHARES TO
       BE BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INNOVENT BIOLOGICS, INC.                                                                    Agenda Number:  714301164
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4818G101
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0607/2021060700264.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0607/2021060700272.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 AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. DE-CHAO
       MICHAEL YU ("DR. YU") IN ACCORDANCE WITH
       THE TERMS OF THE RESTRICTED SHARE PLAN
       ADOPTED BY THE COMPANY ON JUNE 12, 2020
       (THE "2020 RS PLAN"), SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO DR. YU")

1.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. YU, TO EXERCISE THE POWERS
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE ORDINARY SHARES OF THE COMPANY
       (THE "SHARES") PURSUANT TO THE PROPOSED
       GRANT TO DR. YU UNDER THE SPECIFIC MANDATE
       GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AT THE EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY HELD ON JUNE
       20, 2020 IN ACCORDANCE WITH THE TERMS OF
       THE 2020 RS PLAN (THE "2020 RS PLAN
       SPECIFIC MANDATE"), SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       1(A) ABOVE

2.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MR. RONALD
       HAO XI EDE ("MR. EDE") IN ACCORDANCE WITH
       THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO MR. EDE")

2.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MR. EDE, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE
       PROPOSED GRANT TO MR. EDE UNDER THE 2020 RS
       PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       2(A) ABOVE

3.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. CHARLES
       LELAND COONEY ("DR. COONEY") IN ACCORDANCE
       WITH THE TERMS OF 2020 RS PLAN, SUBJECT TO
       ALL APPLICABLE LAWS, RULES, REGULATIONS AND
       THE APPLICABLE AWARD AGREEMENT (THE
       "PROPOSED GRANT TO DR. COONEY")

3.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. COONEY, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE
       PROPOSED GRANT TO DR. COONEY UNDER THE 2020
       RS PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       3(A)

4.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MS. JOYCE
       I-YIN HSU ("MS. HSU") IN ACCORDANCE WITH
       THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO MS. HSU")

4.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MS. HSU, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE
       PROPOSED GRANT TO MS. HSU UNDER THE 2020 RS
       PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       4(A) ABOVE

5.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. KAIXIAN
       CHEN ("DR. CHEN") IN ACCORDANCE WITH THE
       TERMS OF 2020 RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO DR. CHEN")

5.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. CHEN, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE
       PROPOSED GRANT TO DR. CHEN UNDER THE 2020
       RS PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT AND THAT HE/SHE/THEY BE
       AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS, DO SUCH THINGS, WHICH IN THEIR
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN 5(A) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 INTER RAO UES PJSC                                                                          Agenda Number:  713707125
--------------------------------------------------------------------------------------------------------------------------
        Security:  X39961101
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF THE COMPANY

3.1    DISTRIBUTION OF PROFIT (INCLUDING ON THE                  Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) AND
       LOSSES OF PJSC -INTER RAO- BASED ON THE
       RESULTS OF THE 2020 REPORTING YEAR: RUB
       0.18 PER SHARE

4.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       THE COMPANY

5.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY

6.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       AUDIT COMMISSION OF THE COMPANY

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  ELECT AYUEV BORIS ILYICH AS A MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE COMPANY

7.1.2  ELECT BUGROV ANDREY EVGENIEVICH AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.1.3  ELECT GAVRILENKO ANATOLY ANATOLYEVICH AS A                Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.1.4  ELECT KOVALCHUK BORIS YURIEVICH AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.1.5  ELECT LOKSHIN ALEXANDER MARKOVICH AS A                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.1.6  ELECT MILOVIDOV VLADIMIR DMITRIEVICH AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.1.7  ELECT MUROV ANDREY EVGENIEVICH AS A MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.1.8  ELECT RONALD (RON) JAMES POLLETT AS A                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.1.9  ELECT SAPOZHNIKOVA ELENA VLADIMIROVNA AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.110  ELECT SECHIN IGOR IVANOVICH AS A MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY

7.111  ELECT SHUGAEV DMITRY EUGENYEVICH AS A                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

8.1    ELECT BUKAEV GENNADY IVANOVICH AS A MEMBER                Mgmt          For                            For
       OF THE COMPANY'S AUDIT COMMISSION

8.2    ELECT ZALTSMAN TATYANA BORISOVNA AS A                     Mgmt          For                            For
       MEMBER OF THE COMPANY'S AUDIT COMMISSION

8.3    ELECT KOVALEVA SVETLANA NIKOLAEVNA AS A                   Mgmt          For                            For
       MEMBER OF THE COMPANY'S AUDIT COMMISSION

8.4    ELECT FEOKTISTOV IGOR VLADIMIROVICH AS A                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S AUDIT COMMISSION

8.5    ELECT SNIGIREVA EKATERINA ALEKSEEVNA AS A                 Mgmt          For                            For
       MEMBER OF THE COMPANY'S AUDIT COMMISSION

9.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       ERNST YOUNG

CMMT   4 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONEXION ELECTRICA SA ESP                                                              Agenda Number:  713625676
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5624U101
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  COE15PA00026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

2      PRESENT MEETING SECRETARY'S REPORT RE                     Mgmt          Abstain                        Against
       MINUTES OF MEETING HELD ON MARCH 27, 2020

3      ELECT MEETING APPROVAL COMMITTEE                          Mgmt          For                            For

4      WELCOME MESSAGE FROM CHAIRMAN AND                         Mgmt          Abstain                        Against
       PRESENTATION OF BOARD REPORT

5      APPROVE MANAGEMENT REPORT                                 Mgmt          For                            For

6      PRESENT INDIVIDUAL AND CONSOLIDATED                       Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS

7      PRESENT AUDITORS REPORT                                   Mgmt          Abstain                        Against

8      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

10     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

11     ELECT DIRECTORS                                           Mgmt          For                            For

12     AMEND ARTICLES                                            Mgmt          For                            For

13     APPROVE BOARD SUCCESSION POLICY                           Mgmt          For                            For

14     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

15     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

16     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERCONEXION ELECTRICA SA ESP                                                              Agenda Number:  714261485
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5624U101
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  COE15PA00026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF THE CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

4      ELECTION OF A COMMITTEE TO APPROVE THE                    Mgmt          For                            For
       MINUTES AND TO COUNT THE VOTES

5      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC                                               Agenda Number:  713609280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          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 JUNE 18, 2020

4      CHAIRMAN'S REPORT                                         Mgmt          For                            For

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE                 Mgmt          For                            For
       2020 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: CARLOS C. EJERCITO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          Abstain                        Against

14     APPOINTMENT OF EXTERNAL AUDITOR: SGV AND CO               Mgmt          For                            For

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 INVENTEC CORPORATION                                                                        Agenda Number:  714196854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4176F109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002356003
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND TWD
       1.85 PER SHARE.

3      AMENDMENT TO THE 'PROCEDURES FOR ELECTION                 Mgmt          For                            For
       OF DIRECTORS'.

4      AMENDMENT TO THE 'RULES OF PROCEDURE FOR                  Mgmt          For                            For
       SHAREHOLDERS MEETINGS'.

5      PROPOSAL FOR RELEASE THE PROHIBITION ON                   Mgmt          For                            For
       DIRECTOR YEH, LI CHENG FROM PARTICIPATION
       IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 IOCHPE-MAXION SA                                                                            Agenda Number:  713727367
--------------------------------------------------------------------------------------------------------------------------
        Security:  P58749105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MANAGEMENT ACCOUNTS AND THE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY RELATED
       TO THE FISCAL YEAR ENDED DECEMBER 31, 2020

2      TO APPROVE THAT THE BOARD OF DIRECTORS BE                 Mgmt          For                            For
       COMPOSED OF NINE FULL MEMBERS AND SIX
       ALTERNATE MEMBERS, DURING THE NEXT UNIFIED
       TERM IN OFFICE OF TWO YEARS, WHICH WILL END
       AT THE ANNUAL GENERAL MEETING THAT IS TO BE
       HELD IN 2023

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. 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
       ADVISOR. MAURO KNIJNIK, SUBSTITUTE,
       INDEPENDENT ADVISOR. NILDEMAR SECCHES,
       PRINCIPAL, INDEPENDENT ADVISOR. RONALD JOHN
       ALDWORTH, SUBSTITUTE, INDEPENDENT ADVISOR.
       SERGIO LUIZ SILVA SCHWARTZ, PRINCIPAL,
       INDEPENDENT ADVISOR. ALEXANDRE GONCALVES
       SILVA, PRINCIPAL, INDEPENDENT ADVISOR.
       HENRIQUE BREDDA, PRINCIPAL, INDEPENDENT
       ADVISOR

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 6.9 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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.
       DAN IOSCHPE, PRINCIPAL. SALOMAO IOSCHPE,
       SUBSTITUTE

6.2    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

6.3    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

6.4    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, PRINCIAPL. LEANDRO
       KOLODNY, SUBSTITUTE

6.5    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
       ADVISOR. MAURO KNIJNIK, SUBSTITUTE,
       INDEPENDENT ADVISOR

6.6    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
       ADVISOR. RONALD JOHN ALDWORTH, SUBSTITUTE,
       INDEPENDENT ADVISOR

6.7    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 ADVISOR

6.8    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 ADVISOR

6.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HENRIQUE BREDDA, PRINCIPAL, INDEPENDENT
       ADVISOR

7      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

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2020 IN BRL 24,000,000.00

9      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




--------------------------------------------------------------------------------------------------------------------------
 IOI CORPORATION BHD                                                                         Agenda Number:  713162410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41763106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------

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 91 OF THE
       COMPANY'S CONSTITUTION: TAN SRI DR RAHAMAT
       BIVI BINTI YUSOFF

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 91 OF THE
       COMPANY'S CONSTITUTION: DATO' LEE YEOW CHOR

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BOARD COMMITTEES' FEES) OF
       RM1,085,000 FOR THE FINANCIAL YEAR ENDING
       30 JUNE 2021 PAYABLE QUARTERLY IN ARREARS
       AFTER EACH MONTH OF COMPLETED SERVICE OF
       THE DIRECTORS DURING THE FINANCIAL YEAR

4      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
       TO RM280,000 FOR THE PERIOD FROM 30 OCTOBER
       2020 UNTIL THE NEXT ANNUAL GENERAL MEETING

5      TO RE-APPOINT BDO PLT, THE RETIRING                       Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2021 AND TO AUTHORISE THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

6      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       DATUK KAROWNAKARAN @ KARUNAKARAN A/L
       RAMASAMY, 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 UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       CHEAH TEK KUANG, WHO WILL BE ATTAINING A
       CUMULATIVE TERM OF NINE (9) YEARS ON 22
       AUGUST 2021 AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, TO CONTINUE TO ACT
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

8      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 76 OF THE
       COMPANIES ACT 2016

9      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY

10     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:  713159196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417A6104
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          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 91 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 91 OF THE
       COMPANY'S CONSTITUTION: LEE YOKE HAR

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BOARD COMMITTEES' FEES) OF
       RM1,190,000 FOR THE FINANCIAL YEAR ENDING
       30 JUNE 2021 PAYABLE QUARTERLY IN ARREARS
       AFTER EACH MONTH OF COMPLETED SERVICE OF
       THE DIRECTORS DURING THE FINANCIAL YEAR

4      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
       TO RM350,000 FOR THE PERIOD FROM 28 OCTOBER
       2020 UNTIL THE NEXT ANNUAL GENERAL MEETING

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT,                 Mgmt          Against                        Against
       THE RETIRING AUDITORS FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2021 AND TO AUTHORISE
       THE AUDIT COMMITTEE TO FIX THEIR
       REMUNERATION

6      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 IPCA LABORATORIES LTD                                                                       Agenda Number:  713028810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4175R146
    Meeting Type:  AGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  INE571A01020
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
       2020 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 ON 31ST MARCH, 2020 TOGETHER
       WITH THE REPORT OF THE AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 5/- PER EQUITY SHARE AS FINAL
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR. AJIT                Mgmt          For                            For
       KUMAR JAIN (DIN 00012657) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       PRANAY GODHA (DIN 00016525) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 (3) AND SUCH OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH RULES MADE
       THEREUNDER, M/S. ABK & ASSOCIATES, COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000036)
       WHO HAVE BEEN APPOINTED AS THE COST
       AUDITORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF THE COST RECORDS FOR THE FINANCIAL
       YEAR 2020-21 BE PAID REMUNERATION OF INR
       6,00,000/- (RUPEES SIX LACS ONLY) PLUS
       SERVICE TAX AND REIMBURSEMENT OF TRAVELING
       AND OTHER OUT OF POCKET EXPENSES."




--------------------------------------------------------------------------------------------------------------------------
 IRPC PUBLIC COMPANY LTD                                                                     Agenda Number:  712661506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177E119
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE COMPANY'S 2019 OPERATING               Mgmt          For                            For
       RESULTS AND APPROVE THE COMPANY'S 2019
       FINANCIAL STATEMENTS

2      TO ACKNOWLEDGE INTERIM DIVIDEND PAYMENT OF                Mgmt          For                            For
       THE COMPANY'S 2019 OPERATING RESULTS

3      TO APPOINT AUDITORS AND DETERMINE AUDITOR                 Mgmt          Against                        Against
       FEES FOR THE YEAR 2020: DELOITTE TOUCHE
       TOHMATSU JAIYOS AUDIT COMPANY LIMITED

4      TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLE OF ASSOCIATION NO.22 AND NO.24

5      TO APPROVE BOARD OF DIRECTORS'                            Mgmt          For                            For
       REMUNERATIONS FOR THE YEAR 2020

6.1    TO ELECT OR RE-ELECT DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. WOOTHISARN TANCHAI

6.2    TO ELECT OR RE-ELECT DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. SOMNUCK BOMRUNGSALEE

6.3    TO ELECT OR RE-ELECT DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. ANUSORN SANGNIMNUAN

6.4    TO ELECT OR RE-ELECT DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. EKNITI NITITHANPRAPAS

6.5    TO ELECT OR RE-ELECT DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. JUMPOL SUMPAOPOL

7      ANY OTHER BUSINESSES (IF ANY)                             Mgmt          Against                        Against

CMMT   19 MAY 2020: 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   23 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       05 JUL 2020 TO 07 JUL 2020 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 IRPC PUBLIC COMPANY LTD                                                                     Agenda Number:  713599693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177E119
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------

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 DELOITTE TOUCHE TOHMATSU JAIYOS                   Mgmt          Against                        Against
       AUDIT COMPANY LIMITED AS AUDITORS AND
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    ELECT CHAIYAPORN PUPRASERT AS DIRECTOR                    Mgmt          For                            For

5.2    ELECT SUPOT LAOSUARPHA AS DIRECTOR                        Mgmt          For                            For

5.3    ELECT WATTANAPONG KUROVAT AS DIRECTOR                     Mgmt          For                            For

5.4    ELECT PEANGPANOR BOONKLUM AS DIRECTOR                     Mgmt          For                            For

5.5    ELECT NOPPADOL PINSUPA AS DIRECTOR                        Mgmt          For                            For

5.6    ELECT CHAWALIT TIPPAWANICH AS DIRECTOR                    Mgmt          For                            For

6      APPROVE FIVE YEAR EXTERNAL FUND RAISING                   Mgmt          For                            For
       PLAN (FOR 2021-2025)

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.




--------------------------------------------------------------------------------------------------------------------------
 IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                                       Agenda Number:  713634702
--------------------------------------------------------------------------------------------------------------------------
        Security:  M57334100
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          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 2020 AND THE
       READING OF THE AUDITOR'S REPORT

3      THE READING, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE YEAR 2020

4      SUBMITTING THE NEW APPOINTMENTS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO THE APPROVAL
       OF THE GENERAL ASSEMBLY

5      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIVITIES IN 2020

6      DISCUSSION AND DECISION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS' PROPOSAL ON THE DISTRIBUTION OF
       THE PROFIT IN 2020

7      ELECTION OF THE BOARD MEMBERS AND                         Mgmt          Against                        Against
       DETERMINING THE TERM OF THEIR SERVICE

8      DETERMINING THE REMUNERATION OF THE BOARD                 Mgmt          Against                        Against
       MEMBERS

9      ELECTION OF THE AUDITOR                                   Mgmt          For                            For

10     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT THE TRANSACTIONS PROVIDED UNDER THE
       ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL LAW

11     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          For                            For
       ADMINISTRATIVE FINE IMPOSED IN 2020 BY CMB
       AND DECISION OF WHETHER OR NOT TO RECOURSE
       FOR THE ADMINISTRATIVE FINE AMOUNTING TL
       155,855.25 PAID BY THE COMPANY AGAINST
       BOARD MEMBERS

12     INFORMING THE SHAREHOLDERS ON THE COMPANY'S               Mgmt          For                            For
       DONATIONS MADE IN 2020 AND SETTING THE
       LIMIT FOR THE DONATIONS TO BE MADE IN 2021

13     INFORMING THE GENERAL ASSEMBLY WITHIN THE                 Mgmt          Abstain                        Against
       FRAME OF PRINCIPLE NUMBERED 1.3.6. OF THE
       CORPORATE GOVERNANCE PRINCIPLES

14     INFORMING THE SHAREHOLDERS PURSUANT TO THE                Mgmt          Abstain                        Against
       ARTICLE 37 OF THE CAPITAL MARKETS BOARD'S
       COMMUNIQUE NO. III-48.1

15     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ISLAMI BANK BANGLADESH LTD                                                                  Agenda Number:  713028505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177J100
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  BD0104ISBNK0
--------------------------------------------------------------------------------------------------------------------------

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
       31ST DECEMBER, 2019 ALONG WITH REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APROVE DIVIDEND FOR THE YEAR ENDED 31ST                Mgmt          For                            For
       DECEMBER 2019

3      TO APPOINT AUDITOR(S) AND TO FIX UP THEIR                 Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2020

4      TO ELECT/RE-ELECT DIRECTORS                               Mgmt          Against                        Against

5      TO APPROVE APPOINTMENT OF INDEPENDENT                     Mgmt          Against                        Against
       DIRECTOR(S)

6      TO APPOINT PROFESSIONAL FOR THE                           Mgmt          For                            For
       CERTIFICATION ON CORPORATE GOVERNANCE CODE
       FOR THE YEAR 2020 AND FIXATION OF THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ISLAMI BANK BANGLADESH LTD                                                                  Agenda Number:  714300035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177J100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2021
          Ticker:
            ISIN:  BD0104ISBNK0
--------------------------------------------------------------------------------------------------------------------------

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
       31ST DECEMBER, 2020 ALONG WITH REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE DIVIDEND FOR THE YEAR ENDED 31ST               Mgmt          For                            For
       DECEMBER, 2020

3      TO APPOINT AUDITOR(S) AND TO FIX UP THEIR                 Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2021

4      TO ELECT/RE-ELECT DIRECTORS                               Mgmt          Against                        Against

5      TO APPOINT PROFESSIONAL FOR THE                           Mgmt          For                            For
       CERTIFICATION ON CORPORATE GOVERNANCE CODE
       FOR THE YEAR 2021 AND FIXATION OF THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA                                                                    Agenda Number:  713743688
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 10, 11 AND 13 ONLY. THANK
       YOU

10     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. DO YOU WISH TO REQUEST THE
       SEPARATE 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 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     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. IN THE EVENT IT IS FOUND THAT
       NEITHER THE 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. ARTEMIO
       BERTHOLINI. RENE GUIMARAES ANDRICH




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA SA                                                                                   Agenda Number:  713900341
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 547577 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   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10.2, 10.5, 10.6, 11, 14,
       15 AND 19 ONLY. THANK YOU

10.2   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. ROBERTO EGYDIO SETUBAL
       EFFECTIVE. RICARDO EGYDIO SETUBAL
       SUBSTITUTE

10.5   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. HENRI PENCHAS EFFECTIVE

10.6   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. FERNANDO MARQUES
       OLIVEIRA INDEPENDENT EFFECTIVE

11     DO YOU WISH TO REQUEST THE ADOPTION OF A                  Mgmt          For                            For
       SEPARATE VOTE FOR THE ELECTION OF THE BOARD
       OF DIRECTORS

14     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY SHAREHOLDERS HOLDING SHARE
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       CAN ONLY FILL THIS FIELD IF HE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING.
       NAME. PRINCIPAL NAME. SUBSTITUTE

15     IF IT TURNS OUT THAT NEITHER THE HOLDERS OF               Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR RESTRICTED
       VOTING RIGHTS, RESPECTIVELY, MADE UP THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW N6.404 OF
       1976, YOU WANT YOUR VOTE BE ADDED TO THE
       VOTES OF THE VOTING SHARES IN ORDER TO
       ELECT TO THE BOARD OF DIRECTORS
       ADMINISTRATION THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE
       WHO, OF THIS REMOTE BALLOT PAPER, RUN FOR
       ELECTION SEPARATELY

19     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. ISAAC BERENSZTEJN
       EFFECTIVE. PATRICIA VALENTE STIERLI
       SUBSTITUTE

CMMT   14 APR 2021: 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 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       556704, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713002068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          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, 2020, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          For                            For
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR. RAJIV               Mgmt          For                            For
       TANDON (DIN: 00042227) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTION 142 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF INR
       2,95,00,000/- (RUPEES TWO CRORES AND NINETY
       FIVE LAKHS ONLY) TO MESSRS. S R B C & CO
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 324982E/E300003), STATUTORY AUDITORS OF
       THE COMPANY, FOR CONDUCT OF AUDIT FOR THE
       FINANCIAL YEAR 2020-21, 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          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. ATUL JERATH (DIN: 07172664)
       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
       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          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. DAVID ROBERT SIMPSON (DIN:
       07717430) BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 28TH JULY, 2020, OR TILL
       SUCH EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING 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

8      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, MS. NIRUPAMA RAO (DIN:
       06954879) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 8TH APRIL, 2021, 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

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
       00022279) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       3RD JANUARY, 2021, 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          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. RAJIV TANDON (DIN:
       00042227) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
       22ND JULY, 2021, 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          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, 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 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2020-21, AT INR
       4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
       THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MESSRS. S.
       MAHADEVAN & CO., 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 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS,
       FOR THE FINANCIAL YEAR 2020-21, AT INR
       5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY
       FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713361828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  19-Dec-2020
          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      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 14 OF THE
       COMPANIES ACT, 2013, THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY, A COPY OF WHICH
       AVAILABLE FOR INSPECTION BY THE MEMBERS, BE
       AND IS HEREBY ADOPTED IN SUBSTITUTION AND
       IS SUPERSESSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS, AS MAY BE DEEMED
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."




--------------------------------------------------------------------------------------------------------------------------
 ITHMAAR HOLDING BSC                                                                         Agenda Number:  713664438
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6058N103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2021
          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 04 APR 2021 (AND A THIRD CALL ON 11
       APR 2021). 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 30 MAR 2020

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 2020

3      TO LISTEN TO THE SHARIA SUPERVISORY BOARDS                Mgmt          For                            For
       REPORT ON THE COMPANY'S BUSINESS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

4      TO LISTEN TO THE EXTERNAL AUDITORS REPORT                 Mgmt          For                            For
       ON THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020

5      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      TO ADOPT THE BOARD OF DIRECTORS                           Mgmt          For                            For
       RECOMMENDATION, SUBJECT TO OBTAINING THE
       APPROVALS OF THE RELEVANT GOVERNMENTAL AND
       REGULATORY AUTHORITIES, TO TRANSFER THE
       LOSSES FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020 AMOUNTING TO 41,719,000 UNITED STATES
       DOLLARS TO THE ACCUMULATED LOSSES

7      TO RATIFY AND AUTHORIZE, AS APPLICABLE, THE               Mgmt          Against                        Against
       TRANSACTIONS DURING THE FINANCIAL YEAR
       ENDED 31 DEC 2020, WITH ANY RELATED PARTIES
       OR MAJOR SHAREHOLDERS, AS STATED IN NOTE
       NO. 37 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

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 2020 AND THE COMPANY'S COMPLIANCE WITH
       THE REQUIREMENTS OF THE CENTRAL BANK OF
       BAHRAIN, CBB, AND THE BCCL

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 2020

10     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 2021

11     TO ADOPT THE BOARD OF DIRECTORS                           Mgmt          For                            For
       RECOMMENDATION TO APPOINT THE EXTERNAL
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DEC 2021, SUBJECT TO THE
       APPROVAL OF THE CBB, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION ACCORDINGLY

12     ANY OTHER MATTERS ARISING IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 207 OF THE BCCL




--------------------------------------------------------------------------------------------------------------------------
 JARIR MARKETING COMPANY                                                                     Agenda Number:  713974562
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6185P112
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

5      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (2,650,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDING 31/12/2020

6      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND KITE
       ARABIA, IN WHICH MR. MOHAMMED ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), MR.
       ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A WORK OF IMPLEMENTATION, DESIGNS
       AND TECHNICAL CONSULTATIONS, NOTING THAT
       THE VALUE OF TRANSACTIONS IN THE YEAR 2020
       AMOUNTED TO (70,954,037) RIYALS, KNOWING
       THAT THESE TRANSACTIONS IT IS CARRIED OUT
       ON COMMERCIAL BASES WITHOUT PREFERENTIAL
       TERMS

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND KITE
       ARABIA, IN WHICH MR. MOHAMMED ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), MR.
       ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A CONTRACT FOR RENTING AN OFFICE
       IN THE JARIR BUILDING IN RIYADH, NOTING
       THAT THE VALUE OF TRANSACTIONS IN 2020
       AMOUNTED TO (196,020) RIYALS, KNOWING THAT
       THESE TRANSACTIONS IT IS CARRIED OUT ON
       COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND JARIR
       COMMERCIAL INVESTMENTS COMPANY, IN WHICH
       MR. MOHAMMED ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER), AND
       ENG. NASSER ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), AND MR. ABDUL KARIM
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER) HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       CONTRACT FOR RENTING AN OFFICE IN THE JARIR
       BUILDING IN RIYADH, NOTING THAT THE VALUE
       OF TRANSACTIONS IN THE YEAR 2020 AMOUNTED
       TO (306,240) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL TERMS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND JARIR
       COMMERCIAL INVESTMENTS COMPANY, IN WHICH
       MR. MOHAMMED ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER), AND
       ENG. NASSER ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), AND MR. ABDUL KARIM
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER) HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       CONTRACT FOR RENTING AN OFFICE IN THE JARIR
       BUILDING IN RIYADH, NOTING THAT THE VALUE
       OF TRANSACTIONS IN 2020 AMOUNTED TO
       (145,860) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON THE BASIS OF
       COMMERCIAL WITHOUT PREFERENTIAL TERMS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND AMWAJ
       ALDHAHRAN COMPANY LTD., IN WHICH MR.
       MOHAMMED ABDURRAHMAN AL-AGIL (NON-EXECUTIVE
       MEMBER), MR. ABDULLAH ABDURRAHMAN AL-AGIL
       (EXECUTIVE MEMBER), AND ENG. NASSER
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       AND MR. ABDUL KARIM ABDURRAHMAN AL-AGIL
       (EXECUTIVE MEMBER) HAS AN INDIRECT INTEREST
       IN IT, WHICH IS A LEASE CONTRACT FOR
       SHOWROOM OF JARIR BOOKSTORE IN DHAHRAN,
       NOTING THAT THE VALUE OF TRANSACTIONS IN
       2020 AMOUNTED TO (1,381,901) RIYALS,
       KNOWING THAT THESE TRANSACTIONS ARE BASED
       ON THE BASIS OF COMMERCIAL WITHOUT
       PREFERENTIAL TERMS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND ASWAQ
       ALMUSTAQBIL TRADING COMPANY LTD., IN WHICH
       MR. MOHAMMED ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER), AND
       ENG. NASSER ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), AND MR. ABDUL KARIM
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER) HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       LEASE CONTRACT FOR SHOWROOM OF JARIR
       BOOKSTORE IN RIYADH, NOTING THAT THE VALUE
       OF TRANSACTIONS IN 2020 AMOUNTED TO
       (2,130,580) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON THE BASIS OF
       COMMERCIAL WITHOUT PREFERENTIAL TERMS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND JARIR
       REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       MR. ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A CONTRACT FOR RENTING AN OFFICE
       IN THE JARIR BUILDING IN RIYADH, NOTING
       THAT THE VALUE OF TRANSACTIONS IN 2020
       AMOUNTED TO (138,600) RIYALS, KNOWING THAT
       THESE TRANSACTIONS ARE BASED ON THE BASIS
       OF COMMERCIAL WITHOUT PREFERENTIAL TERMS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND JARIR
       REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       MR. ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A CONTRACT FOR RENTING AN OFFICE
       IN THE JARIR BUILDING IN RIYADH, NOTING
       THAT THE VALUE OF TRANSACTIONS IN THE YEAR
       2020 AMOUNTED TO (171,625) RIYALS, KNOWING
       THAT THESE TRANSACTIONS ARE BASED ON
       COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND RUBEEN
       AL ARABIA COMPANY, IN WHICH MR. MOHAMMED
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       MR. ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A LEASE CONTRACT FOR SHOWROOM OF
       JARIR BOOKSTORE IN RIYADH, NOTING THAT THE
       VALUE OF TRANSACTIONS IN 2020 AMOUNTED TO
       (1,972,918) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL TERMS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN THAT WILL BE DONE BETWEEN THE
       COMPANY AND THE COMPANY REUF TABUK LTD., IN
       WHICH MR. MOHAMMED ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER), AND
       ENG. NASSER ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), AND MR. ABDUL KARIM
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER) HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       LEASE CONTRACT FOR SHOWROOM OF JARIR
       BOOKSTORE IN TABUK, NOTING THAT THE VALUE
       OF TRANSACTIONS IN 2020 AMOUNTED TO
       (1,507,118) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL TERMS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN THAT WILL BE DONE BETWEEN THE
       COMPANY AND SEHAT AL SHARQ MEDICAL COMPANY
       LTD IN WHICH MR. MOHAMMED ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), MR.
       ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A RENTAL CONTRACT FOR A
       RESIDENTIAL BUILDING IN AL-KHOBAR, NOTING
       THAT THE VALUE OF TRANSACTIONS IN 2020
       AMOUNTED TO (8,000,000) RIYALS, KNOWING
       THAT THESE TRANSACTIONS ARE BASED ON
       COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND RUBEEN
       AL ARABIA COMPANY, IN WHICH MR. MOHAMMED
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       MR. ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A CONTRACT TO PROVIDE MANAGEMENT,
       OPERATION AND MAINTENANCE SERVICES (NOT
       INCLUDING SERVICES RELATED TO LEASING) FOR
       RUBEEN PLAZA COMMERCIAL COMPLEX IN RIYADH,
       NOTING THAT THE VALUE OF TRANSACTIONS IN
       2020 AMOUNTED TO (767,000) RIYALS, KNOWING
       THAT THESE TRANSACTIONS ARE BASED ON
       COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS

19     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

20     VOTING ON AMENDING THE REMUNERATION POLICY                Mgmt          For                            For
       FOR MEMBERS OF THE BOARD OF DIRECTORS, ITS
       COMMITTEES AND EXECUTIVE MANAGEMENT

21     VOTING ON THE AMENDING OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE CHARTER




--------------------------------------------------------------------------------------------------------------------------
 JASMINE INTERNATIONAL PUBLIC CO LTD                                                         Agenda Number:  713661406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44202334
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  TH0418G10Z11
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 525981 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      APPROVE MINUTES OF PREVIOUS MEETINGS                      Mgmt          For                            For

2      ACKNOWLEDGE ANNUAL REPORT AND OPERATION                   Mgmt          For                            For
       RESULT

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 SUDHITHAM CHIRATHIVAT AS DIRECTOR                   Mgmt          Against                        Against

6.1.2  ELECT YORDCHAI ASAWATHONGCHAI AS DIRECTOR                 Mgmt          Against                        Against

6.1.3  ELECT SOMBOON PATCHARASOPAK AS DIRECTOR                   Mgmt          Against                        Against

6.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE REDUCTION IN REGISTERED CAPITAL AND               Mgmt          For                            For
       AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
       REDUCTION IN REGISTERED CAPITAL

8      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE MODIFICATION OF
       NUMBERING FOR RESOLUTIONS 6.1.1 TO 6.2. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
       527728, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JAY MART PUBLIC COMPANY LTD                                                                 Agenda Number:  713636869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4420C126
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH1007010016
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CERTIFY THE MINUTES OF EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING NO.1/2020

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          For                            For
       OPERATING RESULT AS AT THE YEAR 2020

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

4      CONSIDER AND APPROVE THE PAYMENT OF                       Mgmt          For                            For
       DIVIDENDS FROM THE OPERATION RESULTS ENDED
       ON DECEMBER 31, 2020 AND TO ACKNOWLEDGE THE
       INTERIM DIVIDEND PAYMENT FROM 2020
       OPERATING PROFIT

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. PISNU PONG-ACHA

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. ADISAK SUKUMVITAYA

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF DIRECTORS' REMUNERATION FOR THE YEAR
       2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND SET THE AUDIT FEE FOR THE YEAR
       2021

8      CONSIDER AND APPROVE THE AMENDMENT OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, CLAUSE 5

9      TO CONSIDER THE AMENDMENT OF ARTICLE OF                   Mgmt          For                            For
       ASSOCIATION OF J VENTURES CO., LTD

10     OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   02 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 JAY MART PUBLIC COMPANY LTD                                                                 Agenda Number:  714169403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4420C126
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  TH1007010016
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CERTIFY THE MINUTES OF ANNUAL GENERAL                  Mgmt          For                            For
       MEETING OF SHAREHOLDERS 2021

2      TO ACKNOWLEDGE AN INTERIM DIVIDEND PAYMENT                Mgmt          Abstain                        Against

3      TO CONSIDER AND APPROVE THE REDUCTION OF                  Mgmt          For                            For
       THE REGISTERED CAPITAL AND APPROVE THE
       AMENDMENT OF THE CLAUSE 4. OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
       BE CONSISTENT WITH THE REDUCTION OF
       REGISTERED CAPITAL

4      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL AND APPROVE THE
       AMENDMENT OF THE CLAUSE 4. OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
       BE CONSISTENT WITH THE INCREASE OF
       REGISTERED CAPITAL

5      TO CONSIDER AND APPROVE THE ISSUING AND                   Mgmt          For                            For
       OFFERING OF WARRANT TO PURCHASE ORDINARY
       SHARES OF THE COMPANY NO. 5 (JMART-W5)
       ALLOTTED TO EXISTING SHAREHOLDERS IN
       PROPORTION TO THEIR SHAREHOLDING

6      TO CONSIDER AND APPROVE THE ISSUING OF NEW                Mgmt          For                            For
       ORDINARY SHARES TO RESERVE FOR THE EXERCISE
       OF WARRANT TO PURCHASE ORDINARY SHARES OF
       THE COMPANY NO. 5 (JMART-W5)

7      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   17 MAY 2021: 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   17 MAY 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713162472
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 OF THE                      Mgmt          For                            For
       COMPANY, BY MEANS OF THE INCLUSION OF A
       SOLE PARAGRAPH IN ARTICLE 19, IN ORDER TO
       PROVIDE FOR THE ESTABLISHMENT AND
       FUNCTIONING, ON A PERMANENT BASIS, OF A
       BYLAWS AUDIT COMMITTEE AS A BODY TO ADVISE
       THE BOARD OF DIRECTORS OF JBS

2      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, BY MEANS OF THE AMENDMENT OF
       ARTICLE 5, IN ORDER TO REFLECT THE CURRENT
       NUMBER OF SHARES ISSUED, BY VIRTUE OF THE
       CANCELLATION OF SHARES THAT WERE PREVIOUSLY
       HELD IN TREASURY BY RESOLUTION OF THE BOARD
       OF DIRECTORS ON AUGUST 13, 2020

3      TO RESOLVE IN REGARD TO THE RESTATEMENT OF                Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY BY
       VIRTUE OF THE AMENDMENTS THAT ARE DESCRIBED
       IN ITEMS 1 AND 2

4      TO RATIFY THE ELECTION OF A FULL MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY, WHO
       WAS ELECTED BY THE BOARD OF DIRECTORS ON
       AUGUST 13, 2020, TO SERVE OUT THE CURRENT
       TERM IN OFFICE, UNDER ARTICLE 150 OF THE
       SHARE CORPORATIONS LAW AND OF PARAGRAPH 9
       OF ARTICLE 16 OF THE CORPORATE BYLAWS OF
       JBS AND TO RESOLVE ON CLASSIFYING HIM AS AN
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS, UNDER ARTICLE 16 OF THE NOVO
       MERCADO REGULATIONS AND OF PARAGRAPH 4 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

5      TO RESOLVE IN REGARD TO THE CLASSIFICATION                Mgmt          Against                        Against
       OF MR. GILBERTO MEIRELLES XANDO BAPTISTA AS
       AN INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS UNDER ARTICLE 16 OF THE NOVO
       MERCADO REGULATIONS AND OF PARAGRAPH 4 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

6      BY A REQUEST THAT WAS PRESENTED BY THE                    Mgmt          For                            For
       SHAREHOLDER BNDES PARTICIPACOES S.A.,
       BNDESPAR, ON THE BASIS OF LINE C OF THE
       SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE
       CORPORATIONS LAW, TO RESOLVE IN REGARD TO
       THE FILING OF A LIABILITY SUIT AGAINST
       WESLEY MENDONCA BATISTA AND JOESLY MENDONCA
       BATISTA, FORMER MANAGERS OF THE COMPANY,
       AND AGAINST THE DIRECT AND OR INDIRECT
       CONTROLLING SHAREHOLDER OF THE COMPANY,
       UNDER ARTICLES 159 AND 246 OF LAW NUMBER
       6404.76, WITH A VIEW TO THE DEFENSE OF ITS
       RIGHTS AND INTERESTS, INCLUDING WITH
       RELATION TO THE LIABILITIES FOR LOSSES
       CAUSED TO THE COMPANY BY MANAGERS, FORMER
       MANAGERS AND CONTROLLING SHAREHOLDERS
       INVOLVED IN ILLEGAL ACTS THAT WERE
       CONFESSED IN COOPERATING WITNESS AGREEMENTS
       AND OTHER AGREEMENTS, THE SIGNING OF WHICH
       WAS DISCLOSED IN NOTICES TO THE MARKET AND
       NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED BY JBS

7      BY A REQUEST THAT WAS PRESENTED BY THE                    Mgmt          For                            For
       SHAREHOLDER BNDES PARTICIPACOES S.A.,
       BNDESPAR, ON THE BASIS OF LINE C OF THE
       SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE
       CORPORATIONS LAW, TO RESOLVE IN REGARD TO
       THE FILING OF A LIABILITY SUIT AGAINST
       FLORISVALDO CAETANO DE OLIVEIRA AND
       FRANCISCO DE ASSIS E SILVA, FORMER MANAGERS
       OF THE COMPANY, UNDER ARTICLE 159 OF LAW
       NUMBER 6404.76, WITH A VIEW TO THE DEFENSE
       OF ITS RIGHTS AND INTERESTS, INCLUDING WITH
       RELATION TO THE LIABILITIES FOR LOSSES
       CAUSED TO THE COMPANY BY MANAGERS, FORMER
       MANAGERS AND CONTROLLING SHAREHOLDERS
       INVOLVED IN ILLEGAL ACTS THAT WERE
       CONFESSED IN COOPERATING WITNESS AGREEMENTS
       AND OTHER AGREEMENTS, THE SIGNING OF WHICH
       WAS DISCLOSED IN NOTICES TO THE MARKET AND
       NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED BY JBS

8      IN THE EVENT OF THE APPROVAL OF THE                       Mgmt          Against                        Against
       RESOLUTION THAT IS THE OBJECT OF ITEM VI
       AND OR ITEM VII, TO RESOLVE THAT IT WILL BE
       THE DUTY OF THE MANAGEMENT TO EVALUATE AND
       TAKE THE MEASURES THAT ARE PERTINENT
       REGARDING THIS MATTER, IN ACCORDANCE WITH
       THE CORPORATE INTEREST, INCLUDING TO
       EVALUATE BRINGING NEW CLAIMS OR THE
       PARTICIPATION OF THE COMPANY IN CAM
       PROCEEDINGS 93.17 AND 110.18, WHICH ARE
       CURRENTLY BEING HEARD BY THE MARKET
       ARBITRATION CHAMBER

CMMT   07 OCT 2020: 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 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713739134
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL
       YEAR ENDED IN DECEMBER 31, 2020

2      TO VOTE ON ALLOCATION OF THE NET PROFIT OF                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED IN DECEMBER 31,
       2020

3      TO VOTE ON THE NUMBER OF 9 NINE MEMBERS FOR               Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS

4      DO YOU WISH TO ELECT A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY A SEPARATE ELECTION, IN THE
       TERMS OF ARTICLE 141, 4, I, OF THE
       BRAZILIAN LAW NO. 6.404 OF DECEMBER 15,
       1976

5      DO YOU WISH TO REQUEST A MULTIPLE VOTING                  Mgmt          Abstain                        Against
       PROCEDURE FOR THE ELECTION OF MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS, IN THE
       TERMS OF ARTICLE 141 OF THE BRAZILIAN LAW
       NO. 6.404 OF DECEMBER 15, 1976

6.1    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JEREMIAH ALPHONSUS OCALLAGHAN

6.2    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JOSE BATISTA SOBRINHO

6.3    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. AGUINALDO GOMES RAMOS FILHO

6.4    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ALBA PETTENGILL. INDEPENDENT

6.5    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. GELSON LUIZ MERISIO. INDEPENDENT

6.6    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. GILBERTO MEIRELLES XANDO BAPTISTA.
       INDEPENDENTE

6.7    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. LEILA ABRAHAM LORIA. INDEPENDENT

6.8    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARCIO GUEDES PEREIRA JUNIOR.
       INDEPENDENT

6.9    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. WESLEY MENDONCA BATISTA FILHO

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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JEREMIAH ALPHONSUS OCALLAGHAN

8.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JOSE BATISTA SOBRINHO

8.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       AGUINALDO GOMES RAMOS FILHO

8.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ALBA PETTENGILL. INDEPENDENT

8.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       GELSON LUIZ MERISIO. INDEPENDENT

8.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       GILBERTO MEIRELLES XANDO BAPTISTA.
       INDEPENDENT

8.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       LEILA ABRAHAM LORIA. INDEPENDENT

8.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCIO GUEDES PEREIRA JUNIOR. INDEPENDENT

8.9    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       WESLEY MENDONCA BATISTA FILHO

9      TO VOTE ON THE NUMBER OF 4 FOUR MEMBERS AND               Mgmt          For                            For
       4 FOUR ALTERNATES FOR THE COMPANY'S FISCAL
       COUNCIL, GIVEN THAT SUCH NUMBER COULD BE
       INCREASED BY 1 ONE MEMBER TO A TOTAL OF 5
       FIVE MEMBERS, IN CASE OF SEPARATED ELECTION

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          Abstain                        Against
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

11.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ADRIAN LIMA DA HORA. ANDRE ALCANTARA
       OCAMPOS

11.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       DEMETRIUS NICHELE MACEI. MARCOS GODOY
       BROGIATO

11.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. JOSE
       PAULO DA SILVA FILHO. SANDRO DOMINGUES
       RAFFAI

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.
       ROBERTO LAMB. ORLANDO OCTAVIO DE FREITAS
       JUNIOR

12     TO FIX THE TOTAL AMOUNT OF THE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE COMPANY'S
       ADMINISTRATORS AND MEMBERS OF THE COMPANY'S
       FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713739184
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 CHANGE ARTICLES 1, 2, 5, 6,                Mgmt          Against                        Against
       10, 11, 12, 13, 14, 15, 18, 19, 20, 21, 27,
       29, 30, 32 E 54, AS WELL AS EXCLUDE ARTICLE
       25 OF THE BYLAWS, AS PER ADMINISTRATION
       PROPOSAL

2      TO CONSOLIDATE THE BYLAWS OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JD.COM, INC.                                                                                Agenda Number:  935446016
--------------------------------------------------------------------------------------------------------------------------
        Security:  47215P106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  JD
            ISIN:  US47215P1066
--------------------------------------------------------------------------------------------------------------------------

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

1.     As a special resolution: Resolution No. 1                 Mgmt          For
       set out in the Notice of the Annual General
       Meeting to approve the adoption of the
       Company's dual foreign name.

2.     As a special resolution: Resolution No. 2                 Mgmt          For                            For
       set out in the Notice of the Annual General
       Meeting to approve the adoption of the
       Second Amended and Restated Memorandum of
       Association and Articles of Association.




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC                                                                      Agenda Number:  713088626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  SGM
    Meeting Date:  20-Oct-2020
          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      DECLARATION OF A STOCK DIVIDEND EQUIVALENT                Mgmt          Against                        Against
       TO FIVE PER CENT 5PCT OF THE TOTAL ISSUED
       AND OUTSTANDING SHARES OF THE CORPORATION

3      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          Against                        Against
       IN ORDER TO RECLASSIFY THE PREFERRED
       NON-VOTING SHARES INTO PREFERRED VOTING
       SHARES AND MODIFY THE DIVIDEND FEATURES OF
       THE PREFERRED VOTING SHARES

4      CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

5      ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   09 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO SGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC                                                                      Agenda Number:  713907802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533922 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      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 14, 2020

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       SPECIAL MEETING OF THE STOCKHOLDERS HELD ON
       OCTOBER 20, 2020

4      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

5      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: LILY G. NGOCHUA                     Mgmt          For                            For

8      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR

10     ELECTION OF DIRECTOR: ROBINA GOKONGWEI-PE                 Mgmt          For                            For

11     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: JOSE T. PARDO                       Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: RENATO T. DE GUZMAN                 Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ANTONIO L. GO                       Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  714040108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901727.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901768.pdf

1      TO APPROVE THE WORK REPORT OF THE BOARD OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE WORK REPORT OF THE                         Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       AUDIT REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

4      TO APPROVE THE FINAL ACCOUNTING REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2020

5      TO APPROVE THE FINANCIAL BUDGET REPORT OF                 Mgmt          Against                        Against
       THE COMPANY FOR 2021

6      TO APPROVE THE FINAL DIVIDEND DISTRIBUTION                Mgmt          For                            For
       PROPOSAL OF THE COMPANY FOR 2020: THE
       COMPANY PROPOSED TO DISTRIBUTE FINAL
       DIVIDENDS OF RMB0.46 (TAX INCLUSIVE) PER
       SHARE IN FAVOUR OF THE SHAREHOLDERS

7      TO APPROVE THE APPOINTMENT OF KPMG HUAZHEN                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS OF THE ANNUAL
       FINANCIAL REPORT AND INTERNAL CONTROL FOR
       THE YEAR 2021 AT A REMUNERATION OF RMB3
       MILLION PER YEAR, OF WHICH FEES FOR
       FINANCIAL REPORT AUDIT AND INTERNAL CONTROL
       AUDIT ARE RMB2.3 MILLION AND RMB0.7 MILLION
       RESPECTIVELY

8      TO APPROVE THE REGISTRATION AND ISSUANCE OF               Mgmt          For                            For
       ULTRA-SHORT-TERM NOTES OF UP TO RMB8
       BILLION BY THE COMPANY WITHIN THE EFFECTIVE
       PERIOD ON A ROLLING BASIS; TO AUTHORIZE ANY
       EXECUTIVE DIRECTOR OF THE COMPANY, TO DEAL
       WITH THE SUBSEQUENT MATTERS SUCH AS THE
       EXECUTION OF CONTRACT AND THE APPROVAL OF
       FUND APPROPRIATION AND TO ISSUE SUCH
       ULTRA-SHORT-TERM NOTES WITHIN TWO YEARS
       COMMENCING FROM THE DATE OF APPROVAL AT THE
       AGM

9      TO APPROVE THE REGISTRATION AND ISSUANCE OF               Mgmt          For                            For
       MEDIUM-TERM NOTES OF UP TO RMB9 BILLION BY
       THE COMPANY, WHICH WILL BE ISSUED ONCE OR
       IN TRANCHES WITHIN THE VALIDITY PERIOD OF
       THE REGISTRATION; TO AUTHORIZE ANY
       EXECUTIVE DIRECTOR OF THE COMPANY, TO DEAL
       WITH THE SUBSEQUENT RELATED MATTERS
       INCLUDING THE EXECUTION OF CONTRACT AND
       APPROVAL OF FUND APPROPRIATION; AND TO
       ISSUE SUCH MEDIUM-TERM NOTES WITHIN TWO
       YEARS COMMENCING FROM THE DATE OF APPROVAL
       AT THE AGM

10     TO APPROVE THE USE OF PROCEEDS RAISED FROM                Mgmt          Against                        Against
       DIRECT FINANCING BY THE COMPANY TO PROVIDE
       LOANS TO JIANGSU WUFENGSHAN TOLL BRIDGE
       COMPANY LIMITED (THE "WUFENGSHAN TOLL
       BRIDGE COMPANY") OF NO MORE THAN RMB1
       BILLION WHICH WILL BE VALID FOR TWO YEARS
       FROM THE DATE OF APPROVAL AT THE AGM, WITH
       A TERM OF THREE YEARS, THE INTEREST OF
       WHICH SHALL BE CALCULATED BASED ON THE
       PREVAILING INTEREST RATE OF THE FINANCING
       PRODUCTS TO BE ISSUED BY THE COMPANY, AND
       THE EXPENSES IN RELATION TO THE ISSUANCE OF
       THE FINANCING PRODUCTS, THE REPAYMENT OF
       THE PRINCIPAL AND THE RELATED INTEREST
       SHALL BE BORNE AND PAID BY WUFENGSHAN TOLL
       BRIDGE COMPANY; AND TO AUTHORISE ANY
       EXECUTIVE DIRECTOR OF THE COMPANY, TO
       HANDLE FOLLOW-UP RELATED MATTERS INCLUDING
       CONTRACT SIGNING AND APPROVAL OF FUND
       ALLOCATION

11     TO APPROVE THE USE OF PROCEEDS RAISED FROM                Mgmt          For                            For
       DIRECT FINANCING BY THE COMPANY TO PROVIDE
       LOANS TO JIANGSU GUANGJING XICHENG
       EXPRESSWAY LIMITED (THE "GUANGJING XICHENG
       COMPANY") OF NO MORE THAN RMB800 MILLION,
       WHICH WILL BE VALID FOR TWO YEARS FROM THE
       DATE OF APPROVAL AT THE AGM, WITH A TERM OF
       THREE YEARS. THE INTEREST OF WHICH SHALL BE
       CALCULATED BASED ON THE PREVAILING INTEREST
       RATE OF THE FINANCING PRODUCTS TO BE ISSUED
       BY THE COMPANY, AND THE EXPENSES IN
       RELATION TO THE ISSUANCE OF THE FINANCING
       PRODUCTS, THE REPAYMENT OF THE PRINCIPAL
       AND THE RELATED INTEREST SHALL BE BORNE AND
       PAID BY GUANGJING XICHENG COMPANY; AND TO
       AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
       COMPANY, TO HANDLE FOLLOW-UP RELATED
       MATTERS INCLUDING CONTRACT SIGNING AND
       APPROVAL OF FUND ALLOCATION

12     TO APPROVE THE RENEWAL OF ANNUAL LIABILITY                Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT OF THE COMPANY; AND TO
       AUTHORIZE MR. YAO YONGJIA, SECRETARY TO THE
       BOARD, TO HANDLE THE FOLLOW-UP RELATED
       MATTERS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.8 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   TO ELECT MR. SUN XIBIN AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       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 ANNUAL
       GENERAL MEETING FOR THE YEAR 2020 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2023

13.2   TO ELECT MR. CHENG XIAOGUANG AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE TENTH SESSION OF
       THE BOARD OF THE COMPANY AND TO APPROVE THE
       SIGNING OF AN EXECUTIVE DIRECTOR SERVICE
       CONTRACT BETWEEN THE COMPANY AND MR. CHENG
       WITH A TERM COMMENCING FROM THE DATE OF THE
       ANNUAL GENERAL MEETING FOR THE YEAR 2020
       AND EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING TO BE CONVENED FOR THE YEAR
       2023

13.3   TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT
       BETWEEN THE COMPANY AND MR. YAO WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2020 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2023

13.4   TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN APPOINTMENT LETTER BETWEEN THE
       COMPANY AND MR. CHEN WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2020 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2023

13.5   TO ELECT MR. WANG YINGJIAN AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN APPOINTMENT LETTER
       BETWEEN THE COMPANY AND MR. WANG WITH A
       TERM COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2020 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2023

13.6   TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN APPOINTMENT LETTER BETWEEN THE
       COMPANY AND MR. WU WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2020 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2023

13.7   TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN APPOINTMENT LETTER
       BETWEEN THE COMPANY AND MR. MA WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2020 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2023,
       AND AN ANNUAL DIRECTOR'S REMUNERATION OF
       HKD 300,000 (AFTER TAX)

13.8   TO ELECT MS. LI XIAOYAN AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN APPOINTMENT LETTER BETWEEN THE
       COMPANY AND MS. LI WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2020 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2023

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   TO ELECT MR. LIN HUI AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR SERVICE CONTRACT BETWEEN THE
       COMPANY AND MR. LIN WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2020 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2023, AND AN ANNUAL
       DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER
       TAX)

14.2   TO ELECT MR. ZHOU SHUDONG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN INDEPENDENT NONEXECUTIVE
       DIRECTOR SERVICE CONTRACT BETWEEN THE
       COMPANY AND MR. ZHOU WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2020 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2023, AND AN ANNUAL
       DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER
       TAX)

14.3   TO ELECT MR. LIU XIAOXING AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR SERVICE CONTRACT BETWEEN THE
       COMPANY AND MR. LIU WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2020 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2023, AND AN ANNUAL
       DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER
       TAX);

14.4   TO ELECT MR. XU GUANGHUA AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR SERVICE CONTRACT BETWEEN THE
       COMPANY AND MR. XU WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2020 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2023, AND AN ANNUAL
       DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER
       TAX)

14.5   TO ELECT MR. YU MINGYUAN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR SERVICE CONTRACT BETWEEN THE
       COMPANY AND MR. YU WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2020 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2023, AND AN ANNUAL
       DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER
       TAX)

15.1   TO ELECT MR. YANG SHIWEI AS A SUPERVISOR OF               Mgmt          For                            For
       THE TENTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY AND TO APPROVE THE
       SIGNING OF AN APPOINTMENT LETTER BETWEEN
       THE COMPANY AND MR. YANG WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2020 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2023

15.2   TO ELECT MR. DING GUOZHEN AS A SUPERVISOR                 Mgmt          For                            For
       OF THE TENTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY AND TO APPROVE THE
       SIGNING OF AN APPOINTMENT LETTER BETWEEN
       THE COMPANY AND MR. DING WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2020 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2023

15.3   TO ELECT MR. PAN YE AS A SUPERVISOR OF THE                Mgmt          For                            For
       TENTH SESSION OF THE SUPERVISORY COMMITTEE
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN APPOINTMENT LETTER BETWEEN THE
       COMPANY AND MR. PAN WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2020 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2023




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  713000886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  713957162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 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):2.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL 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

9      NOMINATION OF INDEPENDENT DIRECTORS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD                                                   Agenda Number:  713577522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  EGM
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       LIANDONG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG               Mgmt          For                            For
       YU

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       MINFU

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       KAI

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       HUASHUANG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: CONG                Mgmt          For                            For
       XUENIAN

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       XINHU

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       SHUMING

2.2    ELECTION OF INDEPENDENT DIRECTOR: NIE YAO                 Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: LU                      Mgmt          For                            For
       GUOPING

2.4    ELECTION OF INDEPENDENT DIRECTOR: MAO                     Mgmt          For                            For
       LINGXIAO

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: XU                   Mgmt          For                            For
       YOUHENG

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: XU                   Mgmt          For                            For
       LILI

3.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN                 Mgmt          For                            For
       TAISONG




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD                                                   Agenda Number:  714024065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY30.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 REAPPOINTMENT OF AUDIT FIRM: JIANGSU                 Mgmt          For                            For
       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      ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  713029367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0814/2020081400874.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0814/2020081400889.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS IN THE PRC BY
       THE COMPANY, AND TO AUTHORISE THE BOARD
       (THE "BOARD") OF DIRECTORS OF THE COMPANY
       AND THE BOARD COMMITTEE AS AUTHORISED BY
       THE BOARD TO DEAL WITH THE RELEVANT MATTERS
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF EGM DATED 17 AUGUST 2020)




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  713355180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110901005.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900975.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
       I ENTERED INTO BETWEEN THE COMPANY AND
       JIANGXI COPPER CORPORATION LIMITED ("JCC")
       ON 27 SEPTEMBER 2020 IN RESPECT OF THE
       SUPPLY OF VARIOUS MATERIALS AND PROVISION
       OF CONSOLIDATED SERVICES BY JCC AND ITS
       SUBSIDIARIES (OTHER THAN THE COMPANY AND
       ITS SUBSIDIARIES FROM TIME TO TIME
       (COLLECTIVELY, THE "GROUP")) FROM TIME TO
       TIME (THE "JCC GROUP") TO THE GROUP AND THE
       TRANSACTIONS AND THE ANNUAL CAPS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
       II ENTERED INTO BETWEEN THE COMPANY AND JCC
       ON 27 SEPTEMBER 2020 IN RESPECT OF THE
       SUPPLY OF VARIOUS MATERIALS AND PROVISION
       OF CONSOLIDATED SERVICES BY THE COMPANY TO
       THE JCC GROUP AND THE TRANSACTIONS AND THE
       ANNUAL CAPS CONTEMPLATED THEREUNDER

3      TO APPROVE, RATIFY AND CONFIRM THE LAND USE               Mgmt          For                            For
       RIGHTS LEASING AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND JCC ON 27 SEPTEMBER
       2020 IN RELATION TO THE LEASING OF THE LAND
       USE RIGHTS OF THE LANDS FROM JCC TO THE
       GROUP AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  714038898
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042802296.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042802270.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES FOR GENERAL MEETINGS OF THE
       COMPANY (PARTICULARS OF WHICH ARE SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 29
       APRIL 2021 (THE "CIRCULAR"))

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES FOR BOARD OF DIRECTORS OF THE
       COMPANY (PARTICULARS OF WHICH ARE SET OUT
       IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES FOR INDEPENDENT DIRECTORS OF THE
       COMPANY (PARTICULARS OF WHICH ARE SET OUT
       IN THE CIRCULAR)

4      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 2020

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR OF
       2020

6      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT AND THE ANNUAL REPORT AND
       ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
       2020

7      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2020

8      TO APPOINT ERNST & YOUNG HUA MING LLP AS                  Mgmt          For                            For
       THE DOMESTIC AND INTERNAL AUDITORS AND
       ERNST & YOUNG AS THE OVERSEAS AUDITORS OF
       THE COMPANY RESPECTIVELY FOR THE YEAR 2021,
       AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR
       TO DETERMINE THEIR REMUNERATIONS AT HIS
       DISCRETION IN ACCORDANCE WITH THEIR AMOUNT
       OF WORK AND TO HANDLE AND ENTER INTO THE
       SERVICE AGREEMENTS WITH ERNST & YOUNG HUA
       MING LLP AND ERNST & YOUNG

9      TO APPROVE ANNUAL REMUNERATION SCHEME OF                  Mgmt          For                            For
       ALL THE DIRECTORS OF THE NINTH SESSION OF
       THE BOARD DURING THEIR TERMS OF OFFICE AND
       TO AUTHORISE THE BOARD TO DETERMINE AND
       APPROVE THE PAYMENT OF THE ANNUAL
       REMUNERATION

10     TO APPROVE ANNUAL REMUNERATION SCHEME OF                  Mgmt          For                            For
       ALL THE SUPERVISORS OF THE NINTH SESSION OF
       THE SUPERVISORY COMMITTEE DURING THEIR
       TERMS OF OFFICE AND TO AUTHORISE THE BOARD
       TO DETERMINE AND APPROVE THE PAYMENT OF THE
       ANNUAL REMUNERATION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.I THROUGH 11.VI. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.I   TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          Against                        Against
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. ZHENG GAOQIN

11.II  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          Against                        Against
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. WANG BO

11III  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          Against                        Against
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. GAO JIAN-MIN

11.IV  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          Against                        Against
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. LIANG QING

11.V   TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          Against                        Against
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. LIU FANGYUN

11.VI  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          Against                        Against
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. YU TONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.I THROUGH 12.IV. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.I   TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          For                            For
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. LIU ERH FEI

12.II  TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          For                            For
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. LIU XIKE

12III  TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          For                            For
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. ZHU XINGWEN

12.IV  TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          For                            For
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. WANG FENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.I THROUGH 13.III. WILL
       BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.I   TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AND TO CONFIRM THE
       APPOINTMENT OF THE SUPERVISORS REPRESENTING
       THE STAFF AND WORKERS OF THE COMPANY FOR
       THE TERM OF OFFICE COMMENCING ON THE DATE
       OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. GUAN YONGMIN

13.II  TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AND TO CONFIRM THE
       APPOINTMENT OF THE SUPERVISORS REPRESENTING
       THE STAFF AND WORKERS OF THE COMPANY FOR
       THE TERM OF OFFICE COMMENCING ON THE DATE
       OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. WU DONGHUA

13III  TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AND TO CONFIRM THE
       APPOINTMENT OF THE SUPERVISORS REPRESENTING
       THE STAFF AND WORKERS OF THE COMPANY FOR
       THE TERM OF OFFICE COMMENCING ON THE DATE
       OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. ZHANG JIANHUA




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  712917369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE DIVESTMENT OF UP TO THE ENTIRE                 Mgmt          For                            For
       INTEREST IN M/S JINDAL SHADEED IRON &
       STEELLLC, A STEP-DOWN MATERIAL SUBSIDIARY,
       BY JINDAL STEEL & POWER (MAURITIUS)
       LIMITED, AWHOLLY OWNED SUBSIDIARY OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  713063799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      ISSUANCE OF OVERSEAS USD-DENOMINATED BONDS                Mgmt          For                            For
       BY THE COMPANY

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       THE ISSUANCE OF OVERSEAS USD-DENOMINATED
       BONDS

3      ADDITIONAL GUARANTEE QUOTA FOR JOINT-STOCK                Mgmt          For                            For
       REAL ESTATE PROJECT COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  713131085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      ADDITIONAL GUARANTEE QUOTA FOR SOME                       Mgmt          For                            For
       JOINT-STOCK REAL ESTATE COMPANIES

2      USE OF SURPLUS FUNDS IN CONTROLLED                        Mgmt          For                            For
       SUBSIDIARIES IN PROPORTION TO THE
       SHAREHOLDING IN THEM WITH PARTNERS




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  713313966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      ADDITIONAL GUARANTEE QUOTA FOR SOME                       Mgmt          For                            For
       JOINT-STOCK PROJECT COMPANIES INVOLVED IN
       REAL ESTATE BUSINESS

2      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM

3      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT SYSTEM

4      AMENDMENTS TO THE MAJOR INVESTMENT                        Mgmt          For                            For
       DECISION-MAKING MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  713431663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      ADDITIONAL GUARANTEE QUOTA FOR SOME JOINT                 Mgmt          For                            For
       STOCK SUBSIDIARIES

2      USE OF SURPLUS FUNDS IN CONTROLLED                        Mgmt          For                            For
       SUBSIDIARIES IN PROPORTION TO THE
       SHAREHOLDING IN THEM WITH PARTNERS




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  713490819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2021
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      CANCELLATION OF SOME GUARANTEE QUOTA FOR                  Mgmt          For                            For
       JOINT STOCK COMPANIES AND ESTIMATED
       ADDITIONAL GUARANTEE QUOTA

2      USE OF SURPLUS FUNDS IN CONTROLLED                        Mgmt          For                            For
       SUBSIDIARIES IN PROPORTION TO THE
       SHAREHOLDING IN THEM WITH PARTNERS




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  713531209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       DA

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       JING

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       CHENGJUN

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       LIU

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHU NING                Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: WANG WEN                Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: HU                      Mgmt          For                            For
       YUNTONG

3.1    ELECTION OF SUPERVISOR: LIU ZHONGHAI                      Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: LIANG ZHONGTAI                    Mgmt          For                            For

4      ADDITIONAL GUARANTEE QUOTA FOR THE                        Mgmt          For                            For
       FINANCING OF THE COMPANY AND ITS CONTROLLED
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  713601789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      ADDITIONAL GUARANTEE QUOTA FOR SOME JOINT                 Mgmt          For                            For
       STOCK REAL ESTATE SUBSIDIARIES

2      USE OF SURPLUS RAISED FUNDS IN CONTROLLED                 Mgmt          For                            For
       SUBSIDIARIES IN PROPORTION TO THE
       SHAREHOLDING IN THEM WITH BUSINESS PARTNERS

3      AUTHORIZATION MANAGEMENT OF THE LOANS TO                  Mgmt          For                            For
       SOME REAL ESTATE PROJECT COMPANIES IN
       PROPORTION TO THE SHAREHOLDING IN THEM




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  713708660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2021
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      ADDITIONAL GUARANTEE QUOTA FOR SOME JOINT                 Mgmt          For                            For
       STOCK REAL ESTATE SUBSIDIARIES

2      USE OF SURPLUS FUNDS IN CONTROLLED                        Mgmt          For                            For
       SUBSIDIARIES IN PROPORTION TO THE
       SHAREHOLDING IN THEM WITH BUSINESS PARTNERS




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  713999526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547120 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      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 REMUNERATION FOR THE CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS 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      2021 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

8      ADDITIONAL GUARANTEE QUOTA FOR SOME JOINT                 Mgmt          For                            For
       STOCK REAL ESTATE PROJECT COMPANIES

9      USE OF SURPLUS FUNDS IN CONTROLLED                        Mgmt          For                            For
       SUBSIDIARIES WITH BUSINESS PARTNERS IN
       PROPORTION TO THE SHAREHOLDING IN THEM

10     LAUNCHING SUPPLY CHAIN ASSET-BACKED                       Mgmt          For                            For
       SECURITIES BUSINESS

11     ELIGIBILITY FOR ISSUANCE OF DEBT FINANCING                Mgmt          For                            For
       INSTRUMENTS IN NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS

12.1   PLAN FOR ISSUANCE OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS IN NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS:
       ISSUING SCALE

12.2   PLAN FOR ISSUANCE OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS IN NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS:
       ISSUING METHOD AND DATE

12.3   PLAN FOR ISSUANCE OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS IN NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS:
       SECURITIES TYPE AND DURATION

12.4   PLAN FOR ISSUANCE OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS IN NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS:
       PURPOSE OF THE RAISED FUNDS

12.5   PLAN FOR ISSUANCE OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS IN NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS:
       ISSUANCE COSTS

12.6   PLAN FOR ISSUANCE OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS IN NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS:
       THE VALID PERIOD OF THE RESOLUTION

13     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF DEBT
       FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  714254050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      INCREASING THE GUARANTEE QUOTA FOR SOME                   Mgmt          For                            For
       JOINT-STOCK REAL ESTATE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  712927637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANYS ELIGIBILITY FOR CORPORATE BOND               Mgmt          For                            For
       ISSUANCE

2.1    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       ISSUING SCALE

2.2    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       BOND TYPE AND DURATION

2.4    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.5    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       INTEREST RATE AND ITS DETERMINING METHOD

2.6    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       ISSUING TARGETS

2.7    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       REDEMPTION OR RESALE CLAUSES

2.8    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       GUARANTOR AND GUARANTEE METHOD

2.9    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       LISTING PLACE

2.10   PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

2.11   PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF CORPORATE
       BONDS

4      ADDITIONAL GUARANTEE QUOTA FOR SOME JOINT                 Mgmt          For                            For
       STOCK REAL ESTATE PROJECT COMPANIES

5      USE OF SURPLUS CAPITAL IN CONTROLLED                      Mgmt          For                            For
       SUBSIDIARIES ACCORDING TO THE EQUITIES
       RATIO WITH COOPERATIVE PARTIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO., LTD.                                                              Agenda Number:  713002791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      ADDITIONAL GUARANTEE QUOTA FOR SOME                       Mgmt          For                            For
       JOINT-STOCK REAL ESTATE PROJECT COMPANIES

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 JINYU BIO-TECHNOLOGY CO LTD                                                                 Agenda Number:  713031499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4085H105
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2020
          Ticker:
            ISIN:  CNE000000Y37
--------------------------------------------------------------------------------------------------------------------------

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

1.1    2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: PURPOSES OF THE
       INCENTIVE PLAN

1.2    2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: BASIS OF
       DETERMINING PLAN PARTICIPANTS AND THE SCOPE
       THEREOF

1.3    2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: NUMBER OF
       UNDERLYING STOCKS OF THE RESTRICTED STOCK
       INCENTIVE PLAN AND THE DISTRIBUTION RESULT

1.4    2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: VALID PERIOD,
       GRANT DATE, LOCKUP PERIOD, UNLOCKING DATE
       AND NON-TRADABLE PERIOD OF THE INCENTIVE
       PLAN

1.5    2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE
       RESTRICTED STOCKS AND ITS DETERMINING
       METHOD

1.6    2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: CONDITIONS FOR
       GRANTING AND UNLOCKING THE RESTRICTED
       STOCKS

1.7    2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: METHOD AND
       PROCEDURE FOR ADJUSTING THE INCENTIVE PLAN

1.8    2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT METHOD FOR THE RESTRICTED STOCK

1.9    2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: PROCEDURE FOR
       ALTERATION AND TERMINATION OF THE INCENTIVE
       PLAN

1.10   2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND THE PLAN
       PARTICIPANTS

1.11   2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY: TREATMENT IN CASE
       OF UNUSUAL CHANGES TO THE COMPANY OR PLAN
       PARTICIPANTS

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2020 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2020 RESTRICTED STOCK
       INCENTIVE PLAN

4      CHANGE OF THE COMPANY'S BUSINESS SCOPE                    Mgmt          For                            For

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

6      AMENDMENTS TO THE WORK RULES FOR THE                      Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING

7      AMENDMENTS TO THE WORK RULES FOR THE                      Mgmt          For                            For
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 JINYU BIO-TECHNOLOGY CO LTD                                                                 Agenda Number:  713983686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4085H105
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE000000Y37
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 FINANCIAL WORK REPORT                                Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       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

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          Against                        Against
       LINE OF SUBSIDIARIES

8      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 JIZHONG ENERGY RESOURCES CO LTD                                                             Agenda Number:  713154881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4450C103
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       BINGWEN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       CUNYU

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       PENGFEI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       SHENGSHAN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       ZHENFENG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       ZHUYIN

2.1    ELECTION OF INDEPENDENT DIRECTOR: XIAN                    Mgmt          For                            For
       GUOMING

2.2    ELECTION OF INDEPENDENT DIRECTOR: XIE HONG                Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: LIANG                   Mgmt          For                            For
       JUNJIAO

2.4    ELECTION OF INDEPENDENT DIRECTOR: HU XIAOKE               Mgmt          For                            For

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG                 Mgmt          For                            For
       XUEGUI

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: GAO                  Mgmt          For                            For
       HUA

3.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       JIANSHENG

4      PURCHASE OF EQUITIES IN A COMPANY AND                     Mgmt          Against                        Against
       SIGNING THE EQUITY TRANSFER AGREEMENT

5      PURCHASE OF EQUITIES IN ANOTHER COMPANY AND               Mgmt          Against                        Against
       SIGNING THE EQUITY TRANSFER AGREEMENT

6      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE PURCHASE OF EQUITIES
       IN TWO COMPANIES

7      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JIZHONG ENERGY RESOURCES CO LTD                                                             Agenda Number:  714024433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4450C103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 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

6      2020 ADDITIONAL CONTINUING CONNECTED                      Mgmt          Against                        Against
       TRANSACTIONS

7      2021 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          Against                        Against

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      2021 ANNUAL FINANCING QUOTA                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHN KEELLS HLDG PLC                                                                        Agenda Number:  714215008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44558149
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  LK0092N00003
--------------------------------------------------------------------------------------------------------------------------

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

1      REELECT AS DIRECTOR, MR.M A OMAR WHO                      Mgmt          For                            For
       RETIRES IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY. A
       BRIEF PROFILE OF MR. M A OMAR IS CONTAINED
       IN THE CORPORATE GOVERNANCE COMMENTARY OF
       THE ANNUAL REPORT

2      REELECT AS DIRECTOR, MS. M P PERERA, WHO                  Mgmt          For                            For
       RETIRES IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY. A
       BRIEF PROFILE OF MS. M P PERERA IS
       CONTAINED IN THE CORPORATE GOVERNANCE
       COMMENTARY OF THE ANNUAL REPORT

3      REAPPOINT THE AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V                                          Agenda Number:  713959483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444A7106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522132 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF BOD REPORT 2020 AND 2021 PLAN                 Mgmt          For                            For

2      APPROVAL OF BOM REPORT 2020 AND 2021 PLAN                 Mgmt          For                            For

3      APPROVAL OF BOS REPORT 2020 AND 2021 PLAN                 Mgmt          For                            For

4      APPROVAL OF AUDITED FINANCIAL REPORT 2020                 Mgmt          For                            For
       AND PROFIT ALLOCATION PLAN 2020

5      APPROVAL OF REMUNERATION OF BOD, BOS 2021                 Mgmt          Against                        Against

6      APPROVAL OF SELECTING AUDITOR                             Mgmt          For                            For

7      APPROVAL OF AMENDMENT OF COMPANY CHARTER                  Mgmt          Against                        Against
       AND A NUMBER OF REGULATIONS OF VCB

8      APPROVAL OF INCREASING CHARTER CAPITAL                    Mgmt          Against                        Against

9      APPROVAL OF DISMISSAL OF BOS MEMBER TERM                  Mgmt          For                            For
       2018-2023

10     APPROVAL OF DISMISSAL OF BOD MEMBERS,                     Mgmt          Against                        Against
       ELECTION OF BOD MEMBERS TERM 2018-2023 AND
       ELECTION REGULATION

11     ELECT BOD MEMBERS                                         Mgmt          Against                        Against

12     ELECT BOS MEMBERS                                         Mgmt          Abstain                        Against

13     OTHER ISSUES WITHIN THE JURISDICTION OF THE               Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  712830187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          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 426267 DUE 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 BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING

4      MANAGEMENTS REPORT                                        Mgmt          Abstain                        Against

5      APPROVAL OF THE 2019 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 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: RET. CHIEF JUSTICE                  Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   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




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  714269063
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 585970 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 BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING

4      MANAGEMENTS REPORT                                        Mgmt          Abstain                        Against

5      APPROVAL OF THE 2020 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      APPROVAL OF THE AMENDMENTS TO ARTICLE TWO                 Mgmt          For                            For
       OF THE ARTICLES OF INCORPORATION TO CLARIFY
       AND ENSURE, FOR THE AVOIDANCE OF DOUBT THAT
       THE COMPANY AND ITS SUBSIDIARIES, IN
       PURSUIT OF ITS PRIMARY BUSINESS PURPOSE CAN
       INVEST IN, ACQUIRE, OWN, HOLD, USE, SELL,
       ASSIGN, TRANSFER, LEASE, MORTGAGE,
       EXCHANGE, OR OTHERWISE DISPOSE OF REAL AND
       PERSONAL PROPERTIES, OF EVERY KIND AND
       DESCRIPTION, OR INTERESTS THEREIN

8      APPROVAL OF THE AMENDMENTS TO ARTICLE SEVEN               Mgmt          Against                        Against
       OF THE ARTICLES OF INCORPORATION TO
       RECLASSIFY AND DIVIDE THE AUTHORIZED
       CAPITAL STOCK OF THE CORPORATION INTO ONE
       BILLION FOUR HUNDRED THIRTY MILLION
       (1,430,000,000) COMMON SHARES WITH A PAR
       VALUE OF PHP1.00 PER SHARE AND TWENTY
       MILLION (20,000,000) CUMULATIVE,
       NON-VOTING, NON-PARTICIPATING, AND
       NON-CONVERTIBLE PERPETUAL PREFERRED SHARES
       WITH A PAR VALUE OF PHP1.00 PER SHARE

9      APPROVAL OF THE SHELF REGISTRATION AND                    Mgmt          Against                        Against
       LISTING OF 20,000,000 PREFERRED SHARES, AND
       INITIAL OFFER AND ISSUANCE OF UP TO
       12,000,000 PREFERRED SHARES

10     ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          For                            For

12     ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          For                            For

14     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          For                            For

15     ELECTION OF DIRECTOR: RET. CHIEF JUSTICE                  Mgmt          For                            For
       ARTEMIO V. PANGANIBAN

16     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: KEVIN GOH                           Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: CHONG EE RONG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

19     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO

20     OTHER MATTERS                                             Mgmt          Against                        Against

21     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JORDAN ELECTRIC POWER CO                                                                    Agenda Number:  712877147
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6212Z109
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2020
          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 HELD ON 25/04/2019

2      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE YEAR 2019

3      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       YEAR 2019

4      DISCUSS THE COMPANY'S FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE YEAR ENDED 2019 AND SET THE CASH
       DIVIDEND PERCENTAGE TO BE DISTRIBUTED TO
       SHAREHOLDERS ASA PER THE BOD RECOMMENDATION

5      DISCHARGE THE BOD FROM THEIR LIABILITIES                  Mgmt          Against                        Against
       FOR THE YEAR ENDED 31/12/2019

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          Abstain                        For
       ASSEMBLY TO BE ADDED TO THE AGENDA




--------------------------------------------------------------------------------------------------------------------------
 JORDAN ELECTRIC POWER CO                                                                    Agenda Number:  712877159
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6212Z109
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  JO3100411011
--------------------------------------------------------------------------------------------------------------------------

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

1      INCREASE THE COMPANY'S CAPITAL TO BE 100                  Mgmt          For                            For
       MILLION JOD AND COVER THE CAPITAL INCREASE
       AS PER REGULATION AND AS DECIDED BY THE
       GENERAL ASSEMBLY

2      AMEND ARTICLE 4/1 MEMORANDUM OF ASSOCIATION               Mgmt          For                            For
       AND ARTICLE 5/1 FOR INTERNAL BY-LAW

3      AUTHORISE THE BOD TO PROCEED WITH THE                     Mgmt          For                            For
       CAPITAL INCREASE PROCEDURES




--------------------------------------------------------------------------------------------------------------------------
 JORDAN ELECTRIC POWER CO                                                                    Agenda Number:  713164135
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6212Z109
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  JO3100411011
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSS ADDING MORE OBJECTIVE ON THE                      Mgmt          Against                        Against
       MEMORANDUM OF ASSOCIATION AND THE INTERNAL
       BY-LAW FOR THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JORDAN ELECTRIC POWER CO                                                                    Agenda Number:  713493827
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6212Z109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  JO3100411011
--------------------------------------------------------------------------------------------------------------------------

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

1      RECITING AND APPROVING THE MINUTES OF THE                 Mgmt          For                            For
       PREVIOUS ORDINARY MEETING OF THE GENERAL
       ASSEMBLY WHICH WAS HELD ON 06-07-2020

2      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       ACTIVITIES OF THE COMPANY DURING THE YEAR
       31-12-2020 ALONG WITH ITS FUTURE PLANS

3      THE REPORT OF THE COMPANY'S AUDITORS ON ITS               Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31-12-2020

4      THE FINANCIAL STATEMENTS FOR THE YEAR ENDED               Mgmt          Against                        Against
       31-12-2020

5      SPECIFYING THE PROFITS THAT THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES TO DISTRIBUTE AND
       SPECIFYING THE RESERVES AND ALLOCATIONS
       WHICH THE LAW AND THE COMPANY'S MEMORANDUM
       OF ASSOCIATION STIPULATE ITS DEDUCTION

6      DISCHARGING THE BOARDS MEMBERS FROM THEIR                 Mgmt          Against                        Against
       LIABILITIES IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31-12-2020

7      ELECTING THE COMPANY'S AUDITORS FOR THE                   Mgmt          For                            For
       NEXT FISCAL YEAR, AND DECIDING ON THEIR
       REMUNERATIONS OR AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE SUCH REMUNERATIONS

8      ANY OTHER MATTER WHICH WAS STIPULATED BY                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS ON THE MEETINGS
       AGENDA (SHOULD BE SPECIFIED)

9      ANY OTHER MATTERS WHICH THE GENERAL                       Mgmt          Abstain                        For
       ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA
       AND ARE WITHIN THE WORK SCOPE OF THE
       GENERAL ASSEMBLY IN ITS ORDINARY MEETING
       PROVIDED THAT SUCH A PROPOSAL IS APPROVED
       BY SHAREHOLDERS REPRESENTING NOT LESS THAN
       10 PCT OF THE SHARES REPRESENTED IN THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 JORDAN ISLAMIC BANK                                                                         Agenda Number:  713602298
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6220X104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  JO1100111011
--------------------------------------------------------------------------------------------------------------------------

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

1      RECITING AND APPROVING THE MINUTES OF THE                 Mgmt          For                            For
       PREVIOUS ORDINARY MEETING OF THE GENERAL
       ASSEMBLY

2      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       ACTIVITIES OF THE COMPANY DURING THE YEAR
       31-12-2020 ALONG WITH ITS FUTURE PLANS

3      THE REPORT OF THE COMPANY'S AUDITORS ON ITS               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31-12-2020

4      THE FINANCIAL STATEMENTS FOR THE YEAR ENDED               Mgmt          For                            For
       31-12-2020

5      SPECIFYING THE PROFITS THAT THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES TO DISTRIBUTE AND
       SPECIFYING THE RESERVES AND ALLOCATIONS
       WHICH THE LAW AND THE COMPANY'S MEMORANDUM
       OF ASSOCIATION STIPULATE ITS DEDUCTION

6      DISCUSS DISTRIBUTING 12 PCT CASH DIVIDEND                 Mgmt          For                            For
       TO ALL SHAREHOLDERS

7      DISCHARGING THE BOARDS MEMBERS FROM THEIR                 Mgmt          For                            For
       LIABILITIES IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31-12-2020

8      ELECTING NEW BOD MEMBERS                                  Mgmt          Against                        Against

9      ELECTING THE COMPANY'S AUDITORS FOR THE                   Mgmt          For                            For
       NEXT FISCAL YEAR, AND DECIDING ON THEIR
       REMUNERATIONS OR AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE SUCH REMUNERATIONS




--------------------------------------------------------------------------------------------------------------------------
 JORDAN PETROLEUM REFINERY COMPANY                                                           Agenda Number:  713956968
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6229M109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  JO4204111010
--------------------------------------------------------------------------------------------------------------------------

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

1      RECITING AND APPROVING THE MINUTES OF THE                 Mgmt          For                            For
       PREVIOUS ORDINARY MEETING OF THE GENERAL
       ASSEMBLY WHICH WAS HELD ON 15-06-2020

2      DISCUSS THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE YEAR 31-12-2020 ALONG WITH ITS
       FUTURE PLANS

3      DISCUSS THE REPORT OF THE COMPANY'S                       Mgmt          For                            For
       AUDITORS ON ITS FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31-12-2020

4      DISCUSS THE FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31-12-2020

5      APPROVE TO USE THE ACCUMULATED BALANCE OF                 Mgmt          For                            For
       THE OPTIONAL RESERVE TO BE USED FOR THE 4TH
       EXPANSIONAL PROJECT

6      APPROVE THE BOARDS DECISION TO ELECT DR.                  Mgmt          Against                        Against
       MOHAMMAD MAHMMOUD KHALIL THENEBAT AS A
       BOARD MEMBER AS OF 14.10.2020

7      DISCHARGING THE BOARDS MEMBERS FROM THEIR                 Mgmt          For                            For
       LIABILITIES IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31-12-2020

8      ELECTING THE COMPANY'S AUDITORS FOR THE                   Mgmt          For                            For
       NEXT FISCAL YEAR, AND DECIDING ON THEIR
       REMUNERATIONS OR AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE SUCH REMUNERATIONS

9      ANY ADDITIONAL POINT TO BE ADDED TO THE                   Mgmt          Abstain                        For
       AGENDA




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LIMITED                                                                           Agenda Number:  712911987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2020, 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, 2020,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF DIVIDEND MADE ON                Mgmt          For                            For
       THE 0.01% CUMULATIVE REDEEMABLE PREFERENCE
       SHARES OF THE COMPANY FOR THE PERIOD APRIL
       01, 2019 UPTO THE DATE OF ITS REDEMPTION
       I.E. UPTO MARCH 13, 2020

3      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2019-20:
       INR 2 PER EQUITY SHARE

4      TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD               Mgmt          For                            For
       NOWAL (DIN 00046144), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. SHOME & BANERJEE, COST AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
       31ST, 2021

6      RE-APPOINTMENT OF MR. MALAY MUKHERJEE (DIN                Mgmt          For                            For
       02861065) AS A DIRECTOR OF THE COMPANY, IN
       THE CATEGORY OF INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN               Mgmt          Against                        Against
       00005290) AS A DIRECTOR OF THE COMPANY, IN
       THE CATEGORY OF INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S.                Mgmt          Against                        Against
       (DIN 00029136) AS A WHOLE TIME DIRECTOR OF
       THE COMPANY

9      CONSENT FOR ISSUE OF SPECIFIED SECURITIES                 Mgmt          For                            For
       TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)

10     CONSENT FOR ISSUE OF FOREIGN CURRENCY                     Mgmt          For                            For
       CONVERTIBLE BONDS / GLOBAL DEPOSITORY
       RECEIPTS / AMERICAN DEPOSITORY RECEIPTS/
       WARRANTS AND/OR OTHER INSTRUMENTS
       CONVERTIBLE INTO EQUITY SHARES OPTIONALLY
       OR OTHERWISE FOR AN AGGREGATE SUM OF UPTO
       USD 1 BILLION




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A.                                                                                  Agenda Number:  714216808
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 29 JUN 2021. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE FINANCIAL YEAR
       FROM 01.01.2020 TO 31.12.2020, WHICH
       INCLUDES THE ANNUAL SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       RELEVANT BOARD OF DIRECTORS STATEMENTS AND
       STATUTORY AUDITORS REPORTS

2.     PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       ACTIVITIES OF THE AUDIT COMMITTEE FOR THE
       FINANCIAL YEAR FROM 01.01.2020 TO
       31.12.2020 TO THE SHAREHOLDERS OF THE
       COMPANY BY THE CHAIRMAN OF THE AUDIT
       COMMITTEE

3.     REPORT ON THE FINANCIAL DISTRIBUTIONS THAT                Mgmt          For                            For
       TOOK PLACE WITHIN YEAR 2020, APPROVAL AND
       RATIFICATION BY THE ORDINARY GENERAL
       MEETING OF THE COMPANY'S SHAREHOLDERS

4.     APPROVAL OF THE TABLE OF PROFIT                           Mgmt          For                            For
       DISTRIBUTION FROM 01.01.2020 TO 31.12.2020,
       WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS,
       AND NON-DISTRIBUTION OF DIVIDENDS

5.     BOARD OF DIRECTORS APPROVAL OF THE OVERALL                Mgmt          For                            For
       MANAGEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR FROM 01.01.2020 TO 31.12.2020 IN
       ACCORDANCE WITH ARTICLE 108 OF LAW
       4548/2018 AND DISCHARGE OF THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR FROM
       01.01.2020 TO 31.12.2020 IN ACCORDANCE WITH
       ARTICLE 117 PAR.1 (C), OF LAW 4548/2018

6.     APPROVAL OF GRANTING OF FEES TO THE MEMBERS               Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS FROM
       THE PROFITS OF THE FINANCIAL YEAR FROM
       01.01.2020 TO 31.12.2020 WITHIN THE MEANING
       OF ARTICLE 109 OF LAW 4548/2018

7.     ELECTION OF THE AUDITING FIRM FOR AUDIT OF                Mgmt          For                            For
       FINANCIAL STATEMENTS REGARDING THE
       FINANCIAL YEAR FROM 01.01.2021 TO
       31.12.2021 AND DETERMINATION OF THE AUDIT
       FEES

8.     SUBMISSION AND VOTING OF THE REMUNERATION                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR FROM
       01.01.2020 TO 31.12.2020 BY THE ORDINARY
       GENERAL MEETING OF THE COMPANY'S
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112
       OF LAW 4548/2018

9.     APPROVAL OF THE SUITABILITY POLICY OF THE                 Mgmt          For                            For
       COMPANY'S MEMBERS OF THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 3 OF LAW 4706/2020

10.    APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY IN VIEW OF ITS ALIGNMENT WITH THE
       NEW CORPORATE GOVERNANCE FRAMEWORK

11.    AMENDMENT OF ARTICLE 22 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

12.    ELECTION OF A NEW BOARD OF DIRECTORS WITH A               Mgmt          Against                        Against
       TWO-YEAR MANDATE AND APPOINTMENT OF
       INDEPENDENT MEMBERS

13.    TERM OF OFFICE OF THE AUDIT COMMITTEE IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  713687880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4519H119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524199 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.5    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: CHOI SEI JUNG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHO KYUJIN                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: PARK SAEROM                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: YOON SEOK

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHO                   Mgmt          For                            For
       KYUJIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       SEIJUNG

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

7      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

8      APPROVAL OF DIVISION PLAN                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  712987621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  14-Aug-2020
          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 451631 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

1.1    ELECTION OF OUTSIDE DIRECTOR: KIM NAK HOE                 Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR: BAK MI OK                   Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAK               Mgmt          For                            For
       HOE

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  713147317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF PERMANENT DIRECTOR: GO GWANG                  Mgmt          Against                        Against
       PIL




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  713532958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          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 497696 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER RESOLUTION NUMBER 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 PERMANENT DIRECTOR: BAK GWANG                 Mgmt          Against                        Against
       HEE

1.2    ELECTION OF PERMANENT DIRECTOR: SHIM GYOO                 Mgmt          Against                        Against
       HO

2      ELECTION OF A NON-PERMANENT DIRECTOR: CHOI                Mgmt          For                            For
       GYUNG SIK

3      ELECTION OF A NON-PERMANENT DIRECTOR WHO IS               Mgmt          For                            For
       AUDITOR NOMINEE: KIM JOO IL




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  713671382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF CEO I SAM GEOL                                Mgmt          Against                        Against

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM TAE HO                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: I SANG JIN                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: HAN MIN HO                  Mgmt          For                            For

4      ELECTION OF NON-PERMANENT DIRECTOR: JANG                  Mgmt          For                            For
       GYEONG JAE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  714164693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 27 MAY 2021

1      ELECTION OF DIRECTOR CANDIDATES OF AUDIT                  Mgmt          Against                        Against
       COMMITTEE MEMBER CANDIDATES: KIM YOUNG SOO

2      ELECTION OF AUDIT COMMITTEE MEMBER - INSIDE               Mgmt          Against                        Against
       DIRECTOR CANDIDATES: KIM YOUNG SOO

3      ELECTION OF NON-PERMANENT DIRECTOR -                      Mgmt          For                            For
       OUTSIDE DIRECTOR CANDIDATES: LEE GWAN HYUNG

CMMT   09 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       30 JUNE 2021 TO 23 JUNE 2021 AND
       MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS                                                 Agenda Number:  712914490
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8765T100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          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      READING AND DISCUSSION OF THE 2019 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

3      READING THE AUDIT REPORT REGARDING TO 2019                Mgmt          For                            For
       FISCAL YEAR

4      INFORMING THE GENERAL ASSEMBLY REGARDING TO               Mgmt          Abstain                        Against
       OUR SUBSIDIARIES LOSSES AND OUR COMPANIES
       LOSS IN CONSEQUENCE OF SHARE SWAP
       TRANSACTIONS WHICH WERE CARRIED OUT IN OUR
       MAIN SUBSIDIARIES KARCEL A.S. AND KARDOKMAK
       A.S IN JULY 2017 AND LEGAL ACTIONS THAT HAD
       BEEN TAKEN BY OUR COMPANY

5      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

6      ACQUITTAL OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS SEPARATELY FOR THE FISCAL YEAR
       2019 S OPERATIONS

7      DISCUSSION AND RESOLVING THE PROPOSAL OF                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE DISTRIBUTION OF
       PROFIT FOR THE FISCAL YEAR 2019

8      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

9      GRANTING AUTHORIZATION TO THE BOARD MEMBERS               Mgmt          For                            For
       ON THE FULFILMENT OF THE WRITTEN
       TRANSACTIONS PURSUANT TO ARTICLE 395 AND
       396 OF THE TURKISH COMMERCIAL CODE

10     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2019 AND RESOLVING THE LIMIT OF DONATIONS
       TO BE MADE IN 2020

11     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES

12     RESOLVING THE REMUNERATION OF THE MEMBERS                 Mgmt          Against                        Against
       OF BOARD OF DIRECTORS

13     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       OPERATIONS REALIZED IN 2019 WITH THE
       SHAREHOLDERS WHO GRANT THE FIRST OPTION
       RIGHT ACCORDING TO OUR CURRENT SALES
       PROCEDURE

14     CHOOSING THE INDEPENDENT AUDITING FIRM                    Mgmt          For                            For

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS                                                 Agenda Number:  712986465
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8765T100
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2020
          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      READING AND DISCUSSION OF THE 2019 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

3      READING THE AUDIT REPORT REGARDING TO 2019                Mgmt          For                            For
       FISCAL YEAR

4      INFORMING THE GENERAL ASSEMBLY REGARDING TO               Mgmt          Abstain                        Against
       OUR SUBSIDIARIES LOSSES AND OUR COMPANIES
       LOSS IN CONSEQUENCE OF SHARE SWAP
       TRANSACTIONS WHICH WERE CARRIED OUT IN OUR
       MAIN SUBSIDIARIES KARCEL A.S. AND KARDOKMAK
       A.S IN JULY 2017 AND LEGAL ACTIONS THAT HAD
       BEEN TAKEN BY OUR COMPANY

5      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 BOARDS COMMUNIQUE
       ON PRINCIPLES OF FINANCIAL REPORTING IN
       CAPITAL MARKETS NO. II 14.1

6      ACQUITTAL OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS SEPARATELY FOR THE FISCAL YEAR
       2019'S OPERATIONS

7      DISCUSSION AND RESOLVING THE PROPOSAL OF                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE DISTRIBUTION OF
       PROFIT FOR THE FISCAL YEAR 2019

8      INFORMING THE GENERAL ASSEMBLY IN                         Mgmt          Abstain                        Against
       ACCORDANCE WITH THE CLAUSE 1.3.6. OF
       CAPITAL MARKET BOARDS COMMUNIQUE ON
       CORPORATE GOVERNANCE WHICH PUBLISHED ON
       OFFICIAL GAZETTE DATED JANUARY 3, 2014 NO
       28871

9      GRANTING AUTHORIZATION TO THE BOARD MEMBERS               Mgmt          For                            For
       ON THE FULFILMENT OF THE WRITTEN
       TRANSACTIONS PURSUANT TO ARTICLE 395 AND
       396 OF THE TURKISH COMMERCIAL CODE

10     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2019 AND RESOLVING THE LIMIT OF DONATIONS
       TO BE MADE IN 2020

11     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES

12     RESOLVING THE REMUNERATION OF THE MEMBERS                 Mgmt          Against                        Against
       OF BOARD OF DIRECTORS

13     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       OPERATIONS REALIZED IN 2019 WITH THE
       SHAREHOLDERS WHO GRANT THE FIRST OPTION
       RIGHT ACCORDING TO OUR CURRENT SALES
       PROCEDURE

14     CHOOSING THE INDEPENDENT AUDITING FIRM                    Mgmt          For                            For

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS                                                 Agenda Number:  713163169
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8765T100
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          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      ELECTION OF BOARD MEMBERS                                 Mgmt          Against                        Against

3      GRANTING AUTHORIZATION TO THE BOARD MEMBERS               Mgmt          For                            For
       ON THE FULFILMENT OF THE WRITTEN
       TRANSACTIONS PURSUANT TO ARTICLE 395 AND
       396 OF THE TURKISH COMMERCIAL CODE

4      CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS                                                 Agenda Number:  713646935
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8765T100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          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      READING AND DISCUSSION OF THE 2020 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

3      READING THE AUDIT REPORT REGARDING TO 2020                Mgmt          For                            For
       FISCAL YEAR

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      ACQUITTAL OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS SEPARATELY FOR THE FISCAL YEAR
       2020 S OPERATIONS

6      DISCUSSION AND RESOLVING THE PROPOSAL OF                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE DISTRIBUTION OF
       PROFIT FOR THE FISCAL YEAR 2020

7      DISCUSSION AND DECISION TAKEN ABOUT THE                   Mgmt          Against                        Against
       AMENDMENT OF THE 6TH CLAUSE (SHARE CAPITAL
       OF COMPANY TITLED) OF THE ARTICLES OF
       ASSOCIATION

8      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

9      GRANTING AUTHORIZATION TO THE BOARD MEMBERS               Mgmt          For                            For
       ON THE FULFILMENT OF THE WRITTEN
       TRANSACTIONS PURSUANT TO ARTICLE 395 AND
       396 OF THE TURKISH COMMERCIAL CODE

10     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2020 AND RESOLVING THE LIMIT OF DONATIONS
       TO BE MADE IN 2021

11     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES

12     RESOLVING THE REMUNERATION OF THE MEMBERS                 Mgmt          Against                        Against
       OF BOARD OF DIRECTORS

13     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       OPERATIONS REALIZED IN 2020 WITH THE
       SHAREHOLDERS WHO GRANT THE FIRST OPTION
       RIGHT ACCORDING TO OUR CURRENT SALES
       PROCEDURE

14     CHOOSING THE INDEPENDENT AUDIT FIRM                       Mgmt          For                            For

15     CLOSING                                                   Mgmt          Abstain                        Against

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND CHANGE IN RECORD DATE FROM
       28 MAR 2021 TO 26 MAR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED                                                         Agenda Number:  713737572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523895 DUE TO RECEIPT OF
       RESOLUTION 7 AS 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

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
       REPORT OF YEAR 2020 OPERATIONS

2      TO CONSIDER APPROVING THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      TO CONSIDER APPROVING THE APPROPRIATION OF                Mgmt          For                            For
       PROFIT FROM 2020OPERATING RESULTS AND
       DIVIDEND PAYMENT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MS.
       KOBKARN WATTANAVRANGKUL

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: MS.
       SUJITPAN LAMSAM

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PIPIT ANEAKNITHI

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: DR.
       PIPATPONG POSHYANONDA

4.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       WIBOON KHUSAKUL

5      TO CONSIDER THE ELECTION OF A NEW DIRECTOR:               Mgmt          Against                        Against
       MR. SUROJ LAMSAM

6      TO CONSIDER THE DESIGNATION OF NAMES AND                  Mgmt          For                            For
       NUMBER OF DIRECTORS WITH SIGNATORY
       AUTHORITY

7      TO CONSIDER APPROVING THE REMUNERATION OF                 Mgmt          For                            For
       DIRECTORS

8      TO CONSIDER APPROVING THE APPOINTMENT AND                 Mgmt          Against                        Against
       THE FIXING OF REMUNERATION OF AUDITOR

9      TO CONSIDER APPROVING THE AMENDMENT OF                    Mgmt          For                            For
       ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
       ASSOCIATION

10     OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  713260711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471043 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      ELECTION OF INSIDE DIRECTOR: YUN JONG GYU                 Mgmt          For                            For

2      ELECTION OF NONEXECUTIVE DIRECTOR: HEO IN                 Mgmt          For                            For

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR: YUN SUN JIN

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR: RYU YEONG JAE




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  713627226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: STUART B.                   Mgmt          For                            For
       SOLOMON

2.2    ELECTION OF OUTSIDE DIRECTOR: SEON U SEOK                 Mgmt          For                            For
       HO

2.3    ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG                 Mgmt          For                            For
       HUI

2.4    ELECTION OF OUTSIDE DIRECTOR: JEONG GU HWAN               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM GYEONG HO

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SEON U SEOK HO

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE MYEONG HUI

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: O GYU TAEK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KCB GROUP PLC                                                                               Agenda Number:  714133458
--------------------------------------------------------------------------------------------------------------------------
        Security:  V5337U128
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KE0000000315
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE REPORT AND FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDING 31 DECEMBER
       2020

2      APPROVAL OF THE FINAL DIVIDEND OF KES. 1.00               Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE, NET OF
       WITHHOLDING TAX, ON OR BEFORE 26 JUNE 2021
       TO SHAREHOLDERS ON THE REGISTER OF MEMBERS
       AT THE CLOSE OF BUSINESS ON 26 APRIL 2021

3      RE-ELECTION OF MR. JOHN NYERERE                           Mgmt          For                            For

4      RE-ELECTION OF C. S. - NATIONAL TREASURY                  Mgmt          For                            For

5      RE-ELECTION OF MRS. ANNE ERIKSSON                         Mgmt          For                            For

6      APPOINTMENT OF MR. AHMED MOHAMED AS A                     Mgmt          For                            For
       DIRECTOR HAVING BEEN APPOINTED BY THE BOARD
       TO FILL IN A CASUAL VACANCY AND BEING
       ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION

7      APPOINTMENT OF DR. OBUYA BAGAKA AS A                      Mgmt          For                            For
       DIRECTOR HAVING BEEN APPOINTED BY THE BOARD
       TO FILL IN A CASUAL VACANCY AND BEING
       ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION

8      AUDIT COMMITTEE: IN ACCORDANCE WITH THE                   Mgmt          For                            For
       PROVISIONS OF 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: (I) MRS. ANNE ERIKSSON,
       (II) MR. TOM IPOMAI, (III) MS. GEORGINA
       MALOMBE AND (IV) DR. OBUYA BAGAKA

9      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For
       AND TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION OF DIRECTORS

10     TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
       UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

11     AUTHORIZE DIRECTORS TO FIX THE REMUNERATION               Mgmt          For                            For
       OF THE AUDITORS

12     PROPOSED AMENDMENT TO THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION: TO CONSIDER AND, IF THOUGHT
       FIT, PASS THE FOLLOWING RESOLUTION BY WAY
       OF SPECIAL RESOLUTION: THAT, THE ARTICLES
       OF ASSOCIATION OF THE COMPANY BE AMENDED BY
       INSERTING A NEW ARTICLE 54A IMMEDIATELY
       AFTER ARTICLE 54 TO READ AS FOLLOWS: "54A.
       NOTWITHSTANDING THE PROVISIONS OF ARTICLE
       54 AND 58, THE MEMBERS MAY, IF THEY THINK
       FIT, OR IF THE DIRECTORS NOTIFY THEM THAT
       SUCH IS THE MANNER IN WHICH ANY PARTICULAR
       GENERAL MEETING WOULD BE HELD, HOLD A
       PHYSICAL, VIRTUAL OR HYBRID MEETING"

13     PROPOSED AMENDMENT TO THE ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION: TO CONSIDER AND, IF THOUGHT
       FIT, PASS THE FOLLOWING RESOLUTION BY WAY
       OF SPECIAL RESOLUTION: THAT, THE ARTICLES
       OF ASSOCIATION OF THE COMPANY BE AMENDED BY
       DELETING ARTICLE 112 IN ITS ENTIRETY AND
       SUBSTITUTING WITH THE FOLLOWING NEW
       ARTICLE: "112 WHERE THE COMPANY ELECTS TO
       MAINTAIN THE SEAL, THE DIRECTORS SHALL
       PROVIDE FOR SAFE CUSTODY OF THE SEAL WHICH
       SHALL ONLY BE USED BY THE AUTHORITY OF THE
       DIRECTORS OR OF A COMMITTEE OF THE
       DIRECTORS AUTHORIZED BY THE DIRECTORS IN
       THAT BEHALF; AND EVERY INSTRUMENT TO WHICH
       THE SEAL SHALL BE AFFIXED SHALL BE SIGNED
       BY TWO DIRECTORS OR ONE DIRECTOR AND THE
       COMPANY SECRETARY OR ONE DIRECTOR AND SUCH
       OTHER PERSON AS THE DIRECTORS MAY APPOINT
       FOR THE PURPOSE."

14     ACQUISITION OF UP TO 100% OF THE ISSUED                   Mgmt          For                            For
       SHARE CAPITAL OF BANQUE POPULAIRE DU RWANDA
       PLC: THE ACQUISITION BY KCB OF UP TO 100%
       OF THE ISSUED SHARES IN BANQUE POPULAIRE DU
       RWANDA PLC ("BPR"), IN ACCORDANCE WITH, AND
       ON THE TERMS SET OUT IN THE SHARE PURCHASE
       AGREEMENT BETWEEN KCB AND THE RELEVANT
       COUNTERPARTIES AND AS A RESULT OF WHICH,
       UPON COMPLETION BPR WOULD BECOME A
       SUBSIDIARY OF KCB, BE AND IS HEREBY
       APPROVED

15     ACQUISITION OF UP TO 100% OF THE ISSUED                   Mgmt          For                            For
       SHARE CAPITAL OF AFRICAN BANKING
       CORPORATION TANZANIA LIMITED: THE
       ACQUISITION BY KCB OF UP TO 100% OF THE
       ISSUED SHARES IN AFRICAN BANKING
       CORPORATION TANZANIA LIMITED ("BANCABC
       TANZANIA"), IN ACCORDANCE WITH, AND ON THE
       TERMS SET OUT IN THE SHARE PURCHASE
       AGREEMENT BETWEEN KCB AND THE RELEVANT
       COUNTERPARTIES AND AS A RESULT OF WHICH,
       UPON COMPLETION BANCABC TANZANIA WOULD
       BECOME A SUBSIDIARY OF KCB, BE AND IS
       HEREBY APPROVED

16     THE BOARD OF DIRECTORS OF KCB BE AND IS                   Mgmt          For                            For
       HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
       TAKE ALL SUCH STEPS AS ARE NECESSARY TO
       GIVE EFFECT TO THE ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 KCE ELECTRONICS PUBLIC CO LTD                                                               Agenda Number:  712810705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45958140
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  TH0122C10Z12
--------------------------------------------------------------------------------------------------------------------------

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 CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2019

2      TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S               Mgmt          For                            For
       OPERATIONS FOR FISCAL YEAR 2019

3      TO CONSIDER AND APPROVE THE COMPANY AND ITS               Mgmt          For                            For
       SUBSIDIARIES FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2019

4      TO ACKNOWLEDGE INTERIM DIVIDEND PAYMENT FOR               Mgmt          For                            For
       THE OPERATING RESULTS OF 2019

5.A    TO CONSIDER AND ELECT PANJA SENADISAI AS                  Mgmt          Against                        Against
       DIRECTOR

5.B    TO CONSIDER AND ELECT CHANTIMA ONGKOSIT AS                Mgmt          Against                        Against
       DIRECTOR

5.C    TO CONSIDER AND ELECT MR. PITHARN ONGKOSIT                Mgmt          Against                        Against
       AS DIRECTOR

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2020

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES, AND APPROVE THE AUDITORS
       REMUNERATION FOR FISCAL YEAR 2020: KPMG
       POOMCHAI AUDIT LTD.

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   11 JUN 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 KCE ELECTRONICS PUBLIC CO LTD                                                               Agenda Number:  713672651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45958140
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  TH0122C10Z12
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL                  Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2020

2      TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S               Mgmt          For                            For
       OPERATIONS FOR FISCAL YEAR 2020

3      TO CONSIDER AND APPROVE THE COMPANY AND ITS               Mgmt          For                            For
       SUBSIDIARIES' FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2020

4      TO CONSIDER AND APPROVE DIVIDEND PAYMENT                  Mgmt          For                            For
       FOR THE OPERATING RESULTS OF 2020

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR TO REPLACE THOSE WHO RETIRE BY
       ROTATION FOR THE YEAR 2021: MR. BANCHA
       ONGKOSIT

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO RETIRE BY
       ROTATION FOR THE YEAR 2021: MR. PAITOON
       TAVEEBHOL

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO RETIRE BY
       ROTATION FOR THE YEAR 2021: SUTEE
       MOKKHAVESA, PH.D

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES, AND APPROVE THE AUDITOR'S
       REMUNERATION FOR FISCAL YEAR 2021: KPMG
       POOMCHAI AUDIT LTD

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   12 MAR 2021: 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   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF 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




--------------------------------------------------------------------------------------------------------------------------
 KCELL JSC                                                                                   Agenda Number:  713605383
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668G205
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  US48668G2057
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    TO ELECT TO THE EXISTING KCELL JSC BOARD OF               Mgmt          For                            For
       DIRECTORS, SERIK SAUDABAYEV, REPRESENTATIVE
       OF SHAREHOLDER KAZAKHTELECOM JSC

1.1.1  TO SET THE TERM OF OFFICE FOR SERIK                       Mgmt          Against                        Against
       SAUDABAYEV, REPRESENTATIVE OF SHAREHOLDER
       KAZAKHTELECOM JSC, EFFECTIVE THE DATE OF
       ELECTION AND UNTIL EXPIRATION OF THE TERM
       OF OFFICE OF THE CURRENT COMPOSITION OF
       KCELL JSC BOARD OF DIRECTORS, SET FORTH BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON JANUARY 25, 2019
       (MINUTES#12)

1.2    TO ELECT TO THE EXISTING KCELL JSC BOARD OF               Mgmt          For                            For
       DIRECTORS, TIMUR KHUDAIBERDIYEV,
       REPRESENTATIVE OF SHAREHOLDER KAZAKHTELECOM
       JSC

1.2.1  TO SET THE TERM OF OFFICE FOR TIMUR                       Mgmt          Against                        Against
       KHUDAIBERDIYEV, REPRESENTATIVE OF
       SHAREHOLDER KAZAKHTELECOM JSC, EFFECTIVE
       THE DATE OF ELECTION AND UNTIL EXPIRATION
       OF THE TERM OF OFFICE OF THE CURRENT
       COMPOSITION OF KCELL JSC BOARD OF
       DIRECTORS, SET FORTH BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS ON JANUARY
       25, 2019 (MINUTES#12)

CMMT   12 FEB 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 05 MAR 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   12 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 KCELL JSC                                                                                   Agenda Number:  713694924
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668G205
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  US48668G2057
--------------------------------------------------------------------------------------------------------------------------

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 13 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ON APPROVAL OF THE TERMINATION OF THE GDR                 Mgmt          Against                        Against
       PROGRAMME, THE DELISTING OF SECURITIES AND
       THE TERMINATION OF THE DEPOSIT AGREEMENT 1.
       TO APPROVE: 1) TERMINATION OF THE GLOBAL
       DEPOSITARY RECEIPTS (GDR) PROGRAMME OF
       KCELL JSC FOR THE PURPOSE OF REMOVING GDRS
       FROM THE OFFICIAL LIST OF THE FINANCIAL
       CONDUCT AUTHORITY OF THE UNITED KINGDOM AND
       DELISTING FROM THE LONDON STOCK EXCHANGE
       (LSE) AND THE ASTANA INTERNATIONAL EXCHANGE
       (AIX); 2) VOLUNTARY DELISTING OF KCELL'S
       GDRS FROM THE LONDON STOCK EXCHANGE (LSE)
       AND THE ASTANA INTERNATIONAL EXCHANGE
       (AIX); 3) TERMINATION OF THE DEPOSIT
       AGREEMENT BETWEEN KCELL JSC AND DEUTSCHE
       BANK TRUST COMPANY AMERICAS ON GLOBAL
       DEPOSITARY RECEIPTS FOR ORDINARY SHARES OF
       KCELL JOINT STOCK COMPANY DATED OCTOBER 23,
       2012, INCLUDING AMENDMENT THERETO DATED
       DECEMBER 17, 2017 (DEPOSIT AGREEMENT). 2.
       TO INSTRUCT KCELL JSC BOARD OF DIRECTORS
       DULY ADOPT THE NECESSARY DECISIONS
       CONCERNING TERMINATION OF THE DEPOSIT
       AGREEMENT, COMPLETION OF THE PROCEDURES FOR
       DELISTING OF KCELL'S GDRS FROM THE LONDON
       STOCK EXCHANGE (LSE) AND THE ASTANA
       INTERNATIONAL FINANCIAL CENTER (AIX),
       INTERACTION BETWEEN KCELL JSC AND GDR
       HOLDERS AS PART OF THE TERMINATION OF THE
       GDR PROGRAMME, INCLUDING IN RELATION TO THE
       EXCHANGE OF GDRS FOR SHARES OF KCELL JSC
       AND (OR) REPURCHASE OF SHARES, AT THE
       REQUEST OF KCELL JSC SHAREHOLDERS IN
       CONNECTION WITH THIS DECISION, ON THE
       GROUNDS AND IN THE MANNER PRESCRIBED BY THE
       LEGISLATION OF THE REPUBLIC OF KAZAKHSTAN
       AND KCELL JSC CHARTER




--------------------------------------------------------------------------------------------------------------------------
 KCELL JSC                                                                                   Agenda Number:  714045122
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668G205
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  US48668G2057
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF KCELL JSC ANNUAL FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR Y2020: 1. TO APPROVE KCELL
       JSC IFRS SEPARATE AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020, PRESENTED IN EXHIBIT 1
       HERETO

2      APPROVAL OF THE DISTRIBUTION OF KCELL JSC                 Mgmt          For                            For
       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: 2. TO
       APPROVE THE FOLLOWING ORDER FOR THE
       DISTRIBUTION OF KCELL JSC NET INCOME FOR
       Y2020: 2.1. 100% OF CONSOLIDATED NET INCOME
       OF KZT 17 578 000 000 (SEVENTEEN BILLION
       FIVE HUNDRED SEVENTY-EIGHT MILLION) SHALL
       BE PAID AS DIVIDENDS FOR Y2020; 2.2. TO
       APPROVE THE SIZE OF THE Y2020 DIVIDEND ON
       ORDINARY SHARES AND GLOBAL DEPOSITORY
       RECEIPTS IN THE AMOUNT OF KZT 87.89
       (EIGHTY-SEVEN TENGE AND EIGHTY-NINE TIYN)
       PER ORDINARY SHARE OR GLOBAL DEPOSITORY
       RECEIPT. 2.3. TO SET THE RECORD DATE OF
       SHAREHOLDERS ENTITLED TO RECEIVE THE
       DIVIDENDS ON THE FIRST BUSINESS DAY FROM
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS (00:00 AM ALMATY TIME). 2.4.
       TO SET THE DATE TO START PAYMENT OF
       DIVIDENDS ON ORDINARY SHARES AND GLOBAL
       DEPOSITORY RECEIPTS FOR Y2020 ON THE FIRST
       BUSINESS DAY FROM THE RECORD DATE OF
       SHAREHOLDERS ENTITLED TO RECEIVE THE Y2020
       DIVIDEND AND DURING THE NEXT THIRTY
       CALENDAR DAYS. 2.5. TO APPROVE THE ORDER
       DIVIDEND PAYMENT: ONE-TIME PAYMENT. 2.6.
       NAME AND DETAILS OF THE COMPANY - KCELL
       JSC, LOCATED AT THE ADDRESS: KAZAKHSTAN,
       050051, ALMATY, MCR. SAMAL-2, 100; BANK
       ACCOUNT DETAILS: BIN 980540002879, BIC
       HSBKKZKX IBAN KZ676010131000050732 WITH
       HALYK BANK OF KAZAKHSTAN JSC, KBE 17. 2.7.
       TO APPROVE THE FORM OF PAYMENT OF DIVIDENDS
       ON ORDINARY SHARES THROUGH THE PAYING AGENT
       - CENTRAL SECURITIES DEPOSITORY JSC, AND ON
       GLOBAL DEPOSITARY RECEIPTS OF KCELL JSC -
       DIRECTLY BY THE COMPANY, BY NON-CASH
       PAYMENT TO BANK ACCOUNT

3      APPROVAL OF THE CORPORATE GOVERNANCE CODE                 Mgmt          For                            For
       OF KCELL JSC IN THE NEW EDITION 3.1. TO
       APPROVE KCELL JSC CORPORATE GOVERNANCE CODE
       IN THE NEW EDITION AS PRESENTED IN EXHIBIT
       2 HERETO. 3.2. TO DEEM VOID KCELL JSC
       CORPORATE GOVERNANCE CODE DATED JANUARY 15,
       2020

4      ON SHAREHOLDER REQUESTS REGARDING THE                     Mgmt          Against                        Against
       PERFORMANCE OF KCELL JSC AND ITS EXECUTIVES
       AND RESULTS OF THEIR CONSIDERATION. 4. TO
       TAKE INTO ACCOUNT COMPANY'S REPORT ON
       SHAREHOLDER REQUESTS REGARDING THE
       PERFORMANCE OF KCELL JSC AND ITS EXECUTIVES
       AND RESULTS OF THEIR CONSIDERATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KENDA RUBBER INDUSTRIAL CO LTD                                                              Agenda Number:  714177260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4658X107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002106002
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 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.

5.1    THE ELECTION OF THE DIRECTOR.:YANG,YING                   Mgmt          For                            For
       MING,SHAREHOLDER NO.2

5.2    THE ELECTION OF THE DIRECTOR.:YANG,CHI                    Mgmt          For                            For
       JEN,SHAREHOLDER NO.5

5.3    THE ELECTION OF THE DIRECTOR.:YANG,SHIN                   Mgmt          Against                        Against
       NAN,SHAREHOLDER NO.4

5.4    THE ELECTION OF THE DIRECTOR.:CHANG,HONG                  Mgmt          Against                        Against
       DER,SHAREHOLDER NO.23

5.5    THE ELECTION OF THE DIRECTOR.:SZ RUEI                     Mgmt          Against                        Against
       INVESTMENT CO., LTD,SHAREHOLDER NO.166955

5.6    THE ELECTION OF THE DIRECTOR.:YANG,CHIA                   Mgmt          Against                        Against
       LING,SHAREHOLDER NO.26

5.7    THE ELECTION OF THE DIRECTOR.:LIN,TSUNG                   Mgmt          Against                        Against
       YI,SHAREHOLDER NO.29

5.8    THE ELECTION OF THE DIRECTOR.:KENJOU CO.,                 Mgmt          Against                        Against
       LTD,SHAREHOLDER NO.129156

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSIEH CHUN MOU,SHAREHOLDER
       NO.N102284XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SU,CHING YANG,SHAREHOLDER
       NO.R100636XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHO,SHIH CHAO,SHAREHOLDER
       NO.A103821XXX

6      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 5.1 TO 5.11. 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:  713312356
--------------------------------------------------------------------------------------------------------------------------
        Security:  V53439101
    Meeting Type:  OGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  KE0000000349
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 30TH JUNE 2019, TOGETHER
       WITH THE CHAIRMAN'S, DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2.I    ELECTION OF DIRECTOR: THE CABINET                         Mgmt          Against                        Against
       SECRETARY, NATIONAL 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

2.II   ELECTION OF DIRECTOR: THE PRINCIPAL                       Mgmt          Against                        Against
       SECRETARY, MINISTRY OF 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

2.III  ELECTION OF DIRECTOR: MR. SACHEN GUDKA, WHO               Mgmt          Against                        Against
       WAS APPOINTED BY THE BOARD ON 20TH JULY
       2020 TO FILL A CASUAL VACANCY IN THE BOARD,
       AND IN ACCORDANCE WITH ARTICLE 128 OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY, OFFERS HIMSELF FOR ELECTION

2.IV   ELECTION OF DIRECTOR: MS. CAROLINE                        Mgmt          Against                        Against
       KITTONY-WAIYAKI, WHO WAS APPOINTED BY THE
       BOARD ON 20TH JULY 2020 TO FILL A CASUAL
       VACANCY IN THE BOARD, AND IN ACCORDANCE
       WITH ARTICLE 128 OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       OFFERS HERSELF FOR ELECTION

2.V    ELECTION OF DIRECTOR: MS. VIVIENNE YEDA,                  Mgmt          Against                        Against
       WHO WAS APPOINTED BY THE BOARD ON 20TH JULY
       2020 TO FILL A CASUAL VACANCY IN THE BOARD,
       AND IN ACCORDANCE WITH ARTICLE 128 OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY, OFFERS HERSELF FOR ELECTION

2.VI   ELECTION OF DIRECTOR: ENG. ELIZABETH ROGO,                Mgmt          Against                        Against
       WHO WAS APPOINTED BY THE BOARD ON 20TH JULY
       2020 TO FILL A CASUAL VACANCY IN THE BOARD,
       AND IN ACCORDANCE WITH ARTICLE 128 OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY, OFFERS HERSELF FOR ELECTION

2.VII  ELECTION OF DIRECTOR: ENG. ABDULRAZAQ ALI,                Mgmt          Against                        Against
       WHO WAS APPOINTED BY THE BOARD ON 20TH JULY
       2020 TO FILL A CASUAL VACANCY IN THE BOARD,
       AND IN ACCORDANCE WITH ARTICLE 128 OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY, OFFERS HIMSELF FOR ELECTION

3      ELECTION OF BOARD AUDIT COMMITTEE MEMBERS:                Mgmt          Against                        Against
       IN ACCORDANCE WITH THE PROVISIONS OF
       SECTION 769 OF THE COMPANIES ACT 2015, THE
       FOLLOWING DIRECTORS BEING MEMBERS OF THE
       BOARD AUDIT COMMITTEE WILL BE REQUIRED TO
       BE ELECTED TO CONTINUE SERVING AS MEMBERS
       OF THE SAID COMMITTEE: (I) MR. SACHEN
       GUDKA, (II) MRS. BEATRICE GATHIRWA, (III)
       MS. CAROLINE KITTONY-WAIYAKI, (IV) ENG.
       ELIZABETH ROGO

4      TO APPROVE PAYMENT OF FEES TO NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2019

5      TO NOTE THAT THE AUDIT OF THE COMPANY'S                   Mgmt          For                            For
       BOOKS OF ACCOUNTS WILL CONTINUE TO BE
       UNDERTAKEN BY THE AUDITOR-GENERAL KENYA, OR
       AN AUDIT FIRM APPOINTED BY HER IN
       ACCORDANCE WITH SECTION 23 OF THE PUBLIC
       AUDIT ACT, 2015

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

7      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING SPECIAL RESOLUTION: "THAT THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AMENDED BY INSERTING THE FOLLOWING ARTICLE
       IMMEDIATELY AFTER THE PRESENT ARTICLE [66]
       AND NUMBERING THE NEW ARTICLE AS ARTICLE
       [66A.] AS FOLLOWS: ARTICLE [66A.] THE
       MEMBERS MAY, IF THEY THINK FIT, CONFER OR
       HOLD A MEETING BY RADIO, TELEPHONE, CLOSED
       CIRCUIT TELEVISION, VIDEO CONFERENCING OR
       OTHER ELECTRONIC, OR OTHER, MEANS OF AUDIO
       OR AUDIO/VISUAL COMMUNICATION, OR A
       COMBINATION THEREOF ("CONFERENCE").
       NOTWITHSTANDING THAT THE MEMBERS ARE NOT
       PRESENT TOGETHER IN ONE PLACE AT THE TIME
       OF THE CONFERENCE, A RESOLUTION PASSED BY
       THE MEMBERS CONSTITUTING A QUORUM AT SUCH A
       CONFERENCE SHALL BE DEEMED TO HAVE BEEN
       PASSED AT A GENERAL MEETING HELD ON THE DAY
       ON WHICH AND AT THE TIME AT WHICH THE
       CONFERENCE WAS HELD. THE PROVISIONS OF
       THESE PRESENTS RELATING TO PROCEEDINGS OF
       MEMBERS APPLY INSOFAR AS THEY ARE CAPABLE
       OF APPLICATION MUTATIS MUTANDIS TO SUCH
       GENERAL MEETING."




--------------------------------------------------------------------------------------------------------------------------
 KENYA POWER & LIGHTING CO LTD                                                               Agenda Number:  713721240
--------------------------------------------------------------------------------------------------------------------------
        Security:  V53439101
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  KE0000000349
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529588 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      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 30TH JUNE 2020, TOGETHER
       WITH THE CHAIRMAN'S, DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2.I    ELECTION OF DIRECTOR: MR. KAIRO THUO                      Mgmt          Against                        Against
       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

2.II   ELECTION OF DIRECTOR: MR. SACHEN GUDKA                    Mgmt          Against                        Against
       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

2.III  ELECTION OF DIRECTOR: ENG. ABDULRAZAQ ALI                 Mgmt          Against                        Against
       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

3      ELECTION OF BOARD AUDIT COMMITTEE MEMBERS:                Mgmt          Against                        Against
       IN ACCORDANCE WITH THE PROVISIONS OF
       SECTION 769 OF THE COMPANIES ACT 2015, THE
       FOLLOWING DIRECTORS BEING MEMBERS OF THE
       BOARD AUDIT COMMITTEE WILL BE REQUIRED TO
       BE ELECTED TO CONTINUE SERVING AS MEMBERS
       OF THE SAID COMMITTEE: (I) MR. SACHEN GUDKA
       (II) MRS. BEATRICE GATHIRWA (III) MS.
       CAROLINE KITTONY-WAIYAKI (IV) ENG.
       ELIZABETH ROGO

4      TO APPROVE PAYMENT OF FEES TO NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2020

5      TO NOTE THAT THE AUDIT OF THE COMPANY'S                   Mgmt          For                            For
       BOOKS OF ACCOUNTS WILL CONTINUE TO BE
       UNDERTAKEN BY THE AUDITOR-GENERAL KENYA, OR
       AN AUDIT FIRM APPOINTED BY HER IN
       ACCORDANCE WITH SECTION 23 OF THE PUBLIC
       AUDIT ACT, 2015

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




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A.                                                                      Agenda Number:  713326064
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 LEGALITY OF CONVENING                 Mgmt          Abstain                        Against
       THE EXTRAORDINARY GENERAL MEETING AND ITS
       CAPACITY TO ADOPT RESOLUTIONS

4      ACCEPTANCE OF THE AGENDA                                  Mgmt          For                            For

5      APPOINTMENT TO THE 10TH TERM OF A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
       S.A. ELECTED IN SUPPLEMENTARY ELECTIONS BY
       THE EMPLOYEES OF THE KGHM POLSKA MIEDZ S.A.
       GROUP

6      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A.                                                                      Agenda Number:  714134498
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION THAT THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING HAS BEEN DULY CONVENED AND IS
       CAPABLE OF ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5.A    CONSIDERATION OF THE ANNUAL REPORTS:                      Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       S.A. FOR THE YEAR 2020

5.B    CONSIDERATION OF THE ANNUAL REPORTS: THE                  Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHMPOLSKA MIEDZ S.A.CAPITAL GROUP FOR THE
       YEAR 2020

5.C    CONSIDERATION OF THE ANNUAL REPORTS:                      Mgmt          Abstain                        Against
       MANAGEMENT BOARD REPORTS ON THE ACTIVITIES
       OF KGHM POLSKA MIEDZ S.A. AND THE KGHM
       POLSKA MIEDZ S.A. CAPITAL GROUP. IN 2020
       PREPARED TOGETHER WITH THE REPORT ON
       NON-FINANCIAL INFORMATION OF KGHM
       POLSKA.MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
       S.A. CAPITAL GROUP. FOR THE YEAR 2020

6      CONSIDERATION OF THE REQUEST OF THE                       Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
       ON THE DISTRIBUTION OF PROFIT FOR 2020

7      SUBMISSION OF THE REPORT ON REPRESENTATION                Mgmt          Abstain                        Against
       EXPENSES, EXPENSES ON LEGAL SERVICES,
       MARKETING SERVICES, PUBLIC RELATIONS AND
       SOCIAL COMMUNICATION SERVICES AND ON
       MANAGEMENT CONSULTING SERVICES IN 2020 -
       ALONG WITH THE OPINION OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ S.A.

8      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A.
       ON THE RESULTS OF THE ASSESSMENT OF THE
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       S.A. FOR THE YEAR 2020, OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE KGHM POLSKA
       MIEDZ S.A.CAPITAL GROUP. FOR 2020, REPORTS
       OF THE MANAGEMENT BOARD ON THE ACTIVITIES
       OF KGHM POLSKA MIEDZ S.A. AND THE KGHM
       POLSKA MIEDZ S.A. CAPITAL GROUP. IN 2020
       PREPARED TOGETHER WITH THE REPORT ON
       NON-FINANCIAL INFORMATION OF KGHM POLSKA
       MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A.
       GROUP. FOR THE YEAR 2020

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE RESULTS OF THE
       EVALUATION OF THE MOTION OF THE MANAGEMENT
       BOARD OF KGHM POLSKA MIEDZ S.A. ON THE
       DISTRIBUTION OF PROFIT FOR 2020

10.A   PRESENTATION BY THE SUPERVISORY BOARD OF:                 Mgmt          Abstain                        Against
       ASSESSMENT OF THE SITUATION OF KGHM POLSKA
       MIEDZ S.A. FOR 2020, TAKING INTO ACCOUNT
       THE ASSESSMENT OF THE INTERNAL CONTROL
       SYSTEM, RISK MANAGEMENT, COMPLIANCE AND THE
       INTERNAL AUDIT FUNCTION

10.B   PRESENTATION BY THE SUPERVISORY BOARD OF:                 Mgmt          Abstain                        Against
       REPORTS ON THE ACTIVITIES OF THE
       SUPERVISORY BOARD OF KGHM.POLSKA MIEDZ S.A.
       FOR THE YEAR 2020

10.C   PRESENTATION BY THE SUPERVISORY BOARD OF:                 Mgmt          Abstain                        Against
       REPORTS ON THE REMUNERATION OF THE
       MANAGEMENT BOARD AND SUPERVISORY BOARD OF
       KGHM POLSKA MIEDZ S.A. FOR THE YEARS 2019 -
       2020

11.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       S.A. FOR THE YEAR 2020

11.B   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ S.A.CAPITAL GROUP FOR THE
       YEAR 2020

11.C   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON THE ACTIVITIES
       OF KGHM POLSKA MIEDZ S.A. AND THE KGHM
       POLSKA MIEDZ S.A. CAPITAL GROUP. IN 2020,
       TOGETHER WITH THE REPORT ON NON-FINANCIAL
       INFORMATION OF KGHM POLSKA MIEDZ S.A. AND
       THE KGHM POLSKA MIEDZ S.A. CAPITAL GROUP.
       FOR THE YEAR 2020

11.D   ADOPTION OF RESOLUTION ON: DISTRIBUTION OF                Mgmt          For                            For
       THE COMPANY'S PROFIT FOR 2020

12.A   ADOPTION OF RESOLUTION ON: DISCHARGE FOR                  Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD OF KGHM
       POLSKA MIEDZ S.A. ON THE PERFORMANCE OF
       THEIR OBLIGATIONS FOR 2020

12.B   ADOPTION OF RESOLUTION ON: DISCHARGE FOR                  Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF KGHM
       POLSKA MIEDZ S.A. FROM THE PERFORMANCE OF
       THEIR OBLIGATIONS FOR 2020

13     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       KGHM POLSKA MIEDZ S.A

14     ADOPTION OF A RESOLUTION ON THE OPINION OF                Mgmt          Against                        Against
       THE GENERAL MEETING OF KGHM POLSKA MIEDZ
       S.A. REGARDING THE REPORT ON THE
       REMUNERATION OF MEMBERS OF THE MANAGEMENT
       BOARD AND SUPERVISORY BOARD OF KGHM POLSKA
       MIEDZ S.A. FOR THE YEARS 2019 - 2020

15     CLOSING OF THE SESSION                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KHULNA POWER CO LTD                                                                         Agenda Number:  713429238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47569101
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2020
          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, 2020 TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED JUNE 30, 2020 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS: TK 3.40 PER SHARE OF TK
       10 EACH

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 2020-2021 AND TO FIX THEIR
       REMUNERATION: A. QASEM & CO., CHARTERED
       ACCOUNTANTS

5      TO RATIFY THE APPOINTMENT OF THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR AS PER AS SECTION 109 OF THE
       COMPANIES ACT, 1994

6      TO APPOINT CORPORATE GOVERNANCE COMPLIANCE                Mgmt          For                            For
       AUDITOR AND TO FIX THEIR REMUNERATION

7      TO APPROVE OF ENTERING INTO CONTRACT WITH                 Mgmt          Against                        Against
       UNITED PAYRA POWER LTD




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP                                                                             Agenda Number:  713614762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          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

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG               Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: HAN CHEOL SU                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDITOR: JO HWA SUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIATNAKIN BANK PUBLIC COMPANY LTD                                                           Agenda Number:  712995832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47675114
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  TH0121010019
--------------------------------------------------------------------------------------------------------------------------

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 439110 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 4.3 AND 4.4. 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      ACKNOWLEDGE OPERATING RESULTS                             Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOC ATION OF INCOME AND OMISSION                Mgmt          For                            For
       OF DIVIDEND PAYMENT

4.1    ELECT SUVIT MAPAISANSIN AS DIRECTOR                       Mgmt          Against                        Against

4.2    ELECT ANYA KHANTHAVIT AS DIRECTOR                         Mgmt          Against                        Against

4.3    ELECT APHINANT KLEWPATINOND AS DIRECTOR                   Mgmt          Against                        Against

4.4    ELECT PATCHANEE LIMAPICHAT AS DIRECTOR                    Mgmt          Against                        Against

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS               Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

7      APPROVE CHANGE OF BANK'S NAME                             Mgmt          For                            For

8      AMEND MEMORANDUM OF ASSOCIATION RE: CHANGE                Mgmt          For                            For
       OF BANK'S NAME

9      AMEND ARTICLES OF ASSOCIATION RE CHAN GE OF               Mgmt          For                            For
       BANK'S NAME

10     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  713602755
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  26-Feb-2021
          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.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE CEOS REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES, ALONG
       WITH THE REPORT OF THE EXTERNAL AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31ST, 2020, AS WELL AS THE OPINION
       OF THE BOARD OF DIRECTORS ON THE CONTENT OF
       SAID REPORT, PRESENTATION AND, WHERE
       APPROPRIATE, 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 POLICIES AND ACCOUNTING AND
       INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE COMPANY AS OF DECEMBER
       31ST, 2020, AND APPLICATION OF THE RESULTS
       OF THE YEAR, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING COMPLIANCE WITH THE TAX
       OBLIGATIONS OF THE COMPANY, PRESENTATION
       AND, WHERE APPROPRIATE, APPROVAL OF THE
       ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
       BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND SECRETARY OF THE
       BOARD OF DIRECTORS, RATING ON THE
       INDEPENDENCE OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. RESOLUTIONS IN
       THIS REGARD

III    REMUNERATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE SECRETARY OF THE BOARD OF DIRECTORS
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

IV     PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE BOARD OF
       DIRECTORS ON THE COMPANY'S POLICIES
       REGARDING THE ACQUISITION OF TREASURY
       SHARES AND, WHERE APPROPRIATE, PLACEMENT
       THEREOF, PROPOSITION, AND WHERE
       APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT
       OF RESOURCES THAT MAY BE USED TO PURCHASE
       TREASURY SHARES FOR FISCAL YEAR 2021 UP TO
       AN AMOUNT OF 850,000,000.00 M.N. EIGHT
       HUNDRED AND FIFTY MILLION PESOS 00.100
       NATIONAL CURRENCY. RESOLUTIONS IN THIS
       REGARD

V      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL
       TO PAY A CASH DIVIDEND IN THE AMOUNT OF
       1.72 M.N. ONE PESO 72.100 NATIONAL
       CURRENCY, PER SHARE, TO EACH OF THE
       ORDINARY, NOMINATIVE SHARES, WITHOUT
       EXPRESSION OF PAR VALUE, IN CIRCULATION OF
       SERIES A AND B. SAID DIVIDEND WILL BE PAID
       IN 4 EXHIBITIONS, EACH OF 0.43 M.N. FORTY
       THREE CENTS NATIONAL CURRENCY, PER SHARE,
       ON APRIL 8TH, JULY 1ST, OCTOBER 7TH AND
       DECEMBER 2ND, 2021. EXHIBITIONS WILL BE
       PAID OUT OF THE BALANCE OF THE NET FISCAL
       PROFIT ACCOUNT FOR THE YEAR 2014 AND LATER.
       IN 2020 A DIVIDEND OF 1.60 M.N. WAS PAID.
       ONE PESO 60.100 NATIONAL CURRENCY, PER
       SHARE. RESOLUTIONS IN THIS REGARD

VI     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       ORDINARY GENERAL ANNUAL SHAREHOLDERS
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD HOLDINGS LIMITED                                                                  Agenda Number:  713938097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900628.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900694.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 2020

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       FINAL DIVIDEND

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR. CHANG WING YIU (EXECUTIVE
       DIRECTOR)

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR. CHEUNG KA SHING (EXECUTIVE
       DIRECTOR)

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR. CHEN MAOSHENG (EXECUTIVE
       DIRECTOR)

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. CHONG KIN KI (NON-EXECUTIVE
       DIRECTOR)

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. STANLEY CHUNG WAI CHEONG
       (NON-EXECUTIVE DIRECTOR)

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    BY WAY OF SPECIAL BUSINESS, TO CONSIDER,                  Mgmt          Against                        Against
       AND IF THOUGHT FIT, TO PASS EACH OF THE
       FOLLOWING RESOLUTIONS, WITH OR WITHOUT
       MODIFICATION, AS AN ORDINARY RESOLUTION:
       "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS
       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    BY WAY OF SPECIAL BUSINESS, TO CONSIDER,                  Mgmt          For                            For
       AND IF THOUGHT FIT, TO PASS EACH OF THE
       FOLLOWING RESOLUTIONS, WITH OR WITHOUT
       MODIFICATION, AS AN ORDINARY RESOLUTION:
       "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS
       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    BY WAY OF SPECIAL BUSINESS, TO CONSIDER,                  Mgmt          Against                        Against
       AND IF THOUGHT FIT, TO PASS EACH OF THE
       FOLLOWING RESOLUTIONS, WITH OR WITHOUT
       MODIFICATION, AS AN ORDINARY RESOLUTION:
       "THAT CONDITIONAL UPON THE PASSING OF
       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."




--------------------------------------------------------------------------------------------------------------------------
 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD                                                 Agenda Number:  713954128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52568147
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG525681477
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   26 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000975.pdf &
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000965.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 ACCOUNTS, THE REPORT OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO RE-ELECT MR. XU SHAO CHUN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MS. DONG MING ZHU AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. MR. ZHOU BO WEN AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. MR. NI ZHENG DONG AS AN                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS, THE RETIRING
       AUDITORS OF THE COMPANY, AS THE AUDITORS OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
       OF ISSUED SHARES

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES NOT EXCEEDING 10%
       OF THE EXISTING TOTAL NUMBER OF ISSUED
       SHARES

5.C    CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A)                Mgmt          Against                        Against
       AND 5(B) BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       AND ALLOT ADDITIONAL SHARES BY THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY UNDER
       THE MANDATE REFERRED TO IN ORDINARY
       RESOLUTION NUMBERED 5(B) ABOVE

CMMT   26 APR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  713963800
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   18 MAY 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000775.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000833.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700955.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
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. CHI PING LAU AS THE                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. SHUN TAK WONG AS THE                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.3    TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          Against                        Against
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY 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 THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

CMMT   18 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATIO                                          Agenda Number:  713723890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4788W102
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2021
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516950 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 OPERATION REPORTS OF BOD IN                   Mgmt          Against                        Against
       2020 AND PLAN FOR 2021

2      APPROVAL OF REPORTS ON BUSINESS OPERATION                 Mgmt          Against                        Against
       IN 2020 AND PLANS FOR 2021

3      APPROVAL OF BOS' REPORTS ON OPERATIONAL                   Mgmt          Against                        Against
       CONTROL IN 2020 AND PLANS FOR 2021

4      APPROVAL OF AUDITED FINANCIAL STATEMENTS IN               Mgmt          Against                        Against
       2020

5      APPROVAL OF BUSINESS PERFORMANCE IN 2020                  Mgmt          For                            For
       AND REPORT OF PLANS FOR DIVIDEND

6      APPROVAL OF SELECTING AN AUDITED FIRM FOR                 Mgmt          For                            For
       FINANCIAL STATEMENTS IN 2021

7      APPROVAL OF PLANS FOR REMUNERATION FOR BOD,               Mgmt          For                            For
       BOS AND WAGES, BONUS FOR HEAD OF BOS AND
       REPORT OF WAGES AND BONUS FOR BOM

8      APPROVAL OF AMENDMENT, SUPPLEMENT COMPANY                 Mgmt          For                            For
       CHARTER AND OPERATION

9      APPROVAL OF AMENDMENT, SUPPLEMENT CORPORATE               Mgmt          For                            For
       GOVERNANCE AND ISSUANCE OPERATION
       REGULATION OF BOD, BOS

10     APPROVAL OF AUTHORIZATION FOR BOD UNDER                   Mgmt          Against                        Against
       ARTICLE X

11     APPROVAL OF STATEMENT ON INCREASING CAPITAL               Mgmt          Against                        Against
       FROM UNDISTRIBUTED PROFITS

12     APPROVAL OF STATEMENT ON ISSUING ODD LOT                  Mgmt          Against                        Against
       SHARES

13     OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA                                                                                   Agenda Number:  712914553
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933101
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 10, 11, 12 AND 15 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. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE 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     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. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE 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 NOTE
       MAURO GENTILE RODRIGUES DA CUNHA. TIAGO
       CURI ISAAC

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     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA                                                                                   Agenda Number:  713299471
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933101
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 APSIS                Mgmt          For                            For
       CONSULTORIA E AVALIACOES LTDA. AS THE
       COMPANY RESPONSIBLE FOR PREPARING THE
       APPRAISAL REPORT, BASED ON BOOK VALUE, OF
       THE NET WORTH OF SOGEMAR SOCIEDADE GERAL DE
       MARCAS LTDA. SOGEMAR TO BE MERGED INTO THE
       COMPANY APPRAISAL REPORT

2      RESOLVE UPON THE APPRAISAL REPORT                         Mgmt          For                            For

3      RESOLVE UPON THE PROTOCOL AND JUSTIFICATION               Mgmt          For                            For
       OF THE MERGER OF SOGEMAR BY THE COMPANY, AS
       WELL AS ALL OF ITS EXHIBITS PROTOCOL AND
       JUSTIFICATION

4      RESOLVE UPON THE MERGER OF SOGEMAR BY THE                 Mgmt          For                            For
       COMPANY, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION, AUTHORIZING THE COMPANY'S
       MANAGERS TO PRACTICE ALL ACTS NECESSARY FOR
       ITS EFFECTIVENESS

5      RESOLVE UPON THE INCREASE OF THE COMPANY'S                Mgmt          For                            For
       SHARE CAPITAL, BY VIRTUE OF THE MERGER OF
       SOGEMAR, WITH THE SUBSEQUENT AMENDMENT OF
       THE MAIN SECTION OF ARTICLE 5 AND
       CONSOLIDATION OF THE COMPANY'S BYLAWS

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1, 2, 3, 4 AND 5 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   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       23 NOV 2020 TO 24 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA                                                                                   Agenda Number:  713632203
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

10     IF YOU ININTERRUPTELY HOLD PREFERRED SHARES               Mgmt          For                            For
       WITH WHICH YOU VOTE DURING THE THREE MONTHS
       IMMEDIATELY PRECEDING THE GENERAL MEETING,
       WOULD YOU LIKE TO REQUEST THE SEPARATE
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS PURSUANT TO ARTICLE 141,
       PARAGRAPH 4, ITEM II, OF LAW NO. 6,404 OF
       1976

11     SEPARATE ELECTION OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS, PREFERRED SHARES. NOMINATION OF
       CANDIDATES TO THE BOARD OF DIRECTORS BY
       SHAREHOLDERS HOLDING PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING THE SHAREHOLDER MAY ONLY FILL THIS
       FIELD IF HE IS THE HOLDER OF THE SHARES
       WITH WHICH HE SHE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRECEDING THE HOLDING OF THE
       GENERAL MEETING. NOTE MAURO GENTILE
       RODRIGUES DA CUNHA AND TIAGO CURI ISAAC

12     IF IT IS FOUND THAT NEITHER THE HOLDERS OF                Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING, RESPECTIVELY,
       CORRESPONDED TO THE QUORUM REQUIRED IN
       ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE
       141 OF LAW NO. 6,404, OF 1976, DO YOU WANT
       YOUR VOTE TO BE ADDED TO THE VOTES OF THE
       VOTING SHARES IN ORDER TO ELECT TO THE
       BOARD OF DIRECTORS THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE
       WHO, APPEARING IN THIS REMOTE VOTING
       BALLOT, RUN FOR SEPARATE ELECTION.:

15     SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       PREFERRED SHARES. NOMINATION OF CANDIDATES
       TO THE FISCAL COUNCIL BY SHAREHOLDERS
       HOLDING PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING: NOTE
       LOUISE BARSI AND TIAGO BRASIL ROCHA

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 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 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 KLAIPEDOS NAFTA AB                                                                          Agenda Number:  712994638
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4532V104
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 451763 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION NO 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       SHARE CANCELLATION

2      AMEND ARTICLES OF ASSOCIATION : "TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF AB KLAIPEDOS
       NAFTA, PRESENTING THEM AS A NEW WORDING
       (ATTACHED), TO AUTHORIZE (WITH THE RIGHT TO
       DELEGATE THE AUTHORITY) THE MANAGER OF AB
       KLAIPEDOS NAFTA TO SIGN THE NEW WORDING OF
       THE ARTICLES OF ASSOCIATION OF AB KLAIPEDOS
       NAFTA, TO PRESENT IT FOR NOTARY APPROVAL,
       TO PRESENT IT FOR REGISTRATION WITH THE
       REGISTRY OF LEGAL ENTITIES AND TO PERFORM
       OTHER RELATED ACTIONS". AND TO DETERMINE,
       THAT THE DECISIONS STIPULATED IN ITEM 2
       SHALL COME INTO FORCE AFTER THE MINISTRY OF
       FINANCE OF THE REPUBLIC OF LITHUANIA WILL
       ISSUE A PERMIT TO AB KLAIPEDOS NAFTA TO
       REDUCE THE AUTHORIZED CAPITAL IN ACCORDANCE
       WITH ARTICLE 3 PARAGRAPH 13 ITEM 2 OF THE
       LAW ON PUBLIC DEBT OF THE REPUBLIC OF
       LITHUANIA."

3      TRANSACT OTHER BUSINESS                                   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




--------------------------------------------------------------------------------------------------------------------------
 KLAIPEDOS NAFTA AB                                                                          Agenda Number:  713345216
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4532V104
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 490308 DUE TO RECEIPT OF UPDATED
       AGENDA WITH ONLY 1 RESOLUTION. 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 A MEMBER OF THE SUPERVISORY                   Mgmt          For                            For
       COUNCIL OF AB KLAIPEDOS NAFTA: TO ELECT
       ZANETA KOVALIOVA AS A MEMBER OF THE
       SUPERVISORY COUNCIL OF KLAIPEDOS NAFTA AB
       UNTIL THE END OF THE TERM OF OFFICE OF THE
       EXISTING SUPERVISORY COUNCIL

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




--------------------------------------------------------------------------------------------------------------------------
 KLAIPEDOS NAFTA AB                                                                          Agenda Number:  713956350
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4532V104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 549974 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTIONS 3, 4.1, 5 AND 6. ABSTAIN IS NOT
       A VOTING OPTION ON THIS MEETING

1      RECEIVE AUDITOR'S REPORT                                  Non-Voting

2      RECEIVE ANNUAL REPORT                                     Non-Voting

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.013 PER SHARE

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF
       INCOME AND DIVIDENDS

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6      RATIFY KPMG BALTICS, UAB AS AUDITOR AND                   Mgmt          Against                        Against
       APPROVE TERMS OF AUDITOR'S REMUNERATION

7      TRANSACT OTHER BUSINESS                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KLCC REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  713712493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4804V112
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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 I TO VI                Non-Voting
       ARE FOR THE KLCCP

I      RE-ELECTION OF DATUK PRAGASA MOORTHI A/L                  Mgmt          Against                        Against
       KRISHNASAMY

II     RE-ELECTION OF PN. FARINA BINTI FARIKHULLAH               Mgmt          Against                        Against
       KHAN

III    RE-ELECTION OF PN. LIZA BINTI MUSTAPHA                    Mgmt          Against                        Against

IV     DIRECTORS' FEES AND BENEFITS PAYABLE TO                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE PERIOD
       COMMENCING ON THE DATE IMMEDIATELY AFTER
       THE DATE OF THE 18TH AGM UP TO THE DATE OF
       THE NEXT ANNUAL GENERAL MEETING TO BE HELD
       IN 2022 OF THE COMPANY

V      RE-APPOINTMENT OF ERNST & YOUNG PLT AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THE AUDITORS' REMUNERATION

VI     AUTHORITY TO ISSUE SHARES OF THE COMPANY                  Mgmt          For                            For
       PURSUANT TO SECTIONS 75 AND 76 OF THE
       COMPANIES ACT, 2016




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS                                                                              Agenda Number:  713666280
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2020

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2020

4      PRESENTATION, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2020

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM THEIR LIABILITY FOR THE
       COMPANY S ACTIVITIES FOR THE YEAR 2020

6      APPROVAL, APPROVAL WITH AMENDMENT, OR                     Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2020 AND THE DISTRIBUTION DATE

7      APPROVAL, APPROVAL WITH AMENDMENT, OR                     Mgmt          Against                        Against
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       CAPITAL

8      DETERMINING THE NUMBER OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE AND ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      PRESENTATION TO THE SHAREHOLDERS AND                      Mgmt          For                            For
       APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS IN ACCORDANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES

10     DETERMINING THE ANNUAL GROSS SALARIES TO BE               Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       PROVISIONS OF THE TURKISH COMMERCIAL CODE
       AND THE CAPITAL MARKETS BOARD REGULATIONS

12     APPROVAL OF THE DONATIONS AND SPONSORSHIP                 Mgmt          Against                        Against
       POLICY ADOPTED BY THE BOARD OF DIRECTORS,
       PRESENTATION TO THE SHAREHOLDERS OF THE
       DONATIONS MADE BY THE COMPANY IN 2020, AND
       RESOLUTION DECISION ON AN UPPER LIMIT FOR
       DONATIONS FOR THE YEAR 2021

13     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND
       SURETIES GRANTED IN FAVOR OF THIRD PARTIES
       IN THE YEAR 2020 AND OF ANY BENEFITS OR
       INCOME THEREOF IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD REGULATIONS

14     AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE               Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2020 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OBSERVATIONS                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA, A.S.                                                                        Agenda Number:  713713558
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MANAGEMENT BOARD REPORT ON                        Mgmt          For                            For
       COMPANY'S OPERATIONS AND STATE OF ITS
       ASSETS IN FISCAL 2020

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 STANDALONE AND CONSOLIDATED                       Non-Voting
       FINANCIAL STATEMENTS, 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

9      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.1   ELECT PETR DVORAK AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

11.2   ELECT ALVARO HUETE GOMEZ AS SUPERVISORY                   Mgmt          Against                        Against
       BOARD MEMBER

11.3   ELECT GIOVANNI LUCA SOMA AS SUPERVISORY                   Mgmt          Against                        Against
       BOARD MEMBER

11.4   ELECT JARMILA SPUROVA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

12     ELECT GIOVANNI LUCA SOMA AS MEMBER OF AUDIT               Mgmt          For                            For
       COMMITTEE

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR                   Mgmt          For                            For

CMMT   22 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 KONCAR-ELEKTROINDUSTRIJA D.D.                                                               Agenda Number:  712702996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4547W105
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------

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

1      DECISION ON AMENDMENTS TO THE COMPANY'S                   Mgmt          Against                        Against
       STATUTE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONCAR-ELEKTROINDUSTRIJA D.D.                                                               Agenda Number:  712780724
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4547W105
    Meeting Type:  OGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT OF THE MANAGEMENT BOARD ON                  Mgmt          Abstain                        Against
       THE CONDITION OF THE COMPANY AND ITS
       SUBSIDIARIES FOR 2019

2      ANNUAL FINANCIAL STATEMENTS AND THE                       Mgmt          Abstain                        Against
       CONSOLIDATED ANNUAL REPORT OF
       KONCAR-ELEKTROINDUSTRIJA D.D. FOR 2019 WITH
       THE AUDITOR'S REPORT, AFTER THEY HAVE BEEN
       APPROVED BY THE MANAGEMENT BOARD AND THE
       SUPERVISORY BOARD OF THE COMPANY

3      REPORT OF THE SUPERVISORY BOARD ON THE                    Mgmt          Abstain                        Against
       SUPERVISION OF THE COMPANY'S OPERATIONS IN
       2019

4      DECISION ON THE ALLOCATION OF DISTRIBUTABLE               Mgmt          For                            For
       PROFIT

5.A    DECISION ON GRANTING DISCHARGE TO THE                     Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD FOR 2019

5.B    DECISION ON GRANTING DISCHARGE TO THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR 2019

6      DECISION ON THE ELECTION OF MEMBERS OF THE                Mgmt          Against                        Against
       SUPERVISORY BOARD

7      DECISION ON THE APPROVAL OF THE                           Mgmt          Against                        Against
       REMUNERATION POLICY

8      DECISION ON THE APPOINTMENT OF AUDITORS FOR               Mgmt          For                            For
       2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONCAR-ELEKTROINDUSTRIJA D.D.                                                               Agenda Number:  714162233
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4547W105
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563625 DUE TO RECEIPT OF COUNTER
       PROPOSAL. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ANNUAL REPORT OF THE MANAGEMENT BOARD ON                  Non-Voting
       THE CONDITION OF THE COMPANY AND ITS
       SUBSIDIARIES FOR 2020

2      ANNUAL FINANCIAL STATEMENTS AND THE                       Non-Voting
       CONSOLIDATED ANNUAL REPORT OF KON AR -
       ELEKTROINDUSTRIJA D.D. FOR 2020 WITH THE
       AUDITOR'S REPORT, AFTER THEY HAVE BEEN
       APPROVED BY THE MANAGEMENT BOARD AND THE
       SUPERVISORY BOARD OF THE COMPANY

3      REPORT OF THE SUPERVISORY BOARD ON THE                    Non-Voting
       SUPERVISION OF THE COMPANY'S OPERATIONS IN
       2020

4      DECISION ON THE ALLOCATION OF DISTRIBUTABLE               Mgmt          For                            For
       PROFIT

CMMT   SHAREHOLDER OTP BANKA D.D. IN THE NAME OF                 Non-Voting
       ERSTE PLAVOG OBVEZNOG MIROVINSKOG FONDA
       KATEGORIJE B SUBMITTED COUNTER PROPOSAL TO
       ITEM 4 OF THE AGENDA: DECISION ON DIVIDEND
       PAYMENT FOR 2020

4CNPR  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: COUNTER PROPOSAL:
       DECISION ON DIVIDEND PAYMENT FOR 2020; 5,80
       HRK PER SHARE

5.A    DECISION ON GRANTING DISCHARGE TO THE                     Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD AND THE
       SUPERVISORY BOARD - DECISION ON GRANTING
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR 2020

5.B    DECISION ON GRANTING DISCHARGE TO THE                     Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD AND THE
       SUPERVISORY BOARD - DECISION ON GRANTING
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR 2020

6      DECISION ON THE APPOINTMENT OF AUDITORS FOR               Mgmt          Against                        Against
       2020

7      REPORT ON REMUNERATION FOR THE MEMBERS OF                 Mgmt          Against                        Against
       THE MANAGEMENT AND SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  713064501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF DIRECTOR CANDIDATES: PARK HYUNG               Mgmt          Against                        Against
       DUK, IM HYUN SEUNG, LEE HYUN BIN

2      ELECTION OF NON PERMANENT AUDITOR                         Mgmt          For                            For
       CANDIDATES: NO GEUM SUN, JEONG YEON GIL

CMMT   01 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  713257764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF EXECUTIVE DIRECTOR: LEE                       Mgmt          Against                        Against
       JONGHWAN

1.2    ELECTION OF EXECUTIVE DIRECTOR: CHOI                      Mgmt          Against                        Against
       YOUNGHO

2      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          Against                        Against
       YOUNGHO




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  713616057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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

3      ELECTION OF DIRECTOR: GIM TAE OK                          Mgmt          Against                        Against

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   10 MARCH 2020: PLEASE NOTE THAT THIS IS A                 Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  714166572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF CEO                                           Mgmt          Against                        Against

2      ELECTION OF PERMANENT DIRECTOR                            Mgmt          Against                        Against

3      ELECTION OF NON-PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER




--------------------------------------------------------------------------------------------------------------------------
 KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD.                                          Agenda Number:  713619091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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      ELECTION OF INSIDE DIRECTOR: GWON O GAP                   Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  713617085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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

3.1    ELECTION OF INSIDE DIRECTOR: CHOE CHANG                   Mgmt          Against                        Against
       GEUN

3.2    ELECTION OF INSIDE DIRECTOR: NO JIN SU                    Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: BAEK SUN HEUM                Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: GIM UI HWAN                 Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: GIM BO YEONG                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HAN CHEOL SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOSSAN RUBBER INDUSTRIES BHD                                                                Agenda Number:  713095291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964F105
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED BONUS ISSUE OF 1,278,935,808 NEW                 Mgmt          For                            For
       ORDINARY SHARES IN KOSSAN ("KOSSAN SHARES")
       ("BONUS SHARES") ON THE BASIS OF 1 BONUS
       SHARE FOR EACH EXISTING KOSSAN SHARE HELD
       ON AN ENTITLEMENT DATE TO BE DETERMINED
       LATER ("PROPOSED BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 KOSSAN RUBBER INDUSTRIES BHD                                                                Agenda Number:  713984006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964F105
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM495,000.00 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020. (2019:
       RM330,000.00)

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION PURSUANT TO ARTICLE 86 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
       SRI DATO' LIM KUANG SIA

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION PURSUANT TO ARTICLE 86 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
       KONG CHANG

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION PURSUANT TO ARTICLE 86 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM
       OOI CHOW

5      TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          Against                        Against
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

7      PROPOSED RENEWAL AND NEW SHAREHOLDERS'                    Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR SHARE BUY-BACK ("PROPOSED SHARE
       BUY-BACK")




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  712943770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445835 DUE TO RESOLUTION 1 NEEDS
       TO BE SPLIT INTO SUB VOTABLE ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1.A    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       THE AUDITORS THEREON

1.B    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BANK FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. DIPAK               Mgmt          For                            For
       GUPTA (DIN: 00004771) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT, SUBJECT TO
       APPROVAL OF THE RESERVE BANK OF INDIA

3      TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON                 Mgmt          For                            For
       PREFERENCE SHARES

4      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO
       SECTION 35-B AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE BANKING
       REGULATION ACT, 1949 OR ANY AMENDMENTS
       THERETO OR ANY MODIFICATION OR STATUTORY
       RE-ENACTMENT(S) THEREOF, APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 OR
       ANY AMENDMENTS THERETO OR ANY MODIFICATION
       OR STATUTORY RE-ENACTMENT(S) THEREOF AND
       SUBJECT TO THE APPROVALS, AS MAY BE
       NECESSARY FROM THE RESERVE BANK OF INDIA
       AND OTHER CONCERNED AUTHORITIES OR BODIES
       AND SUBJECT TO CONDITIONS AS MAY BE
       PRESCRIBED BY ANY OF THEM WHILE GRANTING
       SUCH APPROVALS, THE APPROVAL OF THE MEMBERS
       OF THE BANK BE AND IS HEREBY ACCORDED FOR
       THE RE-APPOINTMENT OF MR. PRAKASH APTE
       (DIN: 00196106) AS PART-TIME CHAIRMAN OF
       THE BANK FROM 1ST JANUARY 2021 TILL 31ST
       DECEMBER 2023, ON THE TERMS OF REMUNERATION
       TO BE FIXED BY THE BOARD OF DIRECTORS OF
       THE BANK, ON AN ANNUAL BASIS SUCH THAT THE
       REMUNERATION DOES NOT EXCEED INR 36 LAKH
       PER ANNUM AT ANY GIVEN TIME. RESOLVED
       FURTHER THAT IN CASE OF ABSENCE OR
       INADEQUACY OF PROFIT IN ANY FINANCIAL YEAR,
       THE AFORESAID REMUNERATION BE PAID TO MR.
       APTE AS MINIMUM REMUNERATION. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS OR INSTRUCTIONS AS MAY BE
       REQUIRED TO GIVE EFFECT TO THIS RESOLUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 35-B AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       BANKING REGULATION ACT, 1949 OR ANY
       AMENDMENTS THERETO OR ANY MODIFICATION OR
       STATUTORY RE-ENACTMENT(S) THEREOF,
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 OR ANY AMENDMENTS THERETO OR ANY
       MODIFICATION OR STATUTORY RE-ENACTMENT(S)
       THEREOF, AND SUBJECT TO THE APPROVALS, AS
       MAY BE NECESSARY FROM THE RESERVE BANK OF
       INDIA (THE RBI) AND OTHER CONCERNED
       AUTHORITIES OR REGULATORY BODIES AND
       SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED
       BY SUCH AUTHORITIES OR REGULATORY BODIES
       WHILE GRANTING SUCH APPROVALS, THE APPROVAL
       OF THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR THE RE-APPOINTMENT OF MR. UDAY
       S. KOTAK (DIN: 00007467) AS MANAGING
       DIRECTOR & CEO FOR THE PERIOD FROM 1ST
       JANUARY 2021 TO 31ST DECEMBER 2023, ON THE
       FOLLOWING TERMS OF REMUNERATION: (AS
       SPECIFIED) RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS (HEREINAFTER REFERRED TO AS
       THE BOARD, WHICH TERM SHALL INCLUDE ANY
       COMMITTEE WHICH THE BOARD OF DIRECTORS OF
       THE BANK MAY HAVE CONSTITUTED OR MAY
       THEREAFTER CONSTITUTE AND DELEGATE WITH THE
       POWERS NECESSARY FOR THE PURPOSE) OF THE
       BANK BE AND IS HEREBY AUTHORIZED TO FIX THE
       ACTUAL AMOUNT OF REMUNERATION AND
       PERQUISITES, PAYABLE OR TO BE PROVIDED TO
       MR. UDAY KOTAK AND VARY OR INCREASE THE
       SAME FROM TIME TO TIME, WITHIN THE LIMITS
       APPROVED BY THE MEMBERS, TO THE EXTENT THE
       BOARD MAY CONSIDER APPROPRIATE AND AS MAY
       BE PERMITTED OR AUTHORISED BY RBI ON AN
       APPLICATION MADE BY THE BANK. RESOLVED
       FURTHER THAT IN CASE OF ABSENCE OR
       INADEQUACY OF PROFITS IN ANY FINANCIAL
       YEAR, THE AFORESAID REMUNERATION SHALL BE
       PAID TO MR. KOTAK AS MINIMUM REMUNERATION.
       AND RESOLVED FURTHER THAT THE BOARD BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND TO EXECUTE ANY
       AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS
       MAY BE REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 35-B AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       BANKING REGULATION ACT, 1949 OR ANY
       AMENDMENTS THERETO OR ANY MODIFICATION OR
       STATUTORY RE-ENACTMENT(S) THEREOF,
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 OR ANY AMENDMENTS THERETO OR ANY
       MODIFICATION OR STATUTORY RE-ENACTMENT(S)
       THEREOF, AND SUBJECT TO THE APPROVALS, AS
       MAY BE NECESSARY FROM THE RESERVE BANK OF
       INDIA (THE RBI) AND OTHER CONCERNED
       AUTHORITIES OR REGULATORY BODIES AND
       SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED
       BY SUCH AUTHORITIES OR REGULATORY BODIES
       WHILE GRANTING SUCH APPROVALS, THE APPROVAL
       OF THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR THE RE-APPOINTMENT OF MR.
       DIPAK GUPTA (DIN: 00004771) AS WHOLE-TIME
       DIRECTOR OF THE BANK DESIGNATED AS JOINT
       MANAGING DIRECTOR FOR THE PERIOD FROM 1ST
       JANUARY 2021 TO 31ST DECEMBER 2023, ON THE
       FOLLOWING TERMS OF REMUNERATION: (AS
       SPECIFIED) RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS (HEREINAFTER REFERRED TO AS
       THE BOARD, WHICH TERM SHALL INCLUDE ANY
       COMMITTEE WHICH THE BOARD OF DIRECTORS OF
       THE BANK MAY HAVE CONSTITUTED OR MAY
       THEREAFTER CONSTITUTE AND DELEGATE WITH THE
       POWERS NECESSARY FOR THE PURPOSE) OF THE
       BANK BE AND IS HEREBY AUTHORIZED TO FIX THE
       ACTUAL AMOUNT OF REMUNERATION AND
       PERQUISITES, PAYABLE OR TO BE PROVIDED TO
       MR. DIPAK GUPTA AND VARY OR INCREASE THE
       SAME FROM TIME TO TIME, WITHIN THE LIMITS
       APPROVED BY THE MEMBERS, TO THE EXTENT THE
       BOARD MAY CONSIDER APPROPRIATE AND AS MAY
       BE PERMITTED OR AUTHORISED BY RBI ON AN
       APPLICATION MADE BY THE BANK. RESOLVED
       FURTHER THAT MR. GUPTA SHALL BE SUBJECT TO
       RETIREMENT BY ROTATION DURING HIS TENURE AS
       WHOLE-TIME DIRECTOR. RESOLVED FURTHER THAT
       IN CASE OF ABSENCE OR INADEQUACY OF PROFITS
       IN ANY FINANCIAL YEAR, THE AFORESAID
       REMUNERATION SHALL BE PAID TO MR. GUPTA AS
       MINIMUM REMUNERATION. AND RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TO EXECUTE ANY AGREEMENTS, DOCUMENTS OR
       INSTRUCTIONS AS MAY BE REQUIRED TO GIVE
       EFFECT TO THIS RESOLUTION

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       RELEVANT PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE BANK, THE
       PROVISIONS OF SECTION 42 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, AND ANY RULES, GUIDELINES OR
       CIRCULARS ISSUED THEREUNDER, INCLUDING THE
       COMPANIES (PROSPECTUS AND ALLOTMENT OF
       SECURITIES) RULES, 2014, THE APPLICABLE
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949, (INCLUDING ANY STATUTORY
       AMENDMENT(S), MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE RULES, GUIDELINES AND
       CIRCULARS ISSUED BY THE RESERVE BANK OF
       INDIA FROM TIME TO TIME AND SUCH OTHER
       RULES AND REGULATIONS AS MAY BE APPLICABLE
       AND, THE CONSENT OF THE MEMBERS OF THE BANK
       BE AND IS HEREBY ACCORDED TO BORROWINGS/
       RAISING OF FUNDS BY THE BOARD OF DIRECTORS
       OF THE BANK (BOARD) BY WAY OF ISSUE OF
       REDEEMABLE SECURITIES IN THE NATURE OF
       UNSECURED NON-CONVERTIBLE DEBENTURES/
       BONDS/ OTHER DEBT SECURITIES, IN INDIAN/
       FOREIGN CURRENCIES IN THE DOMESTIC AND/ OR
       OVERSEAS MARKETS, IN ONE OR MORE TRANCHES,
       FOR AN AMOUNT UP TO INR 5,000 CRORE (RUPEES
       FIVE THOUSAND CRORE ONLY), FOR ITS GENERAL
       CORPORATE PURPOSES WITHIN THE OVERALL
       BORROWING LIMITS OF THE BANK, ON A PRIVATE
       PLACEMENT BASIS IN ONE OR MORE TRANCHES AND
       SERIES, AS PER THE STRUCTURE AND ON SUCH
       TERMS AND CONDITIONS AS MAY BE DETERMINED,
       FROM TIME TO TIME, BY THE BOARD. RESOLVED
       FURTHER THAT THE BOARD (INCLUDING ANY
       COMMITTEE THEREOF) AND ANY OTHER PERSON
       DULY AUTHORISED BY THE BOARD BE AND IS
       HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH
       ACTS, MATTERS, DEEDS AND THINGS AND GIVE
       SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY
       OR EXPEDIENT IN CONNECTION WITH OR
       INCIDENTAL TO GIVE EFFECT TO THE ABOVE
       RESOLUTION, INCLUDING BUT NOT LIMITED TO
       FILING OF NECESSARY FORMS WITH THE
       REGISTRAR OF COMPANIES AND TO COMPLY WITH
       ALL OTHER REQUIREMENTS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  713617198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

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 MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH INFINA FINANCE PRIVATE
       LIMITED

2      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH MR. UDAY SURESH KOTAK




--------------------------------------------------------------------------------------------------------------------------
 KRKA D.D.                                                                                   Agenda Number:  712713317
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4571Y100
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          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.

1      OPENING OF THE AGM AND ELECTION OF WORKING                Mgmt          For                            For
       BODIES: THE ATTORNEY STOJAN ZDOLSEK SHALL
       BE APPOINTED AS THE CHAIR OF THE AGM, AND
       IXTLAN FORUM, D. O. O., LJUBLJANA AS THE
       VOTE ENUMERATOR

2.1    THE AGM SHALL BE INFORMED ABOUT THE ANNUAL                Mgmt          For                            For
       REPORT OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2019, INCLUDING THE
       REMUNERATION OF MANAGEMENT AND SUPERVISORY
       BOARD MEMBERS, THE AUDITOR'S REPORT, AND
       THE REPORT OF THE SUPERVISORY BOARD ON ITS
       VERIFICATION AND APPROVAL OF THE 2019
       ANNUAL REPORT

2.2    DISTRIBUTABLE PROFIT FOR 2019 IN THE AMOUNT               Mgmt          For                            For
       OF EUR 270,870,010.09 SHALL BE ALLOCATED AS
       FOLLOWS: DIVIDENDS (EUR 4.25 GROSS PER
       SHARE) EUR 133,787,968.50, OTHER REVENUE
       RESERVES EUR 68,541,020.79, RETAINED
       EARNINGS EUR 68,541,020.80 THE PAYOUT OF
       DIVIDENDS SHALL COMMENCE ON 23 JULY 2020.
       THE SHAREHOLDER RECORDS IN THE SHARE
       REGISTER AT KDD - CENTRALNA KLIRINSKO
       DEPOTNA DRUZBA (CENTRAL SECURITIES CLEARING
       CORPORATION), D. D., LJUBLJANA AS AT 22
       JULY 2020 SHALL APPLY FOR THE DIVIDEND
       PAYOUT

2.3    THE AGM APPROVES AND GIVES ITS CONSENT TO                 Mgmt          For                            For
       THE WORK OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2019 AND DISCHARGES IT OF
       LIABILITY FOR THE PERFORMANCE OF ITS DUTIES

2.4    THE AGM APPROVES AND GIVES ITS CONSENT TO                 Mgmt          For                            For
       THE WORK OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019 AND DISCHARGES IT OF
       LIABILITY FOR THE PERFORMANCE OF ITS DUTIES

3      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

4.1    PETER FILIPIC SHALL BE APPOINTED A                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER OF KRKA, D. D.,
       NOVO MESTO - SHAREHOLDER REPRESENTATIVE,
       FOR A FIVE-YEAR TERM OF OFFICE, STARTING ON
       21 AUGUST 2020

4.2    BORIS ZNIDARIC SHALL BE APPOINTED A                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER OF KRKA, D. D.,
       NOVO MESTO - SHAREHOLDER REPRESENTATIVE,
       FOR A FIVE-YEAR TERM OF OFFICE, STARTING ON
       21 AUGUST 2020

4.3    JULIJANA KRISTL SHALL BE APPOINTED A                      Mgmt          For                            For
       SUPERVISORY BOARD MEMBER OF KRKA, D. D.,
       NOVO MESTO - SHAREHOLDER REPRESENTATIVE,
       FOR A FIVE-YEAR TERM OF OFFICE, STARTING ON
       21 AUGUST 2020

4.4    JOZE MERMAL SHALL BE APPOINTED A                          Mgmt          For                            For
       SUPERVISORY BOARD MEMBER OF KRKA, D. D.,
       NOVO MESTO - SHAREHOLDER REPRESENTATIVE,
       FOR A FIVE-YEAR TERM OF OFFICE, STARTING ON
       21 AUGUST 2020




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  712821671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

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

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
       2019

3      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE 2019 NET PROFIT AND ACKNOWLEDGED THE
       INTERIM DIVIDEND PAYMENT .

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5.1    ELECT KITTIPONG KITTAYARAK AS DIRECTOR                    Mgmt          For                            For

5.2    ELECT TIENCHAI RUBPORN AS DIRECTOR                        Mgmt          For                            For

5.3    ELECT PATRICIA MONGKHONVANIT AS DIRECTOR                  Mgmt          Against                        Against

5.4    ELECT PAYONG SRIVANICH AS DIRECTOR                        Mgmt          Against                        Against

6      APPROVE EY COMPANY LIMITED AS AUDITOR A ND                Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

7      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   02 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS FROM 1 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.




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  713656037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF CEO: PAEK BOK IN                              Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU                 Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: PAEK JONG SOO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   5 MAR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUALA LUMPUR KEPONG BHD                                                                     Agenda Number:  713492609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47153104
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2021
          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:
       TAN SRI DATO' SERI LEE OI HIAN

2      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

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
       ANNE RODRIGUES

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEPTEMBER 2020
       AMOUNTING TO RM1,875,000 (2019:
       RM1,881,667)

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) FOR
       THE PERIOD FROM THE FORTY-EIGHTH ANNUAL
       GENERAL MEETING TO THE FORTY-NINTH ANNUAL
       GENERAL MEETING TO BE HELD IN 2022

6      TO RE-APPOINT MESSRS. BDO PLT AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 30 SEPTEMBER 2021 AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

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 KLK
       SHARES ("DRP")




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  712442588
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITOR: TO APPOINT PRICEWATERHOUSECOOPERS
       INC (PWC) AS INDEPENDENT EXTERNAL AUDITOR
       OF THE COMPANY AND THAT MR SIZWE MASONDO BE
       APPOINTED AS THE INDIVIDUAL DESIGNATED
       AUDITOR

O.2.1  TO RE-ELECT DR MANDLA GANTSHO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.2.2  TO RE-ELECT MR SEAMUS FRENCH AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

O.2.3  TO RE-ELECT MR SANGO NTSALUBA AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.2.4  TO ELECT MR DUNCAN WANBLAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

O.2.5  TO ELECT MRS MICHELLE JENKINS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.3.1  ELECTION OF MR SANGO NTSALUBA AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTE

O.3.2  ELECTION OF MR TERENCE GOODLACE AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.3.3  ELECTION OF MRS MARY BOMELA AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.4  ELECTION OF MRS MICHELLE JENKINS AS A                     Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

NB4.1  NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       REMUNERATION POLICY

NB4.2  NON-BINDING ADVISORY VOTE: APPROVAL FOR THE               Mgmt          Against                        Against
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    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    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

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




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  713911724
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERSINC

O.2.1  ROTATION OF DIRECTORS: TO RE-ELECT MRS MARY               Mgmt          For                            For
       BOMELA AS A DIRECTOR OF THE COMPANY

O.2.2  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       NTOMBI LANGA-ROYDS AS A DIRECTOR OF THE
       COMPANY

O.2.3  ROTATION OF DIRECTORS: TO RE-ELECT MS                     Mgmt          For                            For
       BUYELWA SONJICA 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

O.3.4  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MICHELLE JENKINS AS A
       MEMBER OF THE COMMITTEE:

O.4.1  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          For                            For
       NON-BINDING ADVISORY VOTE: APPROVAL OF THE
       REMUNERATION POLICY

O.4.2  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    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    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

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

S.5    APPROVAL OF THE EXTENSION OF THE EMPLOYEE                 Mgmt          For                            For
       SHARE OWNERSHIP SCHEME REFER TO THE NOTICE
       OF MEETING FOR MORE INFORMATION ON
       ELECTRONIC PARTICIPATION

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS AND DUE TO MODIFICATION OF THE
       TEXT OF 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




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD                                                                 Agenda Number:  713671255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF FY2020 FINANCIAL STATEMENTS                   Mgmt          For                            For
       (EXCLUDING STATEMENTS OF APPROPRIATION OF
       RETAINED EARNINGS)

1.2.1  APPROVAL OF FY ANNUAL DIVIDENDS AND                       Mgmt          For                            For
       STATEMENT FOR APPROPRIATION OF RETAINED
       EARNINGS): CASH DIVIDENDS (PROPOSED BY THE
       BOARD)

1.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPROVAL OF FY ANNUAL
       DIVIDENDS AND STATEMENT FOR APPROPRIATION
       OF RETAINED EARNINGS): CASH DIVIDENDS
       (PROPOSED BY SHAREHOLDER)

2.1.1  AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ("AOI"): SEPARATION OF THE ROLES OF CEO AND
       THE CHAIR OF THE BOARD (AMENDMENT TO
       ARTICLES 31 AND 32 OF AOI)

2.1.2  AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ("AOI"): ESTABLISHMENT OF COMMITTEES WITHIN
       THE BOARD (ESG COMMITTEE, RELATED PARTY
       TRANSACTION COMMITTEE, COMPENSATION
       COMMITTEE) (AMENDMENT TO ARTICLE 34 OF AOI)

2.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION ("AOI"): SEPARATION OF THE
       ROLES OF CEO AND THE CHAIR OF THE BOARD
       (AMENDMENT TO ARTICLES 31 OF AOI) (PROPOSED
       BY CHUL WHAN PARK, SHAREHOLDER)

2.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION ("AOI"): ESTABLISHMENT OF
       NEW COMMITTEES WITHIN THE BOARD (RELATED
       PARTY TRANSACTION COMMITTEE, COMPENSATION
       COMMITTEE) (AMENDMENT TO ARTICLE 34 OF AOI)
       (PROPOSED BY CHUL WHAN PARK, SHAREHOLDER)

2.2.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION ("AOI"): COMPOSITION OF
       RELATED PARTY TRANSACTION COMMITTEE
       (ADDITION OF AOI 35-5) (PROPOSED BY CHUL
       WHAN PARK, SHAREHOLDER)

2.2.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION ("AOI"): COMPOSITION OF
       COMPENSATION COMMITTEE (ADDITION OF AOI
       35-6, AMENDMENT TO ARTICLES 29 OF AOI)
       (PROPOSED BY CHUL WHAN PARK, SHAREHOLDER)

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, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    APPOINTMENT OF LEE-SEOK HWANG AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR THAT WILL BECOME A
       MEMBER OF THE AUDIT COMMITTEE (PROPOSED BY
       THE BOARD)

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       BYUN-NAM LEE AS AN INDEPENDENT DIRECTOR
       THAT WILL BECOME A MEMBER OF THE AUDIT
       COMMITTEE (PROPOSED BY CHUL WHAN PARK,
       SHAREHOLDER)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 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    APPOINTMENT OF JONG-HOON BAEK AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR (PROPOSED BY THE BOARD)

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CHUL
       WHAN PARK AS AN EXECUTIVE DIRECTOR
       (PROPOSED BY CHUL WHAN PARK, SHAREHOLDER)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     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 6
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    APPOINTMENT OF DO-SOUNG CHOI AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR (PROPOSED BY THE
       BOARD)

5.2    APPOINTMENT OF JUNG-MI LEE AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR (PROPOSED BY THE
       BOARD)

5.3    APPOINTMENT OF SOON-AE PARK AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR (PROPOSED BY THE
       BOARD)

5.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MIN
       JOHN K AS AN INDEPENDENT DIRECTOR (PROPOSED
       BY THE CHUL WHAN PARK, SHAREHOLDER)

5.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       YONG-BEOM CHO AS AN INDEPENDENT DIRECTOR
       (PROPOSED BY THE CHUL WHAN PARK,
       SHAREHOLDER)

5.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       JUNG-HYUN CHOI AS AN INDEPENDENT DIRECTOR
       (PROPOSED BY THE CHUL WHAN PARK,
       SHAREHOLDER)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 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    APPOINTMENT OF DO-SOUNG CHOI AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR AND MEMBER OF THE
       AUDIT COMMITTEE (PROPOSED BY THE BOARD)

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MIN
       JOHN K AS AN INDEPENDENT DIRECTOR AND
       MEMBER OF THE AUDIT COMMITTEE (PROPOSED BY
       THE CHUL WHAN PARK, SHAREHOLDER)

7      APPROVAL OF DIRECTOR REMUNERATION LIMIT                   Mgmt          For                            For
       (FY2020)




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD                                                                 Agenda Number:  714049764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF INSIDE DIRECTOR: GO YEONG HUN                 Mgmt          Against                        Against

1.2    ELECTION OF INSIDE DIRECTOR: GO YEONG DO                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713166622
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1005/2020100501967.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1005/2020100502033.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 RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE REVISED ANNUAL CAPS FOR THE
       CONTINUING CONNECTED TRANSACTIONS IN 2020,
       IN PARTICULAR: (A) THE REVISED ANNUAL CAPS
       FOR THE CONTINUING CONNECTED TRANSACTIONS
       IN 2020 BE AND ARE HEREBY APPROVED; AND (B)
       ANY ONE DIRECTOR OF THE COMPANY TO DO ANY
       ACTS AND THINGS DEEMED BY HIM TO BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO AND IMPLEMENT THE REVISED ANNUAL
       CAPS FOR THE CONTINUING CONNECTED
       TRANSACTION IN 2020

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023, IN PARTICULAR: (A) THE
       ENTERING INTO OF THE NEW MASTER AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) THE CONTINUING
       CONNECTED TRANSACTIONS UNDER CATEGORIES
       (A), (B), (C) AND (D) BE AND ARE HEREBY
       APPROVED; (C) THE PROPOSED ANNUAL CAPS FOR
       THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023 BE AND ARE HEREBY APPROVED;
       AND (D) ANY ONE DIRECTOR (IF EXECUTION
       UNDER THE COMMON SEAL OF THE COMPANY IS
       REQUIRED, ANY TWO DIRECTORS) OF THE COMPANY
       BE AND IS/ARE HEREBY AUTHORISED FOR AND ON
       BEHALF OF THE COMPANY TO SIGN, AND WHERE
       REQUIRED, TO AFFIX THE COMMON SEAL OF THE
       COMPANY TO ANY DOCUMENTS, INSTRUMENTS OR
       AGREEMENTS, AND TO DO ANY ACTS AND THINGS
       DEEMED BY HIM TO BE NECESSARY OR EXPEDIENT
       IN ORDER TO GIVE EFFECT TO AND IMPLEMENT
       THE CONTINUING CONNECTED TRANSACTION UNDER
       CATEGORIES (A), (B), (C) AND (D) AND THE
       PROPOSED ANNUAL CAPS FOR THE NON-EXEMPT
       CONTINUING CONNECTED TRANSACTIONS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2023




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713597714
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  12-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900543.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900539.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 CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION, WITH OR WITHOUT
       MODIFICATIONS, AS AN ORDINARY RESOLUTION OF
       THE COMPANY: THAT (A) THE EQUITY TRANSFER
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 10 FEBRUARY 2021) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (B) ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED, FOR
       AND ON BEHALF OF THE COMPANY, TO TAKE ALL
       STEPS AND DO ALL ACTS AND THINGS AS HE
       CONSIDERS TO BE NECESSARY, APPROPRIATE OR
       EXPEDIENT IN CONNECTION WITH AND TO
       IMPLEMENT OR GIVE EFFECT TO THE EQUITY
       TRANSFER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO EXECUTE ALL
       SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS (INCLUDING THE AFFIXATION OF THE
       COMPANY'S COMMON SEAL) DEEMED BY HIM TO BE
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE EQUITY TRANSFER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900914.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900953.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 2020

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB21.01 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO DECLARE AND PAY A SPECIAL DIVIDEND OF                  Mgmt          For                            For
       RMB213.66 CENTS PER ORDINARY SHARE OF THE
       COMPANY

4.A    TO RE-ELECT MR. FU BIN AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4.B    TO RE-ELECT MR. QIAN ZHIJIA AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4.C    TO RE-ELECT MR. ZHOU YUANHONG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

4.D    TO RE-ELECT MR. MIAO YONG AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      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
       2021

6      TO APPOINT PRICEWATERHOUSECOOPERS AS THE                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSURING
       YEAR AND TO AUTHORISE THE DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

8      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For

9      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 7 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  713068129
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  OGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

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      THE ELECTION OF THE ORDINARY AND                          Mgmt          Against                        Against
       INDEPENDENT BOARD MEMBERS FOR THE UPCOMING
       THREE-YEAR TERM, 2020 TO 2022




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  713657635
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2020

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

3      APPROVE FATWA AND SHARIAH SUPERVISORY BOARD               Mgmt          For                            For
       REPORT FOR FY 2020

4      APPROVE SPECIAL REPORT IN FINANCIAL AND                   Mgmt          For                            For
       NON-FINANCIAL PENALTIES

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2020

6      APPROVE DIVIDENDS OF KWD 0.01 PER SHARE FOR               Mgmt          For                            For
       FY 2020

7      AUTHORIZE DISTRIBUTION OF BONUS SHARES OF                 Mgmt          For                            For
       10 PERCENT OF THE ISSUED AND PAID UP
       CAPITAL USING VOLUNTARY RESERVE FOR FY 2020
       AND AUTHORIZE THE BOARD TO DISPOSE SHARES
       FRACTIONS

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
       COMMITTEES OF KWD 607 ,862 FOR FY 2020

10     APPROVE DIRECTORS' LOAN AND APPROVE                       Mgmt          Against                        Against
       TRANSACTIONS WITH RELATED PARTY FOR FY 2021

11     AUTHORIZE ISSUANCE OF SUKUK OR OTHER                      Mgmt          Against                        Against
       SHARIAH COMPLIANT DEBT INSTRUMENTS AND
       AUTHORIZE BOARD TO SET TERMS OF ISSUANCE

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

13     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

14     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

15     ELECT SHARIAH SUPERVISORY BOARD MEMBERS                   Mgmt          For                            For
       (BUNDLED) AND FIX THEIR REMUNERATION FOR FY
       2021

16     RATIFY EXTERNAL SHARIAH AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION FOR FY 2021




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  713660365
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

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

1      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE BY 10 PERCENT USING THE
       VOLUNTARY RESERVE FROM 7,674,138,122 TO
       8,411,551,934 SHARES

2      APPROVE INCREASE IN AUTHORIZED CAPITAL FROM               Mgmt          For                            For
       11,874,138,122 TO 12 ,641,551,934

3      AMEND ARTICLE 8 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 7 OF ARTICLES OF
       ASSOCIATION RE: CHANGE IN CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT PIPE INDUSTRIES AND OIL SERVICES COMPANY                                             Agenda Number:  713970122
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6518L101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  KW0EQ0500821
--------------------------------------------------------------------------------------------------------------------------

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

1      HEARING OF BOARD MEETING REPORT FOR THE                   Mgmt          Abstain                        Against
       LAST FINANCIAL YEAR ENDED IN 31 DEC 2019
       AND APPROVED IT

2      HEARING OF FINANCIAL AUDITOR REPORT FOR THE               Mgmt          Abstain                        Against
       LAST FINANCIAL YEAR ENDED IN 31 DEC 2019
       AND APPROVED IT

3      DISCUSSION OF THE LAST FINANCIAL DATA ENDED               Mgmt          Abstain                        Against
       IN 31 DEC 2019 AND APPROVED IT

4      HEARING OF DISPUTES AND CLAIMS FROM THE                   Mgmt          Abstain                        Against
       AUDITOR AUTHORIZES IF ANY

5      HEARING OF DEALINGS REPORT THAT HAD BEEN                  Mgmt          Abstain                        Against
       DONE OR TO BE DONE

6      DISCUSSION FOR NOT GIVEN PROFIT, CASH OR                  Mgmt          Abstain                        Against
       SHARE, FOR LAST FINANCIAL YEAR ENDED IN 31
       DEC 2019

7      DISCUSSION FOR NOT GIVEN BONUS FOR BOARD                  Mgmt          Abstain                        Against
       MEMBER FOR LAST FINANCIAL YEAR ENDED IN 31
       DEC 2019

8      AUTHORIZED PRESIDENT OF BOARD MEMBER TO                   Mgmt          Abstain                        Against
       SALE OR MORTGAGE THE ASSET OF COMPANY TO RE
       STRUCTURE THE COMPANY

9      DISCUSSION FOR BOARD MEMBER CLEARANCE FROM                Mgmt          Abstain                        Against
       LEGAL, FINANCIAL AND ADMINISTRATION ACTION
       FOR THE LAST FINANCIAL YEAR ENDED IN 31 DEC
       2019

10     SELECTION OF BOARD MEMBER FOR 18TH ROUND                  Mgmt          Abstain                        Against
       FOR 2020 TO 2022

11     DESIGNATION OR RE DESIGNATION COMPANY                     Mgmt          Abstain                        Against
       FINICAL AUDITOR FOR LAST FINANCIAL YEAR
       ENDED IN 31 DEC 2020 AND AUTHORIZED THE
       BOARD MEMBER COMPANY TO VALUE HIS SERVICES
       FEES

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8 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




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  714185243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY192.93000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2021 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 KWG GROUP HOLDINGS LIMITED                                                                  Agenda Number:  713986860
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301143.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301101.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 AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB53 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020 (PAYABLE IN
       CASH IN HONG KONG DOLLARS WITH SCRIP
       OPTION)

3.A    TO RE-ELECT MR. KONG JIANMIN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CAI FENGJIA AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. LEE KA SZE, CARMELO JP AS                 Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          Against                        Against
       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 NEW SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE
       MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE
       MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 KWG LIVING GROUP HOLDINGS LIMITED                                                           Agenda Number:  714047607
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5322R103
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  KYG5322R1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0503/2021050302919.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0503/2021050302903.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 FOR THE
       YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF RMB6 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MR. KONG JIANNAN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. YANG JINGBO AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. WANG YUE AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEE

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND                Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE ANNUAL GENERAL
       MEETING)

8      TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME OF THE COMPANY (FULL TEXT OF THE
       RESOLUTION IS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 4 MAY 2021)




--------------------------------------------------------------------------------------------------------------------------
 LABEL VIE SA                                                                                Agenda Number:  714133953
--------------------------------------------------------------------------------------------------------------------------
        Security:  V42906103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          No vote
       AND STATUTORY REPORTS

2      APPROVE SPECIAL AUDITOR'S REPORT ON RELATED               Mgmt          No vote
       PARTY TRANSACTIONS

3      APPROVE DISCHARGE OF DIRECTORS AND AUDITORS               Mgmt          No vote

4      APPROVE ALLOCATIONOF INCOME AND DIVIDENDS                 Mgmt          No vote
       OF MAD 59.88 PER SHARE

5      RATIFY CROWE REPRESENTED BY ADIB BENBRAHIM                Mgmt          No vote
       AND CABINET WORLD CONSEIL AUDIT REPRESENTED
       BY OMAR SEKKAT AS AUDITORS

6      ELECT MOUNA BENJELLOUN AS DIRECTOR                        Mgmt          No vote

7      AUTHORIZE ISSUANCE OF BONDS UP TO MAD 800                 Mgmt          No vote
       MILLION

8      AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE AFRICA PLC                                                                          Agenda Number:  714129702
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2856X104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  NGWAPCO00002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536958 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 LAY BEFORE THE MEETING THE REPORT OF THE               Mgmt          For                            For
       DIRECTORS, THE AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31ST DECEMBER 2020
       TOGETHER WITH THE REPORT OF THE EXTERNAL
       AUDITORS AND AUDIT COMMITTEE THEREON

2      TO DECLARE A DIVIDEND RECOMMENDED BY THE                  Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31ST
       DECEMBER 2020

3.A    TO APPROVE THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MRS. OYINKAN ADEWALE (INDEPENDENT
       NON-EXECUTIVE DIRECTOR)

3.B    TO APPROVE THE APPOINTMENT OF THE FOLLOWING               Mgmt          Against                        Against
       DIRECTOR: MRS. VIRGINIE DARBO
       (NON-EXECUTIVE DIRECTOR)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          Against                        Against
       BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: MR. ADEBODE ADEFIOYE

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          Against                        Against
       BEING ELIGIBLE OFFER HERSELF FOR
       RE-ELECTION: MRS. ELENDA GIWA-AMU

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       BEING ELIGIBLE OFFER HERSELF FOR
       RE-ELECTION: MRS. ADENIKE OGUNLESI

5      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF INDEPENDENT AUDITOR

6      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

7      TO DISCLOSE THE REMUNERATION OF THE                       Mgmt          For                            For
       MANAGERS

8      TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          Against                        Against

9      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       RESOLUTION AS ORDINARY RESOLUTION: TO
       APPROVE A GENERAL MANDATE AUTHORISING THE
       COMPANY DURING THE 2021 FINANCIAL YEAR AND
       UP TO THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING, TO PROCURE GOODS AND SERVICES AND
       ENTER INTO SUCH INCIDENTAL TRANSACTIONS
       NECESSARY FOR ITS DAY TO DAY OPERATIONS
       FROM ITS RELATED PARTIES OR INTERESTED
       PERSONS ON NORMAL COMMERCIAL TERMS




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM MAROC SA                                                                      Agenda Number:  713145591
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2858D106
    Meeting Type:  OGM
    Meeting Date:  19-Oct-2020
          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      ELECT MOMAR NGUER AS DIRECTOR                             Mgmt          No vote

2      ELECT ARNAUD JOURON AS DIRECTOR                           Mgmt          No vote

3      AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM MAROC SA                                                                      Agenda Number:  713697045
--------------------------------------------------------------------------------------------------------------------------
        Security:  V2858D106
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          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      APPROVE FINANCIAL STATEMENTS, AND DISCHARGE               Mgmt          No vote
       OF DIRECTORS AND AUDITORS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF MAD 50 PER SHARE

3      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          No vote
       AND STATUTORY REPORTS

4      APPROVE SITTING FEES OF DIRECTORS OF MAD                  Mgmt          No vote
       600,000

5      APPROVE RELATED PARTY TRANSACTIONS RE                     Mgmt          No vote
       TECHNICAL SUBCONTRACTING AGREEMENT AND
       ADMINISTRATIVE ASSISTANCE CONTRACT BETWEEN
       LAFARGEHOLCIM MAROC AND LAFARGEHOLCIM MAROC
       AFRIQUE

6      APPROVE KARINE UZAN MERCIE AS PERMANENT                   Mgmt          No vote
       REPRESENTATIVE OF LAFARGE SA

7      APPROVE SPECIAL AUDITOR'S REPORT ON RELATED               Mgmt          No vote
       PARTY TRANSACTIONS

8      AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LAND AND HOUSES PUBLIC CO LTD                                                               Agenda Number:  713628076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5172C198
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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. 1/2563

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          For                            For
       OPERATING RESULTS IN RESPECT FOR THE YEAR
       ENDED 31ST DECEMBER, 2020

3      TO CONSIDER AND APPROVE THE BALANCE SHEET                 Mgmt          For                            For
       AND THE PROFIT AND LOSS STATEMENTS FOR THE
       YEAR ENDED 31ST DECEMBER, 2020

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE PROFITS, DISTRIBUTION OF DIVIDENDS
       AND LEGAL RESERVE FOR THE YEAR 2020

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MR. NANTAWAT PIPATWONGKASEM

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MR. ACHAWIN ASAVABHOKHIN

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR REPLACING THOSE RETIRED BY
       ROTATION: MR. WATCHARIN KASINRERK

6      TO CONSIDER AND APPROVE THE REMUNERATION TO               Mgmt          For                            For
       DIRECTORS

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND FIX THEIR REMUNERATION

8      TO CONSIDER ANY OTHER BUSINESS (IF ANY)                   Mgmt          Against                        Against

CMMT   26 FEB 2021: 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 2021: 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                                                                               Agenda Number:  713143636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5155V106
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2020
          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 2020 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
       20192020 AS RECOMMENDED BY THE BOARD

3      TO REELECT MR RANJAN KUMAR MOHAPATRA AS A                 Mgmt          For                            For
       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

4      TO REELECT MR VIGYAN KUMAR AS A DIRECTOR OF               Mgmt          For                            For
       LANKA IOC PLC WHO RETIRES BY ROTATION AS
       PER ARTICLE 29(2) ARTICLES OF ASSOCIATION
       OF THE COMPANY AND OFFERS HIMSELF FOR
       REELECTION

5      TO REAPPOINT PROF.LAKSHMAN R WATAWALA, WHO                Mgmt          For                            For
       HAS REACHED THE AGE OF 72 (W.E.F 17TH MARCH
       2020) 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 72 YEARS (W.E.F 17TH MARCH 2020) 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

6      TO REAPPOINT MESSRS. ERNST AND YOUNG,                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD                                                                     Agenda Number:  714114270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2020 EARNINGS DISTRIBUTION. PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND :TWD 91.5 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT TO THE PROCEDURES FOR ELECTION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  712961033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          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, 2020 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, 2020

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       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      RESOLVED THAT APPROVAL OF THE COMPANY BE                  Mgmt          Against                        Against
       AND IS HEREBY ACCORDED FOR THE
       RE-APPOINTMENT AND CONTINUATION OF MR. A.M
       NAIK (DIN: 00001514) AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WHO HAS ATTAINED
       THE AGE OF SEVENTY-FIVE YEARS

7      RESOLVED THAT MR. SUDHINDRA VASANTRAO DESAI               Mgmt          Against                        Against
       (DIN: 07648203) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR 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 MR. T. MADHAVA DAS (DIN:                    Mgmt          Against                        Against
       08586766) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR 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

9      RESOLVED THAT PURSUANT TO SECTIONS                        Mgmt          Against                        Against
       196,197,203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH SCHEDULE V OF THE SAID ACT
       AND THE RULES MADE THEREUNDER, APPROVAL BE
       AND IS HEREBY GRANTED TO THE RE-APPOINTMENT
       OF MR. D.K SEN (DIN: 03554707) AS THE
       WHOLE-TIME DIRECTOR OF THE COMPANY WITH
       EFFECT FROM OCTOBER 1, 2020 UPTO AND
       INCLUDING APRIL 7, 2023. RESOLVED FURTHER
       THAT MR. D.K SEN IN HIS CAPACITY AS
       WHOLE-TIME DIRECTOR, BE PAID REMUNERATION
       AS MAY BE FIXED BY THE BOARD, FROM TIME TO
       TIME, AS PRESCRIBED UNDER THE COMPANIES
       ACT, 2013 AND WITHIN THE LIMITS APPROVED BY
       THE MEMBERS AS PER THE DETAILS GIVEN IN THE
       EXPLANATORY STATEMENT

10     RESOLVED THAT PURSUANT TO SECTIONS                        Mgmt          Against                        Against
       196,197,203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH SCHEDULE V OF THE SAID ACT
       AND THE RULES MADE THEREUNDER AND SUBJECT
       TO SUCH APPROVALS AS MAY BE REQUIRED,
       APPROVAL BE AND IS HEREBY GRANTED TO THE
       APPOINTMENT OF MR. SUBRAMANIAN SARMA (DIN:
       00554221) AS THE WHOLE-TIME DIRECTOR OF THE
       COMPANY WITH EFFECT FROM AUGUST 19, 2020
       UPTO AND INCLUDING AUGUST 18, 2025.
       RESOLVED FURTHER THAT MR. SUBRAMANIAN SARMA
       IN HIS CAPACITY AS WHOLE-TIME DIRECTOR, BE
       PAID REMUNERATION AS MAY BE FIXED BY THE
       BOARD, FROM TIME TO TIME, AS PRESCRIBED
       UNDER THE COMPANIES ACT, 2013 AND WITHIN
       THE LIMITS APPROVED BY THE MEMBERS AS PER
       THE DETAILS GIVEN IN THE EXPLANATORY
       STATEMENT

11     RESOLVED THAT PURSUANT TO SECTIONS                        Mgmt          Against                        Against
       196,197,203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH SCHEDULE V OF THE SAID ACT
       AND THE RULES MADE THEREUNDER, APPROVAL BE
       AND IS HEREBY GRANTED TO THE APPOINTMENT OF
       MR. SUDHINDRA VASANTRAO DESAI (DIN:
       07648203) AS THE WHOLE-TIME DIRECTOR OF THE
       COMPANY WITH EFFECT FROM JULY 11, 2020 UPTO
       AND INCLUDING JULY 10, 2025. RESOLVED
       FURTHER THAT MR. SUDHINDRA VASANTRAO DESAI
       IN HIS CAPACITY AS WHOLE-TIME DIRECTOR, BE
       PAID REMUNERATION AS MAY BE FIXED BY THE
       BOARD, FROM TIME TO TIME, AS PRESCRIBED
       UNDER THE COMPANIES ACT, 2013 AND WITHIN
       THE LIMITS APPROVED BY THE MEMBERS AS PER
       THE DETAILS GIVEN IN THE EXPLANATORY
       STATEMENT

12     RESOLVED THAT PURSUANT TO SECTIONS                        Mgmt          Against                        Against
       196,197,203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH SCHEDULE V OF THE SAID ACT
       AND THE RULES MADE THEREUNDER, APPROVAL BE
       AND IS HEREBY GRANTED TO THE APPOINTMENT OF
       MR. T. MADHAVA DAS (DIN: 08586766) AS THE
       WHOLE-TIME DIRECTOR OF THE COMPANY WITH
       EFFECT FROM JULY 11, 2020 UPTO AND
       INCLUDING JULY 10, 2025. RESOLVED FURTHER
       THAT MR. T.MADHAVA DAS IN HIS CAPACITY AS
       WHOLE-TIME DIRECTOR, BE PAID REMUNERATION
       AS MAY BE FIXED BY THE BOARD, FROM TIME TO
       TIME, AS PRESCRIBED UNDER THE COMPANIES
       ACT, 2013 AND WITHIN THE LIMITS APPROVED BY
       THE MEMBERS AS PER THE DETAILS GIVEN IN THE
       EXPLANATORY STATEMENT

13     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION NO. 14 PASSED BY THE MEMBERS AT
       THE 74TH ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON AUGUST 1, 2019 IN THIS
       REGARD AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER
       APPLICABLE PROVISIONS, IF ANY OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATIONS OR RE-ENACTMENTS
       THEREOF FOR THE TIME BEING IN FORCE) AS
       AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999, SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2018 ('SEBI REGULATIONS'), SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, ENABLING PROVISIONS IN
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY AS ALSO PROVISIONS OF ANY
       OTHER APPLICABLE LAWS, RULES AND
       REGULATIONS (INCLUDING ANY AMENDMENTS
       THERETO OR RE-ENACTMENTS THEREOF FOR THE
       TIME BEING IN FORCE) AND SUBJECT TO SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA
       (GOI), RESERVE BANK OF INDIA (RBI) AND ALL
       OTHER APPROPRIATE AND/OR CONCERNED
       AUTHORITIES, OR BODIES AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS, AS MAY BE
       PRESCRIBED BY ANY OF THEM IN GRANTING SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY ('BOARD')
       (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE WHICH THE BOARD MAY HAVE
       CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE
       TIME BEING EXERCISING THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION), THE BOARD
       BE AND IS HEREBY AUTHORIZED TO OFFER ,
       ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO
       INVESTORS WHETHER INDIAN OR FOREIGN,
       INCLUDING FOREIGN INSTITUTIONS, FOREIGN
       INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO
       INVESTORS, FOREIGN VENTURE CAPITAL FUND
       INVESTORS, VENTURE CAPITAL FUNDS,
       NON-RESIDENT INDIANS, CORPORATE BODIES,
       MUTUAL FUNDS, BANKS, INSURANCE COMPANIES,
       PENSION FUNDS, INDIVIDUALS OR OTHERWISE,
       WHETHER SHAREHOLDERS OF THE COMPANY OR NOT,
       THROUGH AN ISSUE OF CONVERTIBLE BONDS
       AND/OR EQUITY SHARES THROUGH DEPOSITORY
       RECEIPTS, INCLUDING BY WAY OF QUALIFIED
       INSTITUTIONS PLACEMENT ('QIP'), TO
       QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN
       TERMS OF CHAPTER VI OF THE SEBI
       REGULATIONS, THROUGH ONE OR MORE PLACEMENTS
       OF EQUITY SHARES (HEREINAFTER COLLECTIVELY
       REFERRED TO AS "SECURITIES"), WHETHER BY
       WAY OF PRIVATE PLACEMENT OR OTHERWISE AS
       THE BOARD MAY DETERMINE, WHERE NECESSARY IN
       CONSULTATION WITH THE LEAD MANAGERS,
       UNDERWRITERS, MERCHANT BANKERS, GUARANTORS,
       FINANCIAL AND/OR LEGAL ADVISORS, RATING
       AGENCIES/ ADVISORS, DEPOSITORIES,
       CUSTODIANS, PRINCIPAL
       PAYING/TRANSFER/CONVERSION AGENTS, LISTING
       AGENTS, REGISTRARS, TRUSTEES, AUDITORS,
       STABILIZING AGENTS AND ALL OTHER
       AGENCIES/ADVISORS SO THAT THE TOTAL AMOUNT
       RAISED THROUGH ISSUE OF THE SECURITIES
       SHALL NOT EXCEED INR 4500 CRORE (RUPEES
       FOUR THOUSAND FIVE HUNDRED CRORE) OR USD600
       MN (US DOLLARS SIX HUNDRED MILLION), IF THE
       VALUE IS HIGHER. RESOLVED FURTHER THAT FOR
       THE PURPOSE OF GIVING EFFECT TO THE ABOVE,
       THE BOARD BE AND IS HEREBY ALSO AUTHORISED
       TO DETERMINE THE FORM, TERMS AND TIMING OF
       THE ISSUE(S), INCLUDING THE CLASS OF
       INVESTORS TO WHOM THE SECURITIES ARE TO BE
       ALLOTTED, NUMBER OF SECURITIES TO BE
       ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
       VALUE, PREMIUM AMOUNT IN ISSUE/ CONVERSION/
       EXERCISE/ REDEMPTION, RATE OF INTEREST,
       REDEMPTION PERIOD, LISTINGS ON ONE OR MORE
       STOCK EXCHANGES IN INDIA OR ABROAD AS THE
       BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS
       FIT AND TO MAKE AND ACCEPT ANY
       MODIFICATIONS IN THE PROPOSALS AS MAY BE
       REQUIRED BY THE AUTHORITIES INVOLVED IN
       SUCH ISSUE(S) IN INDIA AND/ OR ABROAD, TO
       DO ALL ACTS, DEEDS, MATTERS AND THINGS AND
       TO SETTLE ANY QUESTIONS OR DIFFICULTIES
       THAT MAY ARISE IN REGARD TO THE ISSUE(S).
       RESOLVED FURTHER THAT IN CASE OF QIP ISSUE
       IT SHALL BE COMPLETED WITHIN 12 MONTHS FROM
       THE DATE OF PASSING OF THIS RESOLUTION.
       RESOLVED FURTHER THAT IN CASE OF QIP ISSUE
       THE RELEVANT DATE FOR DETERMINATION OF THE
       FLOOR PRICE OF THE EQUITY SHARES TO BE
       ISSUED SHALL BE - I) IN CASE OF ALLOTMENT
       OF EQUITY SHARES, THE DATE OF MEETING IN
       WHICH THE BOARD DECIDES TO OPEN THE
       PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF
       ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE
       DATE OF THE MEETING IN WHICH THE BOARD
       DECIDES TO OPEN THE ISSUE OF SUCH
       CONVERTIBLE SECURITIES OR 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 THE EQUITY SHARES SO
       ISSUED SHALL RANK PARI PASSU WITH THE
       EXISTING EQUITY SHARES OF THE COMPANY IN
       ALL RESPECTS. RESOLVED FURTHER THAT THE
       EQUITY SHARES TO BE OFFERED AND ALLOTTED
       SHALL BE IN DEMATERIALIZED FORM. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF
       SECURITIES, THE BOARD, BE AND IS HEREBY
       AUTHORISED ON BEHALF OF THE COMPANY TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY, IN ABSOLUTE DISCRETION, DEEM
       NECESSARY OR DESIRABLE FOR SUCH PURPOSE,
       INCLUDING WITHOUT LIMITATION, THE
       DETERMINATION OF THE TERMS THEREOF, FOR
       ENTERING INTO ARRANGEMENTS FOR MANAGING,
       UNDERWRITING, MARKETING, LISTING AND
       TRADING, TO ISSUE PLACEMENT DOCUMENTS AND
       TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS
       AND TO PAY ANY FEES, COMMISSIONS,
       REMUNERATION, EXPENSES RELATING THERETO AND
       WITH POWER ON BEHALF OF THE COMPANY TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN REGARD TO SUCH
       OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT
       MAY, IN ITS ABSOLUTE DISCRETION, DEEMS FIT.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO APPOINT LEAD
       MANAGER(S) IN OFFERINGS OF SECURITIES AND
       TO REMUNERATE THEM BY WAY OF COMMISSION,
       BROKERAGE, FEES OR THE LIKE AND ALSO TO
       ENTER INTO AND EXECUTE ALL SUCH
       ARRANGEMENTS, AGREEMENTS, MEMORANDA,
       DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO
       SEEK LISTING OF SUCH SECURITIES. RESOLVED
       FURTHER THAT THE COMPANY DO APPLY FOR
       LISTING OF THE NEW EQUITY SHARES AS MAY BE
       ISSUED WITH THE BSE LIMITED AND NATIONAL
       STOCK EXCHANGE OF INDIA LIMITED OR ANY
       OTHER STOCK EXCHANGE(S). RESOLVED FURTHER
       THAT THE COMPANY DO APPLY TO THE NATIONAL
       SECURITIES DEPOSITORY LIMITED AND/OR
       CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
       FOR ADMISSION OF THE SECURITIES. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO CREATE NECESSARY CHARGE ON
       SUCH OF THE ASSETS AND PROPERTIES (WHETHER
       PRESENT OR FUTURE) OF THE COMPANY IN
       RESPECT OF SECURITIES AND TO APPROVE,
       ACCEPT, FINALIZE AND EXECUTE FACILITIES,
       SANCTIONS, UNDERTAKINGS, AGREEMENTS,
       PROMISSORY NOTES, CREDIT LIMITS AND ANY OF
       THE DOCUMENTS AND PAPERS IN CONNECTION WITH
       THE ISSUE OF SECURITIES. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DELEGATE ALL OR ANY OF THE POWERS IN
       SUCH MANNER AS THEY MAY DEEM FIT

14     RESOLVED THAT PURSUANT TO SECTION 139 OF                  Mgmt          Against                        Against
       THE COMPANIES ACT, 2013 READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014
       AND OTHER APPLICABLE PROVISIONS, IF ANY,
       M/S. DELOITTE HASKINS & SELLS LLP,
       CHARTERED ACCOUNTANTS, ICAI REGISTRATION
       NO. 117366W-W100018 BE AND ARE HEREBY
       RE-APPOINTED AS THE STATUTORY AUDITORS OF
       THE COMPANY, FOR THE SECOND AND FINAL TERM
       OF 5 YEARS, TO HOLD OFFICE FROM CONCLUSION
       OF 75TH ANNUAL GENERAL MEETING TILL
       CONCLUSION OF 80TH ANNUAL GENERAL MEETING.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS, OR AUDIT COMMITTEE THEREOF, BE
       AND IS HEREBY AUTHORIZED TO DECIDE AND
       FINALISE THE TERMS AND CONDITIONS OF
       APPOINTMENT, INCLUDING THE REMUNERATION OF
       THE STATUTORY AUDITORS

15     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 13 LAKHS PLUS APPLICABLE TAXES AND OUT
       OF POCKET EXPENSES AT ACTUALS FOR
       TRAVELLING AND BOARDING/LODGING FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2021 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 2020-21




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD                                                           Agenda Number:  713729335
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600842.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600880.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 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      TO RE-ELECT PROFESSOR POON CHUNG KWONG AS A               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. WONG KAI TUNG TONY 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 MR. PETER A. DAVIES, AN
       INDEPENDENT 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. CHAU SHING YIM DAVID, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       REMUNERATION PAID TO DIRECTORS FOR THE YEAR
       ENDED 31 DECEMBER 2020 AS SET OUT IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

8      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS
       FOR THE YEAR ENDING 31 DECEMBER 2021 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

9      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

10     TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY 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 10 IN THE NOTICE

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY 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 11
       IN THE NOTICE

12     TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO BE GRANTED TO THE 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 12 IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEEJAM SPORTS COMPANY                                                                       Agenda Number:  713820288
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4319P108
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SA14K0Q0SJ16
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (2,200,360) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MR. HAMAD BIN ALI AL-SAGRI, IN WHICH THE
       BOARD MEMBER MR. HAMAD BIN ALI AL-SAGRI HAS
       A DIRECT INTEREST, AND THE BOARD MEMBERS
       MR. ALI BIN HAMAD AL-SAGRI AND MS. HESSAH
       BINT HAMAD AL-SAGRI HAVE AN INDIRECT
       INTEREST IN. THIS BUSINESS AND CONTRACT IS
       A LEASE CONTRACT, FOR THE LAND ON WHICH THE
       COMPANY HEAD OFFICE IS LOCATED, AND IT WAS
       CARRIED OUT ON COMMERCIAL GROUNDS WITHOUT
       PREFERENTIAL CONDITIONS. NOTE THAT THE
       VALUE OF TRANSACTIONS IN 2020 WAS SAR
       (3,400,000)

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       AL-SAGRI GROUP, IN WHICH THE BOARD MEMBER
       MR. HAMAD BIN ALI AL-SAGRI HAS A DIRECT
       INTEREST, AND THE BOARD MEMBERS MR. ALI BIN
       HAMAD AL-SAGRI AND MS. HESSAH BINT HAMAD
       AL-SAGRI HAVE AN INDIRECT INTEREST IN. THIS
       BUSINESS AND CONTRACT ARE CORPORATE SALES
       CONTRACT IT WAS CARRIED OUT ON COMMERCIAL
       GROUNDS WITHOUT PREFERENTIAL CONDITIONS.
       NOTE THAT THE VALUE OF TRANSACTIONS IN 2020
       WAS SAR (143,171)

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
       OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
       2021

10     VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
       A PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE DELEGATED BOARD OF
       DIRECTORS TERM, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

11     VOTING ON THE POLICY OF COMPETING BUSINESS                Mgmt          For                            For
       STANDARDS

12     VOTING ON THE POLICIES, STANDARDS AND                     Mgmt          For                            For
       PROCEDURES FOR MEMBERSHIP IN THE BOARD OF
       DIRECTORS

13     VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO OBJECTIVES
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  712787045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500681.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500651.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, 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2020

3.A    TO RE-ELECT MR. YANG YUANQING AS DIRECTOR                 Mgmt          Against                        Against

3.B    TO RE-ELECT MR. WILLIAM O. GRABE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MS. YANG LAN AS DIRECTOR                      Mgmt          For                            For

3.E    TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTED FROM THE RETIREMENT OF MR.
       NOBUYUKI IDEI AS DIRECTOR

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  713542113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  OGM
    Meeting Date:  04-Feb-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700101.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700103.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ISSUANCE AND ADMISSION OF CHINESE
       DEPOSITARY RECEIPTS ("CDRS") AND THE
       SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED
       TO THE PARTICULARS AS SET OUT IN THE
       SECTION HEADED "RESOLUTION ON THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS AND THE
       SPECIFIC MANDATE" UNDER THE LETTER FROM THE
       BOARD IN THE CIRCULAR OF THE COMPANY DATED
       JANUARY 18, 2021 ("CIRCULAR"))

2      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORIZED PERSON(S)
       TO DEAL WITH MATTERS RELATING TO THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON AUTHORIZATION TO THE
       BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL
       WITH MATTERS RELATING TO THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS" UNDER THE
       LETTER FROM THE BOARD IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED AND
       UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE
       AND ADMISSION OF CDRS (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SUBSECTION HEADED "RESOLUTION ON THE
       PLAN FOR DISTRIBUTION OF PROFITS
       ACCUMULATED AND UNDISTRIBUTED BEFORE THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS"
       UNDER THE LETTER FROM THE BOARD IN THE
       CIRCULAR) WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

4      TO CONSIDER AND APPROVE THE PRICE                         Mgmt          For                            For
       STABILISATION PLAN OF CDRS FOR THREE YEARS
       AFTER THE PROPOSED ISSUANCE AND ADMISSION
       OF CDRS IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET

5      TO CONSIDER AND APPROVE THE DIVIDEND RETURN               Mgmt          For                            For
       PLAN FOR SHAREHOLDERS FOR THREE YEARS AFTER
       THE PROPOSED ISSUANCE AND ADMISSION OF CDRS
       IN THE FORM AS SET FORTH IN APPENDIX II TO
       THE CIRCULAR WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON THE USE OF PROCEEDS
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS" UNDER THE LETTER FROM THE BOARD IN
       THE CIRCULAR) WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

7      TO CONSIDER AND APPROVE THE RISK ALERT                    Mgmt          For                            For
       REGARDING DILUTION OF IMMEDIATE RETURN BY
       THE PUBLIC OFFERING OF CDRS AND RELEVANT
       RECOVERY MEASURES IN THE FORM AS SET FORTH
       IN APPENDIX III TO THE CIRCULAR WHICH WILL
       TAKE EFFECT UPON THE LISTING OF THE CDRS ON
       THE STAR MARKET

8      TO CONSIDER AND APPROVE THE BINDING                       Mgmt          For                            For
       MEASURES ON NON-PERFORMANCE OF RELEVANT
       UNDERTAKINGS IN CONNECTION WITH THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS IN
       THE FORM AS SET FORTH IN APPENDIX IV TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       RULES OF PROCEDURE OF GENERAL MEETINGS IN
       THE FORM AS SET FORTH IN APPENDIX VI TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       RULES OF PROCEDURE OF BOARD MEETINGS IN THE
       FORM AS SET FORTH IN APPENDIX VII TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AS SET FORTH IN
       APPENDIX V TO THE CIRCULAR AND THE ADOPTION
       OF THE AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION OF THE COMPANY WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET




--------------------------------------------------------------------------------------------------------------------------
 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD                                                    Agenda Number:  713092790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52384107
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  CNE100000H44
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES

2.1    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: TYPE OF SECURITIES TO
       BE ISSUED

2.2    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ISSUING SCALE

2.3    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: PAR VALUE AND ISSUE
       PRICE

2.4    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: BOND DURATION

2.5    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: INTEREST RATE

2.6    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: TIME AND METHOD FOR
       PAYING THE PRINCIPAL AND INTEREST

2.7    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: GUARANTEE MATTERS

2.8    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: CONVERSION PERIOD

2.9    PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DETERMINING METHOD
       FOR THE NUMBER OF CONVERTED SHARES

2.10   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE

2.11   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: DOWNWARD ADJUSTMENT
       OF THE CONVERSION PRICE

2.12   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: REDEMPTION CLAUSES

2.13   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: RESALE CLAUSES

2.14   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ATTRIBUTION OF
       RELATED DIVIDENDS FOR CONVERSION YEARS

2.15   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ISSUING TARGETS AND
       METHOD

2.16   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.17   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: MATTERS REGARDING
       BONDHOLDERS' MEETINGS

2.18   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: PURPOSE OF THE RAISED
       FUNDS

2.19   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: MANAGEMENT OF RAISED
       FUNDS AND ITS DEPOSIT ACCOUNT

2.20   PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO                 Mgmt          For                            For
       NON-SPECIFIC PARTIES: THE VALID PERIOD OF
       THE PLAN FOR CONVERTIBLE BOND ISSUANCE

3      PREPLAN FOR ISSUANCE OF CONVERTIBLE BONDS                 Mgmt          For                            For
       TO NON-SPECIFIC PARTIES

4      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

5      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR ISSUANCE OF CONVERTIBLE BONDS TO
       NON-SPECIFIC PARTIES

6      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE ISSUANCE OF
       CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES

7      STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          For                            For
       FUNDS

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

9      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF
       CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES

10     DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE               Mgmt          For                            For
       OF CONVERTIBLE BONDS TO NON-SPECIFIC
       PARTIES, FILLING MEASURES AND RELEVANT
       COMMITMENTS




--------------------------------------------------------------------------------------------------------------------------
 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD                                                    Agenda Number:  713330013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52384107
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE100000H44
--------------------------------------------------------------------------------------------------------------------------

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

1      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2.1    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: LISTING
       PLACE

2.2    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: STOCK TYPE

2.3    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: PAR VALUE

2.4    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: ISSUANCE
       TARGETS

2.5    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: LISTING
       DATE

2.6    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: ISSUING
       METHOD

2.7    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: ISSUING
       SCALE

2.8    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: PRICING
       METHOD

2.9    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: PURPOSE OF
       THE RAISED FUNDS

2.10   PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: OTHER
       MATTERS RELATED TO THE OFFERING

3      PREPLAN FOR THE SPIN-OFF LISTING OF A                     Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD (REVISED)

4      THE SPIN-OFF LISTING OF A SUBSIDIARY IS IN                Mgmt          For                            For
       COMPLIANCE WITH THE NOTICE ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF
       DOMESTIC SPIN-OFF LISTING OF SUBORDINATE
       COMPANIES OF DOMESTICALLY LISTED COMPANIES

5      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS FOR THE RIGHTS AND
       INTERESTS OF SHAREHOLDERS AND CREDITORS

6      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY

7      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

8      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING AND THE VALIDITY OF THE
       LEGAL DOCUMENTS SUBMITTED

9      PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY OF THE SPIN-OFF
       LISTING

10     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF LISTING

11     IMPLEMENTING THE STOCK OWNERSHIP PLAN BY A                Mgmt          Against                        Against
       SUBSIDIARY

12     CONNECTED TRANSACTIONS REGARDING HOLDING                  Mgmt          Against                        Against
       SHARES IN THE SUBSIDIARY BY SOME SENIOR
       MANAGEMENT MEMBERS

13     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE SHAREHOLDING PLAN




--------------------------------------------------------------------------------------------------------------------------
 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD                                                    Agenda Number:  713620056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52384107
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  CNE100000H44
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For

2      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD                                                    Agenda Number:  714175076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52384107
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CNE100000H44
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.28000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

7      ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For

8      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                Mgmt          For                            For

9      COMPLIANCE OF A COMPANY'S LISTING OVERSEAS                Mgmt          For                            For
       WITH THE NOTICE ON SEVERAL ISSUES
       CONCERNING THE REGULATION OF OVERSEAS
       LISTING OF SUBORDINATE COMPANIES OF
       DOMESTIC LISTED COMPANIES

10     THE ABOVE COMPANY'S PLAN FOR INITIAL PUBLIC               Mgmt          For                            For
       OFFERING AND LISTING OF H-SHARES

11     COMMITMENTS OF THE COMPANY ON MAINTAINING                 Mgmt          For                            For
       THE STATUS OF INDEPENDENT LISTING

12     STATEMENT ON SUSTAINABLE PROFITABILITY AND                Mgmt          For                            For
       PROSPECTS

13     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE COMPANY'S LISTING OVERSEAS

14     SHAREHOLDING IN THE COMPANY BY SOME SENIOR                Mgmt          For                            For
       MANAGEMENT

15     IMPLEMENTING THE EMPLOYEE STOCK OWNERSHIP                 Mgmt          Against                        Against
       PLAN OF THE COMPANY

16     CONNECTED TRANSACTIONS INVOLVED IN                        Mgmt          Against                        Against
       IMPLEMENTING THE EMPLOYEE STOCK OWNERSHIP
       PLAN OF THE COMPANY

17     REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 568061 DUE TO RECEIVED ADDITION
       OF RESOLUTIONS 9 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




--------------------------------------------------------------------------------------------------------------------------
 LESIEUR CRISTAL SA                                                                          Agenda Number:  713035536
--------------------------------------------------------------------------------------------------------------------------
        Security:  V56232164
    Meeting Type:  SGM
    Meeting Date:  17-Sep-2020
          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      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

2      APPROVE DIVIDEND OF MAD: 3 PER SHARE                      Mgmt          No vote

3      AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LETSHEGO HOLDINGS LTD                                                                       Agenda Number:  714314438
--------------------------------------------------------------------------------------------------------------------------
        Security:  V6293D100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  BW0000000322
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TOGETHER WITH THE
       DIRECTORS AND INDEPENDENT EXTERNAL AUDITORS
       REPORTS THEREON

2      TO RATIFY THE DIVIDENDS DECLARED AND PAID                 Mgmt          For                            For
       DURING THE PERIOD BEING AN INTERIM DIVIDEND
       OF 3.9 THEBE PER SHARE PAID TO SHAREHOLDERS
       ON OR AROUND 30 OCTOBER 2020 AND A FINAL
       DIVIDEND OF 8.3 THEBE PER SHARE PAID TO
       SHAREHOLDERS ON OR AROUND 12 MAY 2021

3.A    DIRECTORS: TO CONFIRM THE RE-ELECTION OF DR               Mgmt          For                            For
       GLORIA SOMOLEKAE, WHO RETIRES IN ACCORDANCE
       WITH ARTICLE 19.9 OF THE CONSTITUTION AND,
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

3.B    DIRECTORS: TO CONFIRM THE RE-ELECTION OF                  Mgmt          For                            For
       GERRIT VAN HEERDE, WHO RETIRES IN
       ACCORDANCE WITH ARTICLE 19.9 OF THE
       CONSTITUTION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

3.C    DIRECTORS: TO CONFIRM THE RE-ELECTION OF                  Mgmt          For                            For
       STEPHEN PRICE, WHO RETIRES IN ACCORDANCE
       WITH ARTICLE 19.9 OF THE CONSTITUTION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

4.A    TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020 AS DISCLOSED IN NOTES 24 AND
       25 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

4.B    TO APPROVE THE REMUNERATION STRUCTURE OF                  Mgmt          For                            For
       THE DIRECTORS FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021. THE BOARD FEES AND THE
       RETAINER STRUCTURE IS SET OUT IN THE
       CORPORATE GOVERNANCE SECTION OF THE ANNUAL
       REPORT.
       HTTPS://APIS.BSE.CO.BW/STORAGE/DISCLOSURES/
       06/2021/2038.PDF

5      TO RATIFY THE REMUNERATION OF THE                         Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2020 AS
       DISCLOSED IN NOTE 20 TO THE ANNUAL
       FINANCIAL STATEMENTS IN THE ANNUAL REPORT

6.A    TO RATIFY AND CONFIRM THE APPOINTMENT OF                  Mgmt          For                            For
       ERNEST AND YOUNG, AS EXTERNAL AUDITORS FOR
       THE ENSUING YEAR

6.B    TO APPROVE THE REMUNERATION OF THE AUDITORS               Mgmt          For                            For
       FOR THE NEXT FINANCIAL YEAR ENDING 31
       DECEMBER 2021 ESTIMATED AT P6,000,000




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  713134726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

CMMT   22 SEP 2020: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT OFF.

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  713659019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

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: CHA DONG SEOK                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM MUN SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  713658978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF SPLIT-OFF                                     Mgmt          Against                        Against

2      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR: GU GWANG MO                  Mgmt          Against                        Against

4.2    ELECTION OF OUTSIDE DIRECTOR: GIM SANG HEON               Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I SU YEONG

6      ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       SANG HEON

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC                                                                          Agenda Number:  713630285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

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: BAE DOO YONG                 Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: KANG SOO JIN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF DIVISION PLAN                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  713613429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          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: GIM HONG GI                  Mgmt          Against                        Against

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: HA                  Mgmt          Against                        Against
       BEOM JONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  713655186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

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: HWANG HYEON                  Mgmt          Against                        Against
       SIK

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: GWON                Mgmt          Against                        Against
       YEONG SU

3.3    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JE HYEON JU                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM JONG U

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       SEONG SU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: JE                    Mgmt          For                            For
       HYEON JU

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  714038660
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001069.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001105.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 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.I.A  TO RE-ELECT MR. LI NING AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY (THE "DIRECTOR")

3.I.B  TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

3.I.C  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          Against                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                                      Agenda Number:  713463658
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4682C100
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  ZAE000145892
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS: RESOLVED THAT DELOITTE & TOUCHE
       AND BONGISIPHO NYEMBE BE AND ARE HEREBY
       APPOINTED AS INDEPENDENT EXTERNAL AUDITORS
       AND INDIVIDUAL DESIGNATED AUDITOR OF THE
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM IN 2022 IN TERMS
       OF SECTION 90(1) OF THE COMPANIES ACT

O.2.1  RE-ELECTION OF DIRECTOR: M JACOBS                         Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: V LITLHAKANYANE                  Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: A MOTHUPI                        Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: M SELLO                          Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: R VICE                           Mgmt          For                            For

O.2.6  RE-ELECTION OF DIRECTOR: P WHARTON-HOOD                   Mgmt          For                            For

O.3.1  RE-ELECTION OF AUDIT COMMITTEE MEMBER: P                  Mgmt          For                            For
       GOLESWORTHY (CHAIRMAN)

O.3.2  RE-ELECTION OF AUDIT COMMITTEE MEMBER: A                  Mgmt          For                            For
       MOTHUPI (SUBJECT TO RE-ELECTION AS PER 2.3)

O.3.3  RE-ELECTION OF AUDIT COMMITTEE MEMBER: G                  Mgmt          For                            For
       SOLOMON

O.3.4  RE-ELECTION OF AUDIT COMMITTEE MEMBER: R                  Mgmt          For                            For
       VICE (SUBJECT TO RE-ELECTION AS PER 2.5)

O.4.1  ENDORSEMENT OF THE GROUP'S REMUNERATION                   Mgmt          For                            For
       POLICY

O.4.2  ENDORSEMENT OF THE GROUP'S REMUNERATION                   Mgmt          Against                        Against
       IMPLEMENTATION REPORT

O.5    AUTHORITY TO SIGN DOCUMENTS TO GIVE EFFECT                Mgmt          For                            For
       TO RESOLUTIONS

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION

S.2    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE

S.3    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713202733
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 ACTS RELATED TO THE MERGER OF                 Mgmt          For                            For
       SHARES OF COMPANHIA DE LOCACAO DAS
       AMERICAS, A PUBLICLY HELD COMPANY WITH
       HEADQUARTERS IN THE CITY OF SAO PAULO, SAO
       PAULO, AT ALAMEDA SANTOS, N438, 7 ANDAR,
       BAIRRO CERQUEIRA CESAR, ENROLLED WITH THE
       CNPJ.ME UNDER NO. 10.215.988.000160 UNIDAS,
       INTO THE COMPANY MERGER OF SHARES, AS
       FOLLOWS. I. TO APPROVE THE PROTOCOL AND
       JUSTIFICATION FOR THE MERGER OF SHARES OF
       COMPANHIA DE LOCACAO DAS AMERICAS INTO
       LOCALIZA RENT A CAR S.A., SIGNED ON OCTOBER
       8, 2020 BY THE MANAGEMENT OF UNIDAS AND
       LOCALIZA PROTOCOL AND JUSTIFICATION. II. TO
       RATIFY THE HIRING OF APSIS CONSULTORIA
       EMPRESARIAL LTDA., IN ORDER TO PREPARE THE
       APPRAISAL REPORT FOR THE ECONOMIC VALUE OF
       UNIDAS SHARES TO BE MERGED INTO LOCALIZA,
       PURSUANT TO ARTICLE 252, PARAGRAPH 1 OF THE
       BRAZILIAN CORPORATION LAW APPRAISAL REPORT.
       III. TO APPROVE THE APPRAISAL REPORT. IV.
       TO APPROVE THE MERGER OF SHARES, WHICH THE
       EFFECTIVENESS SHALL BE CONDITIONED UPON THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE CONDITIONS PRECEDENT PROVIDED IN THE
       PROTOCOL AND JUSTIFICATION. V. TO APPROVE
       THE CAPITAL INCREASE TO BE SUBSCRIBED AND
       PAID UP BY UNIDAS MANAGERS IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE AMENDMENT OF ARTICLE
       5 OF LOCALIZAS BYLAWS, WHICH THE
       EFFECTIVENESS SHALL BE CONDITIONED UPON THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE CONDITIONS PRECEDENT PROVIDED IN THE
       PROTOCOL AND JUSTIFICATION. AND VI. TO
       APPROVE THE INCREASE OF THE SHARE CAPITAL
       THAT IS TO BE SUBSCRIBED FOR AND PAID IN BY
       THE MANAGERS TO UNIDAS IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE AMENDMENT OF ARTICLE
       5 OF THE CORPORATE BYLAWS OF LOCALIZA, THE
       EFFICACY OF WHICH WILL BE CONDITIONED ON
       THE SATISFACTION, OR WAIVER, AS THE CASE
       MAY BE, OF THE CONDITIONS PRECEDENT THAT
       ARE PROVIDED FOR IN THE PROTOCOL AND
       JUSTIFICATION

2      REDUCTION IN THE NUMBER OF MEMBERS THAT                   Mgmt          For                            For
       WILL FORM THE COMPANY'S BOARD OF DIRECTORS
       IN THE CURRENT TERM OF OFFICE FROM 7 TO 6
       MEMBERS

3      ELECTION OF MR. IRLAU MACHADO FILHO AS AN                 Mgmt          For                            For
       INDEPENDENT MEMBER OF THE COMPANY'S BOARD
       OF DIRECTORS, TO SERVE UNTIL THE END OF THE
       CURRENT TERM OF OFFICE

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 MANAGEMENT
       RECOMMENDS VOTING FOR NOT REQUESTING THE
       SETTING OF THE FISCAL COUNCIL, CONSIDERING
       THAT THE COMPANY HAS AN AUDIT COMMITTEE
       PROVIDED FOR IN ITS BYLAWS AND BECAUSE IT
       BELIEVES THAT THE AUDIT, RISK MANAGEMENT
       AND COMPLIANCE COMMITTEE PERFORMS PROPERLY
       ITS FUNCTIONS, SEVERAL OF WHICH OVERLAP
       THOSE OF A FISCAL COUNCIL, WHICH WOULD
       RESULT IN INCREASED COSTS WITHOUT TANGIBLE
       BENEFITS. AS DESCRIBED IN THIS MEETINGS
       PARTICIPATION MANUAL, TO AVOID THE RISK
       THAT SHAREHOLDERS WHO OPT FOR REMOTE VOTING
       WILL INADVERTENTLY CONTRIBUTE TO THE
       ELECTION OF CANDIDATES I NOMINATED AND
       SUPPORTED BY SHAREHOLDERS WITH A SMALL OR
       MINIMAL PERCENTAGE REPRESENTING THE
       CAPITAL, AND OR II WHOSE NAMES AND CVS AND
       OTHER INFORMATION RELEVANT TO AN INFORMED
       DECISION HAVE NOT BEEN DISCLOSED WHEN
       FILLING OUT THE REMOTE VOTING BALLOT,
       MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO
       CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO
       THAT THEIR SHARES ARE NOT COUNTED FOR
       PURPOSES OF REQUESTING THE INSTALLATION OF
       THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713737130
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDENT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND               Mgmt          For                            For
       TO APPROVE THE MANAGEMENT REPORT AND THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE               Mgmt          For                            For
       NET INCOME ALLOCATION FOR THE YEAR ENDED
       DECEMBER 31, 2020 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 6 MEMBERS, OR IN 7 MEMBERS,
       IN THE CASE OF A REQUEST FOR A CUMULATIVE
       VOTING OR SEPARATE ELECTION PROCESS

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, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. EUGENIO PACELLI MATTAR, NOT
       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, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. OSCAR DE PAULA BERNARDES NETO,
       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, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. IRLAU MACHADO FILHO, INDEPENDENT

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, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARIA LETICIA DE FREITAS COSTAS,
       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, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PAULO ANTUNES VERAS, 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, 6. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PEDRO DE GODOY BUENO, INDEPENDENT

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 7.6. 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 CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       EUGENIO PACELLI MATTAR, NOT INDEPENDENT

7.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       OSCAR DE PAULA BERNARDES NETO, INDEPENDENT

7.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       IRLAU MACHADO FILHO, INDEPENDENT

7.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARIA LETICIA DE FREITAS COSTAS,
       INDEPENDENT

7.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PAULO ANTUNES VERAS, INDEPENDENT

7.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PEDRO DE GODOY BUENO, INDEPENDENT

8      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

9      TO FIX THE MANAGEMENTS GLOBAL ANNUAL                      Mgmt          For                            For
       COMPENSATION, WITH AUTHORIZATION FOR THE
       PAYMENT OF THE REMUNERATION TO THE
       MANAGEMENT FOR THE PERIOD FROM JANUARY TO
       APRIL OF 2021, IN THE SAME BASIS IN WHICH
       IT IS ESTIMATED TO BE REALIZED IN 2020,
       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

11     APPROVE THE ESTABLISHMENT OF THE NUMBER OF                Mgmt          For                            For
       MEMBERS FOR THE FISCAL COUNCIL IN 3 MEMBERS
       AND ITS RESPECTIVE ALTERNATES

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.
       POSITIONS LIMIT TO BE COMPLETED, 2. CARLA
       ALESSANDRA TREMATORE, EFFECTIVE INDICATED
       BY THE ADMINISTRATION. JULIANO LIMA
       PINHEIRO, SUBSTITUTE INDICATED BY THE
       ADMINISTRATION

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.
       POSITIONS LIMIT TO BE COMPLETED, 2. ANTONIO
       DE PADUA SOARES POLICARPO, PRINCIPAL
       INDICATED BY THE ADMINISTRATION. MARCO
       ANTONIO PEREIRA, SUBSTITUTE INDICATED BY
       THE ADMINISTRATION

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. FRANCISCO CAPRINO
       NETO, EFFECTIVE INDICATED BY PREVI. JOAO
       RICARDO PEREIRA DA COSTA, SUBSTITUTE
       INDICATED BY PREVI

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. LUIZ CARLOS NANNINI,
       EFFECTIVE INDICATED BY DYNAMO
       ADMINISTRADORA DE RECURSOS. FERNANDO
       ANTONIO LOPES MATOSO, SUBSTITUTE INDICATED
       BY DYNAMO ADMINISTRADORA DE RECURSOS




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  713737077
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 PROPOSAL TO CREATE A LONG TERM                Mgmt          Against                        Against
       INCENTIVE PLAN FOR THE COMPANY'S 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




--------------------------------------------------------------------------------------------------------------------------
 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA                                                  Agenda Number:  713030613
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64016101
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 A THE PARTIAL SPIN OFF OF LOG                  Mgmt          For                            For
       MARACANAU I SPE LTDA., A LIMITED LIABILITY
       COMPANY ORGANIZED AND EXISTING IN
       COMPLIANCE WITH THE LAWS OF BRAZIL, WITH
       ITS PRINCIPAL PLACE OF BUSINESS IN THE CITY
       OF MARACANAU, STATE OF CEARA, AT RODOVIA
       ANEL VIARIO, 4.902, BOA ESPERANCA, CEP
       61.935.230, ENROLLED WITH THE CNPJ ME UNDER
       NO. 14.957.737 0001 01 AND NIRE
       23201441291, HEREINAFTER REFERRED TO AS SPE
       MARACANAU I, AND B THE TRANSFER OF THE SPUN
       OFF PORTION OF LOG MARACANAU, SPUN OFF
       PORTION, PURSUANT TO ITS RESPECTIVE
       APPRAISAL REPORT OF SPE MARACANAU I AS
       DEFINED BELOW TO THE COMPANY

2      TO APPROVE THE MERGER INTO THE COMPANY OF                 Mgmt          For                            For
       LOG RIO SPE LTDA., A LIMITED LIABILITY
       COMPANY ORGANIZED AND EXISTING IN
       COMPLIANCE WITH THE LAWS OF BRAZIL, WITH
       ITS PRINCIPAL PLACE OF BUSINESS IN THE CITY
       OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO,
       AT AVENIDA BRASIL, 41.432, CAMPO GRANDE,
       CEP 23.078.002, ENROLLED WITH THE CNPJ ME
       UNDER NO. 17.358.922.0001.78 AND NIRE
       33209414887, HEREINAFTER REFERRED TO AS SPE
       RIO CAMPO GRANDE AND, JOINTLY WITH SPE
       MARACANAU I, THE SPES, PURSUANT TO ITS
       RESPECTIVE APPRAISAL REPORT OF SPE RIO
       CAMPO GRANDE, AS DEFINED BELOW

3      TO APPROVE THE TERMS AND CONDITIONS OF THE                Mgmt          For                            For
       PRIVATE INSTRUMENT OF PROTOCOL AND
       JUSTIFICATION OF PARTIAL SPIN OFF OF LOG
       MARACANAU I SPE LTDA. AND MERGER OF LOG RIO
       SPE LTDA. INTO LOG COMMERCIAL PROPERTIES E
       PARTICIPACOES S.A, EXECUTED ON AUGUST 13,
       2020, BY AND BETWEEN THE MANAGEMENTS OF THE
       COMPANY AND THE SPES, PROTOCOL

4      TO RATIFY THE HIRING OF OVALLE LEAO                       Mgmt          For                            For
       AUDITORIA E CONSULTORIA TRIBUTARIA E
       CONTABIL LTDA., ENROLLED WITH THE REGIONAL
       COUNCIL OF ACCOUNTING OF MINAS GERAIS UNDER
       NO. MG 006772.0 AND WITH THE CNPJ ME UNDER
       NO. 08.407.110.0001.10, WITH ITS PRINCIPAL
       OFFICE IN THE CITY OF BELO HORIZONTE, STATE
       OF MINAS GERAIS, AT RUA IGNACIO ALVES
       MARTINS, NO. 253, CONJUNTO 207, BURITI, ZIP
       CODE 75.110.720 APPRAISER, AS SPECIALIZED
       COMPANY RESPONSIBLE FOR THE PREPARATION OF
       THE APPRAISAL REPORTS OF THE SPES NET
       ASSETS, OR PORTION OF THE NET ASSETS, AS
       APPLICABLE, TO BE MERGED INTO THE COMPANY,
       VALUED AT BOOK VALUE APPRAISAL REPORT OF
       SPE MARACANAU I, APPRAISAL REPORT OF SPE
       RIO CAMPO GRANDE AND, JOINTLY, APPRAISAL
       REPORTS

5      IN CASE OF THE APPROVAL OF THE RESOLUTION 1               Mgmt          For                            For
       ABOVE, TO APPROVE THE APPRAISAL REPORT OF
       SPE MARACANAU I

6      IN CASE OF THE APPROVAL OF THE RESOLUTION 2               Mgmt          For                            For
       ABOVE, TO APPROVE THE APPRAISAL REPORT OF
       SPE RIO CAMPO GRANDE

7      TO APPROVE THE RE RATIFICATION OF THE                     Mgmt          For                            For
       MINUTES OF THE ORDINARY AND EXTRAORDINARY
       SHAREHOLDERS MEETING, HELD ON APRIL 16,
       2020 AGOE, TO BE PREVIEWED IN THE
       CONSOLIDATED COMPANYS BYLAWS WHICH IS ITS
       ANNEX II, THE CORRECT TEXT OF ITS ARTICLE
       4, APPROVED THROUGH THE MINUTES OF THE
       ORDINARY AND EXTRAORDINARY SHAREHOLDERS
       MEETING, HELD ON OCTOBER 9, 2019, AND WHICH
       HAD NOT BEEN CHANGED THROUGH THE AGOE, NOR
       ANY OTHER MEETING AFTER OCTOBER 9, 2019

8      IF THE PREVIOUS MATTERS ARE APPROVED, TO                  Mgmt          For                            For
       AUTHORIZE AND RATIFY ALL THE ACTS OF THE
       COMPANYS MANAGERS NECESSARY FOR THE
       EFFECTIVENESS OF THE RESOLUTIONS PROPOSED
       AND APPROVED BY THE COMPANYS SHAREHOLDERS,
       INCLUDING THE REGISTRATION OR THE
       ANNOTATION, AS APPLICABLE, OF THE TRANSFER
       OF THE PROPERTY TITLE OVER THE REAL ESTATE
       PROPERTIES BELONGING TO THE SPUN OFF
       PORTION OF SPE MARACANAU I AND THE NET
       ASSETS OF SPE RIO CAMPO GRANDE

9      TO APPROVE THE PUBLICATION OF THE MINUTES                 Mgmt          For                            For
       OF THIS AGE, PURSUANT TO ARTICLE 130,
       PARAGRAPH 2, OF THE CORPORATIONS ACT,
       OMITTING THE NAMES OF THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 LOGO YAZILIM SANAYI VE TICARET AS                                                           Agenda Number:  713687272
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6777T100
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  TRALOGOW91U2
--------------------------------------------------------------------------------------------------------------------------

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 CHAIRING COMMITTEE                Mgmt          For                            For
       AND AUTHORIZATION OF CHAIRING COMMITTEE FOR
       SIGNING THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING

2      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE FISCAL
       YEAR 2020

3      READING THE INDEPENDENT AUDIT REPORT                      Mgmt          For                            For
       PREPARED BY THE INDEPENDENT AUDITOR, PWC
       BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
       MUSAVIRLIK ANONIM SIRKETI

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE FISCAL YEAR
       2020

5      DISCUSSION AND RESOLUTION OF THE MATTER                   Mgmt          For                            For
       CONCERNING THE RELEASE OF THE MEMBERS OF
       THE BOARD OF DIRECTORS INDIVIDUALLY, WHO
       HAVE PERFORMED IN THE FISCAL YEAR 2020,
       FROM THEIR LIABILITIES FOR THE OPERATIONS,
       PROCEEDINGS AND ACCOUNTS

6      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR'S PROPOSAL FOR
       DISTRIBUTING DIVIDEND FOR THE FISCAL YEAR
       2020

7      INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       REMUNERATION POLICY WITH RESPECT TO THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES, IN ACCORDANCE WITH THE
       COMMUNIQU ON CORPORATE GOVERNANCE NO. II
       17.1 OF THE CAPITAL MARKETS BOARD

8      DETERMINATION OF REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FOLLOWING FISCAL YEAR

9      APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM FOR THE FISCAL YEAR
       2021, AS PROPOSED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE CAPITAL
       MARKETS BOARD REGULATIONS AND RELATED
       LEGISLATION

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       DONATIONS MADE BY THE COMPANY TO
       FOUNDATIONS AND UNIONS FOR THE PURPOSE OF
       SOCIAL WELFARE WITHIN THE FISCAL YEAR 2020

11     DETERMINATION OF AN UPPER LIMIT FOR THE                   Mgmt          For                            For
       GRANTS AND DONATIONS TO BE MADE IN THE
       FISCAL YEAR 2021 AND AUTHORIZATION OF THE
       BOARD OF DIRECTORS TO ACT WITHIN THE LIMITS
       DETERMINED RELATING THERETO IN ACCORDANCE
       WITH THE CAPITAL MARKETS BOARD REGULATIONS

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       SHARE BUYBACK TRANSACTIONS EXECUTED DURING
       2020 IN ACCORDANCE WITH THE COMPANY'S SHARE
       BUYBACK PROGRAM

13     REQUESTING THE GENERAL ASSEMBLY S APPROVAL                Mgmt          For                            For
       FOR THE ACTS AND TRANSACTIONS TO BE
       EXECUTED BY THE MEMBERS OF THE BOARD OF
       DIRECTORS PURSUANT TO ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

14     INFORMING THE SHAREHOLDERS ABOUT ANY                      Mgmt          Abstain                        Against
       MATERIAL TRANSACTIONS THAT MAY CREATE
       CONFLICT OF INTEREST WITH THE COMPANY OR
       ITS AFFILIATES AND/OR ABOUT A TRANSACTION
       OF COMMERCIAL NATURE MADE ON PERSONAL
       ACCOUNT OR ON BEHALF OF ANY OTHERS THAT IS
       LISTED IN THE COMMERCIAL ACTIVITIES OF THE
       COMPANY OR OF ITS AFFILIATES OR
       PARTICIPATING TO ANOTHER PARTNERSHIP THAT
       IS ENGAGED WITH THE SAME COMMERCIAL
       ACTIVITIES WITH THE TITLE OF A PARTNER WITH
       UNLIMITED LIABILITY, BY ANY OF THE
       SHAREHOLDERS CONTROLLING THE COMPANY,
       MEMBERS OF THE BOARD OF DIRECTORS,
       EXECUTIVES WITH ADMINISTRATIVE
       RESPONSIBILITY AND THEIR SPOUSES AND
       RELATIVES RELATED BY BLOOD OR AFFINITY UP
       TO THE SECOND DEGREE

15     INFORMING THE SHAREHOLDERS THAT NO LIENS,                 Mgmt          Abstain                        Against
       PLEDGES OR SUCH ASSURANCES HAVE BEEN GIVEN,
       OR NO BENEFITS HAVE BEEN CREATED ON BEHALF
       OF COMPANY'S SHAREHOLDERS AND THIRD
       PARTIES, IN ACCORDANCE WITH THE CAPITAL
       MARKETS LEGISLATION AND THE CAPITAL MARKETS
       BOARD'S COMMUNIQU ON CORPORATE GOVERNANCE
       NO II 17.1

16     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  713144145
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 AN ALTERNATE MEMBER OF THE FISCAL                   Mgmt          For                            For
       COUNCIL

2      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       1. NA. VANDERLEI DOMINGUEZ DA ROSA

3      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       VESTING PERIOD, CLAUSE 7

4      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 13

5      IN THE STOCK OPTIONS PLAN, AMEND THE ITEM                 Mgmt          Against                        Against
       OTHER EVENTS, CLAUSE 13

6      IN THE STOCK OPTIONS PLAN, AMEND SUB ITEM                 Mgmt          For                            For
       E, ITEM EFFECTIVENESS, CLAUSE 15

7      IN THE RESTRICTED SHARE PLAN AMEND ITEM 8.1               Mgmt          Against                        Against
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 8

8      IN THE RESTRICTED SHARE PLAN, AMEND ITEM                  Mgmt          Against                        Against
       8.2 OTHER EVENTS, CLAUSE 8

9      IN THE RESTRICTED SHARE PLAN, AMEND SUB                   Mgmt          Against                        Against
       ITEM E, ITEM EFFECTIVENESS, CLAUSE 10

10     AMEND ARTICLE 5 OF THE BYLAWS TO CHANGE THE               Mgmt          For                            For
       SUBSCRIBED AND PAID IN EQUITY CAPITAL
       AMOUNT AND THE NUMBER OF SHARES ISSUED, IN
       THE LIGHT OF THE RESOLUTIONS OF THE BOARD
       OF DIRECTORS TAKEN IN 2019 AND 2020,
       CONCERNING THE EXERCISE OF CLAIMS UNDER THE
       COMPANY'S STOCK OPTIONS PLAN

11     AMEND THE FOLLOWING ARTICLES OF THE BYLAWS,               Mgmt          Against                        Against
       I AMEND ARTICLE 16

12     DELETE ARTICLE 17, AND, CONSEQUENTLY, AMEND               Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 7

13     AMEND ARTICLE 22. FOR THE COMPOSITION OF                  Mgmt          For                            For
       THE BOARD OF EXECUTIVE OFFICERS TO GO FROM
       4 TO 8 EXECUTIVE OFFICERS TO 4 TO 10
       EXECUTIVE OFFICERS, TO ALLOW GREATER
       FLEXIBILITY IN THE COMPOSITION OF THIS BODY
       AND ITS RESIZING ACCORDING TO THE COMPANY'S
       GROWTH NEED

14     AMEND ARTICLE 22. TO EXCLUDE THE TITLES OF                Mgmt          For                            For
       OFFICER POSITIONS, RETAINING ONLY THOSE OF
       THE CHIEF EXECUTIVE OFFICER, CHIEF
       ADMINISTRATIVE AND FINANCIAL OFFICER, AND
       INVESTOR RELATIONS OFFICER. ALL OTHERS
       SHALL REMAIN AS OFFICERS, WITH PARTICULAR
       TITLES TO BE DEFINED BY THE BOARD OF
       DIRECTORS IN MINUTES OF MEETINGS THEREOF AT
       THE TIME OF THE ELECTION OF THE EXECUTIVE
       BOARD

15     AMEND ARTICLE 25                                          Mgmt          For                            For

16     DELETE PARAGRAPHS 1 THROUGH 6 OF THE                      Mgmt          For                            For
       ARTICLE 25

17     AMEND ARTICLE 28                                          Mgmt          For                            For

18     DELETE PARAGRAPHS 2 AND 3 OF THE ARTICLE 28               Mgmt          For                            For
       AND RENAME THE REMAINING PARAGRAPHS

19     AMEND ARTICLE 31                                          Mgmt          For                            For

20     RENAME ARTICLES AND REFERENCES IN THE                     Mgmt          For                            For
       BYLAWS IN LINE WITH THE FOREGOING
       AMENDMENTS

21     APPROVE THE CONSOLIDATED BYLAWS OF THE                    Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  713817560
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2020

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME FOR THE
       FISCAL YEAR AND THE DISTRIBUTION OF
       DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
       PROPOSAL, IN 8 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, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . JOSE GALLO

5.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . OSVALDO BURGOS SCHIRMER,
       INDEPENDENT

5.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, INDEPENDENT

5.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . FABIO DE BARROS PINHEIRO,
       INDEPENDENT

5.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . THOMAS BIER HERRMANN, INDEPENDENT

5.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . JULIANA ROZENBAUM MUNEMORI,
       INDEPENDENT

5.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       LOJAS RENNER SA COMMON SHARES PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS ADDRESS OCCURS.
       . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

5.8    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 8.
       INDICATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS ADDRESS
       OCCURS. . ALEXANDRE VARTULI GOUVEA,
       INDEPENDENT

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 7.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN CASE OF ADOPTION OF THE ELECTION PROCESS               Mgmt          For                            For
       BY MULTIPLE VOTING, DO YOU WISH TO
       DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES
       BY THE CANDIDATES WHO COMPOSES THE CHOSEN
       LIST OF CANDIDATES. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       THROUGH THE MULTIPLE VOTE PROCESS, HIS VOTE
       MUST BE COUNTED AS ABSTENTION IN THE
       RESPECTIVE RESOLUTION OF THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       JOSE GALLO

7.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       OSVALDO BURGOS SCHIRMER, INDEPENDENT

7.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO,
       INDEPENDENT

7.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       FABIO DE BARROS PINHEIRO, INDEPENDENT

7.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       THOMAS BIER HERRMANN, INDEPENDENT

7.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       JULIANA ROZENBAUM MUNEMORI, INDEPENDENT

7.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

7.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
       ALEXANDRE VARTULI GOUVEA, INDEPENDENT

8      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT, ACCORDING TO
       MANAGEMENTS PROPOSAL, UP TO BRL 39.9
       MILLION

9      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
       WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
       MEMBERS AND 3 ALTERNATE MEMBERS

10.1   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       INDICATION OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, JOAREZ JOSE PICCININI AND
       SUBSTITUTE MEMBER, ROBERTO ZELLER BRANCHI

10.2   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       INDICATION OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, ROBERTO FROTA DECOURT AND
       SUBSTITUTE MEMBER, VANDERLEI DOMINGUEZ DA
       ROSA

10.3   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       INDICATION OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, ESTELA MARIS VIEIRA DE
       SOUZA AND SUBSTITUTE MEMBER, ISABEL
       CRISTINA BITTENCOURT SANTIAGO

11     ESTABLISH THE COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL, ACCORDING TO
       MANAGEMENTS PROPOSAL, AT BRL 669.4 THOUSAND




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR GROUP HOLDINGS LIMITED                                                              Agenda Number:  713988422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600029.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600027.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 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB1.03 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. ZHAO YI AS EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.3    TO RE-ELECT MR. ZENG MING AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.4    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX 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
       (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
       AGM)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
       AGM)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO. 7 OF THE NOTICE OF AGM)




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  713063179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE 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

2      ADJUSTMENT OF THE NUMBER AND REPURCHASE                   Mgmt          For                            For
       PRICE OF SOME RESTRICTED STOCKS UNDER THE
       RESTRICTED STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  713487521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2021
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

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

1      SETTLEMENT OF PROJECTS FINANCED WITH THE                  Mgmt          For                            For
       RAISED FUNDS FROM THE 2018 RIGHTS ISSUE AND
       USE THE SURPLUS RAISED FUNDS FOR NEW
       PROJECTS AND PERMANENTLY SUPPLEMENTING THE
       WORKING CAPITAL

2      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

3      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

4      2021 ESTIMATED ADDITIONAL FINANCING                       Mgmt          For                            For
       GUARANTEE

5      2021 ESTIMATED ADDITIONAL PERFORMANCE                     Mgmt          For                            For
       GUARANTEE

6      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      THE COMPANY'S APPLICATION FOR CREDIT                      Mgmt          For                            For
       BUSINESS TO A COMPANY AND PROVISION OF
       GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY

8      THE COMPANY'S APPLICATION FOR CREDIT                      Mgmt          For                            For
       BUSINESS TO ANOTHER BANK AND PROVISION OF
       GUARANTEE FOR THE ABOVE WHOLLY-OWNED
       SUBSIDIARY

9      PROVISION OF GUARANTEE FOR THE ABOVE                      Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
       CREDIT BUSINESS TO A BANK

10     PROVISION OF GUARANTEE FOR A 2ND                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
       CREDIT BUSINESS TO A BANK

11     PROVISION OF GUARANTEE FOR A 3RD                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
       CREDIT BUSINESS TO A BANK




--------------------------------------------------------------------------------------------------------------------------
 LONGI GREEN ENERGY TECHNOLOGY CO LTD                                                        Agenda Number:  714179226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9727F102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------

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

1      THE ELIGIBILITY FOR THE PUBLIC OFFERING OF                Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

2.1    TYPE OF SECURITIES TO BE ISSUED                           Mgmt          For                            For

2.2    ISSUANCE SIZE                                             Mgmt          For                            For

2.3    FACE VALUE AND ISSUANCE PRICE                             Mgmt          For                            For

2.4    BOND TERM                                                 Mgmt          For                            For

2.5    INTEREST RATE OF BONDS                                    Mgmt          For                            For

2.6    TERM AND METHOD OF INTEREST PAYMENT                       Mgmt          For                            For

2.7    MATTERS OF GUARANTEE                                      Mgmt          For                            For

2.8    SHARE CONVERSION PERIOD                                   Mgmt          For                            For

2.9    DETERMINATION AND ADJUSTMENT OF SHARE                     Mgmt          For                            For
       CONVERSION PRICE

2.10   REVISION OF THE CONVERSION PRICE DOWNWARD                 Mgmt          For                            For

2.11   DETERMINATION METHOD OF CONVERSION SHARES                 Mgmt          For                            For

2.12   REDEMPTION PROVISIONS                                     Mgmt          For                            For

2.13   ARTICLES FOR PUT                                          Mgmt          For                            For

2.14   ATTRIBUTION OF DIVIDEND IN THE YEAR OF                    Mgmt          For                            For
       CONVERSION

2.15   METHOD OF ISSUANCE AND SUBSCRIBERS                        Mgmt          For                            For

2.16   ARRANGEMENT FOR THE PLACEMENT TO ORIGINAL                 Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY

2.17   BONDHOLDERS AND THE MEETING OF BONDHOLDERS                Mgmt          For                            For

2.18   USE OF PROCEEDS                                           Mgmt          For                            For

2.19   ACCOUNT FOR DEPOSIT OF PROCEEDS                           Mgmt          For                            For

2.20   VALID PERIOD OF THE SCHEME ON THE OFFERING                Mgmt          For                            For
       OF CONVERTIBLE CORPORATE BONDS

3      THE PLAN OF THE PUBLIC OFFERING OF                        Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY

4      THE FEASIBILITY CONCERNING THE COMMITTED                  Mgmt          For                            For
       INVESTMENT PROJECTS FUNDED BY THE PROCEEDS
       FROM THE PUBLIC OFFERING OF CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

5      THE REPORT CONCERNING USES OF PROCEEDS                    Mgmt          For                            For
       RAISED PREVIOUSLY

6      REQUEST THE GENERAL MEETING OF SHAREHOLDERS               Mgmt          For                            For
       TO FULLY AUTHORIZE THE BOARD OF DIRECTORS
       AND ITS AUTHORIZED PERSONS TO HANDLE
       MATTERS IN RELATION TO THIS PUBLIC OFFERING
       OF CONVERTIBLE CORPORATE BONDS

7      THE DIVIDEND RETURN PLAN OF THE COMPANY                   Mgmt          For                            For
       (2020-2022)

8      THE DILUTION OF CURRENT RETURNS UPON THE                  Mgmt          For                            For
       PUBLIC OFFERING OF CONVERTIBLE CORPORATE
       BONDS OF THE COMPANY FILLING MEASURES AND
       COMMITMENTS

9      PROCEDURES FOR MEETINGS OF HOLDERS OF                     Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

10     2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

11     2020 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

12     2020 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

13     2020 ANNUAL REPORT                                        Mgmt          For                            For

14     2020 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

15     PLAN ON PROFIT DISTRIBUTION AND                           Mgmt          For                            For
       CAPITALIZATION OF CAPITAL RESERVE FOR 2020

16     SPECIAL REPORT ON DEPOSIT AND USES OF THE                 Mgmt          For                            For
       PROCEEDS FOR 2020

17     REAPPOINT THE ACCOUNTING FIRM                             Mgmt          For                            For

18     THE REMUNERATION OF DIRECTORS AND                         Mgmt          For                            For
       SUPERVISORS OF THE COMPANY FOR 2021

19     CHANGE THE REGISTERED CAPITAL AND TO REVISE               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  713614825
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          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      ELECTION OF DIRECTOR : ELECTION OF INSIDE                 Mgmt          Against                        Against
       DIRECTOR CANDIDATES: SIN DONG BIN, KIM GYO
       HYEON, HWANG JIN GU ELECTION OF A
       NON-PERMANENT DIRECTOR CANDIDATES: LEE HUN
       GI

4      ELECTION OF AUDITOR WHO IS AN OUTSIDE                     Mgmt          For                            For
       DIRECTOR: NAM HYE JEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

CMMT   3 MARCH 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CORP                                                                                  Agenda Number:  713029331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5353V106
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  KR7004990008
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       DONG WU




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CORP                                                                                  Agenda Number:  713677079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5353V106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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      ELECTION OF INSIDE DIRECTOR: CHOO KWANG SIK               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM CHANG SOO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

CMMT   12 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LPP S.A.                                                                                    Agenda Number:  713067355
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2020
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458387 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 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 SESSION AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN OF THE MEETING

2      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS, AND DRAWING UP THE
       ATTENDANCE LIST

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4      PRESENTATION OF RESOLUTIONS A) OF THE                     Mgmt          Abstain                        Against
       SUPERVISORY BOARD REGARDING ITS OPINION ON
       MATTERS SUBMITTED TO THE ANNUAL GENERAL
       MEETING B) THE SUPERVISORY BOARD ON THE
       ASSESSMENT OF THE MANAGEMENT BOARD'S REPORT
       ON THE OPERATIONS OF THE COMPANY'S CAPITAL
       GROUP (INCLUDING THE REPORT ON THE
       COMPANY'S OPERATIONS) IN THE FINANCIAL YEAR
       01.01.2019-31.01.2020 C) THE SUPERVISORY
       BOARD ON THE ASSESSMENT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       01/01/2019-31/01/2020 D) THE SUPERVISORY
       BOARD ON THE ASSESSMENT OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE LPP SA CAPITAL
       GROUP FOR THE FINANCIAL YEAR
       01.01.2019-31.01.2020 E) THE MANAGEMENT
       BOARD ON A MOTION REGARDING THE
       DISTRIBUTION OF THE COMPANY'S PROFIT
       ACHIEVED IN THE FINANCIAL YEAR
       01/01/2019-31/01/2020 F) THE SUPERVISORY
       BOARD ON CONSIDERING THE REQUEST OF THE
       MANAGEMENT BOARD REGARDING THE DISTRIBUTION
       OF THE COMPANY'S PROFIT ACHIEVED IN THE
       FINANCIAL YEAR 01.01.2019-31.01.2020 G) THE
       SUPERVISORY BOARD ON A COMPREHENSIVE
       ASSESSMENT OF THE COMPANY'S SITUATION IN
       THE FINANCIAL YEAR 01.01.2019-31.01.2020,
       INCLUDING IN PARTICULAR (I) THE FINANCIAL
       REPORTING PROCESS, (II) THE ASSESSMENT OF
       THE INTERNAL CONTROL SYSTEM, INTERNAL AUDIT
       AND RISK MANAGEMENT SYSTEM, (III)
       ASSESSMENT OF THE PERFORMANCE OF FINANCIAL
       AUDIT ACTIVITIES, (IV) ASSESSMENT OF THE
       INDEPENDENCE OF THE STATUTORY AUDITOR
       EXAMINING THE FINANCIAL STATEMENTS OF THE
       COMPANY AND LPP SA CAPITAL GROUP H) THE
       SUPERVISORY BOARD ON THE APPROVAL OF THE
       SUPERVISORY BOARD'S REPORT ON ITS
       ACTIVITIES IN THE FINANCIAL YEAR
       01/01/2019-31/01/2020 I) THE SUPERVISORY
       BOARD ON THE APPROVAL OF THE ASSESSMENT OF
       THE MANNER IN WHICH THE COMPANY COMPLIES
       WITH THE 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 J) THE SUPERVISORY BOARD ON THE
       RATIONALITY OF THE COMPANY'S CHARITY AND
       SPONSORSHIP POLICY

5      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY AND THE COMPANY IN THE FINANCIAL
       YEAR 01.01.2019-31.01.2020

6      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE SUPERVISORY BOARD'S REPORT ON THE
       ACTIVITIES IN THE FINANCIAL YEAR
       01.01.2019-31.01.2020

7      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 01/01/2019-31/01/2020

8      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE LPP SA CAPITAL GROUP FOR THE FINANCIAL
       YEAR 01/01/2019-31/01/2020

9      GRANTING THE VOTE OF APPROVAL TO THE                      Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 01.01.2019-31.01.2020

10     GRANTING MEMBERS OF THE SUPERVISORY BOARD A               Mgmt          For                            For
       VOTE OF APPROVAL FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR
       01.01.2019-31.01.2020

11     DISTRIBUTION OF THE COMPANY'S PROFIT                      Mgmt          For                            For
       GENERATED IN THE FINANCIAL YEAR 01/01/2019
       31/01/2020

12     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       MANAGEMENT AND SUPERVISORY BODIES OF LPP SA

13     DEMATERIALISATION OF REGISTERED PREFERENCE                Mgmt          For                            For
       SHARES AND AUTHORIZATION TO REGISTER THEM
       IN THE SECURITIES DEPOSIT KEPT BY THE
       NATIONAL DEPOSITORY FOR SECURITIES IN
       WARSAW AND CONSENT TO TAKE ALL REQUIRED
       STEPS TO FULFILL THE DESCRIBED OBLIGATION

14     ESTABLISHING A RESERVE CAPITAL FOR THE                    Mgmt          Against                        Against
       PURPOSES OF PURCHASING OWN SHARES

15     AUTHORIZATION TO PURCHASE OWN SHARES                      Mgmt          Against                        Against

16     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          For                            For
       REMUNERATION OF THE PRESIDENT OF THE
       SUPERVISORY BOARD

17     AMENDMENT OF PAR 13 POINT 1 OF THE ARTICLES               Mgmt          Against                        Against
       OF ASSOCIATIES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LPP S.A.                                                                                    Agenda Number:  714267881
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

1      OPENING OF THE SESSION AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN OF THE MEETING

2      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS, AND DRAWING UP THE
       ATTENDANCE LIST

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4.A    PRESENTATION OF RESOLUTION ON THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON ITS OPINION ON MATTERS
       SUBMITTED TO THE ANNUAL GENERAL MEETING

4.B    PRESENTATION OF RESOLUTION OF THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ASSESSMENT OF THE
       MANAGEMENT BOARDS REPORT ON THE OPERATIONS
       OF THE COMPANYS CAPITAL GROUP (INCLUDING
       THE REPORT ON THE COMPANYS OPERATIONS) IN
       THE FINANCIAL YEAR 01022020 31012021

4.C    PRESENTAITON OF RESOLUTION ON THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ASSESSMENT OF THE
       COMPANYS FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 01022020 31012021

4.D    PRESENTATION OF RESOLUTION ON THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ASSESSMENT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR
       0102202031012021

4.E    PRESENTAITON OF RESOLUTION ON THE                         Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE MOTION TO COVER THE
       COMPANYS LOSS FOR THE FINANCIAL YEAR
       01022020 31012021 AND TO BE ALLOCATED FOR
       DISTRIBUTION AMONG THE SHAREHOLDERS OF THE
       AMOUNT TRANSFERRED FROM THE SUPPLEMENTARY
       CAPITAL CREATED FROM PREVIOUS YEARS PROFITS

4.F    PRESENTAIRTON RESOLUTION ON HE SUPERVISORY                Mgmt          Abstain                        Against
       BOARD ON CONSIDERING THE MANAGEMENT BOARDS
       REQUEST TO COVER THE COMPANYS LOSS FOR THE
       FINANCIAL YEAR 01022020 31012021 AND
       ALLOCATING THE AMOUNT TRANSFERRED FROM THE
       SUPPLEMENTARY CAPITAL CREATED FROM PREVIOUS
       YEARS PROFITS FOR DISTRIBUTION AMONG
       SHAREHOLDERS

4.G    PRESENTATION OF RESOLTUION ON OF THE                      Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON A COMPREHENSIVE
       ASSESSMENT OF THE COMPANYS SITUATION IN THE
       FINANCIAL YEAR 01022020 31012021, INCLUDING
       IN PARTICULAR (I) AN ASSESSMENT OF THE
       FINANCIAL REPORTING PROCESS, (II) AN
       ASSESSMENT OF THE INTERNAL CONTROL SYSTEM,
       INTERNAL AUDIT AND RISK MANAGEMENT SYSTEM,
       (III) ASSESSMENT OF THE PE

4.H    PRESWENTATION OF RESOLUTION ON THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE APPROVAL OF THE
       SUPERVISORY BOARDS REPORT ON ITS ACTIVITIES
       IN THE FINANCIAL YEAR 0102202031012021

4.I    PRESENTSATION OF RESOLUTION ON THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE APPROVAL OF THE
       ASSESSMENT OF THE MANNER IN WHICH THE
       COMPANY FULFILLS ITS 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    PRESENTAION OF RESOLUTION ON THE                          Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE RATIONALITY OF THE
       COMPANYS CHARITY AND SPONSORSHIP POLICY

5      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE MANAGEMENT BOARDS REPORT ON THE
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY AND THE COMPANY IN THE FISCAL YEAR
       0102202031012021

6      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE SUPERVISORY BOARDS REPORT ON THE
       ACTIVITIES IN THE FISCAL YEAR
       0102202031012021

7      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE COMPANYS FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 0102202031012021

8      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE LPP SA CAPITAL GROUP FOR THE FINANCIAL
       YEAR 0102202031012021

9      GRANTING MEMBERS OF THE MANAGEMENT BOARD A                Mgmt          For                            For
       VOTE OF APPROVAL FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE FISCAL YEAR
       0102202031012021

10     GRANTING MEMBERS OF THE SUPERVISORY BOARD A               Mgmt          For                            For
       VOTE OF APPROVAL FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE FISCAL YEAR
       0102202031012021

11     COVERAGE OF THE COMPANYS LOSS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 0102202031012021 AND
       ALLOCATION FOR DISTRIBUTION AMONG
       SHAREHOLDERS OF THE AMOUNT TRANSFERRED FROM
       THE SUPPLEMENTARY CAPITAL CREATED FROM
       PROFITS FROM PREVIOUS YEARS

12     ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD OF THE COMPANY

13     ELECTION OF A MEMBER OF THE MANAGEMENT                    Mgmt          Against                        Against
       BOARD OF THE COMPANY

14     ADOPTION OF A RESOLUTION ON THE OPINION OF                Mgmt          Against                        Against
       THE REPORT OF THE SUPERVISORY BOARD OF LPP
       SA ON THE REMUNERATION OF MEMBERS OF THE
       MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
       THE YEARS 20192020

15     AMENDMENT TO PAR 39 OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION BY INTRODUCING THE POSSIBILITY
       OF PAYING ADVANCES AGAINST DIVIDENDS

16     ADOPTION OF THE INCENTIVE PROGRAM FOR KEY                 Mgmt          Against                        Against
       PERSONS MANAGING THE COMPANY AND APPROVAL
       OF THE REGULATIONS OF THIS PROGRAM

17     AUTHORIZING THE MANAGEMENT BOARD TO                       Mgmt          Against                        Against
       INCREASE THE COMPANYS SHARE CAPITAL WITHIN
       THE AUTHORIZED CAPITAL AND AMEND PAR 5 OF
       THE COMPANYS ARTICLES OF ASSOCIATION

18     CHANGE OF THE REMUNERATION OF THE CHAIRMAN                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

19     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LSR GROUP PJSC                                                                              Agenda Number:  713104292
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218G206
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  US50218G2066
--------------------------------------------------------------------------------------------------------------------------

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

1      PAYMENT (DECLARATION) OF DIVIDENDS ON THE                 Mgmt          For                            For
       COMPANY'S SHARES FOR THE FIRST HALF OF 2020
       FISCAL YEAR. DISTRIBUTE THE PART OF THE
       COMPANY'S PROFIT GENERATED ON 30 JUNE 2020
       FOR PAYING DIVIDENDS IN THE AMOUNT OF
       TWENTY (20) ROUBLES PER ONE ORDINARY
       REGISTERED SHARE FOR A TOTAL AMOUNT OF TWO
       BILLION SIXTY MILLION SIX HUNDRED FOUR
       THOUSAND AND THREE HUNDRED (2,060,604,300)
       ROUBLES. DIVIDENDS SHALL BE PAID IN
       MONETARY FORM. THE RECORD DATE SHALL BE 12
       OCTOBER 2020




--------------------------------------------------------------------------------------------------------------------------
 LSR GROUP PJSC                                                                              Agenda Number:  713856524
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218G206
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  US50218G2066
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE THE COMPANY'S 2020 ANNUAL REPORT                  Mgmt          For                            For

2      APPROVE THE COMPANY'S 2020 ANNUAL                         Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS

3      DISTRIBUTE THE COMPANY'S PROFITS FOR THE                  Mgmt          For                            For
       2020 FISCAL YEAR AS FOLLOWS: - DISTRIBUTE
       DIVIDENDS ON ORDINARY REGISTERED SHARES
       BASED ON THE RESULTS OF 2020 FINANCIAL YEAR
       IN THE AMOUNT OF THIRTY NINE (39) ROUBLES
       PER ONE ORDINARY REGISTERED SHARE TOTALLING
       FOUR BILLION EIGHTEEN MILLION ONE HUNDRED
       SEVENTY EIGHT THOUSAND THREE HUNDRED AND
       EIGHTY FIVE (4,018,178,385) ROUBLES,
       INCLUDING FROM UNDISTRIBUTED PROFIT OF
       PREVIOUS YEARS. DIVIDENDS SHALL BE PAID IN
       MONETARY FORM. THE RECORD DATE SHALL BE 11
       MAY 2021. - 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 DURING THE PERIOD OF
       PERFORMANCE OF THEIR OBLIGATIONS TO EXECUTE
       THE FUNCTIONS OF MEMBERS OF THE BOARD OF
       DIRECTORS IN THE AMOUNT OF SEVENTY-FIVE
       MILLION (75,000,000) ROUBLES

4      DETERMINE THAT THE COMPANY'S BOARD OF                     Mgmt          For                            For
       DIRECTORS SHALL BE COMPOSED OF NINE (9)
       PEOPLE

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

5.1    ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: DMITRI VALERYEVICH GONTCHAROV

5.2    ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: IGOR MIKHAILOVICH LEVIT

5.3    ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS: ALEKSEY PETROVICH MAKHNEV -
       INDEPENDENT DIRECTOR

5.4    ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: ANDREY YURIEVICH MOLCHANOV

5.5    ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: EGOR ANDREEVICH MOLCHANOV

5.6    ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS: NATALIA VIKTOROVNA NIKIFOROVA
       - INDEPENDENT DIRECTOR

5.7    ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS: ALEXANDER IGOREVICH
       POGORLETSKIY

5.8    ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS: VITALIY GRIGORIEVICH
       PODOLSKIY - INDEPENDENT DIRECTOR

5.9    ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS: ALEXANDER MIKHAILOVICH
       PRYSYAZHNYUK - INDEPENDENT DIRECTOR

6.1    ELECTION OF MEMBER TO THE COMPANY'S                       Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: NATALYA
       SERGEYEVNA KLEVTSOVA

6.2    ELECTION OF MEMBER TO THE COMPANY'S                       Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: DENIS
       GRIGORIEVICH SINYUGIN

6.3    ELECTION OF MEMBER TO THE COMPANY'S                       Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: LYUDMILA
       VALERIEVNA FRADINA

7.1    APPROVE LLC AUDIT-SERVICE SPB AS THE                      Mgmt          Against                        Against
       AUDITOR FOR THE COMPANY'S 2021 ACCOUNTING
       (FINANCIAL) STATEMENTS PREPARED IN
       ACCORDANCE WITH THE RUSSIAN ACCOUNTING
       STANDARDS

7.2    APPROVE JSC KPMG AS THE AUDITOR FOR THE                   Mgmt          Against                        Against
       COMPANY'S 2021 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




--------------------------------------------------------------------------------------------------------------------------
 LUCKY CEMENT LTD                                                                            Agenda Number:  713084969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53498104
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          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, 2020 TOGETHER WITH THE BOARD OF
       DIRECTORS' AND INDEPENDENT AUDITORS'
       REPORTS THEREON

2      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING JUNE 30,
       2021. THE PRESENT AUDITORS, M/S. A. F.
       FERGUSON & CO., CHARTERED ACCOUNTANTS,
       RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
       FOR RE-APPOINTMENT

3      TO RATIFY AND APPROVE TRANSACTIONS                        Mgmt          Against                        Against
       CONDUCTED WITH RELATED PARTIES FOR THE YEAR
       ENDED JUNE 30, 2020 BY PASSING THE
       FOLLOWING SPECIAL RESOLUTION WITH OR
       WITHOUT MODIFICATION: "RESOLVED THAT THE
       TRANSACTIONS CONDUCTED WITH RELATED PARTIES
       AS DISCLOSED IN THE NOTE 38 OF THE
       UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED JUNE 30, 2020 AND SPECIFIED IN
       THE STATEMENT OF MATERIAL INFORMATION UNDER
       SECTION 134 (3) BE AND ARE HEREBY RATIFIED,
       APPROVED AND CONFIRMED."

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO APPROVE TRANSACTIONS WITH
       RELATED PARTIES FOR THE FINANCIAL YEAR
       ENDING JUNE 30, 2021 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 RELATED
       PARTIES ON CASE TO CASE BASIS FOR THE
       FINANCIAL YEAR ENDING JUNE 30, 2021
       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."

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF CHAIR




--------------------------------------------------------------------------------------------------------------------------
 LUKA KOPER D.D.                                                                             Agenda Number:  712887035
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5060A107
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 433346 DUE TO RECEIPT OF COUNTER
       PROPOSALS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING AND ELECTION OF GM BODIES                         Mgmt          For                            For

2.1    INFORMATION ON ANNUAL REPORT 2019                         Mgmt          Abstain                        Against

2.2    GM TAKES NOTE OF EMOLUMENTS OF GOVERNING                  Mgmt          Abstain                        Against
       AND CONTROLLING BODIES, INCLUDING MEMBERS
       OF DIRECTORS OF THREE LARGEST SUBSIDIARIES

2.3    INFORMATION ON POLICY ON EMOLUMENTS OF                    Mgmt          Abstain                        Against
       MANAGEMENT BOARD

3.1    RESOLUTION PROPOSAL ON THE APPROPRIATION OF               Mgmt          For                            For
       ACCUMULATED PROFIT OF 30.013.663,97 EUR AS
       FOLLOWS: EUR 12.880.000 FOR DIVIDEND PAYOUT
       AS 0,92 EUR PER SHARE. EUR 17.133.663,97
       SHALL REMAIN UNDISTRIBUTED

3.1.1  COUNTERPROPOSAL BY SDH DD: EUR                            Shr           Abstain
       14,980,000.00 SHALL BE ALLOCATED TO
       DIVIDEND PAYOUT IN GROSS AMOUNT EUR 1.07
       PER SHARE, EUR 15,033,663.97 SHALL REMAIN
       UNDISTRIBUTED

3.1.2  COUNTERPROPOSAL BY VZMD: EUR 18,620,000.00                Shr           Abstain
       SHALL BE ALLOCATED TO DIVIDEND PAYOUT IN
       GROSS AMOUNT EUR 1.33 PER SHARE, EUR
       11,393,663.97 SHALL REMAIN UNDISTRIBUTED

3.2    RESOLUTION PROPOSAL ON AWARDING THE NOTE OF               Mgmt          For                            For
       DISCHARGE TO MANAGEMENT BOARD

3.3    RESOLUTION PROPOSAL ON AWARDING THE NOTE OF               Mgmt          For                            For
       DISCHARGE TO SUPERVISOR BOARD

4      APPOINTING THE AUDITORS FOR FINANCIAL YEARS               Mgmt          For                            For
       2020,21,22

5      TEMPORARY REDUCTION OF EMOLUMENTS TO                      Mgmt          For                            For
       MEMBERS OF THE SB OWING TO CRITICAL
       SITUATION

6      AMENDMENTS TO THE STATUE OF THE COMPANY                   Mgmt          For                            For

7      INFORMATION ON THE WORKS COUNCIL DECISION                 Mgmt          For                            For
       ON ELECTION OF AN EMPLOYEE REPRESENTATIVE
       TO THE SB




--------------------------------------------------------------------------------------------------------------------------
 LUKA KOPER D.D.                                                                             Agenda Number:  714232496
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5060A107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583309 DUE TO RECEIPT OF COUNTER
       PROPOSAL. 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 GM AND ELECTION OF THE                     Mgmt          For                            For
       WORKING BODIES

2      PRESENTATION OF THE ANNUAL REPORT                         Mgmt          Abstain                        Against

3.1    ACCUMULATED PROFIT IN THE AMOUNT OF EUR                   Mgmt          For                            For
       30,637,829.48 SHALL BE ALLOCATED AS
       FOLLOWS: - THE AMOUNT OF EUR 14,000,000.00
       SHALL BE USED FOR DIVIDEND PAYMENTS IN THE
       GROSS AMOUNT OF EUR 1.00 PER SHARE -
       REMAINING PROFIT IN AMOUNT OF EUR
       16,637,829.48 SHALL BE UNDISTRIBUTED

3.1.1  PROPOSAL FROM VZMD: ACCUMULATED PROFIT IN                 Shr           Abstain
       THE AMOUNT OF EUR 30,637,829.48 SHALL BE
       ALLOCATED AS FOLLOWS: - THE AMOUNT OF EUR
       14,000,000.00 SHALL BE USED FOR DIVIDEND
       PAYMENTS IN THE GROSS AMOUNT OF EUR 1.00
       PER SHARE - REMAINING PROFIT IN AMOUNT OF
       EUR 16,637,829.48 SHALL BE UNDISTRIBUTED

3.1.2  PROPOSAL FROM SLOVENSKI DRZAVNI HOLDING:                  Shr           Abstain
       THE ACCUMULATED PROFIT OF EUR 30.637.829,48
       SHALL BE DISTRIBUTED AS FOLLOWS: - PROFIT
       OF EUR 15.960.000,00 SHOULD BE USED FOR
       DIVIDEND PAYMENT IN GROSS AMOUNT EUR 1,14
       PER SHARE - PROFIT OF EUR 14.677.829,48
       SHALL REMAIN UNDISTRIBUTED

3.2    GRATING OF DISCHARGE TO THE MANAGEMENT                    Mgmt          For                            For
       BOARD

3.3    GRATING OF DISCHARGE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

4      CHANGES AND AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       THE ASSOCIATION

5      ADOPTION OF A REMUNERATION POLICY                         Mgmt          For                            For

6      REACHING OF A SETTLEMENT IN THE TTI CASE                  Mgmt          For                            For

7      REACHING OF A SETTLEMENT IN THE GASPAR                    Mgmt          For                            For
       GASPAR MISIC CASE

8      INFORMATION ABOUT THE RESOLUTIONS OF THE                  Mgmt          For                            For
       COMPANY'S WORKS COUNCIL ON THE ELECTION OF
       REPRESENTATIVES TO THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD                                                                                   Agenda Number:  712975195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS
       INCLUDING BALANCE SHEET AS AT MARCH 31,
       2020, STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE YEAR ENDED ON THAT
       DATE AND REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS
       INCLUDING BALANCE SHEET AS AT MARCH 31,
       2020, STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE YEAR ENDED ON THAT
       DATE AND REPORT OF THE AUDITORS THEREON

3      TO DECLARE DIVIDEND OF INR 6/- PER EQUITY                 Mgmt          For                            For
       SHARE, FOR THE YEAR ENDED MARCH 31, 2020

4      TO CONSIDER THE RE-APPOINTMENT OF MR.                     Mgmt          For                            For
       NILESH DESHBANDHU GUPTA, AS DIRECTOR, WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF, FOR RE-APPOINTMENT

5      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          Against                        Against
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR THE RE-APPOINTMENT OF MS.
       VINITA GUPTA AS THE CHIEF EXECUTIVE OFFICER
       OF THE COMPANY

6      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          Against                        Against
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR THE APPOINTMENT OF MR.
       RAMESH SWAMINATHAN AS EXECUTIVE DIRECTOR,
       GLOBAL CFO & HEAD CORPORATE AFFAIRS OF THE
       COMPANY

7      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR THE RE-APPOINTMENT OF MR.
       JEAN-LUC BELINGARD AS AN INDEPENDENT
       DIRECTOR

8      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR PAYMENT OF COMMISSION TO
       NON-EXECUTIVE DIRECTORS

9      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR RATIFYING REMUNERATION
       PAYABLE TO MR. S. D. SHENOY, COST AUDITOR,
       FOR CONDUCTING COST AUDIT FOR THE YEAR
       ENDING MARCH 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD                                                                                   Agenda Number:  713605939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  OTH
    Meeting Date:  16-Mar-2021
          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 MR. K. B. S.                Mgmt          For                            For
       ANAND (DIN: 03518282), AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, FOR A PERIOD OF
       FIVE YEARS, EFFECTIVE AUGUST 12, 2020

2      TO APPROVE THE APPOINTMENT OF DR. PUNITA                  Mgmt          Against                        Against
       KUMAR SINHA (DIN: 05229262), AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, FOR A
       PERIOD OF FIVE YEARS, EFFECTIVE AUGUST 12,
       2020

3      TO APPROVE THE APPOINTMENT OF MR. ROBERT                  Mgmt          For                            For
       FUNSTEN (DIN: 08950420), AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, FOR A PERIOD OF
       SIX MONTHS, EFFECTIVE NOVEMBER 10, 2020

4      TO APPROVE THE APPOINTMENT OF MR. MARK D.                 Mgmt          For                            For
       MCDADE (DIN: 09037255), AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, FOR A PERIOD OF
       FIVE YEARS, EFFECTIVE JANUARY 28, 2021




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  712940659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

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 THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  714014468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 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      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

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

9      AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT MEASURES

10     PROVISION OF GUARANTEE FOR OVERSEAS                       Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

11.1   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       LAICHUN

11.2   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       LAISHENG

11.3   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       WEI

11.4   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       TAO

12.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       YING

12.2   ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       ZHONGHUA

12.3   ELECTION OF INDEPENDENT DIRECTOR: SONG                    Mgmt          For                            For
       YUHONG

13.1   ELECTION OF SHAREHOLDER SUPERVISOR: XIA                   Mgmt          For                            For
       YANRONG

13.2   ELECTION OF SHAREHOLDER SUPERVISOR: MO                    Mgmt          For                            For
       RONGYING




--------------------------------------------------------------------------------------------------------------------------
 LUYE PHARMA GROUP LTD                                                                       Agenda Number:  714168312
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57007109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051301409.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051301405.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 ''AUDITOR'')
       FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO RE-ELECT MR. YANG RONG BING AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. SUN XIN AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT PROFESSOR LO YUK LAM AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. LEUNG MAN KIT AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

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

3      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 2021

4.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'')

4.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

4.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MA SAN GROUP CORP                                                                           Agenda Number:  713684137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5825M106
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      APPROVAL OF BOD'S REPORT ON CORPORATE                     Mgmt          For                            For
       GOVERNANCE AND OPERATIONAL RESULT IN 2020

2      APPROVAL OF BOS'S REPORT ON COMPANY                       Mgmt          For                            For
       BUSINESS RESULT AND OPERATIONAL RESULT OF
       BOD, BOM IN 2020

3      APPROVAL OF COMPANY'S FINANCIAL STATEMENT                 Mgmt          For                            For
       IN 2020 BY KPMG

4      APPROVAL OF CONSOLIDATED BUSINESS IN 2021                 Mgmt          For                            For

5      APPROVAL OF CASH DIVIDEND 0PCT IN 2020                    Mgmt          For                            For

6      APPROVAL OF PLAN OF DIVIDEND IN 2021                      Mgmt          For                            For

7      APPROVAL OF SELECTING KPMG AS AUDIT FIRM IN               Mgmt          For                            For
       2021

8      APPROVAL OF CHANGING COMPANY STRUCTURING                  Mgmt          For                            For
       MANAGEMENT

9      APPROVAL OF DISMISSAL BOS MEMBERS TERM 2019               Mgmt          For                            For
       TO 2024

10     APPROVAL OF AMEND COMPANY CHARTER                         Mgmt          For                            For

11     APPROVAL OF AMEND COMPANY CORPORATE                       Mgmt          For                            For
       GOVERNANCE

12     APPROVAL OF BOD'S INTERNAL REGULATION                     Mgmt          For                            For

13     APPROVAL OF BOD MEMBERS TERM 2019 TO 2024                 Mgmt          Against                        Against
       INCLUDING 7 MEMBERS

14     APPROVAL OF SELECTING BOD MEMBERS TERM 2019               Mgmt          Against                        Against
       2024

15     APPROVAL OF REMUNERATION PLAN FOR BOD IN                  Mgmt          For                            For
       2021 O VND, AND BUDGET PLAN FOR BOD
       OPERATION NOT EXCEED VND 5 BILLIONS

16     APPROVAL OF ESOP PLAN                                     Mgmt          Against                        Against

17     APPROVAL OF TRANSACTIONS BETWEEN COMPANY                  Mgmt          Against                        Against
       WITH RELATED

18     APPROVAL OF AUTHORIZATION FOR BOD OR                      Mgmt          Against                        Against
       GENERAL DIRECTOR TO CASHFLOW MANAGEMENT,
       INCREASE FINANCIAL PROFIT THROUGH
       INVESTMENT TRACTIONS AND RELEVANCY

19     APPROVAL OF SHARES ISSUANCE PLAN AND USING                Mgmt          Against                        Against
       CAPITAL

20     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM EXISTING POA ISSUED FOR HSBC HAS BEEN
       ACCEPTED BY THE ISSUER

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 29 APR 2021 TO 01 APR 2021. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL CO LTD                                                                Agenda Number:  714314654
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001700.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 570679 DUE TO MEETING DATE HAS
       BEEN POSTPONED FROM 18 JUN 2021 TO 29 JUN
       2021 WITH 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

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE FINAL PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE END OF YEAR 2020

5      TO CONSIDER AND APPROVE THE SALARY OF                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT FOR THE YEAR 2020

6      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 2021, AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 MABANEE COMPANY (SAKC)                                                                      Agenda Number:  713617580
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6782J113
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------

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 110,509,396.200 TO KD
       117,139,959.972, AN INCREASE OF KD
       6,630,563.772 THROUGH A FREE BONUS SHARES
       OF 66,305,638 SHARES WHICH WILL BE
       DISTRIBUTED TO THE SHAREHOLDERS REGISTERED
       IN THE COMPANY'S RECORDS ON THE DATE OF
       ENTITLEMENT WITH A NOMINAL VALUE OF 100
       FILS PER SHARE. THE BOARD OF DIRECTORS IS
       DELEGATED TO APPLY THIS DECISION AND
       DISPOSE OF ANY SHARE FRACTIONS, IF ANY

2      AMENDMENT OF ARTICLE 5 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLE OF ASSOCIATION AND ARTICLE 6 OF
       MEMORANDUM OF ASSOCIATION RELATING TO THE
       COMPANY'S CAPITAL TO BECOME AS FOLLOWS.
       PRE-AMENDMENT ARTICLE TEXT. THE COMPANY'S
       AUTHORIZED AND ISSUED CAPITAL IS KD
       110,509,396.200 DISTRIBUTED BY
       1,105,093,962 SHARES EACH SHARE IS 100 FILS
       AND ALL CASH SHARES. ARTICLE TEXT AFTER
       AMENDMENTS. THE COMPANY'S AUTHORIZED AND
       ISSUED CAPITAL IS KD 117,139,959.972
       DISTRIBUTED BY 1,171,399,600 SHARES EACH
       SHARE IS 100 FILS AND ALL CASH SHARES.
       AFTER THE APPROVAL OF THE COMPETENT
       REGULATORY AUTHORITY

CMMT   25 FEB 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 15 MAR 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   25 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 MABANEE COMPANY (SAKC)                                                                      Agenda Number:  713617542
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6782J113
    Meeting Type:  OGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------

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
       AND FINANCIAL POSITION DURING THE FISCAL
       YEAR ENDING 31 DEC 2020

2      REVIEW AND APPROVE THE AUDITORS REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR ENDING 31
       DEC 2020

3      REVIEW AND APPROVE THE CORPORATE                          Mgmt          Against                        Against
       GOVERNANCE, REMUNERATION AND AUDIT
       COMMITTEES REPORT FOR THE FISCAL YEAR
       ENDING 31 DEC 2020

4      DISCUSS AND APPROVE THE CONCLUDING AND                    Mgmt          For                            For
       COMBINED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING 31 DEC
       2020

5      DISCUSS THE IRREGULARITIES AND PENALTIES                  Mgmt          For                            For
       REPORT, IF ANY, ISSUED BY COMPETENT
       REGULATORY AUTHORITIES FOR FISCAL YEAR
       ENDING 31 DEC 2020

6      REVIEW AND APPROVE THE REPORT OF RELATED                  Mgmt          Against                        Against
       PARTY TRANSACTIONS FOR THE FISCAL YEAR
       ENDING 31 DEC 2020, AND FOR RELATED PARTY
       TRANSACTIONS FOR THE FOLLOWING FISCAL YEAR

7      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION OF A 10 PCT DEDUCTION,
       EQUIVALENT TO 2,295,902 KUWAITI DINARS,
       FROM THE NET PROFIT TO THE STATUTORY
       RESERVE FOR THE FISCAL YEAR ENDING 31 DEC
       2020

8      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION OF A 10 PCT DEDUCTION,
       EQUIVALENT TO 2,295,902 KUWAITI DINARS,
       FROM THE NET PROFIT TO THE VOLUNTARY
       RESERVE FOR THE FISCAL YEAR ENDING 31 DEC
       2020. THE DEDUCTION IS TO BE ALLOCATED FOR
       CASES OF RISKS OR POSSIBLE CRISES THE
       COMPANY COULD FACE IN THE COMING FISCAL
       YEARS

9      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION TO TRANSFER THE FULL BALANCE
       OF THE TREASURY SHARES RESERVE ACCOUNT
       EQUIVALENT TO 204,233 KUWAIT DINARS FOR 31
       DEC 2020 TO THE VOLUNTARY RESERVE

10     DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION TO TRANSFER AMOUNT
       EQUIVALENT TO 6,482,213 KUWAIT DINARS FROM
       THE VOLUNTARY RESERVE BALANCE SHARES FOR 31
       DEC 2020 TO THE RETAINED EARNINGS

11     DISCUSS THE BOARD OF DIRECTORS SUGGESTION                 Mgmt          For                            For
       TO DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL
       YEAR ENDING 31 DEC 2020 REPRESENTING 6 PCT
       OF THE TOTAL VALUE OF THE SHARES AFTER
       EXCLUDING THE SHARES OF TREASURY STOCK
       AMOUNTING TO 6 KUWAITI FILS TO EVERY TOTAL
       SHARE AMOUNTING TO 6,630,563.772 KUWAITI
       DINAR

12     DISCUSS THE BOARD OF DIRECTORS SUGGESTION                 Mgmt          For                            For
       TO DISTRIBUTE BONUS SHARES FOR THE FISCAL
       YEAR ENDING 31 DEC 2020 TO THE SHAREHOLDERS
       WHO ARE REGISTERED ON THE SHAREHOLDERS
       RECORDERS OF 6 SHARES FOR EVERY 100 SHARES
       WHICH EQUALS THE NUMBERS OF SHARES IN THE
       COMPANY ON THE SETTLEMENT DATE IN THE RATE
       OF 6 PCT OF THE TOTAL VALUE OF THE FUNDS
       REPRESENTING 66,305,638 SHARES WITH THE
       SHARE VALUE OF 100 FILS PER TOTAL SHARE FOR
       A TOTAL AMOUNT OF KD 6,630,563.772

13     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

14     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 2020 WITH A TOTAL OF KD 370,000

15     AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR                Mgmt          For                            For
       SELL THE COMPANY'S SHARES NOT EXCEEDING 10
       PCT OF THE SHARES IN ACCORDANCE WITH THE
       ARTICLES OF LAW NO. 7 FOR YEAR 2007 AND ITS
       REGULATIONS AND THE SUBSEQUENT AMENDMENTS

16     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 2020

17     APPOINT OR RE APPOINT THE COMPANY'S                       Mgmt          For                            For
       AUDITORS FOR THE FISCAL YEAR ENDING IN 31
       DEC 2021 WHO ARE INCLUDED IN THE AUTHORIZED
       AUDIT LIST OF THE CAPITAL MARKETS AUTHORITY
       TAKING INTO CONSIDERATION THE MANDATORY
       COMPLIANCE PERIOD FOR AUDITORS AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

CMMT   25 FEB 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 15 MAR 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   25 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 MADINET NASR FOR HOUSING & DEVELOPMENT                                                      Agenda Number:  713399120
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6879R101
    Meeting Type:  OGM
    Meeting Date:  13-Dec-2020
          Ticker:
            ISIN:  EGS65571C019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 SIGN SELLING CONTRACT OF                 Mgmt          No vote
       EL NASR FACILITIES SHARES OWNED BY MADINET
       NASR FOR HOUSING AND DEVELOPMENT COMPANY
       AND TRANSFER OF CREDIT OUTSTANDING BALANCE

2      MODIFY THE DECISION OF THE COMPANY ORDINARY               Mgmt          No vote
       ASSEMBLY MEETING HELD ON 10 MARCH 2020
       REGARDING THE PROFIT DISTRIBUTION FOR THE
       FINANCIAL YEAR 2019 TO TRANSFER 2.07
       MILLION EGP TO RETAINED EARNINGS ACCOUNT

3      ADOPTION OF THE BOARD OF DIRECTOR                         Mgmt          No vote
       RESTRUCTURE AND RENEW THE PERIOD

CMMT   24 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE 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.




--------------------------------------------------------------------------------------------------------------------------
 MADINET NASR FOR HOUSING & DEVELOPMENT                                                      Agenda Number:  713693465
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6879R101
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  EGS65571C019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 ,6 AND 7 FROM THE                     Mgmt          No vote
       COMPANY MEMORANDUM

2      AUTHORIZE THE COMPANY CHAIRMAN OR MANAGING                Mgmt          No vote
       DIRECTOR TO MODIFY THE COMPANY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 MADINET NASR FOR HOUSING & DEVELOPMENT                                                      Agenda Number:  713693477
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6879R101
    Meeting Type:  OGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  EGS65571C019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 AND BUSINESS RESULTS FOR
       FINANCIAL YEAR ENDED 31/12/2020

2      THE AUDITORS REPORT OF THE FINANCIAL                      Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2020

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2020

4      THE PROPOSED PROFIT DISTRIBUTION PROJECT                  Mgmt          No vote
       FOR FINANCIAL YEAR ENDED 31/12/2020

5      BOARD OF DIRECTORS REPORT ON THE ABIDANCE                 Mgmt          No vote
       OF THE COMPANY WITH THE GOVERNANCE RULES

6      AUTHORIZE THE BOARD TO DONATE DURING 2021                 Mgmt          No vote
       ABOVE 1000 EGP

7      APPOINTING THE COMPANY AUDITOR AND                        Mgmt          No vote
       DETERMINE HIS FEES FOR 2021

8      DETERMINE THE BOARD MEMBERS ATTENDANCE AND                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR 2021

9      AUTHORIZE THE BOARD TO SIGN NETTING                       Mgmt          No vote
       CONTRACTS DURING 2021 AND APPROVE 2020
       CONTRACTS

10     RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM               Mgmt          No vote
       THEIR DUTIES AND LIABILITIES FOR FINANCIAL
       YEAR ENDED 31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  712906241
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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, 2019

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

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      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. LUIZA HELENA TRAJANO
       INACIO RODRIGUES, PRINCIPAL MARCELO JOSE
       FERREIRA E SILVA, PRINCIPAL CARLOS RENATO
       DONZELLI, PRINCIPAL JOSE PASCHOAL ROSSETTI,
       INDEPENDENT MEMBER BETANIA TANURE DE
       BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE
       LEMOS MEIRA, INDEPENDENT MEMBER INES CORREA
       DE SOUZA, 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.
       LUIZA HELENA TRAJANO INACIO RODRIGUES,
       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.
       MARCELO JOSE FERREIRA E SILVA, 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.
       CARLOS RENATO DONZELLI, 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.
       JOSE PASCHOAL ROSSETTI, 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.
       BETANIA TANURE DE BARROS, 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.
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT
       MEMBER

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       INES CORREA DE SOUZA, INDEPENDENT MEMBER

9      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

10     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL BY SINGLE SLATE. JOSE ANTONIO
       PALAMONI, PRINCIPAL. MAURO MARANGONI,
       SUBSTITUTE. WALBERT ANTONIO DOS SANTOS,
       PRINCIPAL. ROBINSON LEONARDO NOGUEIRA,
       SUBSTITUTE

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     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            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.
       EDUARDO CHRISTOVAM GALDI MESTIERI,
       PRINCIPAL. THIAGO COSTA JACINTO, SUBSTITUTE

13     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF MEMBER OF THE FISCAL COUNCIL,
       UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404
       OF 1976

14     ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, OF THE EXECUTIVE COMMITTEE AND
       FISCAL COUNCIL FOR THE FISCAL YEAR OF 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




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713147228
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 SPLIT OF THE COMMON SHARES               Mgmt          For                            For
       ISSUED BY THE COMPANY, IN THE PROPORTION OF
       ONE COMMON SHARE FOR FOUR COMMON SHARES,
       WITHOUT ANY CHANGE IN THE AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY, IN ACCORDANCE
       WITH A RESOLUTION OF THE BOARD OF DIRECTORS
       AT A MEETING THAT WAS HELD ON SEPTEMBER 17,
       2020

2      THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       ADJUST THE NUMBER OF COMMON SHARES THAT ARE
       REPRESENTATIVE OF ITS SHARE CAPITAL, AS
       WELL AS TO ADJUST THE AMOUNT OF THE
       AUTHORIZED CAPITAL, WHICH WILL BE AMENDED
       IN THE EVENT THE SHARE SPLIT PROVIDED FOR
       IN ITEM 1 OF THE AGENDA IS APPROVED

3      AUTHORIZATION FOR THE EXECUTIVE COMMITTEE                 Mgmt          For                            For
       OF THE COMPANY TO DO ALL OF THE ACTS THAT
       ARE NECESSARY FOR THE EFFECTUATION OF THE
       RESOLUTIONS THAT ARE MENTIONED IN ITEMS 1
       AND 2 OF THE AGENDA

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




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727305
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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          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, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3      TO SET THE NUMBER OF 8 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      TO ELECT THE OF THE BOARD OF DIRECTORS BY                 Mgmt          Against                        Against
       SINGLE SLATE. INDICATION OF ALL THE NAMES
       THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . LUIZA HELENA TRAJANO INACIO
       RODRIGUES. MARCELO JOSE FERREIRA E SILVA.
       CARLOS RENATO DONZELLI. MARCIO KUMRUIAN.
       INES CORREA DE SOUZA, INDEPENDENT. JOSE
       PASCHOAL ROSSETTI, INDEPENDENT. BETANIA
       TANURE DE BARROS, INDEPENDENT. SILVIO
       ROMERO DE LEMOS MEIRA, 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 8.8 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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.
       LUIZA HELENA TRAJANO INACIO RODRIGUES

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO JOSE FERREIRA E SILVA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS RENATO DONZELLI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO KUMRUIAN

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       INES CORREA DE SOUZA, INDEPENDENT

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE PASCHOAL ROSSETTI, INDEPENDENT

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BETANIA TANURE DE BARROS, 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.
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT

9      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

10     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
       GENERAL MEETING 2022

11     ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          Abstain                        Against
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. JOSE ANTONIO PALAMONI, PRINCIPAL AND
       ESTEFAN GEORGE HADDAD, SUBSTITUTE. WALBERT
       ANTONIO DOS SANTOS, PRINCIPAL AND ROBINSON
       LEONARDO NOGUEIRA, SUBSTITUTE

12     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

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. EDUARDO CHRISTOVAM
       GALDI MESTIERI, PRINCIPAL AND THIAGO COSTA
       JACINTO, SUBSTITUTE

14     TO SET THE GLOBAL REMUNERATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS AND THE DIRECTORS OF THE
       COMPANY FOR THE FISCAL YEAR OF 2021

15     TO SET THE REMUNERATION OF THE MEMBERS DE                 Mgmt          For                            For
       FISCAL COUNCIL COMPANY FOR THE FISCAL YEAR
       OF 2021

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




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727292
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MAIN PART OF ARTICLE 18, IN                  Mgmt          For                            For
       ORDER TO INCREASE THE MINIMUM AND MAXIMUM
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

2      TO AMEND LINE R OF ARTICLE 22 AND ARTICLE                 Mgmt          For                            For
       27 IN ORDER TO MODIFY THE RULE FOR THE
       APPROVAL OF RELATED PARTY TRANSACTIONS

3      TO AMEND ARTICLES 23 AND 26 OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS, IN ORDER TO CHANGE THE
       JOB TITLES AND DUTIES OF THE EXECUTIVE
       COMMITTEE POSITIONS OF THE COMPANY, IN
       ACCORDANCE WITH THE PROPOSAL FROM THE
       MANAGEMENT

4      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY IN SUCH A WAY AS TO REFLECT THE
       AMENDMENTS INDICATED ABOVE, IN ACCORDANCE
       WITH A PROPOSAL FROM THE MANAGEMENT

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




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  713402749
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ON DIVIDEND PAYMENT ON RESULTS OF 9 MONTHS                Mgmt          For                            For
       OF 2020 FY: DIVIDEND PAYMENT FOR 9 MONTHS
       2020 245,31 RUB PER ORDINARY SHARE RA
       08/01/2021

2.1    APPROVAL OF THE COMPANY'S CHARTER IN A NEW                Mgmt          For                            For
       EDITION

3.1    APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       COMPANY'S COLLEGIAL EXECUTIVE BODY
       (MANAGEMENT BOARD) IN A NEW EDITION

CMMT   03 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  713993245
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          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 2020

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 THE PAYMENT (DECLARATION) OF
       DIVIDENDS) OF PJSC -MAGNIT- BASED ON THE
       RESULTS OF THE 2020 REPORTING YEAR

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 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

4.1.1  ELECT VINOKUROV ALEXANDER SEMENOVICH AS A                 Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       MAGNIT

4.1.2  ELECT DEMCHENKO TIMOTHY AS A MEMBER OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.3  ELECT DUNNING JAN GEZINIUS AS A MEMBER OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.4  ELECT ZAKHAROV SERGEY MIKHAILOVICH AS A                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       MAGNIT

4.1.5  ELECT KOCH HANS WALTER AS A MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.6  ELECT KUZNETSOV EVGENY VLADIMIROVICH AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       MAGNIT

4.1.7  ELECT MAKHNEV ALEXEY PETROVICH AS A MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.8  ELECT MOVAT GREGOR WILLIAM AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.9  ELECT RYAN CHARLES EMMITT AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC MAGNIT

4.110  ELECT SIMMONS JAMES PAT AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC MAGNIT

5.1    APPROVAL OF THE AUDITOR OF THE STATEMENTS                 Mgmt          For                            For
       OF PJSC -MAGNIT, PREPARED IN ACCORDANCE
       WITH RUSSIAN ACCOUNTING AND REPORTING
       STANDARDS

6.1    APPROVAL OF THE AUDITOR OF THE STATEMENTS                 Mgmt          Against                        Against
       OF PJSC -MAGNIT, PREPARED IN ACCORDANCE
       WITH INTERNATIONAL FINANCIAL REPORTING
       STANDARDS

7.1    APPROVAL OF THE CHARTER OF PJSC -MAGNIT- IN               Mgmt          For                            For
       A NEW EDITION

8.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS OF PJSC -MAGNIT

9.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       PJSC -MAGNIT

CMMT   19 MAY 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  712987873
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ON DIVIDEND PAYMENT ON RESULTS OF THE FIRST               Mgmt          For                            For
       HALF OF 2020 FY

CMMT   19 AUG 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  714067089
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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 567349 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

1.1    APPROVAL OF COMPANY'S ANNUAL REPORT FOR                   Mgmt          For                            For
       2020 FY

1.2    APPROVAL OF COMPANY'S ANNUAL ACCOUNTING                   Mgmt          For                            For
       (FINANCIAL) STATEMENTS FOR 2020 FY

2.1    APPROVAL OF COMPANY'S PROFIT DISTRIBUTION                 Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT ON RESULTS OF
       2020 FY

2.2    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN AMOUNT OF RUB 0,945 ON RESULTS OF
       2020 FY. TO FIX RECORD DATE AS 17 JUNE 2021

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  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RAQNIKOVA VIKTORA FILIPPOVICA

3.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: EREMINA ANDREA ANATOLXEVICA

3.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ISMAILOVA RAQIDA RUSTAM OGLY

3.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: MARCINOVICA VALERIA AROSLAVOVICA

3.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MORGANA RALXFA TAVAKOLANA

3.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NAUMOVU OLXGU VALERXEVNU

3.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: OSEEVSKOGO MIHAILA EDUARDOVICA

3.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RAQNIKOVU OLXGU VIKTOROVNU

3.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: UQAKOVA SERGEA NIKOLAEVICA

3.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: QILAEVA PAVLA VLADIMIROVICA

4.1    APPROVAL OF THE COMPANY'S AUDITOR: PJSC MMK               Mgmt          Against                        Against
       - PWC

5.1    APPROVAL OF THE AMOUNT OF REMUNERATION AND                Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS

6.1    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN AMOUNT OF RUB 1,795 ON RESULTS OF
       THE FIRST QUARTER OF 2021 FY. TO FIX RECORD
       DATE AS 17 JUNE 2021




--------------------------------------------------------------------------------------------------------------------------
 MAGNUM BHD                                                                                  Agenda Number:  713957756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y61831106
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TOTALING RM285,000 TO THE NON-EXECUTIVE
       DIRECTORS IN RESPECT OF THE YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE PAYMENT OF THE DIRECTORS'                  Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
       THE NON-EXECUTIVE DIRECTORS OF UP TO AN
       AMOUNT OF RM 100,000 FOR THE PERIOD FROM 19
       MAY 2021 UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

3      TO RE-ELECT THE DIRECTOR, TAN SRI DATO'                   Mgmt          Against                        Against
       SURIN UPATKOON, WHO IS RETIRING BY ROTATION
       IN ACCORDANCE WITH CLAUSE 90 OF THE
       CONSTITUTION OF THE COMPANY

4      TO RE-ELECT THE DIRECTOR, DATO' LIM TIONG                 Mgmt          For                            For
       CHIN, WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 90 OF THE
       CONSTITUTION OF THE COMPANY

5      TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2021 AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

7      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       MAGNUM TO PURCHASE ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 MAGYAR TELEKOM TELECOMMUNICATIONS PLC                                                       Agenda Number:  713746470
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5187V109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          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:                  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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530403 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      RECEIVE MANAGEMENT BOARD REPORT ON                        Mgmt          No vote
       COMPANY'S AND GROUP'S OPERATIONS, BUSINESS
       POLICY, AND FINANCIAL STANDING

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

5.1    APPROVE REPORT ON SHARE REPURCHASE PROGRAM                Mgmt          No vote
       APPROVED AT 2020 AGM

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

6      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

7.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2020

7.2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

8      APPROVE REMUNERATION OF MANAGEMENT BOARD                  Mgmt          No vote
       MEMBERS

9      APPROVE REDUCTION IN SHARE CAPITAL                        Mgmt          No vote

10     APPROVE PRICEWATERHOUSECOOPERS AUDITING                   Mgmt          No vote
       LTD. AS AUDITOR AND AUTHORIZE BOARD TO FIX
       ITS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MAHARAH HUMAN RESOURCES COMPANY                                                             Agenda Number:  713626298
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6414N102
    Meeting Type:  OGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  SA14QH2GSJH8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 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

1.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDUL RAHMAN ABDUL AZIZ ABDUL RAHMAN
       AL-ARIFI

1.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       WASFI SALAMA AHMED AL-WAQID

1.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       IBRAHIM BIN ZAYED BIN ABDULLAH ASSIRI

1.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       SULTAN MOHAMMED ABDUL QADER

1.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       KHALED BIN ABDUL RAHMAN BIN ABDUL AZIZ
       AL-BAIMI

1.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       NASSER BIN MUSFER BIN AYED AL-AJAMI

1.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDUL MOHSEN MOUNIR NAWAR AL-NAMR

1.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. - RAAD
       NASSER SAAD AL-QAHTANI

1.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       KHALED ABDUL RAHMAN AL-KHUDAIRI

1.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       YASSER ABDULLAH MOHAMED AL-QALIQAH

1.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       HAITHEM ALI HAMAD AL-MULHIM

1.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       MOUNIR BIN AWICH AL-FUHAIDY

1.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. - FAHD
       IBRAHIM YAAKOUB ALHUSSAINE

1.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       FAYEZ BIN ABDULLAH AYESH MOHAMED AL-ZAYDI

1.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. - ALI
       FIQHI MOHAMED DAMATI

1.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDULLAH MOHSEN HAMID AL-NAMRI

1.17   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDULLAH BIN ABDUL AZIZ BIN NASSER AL-MAJED

1.18   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDULLAH BIN SULAIMAN AL-AMROU

1.19   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDUL AZIZ BIN IBRAHIM BIN SULAIMAN
       AL-NOUISSER

1.20   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       TARIQ BIN KHALED BIN HAMAD AL-ANQARI

1.21   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       SULAIMAN BIN NASSER AL HATLAN AL-QAHTANI

1.22   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       SULAIMAN BIN ABDUL AZIZ BIN NASSER AL-MAJED

1.23   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       SULAIMAN BIN ALI BIN SALEH BIN SULTAN

1.24   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. - SAUD
       BIN NASSER BIN ABDUL AZIZ AL-SHATHRI

1.25   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       KHALED BIN MOHAMED BIN SALEH AL-HAJAJ

1.26   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. - AL
       MUATASSIM BILLAH BIN ZAKI BIN MUHAMMED
       ABDUL JAWAD ALLAM

1.27   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       AHMED BIN SALEH BIN ABDULLAH AL-HUMAIDAN

1.28   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. - NAEL
       SAMIR MOHAMED KAMEL FAYEZ

1.29   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       MAYSSAE HAMAD MOHAMED AL-YOUSSEF

1.30   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       MAJED BIN AHMED BIN IBRAHIM AL-SUWAIGH

1.31   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. - FAHD
       AYED SALEH AL-SHAMRI

1.32   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       AMROU BIN KHALED BIN ABDUL FATAH KURDI

1.33   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDUL WAHAB MUSAAB ABDUL WAHAB ABUKWIK

1.34   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDULLAH SAGHER MOHAMED AL-HUSSEINI

1.35   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDULLAH MOHAMED HILAL AL-HARBI

1.36   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDUL KARIM HAMAD ABDUL KARIM AL-NAJIDI

1.37   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       ABDUL AZIZ BIN MOHAMED BIN ABDUL AZIZ
       AL-SUDAISS

1.38   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       SALEH BIN ABDULLAH SALEH AL-HANAKI

1.39   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       SULAIMAN ABDUL AZIZ ABDUL RAHMAN AL-ZEIN

1.40   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       SULAIMAN ABDULLAH SULAIMAN KHALIFA

1.41   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       SULTAN ABDUL SALAM IBRAHIM ABDUL SALAM

1.42   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. - SAAD
       BIN SULAIMAN BIN ABDUL AZIZ AL-HUGAIL

1.43   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MR. -
       RAYAN MOHAMED ABDUL AZIZ AL-MANSOUR

1.44   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       01/05/2021 ENDING ON 30/04/2024: MRS. -
       BODOUR NASSER IBRAHIM AL-RASHOUDI

2      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          For                            For
       FOR THE NEXT THREE YEARS STARTING ON
       01/05/2021 ENDING ON 30/04/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: MR. - ABDUL AZIZ BIN IBRAHIM AL
       NOWAISER MR. - JASSIR BIN ABDUL KARIM AL
       JASSIR MR. - ABDUL AZIZ BIN ABDULLAH AL
       HIDERY




--------------------------------------------------------------------------------------------------------------------------
 MAHARAH HUMAN RESOURCES COMPANY                                                             Agenda Number:  714215654
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6414N102
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  SA14QH2GSJH8
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 2020

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       SECTION (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE ORDINARY GENERAL MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       ATYAF SUPPORT SERVICES COMPANY, WHICH THE
       FOLLOWING BOARD MEMBERS: MR. SULEIMAN AL
       MAJID, MR. ABDULLAH AL MAJID, DR. SAUD AL
       SHATHRY, MR. ALI AL DAMATI, DR. ABDULLAH AL
       AMRO HAVE INDIRECT INTEREST IN THEM, WHICH
       ARE STRONG SERVICES SHE WORKED FOR ONE YEAR
       WITHOUT ANY PREFERENTIAL CONDITIONS, AND
       THE TRANSACTION VALUE FOR THE YEAR 2020 WAS
       SAR (94,108,065) SAUDI RIYALS

9      VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MAHARAH
       TRAVEL AND TOURISM COMPANY, WHICH THE
       FOLLOWING BOARD MEMBERS: MR. SULEIMAN
       AL-MAJID, MR. ABDULLAH AL-MAJID, DR. SAUD
       AL-SHATHRY, MR. ALI AL-DAMATI, DR. ABDULLAH
       AL-AMRO HAVE AN INDIRECT INTEREST IN THEM,
       WHICH ARE AMOUNTS DUE TO THEM FROM
       PURCHASING AIRLINE TICKETS FOR A YEAR
       WITHOUT ANY PREFERENTIAL CONDITIONS, AND
       THE TRANSACTION VALUE FOR THE YEAR 2020 WAS
       SAR (5,870,275)

10     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,825,500) AS REMUNERATIONS AND
       COMPENSATIONS TO THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LIMITED                                                                 Agenda Number:  712927512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

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, 2020 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, 2020 AND THE REPORT OF THE AUDITORS
       THEREON

3      DECLARATION OF DIVIDEND ON ORDINARY                       Mgmt          For                            For
       (EQUITY) SHARES: YOUR DIRECTORS ARE PLEASED
       TO RECOMMEND A DIVIDEND OF RS. 2.35 PER
       ORDINARY (EQUITY) SHARE OF THE FACE VALUE
       OF RS. 5 EACH ON THE SHARE CAPITAL, PAYABLE
       TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AS ON THE BOOK
       CLOSURE DATE. DIVIDEND IS SUBJECT TO
       APPROVAL OF MEMBERS AT THE ENSUING ANNUAL
       GENERAL MEETING AND SHALL BE SUBJECT TO
       DEDUCTION OF TAX AT SOURCE. THE EQUITY
       DIVIDEND OUTGO FOR THE FINANCIAL YEAR
       2019-20 WOULD ABSORB A SUM OF RS. 292.15
       CRORES [AS AGAINST RS. 1,187.35 CRORES
       COMPRISING THE DIVIDEND OF RS. 8.50 PER
       ORDINARY (EQUITY) SHARE OF THE FACE VALUE
       OF RS. 5 EACH ON THE ENHANCED SHARE CAPITAL
       AND TAX THEREON PAID FOR THE PREVIOUS
       YEAR]. FURTHER, THE BOARD OF YOUR COMPANY
       DECIDED NOT TO TRANSFER ANY AMOUNT TO THE
       GENERAL RESERVE FOR THE YEAR UNDER REVIEW

4      APPOINTMENT OF A DIRECTOR IN PLACE OF MR.                 Mgmt          Against                        Against
       ANAND G. MAHINDRA (DIN: 00004695), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
       (FIRM REGISTRATION NO.000611), APPOINTED AS
       THE COST AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2021

6      RE-DESIGNATION OF DR. PAWAN GOENKA (DIN:                  Mgmt          Against                        Against
       00254502), AS "MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER" WITH EFFECT FROM 1ST
       APRIL, 2020, REVISION IN THE REMUNERATION
       PAYABLE TO HIM WITH EFFECT FROM 1ST AUGUST,
       2020 UPTO HIS CURRENT TERM I.E. 11TH
       NOVEMBER, 2020 AND HIS RE-APPOINTMENT AS
       "MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER" OF THE COMPANY WITH EFFECT FROM
       12TH NOVEMBER, 2020 TO 1ST APRIL, 2021

7      APPOINTMENT OF DR. ANISH SHAH (DIN:                       Mgmt          Against                        Against
       02719429), AS A DIRECTOR, LIABLE TO RETIRE
       BY ROTATION

8      APPOINTMENT OF DR. ANISH SHAH (DIN:                       Mgmt          For                            For
       02719429), AS WHOLE-TIME DIRECTOR
       DESIGNATED AS "DEPUTY MANAGING DIRECTOR AND
       GROUP CHIEF FINANCIAL OFFICER" FROM 1ST
       APRIL, 2020 TO 1ST APRIL, 2021 AND AS THE
       MANAGING DIRECTOR OF THE COMPANY DESIGNATED
       AS "MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER" WITH EFFECT FROM 2ND APRIL, 2021
       TO 31ST MARCH, 2025

9      APPOINTMENT OF MR. RAJESH JEJURIKAR (DIN:                 Mgmt          Against                        Against
       00046823), AS A DIRECTOR, LIABLE TO RETIRE
       BY ROTATION

10     APPOINTMENT OF MR. RAJESH JEJURIKAR (DIN:                 Mgmt          For                            For
       00046823), AS WHOLE-TIME DIRECTOR
       DESIGNATED AS "EXECUTIVE DIRECTOR
       (AUTOMOTIVE AND FARM SECTORS)" FOR A PERIOD
       OF 5 YEARS WITH EFFECT FROM 1ST APRIL, 2020
       TO 31ST MARCH, 2025

11     APPOINTMENT OF MR. CP GURNANI (DIN:                       Mgmt          Against                        Against
       00018234), AS A NON-EXECUTIVE
       NON-INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LIMITED                                                                 Agenda Number:  713024507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  OTH
    Meeting Date:  12-Sep-2020
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

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/DILUTION OF STAKE IN SSANGYONG                   Mgmt          For                            For
       MOTOR COMPANY, A MATERIAL SUBSIDIARY OF THE
       COMPANY ("SYMC") AND/OR CESSATION OF
       CONTROL OF THE COMPANY OVER SYMC




--------------------------------------------------------------------------------------------------------------------------
 MAIL.RU GROUP LTD                                                                           Agenda Number:  714197692
--------------------------------------------------------------------------------------------------------------------------
        Security:  560317208
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          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 2020

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: ALEXANDRA BURIKO

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:  713694075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          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 38.5 SEN PER
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

2      TO RE-ELECT DATUK ABDUL FARID ALIAS AS                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO RE-ELECT DATUK R. KARUNAKARAN AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR EDWIN GERUNGAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS CHE ZAKIAH CHE DIN AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT TAN SRI DATO' SRI ZAMZAMZAIRANI               Mgmt          Against                        Against
       MOHD ISA AS DIRECTOR OF THE COMPANY

7      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES FROM THE 61ST AGM TO THE
       62ND AGM OF THE COMPANY

8      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FROM THE 61ST AGM
       TO THE 62ND AGM OF THE COMPANY

9      TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     AUTHORITY TO DIRECTORS TO ISSUE NEW                       Mgmt          For                            For
       ORDINARY SHARES IN MAYBANK PURSUANT TO
       SECTION 75 OF THE COMPANIES ACT, 2016

11     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN MAYBANK IN RELATION TO THE
       RECURRENT AND OPTIONAL DIVIDEND
       REINVESTMENT PLAN




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK                                                                 Agenda Number:  713978697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          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 38.5 SEN PER
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

2      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF 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 DIRECTORS, EACH                 Mgmt          For                            For
       OF 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 DIRECTORS, EACH                 Mgmt          For                            For
       OF 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 EDW IN GERUNGAN

5      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES BY ROTATION IN ACCORDANCE
       WITH ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION: MS CHE ZAKIAH CHE
       DIN

6      TO RE-ELECT TAN SRI DATO' SRI ZAMZAMZAIRANI               Mgmt          Against                        Against
       MOHD ISA WHO RETIRES IN ACCORDANCE W ITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      BOARD COMMITTEE MEMBER'S FEE OF RM45,000                  Mgmt          For                            For
       PER ANNUM FOR EACH MEMBER OF A BOARD
       COMMITTEE

8      TO APPROVE THE PAYMENT OF BENEFITS TO                     Mgmt          For                            For
       ELIGIBLE NON-EXECUTIVE DIRECTORS OF AN
       AMOUNT UP TO RM3,104,400 FOR THE PERIOD
       FROM THE 61ST AGM TO THE 62ND AGM OF THE
       COMPANY

9      TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     AUTHORITY TO DIRECTORS TO ALLOT NEW ORDINA                Mgmt          For                            For
       RY 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 REINV ESTMENT
       PLAN)




--------------------------------------------------------------------------------------------------------------------------
 MANILA ELECTRIC CO.                                                                         Agenda Number:  713754198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5764J148
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516654 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          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 26,
       2020

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 2020 AUDITED CONSOLIDATED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RATIFICATION OF ACTS OF THE BOARD AND                     Mgmt          For                            For
       MANAGEMENT

8      ELECTION OF DIRECTOR: MS. ANABELLE L. CHUA                Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          For                            For

10     ELECTION OF DIRECTOR: MR. JAMES L. GO                     Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: MR. FREDERICK D. GO                 Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: MR. LANCE Y.                        Mgmt          Against                        Against
       GOKONGWEI

13     ELECTION OF DIRECTOR: MS. LYDIA B. ECHAUZ                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: MR. JOSE MA. K. LIM                 Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE               Mgmt          For                            For
       ARTEMIO V. PANGANIBAN (INDEPENDENT
       DIRECTOR)

16     ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          Against                        Against
       PANGILINAN

17     ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: MR. VICTORICO P.                    Mgmt          Against                        Against
       VARGAS

19     APPOINTMENT OF EXTERNAL AUDITOR: SGV AND                  Mgmt          For                            For
       COMPANY

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MANILA WATER COMPANY INC                                                                    Agenda Number:  713723903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y56999108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  PHY569991086
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 499721 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      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: JOSE RENE GREGORY D.                Mgmt          For                            For
       ALMENDRAS

9      ELECTION OF DIRECTOR: ANTONIO T. AQUINO                   Mgmt          For                            For

10     ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR               Mgmt          For                            For

11     ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA                Mgmt          For                            For

12     ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: SHERISA P. NUESA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: ERIC O. RECTO                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          For                            For
       ESPIRITU (INDEPENDENT DIRECTOR)

17     ELECTION OF EXTERNAL AUDITOR AND FIXING ITS               Mgmt          For                            For
       REMUNERATION: SYCIP GORRES VELAYO AND CO
       (SGV AND CO)

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA                                                                     Agenda Number:  713670138
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      RECEIVING THE MANAGEMENTS ANNUAL REPORT,                  Mgmt          For                            For
       REVIEWING AND JUDGING THE FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH: ROBERTO SILVA WAACK, ALAIN EMILIE
       HENRY MARTINET, MARCOS ANTONIO MOLINA DOS
       SANTOS, MARIA APARECIDA PASCOAL MARCAL DOS
       SANTOS, RODRIGO MARCAL FILHO, ANTONIO DOS
       SANTOS MACIEL NETO, HERCULANO ANIBAL ALVES

3      IF ONE OF THE NOMINEES ON THE CHOSEN SLATE                Mgmt          Against                        Against
       IS NO LONGER PART OF IT, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES STILL COUNT
       TOWARDS 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 5.7 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 IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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:
       ROBERTO SILVA WAACK

5.2    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

5.3    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

5.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARIA APARECIDA PASCOAL MARCAL DOS SANTOS

5.5    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

5.6    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

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

6      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 AUGUSTO ROCHA POCETTI, ELY
       CARLOS PEREZ RICARDO FLORENCE DOS SANTOS,
       JOSE OSVALDO BOZZO TIAGO MEDEIROS GARCIA,
       MARCILIO JOSE DA SILVA

7      IF ONE OF THE NOMINEES ON THE SLATE IS                    Mgmt          Against                        Against
       REMOVED TO ENABLE A SEPARATE ELECTION, IN
       ACCORDANCE WITH ARTICLE 161, PARAGRAPH 4
       AND ARTICLE 240 OF FEDERAL LAW 6,404 OF
       1976, SHOULD THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE COUNTED TOWARDS
       THE CHOSEN SLATE

8      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE 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 . AXEL
       ERHARD BROD, CHRISTIANO ERNESTO BURMEISTER

9      SETTING THE AGGREGATE COMPENSATION OF                     Mgmt          Against                        Against
       DIRECTORS, OFFICERS AND FISCAL COUNCIL
       MEMBERS FOR 2021

10     TO RESOLVE ON THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA                                                                     Agenda Number:  713670126
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      PROMOTE THE UPDATE OF THE MONETARY                        Mgmt          For                            For
       EXPRESSION OF THE SHARE CAPITAL AND THE
       NUMBER OF SHARES ISSUED BY THE COMPANY IN
       THE ARTICLE 5 OF THE BYLAWS, IN ACCORDANCE
       WITH CAPITAL INCREASE RESOLUTIONS, WITHIN
       THE AUTHORIZED CAPITAL LIMIT, CARRIED OUT
       BY THE BOARD OF DIRECTORS AT MEETINGS HELD
       ON JUNE 27, JULY 25, AUGUST 25 AND
       SEPTEMBER 23, 2016, JANUARY 26, 2017 AND
       DECEMBER 17, 2019

2      AMEND THE HEAD PROVISION OF ARTICLE 6 OF                  Mgmt          Against                        Against
       THE BYLAWS TO INCREASE THE AUTHORIZED
       CAPITAL LIMIT FROM 630,000,000 COMMON
       SHARES, TO ONE BILLION, TWO HUNDRED AND
       1,260,000,000 COMMON SHARES, AND THIS IS
       THE AMOUNT THAT THE COMPANY IS AUTHORIZED,
       BY RESOLUTION OF THE BOARD OF DIRECTORS, TO
       INCREASE ITS SHARE CAPITAL, REGARDLESS OF
       THE AMENDMENT TO THE BYLAWS

3      RESOLVE ON THE CHANGE OF THE NUMBER OF                    Mgmt          For                            For
       MEMBERS TO COMPRISE THE BOARD OF DIRECTORS,
       IN ACCORDANCE WITH THE STATUTORY MINIMUM
       PROVIDED IN THE BRAZILIAN CORPORATE LAW,
       WHICH WILL BE INCREASED FROM 5 TO 3, WITH
       THE AMENDMENT TO THE HEAD PROVISION OF
       ARTICLE 16 OF THE BYLAWS

4      RESOLVE ON THE INCLUSION OF AN ADDITIONAL                 Mgmt          For                            For
       FORM TO REPRESENT THE COMPANY, WHICH MAY
       ALSO BE REPRESENTED BY TWO OFFICERS,
       JOINTLY, ONE OF THEM BEING THE CHIEF
       EXECUTIVE OFFICER OR THE GENERAL COUNSEL,
       NECESSARILY IN CONJUNCTION WITH THE
       MANAGING OFFICER OR ANOTHER OFFICER WITHOUT
       A SPECIFIC DESIGNATION, WITH INCLUSION OF
       ITEM II AND AMENDMENTS OF THE ITEMS III AND
       IV OF ARTICLE 26 OF THE BYLAWS

5      ADJUST THE COMPANY'S BYLAWS TO B3S NOVO                   Mgmt          For                            For
       MERCADO REGULATION, THROUGH, AMENDING THE
       ARTICLES, ARTICLE 3, PARAGRAPH 2, ARTICLE
       12 WITH THE EXCLUSION OF ITEM X, ARTICLE
       13, PARAGRAPH 1, PARAGRAPH 2, PARAGRAPH 4
       INCLUSION OF NEW PARAGRAPHS 5 AND 6,
       ARTICLE 16 PARAGRAPH 2, PARAGRAPH 3 AND
       PARAGRAPH 4, ARTICLE 19, ITEMS III, XXIII
       AND XXIV, ARTICLE 27 PARAGRAPH 2 AND
       INCLUSION OF THE NEW PARAGRAPH 3, ARTICLE
       28, HEAD PROVISION, INCLUSION OF PARAGRAPH
       2, PARAGRAPH 3 AND INCLUSION OF THE NEW
       ITEM VII OF PARAGRAPH 4, HEAD PROVISION OF
       ARTICLE 31, HEAD PROVISION OF ARTICLE 32,
       AND ARTICLE 43 NEW ARTICLE 33

6      EXCLUSION OF CURRENT ARTICLES 33, 34, 35,                 Mgmt          For                            For
       36, 37, 38, 39, 40, 41, 42 AND 46 FOR
       ADAPTATION TO THE NOVO MERCADO REGULATION
       AND CONVERGENCE TO THE PROCEDURES PROVIDED
       FOR THE ICVM 361

7      MAKE WORDING ADJUSTMENTS WITH THE AMENDMENT               Mgmt          For                            For
       OF HEAD PROVISION OF ARTICLE 1 TO CLARIFY
       THAT THE COMPANY IS A CORPORATION WITH
       AUTHORIZED CAPITAL AND GOVERNED BY THE
       APPLICABLE LEGAL AND REGULATORY PROVISIONS.
       ADJUSTMENTS TO SECTIONS, CHAPTERS,
       RENUMBERING ARTICLES, PARAGRAPHS, ITEMS AND
       CROSS REFERENCES WILL BE MADE WHEN
       APPLICABLE

8      RESOLVE ON THE REINSTATEMENT OF THE BYLAWS                Mgmt          For                            For
       TO INCLUDE THE CHANGES MENTIONED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 MARI PETROLEUM COMPANY LTD                                                                  Agenda Number:  713086975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5841V106
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          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, 2020 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/- PER SHARE (20%) FOR THE FINANCIAL
       YEAR ENDED JUNE 30, 2020. THIS IS IN
       ADDITION TO INTERIM DIVIDEND @ RS.4.10/-
       PER SHARE (41%) ALREADY PAID

3      TO APPOINT AUDITORS FOR THE YEAR 2020-21                  Mgmt          Against                        Against
       AND FIX THEIR REMUNERATION

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




--------------------------------------------------------------------------------------------------------------------------
 MARI PETROLEUM COMPANY LTD                                                                  Agenda Number:  714304297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5841V106
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  PK0066301018
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       EQUITY INVESTMENT IN NATIONAL RESOURCES
       (PRIVATE) LIMITED (NRL), AN ASSOCIATED
       COMPANY OF MPCL, AND FOR THE AFORESAID
       PURPOSE, PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION, IN ACCORDANCE WITH
       SECTION 199 OF THE COMPANIES ACT 2017:
       "RESOLVED THAT, THE APPROVAL OF THE MEMBERS
       OF MARI PETROLEUM COMPANY LIMITED (MPCL),
       BE AND IS HEREBY GRANTED IN TERMS OF
       SECTION 199 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2017, TO
       INVEST A SUM OF RS. 119 MILLION TO ACQUIRE
       11.9 MILLION FULLY PAID ORDINARY SHARES AT
       FACE VALUE OF R.S. 10 EACH, IN NATIONAL
       RESOURCES (PRIVATE) LIMITED" "FURTHER
       RESOLVED THAT, THE MANAGING DIRECTOR/CEO
       MPCL, OR ANY GENERAL MANAGER DULY
       AUTHORIZED BY HIM, BE AND IS HEREBY
       AUTHORIZED TO TAKE ALL NECESSARY ACTIONS
       AND DO ALL ACTS, DEEDS AND THINGS INCLUDING
       EXECUTION OF DOCUMENTS AND AGREEMENTS FOR
       THE PURPOSES OF IMPLEMENTING THE AFORESAID
       RESOLUTION." STATEMENT OF MATERIAL FACTS
       UNDER SECTION 134(3) OF THE COMPANIES ACT
       2017 CONTAINING INFORMATION REQUIRED UNDER
       THE COMPANIES (INVESTMENT IN ASSOCIATED
       COMPANIES OR ASSOCIATED UNDERTAKINGS)
       REGULATIONS, 2017, IS ANNEXED WITH THIS
       NOTICE

2      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 MAROC TELECOM SA                                                                            Agenda Number:  713795485
--------------------------------------------------------------------------------------------------------------------------
        Security:  V5721T117
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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 MANAGEMENT AND SUPERVISORY BOARDS

2      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE SPECIAL AUDITOR'S REPORT ON RELATED               Mgmt          No vote
       PARTY TRANSACTIONS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF MAD 4.01 PER SHARE

5      APPROVE COOPTATION OF LUIS ENRIQUEZ AS                    Mgmt          No vote
       SUPERVISORY BOARD MEMBER

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

7      AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 MARSA MAROC SA                                                                              Agenda Number:  714314298
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8006D104
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          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      APPROVAL OF REPORTS AND SUMMARY STATEMENTS                Mgmt          No vote
       RELATING TO THE 2020 FINANCIAL YEAR AND
       DISCHARGE TO THE MANAGEMENT BOARD AND TO
       THE MEMBERS OF THE SUPERVISORY BOARD

2      APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR                 Mgmt          No vote
       THE YEAR ENDED DEC 31, 2020

3      PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          No vote
       STATUTORY AUDITORS ACCOUNTS ON AGREEMENTS
       REFERRED TO IN ARTICLE 95 OF THE LAW 17-95
       RELATING TO PUBLIC LIMITED COMPANIES, AS
       AMENDED AND COMPLETED

4      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          No vote

5      APPROPRIATION OF THE RESULTS FOR FISCAL                   Mgmt          No vote
       YEAR 2020 AND DIVIDENDS

6      RENEWAL OF THE MANDATES OF THE COLLECTIVE                 Mgmt          No vote
       REGIME RETIREMENT ALLOWANCES FROM THE
       MOROCCAN FUND FOR RETRAITE, WAFA ASSURANCE
       AND MR. MUSTAPHA BOUKHOU, MEMBERS OF THE
       SUPERVISORY BOARD

7      POWERS TO BE CONFERRED                                    Mgmt          No vote

CMMT   16 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       29 JUN 2021 TO 22 JUN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD                                                                     Agenda Number:  713001991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

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

1      "RESOLVED THAT THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS (INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS) OF THE COMPANY FOR
       THE YEAR ENDED 31ST MARCH, 2020 INCLUDING
       THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
       2020, THE STATEMENT OF PROFIT AND LOSS FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON BE AND ARE HEREBY CONSIDERED AND
       ADOPTED."

2      "RESOLVED THAT PURSUANT TO THE                            Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS OF
       THE COMPANY, DIVIDEND AT THE RATE OF RS. 60
       PER SHARE BE AND IS HEREBY DECLARED TO BE
       PAID TO THE MEMBERS OF THE COMPANY."

3      RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF                Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       READ WITH SECTION 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, MR. KENICHI AYUKAWA (DIN: 02262755)
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE
       FOR RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

4      "RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF               Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       READ WITH SECTION 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, MR. TAKAHIKO HASHIMOTO (DIN:
       08506746) WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE FOR RE-APPOINTMENT, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTIONS 149, 152, 160 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       THE RULES MADE THEREUNDER, MR. KENICHIRO
       TOYOFUKU (DIN: 08619076) BE AND IS HEREBY
       APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION." "FURTHER RESOLVED THAT PURSUANT
       TO ARTICLE 76 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND SECTIONS 196
       AND 197, SCHEDULE V AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE) MR. KENICHIRO
       TOYOFUKU BE AND IS HEREBY APPOINTED AS A
       WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
       (CORPORATE PLANNING) WITH EFFECT FROM 5TH
       DEC, 2019 FOR A PERIOD OF THREE YEARS AT
       THE FOLLOWING REMUNERATION: A) BASIC
       SALARY: RS. 139.92 LAC PER ANNUM IN THE
       SCALE OF RS. 125 LAC TO RS. 200 LAC PER
       ANNUM WITH AUTHORITY TO THE BOARD (WHICH
       EXPRESSION SHALL INCLUDE A COMMITTEE
       THEREOF) TO REVISE HIS SALARY FROM TIME TO
       TIME. THE ANNUAL INCREMENTS WILL BE MERIT
       BASED AND TAKE INTO ACCOUNT THE COMPANY'S
       PERFORMANCE. B) SPECIAL SALARY: RS. 12 LAC
       PER ANNUM WITH AUTHORITY TO THE BOARD
       (WHICH EXPRESSION SHALL INCLUDE A COMMITTEE
       THEREOF) TO INCREASE IT UPTO RS. 30 LAC PER
       ANNUM. C) PERFORMANCE LINKED BONUS: A
       PERFORMANCE LINKED BONUS EQUIVALENT TO A
       GUARANTEED MINIMUM OF FOUR MONTHS' BASIC
       SALARY AND A MAXIMUM OF TEN MONTHS' BASIC
       SALARY, TO BE PAID ANNUALLY, WITH AUTHORITY
       TO THE BOARD (WHICH EXPRESSION SHALL
       INCLUDE A COMMITTEE THEREOF) TO FIX THE
       SAME BASED ON CERTAIN PERFORMANCE CRITERIA
       TO BE LAID DOWN BY THE BOARD. D)
       PERQUISITES AND ALLOWANCES: IN ADDITION TO
       THE SALARY AND PERFORMANCE LINKED BONUS, HE
       SHALL ALSO BE ENTITLED TO PERQUISITES AND
       ALLOWANCES LIKE ACCOMMODATION (FURNISHED OR
       OTHERWISE) OR HOUSE RENT ALLOWANCE IN LIEU
       THEREOF; HOUSE MAINTENANCE ALLOWANCE,
       TOGETHER WITH THE REIMBURSEMENT OF EXPENSES
       OR ALLOWANCE FOR UTILITIES SUCH AS GAS,
       ELECTRICITY, WATER, FURNISHINGS, REPAIRS,
       SERVANTS' SALARIES, SOCIETY CHARGES AND
       PROPERTY TAX ETC.; MEDICAL REIMBURSEMENT,
       MEDICAL / ACCIDENT INSURANCE, LEAVE TRAVEL
       CONCESSION FOR HIMSELF AND HIS FAMILY; CLUB
       FEES AND SUCH OTHER PERQUISITES AND
       ALLOWANCES IN ACCORDANCE WITH THE RULES OF
       THE COMPANY OR AS MAY BE AGREED TO BY THE
       BOARD AND HIM; PROVIDED THAT SUCH
       PERQUISITES AND ALLOWANCES WILL BE RS.
       63.24 LAC PER ANNUM WITH AUTHORITY TO THE
       BOARD (WHICH EXPRESSION SHALL INCLUDE A
       COMMITTEE THEREOF) TO INCREASE IT FROM TIME
       TO TIME UPTO A MAXIMUM OF RS. 120 LAC PER
       ANNUM. FOR THE PURPOSE OF CALCULATING THE
       ABOVE CEILING, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AS PER INCOME TAX RULES,
       WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
       SUCH RULES, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AT ACTUAL COST. IN
       ADDITION, HE WILL BE ENTITLED FOR A
       CONTRIBUTION TO THE PROVIDENT AND PENSION
       FUND AS PER APPLICABLE LAW IN FORCE FROM
       TIME TO TIME. PROVISION FOR THE USE OF
       COMPANY'S CAR FOR OFFICIAL DUTIES AND
       TELEPHONE (INCLUDING PAYMENT FOR LOCAL
       CALLS AND LONG DISTANCE OFFICIAL CALLS)
       SHALL NOT BE INCLUDED IN THE COMPUTATION OF
       PERQUISITES AND ALLOWANCES FOR THE PURPOSE
       OF CALCULATING THE SAID CEILING. MINIMUM
       REMUNERATION NOTWITHSTANDING ANYTHING TO
       THE CONTRARY HEREIN CONTAINED, WHERE IN ANY
       FINANCIAL YEAR DURING THE CURRENCY OF HIS
       TENURE, IN THE EVENT OF LOSS OR INADEQUACY
       OF PROFITS, THE COMPANY WILL SUBJECT TO
       APPLICABLE LAWS, PAY REMUNERATION BY WAY OF
       BASIC AND SPECIAL SALARY, PERFORMANCE
       LINKED BONUS NOT EXCEEDING FOUR MONTHS'
       BASIC SALARY, PERQUISITES AND ALLOWANCES AS
       SPECIFIED ABOVE."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 150, 152, SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, RULES MADE THEREUNDER
       AND SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, MR. MAHESWAR SAHU (DIN: 00034051),
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR, NOT TO RETIRE BY
       ROTATION, FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 14TH MAY, 2020 TO 13TH MAY,
       2025."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTIONS 149, 152, 160 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       THE RULES MADE THEREUNDER, MR. HISASHI
       TAKEUCHI (DIN: 07806180) BE AND IS HEREBY
       APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER, THE
       REMUNERATION OF M/S R.J.GOEL & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000026)
       APPOINTED BY THE BOARD OF DIRECTORS AS COST
       AUDITOR TO CONDUCT THE AUDIT OF THE
       APPLICABLE COST RECORDS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2020-21 AMOUNTING TO RS.
       2.40 LAC PLUS APPLICABLE TAXES THEREON
       BESIDES REIMBURSEMENT OF OUT OF POCKET
       EXPENSES ON ACTUALS INCURRED IN CONNECTION
       WITH THE AFORESAID AUDIT, BE AND IS HEREBY
       RATIFIED AND CONFIRMED."




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD                                                                     Agenda Number:  713595405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  OTH
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 MASRAF AL RAYAN (Q.S.C.)                                                                    Agenda Number:  713618809
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6850J102
    Meeting Type:  OGM
    Meeting Date:  01-Mar-2021
          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 15 MAR 2021. 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 31 DEC 2020
       AND THE FUTURE PLAN OF THE BANK FOR THE
       YEAR 2021

2      PRESENTATION OF SHARIAH SUPERVISORY BOARD                 Non-Voting
       REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO
       SHARIAH RULES FOR FISCAL YEAR ENDED ON 31
       DEC 2020

3      DISCUSSION AND APPROVAL OF THE EXTERNAL                   Non-Voting
       AUDITORS REPORT ON THE FINANCIAL STATEMENTS
       OF MASRAF AL RAYAN AS PRESENTED BY THE
       BOARD OF DIRECTORS FOR THE FISCAL YEAR
       ENDED ON 31 DEC 2020

4      DISCUSSION AND APPROVAL OF THE FINANCIAL                  Non-Voting
       STATEMENTS FOR MASRAF AL RAYAN FOR THE
       FISCAL YEAR ENDED ON 31 DEC 2020

5      DISCUSSION AND APPROVAL OF THE PROPOSALS OF               Non-Voting
       THE BOARD OF DIRECTORS REGARDING
       APPROPRIATION AND CASH DIVIDEND OF QR 0.170
       PER SHARE, REPRESENTING 17 PCT OF THE
       PAID-UP CAPITAL FOR THE FISCAL YEAR 2020
       AND ACKNOWLEDGEMENT OF THE GENERAL ASSEMBLY
       WITH THE PROFITS DISTRIBUTION POLICY

6      DISCUSSION AND APPROVAL OF THE CORPORATE                  Non-Voting
       GOVERNANCE REPORT OF MASRAF AL RAYAN FOR
       THE YEAR 2020

7      TO HEAR AND DISCUSS THE EXTERNAL AUDITORS                 Non-Voting
       REPORT ON THE REQUIREMENT OF ARTICLE 24 OF
       THE CORPORATE GOVERNANCE CODE OF COMPANIES
       AND LEGAL ENTITIES LISTED ON PRIMARY MARKET
       ISSUED PURSUANT TO RESOLUTION NO, 5 OF 2016
       OF THE BOARD OF DIRECTORS OF QATAR
       FINANCIAL MARKETS AUTHORITY, QFMA

8      DISCUSSION AND APPROVAL OF ABSOLVING THE                  Non-Voting
       CHAIRMAN AND MEMBERS OF BOARD OF DIRECTORS
       FROM ALL RESPONSIBILITIES FOR THE FISCAL
       YEAR ENDED ON 31 DEC 2020, FIXING THEIR
       REMUNERATION FOR THE YEAR ENDED ON 31 DEC
       2020 AND APPROVE THE NEW GUIDE OF RULES OF
       COMPENSATION AND THE REMUNERATION OF THE
       BOARD OF DIRECTORS

9      DISCUSSION AND APPROVAL OF INCREASING THE                 Non-Voting
       SIZE OF MASRAF AL RAYAN SUKUK ISSUANCE
       PROGRAM TO USD 4 BILLION, PROVIDED THAT THE
       APPROVAL OF THE CENTRAL BANK OF QATAR IS
       OBTAINED, AND THAT THE BOARD OF DIRECTORS,
       OR WHOEVER THE BOARD DELEGATES, IS
       AUTHORIZED TO TAKE WHATEVER IS NECESSARY TO
       IMPLEMENT THE SAME

10     APPOINTING THE EXTERNAL AUDITORS OF MASRAF                Non-Voting
       AL RAYAN FOR FISCAL YEAR 2021 AND APPROVE
       THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 MAVI GIYIM SANAYI VE TICARET A.S.                                                           Agenda Number:  713758792
--------------------------------------------------------------------------------------------------------------------------
        Security:  M68551114
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TREMAVI00037
--------------------------------------------------------------------------------------------------------------------------

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 MEETINGS                      Mgmt          For                            For
       CHAIRPERSON

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS FOR THE SPECIAL
       ACCOUNTING PERIOD OF 1 FEBRUARY 2020 31
       JANUARY 2021

3      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For
       SUMMARY FOR THE SPECIAL ACCOUNTING PERIOD
       OF 1 FEBRUARY 2020 31 JANUARY 2021

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS RELATING TO THE
       SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
       2020 31 JANUARY 2021

5      RELEASE OF THE BOARD OF DIRECTORS' MEMBERS                Mgmt          For                            For
       SEPARATELY AND INDIVIDUALLY FROM THEIR
       LIABILITIES WITH RESPECT TO THEIR
       ACTIVITIES WITHIN THE COMPANY'S SPECIAL
       ACCOUNTING PERIOD OF 1 FEBRUARY 2020 31
       JANUARY 2021

6      APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL               Mgmt          For                            For
       PREPARED WITHIN THE FRAMEWORK OF THE
       DIVIDEND DISTRIBUTION POLICY ON THE
       DETERMINATION OF THE MANNER OF UTILIZATION
       AND DISTRIBUTION OF THE PROFIT FOR THE
       SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
       2020 31 JANUARY 2021 AND DISTRIBUTION OF
       RETAINED EARNINGS, THE APPLICABLE DIVIDEND
       DISTRIBUTION RATIOS AND THE DATE OF
       DIVIDEND DISTRIBUTION

7      ELECTION OF THE BOARD OF DIRECTORS' MEMBERS               Mgmt          For                            For
       AND DETERMINATION OF THEIR TERMS OF OFFICE

8      INFORMING THE SHAREHOLDERS ON THE                         Mgmt          Abstain                        Against
       REMUNERATION POLICY WHICH SETS OUT THE
       PRINCIPLES OF REMUNERATION OF THE BOARD
       MEMBERS AND THE SENIOR EXECUTIVES IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S
       REGULATIONS AND PROVIDING INFORMATION
       REGARDING THE ATTENDANCE FEES PAID TO THE
       BOARD OF DIRECTORS MEMBERS IN ACCORDANCE
       WITH SUCH POLICY WITHIN THE SPECIAL
       ACCOUNTING PERIOD OF 1 FEBRUARY 2020 31
       JANUARY 2021

9      DETERMINATION OF THE SALARIES AND OTHER                   Mgmt          For                            For
       RIGHTS OF BOARD OF DIRECTORS' MEMBERS SUCH
       AS ATTENDANCE FEES, BONUSES AND PREMIUMS

10     APPOINTMENT OF THE AUDITOR                                Mgmt          For                            For

11     INFORMING THE SHAREHOLDERS ON THE DONATIONS               Mgmt          For                            For
       MADE BY THE COMPANY WITHIN THE SPECIAL
       ACCOUNTING PERIOD OF 1 FEBRUARY 2020 31
       JANUARY 2021 AND DETERMINATION OF AN UPPER
       LIMIT FOR THE DONATIONS TO BE MADE WITHIN
       THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
       2021 31 JANUARY 2022

12     INFORMING THE SHAREHOLDERS ON THE                         Mgmt          Abstain                        Against
       SECURITIES, PLEDGES, COLLATERALS AND
       MORTGAGES GRANTED TO THIRD PARTIES WITHIN
       THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
       2020 31 JANUARY 2021 IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD REGULATIONS AND THE
       REVENUES OR BENEFITS OBTAINED IN CONNECTION
       THEREWITH

13     GRANTING AUTHORITY TO THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       SECTIONS 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE, AND INFORMING THE
       SHAREHOLDERS ON THE TRANSACTIONS CARRIED
       OUT DURING THE SPECIAL ACCOUNTING PERIOD
       BETWEEN 1 FEBRUARY 2020 31 JANUARY 2021, IN
       ACCORDANCE WITH THE MANDATORY PRINCIPLE
       1.3.6 OF THE CORPORATE GOVERNANCE
       COMMUNIQUE AS PROMULGATED BY THE CAPITAL
       MARKETS BOARD

14     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  713723458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION: ROBERT ALAN NASON

2      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION: MOHAMMED ABDULLAH
       K. ALHARBI

3      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION: ABDULAZIZ ABDULLAH
       M. ALGHAMDI

4      APPROVAL FOR DIRECTORS' REMUNERATION                      Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          Against                        Against
       PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
       AUDITORS OF THE COMPANY

6      APPROVAL FOR ALVIN MICHAEL HEW THAI KHEAM                 Mgmt          For                            For
       TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 30 AUGUST 2021
       TO 29 AUGUST 2022

7      RENEWAL OF AUTHORITY TO ALLOT AND ISSUE                   Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

8      TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
       ITS AFFILIATES

9      TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: USAHA TEGAS SDN BHD AND/OR ITS
       AFFILIATES

10     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MEASAT GLOBAL BERHAD AND/OR ITS
       AFFILIATES

11     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
       ITS AFFILIATES

12     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SAUDI TELECOM COMPANY AND/OR ITS
       AFFILIATES

13     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SRG ASIA PACIFIC SDN BHD

14     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MALAYSIAN LANDED PROPERTY SDN BHD
       AND/OR ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 MBANK S.A.                                                                                  Agenda Number:  713633065
--------------------------------------------------------------------------------------------------------------------------
        Security:  X521A6104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

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 2020, THE FINANCIAL
       STATEMENTS OF MBANK S.A. FOR THE FINANCIAL
       YEAR 2020 AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF MBANK GROUP FOR 2020

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 2020, REPORT OF THE
       SUPERVISORY BOARD OF MBANK S.A., AND THE
       FINANCIAL STATEMENTS OF MBANK S.A. FOR 2020

7      REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          Abstain                        Against
       STATEMENTS OF MBANK GROUP FOR 2020

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 2020

8.2    ADOPTION OF RESOLUTION CONCERNING: APPROVAL               Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF MBANK S.A.
       FOR 2020

8.3    ADOPTION OF RESOLUTION CONCERNING: DIVISION               Mgmt          For                            For
       OF THE 2020 NET PROFIT

8.4    ADOPTION OF RESOLUTION CONCERNING: DIVISION               Mgmt          For                            For
       OF THE UNDIVIDED PROFITS FROM PREVIOUS
       YEARS

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: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       MANAGEMENT BOARD OF MBANK S.A

8.12   ADOPTION OF RESOLUTION CONCERNING: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       MANAGEMENT BOARD OF MBANK S.A

8.13   ADOPTION OF RESOLUTION CONCERNING: APPROVAL               Mgmt          For                            For
       OF ELECTIONTO THE SUPERVISORY BOARD, ON THE
       BASIS OF 19 SECTION 3 OF THE BY-LAWS 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: VOTE OF                Mgmt          For                            For
       DISCHARGE OF DUTIES FOR MEMBERS OF THE
       SUPERVISORY BOARD OF MBANK S.A

8.26   ADOPTION OF RESOLUTION CONCERNING: APPROVAL               Mgmt          For                            For
       OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
       MBANK GROUP FOR 2020

8.27   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       AMENDMENTS TO THE BY-LAWS OF MBANK S.A

8.28   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       AMENDMENTS TO THE STANDING RULES OF THE
       GENERAL MEETING OF MBANK S.A

8.29   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

8.30   ADOPTION OF RESOLUTION CONCERNING: APPROVAL               Mgmt          For                            For
       OF AMENDMENTS TO THE POLICY ON THE
       ASSESSMENT OF QUALIFICATIONS (SUITABILITY)
       OF MEMBERS OF THE SUPERVISORY BODY,
       MANAGEMENT BODY AND KEY FUNCTIONS HOLDERS
       IN MBANK S.A

8.31   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          For                            For
       ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
       SUPERVISORY BOARD

8.32   ADOPTION OF RESOLUTION CONCERNING: OPINION                Mgmt          Against                        Against
       OF THE GENERAL MEETING OF MBANK S.A. ON
       REPORT ON REMUNERATION OF MEMBERS OF
       MANAGEMENT BOARD AND SUPERVISORY BOARD OF
       MBANK S.A

8.33   ADOPTION OF RESOLUTION CONCERNING:                        Mgmt          Against                        Against
       AMENDMENTS TO THE BY-LAWS OF MBANK S.A. AND
       AUTHORIZATION OF THE MANAGEMENT BOARD OF
       MBANK S.A. TO INCREASE THE SHARE CAPITAL OF
       MBANK S.A. WITHIN THE LIMITS OF THE
       AUTHORIZED CAPITAL WITHOUT THE POSSIBILITY
       TO DIVEST CURRENT SHAREHOLDERS OF THE
       PRE-EMPTIVE RIGHT IN WHOLE OR IN PART

9      INFORMATION FROM THE MANAGEMENT BOARD ON                  Mgmt          Abstain                        Against
       THE STATUS OF DISPUTES RELATED TO LOANS
       INDEXED TO CHF

10     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MCB BANK LIMITED                                                                            Agenda Number:  713658144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y61898105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2021
          Ticker:
            ISIN:  PK0055601014
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONFIRM/APPROVE THE MINUTES OF ANNUAL                  Mgmt          For                            For
       GENERAL MEETING HELD ON MARCH 19, 2020

2      TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL                 Mgmt          For                            For
       AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE BANK TOGETHER WITH THE
       DIRECTORS' REPORT AND AUDITORS' REPORT
       THEREON AND THE CHAIRMAN'S REVIEW REPORT
       FOR THE YEAR ENDED DECEMBER 31, 2020

3      TO APPOINT AUDITORS OF THE BANK AND FIX                   Mgmt          For                            For
       THEIR REMUNERATION. THE MEMBERS ARE HEREBY
       NOTIFIED THAT THE BOARD'S AUDIT COMMITTEE
       AND THE BOARD HAVE RECOMMENDED THE NAME OF
       M/S A. F. FERGUSON & CO., CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE BANK IN
       PLACE OF RETIRING AUDITORS M/S KPMG TASEER
       HADI & CO., CHARTERED ACCOUNTANTS

4      TO APPROVE, AS RECOMMENDED BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
       150% I.E., PKR 15.00 PER SHARE, HAVING FACE
       VALUE OF PKR 10/- IN ADDITION TO 50% I.E.,
       PKR 5.00 PER SHARE INTERIM CASH DIVIDEND
       ALREADY DECLARED AND PAID, THUS TOTAL 200%
       I.E., PKR 20.00 PER SHARE FOR THE YEAR
       ENDED DECEMBER 31, 2020

5.1    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          Against                        Against
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MIAN MOHAMMAD
       MANSHA

5.2    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          Against                        Against
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MR. S. M. MUNEER

5.3    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          Against                        Against
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MR. MUHAMMAD
       TARIQ RAFI

5.4    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          Against                        Against
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MIAN UMER MANSHA

5.5    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          Against                        Against
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MRS. IQRAA HASSAN
       MANSHA

5.6    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          Against                        Against
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MR. MUHAMMAD ALI
       ZEB

5.7    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          Against                        Against
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MR. MOHD SUHAIL
       AMAR SURESH BIN ABDULLAH

5.8    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MR. YAHYA SALEEM

5.9    TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MR. SALMAN KHALID
       BUTT

5.10   TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MR. MASOOD AHMED
       PURI

5.11   TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          For                            For
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MR. SHAHZAD
       HUSSAIN

5.12   TO ELECT DIRECTOR OF THE BANK AS FIXED BY                 Mgmt          Against                        Against
       ITS BOARD OF DIRECTORS UNDER SECTION 159(1)
       OF THE COMPANIES ACT, 2017 FOR A PERIOD OF
       THREE (3) YEARS COMMENCING FROM MARCH 27,
       2021. THE NAME OF RETIRING DIRECTOR WHO IS
       ELIGIBLE FOR RE-ELECTION: MR. SHARIFFUDDIN
       BIN KHALID

6      TO CONSIDER AND, IF DEEMED FIT, TO PASS AN                Mgmt          For                            For
       ORDINARY RESOLUTION, WITH OR WITHOUT
       AMENDMENTS, IN TERMS OF SECTION 183(3)(B)
       OF THE COMPANIES ACT, 2017 TO APPROVE THE
       VOLUNTARY WINDING UP OF M/S FINANCIAL &
       MANAGEMENT SERVICES (PVT.) LIMITED, A
       SUBSIDIARY OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 MCB GROUP LIMITED                                                                           Agenda Number:  713407143
--------------------------------------------------------------------------------------------------------------------------
        Security:  V58013109
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  MU0424N00005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 497973 DUE TO RECEIPT OF UPDATED
       AGENDA AND CHANGE IN RECORD DATE FROM 08
       DEC 2020 TO 10 NOV 2020. 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 GROUP'S AND THE               Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 30TH JUNE 2020

2      TO RE-ELECT AS DIRECTOR OF THE COMPANY MR.                Mgmt          Against                        Against
       PIERRE GUY NOEL WHO RETIRES BY ROTATION
       AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION IN ACCORDANCE WITH THE
       CONSTITUTION OF THE COMPANY

3      TO RE-ELECT AS DIRECTOR OF THE COMPANY MR.                Mgmt          For                            For
       ALAIN REY 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 JACQUES DUPONT DE                    Mgmt          For                            For
       RIVALZ DE ST ANTOINE WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
       THE CONSTITUTION OF THE COMPANY AND 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 RE-ELECT MR. JEAN PHILIPPE COULIER AS                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND IN 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, IN REPLACEMENT OF MR JEAN
       LOUIS MATTEI

6      TO ELECT MR. STEPHEN DAVIDSON AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY IN REPLACEMENT OF MR SUNIL
       BANYMANDHUB

7      TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

8      TO APPOINT DELOITTE AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING 30TH
       JUNE 2021 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  714135438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS.PROPOSED CASH DIVIDEND:
       TWD21 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE.PROPOSED TWD16 PER SHARE.

4      DISCUSSION ON ISSUANCE OF RESTRICTED STOCK                Mgmt          For                            For
       AWARDS.

5.1    THE ELECTION OF THE DIRECTORS:MING-KAI                    Mgmt          For                            For
       TSAI,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTORS:RICK                        Mgmt          For                            For
       TSA,SHAREHOLDER NO.374487

5.3    THE ELECTION OF THE DIRECTORS:CHENG-YAW                   Mgmt          For                            For
       SUN,SHAREHOLDER NO.109274

5.4    THE ELECTION OF THE DIRECTORS:KENNETH                     Mgmt          For                            For
       KIN,SHAREHOLDER NO.F102831XXX

5.5    THE ELECTION OF THE DIRECTORS:JOE                         Mgmt          For                            For
       CHEN,SHAREHOLDER NO.157

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:CHUNG-YU WU,SHAREHOLDER NO.1512

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:PENG-HENG CHANG,SHAREHOLDER
       NO.A102501XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:MING-JE TANG,SHAREHOLDER
       NO.A100065XXX

6      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTIONS ON THE 9TH SESSION DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MEDICARE GROUP Q.S.C                                                                        Agenda Number:  713627389
--------------------------------------------------------------------------------------------------------------------------
        Security:  M04083107
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          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

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 ON
       31 DEC 2020, 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 31 DEC 2020

3      DISCUSS AND ENDORSE THE COMPANY'S                         Non-Voting
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2020

4      ENDORSING BOARD OF DIRECTORS RECOMMENDATION               Non-Voting
       FOR DISTRIBUTING CASH DIVIDENDS OF 28 PCT
       OF NOMINAL SHARE VALUE, I.E QR 0.28 PER
       SHARE

5      TO ABSOLVE AND RELEASE THE BOARD OF                       Non-Voting
       DIRECTORS RESPONSIBILITIES FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2020, AND
       ENDORSE THEIR BONUS

6      REVIEW AND ENDORSE OF COMPANY'S GOVERNANCE                Non-Voting
       REPORT FOR THE YEAR 2020

7      REVIEW OF TENDER ON APPOINTING THE EXTERNAL               Non-Voting
       AUDITORS FOR THE YEAR 2021 AND DETERMINE
       THEIR FEES

8      APPROVE THE RECOMMENDATION OF THE BOARD OF                Non-Voting
       DIRECTORS TO ALLOCATE AN AMOUNT OF QR
       306,842 TO BE ADDED TO THE REMAINING AMOUNT
       OF THE FUND ALLOCATED TO TREAT THE CASES
       ARE NOT ABLE TO AFFORD THE TREATMENT FEES,
       WHICH WAS PREVIOUSLY APPROVED BY THE
       ORDINARY GENERAL MEETING IN THE AMOUNT OF
       ONE MILLION QATARI RIYALS

9      ELECT THE BOARD OF DIRECTORS MEMBERS FOR                  Non-Voting
       THE PERIOD OF 2021 TO 2023

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAR 2021. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  712853793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020 SET
       OUT ON PAGES 194-200 OF THE 2020 ANNUAL
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY INCLUDED IN THE REPORT)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 197-209 OF THE 2020
       ANNUAL REPORT, WHICH WILL TAKE EFFECT AT
       THE CONCLUSION OF THE MEETING

4      TO ELECT DAME INGA BEALE, SERVING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND
       CHAIR DESIGNATE OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

5      TO ELECT MR TOM SINGER, SERVING AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT DR RONNIE VAN DER MERWE,                      Mgmt          For                            For
       SERVING AS THE GROUP CHIEF EXECUTIVE
       OFFICER ('CEO') OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR JURGENS MYBURGH, SERVING AS                Mgmt          For                            For
       THE GROUP CHIEF FINANCIAL OFFICER ('CFO')
       OF THE COMPANY, AS A DIRECTOR OF THE
       COMPANY

8      TO RE-ELECT MR ALAN GRIEVE, SERVING AS THE                Mgmt          For                            For
       SENIOR INDEPENDENT DIRECTOR ('SID') OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT DR MUHADDITHA AL HASHIMI,                     Mgmt          For                            For
       SERVING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, AS A DIRECTOR OF
       THE COMPANY

10     TO RE-ELECT MR JANNIE DURAND, SERVING AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT DR FELICITY HARVEY, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MR DANIE MEINTJES, SERVING AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT DR ANJA OSWALD, SERVING AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

14     TO RE-ELECT MR TREVOR PETERSEN, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITOR, TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ANNUAL ACCOUNTS AND REPORTS ARE LAID
       BEFORE THE COMPANY'S SHAREHOLDERS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       COMPANY'S AUDITOR

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          Against                        Against

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) OF THE COMPANY MAY
       BE CALLED ON NO LESS THAN 14 CLEAR DAYS'
       NOTICE

22     TO ADOPT AS THE NEW ARTICLES OF ASSOCIATION               Mgmt          For                            For
       OF THE COMPANY, THE ARTICLES OF ASSOCIATION
       SET OUT IN THE DOCUMENT PRESENTED TO THE
       MEETING, AND INITIALLED FOR THE PURPOSES OF
       IDENTIFICATION BY THE CHAIR OF THE MEETING,
       SO THAT THE NEW ARTICLES OF ASSOCIATION OF
       THE COMPANY APPLY TO THE EXCLUSION OF, AND
       IN SUBSTITUTION FOR, THE EXISTING ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE
       RESOLUTION ADOPTING THE ARTICLES WILL
       BECOME EFFECTIVE FOLLOWING THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 MEDPACTO, INC.                                                                              Agenda Number:  713631504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S06F102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7235980000
--------------------------------------------------------------------------------------------------------------------------

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 INSIDE DIRECTOR: GIM SEON JEONG               Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

6.1    APPROVAL OF GRANT OF STOCK OPTION:                        Mgmt          For                            For
       (APPROVAL OF ENDOWMENT OF STOCK PURCHASE
       OPTION OF 23,500 SHS TO 4 OF EMPLOYEES
       ACCORDING TO APPROVAL OF BOD ON
       14/AUG/2020)

6.2    APPROVAL OF GRANT OF STOCK OPTION:                        Mgmt          For                            For
       (APPROVAL OF ENDOWMENT OF STOCK PURCHASE
       OPTION OF 83,000 SHS TO 16 OF EMPLOYEES)

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6.1 AND 6.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDY-TOX INC                                                                                Agenda Number:  713690661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59079106
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  KR7086900008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    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 LTD                                                          Agenda Number:  714226986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2020                     Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.58
       PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,CHAO-SHUN CHANG AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,KUANG-HUA HU AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,CHIA-CHUNG CHEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,PEI-CHUN CHEN AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,YIH-JIUAN WU AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,CHUN-LAN YEN AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER NO.100001,I-KAN
       CHIU AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE YUAN,
       R.O.C.,SHAREHOLDER NO.300237,KEH-HER SHIH
       AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST               Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.837938,HONG-MO WU
       AS REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          For                            For
       TAIWAN CO., LTD.,SHAREHOLDER
       NO.637985,GUO-SHIN LEE AS REPRESENTATIVE

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG-JU CHEN,SHAREHOLDER
       NO.V220850XXX

3.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI-JYH CHEN,SHAREHOLDER
       NO.E221515XXX

3.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHI-CHANG YU,SHAREHOLDER
       NO.B100920XXX

3.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YING WU,SHAREHOLDER NO.U200451XXX

3.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG-CHING LIN,SHAREHOLDER
       NO.D120954XXX

4      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       MINISTRY OF FINANCE, R.O.C.

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,
       R.O.C.

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       BANK OF TAIWAN CO., LTD.

7      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       CHUNGHWA POST CO., LTD.

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       CHAO-SHUN CHANG

9      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       KUANG-HUA HU

10     PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       HONG-MO WU




--------------------------------------------------------------------------------------------------------------------------
 MEGA LIFESCIENCES PUBLIC COMPANY LTD                                                        Agenda Number:  713620210
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59253115
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          Ticker:
            ISIN:  TH4984010017
--------------------------------------------------------------------------------------------------------------------------

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

1      MESSAGE FROM THE CHAIRMAN AND CHEIF                       Mgmt          Abstain                        Against
       EXECUTIVE OFFICER TO THE MEETING

2      TO CONSIDER AND CERTIFY THE MINUTES OF                    Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       2020 HELD ON JULY 16, 2020

3      TO ACKNOWLEDGE THE REPORT ON THE RESULT OF                Mgmt          Abstain                        Against
       THE COMPANY'S AND ITS SUBSIDIARIES'
       BUSINESS OPERATIONS FOR THE YEAR ENDED
       DECEMBER 31, 2020

4      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       FINANCIAL POSITION AND PROFIT AND LOSS
       STATEMENT OF COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

5      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAID                  Mgmt          For                            For
       DURING YEAR 2020 AND TO CONSIDER AND
       APPROVE THE ALLOCATION OF PROFIT AND
       PAYMENT OF FINAL DIVIDEND OF BAHT 0.54 PER
       SHARE ACCORDING TO THE OPERATION RESULTS IN
       THE YEAR ENDED DECEMBER 31, 2020

6.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR TO REPLACE THOSE WHO
       MUST RETIRE BY ROTATION: MR. ALAN KAM

6.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR TO REPLACE THOSE WHO
       MUST RETIRE BY ROTATION: MR. MANU
       SAWANGJAENG

6.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR TO REPLACE THOSE WHO
       MUST RETIRE BY ROTATION: MR. MECHAI
       VIRAVAIDYA

7      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF THE DIRECTORS' REMUNERATION

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS FROM KPMG PHOOMCHAI AUDIT LTD. AND
       DETERMINATION OF THE AUDIT FEE FOR THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,2021

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




--------------------------------------------------------------------------------------------------------------------------
 MEGAWORLD CORPORATION                                                                       Agenda Number:  713001650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59481112
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2020
          Ticker:
            ISIN:  PHY594811127
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 413659 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                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL STOCKHOLDERS MEETING

4      ANNUAL REPORT OF MANAGEMENT                               Mgmt          Abstain                        Against

5      AMENDMENT OF SECTIONS 4 AND 6, ARTICLE I                  Mgmt          For                            For
       AND SECTION 3, ARTICLE II OF THE COMPANYS
       AMENDED BY-LAWS

6      APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       PUNONGBAYAN AND ARAULLO

7      RATIFICATION OF ACTS AND RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES, AND
       MANAGEMENT

8      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY                Mgmt          For                            For

12     ELECTION OF DIRECTOR: JESUS B. VARELA                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: CRESENCIO P. AQUINO                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ROBERTO S. GUEVARA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEGAWORLD CORPORATION                                                                       Agenda Number:  714210084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59481112
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  PHY594811127
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 576750 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      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL MEETING HELD ON 24 AUGUST 2020

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.A    ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

7.B    ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          Against                        Against

7.C    ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          Against                        Against

7.D    ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY                Mgmt          Against                        Against

7.E    ELECTION OF DIRECTOR: JESUS B. VARELA                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.F    ELECTION OF DIRECTOR: CRESENCIO P. AQUINO                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.G    ELECTION OF DIRECTOR: ROBERTO S. GUEVARA                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

8      OTHER MATTERS                                             Mgmt          Abstain                        For

9      ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEGHNA PETROLEUM LTD                                                                        Agenda Number:  713618239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5934V104
    Meeting Type:  AGM
    Meeting Date:  06-Mar-2021
          Ticker:
            ISIN:  BD0310MPL000
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONFIRM THE MINUTES OF 41ST AGM HELD ON                Mgmt          For                            For
       04 JANUARY 2020

2      TO RECEIVE AND ADOPT AUDITED ACCOUNTS OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 30 JUNE 2020
       AND DIRECTORS REPORT THEREON

3      TO APPROVE DECLARED CASH DIVIDEND FOR THE                 Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020

4      RE-ELECT DIRECTORS OF THE COMPANY IN THE                  Mgmt          Against                        Against
       VACANCIES CAUSED BY ONE THIRD BOARD OF
       DIRECTORS RETIREMENT TO ELECT SHAREHOLDER
       DIRECTOR AS PER ARTICLE 129 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

5      TO APPROVE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       DIRECTOR AS PER CORPORATE GOVERNANCE COD OF
       BSEC

6.A    TO APPOINT JOINT AUDITORS FOR THE YEAR                    Mgmt          Against                        Against
       2020-2021 AND FIX THEIR REMUNERATIONS

6.B    TO APPOINT A CA TO REPORT AND CERTIFICATION               Mgmt          For                            For
       ON CORPORATE GOVERNANCE CODE FOR THE YEAR
       20-21 AND FIX REMUNERATION

7      TO TRANSACT ANY OTHER DISCUSSION WITH THE                 Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 MELSTACORP PLC                                                                              Agenda Number:  713247840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5970F104
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          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 2020

2      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 2021

3      TO REELECT AS A DIRECTOR MR. DON HASITHA                  Mgmt          For                            For
       STASSEN JAYAWARDENA 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

4      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 78 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 78 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. R. SEEVARATNAM WHO HAS REACHED THE
       AGE OF 77 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 77 YEARS PRIOR TO THE ANNUAL
       GENERAL MEETING AND THAT SHE SHALL
       ACCORDINGLY BE REAPPOINTED

6      TO PROPOSE THE FOLLOWING RESOLUTION AS AN                 Mgmt          For                            For
       ORDINARY RESOLUTION FOR THE REAPPOINTMENT
       OF MR. NIRANJAN DE SILVA DEVA ADITYA WHO
       HAS REACHED THE AGE OF 72 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. NIRANJAN DE
       SILVA DEVA ADITYA WHO HAS REACHED THE AGE
       OF 72 YEARS PRIOR TO THE ANNUAL GENERAL
       MEETING AND THAT HE SHALL ACCORDINGLY BE
       REAPPOINTED

7      TO APPROVE THE DONATIONS AND CONTRIBUTIONS                Mgmt          Against                        Against
       MADE BY THE DIRECTORS DURING THE YEAR UNDER
       REVIEW AND TO AUTHORIZE THE DIRECTORS TO
       DETERMINE DONATIONS AND CONTRIBUTIONS FOR
       THE ENSUING YEAR

8      TO PASS THE FOLLOWING SPECIAL RESOLUTION TO               Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY. IT IS HEREBY RESOLVED THAT THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AMMEDED




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935420858
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NicolAs Galperin                                          Mgmt          Withheld                       Against
       Henrique Dubugras                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for fiscal year 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERIDA INDUSTRY CO LTD                                                                      Agenda Number:  714218751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6020B101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0009914002
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 P ROFITS.PROPOSED CASH DIVIDEND:
       TWD 7 PER SHARE.

3      AMENDMENT TO THE COMPANYS CORPORATE                       Mgmt          For                            For
       CHARTER.

4      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETINGS.

5.1    THE ELECTION OF THE DIRECTOR.:ZENG                        Mgmt          For                            For
       SONG-ZHU,SHAREHOLDER NO.15

5.2    THE ELECTION OF THE DIRECTOR.:ZENGLU                      Mgmt          Against                        Against
       MIN-HUA,SHAREHOLDER NO.18

5.3    THE ELECTION OF THE DIRECTOR.:ZENG                        Mgmt          Against                        Against
       SONG-LING,SHAREHOLDER NO.16

5.4    THE ELECTION OF THE DIRECTOR.:LO                          Mgmt          Against                        Against
       TSAI-JEN,SHAREHOLDER NO.519

5.5    THE ELECTION OF THE DIRECTOR.:DINGCHENG                   Mgmt          Against                        Against
       INVESTMENT CO LTD,SHAREHOLDER NO.24746,ZENG
       HUI-JUAN AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:DINGHONG                    Mgmt          Against                        Against
       INVESTMENT CO LTD,SHAREHOLDER
       NO.115936,ZHENG WEN-XIANG AS REPRESENTATIVE

5.7    THE ELECTION OF THE DIRECTOR.:DINGHONG                    Mgmt          Against                        Against
       INVESTMENT CO LTD,SHAREHOLDER
       NO.115936,YUAN QI-BIN AS REPRESENTATIVE

5.8    THE ELECTION OF THE DIRECTOR.:DINGHONG                    Mgmt          Against                        Against
       INVESTMENT CO LTD,SHAREHOLDER NO.115936,LAI
       RU-DING AS REPRESENTATIVE

5.9    THE ELECTION OF THE DIRECTOR.:DINGHONG                    Mgmt          Against                        Against
       INVESTMENT CO LTD,SHAREHOLDER
       NO.115936,TSENG CHING-CHENG AS
       REPRESENTATIVE

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN SHUI-JIN,SHAREHOLDER
       NO.P120616XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN JIAN-NAN,SHAREHOLDER
       NO.E121399XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU-YING TSAI,SHAREHOLDER NO.521

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIN-JUNG LEI,SHAREHOLDER
       NO.Q222744XXX

6      PROPOSAL FOR RELEASE THE PROHIBITION ON                   Mgmt          Against                        Against
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.

CMMT   27 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.1 TO 5.13. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MERKO EHITUS AS                                                                             Agenda Number:  713836623
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5315B108
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  EE3100098328
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE ANNUAL REPORT OF THE YEAR                 Mgmt          For                            For
       2020

2      DISTRIBUTION OF PROFITS                                   Mgmt          For                            For

3      APPOINTMENT OF AUDITOR FOR THE FINANCIAL                  Mgmt          For                            For
       YEARS OF 2021-2022

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT AND
       CHANGE IN THE 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   08 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 METALURGICA GERDAU SA, PORTO ALEGRE                                                         Agenda Number:  712875218
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4834C118
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

11     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 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     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 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, INDEPENDENT MEMBER

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

17     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. ARAMIS SA DE
       ANDRADE, ALOISIO MACARIO FERREIRA DE SOUZA

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 11, 12, 13, AND 17 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




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO.                                                               Agenda Number:  713707202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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 MAY 28, 2020

4      PRESIDENTS REPORT TO STOCKHOLDERS                         Mgmt          Abstain                        Against

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       COMMITTEES FROM MAY 28, 2020 TO APRIL 27,
       2021

6      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For

7      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

8      ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          For                            For

10     ELECTION OF DIRECTOR: EDMUND A. GO                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          For                            For
       ROSARIO, JR. (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: SOLOMON S. CUA                      Mgmt          For                            For

15     ELECTION OF DIRECTOR: ANGELICA H. LAVARES                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: PHILIP G. SOLIVEN                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: MARCELO C. FERNANDO,                Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO (SGV)

19     OTHER MATTERS                                             Mgmt          Abstain                        For

20     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEZZION PHARMA CO.,LTD.                                                                     Agenda Number:  713691764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R9GZ106
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  KR7140410002
--------------------------------------------------------------------------------------------------------------------------

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 DONG HYEON               Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: PETER J. MANSO               Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: RIDWAN                       Mgmt          Against                        Against
       SHABSIGH

3.4    ELECTION OF OUTSIDE DIRECTOR: CHAE JEONG                  Mgmt          For                            For
       SEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MIGROS TICARET A.S.                                                                         Agenda Number:  713998930
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7024Q105
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          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 DETERMINING THE                   Mgmt          For                            For
       PRESIDING COMMITTEE

2      READING AND DELIBERATING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2020

3      READING THE INDEPENDENT AUDITOR S REPORT                  Mgmt          For                            For
       CONCERNING THE COMPANY'S 2020 ACTIVITIES
       AND ACCOUNTS

4      READING, DELIBERATING, AND VOTING ON THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR 2020

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 2020

6      DISCUSSING, APPROVING, AMENDING AND                       Mgmt          For                            For
       APPROVING, OR REJECTING THE BOARD OF
       DIRECTORS PROPOSAL CONCERNING DIVIDEND
       DISTRIBUTION

7      ELECTION OF THE INDEPENDENT BOARD MEMBERS                 Mgmt          Against                        Against
       AND OTHER MEMBERS OF THE BOARD OF DIRECTORS
       AND DETERMINATION OF THEIR TERMS OF OFFICE

8      DETERMINING THE FEES AND ANY KIND OF                      Mgmt          Against                        Against
       FINANCIAL BENEFITS INCLUDING BONUS,
       PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO
       THE BOARD MEMBERS

9      VOTING ON THE BOARD OF DIRECTORS SELECTION,               Mgmt          For                            For
       OF THE COMPANY'S INDEPENDENT AUDITORS AS
       PER THE TURKISH COMMERCIAL CODE AND THE
       CAPITAL MARKETS BOARD REGULATIONS

10     PROVIDING INFORMATION ABOUT THE DONATIONS                 Mgmt          Against                        Against
       AND ASSISTANCE GRANTED BY THE COMPANY IN
       2020 DETERMINING AN UPPER LIMIT ON
       DONATIONS AND ASSISTANCE TO BE GRANTED IN
       2021

11     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 AS
       WELL AS INCOME AND BENEFITS OBTAINED IN
       2020

12     INFORMING THE SHAREHOLDERS ON THE                         Mgmt          Abstain                        Against
       TRANSACTIONS, IF ANY, MADE IN 2020 WITHIN
       THE CONTEXT OF ARTICLE 1.3.6. IN ANNEX-I OF
       THE CORPORATE GOVERNANCE COMMUNIQUE
       (II-17.1) OF THE CAPITAL MARKETS BOARD

13     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

14     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MILLAT TRACTORS LTD                                                                         Agenda Number:  713163462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6044N107
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  PK0009801017
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONFIRM MINUTES OF THE 56TH ANNUAL                     Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 25, 2019

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY AND THE GROUP FOR
       THE YEAR ENDED JUNE 30,2020 TOGETHER WITH
       THE CHAIRMAN'S REVIEW, DIRECTORS' AND
       AUDITORS' REPORTS THEREON

3      TO APPROVE FINAL CASH DIVIDEND OF RS. 30.00               Mgmt          For                            For
       PER SHARE I.E., 300% IN ADDITION TO THE
       INTERIM DIVIDEND OF RS. 20.00 PER SHARE
       I.E.,200% ALREADY PAID MAKING A TOTAL CASH
       DIVIDEND OF RS. 50.00 PER SHARE I.E., 500%

4      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING JUNE 30,
       2021

5      TO RATIFY AND APPROVE TRANSACTIONS                        Mgmt          For                            For
       CONDUCTED WITH RELATED PARTIES FOR THE YEAR
       ENDED JUNE 30, 2020 BY PASSING THE
       FOLLOWING SPECIAL RESOLUTION WITH OR
       WITHOUT MODIFICATION. "RESOLVED THAT THE
       FOLLOWING TRANSACTIONS CONDUCTED WITH
       RELATED PARTIES FOR THE YEAR ENDED JUNE 30,
       2020 BE AND ARE HEREBY RATIFIED, APPROVED
       AND CONFIRMED." (AS SPECIFIED)

6      TO AUTHORIZE CHIEF EXECUTIVE OF THE COMPANY               Mgmt          For                            For
       TO APPROVE TRANSACTIONS WITH RELATED
       PARTIES FOR THE YEAR ENDING JUNE 30,2021 BY
       PASSING THE FOLLOWING SPECIAL RESOLUTION
       WITH OR WITHOUT MODIFICATION. "RESOLVED
       THAT THE CHIEF EXECUTIVE OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO APPROVE THE
       TRANSACTIONS WITH RELATED PARTIES DURING
       THE PERIOD FROM JULY 01,2020 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"

7      TO RECEIVE, CONSIDER, ADOPT WITH OR WITHOUT               Mgmt          For                            For
       MODIFICATION THE FOLLOWING SPECIAL
       RESOLUTION FOR INCREASE IN AUTHORIZED
       CAPITAL OF THE COMPANY. "RESOLVED THAT
       INCREASE IN AUTHORIZED CAPITAL OF THE
       COMPANY FROM RS. 500,000,000/- DIVIDED INTO
       50,000,000 ORDINARY SHARES OF RS. 10/- EACH
       TO RS. 750,000,000/- DIVIDED INTO
       75,000,000 ORDINARY SHARES OF RS. 10/- EACH
       BE AND IS HEREBY APPROVED. FURTHER RESOLVED
       THAT IN CLAUSE V OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY, WORDS AND
       FIGURES "RS. 500,000,000/- (RUPEES FIVE
       HUNDRED MILLION) DIVIDED INTO 50,000,000/-
       (FIFTY MILLION)" BE SUBSTITUTED BY WORDS
       AND FIGURES "RS. 750,000,000/- (RUPEES
       SEVEN HUNDRED FIFTY MILLION) DIVIDED INTO
       75,000,000 (SEVENTY FIVE MILLION)" AND THE
       WORDS AND FIGURES COMPANIES ORDINANCE, 1984
       BE SUBSTITUTED BY WORDS AND FIGURES
       COMPANIES ACT, 2017 FURTHER RESOLVE THAT IN
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY, WORDS AND FIGURES "RS.
       5000,000,000/- DIVIDED INTO 50,000,000" BE
       SUBSTITUTED BY WORDS AND FIGURES
       "RS.750,000,000/- (RUPEES SEVEN HUNDRED
       FIFTY MILLION) DIVIDED INTO 75,000,000
       (SEVENTY FIVE MILLION)" FURTHER RESOLVED
       THAT CHIEF EXECUTIVE AND / OR COMPANY
       SECRETARY OF THE COMPANY BE AND IS / ARE
       HEREBY AUTHORIZED TO FULFILL ALL LEGAL,
       CORPORATE AND PROCEDURAL FORMALITIES IN
       THIS REGARD AND FILE ALL NECESSARY
       DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL
       FOR THE PURPOSE OF IMPLEMENTING THE
       AFORESAID RESOLUTIONS."

8      ANY OTHER BUSINESS                                        Mgmt          Against                        Against

CMMT   05 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 MINDTREE LTD                                                                                Agenda Number:  713352386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60362103
    Meeting Type:  OTH
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  INE018I01017
--------------------------------------------------------------------------------------------------------------------------

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. DAYAPATRA NEVATIA (DIN                 Mgmt          Against                        Against
       03557975) AS EXECUTIVE DIRECTOR AND CHIEF
       OPERATING OFFICER

2      APPOINTMENT OF MR. VENUGOPAL LAMBU (DIN                   Mgmt          Against                        Against
       08840898) AS EXECUTIVE DIRECTOR AND
       PRESIDENT - GLOBAL MARKETS

3      APPOINTMENT OF MR. CHANDRASEKARAN                         Mgmt          For                            For
       RAMAKRISHNAN (DIN 00580842) AS INDEPENDENT
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  713402030
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          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 THE                 Mgmt          For                            For
       SHARES OF PJSC MMC NORILSK NICKEL FOR NINE
       MONTHS OF 2020.  1. PAY OUT DIVIDENDS ON
       ORDINARY NOMINAL SHARES OF PJSC MMC NORILSK
       NICKEL FOR THE NINE MONTHS OF 2020 IN CASH
       AT RUB 623,35 PER ORDINARY SHARE.  2. TO
       SET DECEMBER 24TH, 2020 AS THE DATE FOR
       DETERMINING WHICH PERSONS ARE ENTITLED TO
       RECEIVE THE DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  713989032
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          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      TO RATIFY THE 2020 REPORT FROM PJSC MMC                   Mgmt          For                            For
       NORILSK NICKEL

2      TO RATIFY THE 2020 ANNUAL ACCOUNTING                      Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
       NICKEL

3      TO APPROVE 2020 PJSC MMC NORILSK NICKEL                   Mgmt          For                            For
       CONSOLIDATE FINANCIAL STATEMENTS

4      DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK                Mgmt          For                            For
       NICKEL FOR 2020, INCLUDING PAYMENT
       (DECLARATION) OF DIVIDENDS, BASED ON THE
       RESULTS OF 2020: 1. APPROVE THE
       DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK
       NICKEL IN 2020 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.
       PAY MONETARY DIVIDENDS ON ORDINARY SHARES
       OF PJSC MMC NORILSK NICKEL FOR 2020 IN CASH
       IN THE AMOUNT OF RUB 1 021,22 PER ORDINARY
       SHARE. 3. SET JUNE 1, 2021 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    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY VALENTINOVICH BARBASHEV

5.2    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY LEONIDOVICH BATEKHIN

5.3    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       ALEXEY VLADIMIROVICH BASHKIROV

5.4    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY BORISOVICH BRATUKHIN

5.5    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY NIKOLAEVICH VOLK

5.6    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       MARIANNA ALEXANDROVNA ZAKHAROVA

5.7    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       LUCHITSKY STANISLAV LVOVICH

5.8    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL: ROGER
       LLEWELYN MUNNINGS

5.9    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       GARETH PETER PENNY

5.10   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL: MAXIM
       VLADIMIROVICH POLETAEV

5.11   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       VYACHESLAV ALEXEEVICH SOLOMIN

5.12   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       EVGENY ARKADIEVICH SCHWARTZ

5.13   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       ROBERT WILLEM JOHN EDWARDS

6.1    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL:
       ALEXEY SERGEEVICH DZYBALOV

6.2    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL: ANNA
       VIKTOROVNA MASALOVA

6.3    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL:
       GEORGIY EDUARDOVICH SVANIDZE

6.4    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL:
       VLADIMIR NIKOLAEVICH SHILKOV

6.5    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL:
       ELENA ALEXANDROVNA YANEVICH

7      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS FOR PJSC MMC NORILSK NICKEL FOR
       2021

8      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR PJSC
       MMC NORILSK NICKEL FOR 2021 AND INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FIRST HALF OF 2021

9      REMUNERATION FOR AND REIMBURSEMENT OF                     Mgmt          Against                        Against
       EXPENSES INCURRED BY MEMBERS OF THE BOARD
       OF DIRECTORS AT PJSC MMC NORILSK NICKEL: 1.
       TO ESTABLISH THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS OF PJSC MMC NORILSK NICKEL
       SHALL RECEIVE REMUNERATION AND
       REIMBURSEMENT OF EXPENSES RELATED TO
       PERFORMANCE OF THEIR DUTIES IN ACCORDANCE
       WITH THE POLICY ON REMUNERATION OF MEMBERS
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL APPROVED BY THE AGM
       RESOLUTION ON MAY 13, 2020. 2. THE CHAIRMAN
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL ELECTED AS THE CHAIRMAN OF
       THE BOARD OF DIRECTORS AT THE FIRST MEETING
       OF THE BOARD OF DIRECTORS HELD AFTER THIS
       MEETING SHALL RECEIVE REMUNERATION,
       REIMBURSEMENT OF EXPENSES RELATED TO
       PERFORMANCE OF HIS/HER DUTIES AND CASUALTY
       INSURANCE IN THE FOLLOWING AMOUNTS AND
       PROCEDURE: 2.1. REMUNERATION IN THE AMOUNT
       OF USD 1,000,000 (ONE MILLION) PER YEAR
       SHALL BE PAID OUT ON A QUARTERLY BASIS IN
       EQUAL INSTALLMENTS IN RUBLES AT THE
       EXCHANGE RATE SET BY THE CENTRAL BANK OF
       THE RUSSIAN FEDERATION ON THE LAST BUSINESS
       DAY OF THE REPORTING QUARTER. THE
       REMUNERATION AMOUNT IS INDICATED AFTER
       DEDUCTING TAXES UNDER THE APPLICABLE
       RUSSIAN LAWS. THE ABOVE REMUNERATION SHALL
       BE ESTABLISHED FOR THE PERIOD FROM THE DATE
       WHEN A DIRECTOR IS ELECTED AS THE CHAIRMAN
       OF THE BOARD OF DIRECTORS TO THE END OF
       HIS/HER TERM AS THE CHAIRMAN OF THE BOARD
       OF DIRECTORS; 2.2. IN CASE A PERSON ELECTED
       AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
       AT THE FIRST MEETING OF THE BOARD OF
       DIRECTORS HELD AFTER THIS MEETING IS NOT
       ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS AT THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS 2021 AND AS THE CHAIRMAN
       OF THE NEWLY ELECTED BOARD OF DIRECTORS, OR
       IN CASE HIS/HER POWERS AS THE CHAIRMAN OF
       THE BOARD OF DIRECTORS ARE TERMINATED
       EARLIER THAN THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS 2021, S/HE SHALL RECEIVE
       ADDITIONAL REMUNERATION IN THE AMOUNT OF
       USD 1,000,000.00 LESS THE REMUNERATION PAID
       TO HIM/HER FOR HIS/HER DUTIES AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE
       DATE S/HE HAS BEEN ELECTED AS SUCH AT THE
       FIRST MEETING OF THE BOARD OF DIRECTORS
       HELD AFTER THIS MEETING. THE
       ABOVE-MENTIONED ADDITIONAL REMUNERATION
       SHALL BE PAID OUT ON A QUARTERLY BASIS IN
       EQUAL INSTALLMENTS TILL JUNE 10, 2022 IN
       RUBLES AT THE EXCHANGE RATE SET BY THE
       CENTRAL BANK OF THE RUSSIAN FEDERATION ON
       THE LAST BUSINESS DAY OF THE REPORTING
       QUARTER. THE ADDITIONAL REMUNERATION AMOUNT
       IS INDICATED AFTER DEDUCTING TAXES UNDER
       THE APPLICABLE RUSSIAN LAWS. IF S/HE IS
       AGAIN ELECTED AS THE CHAIRMAN OF THE BOARD
       OF DIRECTORS BEFORE THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS 2021, NO
       REMUNERATION FOR PERFORMANCE OF HIS/HER
       DUTIES AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS PROVIDED FOR IN SUBPAR. 2.1 OF
       THIS PARAGRAPH SHALL BE PAID TO HIM/HER;
       2.3. THE CHAIRMAN OF THE BOARD OF DIRECTORS
       SHALL BE COMPENSATED THE EXPENSES CONFIRMED
       BY DOCUMENTS RELATED TO PERFORMANCE OF
       HIS/HER DUTIES IN ACCORDANCE WITH THE
       POLICY ON REMUNERATION OF MEMBERS OF THE
       BOARD OF DIRECTORS OF PJSC MMC NORILSK
       NICKEL APPROVED BY THE AGM RESOLUTION ON
       MAY 13, 2020; 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: -
       "ACCIDENTAL DEATH" AND "SERIOUS BODILY
       INJURY IN AN ACCIDENT" (OR DISABILITY
       RESULTING FROM AN ACCIDENT) PER RISK AND IN
       AGGREGATE THROUGH THE TERM OF INSURANCE
       WITH A COVERAGE IN THE AMOUNT OF AT LEAST
       USD 3,000,000 (THREE MILLION); - "INJURY IN
       AN ACCIDENT (OR TEMPORARY DISABILITY
       RESULTING FROM AN ACCIDENT) WITH THE
       COVERAGE IN AMOUNT OF AT LEAST USD 100,000
       (ONE HUNDRED THOUSAND)."

10     TO SET THE REMUNERATION FOR ANY AUDIT                     Mgmt          For                            For
       COMMISSION MEMBER AT PJSC MMC NORILSK
       NICKEL WHO IS 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 AMOUNT ABOVE IS BEFORE TAXES, IN
       ACCORDANCE WITH APPLICABLE RUSSIAN
       FEDERATION LEGISLATION

11     TO AUTHORIZE ASSOCIATED TRANSACTIONS THAT                 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 APPROVE AN INTERESTED PARTY TRANSACTION                Mgmt          For                            For
       FOR ALL MEMBERS OF THE BOARD OF DIRECTORS
       AND THE MANAGEMENT BOARD AT PJSC MMC
       NORILSK NICKEL AND THAT CONCERNS
       INDEMNIFICATION INSURANCE FOR MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD AT PJSC MMC NORILSK NICKEL, AND FOR
       OFFICIALS AT THE COMPANY ITSELF AND ITS
       SUBSIDIARIES WHO ARE THE BENEFICIARIES
       UNDER THE TRANSACTION, AND THAT IS PROVIDED
       BY A RUSSIAN INSURANCE COMPANY; THE
       EFFECTIVE PERIOD OF THE INDEMNIFICATION
       INSURANCE IS ONE YEAR, AND THE TOTAL
       LIABILITY LIMIT (INSURANCE AMOUNT), WITH
       ALL THE COVERAGE AND EXTENSIONS, WITH THE
       EXCEPTION OF THOSE CASES SPELLED OUT
       DIRECTLY IN THE INSURANCE AGREEMENT, IS NOT
       LESS THAN USD 150,000,000 (ONE HUNDRED
       FIFTY MILLION), AND HAS AN INSURANCE
       PREMIUM PAYMENT FOR THE COMPANY NOT TO
       EXCEED USD 5,000,000 (FIVE MILLION). IF,
       BASED ON MARKET CONDITIONS, THE INSURANCE
       AVAILABLE TO THE COMPANY AT THE TIME THE
       TRANSACTION IS ENTERED INTO CANNOT HAVE AN
       ESTABLISHED SUM IN THE INSURANCE AGREEMENT
       OF USD 150,000,000 (ONE HUNDRED FIFTY
       MILLION), THEN AN INSURANCE AGREEMENT WILL
       BE SIGNED THAT HAS THE GREATEST POSSIBLE
       SCOPE OF INSURANCE THAT IS AVAILABLE TO THE
       COMPANY AT REASONABLE COMMERCIAL TERMS




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC CO LTD                                                           Agenda Number:  713635728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          Abstain                        Against
       REPORT AND THE BOARD OF DIRECTORS REPORT ON
       THE COMPANY'S PERFORMANCE FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S
       REPORT

3      TO CONSIDER AND APPROVE THE ALLOTMENT OF                  Mgmt          For                            For
       NET PROFIT AS THE STATUTORY RESERVE AND THE
       OMISSION OF DIVIDEND PAYMENT FOR THE YEAR
       2020

4.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2021: MR. WILLIAM ELLWOOD HEINECKE

4.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2021: MR. ANIL THADANI

4.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2021: MR. EDWARD KEITH HUBENNETTE

4.4    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2021: MR. NITI OSATHANUGRAH

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT THE               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2021 AND THE AUDITING
       FEE

7      TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       COMPANY'S WARRANTS FOR ORDINARY SHARES 2
       SERIES (MINT-W8 AND MINT-W9) NOT EXCEEDING
       341,258,022 UNITS FOR OFFERING TO EXISTING
       SHAREHOLDERS OF THE COMPANY IN PROPORTION
       TO THEIR RESPECTIVE SHAREHOLDINGS

8      TO CONSIDER AND APPROVE THE REDUCTION OF                  Mgmt          For                            For
       THE REGISTERED CAPITAL OF THE COMPANY AND
       THE AMENDMENT OF THE CLAUSE 4 OF THE
       MEMORANDUM OF ASSOCIATION TO REFLECT THE
       REDUCTION OF THE REGISTERED CAPITAL

9      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY AND THE
       AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM
       OF ASSOCIATION TO REFLECT THE INCREASE OF
       THE REGISTERED CAPITAL

10     TO CONSIDER AND APPROVE THE ALLOTMENT OF UP               Mgmt          For                            For
       TO 341,258,022 NEW ORDINARY SHARES AT THE
       PAR VALUE OF 1 BAHT PER SHARE FOR THE
       EXERCISE OF RIGHT TO PURCHASE ORDINARY
       SHARES UNDER MINT-W8 AND MINT-W9 WARRANTS,
       WHICH WILL BE ISSUED TO EXISTING
       SHAREHOLDERS OF THE COMPANY IN PROPORTION
       TO THEIR RESPECTIVE SHAREHOLDINGS

CMMT   02 MAR 2021: 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   02 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 MISC BHD                                                                                    Agenda Number:  713722711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          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 HIMSELF FOR RE-ELECTION: DATUK ABU
       HURAIRA ABU YAZID

2      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: DATIN
       NORAZAH MOHAMED RAZALI

3      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 HIMSELF FOR RE-ELECTION: ENCIK
       MOHAMMAD SUHAIMI MOHD YASIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' AB. HALIM MOHYIDDIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       DATO' ROZALILA ABDUL RAHMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       MR. LIM BENG CHOON

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
       AMOUNT OF RM2,280,000.00 FROM 22 APRIL 2021
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

8      TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      PROPOSED RENEWAL OF AUTHORITY FOR MISC TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
       PREVAILING TOTAL NUMBER OF ISSUED SHARES AT
       ANY TIME ("PROPOSED SHARE BUY-BACK
       RENEWAL")




--------------------------------------------------------------------------------------------------------------------------
 MLP SAGLIK HIZMETLERI A.S.                                                                  Agenda Number:  713727002
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7030H107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  TREMLPC00021
--------------------------------------------------------------------------------------------------------------------------

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 GENERAL ASSEMBLY

2      AUTHORIZATION OF THE BOARD OF THE GENERAL                 Mgmt          For                            For
       ASSEMBLY TO SIGN THE MEETING MINUTES AND
       THE LIST OF ATTENDEES

3      READING OUT AND DISCUSSION OF THE ANNUAL                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS FOR THE
       YEAR 2020

4      READING OUT THE REPORT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDIT COMPANY FOR THE FISCAL YEAR 2020

5      READING OUT, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2020 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CMB

6      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS SEPARATELY REGARDING THEIR
       OPERATIONS AND TRANSACTIONS IN 2020

7      DISCUSSION AND APPROVAL OF THE PROPOSAL OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS ON PROFIT
       DISTRIBUTION

8      APPROVAL OF APPOINTMENTS OF MERAL KURDAS                  Mgmt          For                            For
       AND TAYFUN BAYAZIT MADE ON FEBRUARY 10,
       2021 AS INDEPENDENT BOARD MEMBERS IN PLACE
       OF THOSE WHOSE TERMS OF OFFICE HAVE EXPIRED
       AND DETERMINE THE TERMS OF OFFICE AND
       REMUNERATION IN LINE WITH THE CAPITAL
       MARKETS BOARD REGULATIONS, TURKISH
       COMMERCIAL CODE AND ARTICLE 12 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

9      ELECTION OF BOARD OF DIRECTORS MEMBERS                    Mgmt          Against                        Against

10     SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For
       FOR THE AUDIT OF THE FINANCIAL STATEMENTS
       AND REPORTS FOR THE YEAR 2021 IN ACCORDANCE
       WITH THE ARTICLE 399 OF THE TURKISH
       COMMERCIAL CODE NUMBERED 6102, CAPITAL
       MARKETS LAW NUMBERED 6362 AND ARTICLE 24 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

11     INFORMING THE SHAREHOLDERS ON THE DONATIONS               Mgmt          For                            For
       MADE BY THE COMPANY IN 2020 IN ACCORDANCE
       WITH THE REGULATIONS LAID DOWN BY THE
       CAPITAL MARKETS BOARD AND ARTICLE 4 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND
       DISCUSSION AND APPROVAL OF THE BOARD OF
       DIRECTORS PROPOSAL ON THE CEILING OF
       DONATIONS TO BE MADE IN 2021

12     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

13     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

14     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

15     PETITIONS AND REQUESTS                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MMC CORPORATION BERHAD                                                                      Agenda Number:  713866866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60574103
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          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 RM 1,690,000.00 TO THE
       NON-EXECUTIVE DIRECTORS (NEDS) OF THE
       COMPANY FOR THE PERIOD FROM 11 MAY 2021
       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
       RM 1,670,000.00 FOR THE PERIOD FROM 11 MAY
       2021 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:
       SYED NAQIZ SHAHABUDDIN SYED ABDUL JABBAR

4      TO RE-ELECT THE FOLLOWING DIRECTORS 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:
       SHARIFAH SOFIA SYED MOKHTAR SHAH

5      TO RE-ELECT DATUK SERI TAJUDDIN ATAN WHO                  Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 18.9 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

6      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

7      RETENTION OF INDEPENDENT DIRECTOR PURSUANT                Mgmt          For                            For
       TO PRACTICE 4.2 OF THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE 2017 "THAT THE
       AUTHORITY BE AND IS HEREBY GIVEN TO 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"

8      RETENTION OF INDEPENDENT DIRECTOR PURSUANT                Mgmt          For                            For
       TO PRACTICE 4.2 OF THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE 201 7 "THAT THE
       AUTHORITY BE AND IS HEREBY GIVEN TO 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"




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY K.S.C                                                     Agenda Number:  713625501
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7034R101
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2020

2      APPROVE CORPORATE GOVERNANCE REPORT AND                   Mgmt          Against                        Against
       AUDIT COMMITTEE REPORT FOR FY 2020

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

4      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          Against                        Against
       AND STATUTORY REPORTS FOR FY 2020

5      APPROVE SPECIAL REPORT ON PENALTIES FOR FY                Mgmt          For                            For
       2020

6      APPROVE DIVIDENDS OF KWD 0.033 PER SHARE                  Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       435,000 FOR FY 2020

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

9      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2020 AND FY 2021

10     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          Against                        Against

11     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAR 2021 . CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY K.S.C                                                     Agenda Number:  714178274
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7034R101
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE AMENDMENTS OF ARTICLES                    Mgmt          For                            For
       1,3,5 AND 6 IN THE COMPANYS MEMORANDUM OF
       ASSOCIATION

2      APPROVAL OF THE AMENDMENTS OF ARTICLES                    Mgmt          Against                        Against
       2,4,5,6,7,10,11,12,13,14,14 BIS,14
       BIS2,15,17,20,21,25,27,31,32,33,34,
       36,37,43,45,47,49 AND ADDING A NEW ARTICLE
       60,61,62,63 AND 64 IN THE COMPANYS ARTICLES
       OF ASSOCIATION

CMMT   20 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 JUNE 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   20 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA                                              Agenda Number:  713136845
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7039H108
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  SA121053DR18
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE COMPANY'S BOARD OF DIRECTORS                Mgmt          For                            For
       TO REDUCE THE COMPANY'S CAPITAL AS FOLLOWS:
       1.1 - THE CAPITAL BEFORE THE REDUCTION:
       FIVE BILLION EIGHT HUNDRED AND THIRTY-SEVEN
       MILLION TWO HUNDRED NINETY-ONE THOUSAND
       SEVEN HUNDRED AND FIFTY (5,837,291,750)
       SAUDI RIYALS, 1.2 - THE CAPITAL AFTER THE
       REDUCTION: FOUR BILLION FOUR HUNDRED AND
       EIGHTY-SEVEN MILLION TWO HUNDRED AND
       NINETY-ONE THOUSAND SEVEN HUNDRED AND FIFTY
       (4,487,291,750) SAUDI RIYALS, 1.3 - THE
       NUMBER OF SHARES BEFORE THE REDUCTION: FIVE
       HUNDRED AND EIGHTY-THREE MILLION SEVEN
       HUNDRED AND TWENTY NINE ONE HUNDRED AND
       SEVENTY FIVE SHARES (583,729,175), 1.4 -
       THE NUMBER OF SHARES AFTER THE REDUCTION:
       FOUR HUNDRED FORTY-EIGHT THOUSAND SEVEN
       HUNDRED AND TWENTY NINE ONE HUNDRED AND
       SEVENTY-FIVE SHARES (448,729,175), 1.5 -
       THE REASON FOR REDUCING THE CAPITAL: THE
       AMORTIZATION OF MOST OF THE ACCUMULATED
       LOSSES OF THE COMPANY, 1.6 - CAPITAL
       REDUCTION METHOD: CANCELLING ONE HUNDRED
       AND THIRTY-FIVE MILLION (135,000,000)
       SHARES (WITH A NOMINAL VALUE OF 10 SAUDI
       RIYALS PER SHARE) FROM THE CURRENT
       COMPANY'S SHARES, 1.7 - DATE OF REDUCTION:
       IN THE EVENT THAT THE SHAREHOLDERS OF THE
       COMPANY AGREE IN THE EXTRAORDINARY GENERAL
       ASSEMBLY MEETING TO REDUCE THE CAPITAL, THE
       REDUCTION DECISION WILL BE ENFORCEABLE ON
       ALL THE SHAREHOLDERS OF THE COMPANY
       REGISTERED IN THE COMPANY'S RECORDS AT THE
       SECURITIES DEPOSITORY CENTER COMPANY
       (DEPOSIT CENTER) AT THE END OF THE SECOND
       TRADING DAY AFTER THE MEETING OF THE
       NON-MEETING THE REGULAR DECISION IN WHICH
       TO REDUCE THE CAPITAL, 1.8 - THE EFFECT OF
       REDUCING THE CAPITAL ON THE COMPANY'S
       LIABILITIES: THERE IS NO SIGNIFICANT EFFECT
       OF REDUCING THE COMPANY'S CAPITAL ON ITS
       FINANCIAL OBLIGATIONS, 1.9 - VOTING ON THE
       AMENDMENT TO THE ARTICLE (7) OF THE
       COMPANY'S BY-LAWS RELATED TO THE CAPITAL
       AND 1.10 - VOTING ON THE AMENDMENT TO THE
       ARTICLE (8) OF THE COMPANY'S BY-LAWS
       RELATED TO SUBSCRIBING TO SHARES




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA                                              Agenda Number:  713145616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7039H108
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  SA121053DR18
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE COMPANY'S BOARD OF DIRECTORS                Mgmt          Against                        Against
       TO REDUCE THE COMPANY'S CAPITAL AS FOLLOWS:
       1.1 - THE CAPITAL BEFORE THE REDUCTION:
       FIVE BILLION EIGHT HUNDRED AND THIRTY-SEVEN
       MILLION TWO HUNDRED NINETY-ONE THOUSAND
       SEVEN HUNDRED AND FIFTY (5,837,291,750)
       SAUDI RIYALS, 1.2 - THE CAPITAL AFTER THE
       REDUCTION: FOUR BILLION FOUR HUNDRED AND
       EIGHTY-SEVEN MILLION TWO HUNDRED AND
       NINETY-ONE THOUSAND SEVEN HUNDRED AND FIFTY
       (4,487,291,750) SAUDI RIYALS, 1.3 - THE
       NUMBER OF SHARES BEFORE THE REDUCTION: FIVE
       HUNDRED AND EIGHTY-THREE MILLION SEVEN
       HUNDRED AND TWENTY NINE ONE HUNDRED AND
       SEVENTY FIVE SHARES (583,729,175), 1.4 -
       THE NUMBER OF SHARES AFTER THE REDUCTION:
       FOUR HUNDRED FORTY-EIGHT THOUSAND SEVEN
       HUNDRED AND TWENTY NINE ONE HUNDRED AND
       SEVENTY-FIVE SHARES (448,729,175), 1.5 -
       THE REASON FOR REDUCING THE CAPITAL: THE
       AMORTIZATION OF MOST OF THE ACCUMULATED
       LOSSES OF THE COMPANY, 1.6 - CAPITAL
       REDUCTION METHOD: CANCELLING ONE HUNDRED
       AND THIRTY-FIVE MILLION (135,000,000)
       SHARES (WITH A NOMINAL VALUE OF 10 SAUDI
       RIYALS PER SHARE) FROM THE CURRENT
       COMPANY'S SHARES, 1.7 - DATE OF REDUCTION:
       IN THE EVENT THAT THE SHAREHOLDERS OF THE
       COMPANY AGREE IN THE EXTRAORDINARY GENERAL
       ASSEMBLY MEETING TO REDUCE THE CAPITAL, THE
       REDUCTION DECISION WILL BE ENFORCEABLE ON
       ALL THE SHAREHOLDERS OF THE COMPANY
       REGISTERED IN THE COMPANY'S RECORDS AT THE
       SECURITIES DEPOSITORY CENTER COMPANY
       (DEPOSIT CENTER) AT THE END OF THE SECOND
       TRADING DAY AFTER THE MEETING OF THE
       NON-MEETING THE REGULAR DECISION IN WHICH
       TO REDUCE THE CAPITAL, 1.8 - THE EFFECT OF
       REDUCING THE CAPITAL ON THE COMPANY'S
       LIABILITIES: THERE IS NO SIGNIFICANT EFFECT
       OF REDUCING THE COMPANY'S CAPITAL ON ITS
       FINANCIAL OBLIGATIONS, 1.9 - VOTING ON THE
       AMENDMENT TO THE ARTICLE (7) OF THE
       COMPANY'S BY-LAWS RELATED TO THE CAPITAL
       AND 1.10 - VOTING ON THE AMENDMENT TO THE
       ARTICLE (8) OF THE COMPANY'S BY-LAWS
       RELATED TO SUBSCRIBING TO SHARES




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA                                              Agenda Number:  714133600
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7039H108
    Meeting Type:  OGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  SA121053DR18
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ARABIAN
       SHIELD FOR COOPERATIVE INSURANCE IN WHICH
       THE CHAIRMAN: NAIF BIN SULTAN BIN MOHAMMED
       BIN SAUD AL KABEER AND BOARD MEMBER MR.
       RAED ALI ALSEIF HAVE INDIRECT INTEREST, THE
       TRANSACTION REPRESENTS INSURANCE SERVICES
       CONTRACT BASED ON COMMON COMMERCIAL TERMS,
       AND WITHOUT ANY PREFERABLE CONDITIONS, WITH
       A TOTAL AMOUNT OF SAR (19,000) DURING THE
       FINANCIAL YEAR 2020

5      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ALMARAI
       COMPANY, IN WHICH THE CHAIRMAN: NAIF BIN
       SULTAN BIN MOHAMMED BIN SAUD AL KABEER HAS
       INDIRECT INTEREST. THE TRANSACTION
       REPRESENTS TELECOM SERVICES CONTRACT BASED
       ON COMMON COMMERCIAL TERMS, AND WITHOUT ANY
       PREFERABLE CONDITIONS, WITH A TOTAL AMOUNT
       OF SR 4,841,000 DURING THE FINANCIAL YEAR
       2020

6      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN ZAIN KSA AND ARCHIVING
       AND WAREHOUSING STORAGE SOLUTIONS COMPANY,
       IN WHICH THE CHAIRMAN PRINCE: NAIF BIN
       SULTAN BIN MOHAMMED BIN SAUD AL KABEER HAS
       INDIRECT INTEREST. FOR THE PROVISION OF
       ARCHIVING SERVICES CONTRACT BASED ON COMMON
       COMMERCIAL TERMS, AND WITHOUT ANY
       PREFERABLE CONDITIONS, FOR ANNUAL AMOUNT OF
       SAR (917,000). THE CONTRACT TERMINATED ON
       30/06/2019

7      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND AL
       YAMAMAH CEMENT COMPANY, IN WHICH THE
       CHAIRMAN: PRINCE NAYEF BIN SULTAN BIN
       MOHAMMED BIN SAUD ALKABEER HAS INDIRECT
       INTEREST. THE TRANSACTION REPRESENTS
       TELECOM SERVICES CONTRACT BASED ON COMMON
       COMMERCIAL TERMS, AND WITHOUT ANY
       PREFERABLE CONDITIONS, WITH A TOTAL AMOUNT
       OF SAR (878,000) DURING THE FINANCIAL YEAR
       2020

8      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM THEIR LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

9      VOTING ON AMENDING THE NOMINATION AND                     Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

10     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,675,000) TO BOARD MEMBER AS REMUNERATION
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

11     VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       TO APPOINT MR. KAMIL HILALI AS A NON -
       EXECUTIVE BOARD MEMBER IN THE BOARD OF
       DIRECTORS STARTING FROM 07/12/2020 TO
       COMPLETE THE BOARD TERM UNTIL THE END OF
       THE CURRENT TERM ON 25/04/2022, SUCCEEDING
       THE FORMER MEMBER MR. SCOTT MARC
       GEGENHEIMER (NON - EXECUTIVE BOARD MEMBER)

12     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       SECTION (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE ORDINARY GENERAL MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

13     VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD AND FOURTH
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2021 AND THE FIRST
       QUARTER FOR THE YEAR 2022, AND DETERMINE
       THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  712999905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE PROFIT ALLOCATION (DIVIDEND               Mgmt          For                            For
       PAYMENT) ON RESULTS OF THE FIRST HALF OF
       2020 FY: INTERIM DIVIDENDS OF RUB 8.93 PER
       SHARE

2.1    ON THE COMPANY'S PARTICIPATION IN                         Mgmt          For                            For
       NON-PROFIT ORGANIZATIONS

3.1    APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS IN NEW EDITION

4.1    APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       COMPANY'S MANAGEMENT BOARD IN NEW EDITION

CMMT   09 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  713565414
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF STV LLC BY MTS PJSC

1.2    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF STREAM LLC BY MTS PJSC

1.3    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF OBLACHNY RETAIL LLC

1.4    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF OBLACHNY RETAIL PLUS
       LLC IN MTS PJSC

1.5    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF MCN-BALASHIKHA LLC BY
       MTS PJSC

1.6    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF NPO PROGTECH JSC BY MTS
       PJSC

2.1    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF STV LLC
       ACQUISITION BY MT S PJSC (APPENDIX 7)

2.2    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF STREAM LLC
       ACQUISITION BY MTS PJSC (APPENDIX 8)

2.3    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF OBLACHNY
       RETAIL LLC ACQUISITION BY MTS PJSC
       (APPENDIX 9)

2.4    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF OBLACHNY
       RETAIL PLUS LLC ACQUISITION BY MTS PJSC
       (APPENDIX 10 )

2.5    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF
       MCN-BALASHIKHA LLC ACQUISITION BY MTS PJSC
       (APPENDIX 11)

2.6    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF NPO
       PROGTECH JSC ACQUISITION BY MTS PJSC
       (APPENDIX 12)

3.1    MAKE A DECISION ON THE PARTICIPATION OF MTS               Mgmt          For                            For
       PJSC IN THE ALL-RUSSIAN INTERSECTORAL
       ASSOCIATION OF EMPLOYERS THE UNION OF
       BUILDERS OF COMMUNICATIONS AND INFORMATION
       TECHNOLOGIES STROYSVYAZ TELECOM

3.2    MAKE A DECISION ON THE PARTICIPATION OF MTS               Mgmt          For                            For
       PJSC IN THE INTERREGIONAL INDUSTRIAL
       ASSOCIATION OF EMPLOYERS THE UNION OF
       INFOCOMM DESIGN ENGINEERS PROJEKTSVYAZ
       TELECOM

4.1    ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       MTS PJSC

5.1    ON APPROVAL OF THE NEW EDITION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE MANAGEMENT BOARD OF MTS
       PJSC

6.1    ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE PRESIDENT OF MTS PJSC

7.1    ON APPROVAL OF THE NEW EDITION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE AUDIT COMMISSION OF MTS
       PJSC

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 503980 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.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  714274850
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 560658 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    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENT FOR 2020

1.2    TO APPROVE PROFIT DISTRIBUTION, INCLUDING                 Mgmt          For                            For
       DIVIDENDS PAYMENT IN THE AMOUNT OF RUB
       26.51 PER ORDINARY SHARE, RD 08JULY2021

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

2.1.1  TO ELECT THE BOARD OF DIRECTOR: EVTUQENKOV                Mgmt          Against                        Against
       FELIKSVLADIMIROVIC

2.1.2  TO ELECT THE BOARD OF DIRECTOR: ZASURSKII                 Mgmt          Against                        Against
       ARTOM IVANOVIC

2.1.3  TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV                  Mgmt          Against                        Against
       VACESLAVKONSTANTINOVIC

2.1.4  TO ELECT THE BOARD OF DIRECTOR: FON                       Mgmt          For                            For
       FLEMMING REGINA DAGMAR BENEDIKTA

2.1.5  TO ELECT THE BOARD OF DIRECTOR: HERADPIR                  Mgmt          For                            For
       QAIGAN

2.1.6  TO ELECT THE BOARD OF DIRECTOR: HOLTROP                   Mgmt          Against                        Against
       TOMAS

2.1.7  TO ELECT THE BOARD OF DIRECTOR: QURABURA                  Mgmt          For                            For
       NADA

2.1.8  TO ELECT THE BOARD OF DIRECTOR: ERNST                     Mgmt          For                            For
       KONSTANTINLXVOVIC

2.1.9  TO ELECT THE BOARD OF DIRECTOR: UMAQEV                    Mgmt          For                            For
       VALENTIN BORISOVIC

3.1    TO APPROVE BORISENKOVA IRINA RADOMIROVNA TO               Mgmt          For                            For
       THE AUDIT COMMISSION

3.2    TO APPROVE MADORSKII EVGENII LEONIDOVIC TO                Mgmt          For                            For
       THE AUDIT COMMISSION

3.3    TO APPROVEMIHEEVA NATALXA ANDREEVNA TO THE                Mgmt          For                            For
       AUDIT COMMISSION

4.1    TO APPROVE AO DELOIT I TUQ SNG AS THE                     Mgmt          For                            For
       AUDITOR

5.1    TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOL HUNGARIAN OIL AND GAS PLC                                                               Agenda Number:  713738170
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S32S129
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          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:                  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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535124 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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Mgmt          No vote
       2020 BUSINESS OPERATION, PRESENTATION OF
       THE 2020 PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS PREPARED IN COMPLIANCE WITH
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS ADOPTED BY THE EUROPEAN UNION (IFRS),
       PROPOSAL FOR THE DISTRIBUTION OF PROFIT
       AFTER TAXATION

1.2    AUDITOR'S REPORTS ON THE 2020 IFRS PARENT                 Mgmt          No vote
       COMPANY AND CONSOLIDATED FINANCIAL
       STATEMENTS PRESENTED BY THE BOARD OF
       DIRECTORS

1.3    REPORT OF THE SUPERVISORY BOARD ON THE 2020               Mgmt          No vote
       FINANCIAL STATEMENTS AND ON THE PROPOSAL
       FOR THE DISTRIBUTION OF PROFIT AFTER
       TAXATION, AND ITS OPINION ON THE BOARD OF
       DIRECTORS' PROPOSALS TO BE SUBMITTED TO THE
       ORDINARY ANNUAL GENERAL MEETING

1.4    DECISION ON THE APPROVAL OF THE 2020 IFRS                 Mgmt          No vote
       PARENT COMPANY AND CONSOLIDATED FINANCIAL
       STATEMENTS

1.5    DECISION ON THE DISTRIBUTION OF PROFIT                    Mgmt          No vote
       AFTER TAXATION AND THE AMOUNT OF DIVIDEND

1.6    APPROVAL OF THE CORPORATE GOVERNANCE                      Mgmt          No vote
       DECLARATION

2      WAIVER TO BE GRANTED TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS AND ITS MEMBERS ACCORDING TO
       ARTICLE 12.12 OF THE ARTICLES OF
       ASSOCIATION

3      ELECTION OF THE STATUTORY AUDITOR FOR THE                 Mgmt          No vote
       2021 FINANCIAL YEAR AND DETERMINATION OF
       ITS REMUNERATION AS WELL AS THE MATERIAL
       ELEMENTS OF ITS ENGAGEMENT

4      THE BOARD OF DIRECTORS' PRESENTATION                      Mgmt          No vote
       REGARDING THE ACQUISITION OF TREASURY
       SHARES FOLLOWING THE ORDINARY ANNUAL
       GENERAL MEETING OF 2020 IN ACCORDANCE WITH
       SECTION 3:223 (4) OF THE CIVIL CODE.
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 3:223 (1) OF THE CIVIL CODE

5      ELECTION OF MEMBER(S) OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS

6      ELECTION OF MEMBER(S) OF THE SUPERVISORY                  Mgmt          No vote
       BOARD / AUDIT COMMITTEE

7      ADVISORY VOTE ON THE AMENDED REMUNERATION                 Mgmt          No vote
       POLICY OF THE COMPANY PREPARED UNDER THE
       PROVISIONS OF ACT LXVII OF 2019 ON
       ENCOURAGING LONG-TERM SHAREHOLDER
       ENGAGEMENT AND AMENDMENTS OF FURTHER
       REGULATIONS FOR HARMONIZATION PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 MONBAT AD                                                                                   Agenda Number:  712830416
--------------------------------------------------------------------------------------------------------------------------
        Security:  X54324110
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2020
          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. 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 AUG 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      ADOPTING A RESOLUTION FOR RELEASING EVELINA               Mgmt          For                            For
       PAVLOVA SLAVCHEVA FROM HER POSITION AS
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY. DRAFT RESOLUTION THE GENERAL
       ASSEMBLY OF THE SHAREHOLDERS RELEASES FROM
       HER POSITION AS MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY EVELINA PAVLOVA
       SLAVCHEVA

2      ADOPTING A RESOLUTION FOR ELECTION OF                     Mgmt          For                            For
       DIMITAR NIKOLOV KOSTADINOV AS A NEW MEMBER
       OF THE BOARD OF DIRECTORS OF THE COMPANY.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       THE SHAREHOLDERS ELECTS DIMITAR NIKOLOV
       KOSTADINOV AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, WHO SHALL
       CONTINUE THE MANDATE TERM OF THE RELEASED
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3      ADOPTING A RESOLUTION FOR SET UP THE                      Mgmt          For                            For
       REMUNERATION OF THE NEW ELECTED MEMBER OF
       THE BOARD OF DIRECTORS. DRAFT RESOLUTION
       THE GENERAL ASSEMBLY OF THE SHAREHOLDERS
       SETS UP THE REMUNERATION OF THE NEW ELECTED
       MEMBER OF THE BOARD OF DIRECTORS

4      ADOPTING A RESOLUTION FOR SET UP THE                      Mgmt          For                            For
       GUARANTEE OF THE NEW ELECTED MEMBER OF THE
       BOARD OF DIRECTORS. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF THE SHAREHOLDERS SETS
       UP THE GUARANTEE OF THE NEW ELECTED MEMBER
       OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MONBAT AD                                                                                   Agenda Number:  713035928
--------------------------------------------------------------------------------------------------------------------------
        Security:  X54324110
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  BG1100075065
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVING THE ANNUAL REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS ON THE COMPANY'S ACTIVITIES FOR
       THE YEAR 2019. DRAFT RESOLUTION THE GENERAL
       ASSEMBLY OF SHAREHOLDERS APPROVES THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS ON
       THE COMPANY'S ACTIVITIES FOR THE YEAR 2019

2      APPROVING THE AUDITED ANNUAL FINANCIAL                    Mgmt          Against                        Against
       REPORT OF THE COMPANY FOR THE YEAR 2019 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 2019 AND THE REPORT OF THE CERTIFIED
       AUDITOR

3      ADOPTING A DECISION FOR DISTRIBUTION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT GENERATED IN 2019 IN THE
       AMOUNT OF BGN 6,980,700.06. DRAFT
       RESOLUTION THE COMPANY'S PROFIT AFTER
       TAXES, GENERATED DURING THE YEAR 2019 IN
       THE AMOUNT OF BGN 6,980,700.06 TO BE TO BE
       ASSIGNED TO THE NON DISTRIBUTED PROFIT FROM
       PAST YEARS FUND

4      ADOPTING A DECISION TO RELEASE FROM                       Mgmt          Against                        Against
       RESPONSIBILITY THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR ACTIVITIES DURING 2019.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS RELEASES FROM RESPONSIBILITY
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THEIR ACTIVITIES DURING 2019

5      APPROVING THE ANNUAL REPORT ON THE                        Mgmt          For                            For
       ACTIVITIES OF THE IR DIRECTOR OF MONBAT AD
       FOR THE YEAR 2019. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES
       THE PRESENTED REPORT ON THE ACTIVITIES OF
       THE IR DIRECTOR FOR THE YEAR 2019

6      APPROVING THE REPORT ON THE ACTIVITIES OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE FOR THE YEAR 2019.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS APPROVES THE PRESENTED REPORT
       ON THE ACTIVITIES OF THE AUDIT COMMITTEE OF
       MONBAT AD FOR THE YEAR 2019

7      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

8      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 NET AMOUNT OF BGN 200
       AND FOR THE CHAIRPERSON OF THE AUDIT
       COMMITTEE REMUNERATION IN THE NET AMOUNT OF
       BGN 500.00

9      ADOPTING A REMUNERATION POLICY REPORT FOR                 Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       MONBAT AD FOR 2019. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF SHAREHOLDERS ADOPTS A
       REMUNERATION POLICY REPORT FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS OF MONBAT AD FOR
       2019

10     SETTING ADDITIONAL REMUNERATION TO THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2019.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS AUTHORIZES THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET ADDITIONAL
       REMUNERATION FOR 2019 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

11     ADOPTING A RESOLUTION FOR CHANGES OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES A
       DECISION FOR CHANGES OF THE BOARD OF
       DIRECTORS. FULL TEXT OF THE DRAFT
       RESOLUTION TO ITEM 11 IS AVAILABLE IN THE
       ORIGINAL AGENDA

12     ADOPTING A RESOLUTION FOR SET UP THE                      Mgmt          For                            For
       REMUNERATION OF THE NEW ELECTED MEMBERS OF
       THE BOARD OF DIRECTORS. DRAFT RESOLUTION
       THE GENERAL ASSEMBLY OF SHAREHOLDERS SETS
       UP THE REMUNERATION OF THE NEW ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

13     ADOPTING A RESOLUTION FOR SET UP THE                      Mgmt          For                            For
       GUARANTEE OF THE NEW ELECTED MEMBERS OF THE
       BOARD OF DIRECTORS. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF SHAREHOLDERS SETS UP
       THE GUARANTEE OF THE NEW ELECTED MEMBERS OF
       THE BOARD OF DIRECTORS

14     ADOPTING A RESOLUTION FOR CHANGES OF THE                  Mgmt          Against                        Against
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS OF MONBAT AD. DRAFT
       RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS ADOPTS THE CHANGES OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS OF MONBAT AD

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. 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 05 OCT 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONBAT AD                                                                                   Agenda Number:  713344721
--------------------------------------------------------------------------------------------------------------------------
        Security:  X54324110
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2020
          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. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      ELECTION OF A CERTIFIED AUDITOR FOR THE                   Mgmt          Against                        Against
       YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 MONBAT AD                                                                                   Agenda Number:  714040514
--------------------------------------------------------------------------------------------------------------------------
        Security:  X54324110
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  BG1100075065
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   19 MAY 2021: A MEETING SPECIFIC POWER OF                  Non-Voting
       ATTORNEY IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVING THE ANNUAL REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS ON THE COMPANY'S ACTIVITIES FOR
       THE YEAR 2020. DRAFT RESOLUTION THE GENERAL
       ASSEMBLY OF SHAREHOLDERS APPROVES THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS ON
       THE COMPANY'S ACTIVITIES FOR THE YEAR 2020

2      APPROVING THE AUDITED ANNUAL FINANCIAL                    Mgmt          Against                        Against
       REPORT OF THE COMPANY FOR THE YEAR 2020 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 2020 AND THE REPORT OF THE CERTIFIED
       AUDITOR

3      ADOPTING THE REPORT FOR THE IMPLEMENTATION                Mgmt          Against                        Against
       OF THE REMUNERATION POLICY OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF MONBAT AD FOR
       2020. DRAFT RESOLUTION THE GENERAL ASSEMBLY
       OF SHAREHOLDERS ADOPTS THE REPORT FOR THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
       MONBAT AD FOR 2020

4      ADOPTING A DECISION FOR DISTRIBUTION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT REPORTED FOR 2019 AND A
       PART OF THE NON-DISTRIBUTED PROFIT REPORTED
       FOR 2020 DRAFT RESOLUTION THE COMPANY'S
       PROFIT AFTER TAXES, REPORTED FOR YEAR 2020
       IN THE AMOUNT OF BGN 5,356,828.53 TOGETHER
       WITH A PART OF NON-DISTRIBUTED PART OF
       PROFIT FOR 2019 IN THE AMOUNT OF BGN
       1,643,171.47 TO BE DISTRIBUTED AS A
       DIVIDEND TO THE SHAREHOLDERS SO THE TOTAL
       DIVIDEND AMOUNT IS BGN 7,000,000.00. FOR
       FULL TEXT OF ITEM 4, PLEASE CONSULT THE
       ORIGINAL AGENDA

5      ADOPTING A DECISION TO RELEASE FROM                       Mgmt          Against                        Against
       RESPONSIBILITY THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR ACTIVITIES DURING 2020.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS RELEASES FROM RESPONSIBILITY
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THEIR ACTIVITIES DURING 2020

6      APPROVING THE ANNUAL REPORT ON THE                        Mgmt          For                            For
       ACTIVITIES OF THE IR DIRECTOR OF MONBAT AD
       FOR THE YEAR 2020. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES
       THE PRESENTED REPORT ON THE ACTIVITIES OF
       THE IR DIRECTOR FOR THE YEAR 2020

7      APPROVING THE REPORT ON THE ACTIVITIES OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE FOR THE YEAR 2020.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS APPROVES THE PRESENTED REPORT
       ON THE ACTIVITIES OF THE AUDIT COMMITTEE OF
       MONBAT AD FOR THE YEAR 2020

8      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

9      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 NET AMOUNT OF BGN.200
       AND FOR THE CHAIRPERSON OF THE AUDIT
       COMMITTEE REMUNERATION IN THE NET AMOUNT OF
       BGN 500.00

10     ADOPTING A RESOLUTION FOR CHAGES OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES A
       DECISION FOR CHANGES OF THE BOARD OF
       DIRECTORS. FULL TEXT OF THE DRAFT
       RESOLUTION TO ITEM 10 IS AVAILABLE IN THE
       ORIGINAL AGENDA

11     ADOPTING A RESOLUTION FOR SET UP THE                      Mgmt          For                            For
       REMUNERATION OF THE NEW ELECTED MEMBERS OF
       THE BOARD OF DIRECTORS. DRAFT RESOLUTION
       THE GENERAL ASSEMBLY OF SHAREHOLDERS SETS
       UP THE REMUNERATION OF THE NEW ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS. FULL
       TEXT OF THE DRAFT RESOLUTION TO ITEM 11 IS
       AVAILABLE IN THE ORIGINAL AGENDA

12     ADOPTING A RESOLUTION FOR SET UP THE                      Mgmt          For                            For
       GUARANTEE OF THE NEW ELECTED MEMBERS OF THE
       BOARD OF DIRECTORS. DRAFT RESOLUTION THE
       GENERAL ASSEMBLY OF SHAREHOLDERS SETS UP
       THE GUARANTEE OF THE NEW ELECTED MEMBERS OF
       THE BOARD OF DIRECTORS. FULL TEXT OF THE
       DRAFT RESOLUTION TO ITEM 12 IS AVAILABLE IN
       THE ORIGINAL AGENDA

13     ADOPTING A RESOLUTION FOR CHANGES OF THE                  Mgmt          For                            For
       ARTICLES OF THE ASSOCIATION OF THE COMPANY.
       DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
       SHAREHOLDERS ADOPTS A DECISION FOR CHANGES
       OF THE ARTICLES OF THE ASSOCIATION OF THE
       COMPANY

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC                                                              Agenda Number:  713662143
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983N101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 2020                Mgmt          For                            For
       YEAR

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

3.1.1  ELECT RAMON ADARRAGA MORALES AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

3.1.2  ELECT PAUL ANNE F. BODART AS A MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

3.1.3  ELECT OLEG VIYUGIN AS A MEMBER OF THE                     Mgmt          For                            For
       SUPERVISORY BOARD

3.1.4  ELECT MARIA GORDON AS A MEMBER OF THE                     Mgmt          For                            For
       SUPERVISORY BOARD

3.1.5  ELECT VALERY GOREGLYAD AS A MEMBER OF THE                 Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.6  ELECT DMITRY EREMEEV AS A MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD

3.1.7  ELECT BELLA ZLATKIS AS A MEMBER OF THE                    Mgmt          Against                        Against
       SUPERVISORY BOARD

3.1.8  ELECT ALEXANDER IZOSIMOV AS A MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD

3.1.9  ELECT MAXIM KRASNYKH AS A MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD

3.110  ELECT VADIM KULIK AS A MEMBER OF THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

3.111  ELECT SERGEY LYKOV AS A MEMBER OF THE                     Mgmt          Against                        Against
       SUPERVISORY BOARD

3.112  ELECT OSKAR HARTMANN AS A MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD

4.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG LLC

5.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

6.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON THE SUPERVISORY BOARD

7.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON REMUNERATION FOR THE
       SUPERVISORY BOARD

8.1    ON REMUNERATION FOR THE COMPANY SUPERVISORY               Mgmt          For                            For
       BOARD

CMMT   08 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND RECEIPT OF NAME FOR
       RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOTOR OIL (HELLAS) CORINTH REFINERIES SA                                                    Agenda Number:  714249592
--------------------------------------------------------------------------------------------------------------------------
        Security:  X55904100
    Meeting Type:  OGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  GRS426003000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY (ON A STAND-ALONE
       AND CONSOLIDATED BASIS) INCLUDING THE
       NON-FINANCIAL INFORMATION OF THE LAW
       4548/2018 FOR THE FINANCIAL YEAR 2020
       TOGETHER WITH THE ACCOMPANYING REPORTS OF
       THE BOARD OF DIRECTORS AND THE
       AUDITORS/PROPOSAL FOR NON-DISTRIBUTION OF
       DIVIDEND FOR THE FISCAL YEAR 2020

2.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR 2020 (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
       2020

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.     ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
       OF THE LAW 4449/2017

5.     ELECTION OF TWO CERTIFIED AUDITORS, ONE                   Mgmt          Against                        Against
       ORDINARY AND ONE SUBSTITUTE, FOR THE
       ACCOUNTING YEAR 2021 AND APPROVAL OF THEIR
       FEES

6.     APPROVAL OF THE FEES PAID TO THE BOARD OF                 Mgmt          For                            For
       DIRECTOR MEMBERS FOR THE FINANCIAL YEAR
       2020 AND PRE-APPROVAL OF THEIR FEES FOR THE
       FINANCIAL YEAR 2021

7.     APPROVAL FOR ADVANCE PAYMENT OF FEES TO                   Mgmt          For                            For
       BOARD OF DIRECTOR MEMBERS FOR THE PERIOD
       UNTIL THE NEXT ORDINARY GENERAL MEETING
       PURSUANT TO ARTICLE 109 OF LAW 4548/2018

8.     APPROVAL OF THE DIRECTORS' SUITABILITY                    Mgmt          Against                        Against
       POLICY ACCORDING TO ARTICLE 3 OF THE LAW
       4706/2020

9.     APPROVAL OF THE REVISED DIRECTORS'                        Mgmt          Against                        Against
       REMUNERATION POLICY ACCORDING TO ARTICLE
       110 OF THE LAW 4548/2018

10.    APPROVAL OF DISTRIBUTION OF PART OF PRIOR                 Mgmt          Against                        Against
       YEARS' EARNINGS TO MEMBERS OF THE BOARD AND
       TOP EXECUTIVES OF THE COMPANY

11.    SUBMISSION FOR DISCUSSION AT THE GENERAL                  Mgmt          Against                        Against
       ASSEMBLY OF THE BOARD OF DIRECTORS'
       REMUNERATION REPORT FOR THE FISCAL 2020
       ACCORDING TO THE ARTICLE 112 OF THE LAW
       4548/2018

CMMT   01 JUN 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 07 JUL 2021.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   09 JUN 2021: 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   09 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MOUWASAT MEDICAL SERVICES CO.                                                               Agenda Number:  713826076
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7065G107
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON A RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO
       SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED
       31/12/2020 AMOUNTING AT SAR (250,000,000)
       BY SAR (2.5) PER SHARE, REPRESENTING 25% OF
       THE SHARE NOMINAL VALUE. PROVIDED THAT THE
       ENTITLEMENT TO DIVIDENDS IS FOR
       SHAREHOLDERS HOLDING THE SHARES BY THE END
       OF THE TRADING DAY OF ASSEMBLY DATE, AND
       WHO ARE REGISTERED IN THE COMPANY
       SHAREHOLDERS REGISTRY HELD WITH THE
       SECURITY DEPOSITORY CENTER COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, THE
       DISTRIBUTION DATE WILL BE DETERMINED LATER

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,150,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED ON 31/12/2020

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULEIMAN AL SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS A RENTAL CONTRACT OF A
       RESIDENTIAL FOR THE COMPANY EMPLOYEES IN
       DAMMAM AND JUBAIL ACCORDING TO THE COMPANY
       PROCUREMENT SYSTEM WITHOUT PREFERENTIAL
       TERMS, WITH THE VALUE OF TRANSACTIONS IN
       2020 AMOUNTED TO SAR (2,313,000)

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULEIMAN AL SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS FOR MEDICAL AND
       PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH
       THE COMPANY PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
       DURING 2020 AMOUNTED TO SAR (12,096,929)

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULEIMAN AL SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS FOR TICKETS AND TOURISM AND
       TRAVEL SERVICES ACCORDING TO THE COMPANY
       SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING
       THAT THE VALUE OF TRANSACTIONS DURING 2020
       AMOUNTED TO SAR (4,234,724)

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE MEMBERS OF THE OF DIRECTORS MR.
       MOHAMMED SULTAN AL SUBAIE AND MR. NASSER
       SULTAN AL SUBAIE HAVE A DIRECT INTEREST,
       AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN
       AL SALEEM HAS AN INDIRECT INTEREST, AND THE
       NATURE OF TRANSACTION IS THE SUPPLY OF
       TRAINED TECHNICAL LABOR IN ACCORDANCE WITH
       THE COMPANY SYSTEM WITHOUT PREFERENTIAL
       TERMS, NOTING THAT THE VALUE OF
       TRANSACTIONS DURING 2020 AMOUNTED TO SAR
       (977,348)

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULAIMAN AL SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS THE SUPPLY AND INSTALLATION
       OF STAINLESS STEEL WORKS IN ACCORDANCE WITH
       THE COMPANY PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, WITH THE VALUE OF
       TRANSACTIONS DURING 2020 AMOUNTED TO SAR
       (1,015,429)

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       ADVISION FOR TRADING EST., IN WHICH THE
       BOARD MEMBER MR. KHALID SULEIMAN AL SALEEM
       HAS AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTIONS ARE OF ADVERTISING AND
       MARKETING RELATED IN ACCORDANCE WITH THE
       COMPANY PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
       DURING 2020 AMOUNTED TO SAR (19,623,277)

13     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       MEMBER MR. NASSER SULTAN AL SUBAIE IN A
       BUSINESS COMPETING WITH THE COMPANY
       BUSINESS

14     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       MEMBER MR. MOHAMMED SULEIMAN AL SALEEM IN A
       BUSINESS COMPETING WITH THE COMPANY
       BUSINESS

15     VOTING ON THE DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       PERIOD ENDED 31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712986441
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          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 DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: NIGEL PAYNE

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: BOBBY JOHNSTON

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MAUD MOTANYANE-WELCH

O.3    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MERISHA KASSIE BE APPOINTED AS THE
       DESIGNATED REGISTERED AUDITOR, TO HOLD
       OFFICE FOR THE ENSUING FINANCIAL YEAR

O.4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.5    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.6    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.7    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.8    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.9    CONTROL OF UNISSUED SHARES (EXCLUDING                     Mgmt          For                            For
       ISSUES FOR CASH)

O.10   GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 636 583

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 818 291

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 484
       523

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 405 908

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 281 164

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 149 932

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 206 904

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 108 046

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 164 909

S.110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 104 728

S.111  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 130 896

S.112  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 295 476

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA                                                           Agenda Number:  713417702
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 STOCK OPTION PLAN               Mgmt          Against                        Against
       IIII, ENABLING THE ISSUE OF BRL 8,200,000
       STOCK OPTIONS, ACCORDING TO THE TERMS OF
       THE PLAN ATTACHED TO THE MANAGEMENT
       PROPOSAL

2      TO DELIBERATE THE PUBLICATION OF GENERAL                  Mgmt          For                            For
       MEETING MINUTES ACCORDING TO ARTICLE 130, 2
       OF LAW 6.404 76, REDACTING THE NAMES OF
       SHAREHOLDERS

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:  713728597
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   26 MAR 2021: 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

1      TO DELIBERATE ON THE COMPANY'S MANAGEMENT                 Mgmt          For                            For
       ACCOUNT, TO EXAMINE, TO DISCUSS AND TO VOTE
       ON THE EQUITY BALANCE SHEET AND FINANCIAL
       STATEMENT RELATIVE TO BUSINESS CARRIED OUT
       CLOSING ON DECEMBER 31, 2020

2      TO DELIBERATE ON THE NET INCOME ALLOCATION                Mgmt          For                            For
       FROM THE YEAR ENDED ON DECEMBER 31, 2020

3      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE GROUP OF CANDIDATES. INDICATION OF
       ALL THE NAMES THAT MAKE UP A SLATE. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF THE MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO FIELDS TO OCCUR.
       RUBENS MENIN TEIXEIRA DE SOUZA. ANTONIO
       KANDIR. BETANIA TANURE DE BARROS. LEONARDO
       GUIMARAES CORREA. MARIA FERNANDA NAZARETH
       MENIN TEIXEIRA DE SOUZA MAIA. MARCOS
       ALBERTO CABALEIRO FERNANDEZ. SILVIO ROMERO
       DE LEMOS MEIRA

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 7.7. 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 BY THE MULTIPLE VOTING
       PROCESS, HIS VOTE MUST BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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.
       RUBENS MENIN TEIXEIRA DE SOUZA

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO KANDIR

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BETANIA TANURE DE BARROS

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LEONARDO GUIMARAES CORREA

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARIA FERNANDA NAZARETH MENIN TEIXEIRA DE
       SOUZA MAIA

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCOS ALBERTO CABALEIRO FERNANDE

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO ROMERO DE LEMOS MEIRA

8      TO ESTABLISH ANNUAL OVERALL REMUNERATION OF               Mgmt          For                            For
       THE ADMINISTRATION FOR THE YEAR 2021

9      TAKING INTO CONSIDERATION THE SCOPE OF                    Mgmt          For                            For
       ACTIVITIES OF THE AUDIT COMMITTEE OVERLAY
       THE FISCAL COUNCIL, DOES THE SHAREHOLDER
       WISH TO INSTALL THE FISCAL COUNCIL
       ACCORDING WITH THE ARTICLE 161 OF THE
       BRAZILLIAN CORPORATE LAW NO.6,404, OF 1976

CMMT   26 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA                                                           Agenda Number:  713728547
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   26 MAR 2021: 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

1      TO DELIBERATE ON THE CHANGES TO ARTICLE 5                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS TO REFLECT THE
       CAPITAL INCREASE, WITHIN THE AUTHORIZED
       CAPITAL LIMIT, APPROVED BY THE BOARD OF
       DIRECTORS MEETING HELD ON JANUARY 7TH, 2021
       AND RATIFICATION OF THE COMPANY'S CURRENT
       CAPITAL

2      TO DELIBERATE ON THE CHANGE IN THE                        Mgmt          For                            For
       COMPOSITION OF THE CHIEF COMMERCIAL AND
       MORTGAGE OFFICER STRUCTURE, SO THAT THE
       COMPANY WILL NOW HAVE ONLY 01 ONE EXECUTIVE
       DIRECTOR IN THE AREA, ACCORDING TO THE
       PROPOSAL APPROVED BY THE BOARD OF DIRECTORS
       AT A MEETING ON JANUARY 13, JANUARY 2021

3      TO DELIBERATE ON THE AMENDMENT OF THE                     Mgmt          For                            For
       COMPETENCIES OF THE CHIEF EXECUTIVE
       OFFICERS, THE CHIEF FINANCIAL AND INVESTOR
       RELATIONS OFFICER, THE CHIEF COMMERCIAL AND
       MORTGAGE OFFICER AND THE CHIEF PRODUCTION
       OFFICER DEFINED IN THE COMPANY'S BYLAWS

4      TO DELIBERATE ON THE CHANGE IN THE                        Mgmt          For                            For
       DENOMINATION OF THE CHIEF CONSTRUCTION
       FINANCING, INSTITUTIONAL RELATIONS AND
       SUSTAINABILITY OFFICER TO THE CHIEF
       INSTITUTIONAL RELATIONS AND SUSTAINABILITY
       OFFICER, AS WELL AS TO CHANGE THEIR
       RESPECTIVE COMPETENCIES DEFINED IN THE
       COMPANY'S BYLAWS

5      TO DELIBERATE ON THE CHANGES TO ARTICLE 27                Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, CAPUT AND
       PARAGRAPHS FIRST, SECOND, THIRD, FOURTH AND
       SIXTH, TO ADAPT IT TO THE RESOLUTIONS OF
       ITEMS 2, 3 AND 4 ABOVE

6      TO CONSOLIDATE THE CORPORATE BYLAWS IN                    Mgmt          For                            For
       ORDER TO REFLECT THE AMENDMENTS, AS
       APPROVED IN THE PRECEDING ITEMS

7      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   26 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD                                                                               Agenda Number:  714041023
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECTION OF S MABASO- KOYANA, AS A DIRECTOR               Mgmt          For                            For

O.1.2  ELECTION OF N MOLOPE AS A DIRECTOR                        Mgmt          For                            For

O.1.3  ELECTION OF N GOSA 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 PB HANRATTY AS A DIRECTOR                  Mgmt          For                            For

O.1.6  RE-ELECTION OF SB MILLER AS A DIRECTOR                    Mgmt          For                            For

O.1.7  RE-ELECTION OF NL SOWAZI AS A DIRECTOR                    Mgmt          For                            For

O.1.8  ELECTION OF T MOLEFE AS A DIRECTOR                        Mgmt          For                            For

O.2.1  TO ELECT S MABASO- KOYANA AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.2.2  TO ELECT N MOLOPE AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.3  TO ELECT N GOSA AS A MEMBER OF THE AUDIT                  Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT BS TSHABALALA AS A MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.2.5  TO ELECT V RAGUE AS A MEMBER OF THE AUDIT                 Mgmt          Against                        Against
       COMMITTEE

O.3.1  TO ELECT N GOSA AS A MEMBER OF THE SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE

O.3.2  TO ELECT L SANUSI AS A MEMBER OF THE SOCIAL               Mgmt          For                            For
       AND ETHICS COMMITTEE

O.3.3  TO ELECT SB MILLER AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.3.4  TO ELECT NL SOWAZI AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.3.5  TO ELECT K MOKHELE AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AN AUDITOR OF THE COMPANY

O.5    APPOINTMENT OF ERNST AND YOUNG INC. AS AN                 Mgmt          For                            For
       AUDITOR OF THE COMPANY

O.6    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.7    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

NB.8   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

O.10   AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1.1  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL CHAIRMAN

S.1.2  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL CHAIRMAN

S.1.3  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL MEMBER

S.1.4  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL MEMBER

S.1.5  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR

S.1.6  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL LEAD INDEPENDENT
       DIRECTOR

S.1.7  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       LOCAL CHAIRMAN

S.1.8  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       INTERNATIONAL CHAIRMAN

S.1.9  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       LOCAL MEMBER

S1.10  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       INTERNATIONAL MEMBER

S1.11  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE LOCAL CHAIRMAN

S1.12  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE INTERNATIONAL CHAIRMAN

S1.13  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE LOCAL MEMBER

S1.14  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE INTERNATIONAL MEMBER

S1.15  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.16  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.17  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.18  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

OT119  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       CHAIRMAN

S1.20  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL CHAIRMAN

S1.21  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       MEMBER

S1.22  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL MEMBER

S1.23  TO APPROVE REMUNERATION PAYABLE TO LOCAL                  Mgmt          For                            For
       MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS
       (PER DAY)

S1.24  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       INTERNATIONAL MEMBER FOR SPECIAL
       ASSIGNMENTS OR PROJECTS (PER DAY)

S1.25  TO APPROVE REMUNERATION PAYABLE FOR AD-HOC                Mgmt          Against                        Against
       WORK PERFORMED BY NON-EXECUTIVE DIRECTORS
       FOR SPECIAL PROJECTS (HOURLY RATE)

S1.26  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) LOCAL CHAIRMAN

S1.27  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) INTERNATIONAL
       CHAIRMAN

S1.28  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) LOCAL MEMBER

S1.29  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) INTERNATIONAL
       MEMBER

S1.30  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.31  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.32  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.33  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

S1.34  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL CHAIRMAN

S1.35  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.36  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL MEMBER

S1.37  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL MEMBER

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

S.5    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO MTN ZAKHELE FUTHI (RF)
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 MTN NIGERIA COMMUNICATIONS PLC                                                              Agenda Number:  714183112
--------------------------------------------------------------------------------------------------------------------------
        Security:  V61430100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  NGMTNN000002
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO LAY BEFORE THE MEMBERS OF THE COMPANY                  Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       OF DECEMBER 2020 AND THE REPORTS OF THE
       DIRECTORS, AUDITORS AND THE AUDIT COMMITTEE
       THEREON

O.2    TO DECLARE A DIVIDEND                                     Mgmt          For                            For

O.3    TO ELECT MS TSHOLOFELO MOLEFE WHO WAS                     Mgmt          Against                        Against
       APPOINTED AS NON-EXECUTIVE DIRECTOR BY THE
       BOARD OF DIRECTORS SINCE THE LAST ANNUAL
       GENERAL MEETING OF THE COMPANY

O.4.1  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: DR. ERNEST NDUKWE OFR (72)

O.4.2  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: MR RHIDWAAN GASANT

O.4.3  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: MR. RALPH MUPITA

O.4.4  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: MR JENS SCHULTE BOCKUM

O.5    TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

O.6    DISCLOSURE OF THE REMUNERATION OF MANAGERS                Mgmt          For                            For
       OF THE COMPANY

O.7    TO ELECT MEMBERS OF THE STATUTORY AUDIT                   Mgmt          Against                        Against
       COMMITTEE

S.8    TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          Against                        Against
       FOLLOWING AS ORDINARY RESOLUTIONS OF THE
       COMPANY 8.1 THAT THE FEES OF BOARD CHAIRMAN
       BE AND IS HEREBY FIXED AT NGN28,920,000
       (TWENTY EIGHT MILLION NINE HUNDRED AND
       TWENTY THOUSAND NAIRA ONLY) COMMENCING FROM
       THE YEAR ENDING 31ST DECEMBER 2021, THE
       INCREASE WILL BE PHASED OVER TWO (2) YEARS
       8.2 THAT THE DIRECTORS FEES FOR THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY BE
       AND IS HEREBY FIXED AT NGN16,472,000
       (SIXTEEN MILLION FOUR HUNDRED AND SEVENTY
       TWO THOUSAND NAIRA ONLY), THE INCREASE WILL
       BE PHASED IN TWO (2) YEARS 9.2 THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO PERMIT THE USE OF
       COMPANY INFORMATION IN ALL OFFER DOCUMENTS
       TO BE ISSUED IN CONNECTION WITH THE
       ESTABLISHMENT OF THE PROGRAMME AND THE
       OFFERS FOR THE SALE THEREUNDER. 8.3 THAT
       THE COMPANY BE AND HEREBY AUTHORIZED TO
       ESTABLISH AN EQUITY SHELF PROGRAMME (THE
       PROGRAMME) FOR THE PURPOSE OF FACILITATING
       OFFERS FOR SALE OF SHARES IN COMPANY BY MTN
       INTERNATIONAL (MAURITIUS) LIMITED, WHICH IS
       BEING UNDERTAKEN TO, AMONGST OTHERS, EXPAND
       THE FREE FLOAT AND SHAREHOLDER BASE OF THE
       COMPANY 8.4 THAT THE BOARD OF DIRECTORS OF
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       PERMIT THE USE OF COMPANY INFORMATION IN
       ALL OFFER DOCUMENTS TO BE ISSUED IN
       CONNECTION WITH ESTABLISHMENT OF THE
       PROGRAMME AND OFFERS FOR SALE THEREUNDER
       8.5 THAT A GENERAL MANDATE BE GIVEN TO
       COMPANY TO ENTER INTO THE RECURRENT
       TRANSACTIONS WITH RELATED PARTIES FOR THE
       COMPANY DAY TO DAY OPERATIONS, INCLUDING
       THE PROCUREMENT OF GOODS AND SERVICES ON
       NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH
       NIGERIAN EXCHANGE LIMITED (NGX) RULES
       GOVERNING TRANSACTIONS WITH RELATED PARTIES
       OR INTERESTED PERSONS

S.9    TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          Against                        Against
       FOLLOWING AS A SPECIAL RESOLUTION OF THE
       COMPANY 9.1 THAT THE ARTICLE OF ASSOCIATION
       OF THE COMPANY BE AND ARE HEREBY ALTERED TO
       INCORPORATE THE PROVISION SET OUT BELOW AS
       DIRECTED BY THE NGX AND THE ARTICLE BE
       RENUMBERED ACCORDINGLY 9.2 A NEW ARTICLE 8,
       NO FEES SHALL BE PAYABLE IN RESPECT OF ANY
       TRANSFER LODGED FOR REGISTRATION 9.3 A NEW
       ARTICLE 9, THE COMPANY MAY REFUSE TO
       REGISTER MORE THAN 3 (THREE) PERSONS AS
       JOINT HOLDERS OF A SHARE PROVIDED THAT SUCH
       RIGHT OF REFUSAL SHALL NOT APPLY TO
       EXECUTORS OR TRUSTEES OF A DECEASED HOLDER
       9.4 A NEW ARTICLE 33, A DIRECTOR SHALL BE
       CAPABLE OF CONTRACTING OR PARTICIPATING IN
       THE PROFITS OF ANY CONTRACT WITH THE
       COMPANY IN THE SAME MANNER AS IF HE WERE
       NOT A DIRECTOR SUBJECT NEVERTHELESS TO THE
       FOLLOWING PROVISIONS 1) HE SHALL DECLARE
       THE NATURE OF INTEREST IN ANY CONTRACT OR
       PROPOSED CONTRACT IN WHICH HE IS INTERESTED
       AND 2) AFTER HE HAD BECOME INTERESTED
       THEREIN A CONFLICT HAS BEEN ESTABLISHED, HE
       SHALL NOT VOTE AS A DIRECTOR IN RESPECT OF
       THE CONTRACT OR PROPOSED CONTRACT OR ANY
       OTHER MATTER ARISING THEREFROM AND IF HE
       DOES SO VOTE HIS VOTE SHALL NOT BE COUNTED.
       THE PROHIBITION AGAINST VOTING SHALL NOT
       HOWEVER APPLY TO A) ANY CONTRACT
       ARRANGEMENT FOR GIVING SECURITY TO A
       DIRECTOR FOR ADVANCES MADE OR TO BE MADE BY
       HIM TO THE COMPANY OR FOR LIABILITIES OR
       OBLIGATION WHETHER BY THE WAY OF GUARANTEE
       OR OTHERWISE INCURRED OR ASSUMED TO THE
       BENEFIT OF THE COMPANY OR B) ANY CONTRACT
       FOR OR RELATING TO THE SUBSCRIPTION BY A
       DIRECTOR (WHETHER ABSOLUTELY OR
       CONDITIONALLY) FOR ANY SHARES OR DEBENTURE
       OF THE COMPANY OR OF ANY COMPANY IN WHICH
       THIS COMPANY IS INTERESTED OR OF ANY
       COMPANY IN WHICH THIS COMPANY IS INTERESTED
       OR C) ANY CONTRACT OR ARRANGEMENT WITH ANY
       OTHER COMPANY IN WHICH HE IS INTERESTED
       ONLY AS A DIRECTOR, OFFICER, EMPLOYEE AS
       HOLDER OF ANY OF ITS SHARES OR OTHER
       SECURITIES, PROVIDED THAT THE DIRECTORS
       SHALL IN ESTABLISHING THE EXISTENCE OF A
       CONFLICT ADHERE TO THE COMPANY CONFLICT OF
       INTEREST POLICY 3) A DIRECTOR SHALL BE
       COUNTED FOR THE PURPOSE OF FORMING A QUORUM
       NOTWITHSTANDING THAT HE MAY BE DISQUALIFIED
       FROM VOTING UNDER THIS ARTICLE 9.5 AFTER
       THE CURRENT ARTICLE 41 (NEW ARTICLE 44 )
       THUS THE DIRECTORS MAY EXERCISE ALL POWERS
       OF THE COMPANY TO BORROW MONEY, AND TO
       MORTGAGE OR CHARGE ITS UNDERTAKING,
       PROPERTY AND UNCALLED CAPITAL OR ANY PART
       THEREOF AND TO ISSUE DEBENTURES, DEBENTURE
       STOCK, AND OTHER SECURITIES WHETHER
       OUTRIGHT OR AS SECURITY FOR ANY DEBT,
       LIABILITY OR OBLIGATION OF THE COMPANY OR
       OF ANY THIRD PARTY PROVIDED THAT THE
       AGGREGATE AMOUNT AT ANY TIME OWING IN
       RESPECT OF MONEYS BORROWED BY THE COMPANY
       AND ITS SUBSIDIARIES (EXCLUSIVES OF
       INTERCOMPANY BORROWINGS- AND TEMPORARY
       LOANS) SHALL NOT EXCEED A REASONABLE AMOUNT
       EXCEPT WITH THE CONSENT OF THE COMPANY IN
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MULTICHOICE GROUP LIMITED                                                                   Agenda Number:  712908106
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039U101
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  ZAE000265971
--------------------------------------------------------------------------------------------------------------------------

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

O.1    PRESENTING THE ANNUAL REPORTING SUITE                     Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: FRANCIS                          Mgmt          For                            For
       LEHLOHONOLO NAPO LETELE

O.2.2  RE-ELECTION OF DIRECTOR: JABULANE ALBERT                  Mgmt          For                            For
       MABUZA

O.2.3  RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE                 Mgmt          For                            For
       MOROKA

O.3    REAPPOINTMENT OF INDEPENDENT AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC.

O.4.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       LOUISA STEPHENS (CHAIR):

O.4.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       CHRISTINE MDEVA SABWA

O.4.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          Against                        Against
       ELIAS MASILELA

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6    APPROVAL OF AMENDMENTS TO MULTICHOICE                     Mgmt          For                            For
       RESTRICTED SHARE PLANS

NB.1   ENDORSEMENT OF THE COMPANYS REMUNERATION                  Mgmt          For                            For
       POLICY

NB.2   ENDORSEMENT OF THE IMPLEMENTATION OF THE                  Mgmt          For                            For
       COMPANYS REMUNERATION POLICY

S.1.1  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
       DIRECTOR - R750 000

S.1.2  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR- R1 087 500

S.1.3  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE:
       CHAIR - R420 000

S.1.4  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF AUDIT
       COMMITTEE - R210 000

S.1.5  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: RISK COMMITTEE:
       CHAIR - R250 000

S.1.6  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF RISK
       COMMITTEE - R125 000

S.1.7  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: REMUNERATION
       COMMITTEE: CHAIR - R295 000

S.1.8  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: MEMBER OF
       REMUNERATION COMMITTEE - R147 500

S.1.9  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: NOMINATION
       COMMITTEE: CHAIR - R200 000

S1.10  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF
       NOMINATION COMMITTEE - R100 000

S1.11  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
       COMMITTEE: CHAIR - R230 000

S1.12  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF SOCIAL
       AND ETHICS COMMITTEE - R115 000

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDED FINANCIAL                   Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       ACT

S.4    GENERAL AUTHORITY TO PROVIDED FINANCIAL                   Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       ACT

O.7    AUTHORISATION TO IMPLEMENT RESOLUTIONS                    Mgmt          For                            For
       MEETING RESOLUTIONS UPDATED

CMMT   09 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION O.3 AND NUMBERING OF S1.12. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA                                                   Agenda Number:  713773287
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69913187
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MANAGERS ACCOUNTS, ANALYZE,                    Mgmt          For                            For
       DISCUSS AND VOTE ON THE MANAGEMENT REPORT
       AND THE FINANCIAL STATEMENTS, TOGETHER WITH
       THE COMPANY'S EXTERNAL AUDITORS AND FISCAL
       COUNCILS REPORTS, FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2020

2      DECIDE ON THE DESTINATION OF NET INCOME FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2020,
       CORRESPONDING TO THE TOTAL AMOUNT OF BRL
       965,070,131.47, AS FOLLOWS. I BRL
       48,253,506.57 FOR THE LEGAL RESERVE. II BRL
       646,816,624.90 FOR THE EXPANSIONS RESERVE
       AND III BRL 270,000,000.00 BRL
       236,999,843.42 NET OF TAXES AS DISTRIBUTION
       OF INTERESTS ON SHAREHOLDERS EQUITY, AS
       APPROVED BY THE COMPANY'S BOARD OF
       DIRECTORS AT THE MEETING HELD ON DECEMBER
       30, 2020

3      SET THE GLOBAL ANNUAL COMPENSATION OF THE                 Mgmt          For                            For
       COMPANY'S MANAGEMENT FOR THE FISCAL YEAR
       2021 PERIOD BETWEEN JANUARY 1 AND DECEMBER
       31, 2021, IN THE TOTAL AMOUNT OF BRL
       45,889,102.82, AS PER DETAILED IN THE
       MANAGEMENT PROPOSAL

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 THIS
       RESOLUTION IS NOT PART OF THE AGENDA OF THE
       AGM AND WAS INSERTED IN COMPLIANCE WITH THE
       PROVISION OF ART. 21 K, SOLE PARAGRAPH, OF
       ICVM 481.09

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




--------------------------------------------------------------------------------------------------------------------------
 MURRAY & ROBERTS HOLDINGS LTD                                                               Agenda Number:  713162193
--------------------------------------------------------------------------------------------------------------------------
        Security:  S52800133
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  ZAE000073441
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  ELECTION OF SURESH KANA AS A DIRECTOR                     Mgmt          For                            For

2.O.2  ELECTION OF DIANE RADLEY AS A DIRECTOR                    Mgmt          For                            For

3.O.3  ELECTION OF ALEX MADITSI AS A DIRECTOR                    Mgmt          For                            For

4.O.4  ELECTION OF BILLY MAWASHA AS A DIRECTOR                   Mgmt          For                            For

5.O.5  ELECTION OF CLIFFORD RAPHIRI AS A DIRECTOR                Mgmt          For                            For

6.O.6  ELECTION OF JESMANE BOGGENPOEL AS A                       Mgmt          For                            For
       DIRECTOR

7.O.7  ELECTION OF DANIEL GROBLER AS A DIRECTOR                  Mgmt          For                            For

8.O.8  RE-APPOINT PWC AS INDEPENDENT AUDITORS                    Mgmt          For                            For

9.O.9  APPROVE THE REMUNERATION POLICY                           Mgmt          For                            For

10O10  APPROVE THE IMPLEMENTATION OF THE                         Mgmt          For                            For
       REMUNERATION POLICY

11O11  APPOINTMENT OF DIANE RADLEY AS MEMBER AND                 Mgmt          For                            For
       CHAIRMAN OF THE AUDIT & SUSTAINABILITY
       COMMITTEE

12O12  APPOINTMENT OF JESMANE BOGGENPOEL AS MEMBER               Mgmt          For                            For
       OF THE AUDIT & SUSTAINABILITY COMMITTEE

13O13  APPOINTMENT OF CLIFFORD RAPHIRI AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT & SUSTAINABILITY COMMITTEE

14.S1  FEES PAYABLE TO NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

15.S2  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MY E.G.SERVICES BERHAD                                                                      Agenda Number:  712892505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6147P116
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          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
       2.0 SEN PER ORDINARY SHARE IN RESPECT OF
       THE FP 2019

O.2    TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
       OF THE COMPANY AND ITS SUBSIDIARIES FROM 1
       OCTOBER 2018 TO 31 DECEMBER 2019

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO CLAUSE 95 OF THE CONSTITUTION
       OF THE COMPANY: MR WONG THEAN SOON

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO CLAUSE 95 OF THE CONSTITUTION
       OF THE COMPANY: TAN SRI DATO' DR MUHAMMAD
       RAIS BIN ABDUL KARIM

O.5    TO RE-APPOINT MESSRS CROWE MALAYSIA PLT AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.6    PROPOSED CONTINUATION IN OFFICE OF DATUK                  Mgmt          For                            For
       MOHD JIMMY WONG BIN ABDULLAH AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.7    PROPOSED CONTINUATION IN OFFICE OF TAN SRI                Mgmt          For                            For
       DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.8    PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY

S.1    PROPOSED AUTHORITY TO ALLOT AND ISSUE                     Mgmt          For                            For
       SHARES BY DIRECTORS PURSUANT TO SECTION 76
       OF THE COMPANIES ACT 2016




--------------------------------------------------------------------------------------------------------------------------
 MY E.G.SERVICES BERHAD                                                                      Agenda Number:  712939757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6147P116
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------

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

O.1    PROPOSED DIVERSIFICATION                                  Mgmt          For                            For

S.1    PROPOSED DRP AND ISSUANCE OF NEW MYEG                     Mgmt          For                            For
       SHARES

S.2    PROPOSED ESOS                                             Mgmt          Against                        Against

S.3    PROPOSED ALLOCATION OF ESOS OPTIONS TO                    Mgmt          Against                        Against
       DATO' DR NORRAESAH BINTI HAJI MOHAMAD

S.4    PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG               Mgmt          Against                        Against
       THEAN SOON

S.5    PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN                Mgmt          Against                        Against
       SRI DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM

S.6    PROPOSED ALLOCATION OF ESOS OPTIONS TO                    Mgmt          Against                        Against
       DATUK MOHD JIMMY WONG BIN ABDULLAH

S.7    PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG               Mgmt          Against                        Against
       KOK CHAU




--------------------------------------------------------------------------------------------------------------------------
 MY E.G.SERVICES BERHAD                                                                      Agenda Number:  714149172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6147P116
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------

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

O.1    PROPOSED DIVERSIFICATION OF EXISTING                      Mgmt          For                            For
       BUSINESSES OF MYEG AND ITS SUBSIDIARIES
       ("MYEG GROUP") TO INCLUDE HEALTHCARE
       RELATED BUSINESSES ("PROPOSED
       DIVERSIFICATION")

S.1    PROPOSED BONUS ISSUE OF UP TO 4,149,122,710               Mgmt          For                            For
       NEW ORDINARY SHARES IN MYEG ("MYEG
       SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS
       OF ONE (1) BONUS SHARE FOR EVERY ONE (1)
       EXISTING MYEG SHARE HELD ON AN ENTITLEMENT
       DATE TO BE DETERMINED AT A LATER DATE
       ("PROPOSED BONUS ISSUE")

S.2    PROPOSED AMENDMENT TO THE CONSTITUTION OF                 Mgmt          For                            For
       THE COMPANY ("PROPOSED AMENDMENT")




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS S.A.                                                                             Agenda Number:  713401519
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     DECISION MAKING AND APPROVAL FOR THE                      Mgmt          For                            For
       COMPLETION OF THE PURPOSE OF THE COMPANY
       WITH NEW ACTIVITIES WITH A CORRESPONDING
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

2.     DECISION MAKING AND APPROVAL FOR THE                      Mgmt          For                            For
       AMENDMENT OF ARTICLE 10 OF THE STATUTE

CMMT   19 NOV 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 24 DEC 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   07 DEC 2020: 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   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS S.A.                                                                             Agenda Number:  714174353
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL AND                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 01.01.2020 - 31.12.2020, OF
       THE RELEVANT BOARD OF DIRECTORS' AND
       STATUTORY AUDITOR'S REPORTS, AND OF THE
       STATEMENT OF CORPORATE GOVERNANCE

2.     APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       RESULTS FOR THE FINANCIAL YEAR 01.01.2020 -
       31.12.2020, DISTRIBUTION OF DIVIDEND,
       ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
       AND PAYMENT OF FEES FROM THE PROFITS OF THE
       AFOREMENTIONED ACCOUNTING PERIOD

3.     DISCUSSION AND VOTE ON THE REMUNERATION                   Mgmt          For                            For
       REPORT UNDER ARTICLE 112 OF LAW 4548/2018
       FOR THE YEAR 2020

4.     ANNUAL REPORT FROM THE CHAIRMAN OF THE                    Mgmt          Abstain                        Against
       AUDIT COMMITTEE ON THE ACTIVITIES OF THE
       AUDIT COMMITTEE FOR THE YEAR 2020

5.     APPROVAL OF THE OVERALL MANAGEMENT FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 01.01.2020 - 31.12.2020 AND
       DISCHARGE OF THE STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 01.01.2020 - 31.12.2020

6.     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

7.     APPROVAL OF POLICY FOR THE SUITABILITY                    Mgmt          For                            For
       ASSESSMENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.     ANNOUNCEMENT OF ELECTION OF INDEPENDENT NON               Mgmt          For                            For
       - EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS IN REPLACEMENT OF RESIGNED MEMBER

9.     ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS - APPOINTMENT OF INDEPENDENT
       MEMBER

10.    DETERMINATION OF THE TYPE OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE, THE TERM OF OFFICE, NUMBER AND
       CAPACITY OF ITS MEMBERS - RECALL OF MEMBER
       OF THE AUDIT COMMITTEE

11.    AMENDMENT TO THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY, WHICH WAS APPROVED BY THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       DATED 24.06.2019

12.    ESTABLISHMENT OF LONG-TERM PROGRAM FOR FREE               Mgmt          Against                        Against
       DISTRIBUTION OF SHARES OF THE COMPANY
       ACCORDING TO THE PROVISIONS OF ARTICLE 114
       OF LAW 4548/2018

13.    FREE DISTRIBUTION OF SHARES OF THE COMPANY                Mgmt          For                            For
       ACCORDING TO THE PROVISIONS OF ARTICLE 114
       OF LAW 4548/2018

14.    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 CAPACITY
       EXPANSION OF THE EXISTING ALUMINA AND
       ALUMINIUM PRODUCTION UNIT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 22 JUN 2021.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   18 MAY 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP                                                                        Agenda Number:  714204194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND TWD 2.4 PER SHARE.

3      AMENDMENT TO THE RULES FOR ELECTION OF                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY.

4      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS' MEETINGS OF THE COMPANY.

5      TO APPROVE APPROPRIATENESS OF RELEASING A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY FROM
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NANKANG RUBBER TIRE CO LTD                                                                  Agenda Number:  713870156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62036101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  TW0002101003
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  713066048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

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

1      REPURCHASE AND CANCELLATION OF SOME 2018                  Mgmt          For                            For
       LOCKED RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS AND ADJUSTMENT OF THE
       REPURCHASE PRICE

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

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

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

6      CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  713983965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

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

1      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2021 FINANCIAL BUDGET                                     Mgmt          For                            For

8      2021 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          Against                        Against

9      2021 ENTRUST LOAN QUOTA AMONG INTERNAL                    Mgmt          For                            For
       ENTERPRISES

10     CONNECTED TRANSACTIONS REGARDING                          Mgmt          For                            For
       APPLICATION FOR ENTRUST LOANS FROM THE
       CONTROLLING SHAREHOLDER

11     2021 REAPPOINTMENT OF FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

12     CHANGE OF THE IMPLEMENTING PARTIES OF SOME                Mgmt          For                            For
       PROJECTS FINANCED WITH RAISED FUNDS

13     APPLICATION FOR ISSUANCE OF DEBT FINANCING                Mgmt          For                            For
       INSTRUMENTS TO THE NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS

14     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BOND

15.1   PUBLIC ISSUANCE OF CORPORATE BONDS: PAR                   Mgmt          For                            For
       VALUE, ISSUING METHOD AND ISSUING VOLUME

15.2   PUBLIC ISSUANCE OF CORPORATE BONDS: BOND                  Mgmt          For                            For
       DURATION

15.3   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       REPAYING THE PRINCIPAL AND INTEREST

15.4   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       INTEREST RATE AND ITS DETERMINING METHOD

15.5   PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       TARGETS

15.6   PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE               Mgmt          For                            For
       OF THE RAISED FUNDS

15.7   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       GUARANTEE ARRANGEMENT

15.8   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       REDEMPTION OR RESALE CLAUSES

15.9   PUBLIC ISSUANCE OF CORPORATE BONDS: THE                   Mgmt          For                            For
       COMPANY'S CREDIT CONDITIONS AND REPAYMENT
       GUARANTEE MEASURES

15.10  PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING               Mgmt          For                            For
       PLACE

15.11  PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       UNDERWRITING METHOD

15.12  PUBLIC ISSUANCE OF CORPORATE BONDS: THE                   Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

16     FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CORPORATE BONDS

17     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

18.1   CHANGE OF INDEPENDENT DIRECTOR: DOU XIAOBO                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  714262766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

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

1.1    CHANGE OF SOME DIRECTOR: HU JIANGYI                       Mgmt          For                            For

2.1    CHANGE OF SOME SUPERVISOR: ZHENG ZONGQIANG                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  712907976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          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.4.1  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA

O.4.2  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       PERSON AS NON-EXECUTIVE DIRECTOR: Y XU

O.5.1  TO RE-ELECT THE FOLLOWING DIRECTOR: D G                   Mgmt          For                            For
       ERIKSSON

O.5.2  TO RE-ELECT THE FOLLOWING DIRECTOR: M R                   Mgmt          For                            For
       SOROUR

O.5.3  TO RE-ELECT THE FOLLOWING DIRECTOR: E M                   Mgmt          For                            For
       CHOI

O.5.4  TO RE-ELECT THE FOLLOWING DIRECTOR: R C C                 Mgmt          For                            For
       JAFTA

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: R C C JAFTA

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: M GIROTRA

O.6.4  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          Against                        Against
       COMMITTEE MEMBER: S J Z PACAK

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    TO ENDORSE THE IMPLEMENTATION REPORT OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT

O.9    TO APPROVE AMENDMENTS TO THE TRUST DEED                   Mgmt          For                            For
       CONSTITUTING THE NASPERS RESTRICTED STOCK
       PLAN TRUST AND THE SHARE SCHEME

O.10   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE MIH SERVICES FZ LLC
       SHARE TRUST AND THE SHARE SCHEME ENVISAGED
       BY SUCH TRUST DEED

O.11   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE MIH HOLDINGS SHARE
       TRUST AND THE SHARE SCHEME ENVISAGED BY
       SUCH TRUST DEED

O.12   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE NASPERS SHARE
       INCENTIVE TRUST AND THE SHARE SCHEME
       ENVISAGED BY SUCH TRUST DEED

O.13   APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.14   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.15   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 DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: BOARD: CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: BOARD: MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: 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    GRANTING THE SPECIFIC REPURCHASE                          Mgmt          Against                        Against
       AUTHORISATION

S.6    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AGRICULTURAL DEVELOPMENT COMPANY                                                   Agenda Number:  713636148
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S81H105
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2021
          Ticker:
            ISIN:  SA0007879568
--------------------------------------------------------------------------------------------------------------------------

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

1.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: DR. SULTAN ABDUL
       SALAM

1.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. MUJTABI NADER
       AL-KHNIZI

1.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. ABDUL AZIZ
       ABDULLAH AL-MAHMOUD

1.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. TALAL BIN OTHMAN
       AL-MUAMMAR

1.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: DR. ABDULLAH
       AL-HUSSEINI

1.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MRS. ASMAE TALAL
       HAMDAN

1.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. MAJID AHMED
       AL-SUWAIGH

1.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: DR. KHALID AL-HAJAJ

1.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. ABDUL RAHMAN
       IBRAHIM AL-KHAYAL

1.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. IBRAHIM MOHAMMED
       ABU ABAT

1.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: DR. SULAIMAN ABDUL
       AZIZ AL-TUWAIJIRI

1.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. NAEL FAYEZ

1.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. MAZEN JAMIL
       SHAHAWI

1.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. MUHANAD ABBAS
       ABDUL JALIL

1.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. MOHAMMED ABDULLAH
       AL-MUAMMAR

1.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. ISMAIL SHAHADA

1.17   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. MOHAMMED
       AL-SHAMERI

1.18   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. KHALID AL-KHALAF

1.19   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. OUAEL AL-BASSAM

1.20   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. THAMER AL-WADEI

1.21   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. AHMED MURAD

1.22   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: DR. NABIL KUSHK

1.23   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. SULTAN QARAMESH

1.24   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. ABDUL LATIF
       ABDULLAH AL-RAJIHI

1.25   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: DR. YASSER AL-HARBI

1.26   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. KHALID AL-FAHID

1.27   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. SAAD AL-HUGAIL

1.28   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. AWAD AL-OTHAIBI

1.29   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. RAED SAAD
       AL-QAHTANI

1.30   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. OMAR NASSER
       MAKHARESH

1.31   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. ABDULLAH AL
       SHEIKH

1.32   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. FAYEZ AL-ZAYDI

1.33   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. ABDULLAH BIN
       SALEH AL-RABDI

1.34   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: DR. ABDUL WAHAB ABU
       KWIK

1.35   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. BADR ABDUL RAHMAN
       AL-SAYARI

1.36   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. OMAR BIN HAMAD
       AL-MADHI

1.37   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: DR. AMROU KURDI

1.38   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. ABDULLAH FATIHI

1.39   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. AMROU AL-JALAL

1.40   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. SALEH AL-AFALEQ

1.41   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. AHMED KHUQIR

1.42   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. MUREA HABBASH

1.43   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 11/04/2021
       ENDING ON 10/04/2024: MR. ALI HAMAD
       AL-SAGRI

2      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS STARTING ON
       11/04/2021 ENDING ON 10/04/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: MR. OMAR AL-MADHI ,MR. SALEH
       AL-AFALEQ, DR. AMMROU KURDI




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AGRICULTURAL DEVELOPMENT COMPANY                                                   Agenda Number:  713794003
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S81H105
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SA0007879568
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE AUDIT COMMITTEE REPORT FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE APPOINTMENT OF AN EXTERNAL                  Mgmt          For                            For
       AUDITOR AMONG THE NOMINEES RECOMMENDED BY
       THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND
       AUDIT THE FINANCIAL STATEMENTS FOR THE
       SECOND, THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 ALONG WITH DETERMINING THEIR FEES

6      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITIES FOR
       THEIR ACTIVITIES DURING THE FINANCIAL YEAR
       ENDED 31/12/2020

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,750,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE YEAR
       ENDED 31/12/2020, WHERE SAR (250,000) WILL
       BE DISTRIBUTED TO EACH MEMBER

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       THE SEERA GROUP HOLDING COMPANY (FORMERLY
       AL-TAYYAR TRAVEL GROUP COMPANY) ACCORDING
       TO THE AGREED TERMS OF THE CONTRACT, IN
       WHICH THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. MAZEN BIN AHMED AL-JUBEIR
       (NON-EXECUTIVE MEMBER) HAS AN INDIRECT
       INTEREST IN IT, AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS MR. MAZEN BIN AHMED
       AL-JUBEIR IS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE SEERA GROUP HOLDING
       COMPANY, AND THESE TRANSACTIONS ARE
       REPRESENTED IN PROVIDING TRAVEL SERVICES TO
       (NADEC) COMPANY, NOTING THAT THE VALUE OF
       THE TRANSACTION DURING THE YEAR 2020 IS SAR
       (2,944,109) AND THE DURATION OF THE
       TRANSACTION IS ANNUAL

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE NATIONAL AGRICULTURAL COMPANY,
       ACCORDING TO THE AGREED TERMS OF THE
       CONTRACT, IN WHICH THE VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS. ENG. IBRAHIM BIN
       MUHAMMAD ABOABAT HAS AN INDIRECT INTEREST
       IN IT, AS THE VICE CHAIRMAN, ENG. IBRAHIM
       BIN MUHAMMAD ABOABAT, IS A MEMBER OF THE
       BOARD OF DIRECTORS OF THE NATIONAL
       AGRICULTURAL COMPANY, AND THESE
       TRANSACTIONS ARE SELLING OLIVE OIL TO THE
       NADEC COMPANY, THE VALUE OF THE TRANSACTION
       IS (NONE) DURING THE YEAR 2020. THE
       DURATION OF THE TRANSACTION IS ANNUAL

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       THE TAKWEEN ADVANCED INDUSTRIES COMPANY,
       ACCORDING TO THE AGREED TERMS OF THE
       CONTRACT, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS DR. SULAIMAN BIN ABDUL AZIZ
       AL-TUWAIJRI HAS AN INDIRECT INTEREST IN IT,
       AS THE MEMBER OF THE BOARD OF DIRECTORS DR.
       SULAIMAN BIN ABDULAZIZ AL-TUWAIJRI IS A
       MEMBER OF THE BOARD OF DIRECTORS OF TAKWEEN
       COMPANY THE ADVANCED INDUSTRIES, THESE
       TRANSACTIONS ARE SELLING PLASTIC MATERIALS
       TO (NADEC) COMPANY, NOTING THAT THE VALUE
       OF THE TRANSACTION DURING THE YEAR 2020 IS
       SAR (27,546,635) AND THE DURATION OF THE
       TRANSACTION IS ANNUAL

11     VOTING ON THE PARTICIPATION OF THE                        Mgmt          For                            For
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS,
       ENG. IBRAHIM BIN MUHAMMAD ABO ABAT, IN A
       BUSINESS THAT IS COMPETITIVE TO THAT OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF GREECE S.A.                                                                Agenda Number:  713743133
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56533189
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GRS003003035
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVAL OF THE TRANSACTION CONCERNING THE                Mgmt          For                            For
       SALE BY THE NATIONAL BANK OF GREECE OF
       EQUITY HOLDING IN THE SUBSIDIARY ETHNIKI
       HELLENIC GENERAL INSURANCE S.A

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   31 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 27 APR 2021.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT (S.A.K.P.)                                                          Agenda Number:  713607250
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  OGM
    Meeting Date:  06-Mar-2021
          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 14 MAR 2021 AT 16:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      HEARING AND RATIFICATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS REPORT ON THE BANKS BUSINESS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

2      HEARING AND RATIFICATION OF THE BANKS                     Mgmt          For                            For
       AUDITORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      HEARING THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS ON THE VIOLATIONS AND PENALTIES
       IMPOSED ON THE BANK DURING THE FINANCIAL
       YEAR ENDED ON 31 DEC 2020

4      APPROVAL OF THE FINANCIAL STATEMENTS OF THE               Mgmt          For                            For
       BANK AND RATIFICATION OF THE BALANCE SHEET
       AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2020

5      APPROVAL OF THE DISCONTINUATION OF THE                    Mgmt          For                            For
       DEDUCTION FOR THE STATUTORY RESERVE ACCOUNT
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020
       BECAUSE IT TOTALED MORE THAN ONE HALF OF
       THE BANKS ISSUED AND PAID UP CAPITAL,
       EXCLUDING THE ISSUE PREMIUM, AFTER
       SUPPORTING THE STATUTORY RESERVE WITH KD
       16,311,963.700 FROM THE PROFITS OF THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020 IN THE
       MANNER SET FORTH IN THE FOLLOWING TIME
       SCHEDULE. A. A CASH DIVIDEND AT THE RATE OF
       20PCT OF THE NOMINAL VALUE OF THE SHARE,
       THAT IS 20 FILS PER SHARE, TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS
       SHAREHOLDERS REGISTERS AT THE END OF THE
       ENTITLEMENT DAY SET AS THURSDAY, 25 MAR
       2021. B. FREE BONUS SHARES, AT THE RATE OF
       5PCT OF THE ISSUED AND PAID UP CAPITAL BY
       THE ISSUE OF 342,509,259 NEW SHARES TO BE
       DISTRIBUTED AS FREE BONUS SHARES TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS
       SHAREHOLDERS REGISTERS AT THE END OF THE
       ENTITLEMENT DAY SET AS THURSDAY, 25 MAR
       2021, PRO RATA THE NUMBER OF SHARES OWNED
       BY EACH OF THEM, AT THE RATE OF FIVE SHARES
       FOR EVERY ONE HUNDRED SHARES, AND TO COVER
       THE AMOUNT OF THE INCREASE OF THE ISSUED
       AND PAID UP CAPITAL RESULTING THEREFROM AND
       AMOUNTING TO KD 34,250,925.900 FROM THE
       PROFIT AND LOSS ACCOUNT, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DISPOSE OF THE
       SHARE FRACTIONS RESULTING THEREFROM IN THE
       MANNER IT MAY DEEM APPROPRIATE. THE CASH
       DIVIDENDS AND FREE BONUS SHARES WILL BE
       DISTRIBUTED IN THE REGISTERS OF THE BANKS
       SHAREHOLDERS FOR DISTRIBUTION TO THE
       SHAREHOLDERS WHO ARE ENTITLED THERETO WITH
       EFFECT FROM TUESDAY, 30 MAR 2021. AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO AMEND
       THE AFORESAID TIME SCHEDULE FOR EXECUTING
       THE RESOLUTION OF THE GENERAL ASSEMBLY TO
       DISTRIBUTE THE DIVIDENDS IN THE EVENT WHERE
       THE REGISTRATION PROCEDURES HAVE NOT BEEN
       COMPLETED EIGHT BUSINESS DAYS BEFORE THE
       ENTITLEMENT DATE

7      APPROVAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PURCHASE, SELL OR DISPOSE OF
       UP TO 10 PCT OF THE BANKS SHARES, SUBJECT
       TO SUCH CONTROLS AND CONDITIONS AS ARE
       PROVIDED FOR BY THE LAW, REGULATIONS,
       INSTRUCTIONS AND RESOLUTIONS OF THE
       SUPERVISORY BODIES IN THIS REGARD, PROVIDED
       THAT THIS AUTHORIZATION SHALL REMAIN IN
       EFFECT FOR A PERIOD OF EIGHTEEN MONTHS WITH
       EFFECT FROM THE DATE OF ITS ISSUE

8      APPROVAL TO AUTHORIZE THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE SECURITIES OF ALL KINDS
       IN KUWAITI DINAR OR ANY OTHER CURRENCY IT
       MAY DEEM APPROPRIATE INSIDE AND, OR OUTSIDE
       THE STATE OF KUWAIT, TO DETERMINE THE TENOR
       OF THOSE SECURITIES, NOMINAL VALUE,
       INTEREST RATE, DUE DATE, MEANS OF COVERING
       THE VALUE THEREOF, RULES OF THEIR OFFERING
       AND DEPRECIATION, AND ALL CONDITIONS AND
       PROVISIONS THEREOF AND THE BOARD OF
       DIRECTORS MAY SEEK THE ASSISTANCE OF ANY
       ONE IT MAY DEEM APPROPRIATE IN THE
       EXECUTION OF ALL OR SOME OF THE FOREGOING,
       ALL AFTER OBTAINING THE APPROVAL OF THE
       COMPETENT SUPERVISION BODIES

9      APPROVAL TO AUTHORIZE THE BANK TO DEAL WITH               Mgmt          Against                        Against
       SUBSIDIARY AND AFFILIATE COMPANIES AND
       OTHER RELATED PARTIES DURING THE FINANCIAL
       YEAR 2021

10     APPROVAL TO AUTHORIZE THE BANK TO GRANT                   Mgmt          Against                        Against
       LOANS AND ADVANCES AND TO ISSUE GUARANTEES
       AND OTHER BANKING FACILITIES TO ITS
       CUSTOMERS WHO ARE MEMBERS OF THE BOARD OF
       DIRECTORS, DURING THE FINANCIAL YEAR 2021,
       ACCORDING TO THE REGULATIONS AND CONDITIONS
       APPLICABLE TO OTHERS BY THE BANK

11     APPROVAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY IN
       RESPECT OF ALL MATTERS RELATED TO THEIR
       LAWFUL ACTIONS FOR THE FINANCIAL YEAR ENDED
       ON 31 DEC 2020, ACCORDING TO THE
       REGULATIONS AND CONDITIONS APPLICABLE BY
       THE BANK WITH REGARD TO OTHERS

12     APPOINTMENT OR REAPPOINTMENT OF THE BANKS                 Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2021 AND
       AUTHORIZING 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     SELECTION OF TWO INDEPENDENT MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR THE REMAINDER OF THE
       TERM OF MEMBERSHIP FOR THE CURRENT TERM OF
       THE BOARD, BY SECRET BALLOT AND DETERMINING
       THEIR REMUNERATION, SUBJECT TO THE RULES OF
       GOVERNANCE ISSUED BY THE SUPERVISION
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT (S.A.K.P.)                                                          Agenda Number:  713607274
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2021
          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 14 MAR 2021 AT 16:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO AGREE TO INCREASE THE ISSUED AND FULLY                 Mgmt          For                            For
       PAID UP CAPITAL OF THE BANK FROM KD
       685,018,518.100 TO KD 719,269,444.000 BY
       THE ISSUE OF 342,509,259 NEW SHARES TO BE
       DISTRIBUTED AS FREE BONUS SHARES TO THE
       SHAREHOLDERS WHO ARE ENTITLED THERETO IN
       THE MANNER SET FORTH IN THE TIME SCHEDULE
       APPROVED BY THE ORDINARY GENERAL ASSEMBLY,
       TO COVER THE AMOUNT OF THE INCREASE
       RESULTING THEREFROM IN THE ISSUED AND PAID
       UP CAPITAL, AMOUNTING TO KD 34,250,925.900
       FROM THE PROFIT AND LOSS ACCOUNT AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE
       OF THE SHARE FRACTIONS RESULTING FROM THE
       DISTRIBUTION OF THE FREE BONUS SHARES AS IT
       MAY DEEM APPROPRIATE, AND TO AMEND THE
       AFORESAID TIME SCHEDULE IN THE EVENT WHERE
       THE REGISTRATION PROCEDURES HAVE NOT BEEN
       COMPLETED EIGHT BUSINESS DAYS BEFORE THE
       ENTITLEMENT DATE

2      TO AGREE TO THE FOLLOWING AMENDMENT TO THE                Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE BANK, TO AMEND THE TEXT
       OF ARTICLE 5 OF EACH OF THE MEMORANDUM OF
       ASSOCIATION AND THE ARTICLES OF ASSOCIATION
       OF THE BANK, THE TEXT BEFORE AMENDMENT. THE
       AUTHORIZED CAPITAL OF THE COMPANY IS FIXED
       AT KD 750,000,000 DIVIDED INTO
       7,500,000,000 SHARES, THE NOMINAL VALUE OF
       EACH OF WHICH IS 100 FILS. THE ISSUED AND
       FULLY PAID UP CAPITAL IS FIXED AT KD
       685,018,518.100 DIVIDED INTO 6,850,185,181
       SHARES, THE NOMINAL VALUE OF EACH SHARE IS
       100 FILS. ALL THERE SHARES ARE CASH SHARES.
       THE TEXT AFTER AMENDMENT. THE AUTHORIZED
       CAPITAL OF THE COMPANY IS FIXED AT KD
       750,000,000 DIVIDED INTO 7,500,000,000
       SHARES, THE NOMINAL VALUE OF EACH OF WHICH
       IS 100 FILS. THE ISSUED AND FULLY PAID UP
       CAPITAL IS FIXED AT KD 719,269,444.000
       DIVIDED INTO 7,192,694,440 SHARES, THE
       NOMINAL VALUE OF EACH SHARE IS 100 FILS.
       ALL THERE SHARES ARE CASH SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF OMAN SAOG                                                                  Agenda Number:  713688185
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7137C100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2021
          Ticker:
            ISIN:  OM0000001483
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516977 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 15 MAR 2021 TO 28 MAR
       2021 AND 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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
       2020

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          Against                        Against
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITORS REPORT AND TO                    Mgmt          Against                        Against
       APPROVE THE FINANCIAL STATEMENTS, BALANCE
       SHEET AND PROFIT AND LOSS ACCOUNT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

4      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 2020

5      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

6      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE DISTRIBUTION OF REMUNERATION OF RO
       150,000 TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020

7      TO APPROVE THE SITTING FEES AND                           Mgmt          For                            For
       REMUNERATION BEING AVAILED BY THE MEMBERS
       OF THE SHARIA BOARD FOR THE PREVIOUS
       FINANCIAL YEAR AND TO FIX THE SITTING FEES
       REMUNERATION FOR THE FINANCIAL YEAR ENDING
       31 DEC 2021

8      NOTIFY THE SHAREHOLDERS REGARDING THE                     Mgmt          Against                        Against
       RELATED PARTIES TRANSACTIONS THE FINANCIAL
       YEAR ENDED 31 DEC 2020

9      TO CONSIDER THE AMOUNTS ALLOCATED AND SPENT               Mgmt          For                            For
       FOR THE COMPANY'S SOCIAL RESPONSIBILITIES
       FOR THE YEAR ENDED ON 31 DEC 2020

10     TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       RO 422,000 FOR COMMUNITY SUPPORT SERVICES
       DURING THE FINANCIAL YEAR ENDING 31 DEC
       2021

11     TO APPOINT THE AUDITOR AND THE SHARIA                     Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR ENDING 31
       DEC 2021 AND APPROVE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCIAL BANK                                                                    Agenda Number:  713618467
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CL107
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  SA13L050IE10
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 519421 DUE TO RECEIPT OF
       SEPARATE VOTING REQUIRED FOR RESOLUTION
       NUMBER 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      VOTING ON THE PROPOSED AMENDMENTS TO THE                  Mgmt          For                            For
       NATIONAL COMMERCIAL BANK BYLAWS IN
       ACCORDANCE WITH THE FORMAT DESCRIBED IN
       (ANNEX 1) OF THIS INVITATION, WHICH SHALL
       TAKE EFFECT IMMEDIATELY AFTER THE EGM

2      VOTING ON THE PROPOSED MERGER (THE                        Mgmt          For                            For
       "MERGER") OF THE NATIONAL COMMERCIAL BANK
       AND SAMBA FINANCIAL GROUP ("SAMBA GROUP")
       TO BE EFFECTED BY WAY OF A MERGER PURSUANT
       TO ARTICLES 191 TO 193 OF THE COMPANIES LAW
       ISSUED UNDER ROYAL DECREE NO. M/3 DATED
       10/11/2015 (THE "COMPANIES LAW"), THROUGH
       THE ISSUANCE OF (0.739) NEW NATIONAL
       COMMERCIAL BANK SHARES FOR EVERY SHARE IN
       SAMBA GROUP SUBJECT TO THE TERMS AND
       CONDITIONS OF THE MERGER AGREEMENT ENTERED
       INTO BETWEEN NCB AND SAMBA GROUP ON
       11/10/2020 (THE "MERGER AGREEMENT")

2.1    VOTING ON THE TERMS AND CONDITIONS OF THE                 Mgmt          For                            For
       MERGER AGREEMENT ENTERED INTO BETWEEN NCB
       AND SAMBA GROUP ON 11/10/2020

2.2    VOTING ON THE INCREASE OF THE SHARE CAPITAL               Mgmt          For                            For
       OF THE NATIONAL COMMERCIAL BANK FROM SAR
       (30,000,000,000) TO SAR (44,780,000,000),
       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

2.3    VOTING ON THE PROPOSED AMENDMENTS TO THE                  Mgmt          For                            For
       NCB BYLAWS IN ACCORDANCE WITH THE FORMAT
       DESCRIBED IN (ANNEX 2) OF THIS INVITATION,
       WHICH SHALL TAKE EFFECT UPON THE MERGER
       COMPLETION

2.4    VOTING ON AUTHORISATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF NCB, 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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL DEVELOPMENT BANK PLC                                                               Agenda Number:  712990743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6218F104
    Meeting Type:  EGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  LK0207N00007
--------------------------------------------------------------------------------------------------------------------------

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

1      IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLE 8(II) BE RESCINDED WITH EFFECT FROM
       THE DATE OF THIS RESOLUTION AND REPLACED
       WITH NEW ARTICLE 8(II) SET OUT BELOW;
       "ARTICLE 8 (II) - IN THE EVENT THAT A
       MEETING IS TO BE CONVENED TO PASS SUCH A
       SPECIAL RESOLUTION, THE PROVISIONS IN THESE
       PRESENTS RELATING TO GENERAL MEETINGS OF
       THE COMPANY SHALL MUTATIS MUTANDIS APPLY TO
       SUCH MEETING. THIS SHALL BE SUBJECT TO THE
       EXCEPTION THAT THE NECESSARY QUORUM SHALL
       BE AT LEAST TWO (2) PERSONS PARTICIPATING
       AS PER ARTICLE 28(I) IN PERSON OR
       REPRESENTED BY A PROXY OR AN ATTORNEY OR AN
       AUTHORIZED REPRESENTATIVE, TOGETHER HOLDING
       A TOTAL OF TWENTY PERCENT (20%) OF THE
       NUMBER OF SHARES OF THAT CLASS ISSUED BY
       THE COMPANY."

2      IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLE 22(I) BE RESCINDED WITH EFFECT FROM
       THE DATE OF THIS RESOLUTION AND REPLACED
       WITH NEW ARTICLE 22(I) SET OUT BELOW;
       "ARTICLE 22 (I) - WRITTEN NOTICE OF THE
       DATE, TIME AND PLACE OF A MEETING OF
       SHAREHOLDERS INCLUDING A MEETING HELD
       VIRTUALLY SHALL BE GIVEN TO EVERY
       SHAREHOLDER ENTITLED TO RECEIVE NOTICE OF
       THE MEETING AND TO EVERY DIRECTOR AND THE
       AUDITOR OF THE COMPANY - (A) NOT LESS THAN
       FIFTEEN (15) WORKING DAYS BEFORE THE
       MEETING, IF THE MEETING IS AN ANNUAL
       GENERAL MEETING OR IT IS INTENDED TO
       PROPOSE A RESOLUTION AS A SPECIAL
       RESOLUTION AT THE MEETING; (B) NOT LESS
       THAN TEN (10) WORKING DAYS BEFORE THE
       MEETING, IN THE CASE OF ANY OTHER
       MEETINGS."

3      IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLE 23(IV) BE RESCINDED WITH EFFECT
       FROM THE DATE OF THIS RESOLUTION AND
       REPLACED WITH NEW ARTICLE 23(IV) SET OUT
       BELOW; "ARTICLE 23 (IV) - A PERSON NAMED IN
       A LIST PREPARED UNDER SUB-ARTICLE 23 (III)
       HEREOF OF THIS ARTICLE IS ENTITLED TO
       PARTICIPATE IN THE MEETING AND VOTE IN
       PERSON OR BY PROXY OR THROUGH AN ATTORNEY
       OR AN AUTHORIZED REPRESENTATIVE IN TERMS OF
       ARTICLES 28(I), AS THE CASE MAY BE, IN
       RESPECT OF THE SHARES SHOWN OPPOSITE HIS
       NAME. PROVIDED HOWEVER, IF (A) SUCH PERSON
       HAS, SINCE THE DATE ON WHICH THE NOTICE OF
       THE MEETING IS DISPATCHED, TRANSFERRED ANY
       OF HIS SHARES TO SOME OTHER PERSON; AND (B)
       THE TRANSFEREE OF THOSE SHARES HAS BEEN
       REGISTERED AS THE HOLDER OF THOSE SHARES AT
       LEAST ONE (01) DAY PRIOR TO THE DATE FIXED
       FOR THE MEETING, THEN THE TRANSFEROR SHALL
       NOT BE ENTITLED TO VOTE IN RESPECT OF THE
       SHARES SO TRANSFERRED. IN SUCH A SITUATION
       THE TRANSFEREE SHALL BE ENTITLED TO VOTE IN
       RESPECT OF SUCH SHARES."

4      IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLE 25 BE RESCINDED WITH EFFECT FROM
       THE DATE OF THIS RESOLUTION AND REPLACED
       WITH NEW ARTICLE 25 SET OUT BELOW; "ARTICLE
       25- SUBJECT TO THE PROVISIONS OF THE ACT
       AND AS DECIDED BY THE BOARD OF DIRECTORS
       FOR THE TIME BEING, A MEETING OF
       SHAREHOLDERS, INCLUDING A MEETING WHERE IT
       IS INTENDED TO PROPOSE A RESOLUTION AS A
       SPECIAL RESOLUTION, MAY BE HELD BY A NUMBER
       OF SHAREHOLDERS WHO CONSTITUTE A QUORUM BY;
       A) ASSEMBLING TOGETHER AT THE PLACE, DATE
       AND TIME APPOINTED FOR THE MEETING; OR B)
       MEANS OF AUDIO, OR AUDIO AND VISUAL
       COMMUNICATIONS BY WHICH ALL SHAREHOLDERS
       PARTICIPATING AND CONSTITUTING A QUORUM CAN
       SIMULTANEOUSLY HEAR EACH OTHER AT THE
       MEETING. AS DETERMINED BY THE BOARD THE
       AFORESAID METHOD OF HOLDING A MEETING MAY
       BE ALSO CONSIDERED IN A HYBRID FORM WHICH
       COULD BE A COMBINATION OF A) AND B) ABOVE.
       "

5      IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLE 26(1) AND ARTICLE 26(2) BE
       RESCINDED WITH EFFECT FROM THE DATE OF THIS
       RESOLUTION AND REPLACED WITH NEW ARTICLE26
       (1) AND ARTICLE 26(2) SET OUT BELOW;
       "ARTICLE 26 (I) - SUBJECT TO ARTICLE 26(II)
       HEREOF NO BUSINESS SHALL BE TRANSACTED AT
       ANY GENERAL MEETING UNLESS A QUORUM IS
       AVAILABLE WHEN THE MEETING PROCEEDS TO
       BUSINESS. SEVEN (7) SHAREHOLDERS
       PARTICIPATING AS PER ARTICLE 25 IN PERSON
       OR BY PROXY OR ATTORNEY OR IN THE CASE OF A
       CORPORATE BY A DULY AUTHORIZED
       REPRESENTATIVE OR BY ELECTRONIC MEANS AS
       PROVIDED BY ARTICLE 30 REPRESENTING AT
       LEAST A TOTAL OF TWENTY PER CENTUM (20%) OF
       THE NUMBER OF SHARES ISSUED BY THE BANK
       SHALL BE A QUORUM FOR ALL PURPOSES. ARTICLE
       26 (II) - IF A QUORUM IS NOT AVAILABLE
       WITHIN THIRTY (30) MINUTES AFTER THE TIME
       APPOINTED FOR THE MEETING, THE MEETING
       SHALL BE ADJOURNED TO THE SAME DAY IN THE
       FOLLOWING WEEK AT THE SAME TIME AND PLACE,
       OR TO SUCH OTHER DATE, TIME AND PLACE AS
       THE DIRECTORS MAY APPOINT. IF AT THE
       ADJOURNED MEETING, A QUORUM IS NOT
       AVAILABLE WITHIN THIRTY (30) MINUTES AFTER
       THE TIME APPOINTED FOR THE MEETING, THE
       SHAREHOLDERS PARTICIPATING OR THEIR
       PROXIES, IF MORE THAN ONE, SHALL BE DEEMED
       TO FORM A QUORUM."

6      IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLE27 BE RESCINDED WITH EFFECT FROM THE
       DATE OF THIS RESOLUTION AND REPLACED WITH
       NEW ARTICLE 27 SET OUT BELOW; "ARTICLE 27 -
       CHAIRMAN OF MEETINGS OF SHAREHOLDERS THE
       CHAIRMAN ELECTED BY THE BOARD IN TERMS OF
       ARTICLE 49 SHALL PRESIDE AS CHAIRMAN AT
       MEETINGS OF THE SHAREHOLDERS. IF A CHAIRMAN
       HAS NOT BEEN APPOINTED, OR IF AT ANY
       MEETING THE CHAIRMAN IS NOT
       PRESENT/PARTICIPATING WITHIN FIVE (05)
       MINUTES AFTER THE TIME APPOINTED FOR
       HOLDING THE MEETING, THE DIRECTORS
       PRESENT/PARTICIPATING MAY CHOOSE ONE OF
       THEIR NUMBER TO BE THE CHAIRMAN OF THE
       MEETING."

7      IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLES 28(I), 28(V) AND 28(VI) BE
       RESCINDED WITH EFFECT FROM THE DATE OF THIS
       RESOLUTION AND REPLACED WITH NEW ARTICLES
       28(I), 28(V) AND 28(VI) SET OUT BELOW;
       "ARTICLE 28 (1) - IN THE CASE OF A MEETING
       OF SHAREHOLDERS HELD UNDER ARTICLE 25,
       UNLESS A POLL IS DEMANDED, SHAREHOLDERS MAY
       VOTE AT THE MEETING BY ANY ONE (1) OF THE
       FOLLOWING METHODS AS DETERMINED BY THE
       CHAIRMAN OF THE MEETING- A) VOTING BY VOICE
       B) VOTING BY SHOW OF HANDS C) BY A VOTE
       CAST BY ELECTRONIC MEANS WHEREBY EACH
       SHAREHOLDER'S RESPONSE CAN IDENTIFIED (AS
       DONE BY A SHOW OF HANDS), WHERE THE MEETING
       IS FACILITATED BY ELECTRONIC MEANS SUBJECT
       TO ANY RIGHTS OR RESTRICTIONS FOR THE TIME
       BEING ATTACHED TO ANY CLASS OR CLASSES OF
       SHARES, ON A SHOW OF HANDS OR VOTING BY
       VOICE OR BY ELECTRONIC MEANS AS AFORESAID,
       EVERY MEMBER WHO IS PARTICIPATING IN PERSON
       OR IS REPRESENTED BY A PROXY OR ATTORNEY OR
       AN AUTHORIZED REPRESENTATIVE SHALL HAVE ONE
       (01) VOTE. ARTICLE 28 (V) - IF A POLL IS
       TAKEN, VOTES MUST BE COUNTED ACCORDING TO
       THE VOTES ATTACHED TO THE SHARES OF EACH
       SHAREHOLDER PARTICIPATING IN TERMS OF
       ARTICLE 28(I) AND VOTING. ARTICLE 28 (VI) -
       IN THE CASE OF AN EQUALITY OF VOTES
       INCLUDING ON A POLL, THE CHAIRMAN OF THE
       MEETING SHALL BE ENTITLED TO A SECOND OR
       CASTING VOTE."

8      IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLES 29(I), 29(II) AND 29(V) BE
       RESCINDED WITH EFFECT FROM THE DATE OF THIS
       RESOLUTION AND REPLACED WITH NEW ARTICLES
       29(I), 29(II) AND 29(V) SET OUT BELOW;
       "ARTICLE 29 (I) - A SHAREHOLDER MAY
       EXERCISE THE RIGHT TO VOTE BY PARTICIPATING
       IN PERSON OR BY PROXY OR BY ELECTRONIC
       MEANS. ARTICLE 29 (II) - A PROXY FOR A
       SHAREHOLDER IS ENTITLED TO VOTE,
       PARTICIPATE AND BE HEARD AT A MEETING OF
       SHAREHOLDERS AS IF THE PROXY WERE THE
       SHAREHOLDER. ARTICLE 29 (V) - AN INSTRUMENT
       OF PROXY SHALL BE IN THE FOLLOWING FORM OR
       A FORM AS NEAR THERETO AS CIRCUMSTANCES
       PERMIT (AS SPECIFIED)

9      IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLE 30 BE RESCINDED WITH EFFECT FROM
       THE DATE OF THIS RESOLUTION AND REPLACED
       WITH NEW ARTICLE30 SET OUT BELOW; "ARTICLE
       30 - A BODY CORPORATE, WHICH IS A
       SHAREHOLDER, MAY APPOINT OR AUTHORIZE A
       REPRESENTATIVE TO PARTICIPATE, VOTE AND BE
       HEARD AT A MEETING OF SHAREHOLDERS ON ITS
       BEHALF IN THE SAME MANNER AS IT COULD
       APPOINT A PROXY. "

10     IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLE 32(II) BE RESCINDED WITH EFFECT
       FROM THE DATE OF THIS RESOLUTION AND
       REPLACED WITH NEW ARTICLE 32(II) SET OUT
       BELOW; "ARTICLE 32 (II) - WHERE THERE ARE
       SEVERAL EXECUTORS OR ADMINISTRATORS OF A
       DECEASED SHAREHOLDER IN WHOSE SOLE NAME ANY
       SHARES ARE REGISTERED ANY ONE (01) OF SUCH
       EXECUTORS OR ADMINISTRATORS MAY VOTE IN
       RESPECT OF SUCH SHARES, UNLESS ANY OF THE
       OTHER EXECUTORS OR ADMINISTRATORS
       PARTICIPATE AT THE MEETING AT WHICH SUCH A
       VOTE IS TENDERED AND OBJECTS TO THE VOTE.
       IN SUCH AN EVENT, A VOTE IN RELATION TO
       SUCH SHARES ON ANY MATTER SHALL NOT BE
       ACCEPTED UNLESS ALL SUCH EXECUTORS OR
       ADMINISTRATORS AGREE THERETO."

11     IT IS HEREBY RESOLVED THAT (SUBJECT TO THE                Mgmt          For                            For
       REQUIRED REGULATORY APPROVAL) EXISTING
       ARTICLE 67(1) BE RESCINDED WITH EFFECT FROM
       THE DATE OF THIS RESOLUTION AND REPLACED
       WITH NEW ARTICLE 67(1) SET OUT BELOW;
       "ARTICLE 67 (1) - SUBJECT TO THE PROVISION
       OF THESE ARTICLES, WHERE THE COMPANY IS
       REQUIRED TO SEND ANY DOCUMENT TO A
       SHAREHOLDER OR TO GIVE NOTICE OF ANY MATTER
       TO A SHAREHOLDER, IT SHALL BE SUFFICIENT
       FOR THE COMPANY TO SEND THE DOCUMENT OR
       NOTICE TO THE REGISTERED ADDRESS OF THE
       SHAREHOLDER BY ORDINARY POST OR AS
       DETERMINED BY THE BOARD BY EMAIL TO
       SHAREHOLDERS / PUBLIC NOTIFICATION IN THE
       NEWSPAPERS (AS DETAILED IN ARTICLE 67(VI)
       HEREUNDER), PUBLIC NOTIFICATION ON THE
       BANK'S OFFICIAL WEBSITE, THE COLOMBO STOCK
       EXCHANGE WEBSITE OR ANY OTHER MODALITY
       WHETHER PHYSICALLY OR DIGITALLY WHEREBY
       INFORMATION SHALL BE ACCESSIBLE TO ALL
       SHAREHOLDERS AS PERMITTED BY LAW. ANY
       DOCUMENT OR NOTICE SO SENT IS DEEMED TO
       HAVE BEEN RECEIVED BY THE SHAREHOLDER UPON
       DISPATCHING TO THE POST A PROPERLY
       ADDRESSED AND PREPAID LETTER CONTAINING THE
       DOCUMENT OR NOTICE AND IN THE CASE OF
       ELECTRONIC MEANS OF COMMUNICATION, NO
       SOONER THE INFORMATION IS DISPATCHED BY THE
       BANK. "

12     " THAT (SUBJECT TO THE REQUIRED REGULATORY                Mgmt          For                            For
       APPROVAL) THE DIRECTORS OF THE NATIONAL
       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 AND
       BANKING ACT DIRECTION NO. 11 OF 2019 DATED
       20.12.2019 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 VOTING SHARES OF THE BANK
       (RANKING EQUAL AND PARI PASSU WITH THE
       EXISTING ORDINARY VOTING 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
       VOTING SHARES AND ISSUANCE OF NEW ORDINARY
       VOTING 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 VOTING
       SHARES SHALL BE THE VOLUME WEIGHTED AVERAGE
       PRICE (VWAP) OF AN ORDINARY VOTING 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 VOTING 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 VOTING 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 2 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 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
       DEBENTURE 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 SHARES TO
       COVER THE TOTAL OUTSTANDING UNDER THE
       DEBENTURES (THE TRIGGER EVENT ABOVE
       REFERRED TO)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 451702 DUE TO RECEIVED 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.

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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL DEVELOPMENT BANK PLC                                                               Agenda Number:  713692069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6218F104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  LK0207N00007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REAPPOINT MR. KUSHAN DALWIS, PC IN TERMS               Mgmt          For                            For
       OF ARTICLE 44 (2) OF THE ARTICLES OF
       ASSOCIATION OF THE BANK

2      TO REELECT MR. SRIYAN COORAY, AS A DIRECTOR               Mgmt          For                            For
       IN TERMS OF ARTICLE 42 OF THE ARTICLES OF
       ASSOCIATION OF THE BANK

3      TO REELECT MR. HIRAN PERERA, AS A DIRECTOR                Mgmt          For                            For
       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 DIRECTORS) 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
       2021 UNDER THE COMPANIES DONATIONS ACT NO.
       26 OF 1951




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL DEVELOPMENT BANK PLC                                                               Agenda Number:  713692108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6218F104
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  LK0207N00007
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT UP TO 106,780,489 ORDINARY VOTING                    Mgmt          For                            For
       SHARES BE ISSUED BY NATIONAL DEVELOPMENT
       BANK PLC (NDB) BY WAY OF A RIGHTS ISSUE OF
       SHARES, WHICH NUMBER WILL BE UPWARDLY
       ADJUSTED TO ACCOMMODATE ANY SHARE ISSUANCES
       LISTED UPTO TWO MARKET DAYS PRIOR TO THE
       DATE OF THE EGM TO ELIGIBLE EMPLOYEES OF
       NDB UNDER THE ONGOING ESOS 2016 SCHEME
       (WHICH WAS APPROVED BY THE SHAREHOLDERS OF
       NDB ON MARCH 30, 2016), TO THE SHAREHOLDERS
       AS AT THE END OF TRADING ON APRIL 9, 2021
       (DATE OF THE EGM), IN THE PROPORTION OF
       TWENTY EIGHT (28) NEW ORDINARY VOTING
       SHARES FOR EVERY SIXTY ONE (61) ORDINARY
       VOTING SHARES HELD AT THE ISSUE PRICE OF
       LKR 75 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
       THEREFOR RANK EQUAL AND PARI PASSU IN ALL
       RESPECTS WITH THE EXISTING ISSUED AND FULLY
       PAID ORDINARY VOTING SHARES INCLUDING THE
       RIGHT TO PARTICIPATE IN ANY DIVIDEND
       DECLARED UPON THE FINAL ALLOTMENT WHICH
       SHALL BE AFTER THE LAST DATE OF ACCEPTANCE
       AND PAYMENT 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
       UNDER THE RIGHTS ISSUE HAS NOT BEEN DULY
       AND VALIDLY RECEIVED BY THE BANK AND SUCH
       SHARES REPRESENTING FRACTIONAL ENTITLEMENTS
       SUBSEQUENT TO APPLYING THE FORMULA
       DISCLOSED IN SECTION 9 OF THE CIRCULAR TO
       SHAREHOLDERS DATED MARCH 10, 2021
       (CIRCULAR), BE DEEMED TO CONSTITUTE
       DECLINED ORDINARY VOTING SHARES AND THAT
       ALL SUCH DECLINED SHARES BE AGGREGATED AND
       BE ALLOTTED AT THE PRICE OF LKR 75 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 PLACED IN THE BANKING ACT NO.
       30 OF 1988 (AS AMENDED) FAILING WHICH
       INITIALLY TO NORFUND (THE NORWEGIAN
       INVESTMENT FUND FOR DEVELOPING COUNTRIES
       ESTABLISHED BY NORWEGIAN ACT NO. 26 OF
       1997) OF NORWAY UP TO THE SATISFACTION OF A
       MAXIMUM OF 9.99 PERCENT SHAREHOLDING AS
       MORE FULLY MENTIONED IN SECTION 3 OF THE
       CIRCULAR AND THEREAFTER IF AVAILABLE, TO
       ANY OTHER PERSON OR PERSONS INCLUDING LEGAL
       ENTITIES WHO INTIMATE THEIR INTENTION TO
       APPLY FOR UNSUBSCRIBED SHARES UNDER THE
       RIGHTS ISSUE SUBJECT TO THE SHAREHOLDING
       RESTRICTION MENTIONED ABOVE

2      THAT IN THE EVENT THE NORFUND HAS FAILED TO               Mgmt          For                            For
       SECURE UP TO 9.99 PERCENT SHAREHOLDING OF
       NDB, POST THE RIGHTS ISSUE ANNOUNCED ON
       OCTOBER 20, 2020, THAT UP TO 37,671,181
       ORDINARY VOTING SHARES BE ISSUED BY NDB TO
       NORFUND BY WAY OF A PRIVATE PLACEMENT
       WITHOUT OFFERING SUCH NEW SHARES PRORATA TO
       THE EXISTING SHAREHOLDERS OF NDB SO AS TO
       MAINTAIN THEIR RELATIVE VOTING AND
       DISTRIBUTION RIGHT, AT AN ISSUE PRICE OF
       LKR 82.50 PER SHARE AMOUNTING TO A MAXIMUM
       INVESTMENT VALUE OF C. LKR 3,107,872,452
       (WHICH NUMBER WILL BE UPWARDLY ADJUSTED TO
       ACCOMMODATE ANY SHARE ISSUANCES LISTED UPTO
       TWO MARKET DAYS PRIOR TO THE DATE OF THE
       EGM TO ELIGIBLE EMPLOYEES OF NDB UNDER THE
       ONGOING ESOS 2016 SCHEME WHICH WAS APPROVED
       BY THE SHAREHOLDERS OF NDB ON MARCH 30,
       2016 IF THE PRIVATE PLACEMENT IS MADE AT
       THE SAME TIME OF THE RIGHTS ISSUE AND IF
       NOT UP TO TWO MARKET DAYS PRIOR TO THE DATE
       OF ALLOTMENT OF THE PRIVATE PLACEMENT)
       NOTING THAT THE CONSIDERATION PER SHARE IS
       IN THE OPINION OF THE BOARD OF NDB FAIR AND
       REASONABLE TO NDB AND TO ALL ITS EXISTING
       SHAREHOLDERS AND THAT SUCH ORDINARY VOTING
       SHARES SHALL UPON ISSUE AND PROVIDED DUE
       PAYMENT HAS BEEN RECEIVED THEREFOR RANK
       EQUAL AND PARI PASSU IN ALL RESPECTS WITH
       THE EXISTING ISSUED AND FULLY PAID ORDINARY
       VOTING SHARES INCLUDING THE RIGHT TO
       PARTICIPATE IN ANY DIVIDEND DECLARED AND
       SHALL THEREUPON FOR ALL PURPOSES CONSTITUTE
       AN INCREASE IN THE STATED CAPITAL OF THE
       BANK

3      THAT SUBJECT TO THE REQUIRED APPROVALS                    Mgmt          For                            For
       PERTAINING TO THE FITNESS AND PROPRIETY
       BEING COMPLIED WITH, MS.FAY PIYACHATR
       CHETNAKARNKUL BEING THE NOMINEE OF NORFUND
       (A PROFILE OF WHOM IS ATTACHED HERETO AS
       ANNEX 1) BE AND IS APPOINTED AS A DIRECTOR
       OF NDB PURSUANT TO THE RIGHT RESERVED FOR
       NORFUND TO APPOINT ONE NOMINEE TO THE BOARD
       SO LONG AS NORFUND HOLDS A MINIMUM 7.5
       PERCENT OF THE SHARES IN ISSUE OF NDB AND
       IN ACCORDANCE WITH THE FURTHER TERMS OF THE
       AGREEMENTS IN PLACE BETWEEN NDB AND NORFUND




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GAS & INDUSTRIALIZATION COMPANY                                                    Agenda Number:  714217898
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7226N108
    Meeting Type:  OGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  SA0007879196
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 576416 DUE TO CHANGE IN MEETING
       DATE FROM 15 JUN 2021 TO 22 JUN 2021 AND
       CHANGE IN RECORD DATE FROM 14 JUN 2021 TO
       21 JUN 2021 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      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,275,153) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
       BASIS FOR THE FINANCIAL YEAR 2021, IN
       ADDITION TO DETERMINING THE MATURITY AND
       DISTRIBUTION DATE IN ACCORDANCE WITH THE
       CONDITIONS SET FORTH IN THE ISSUED
       REGULATORY RULES AND PROCEDURES PURSUANT TO
       THE COMPANIES LAW RELATING TO LISTED JOINT
       STOCK COMPANIES AND TO COMMENSURATE WITH
       THE COMPANY FINANCIAL SITUATION, ITS CASH
       FLOWS AND EXPANSION AND INVESTMENT PLANS

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE ORDINARY GENERAL
       ASSEMBLY MEETING OR UNTIL THE END OF THE
       BOARD OF DIRECTORS TERM WHICHEVER IS
       PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS
       SET FORTH IN THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATING TO LISTED JOINT STOCK
       COMPANIES

9      VOTING ON THE BOARD RECOMMENDATION ON THE                 Mgmt          For                            For
       DISTRIBUTION OF CASH DIVIDENDS FOR THE
       FINANCIAL YEAR 2020, BY AN AMOUNT OF SAR
       (0,5) PER SHARE, REPRESENTING (5%) OF THE
       NOMINAL SHARE VALUE PER SHARE, IN A TOTAL
       OF SAR (37, 500,000), REPRESENTING (5 %) OF
       THE CAPITAL, PROVIDED THAT THE ELIGIBILITY
       FOR THE DIVIDEND SHALL BE FOR THE
       SHAREHOLDERS OWNING SHARES AT THE END OF
       TRADING DAY ON THE DAY OF ORDINARY GENERAL
       ASSEMBLY MEETING AND REGISTERED IN THE
       REGISTER OF THE SECURITIES DEPOSITORY
       CENTER ("EDAA") AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE ELIGIBILITY DATE.
       THE DATE OF DIVIDEND DISTRIBUTION WILL BE
       ANNOUNCED LATER

10     VOTING ON THE DISBURSEMENT OF ADDITIONAL                  Mgmt          For                            For
       FEES TO THE AUDITOR (ERNST & YOUNG) AS
       RECOMMENDED BY THE AUDIT COMMITTEE AGAINST
       THE AUDITING COMPANY'S ACCOUNTS FOR THE
       SECOND, THIRD AND ANNUAL QUARTERS OF 2020
       AND FIRST QUARTER OF 2021, PREPARATION,
       PRESENTATION OF THE ZAKAT DECLARATION AND
       SETTLEMENT OF THE ZAKAT STATUS WITH ZAKAT,
       TAX AND CUSTOMS AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INDUSTRIES GROUP HOLDING                                                           Agenda Number:  713888381
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6416W118
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2020

2      REVIEW OF ANY SANCTIONS AND IRREGULARITIES                Mgmt          For                            For
       FROM THE REGULATORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020, IF ANY

3      RECITATION OF BOTH THE CORPORATE GOVERNANCE               Mgmt          Against                        Against
       REPORT AND AUDIT COMMITTEE REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

4      DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2020

5      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2020

6      DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO                Mgmt          For                            For
       DISTRIBUTE A FREE BONUS SHARES OF 5PCT OF
       TOTAL CAPITAL, TO THE SHAREHOLDERS
       REGISTERED IN THE COMPANY RECORDS ON THE
       RECORD DATE. FURTHER, TO AUTHORIZE THE
       BOARD OF DIRECTORS TO IMPLEMENT THE
       DISTRIBUTION DECISION AND DISPOSE OF SHARES
       FRACTIONS, IF ANY

7      TO APPROVAL OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REMUNERATION OF KD 480,000 FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

8      REVIEW OF RELATED TRANSACTIONS WITH RELATED               Mgmt          Against                        Against
       PARTIES DURING THE FINANCIAL YEAR ENDED 31
       DEC 2020 AND, AUTHORIZE THE BOARD OF
       DIRECTORS TO DEAL WITH RELATED PARTIES
       DURING THE FINANCIAL YEAR ENDING 31 DEC
       2021 UNTIL THE DATE OF NEXT ANNUAL GENERAL
       ASSEMBLY MEETING FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

9      TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY                Mgmt          For                            For
       OR SELL OF A MAXIMUM OF 10PCT OF THE
       COMPANY'S SHARES IN ACCORDANCE WITH
       ARTICLES OF LAW NO. 7 FOR THE YEAR 2010 OF
       THE EXECUTIVE BYLAWS AND AMENDMENTS

10     APPROVAL FOR THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       ISSUE BONDS AND SUKOOK DENOMINATED IN
       KUWAITI DINAR OR IN ANY OTHER CURRENCY IT
       DEEMS APPROPRIATE FOR A MAXIMUM NOT
       EXCEEDING THE LEGAL SUM 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

11     TO DISCHARGE THE BOARD OF DIRECTORS FROM,                 Mgmt          For                            For
       AND HOLD THEM HARMLESS AGAINST, ANY
       LIABILITY FOR THEIR FINANCIAL, LEGAL, AND
       ADMINISTRATIVE ACTIONS DURING THE FINANCIAL
       YEAR ENDED 31 DEC 2020

12     TO APPOINT OR REAPPOINT AN EXTERNAL AUDITOR               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DEC 2021,
       FROM CMAS LIST OF APPROVED AUDITORS AND
       CONSIDERING THE REGULATORY TIMELINE OF
       CHANGING THE AUDITORS AND AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE ITS FEES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INDUSTRIES GROUP HOLDING                                                           Agenda Number:  713888393
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6416W118
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO                Mgmt          For                            For
       INCREASE OF THE COMPANY'S TOTAL CAPITAL TO
       BE TO KD 149,923,801.400 INSTEAD OF KD
       142,784,572.800 THROUGH DISTRIBUTING A FREE
       BONUS SHARES OF 5PCT AMOUNTING KD
       7,139,228.600 TO THE SHAREHOLDERS
       REGISTERED IN THE COMPANY'S RECORD ON THE
       RECORD DATE. THE BOARD OF DIRECTORS ARE
       AUTHORIZING TO IMPLEMENT THE DISTRIBUTION
       DECISION AND DISPOSE OF SHARES FRACTIONS,
       IF ANY

2      TO AMEND ARTICLE 5 OF ITEM 2 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLE OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS. PRE AMENDMENTS
       ARTICLE TEXT. THE COMPANY'S AUTHORIZED AND
       ISSUED CAPITAL IS KD 142,784,572.800
       DISTRIBUTED 1,427,845,728 SHARES EACH SHARE
       IS 100 FILS AND ALL CASH SHARES. ARTICLE
       TEXT AFTER AMENDMENT. THE COMPANY'S
       AUTHORIZED AND ISSUED CAPITAL IS KD
       149,923,801.400 DISTRIBUTED 1,499,238,014
       SHARES EACH SHARE IS 100 FILS AND ALL CASH
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL MEDICAL CARE COMPANY, RIYADH                                                       Agenda Number:  714044687
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7228Y102
    Meeting Type:  OGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  SA139051UIH0
--------------------------------------------------------------------------------------------------------------------------

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

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY EXTERNAL AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (1,900,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

6      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

7      VOTING ON THE AMENDMENT OF THE NOMINATION                 Mgmt          Against                        Against
       AND REMUNERATION COMMITTEE CHARTER

8      VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

9      VOTING ON THE AMENDMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY FOR THE BOARD MEMBERS, ITS
       COMMITTEES AND EXECUTIVES MANAGEMENT

10     VOTING ON THE APPROVAL OF COMPETING                       Mgmt          For                            For
       BUSINESS STANDARDS FOR THE BOARD MEMBERS

11     VOTING ON APPOINTING MR. AHMED BIN WAZAA                  Mgmt          For                            For
       AL-QAHTANI AS A (NON-EXECUTIVE) MEMBER OF
       THE BOARD OF DIRECTORS STARTING FROM THE
       DATE OF HIS APPOINTMENT ON 22/06/2020 TO
       COMPLETE THE BOARD MEMBERSHIP UNTIL THE END
       OF THE CURRENT MEMBERSHIP ON 14/09/2022
       INSTEAD OF MR. ABDULLAH BIN ABDULAZIZ
       AL-BATHY (NON-EXECUTIVE MEMBER),
       REPRESENTING THE SAUDI MEDICAL CARE GROUP

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE DARGER ARABIA COMPANY LTD, OWNED BY FAL
       HOLDINGS ARABIA COMPANY LIMITED,
       REPRESENTED BY THE MEMBER OF THE BOARD OF
       DIRECTORS, MR. BADER BIN FAHAD AL-ATHEL WHO
       HAS AN INDIRECT INTEREST, WHICH IS ABOUT A
       SUPPLY OF MEDICAL SUPPLIES FOR ONE YEAR,
       RENEWABLE WITHOUT ANY PREFERENTIAL TERMS OR
       BENEFITS. NOTING THAT THE TRANSACTIONS FOR
       THE YEAR 2020 AMOUNTED TO SAR (173,352)

13     VOTING ON BUSINESS AND CONTRACT CONCLUDED                 Mgmt          For                            For
       BETWEEN THE COMPANY AND THE GENERAL
       ORGANIZATION FOR SOCIAL INSURANCE, IN WHICH
       THE BOARD MEMBERS MR. SAAD AL-FADLY, MR.
       AHMED ALQAHTANI, MR. ABDULMOHSEN AL-ASHRY,
       AND MR. MICHAEL DAVIS HAVE AN INDIRECT
       INTEREST IN THIS CONTRACT. ACCORDINGLY, THE
       COMPANY HOSPITALS IN RIYADH SHALL PROVIDE
       MEDICAL SERVICES UNDER THE OCCUPATIONAL
       HAZARD CONTRACT FOR 90 DAYS, KNOWING THAT
       THE VALUE OF THE TRANSACTIONS WITHIN 90
       DAYS AMOUNTED TO SAR (75,444,620)

14     VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       IN THE AMOUNT OF SAR (44,850,000) TO
       SHAREHOLDERS FOR THE FINANCIAL PERIOD
       31/12/2020, AT (1) RIYAL PER SHARE AND 10%
       OF THE CAPITAL. THE ELIGIBILITY OF
       DIVIDENDS DISTRIBUTION WILL BE FOR THE
       SHAREHOLDERS OF THE COMPANY WHO OWN SHARES
       ON THE ELIGIBILITY DATE AND ARE REGISTERED
       IN THE COMPANY SHARE REGISTRY AT THE
       SECURITIES DEPOSITORY CENTER COMPANY AT THE
       END OF THE SECOND TRADING DAY FOLLOWING THE
       ELIGIBILITY DATE. THE DISTRIBUTION DATE
       SHALL BE ANNOUNCED LATER

15     VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       THE POWER OF LICENSE INCLUDED IN PARAGRAPH
       (1) OF ARTICLE (71) OF THE COMPANIES LAW,
       FOR ONE YEAR FROM THE DATE OF APPROVAL OF
       THE GENERAL ASSEMBLY OR UNTIL THE END OF
       THE BOARD OF DIRECTORS TERM WHICHEVER IS
       PROCEEDS, IN ACCORDANCE WITH THE REGULATORY
       RULES AND PROCEDURES ISSUED PURSUANT TO THE
       COMPANIES LAW RELATING TO LISTED JOINT
       STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  712986477
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 OF THE COMPANYS
       BYLAWS TO REFLECT THE SHARE CAPITAL
       RECORDED AT THE MEETINGS OF THE BOARD OF
       DIRECTORS HELD ON JUNE 30, 2020 AND JULY
       27, 2020

2      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       CHANGE OF THE COMPANY'S AUTHORIZED CAPITAL,
       WITH THE CONSEQUENT AMENDMENT OF THE MAIN
       SECTION OF ARTICLE 6 OF THE BYLAWS, SO THAT
       THE SHARE CAPITAL CAN BE INCREASED UP TO
       THE LIMIT OF BRL 1,500,000,000 COMMON
       SHARES, WITH NO PAR VALUE, UPON A
       RESOLUTION OF THE BOARD OF DIRECTORS,
       REGARDLESS OF A BYLAWS AMENDMENT

3      APPROVAL OF THE MANAGEMENT PROPOSAL SO THAT               Mgmt          For                            For
       GENERAL MEETINGS CAN BE INSTALLED AND
       CHAIRED BY THE COMPANY'S CORPORATE
       GOVERNANCE OFFICER IN CASE OF ABSENCE OR
       IMPAIRMENT OF THE CO CHAIRMEN OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE CHAIRMAN OF
       THE BOARD OF DIRECTORS, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 11 OF THE BYLAWS

4      APPROVAL OF THE MANAGEMENT PROPOSAL FOR                   Mgmt          For                            For
       RESTATEMENT OF THE COMPANYS BYLAWS TO
       REFLECT THE MODIFICATIONS INDICATED ABOVE

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   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




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  713709143
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MANAGEMENT REPORT AND OF                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS, TOGETHER WITH THE
       INDEPENDENT AUDITORS REPORT, RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      APPROVAL OF THE PROPOSAL FOR ALLOCATION OF                Mgmt          For                            For
       THE LOSSES ASSESSED IN THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020 TO THE COMPANY'S
       RETAINED LOSSES ACCOUNT

3      APPROVAL OF THE MANAGEMENT PROPOSAL TO                    Mgmt          Against                        Against
       DEFINE THE OVERALL COMPENSATION OF THE
       COMPANY'S MANAGERS, TO BE PAID UP TO THE
       DATE OF THE ANNUAL GENERAL MEETING IN WHICH
       THE COMPANY'S SHAREHOLDERS VOTE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2021

4      ALTHOUGH NOT INCLUDED IN THE AGENDA OF THE                Mgmt          For                            For
       AGM, THE LAW ALLOWS SHAREHOLDERS WHO HOLD
       AT LEAST TWO PERCENT 2 OF THE COMPANY'S
       CAPITAL TO REQUEST THE CREATION OF A FISCAL
       COUNCIL. AS REQUIRED BY LAW, THIS BALLOT
       CONTAINS SIMPLE QUESTION NO. 4 FOR THE
       SHAREHOLDER TO EXPRESS THEIR OPINION ON THE
       CREATION OF THE FISCAL COUNCIL. THE
       MANAGEMENT SUGGESTS THAT THE SHAREHOLDERS
       WHO OPT FOR THE REMOTE VOTING VOTE NO OR
       ABSTAIN IN THE ANSWER TO THE SIMPLE
       QUESTION NO. 4, FOR THE REASONS EXPOSED IN
       THE MANAGEMENT PROPOSAL FOR THE ANNUAL AND
       EXTRAORDINARY GENERAL MEETINGS TO BE HELD
       ON APRIL 16, 2021, AVAILABLE ON NATURA AND
       CO S WEBSITE FOR INVESTORS RELATIONS
       RI.NATURAECO.COM AND ON CVM WWW.GOV.BR.CVM
       AND B3 WWW.B3.COM.BR WEBSITES. DO YOU WISH
       TO REQUEST THE INSTATEMENT OF THE FISCAL
       COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO.
       6,404 OF 1976

5      IF A SECOND CALL IS NECESSARY REGARDING THE               Mgmt          For                            For
       AGM, MAY THE VOTING INSTRUCTIONS INCLUDED
       IN THIS REMOTE VOTING BALLOT ALSO BE
       CONSIDERED IN THE EVENT OF RESOLUTION FOR
       THE MATTERS OF THE AGM AT A 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




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  713709167
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MANAGEMENT PROPOSAL FOR THE               Mgmt          Against                        Against
       RE RATIFICATION OF THE GLOBAL COMPENSATION
       OF THE COMPANY'S MANAGERS RELATING TO THE
       PERIOD FROM MAY 2020 TO APRIL 2021, FIXED
       AT THE COMPANY'S ANNUAL GENERAL MEETING
       HELD ON APRIL 30, 2020

2      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       ABSORPTION OF THE LOSSES ASSESSED IN THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020 BY
       THE CAPITAL RESERVE ACCOUNT RELATED TO THE
       PREMIUM IN THE ISSUE SALE OF THE COMPANY'S
       SHARES

3      RESOLUTION ON THE CHARACTERIZATION OF MRS.                Mgmt          For                            For
       GEORGIA GARINOIS MELENIKIOTOU AS CANDIDATE
       TO INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS

4      TO ELECT MRS. GEORGIA GARINOIS MELENIKIOTOU               Mgmt          For                            For
       TO HOLD OFFICE AS INDEPENDENT MEMBER OF THE
       COMPANY'S BOARD OF DIRECTORS, FOR A UNIFIED
       TERM OF OFFICE WITH THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, WHICH WILL END ON
       THE DATE OF THE ANNUAL GENERAL MEETING IN
       WHICH THE COMPANY'S SHAREHOLDERS SHALL VOTE
       ON THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2021

5      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO ARTICLE 5 OF THE COMPANY'S
       BYLAWS, SO AS TO REFLECT THE AMOUNT OF THE
       CAPITAL STOCK CONFIRMED AT THE BOARD OF
       DIRECTORS MEETING HELD ON MARCH 16, 2021

6      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO PARAGRAPH 1, ARTICLE 16 OF THE
       COMPANY'S BYLAWS TO PROVIDE THAT A MAJORITY
       OF THE BOARD OF DIRECTORS BE COMPOSED OF
       EXTERNAL MEMBERS, HAVING AT LEAST ONE THIRD
       OF INDEPENDENT MEMBERS

7      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO LETTER J, PARAGRAPH 4, ARTICLE
       18 OF THE COMPANY'S BYLAWS, TO EXCLUDE THE
       OBLIGATION THAT AT LEAST ONE CO CHAIRMAN OF
       THE BOARD OF DIRECTORS BE A MEMBER OF THE
       ORGANIZATIONAL DEVELOPMENT AND PERSONNEL
       COMMITTEE

8      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO ITEM XXV OF ARTICLE 20 OF THE
       COMPANY'S BYLAWS, TO PROVIDE THAT THE BOARD
       OF DIRECTORS SHALL ISSUE A STATEMENT ON
       CONDUCTING PUBLIC OFFERINGS FOR THE
       PURCHASE OF SHARES, THE SUBJECT MATTER OF
       WHICH ARE OTHER SECURITIES CONVERTIBLE INTO
       OR EXCHANGEABLE FOR SHARES ISSUED BY THE
       COMPANY, IN ADDITION TO ITS SHARES

9      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       INCLUSION OF THE NEW ITEM XXVIII IN ARTICLE
       20 OF THE COMPANY'S BYLAWS, TO PROVIDE THAT
       THE BOARD OF DIRECTORS SHALL ISSUE A
       STATEMENT ON THE TERMS AND CONDITIONS OF
       CORPORATE RESTRUCTURINGS, CAPITAL INCREASES
       AND OTHER TRANSACTIONS GIVING RISE TO A
       CHANGE OF CONTROL AND DECIDE WHETHER THESE
       TRANSACTIONS ASSURE FAIR AND EQUITABLE
       TREATMENT TO THE COMPANY'S SHAREHOLDERS

10     APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       INCLUSION OF THE NEW ITEM XXIX IN ARTICLE
       20 OF THE COMPANY'S BYLAWS, TO PROVIDE THAT
       THE BOARD OF DIRECTORS SHALL ANNUALLY
       ASSESS AND DISCLOSE WHO ARE THE INDEPENDENT
       DIRECTORS OF THE COMPANY, AS WELL AS INFORM
       AND JUSTIFY ANY CIRCUMSTANCES THAT MAY
       JEOPARDIZE THEIR INDEPENDENCE

11     APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       INCLUSION OF THE NEW ITEM XXX IN ARTICLE 20
       OF THE COMPANY'S BYLAWS, TO PROVIDE THAT
       THE BOARD OF DIRECTORS SHALL RESOLVE ON THE
       TRANSACTIONS WITH RELATED PARTIES IT IS
       EMPOWERED TO RESOLVE UPON, AS DEFINED IN
       THE CORRESPONDING POLICY OF THE COMPANY

12     APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO ITEM XXVI, ARTICLE 20 AND TO
       LETTER C, PARAGRAPH 2, ARTICLE 24 OF THE
       COMPANY'S BYLAWS, TO CORRECT THE WORDING
       AND CROSS REFERENCE

13     APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S BYLAWS, TO
       REFLECT THE AMENDMENTS SET FORTH IN THE
       ITEMS ABOVE

14     IF A SECOND CALL IS NECESSARY REGARDING THE               Mgmt          For                            For
       EGM, MAY THE VOTING INSTRUCTIONS INCLUDED
       IN THIS REMOTE VOTING BALLOT ALSO BE
       CONSIDERED IN THE EVENT OF RESOLUTION FOR
       THE MATTERS OF THE EGM AT A SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  713622670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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 HEAD OFFICE ADDRESS

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT ON TASK OF TRANSFER AGENT

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ADDITION OF PROVIDING LIST OF SHAREHOLDERS

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       DELETE OF SHAREHOLDER LIST CLOSURE
       PROCEDURE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT OF TERM OF DIRECTOR

3      APPOINTMENT OF INSIDE DIRECTOR: CHOI IN                   Mgmt          For                            For
       HYUK

4      APPOINTMENT OF OUTSIDE DIRCTOR WHO IS                     Mgmt          For                            For
       AUDITOR: LEE IN MOO

5      APPOINTMENT OF OUTSIDE DIRECTOR: LEE GUN                  Mgmt          For                            For
       HYUK

6      APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       LEE GUN HYUK

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

8      APPROVAL OF GRANT OF STOCK OPTION APPROVED                Mgmt          For                            For
       BY BOD

9      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP                                                                                 Agenda Number:  713589577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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      ELECTION OF INSIDE DIRECTOR: GIM TAEK JIN                 Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HWANG CHAN HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEPI ROCKCASTLE PLC                                                                         Agenda Number:  712996050
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6420W101
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          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 MAREK NOETZEL AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.2    RE-ELECTION OF GEORGE AASE AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.3    RE-ELECTION OF ANDRE VAN DER VEER AS                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.4    RE-ELECTION OF STEVEN BROWN AS                            Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

2.5    RE-ELECTION OF ANDRIES DE LANGE AS                        Mgmt          Against                        Against
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

3.1    RE-APPOINTMENT OF MEMBER OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE:  GEORGE AASE (CHAIRPERSON)

3.2    RE-APPOINTMENT OF MEMBER OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE:  ANDRE VAN DER VEER

3.3    RE-APPOINTMENT OF MEMBER OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE:  ANTOINE DIJKSTRA

3.4    RE-APPOINTMENT OF MEMBER OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE:  ANDREAS KLINGEN

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLC AS THE AUDITOR

5      AUTHORISING DIRECTORS TO DETERMINE                        Mgmt          For                            For
       AUDITOR'S REMUNERATION

6      AUTHORISING DIRECTORS TO DETERMINE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' REMUNERATION

7      AUTHORITY TO GIVE EFFECT TO RESOLUTIONS                   Mgmt          For                            For

8      AUTHORISING DIRECTORS TO DETERMINE                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS' ADDITIONAL SPECIAL
       PAYMENTS

9      GENERAL AUTHORITY TO ISSUE OF SHARES FOR                  Mgmt          For                            For
       CASH

10     SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT               Mgmt          For                            For
       TO A REINVESTMENT OPTION

11     GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

NB.1   NON-BINDING VOTE: ENDORSEMENT OF                          Mgmt          Against                        Against
       REMUNERATION POLICY

NB.2   NON-BINDING VOTE: ENDORSEMENT OF                          Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406623 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.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE (MALAYSIA) BHD                                                                       Agenda Number:  713736796
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6269X103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO RE-ELECT JUAN ARANOLS AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

O.2    TO RE-ELECT DATO' HAMIDAH NAZIADIN AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3    TO RE-ELECT DATIN SRI AZLIN ARSHAD AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.4    TO RE-APPOINT ERNST & YOUNG PLT (FIRM NO.                 Mgmt          Against                        Against
       202006000003 (LLP0022760-LCA) & AF 0039) AS
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.5    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,240,000.00 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

O.6    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS OF RM200,000.00 FOR THE FINANCIAL
       PERIOD FROM 1 JULY 2021 TO 30 JUNE 2022

O.7    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), PART A OF THE
       CIRCULAR TO SHAREHOLDERS DATED 29 MARCH
       2021

S.1    PROPOSED AMENDMENTS TO THE COMPANY'S                      Mgmt          For                            For
       CONSTITUTION, AS SET OUT IN PART B OF THE
       CIRCULAR TO SHAREHOLDERS DATED 29 MARCH
       2021




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LIMITED                                                                        Agenda Number:  713417904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  OTH
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

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 THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES, CIRCULARS, ORDERS
       AND NOTIFICATIONS ISSUED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), MR MATTHIAS CHRISTOPH LOHNER (DIN:
       0008934420), WHO HAS BEEN APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM 1ST
       NOVEMBER 2020 IN TERMS OF SECTION 161(1) OF
       THE ACT AND ARTICLE 127 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY AND THE PERIOD OF HIS OFFICE SHALL
       BE LIABLE TO DETERMINATION BY RETIREMENT OF
       DIRECTORS BY ROTATION. RESOLVED FURTHER
       THAT PURSUANT TO THE PROVISIONS OF SECTIONS
       196, 197 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE ACT AND THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014, CIRCULARS, ORDERS
       AND NOTIFICATIONS ISSUED UNDER THE ACT
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), READ WITH SCHEDULE V TO THE ACT AND
       SUBJECT TO APPROVAL BY THE CENTRAL
       GOVERNMENT, THE COMPANY HEREBY ACCORDS ITS
       APPROVAL TO THE APPOINTMENT OF MR MATTHIAS
       CHRISTOPH LOHNER (DIN: 0008934420), AS
       WHOLE-TIME DIRECTOR, DESIGNATED AS
       "EXECUTIVE DIRECTOR-TECHNICAL", FOR A TERM
       OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM
       1ST NOVEMBER 2020 ON THE TERMS AND
       CONDITIONS OF APPOINTMENT AND REMUNERATION
       AS CONTAINED IN THE DRAFT AGREEMENT,
       MATERIAL TERMS OF WHICH ARE SET OUT IN THE
       EXPLANATORY STATEMENT ATTACHED TO THIS
       NOTICE. RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO
       ALTER AND VARY SUCH TERMS OF APPOINTMENT
       AND REMUNERATION SO AS NOT TO EXCEED THE
       LIMITS SPECIFIED IN SCHEDULE V TO THE ACT
       AS MAY BE AGREED TO BY THE BOARD OF
       DIRECTORS AND MR LOHNER AND TO PERFORM AND
       EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS MAY BE DEEMED NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION AND FOR THE MATTERS CONNECTED
       THEREWITH OR INCIDENTAL THERETO."




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LIMITED                                                                        Agenda Number:  713900721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

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 2020 INCLUDING BALANCE SHEET AS AT
       31ST DECEMBER 2020, THE 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      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 135/- PER EQUITY SHARE FOR THE YEAR
       2020 AND TO DECLARE FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FINANCIAL YEAR ENDED
       31ST DECEMBER 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR DAVID                Mgmt          Against                        Against
       STEVEN MCDANIEL (DIN: 08662504), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013 READ WITH RULE 14 OF THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), M/S. RAMANATH IYER & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 00019),
       APPOINTED AS THE COST AUDITORS BY THE BOARD
       OF DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF THE COST ACCOUNTING RECORDS FOR
       THE PRODUCTS FALLING UNDER THE SPECIFIED
       CUSTOMS TARIFF ACT HEADING 0402,
       MANUFACTURED BY THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST DECEMBER 2021 BE
       PAID, INR 2,07,000/- PLUS OUT OF POCKET
       EXPENSES AND APPLICABLE TAXES."




--------------------------------------------------------------------------------------------------------------------------
 NESTLE NIGERIA PLC                                                                          Agenda Number:  714316278
--------------------------------------------------------------------------------------------------------------------------
        Security:  V6702N103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  NGNESTLE0006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526323 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   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 DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

2.1    TO ELECT / RE-ELECT DIRECTOR: MR. WASSIM                  Mgmt          For                            For
       ELHUSSEINI

2.2    TO ELECT / RE-ELECT DIRECTOR: MR. MAURICIO                Mgmt          Against                        Against
       ALARCON

3      TO AUTHORIZE DIRECTORS TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF AUDITOR

4      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

5      TO FIX THE REMUNERATION OF DIRECTORS                      Mgmt          For                            For

6      TO AUTHORIZE THE COMPANY TO PROCURE GOODS                 Mgmt          For                            For
       AND SERVICES NECESSARY FOR ITS OPERATIONS
       FROM RELATED COMPANY'S




--------------------------------------------------------------------------------------------------------------------------
 NETCARE LTD                                                                                 Agenda Number:  713457124
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5507D108
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  ZAE000011953
--------------------------------------------------------------------------------------------------------------------------

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

1O1.1  RE-ELECTION OF DIRECTOR: M BOWER                          Mgmt          For                            For

1O1.2  RE-ELECTION OF DIRECTOR: B BULO                           Mgmt          For                            For

2.O.2  RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITORS: THE BOARD AND THE GROUP AUDIT
       COMMITTEE ARE SATISFIED THAT DELOITTE &
       TOUCHE MEETS THE PROVISIONS OF THE
       COMPANIES ACT AND HAVE COMPLIED WITH THE
       JSE LISTING REQUIREMENTS

3O3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: M                  Mgmt          For                            For
       BOWER (CHAIR)

3O3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: B                  Mgmt          For                            For
       BULO

3O3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER: D                  Mgmt          For                            For
       KNEALE

4.O.4  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

5NB.1  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6NB.2  APPROVAL OF THE IMPLEMENTATION REPORT                     Mgmt          For                            For

7.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

8.S.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE PERIOD 1 OCTOBER 2020
       TO 30 SEPTEMBER 2021

9.S.3  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED COMPANIES IN TERMS OF
       SECTIONS 44 AND 45 OF THE COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935269452
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2020
          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 Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          Against                        Against

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          For                            For
       Leung

1G.    Re-election of Director: Michael Sui Bau                  Mgmt          For                            For
       Tong

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2020 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935447296
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          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 Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          Against                        Against

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          For                            For
       Leung

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2021 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.

3.     Amend and restate the Company's Memorandum                Mgmt          For                            For
       and Articles of Association to expressly
       permit completely virtual shareholders'
       meetings, change the quorum for
       shareholders' meetings and reflect other
       updates.




--------------------------------------------------------------------------------------------------------------------------
 NETWORK INTERNATIONAL HOLDINGS PLC                                                          Agenda Number:  713869886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6457T104
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB00BH3VJ782
--------------------------------------------------------------------------------------------------------------------------

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
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, AS SET OUT ON PAGES 132 TO
       148 OF THE ANNUAL REPORT AND ACCOUNTS 2020

3      TO RE-ELECT ROHINTON KALIFA, OBE AS A                     Mgmt          For                            For
       DIRECTOR

4      TO ELECT NANDAN MER AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT DARREN POPE AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANIL DUA AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT VICTORIA HULL AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT ROHIT MALHOTRA AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT ALI HAERI MAZANDERANI AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT HABIB AL MULLA AS A DIRECTOR                  Mgmt          For                            For

11     TO ELECT DIANE RADLEY AS A DIRECTOR                       Mgmt          Against                        Against

12     TO ELECT MONIQUE SHIVANANDAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT SURYANARAYAN SUBRAMANIAN AS A                 Mgmt          For                            For
       DIRECTOR

14     TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL                  Mgmt          For                            For
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH THE ACCOUNTS ARE LAID

15     TO AUTHORISE THE AUDIT & RISK COMMITTEE FOR               Mgmt          For                            For
       AND ON BEHALF OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

18     GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

19     ADDITIONAL AUTHORITY TO DIS-APPLY                         Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     MARKET PURCHASE OF OWN SHARES                             Mgmt          For                            For

21     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEUCA S.A.                                                                                  Agenda Number:  713106854
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9148Y111
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2020
          Ticker:
            ISIN:  PLTRFRM00018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 GENERAL MEETING                               Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON UPDATING THE                  Mgmt          Against                        Against
       ISSUE PRICE OF SERIES SHARES

7      ADOPTION OF A RESOLUTION ON UPDATING THE                  Mgmt          Against                        Against
       ISSUE PRICE OF SERIES M SHARES

8      ADOPTION OF A RESOLUTION ON A ONE-OFF                     Mgmt          Against                        Against
       REDUCTION OF THE ISSUE PRICE OF SERIES AND
       M SHARES

9      ADOPTION OF A RESOLUTION ON AMENDING                      Mgmt          For                            For
       RESOLUTION NO. 27 OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF MAY 5, 2020 ON
       THE PURCHASE OF OWN SHARES

10     ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       INTRODUCTION OF THE INCENTIVE PROGRAM AND
       ADOPTION OF NEW REGULATIONS OF THE
       INCENTIVE PROGRAM

11     ADOPTION OF A RESOLUTION ON THE CONDITIONAL               Mgmt          Against                        Against
       INCREASE OF THE COMPANY'S SHARE CAPITAL

12     ADOPTION OF A RESOLUTION ON THE EXCLUSION                 Mgmt          Against                        Against
       OF THE PRE-EMPTIVE RIGHTS OF THE EXISTING
       SHAREHOLDERS WITH REGARD TO THE NEW SERIES
       N SHARES

13     ADOPTION OF A RESOLUTION ON THE ISSUE OF                  Mgmt          Against                        Against
       SUBSCRIPTION WARRANTS

14     ADOPTION OF A RESOLUTION ON THE EXCLUSION                 Mgmt          Against                        Against
       OF THE PRE-EMPTIVE RIGHT OF THE EXISTING
       SHAREHOLDERS WITH REGARD TO SERIES I
       SUBSCRIPTION WARRANTS

15     ADOPTION OF RESOLUTIONS AUTHORIZING THE                   Mgmt          Against                        Against
       MANAGEMENT BOARD TO PERFORM ALL ACTIVITIES
       NECESSARY TO ADMIT THE SHARES ISSUED UNDER
       THE CONDITIONAL SHARE CAPITAL INCREASE TO
       TRADING ON THE REGULATED MARKET AND TO
       DEMATERIALIZE THESE SHARES

16     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          Against                        Against
       CONTENT OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

17     ADOPTION OF A RESOLUTION ON THE ADOPTION OF               Mgmt          Against                        Against
       THE UNIFORM TEXT OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

18     PRESENTATION OF THE MANAGEMENT BOARD'S                    Mgmt          Abstain                        Against
       INFORMATION ON THE IMPLEMENTATION OF THE
       SHARE BUYBACK PROGRAM, INCLUDING THE NUMBER
       AND NOMINAL VALUE OF THESE SHARES, THEIR
       SHARE IN THE COMPANY'S SHARE CAPITAL, AS
       WELL AS THE VALUE OF THE BENEFIT PROVIDED
       IN EXCHANGE FOR THE SHARES PURCHASED

19     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NEUCA S.A.                                                                                  Agenda Number:  713245808
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9148Y111
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  PLTRFRM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING THE GENERAL MEETING                               Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON ESTABLISHING                  Mgmt          For                            For
       THE NUMBER OF SUPERVISORY BOARD MEMBERS

7      ADOPTION OF A RESOLUTION ON THE APPOINTMENT               Mgmt          Against                        Against
       OF A MEMBER OF THE SUPERVISORY BOARD

8      PRESENTATION OF THE MANAGEMENT BOARD'S                    Mgmt          Abstain                        Against
       INFORMATION ON THE IMPLEMENTATION OF THE
       SHARE BUY-BACK PROGRAM, INCLUDING THE
       NUMBER AND NOMINAL VALUE OF THESE SHARES,
       THEIR SHARE IN THE COMPANY'S SHARE CAPITAL,
       AS WELL AS THE VALUE OF THE BENEFIT
       PROVIDED IN EXCHANGE FOR THE PURCHASED
       SHARES

9      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NEUCA S.A.                                                                                  Agenda Number:  713578257
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9148Y111
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  PLTRFRM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING THE GENERAL MEETING                               Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON AMENDING                      Mgmt          For                            For
       RESOLUTION NO. 27 OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF MAY 5, 2020 ON
       THE PURCHASE OF OWN SHARES

7      ADOPTION OF A RESOLUTION ON AMENDING                      Mgmt          Against                        Against
       RESOLUTION 9 OF THE GENERAL MEETING OF
       NEUCA S.A. OF OCTOBER 9, 2010, CONCERNING
       THE CONDITIONAL INCREASE OF THE COMPANY'S
       SHARE CAPITAL

8      ADOPTION OF A RESOLUTION ON THE EXCLUSION                 Mgmt          Against                        Against
       OF THE PRE-EMPTIVE RIGHTS OF THE EXISTING
       SHAREHOLDERS WITH REGARD TO THE INCREASED
       NUMBER OF NEW SERIES N SHARES

9      ADOPTION OF A RESOLUTION ON AMENDING                      Mgmt          Against                        Against
       RESOLUTION 11 OF THE GENERAL MEETING OF
       NEUCA S.A. OF OCTOBER 9, 2010, CONCERNING
       THE ISSUE OF SUBSCRIPTION WARRANTS

10     ADOPTION OF A RESOLUTION ON THE EXCLUSION                 Mgmt          Against                        Against
       OF THE SUBSCRIPTION RIGHTS OF THE EXISTING
       SHAREHOLDERS WITH REGARD TO THE INCREASED
       NUMBER OF SERIES I SUBSCRIPTION WARRANTS

11     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          Against                        Against
       CONTENT OF THE ANNEX TO RESOLUTION NO. 8 OF
       THE GENERAL MEETING OF NEUCA S.A. OF
       OCTOBER 9, 2020 - REGULATIONS OF THE
       INCENTIVE PROGRAM

12     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          Against                        Against
       CONTENT OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     ADOPTION OF A RESOLUTION ON THE ADOPTION OF               Mgmt          Against                        Against
       THE UNIFORM TEXT OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

14     PRESENTATION OF THE MANAGEMENT BOARD'S                    Mgmt          Abstain                        Against
       INFORMATION ON THE IMPLEMENTATION OF THE
       SHARE BUY-BACK PROGRAM, INCLUDING THE
       NUMBER AND NOMINAL VALUE OF THESE SHARES,
       THEIR SHARE IN THE COMPANY'S SHARE CAPITAL,
       AS WELL AS THE VALUE OF THE BENEFIT
       PROVIDED IN EXCHANGE FOR THE PURCHASED
       SHARES

15     CLOSING THE MEETING                                       Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 NEUCA S.A.                                                                                  Agenda Number:  713889256
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9148Y111
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  PLTRFRM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 546953 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 MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       CONSIDERATION AND APPROVAL OF THE
       MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
       ACTIVITIES IN 2020

7      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       CONSIDERATION AND APPROVAL OF THE
       SUPERVISORY BOARD'S REPORT ON ITS
       ACTIVITIES IN 2020

8      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       CONSIDERATION AND APPROVAL OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR 2020

9      ADOPTION OF A RESOLUTION ON THE FINANCIAL                 Mgmt          For                            For
       RESULT FOR 2020, SETTING THE DIVIDEND
       RECORD DATE AND DIVIDEND PAYMENT DATE

10     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       CONSIDERATION AND APPROVAL OF THE
       CONSOLIDATED MANAGEMENT REPORT AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NEUCA CAPITAL GROUP FOR 2020

11     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       CONSIDERATION AND APPROVAL OF THE FINANCIAL
       STATEMENTS OF ACP PHARMA SA IN TORU FOR
       2019

12     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          Against                        Against
       RULES OF REMUNERATION OF THE SUPERVISORY
       BOARD

13     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE COMPANY'S BODIES IN 2020

14     ADOPTION OF A RESOLUTION ON THE REDEMPTION                Mgmt          For                            For
       OF 34,737 OWN SHARES

15     ADOPTION OF A RESOLUTION ON THE REDUCTION                 Mgmt          For                            For
       OF THE SHARE CAPITAL IN CONNECTION WITH THE
       REDEMPTION OF OWN SHARES

16     ADOPTION OF A RESOLUTION ON UPDATING THE                  Mgmt          Against                        Against
       ISSUE PRICE OF SERIES M SHARES

17     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          For                            For
       CONTENT OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

18     ADOPTION OF A RESOLUTION ON THE ADOPTION OF               Mgmt          For                            For
       THE UNIFORM TEXT OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

19     PRESENTATION OF THE MANAGEMENT BOARD'S                    Mgmt          Abstain                        Against
       INFORMATION ON THE IMPLEMENTATION OF THE
       SHARE BUY-BACK PROGRAM, INCLUDING THE
       NUMBER AND NOMINAL VALUE OF THESE SHARES,
       THEIR SHARE IN THE COMPANY'S SHARE CAPITAL,
       AS WELL AS THE VALUE OF THE BENEFIT
       PROVIDED IN EXCHANGE FOR THE PURCHASED
       SHARES

20     ADOPTION OF A RESOLUTION ON THE OPINION OF                Mgmt          Against                        Against
       THE SUPERVISORY BOARD'S REPORT ON THE
       REMUNERATION OF MEMBERS OF THE MANAGEMENT
       BOARD AND SUPERVISORY BOARD OF NEUCA SA

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEW ORIENTAL EDUCATION & TECHNOLOGY                                                         Agenda Number:  935333144
--------------------------------------------------------------------------------------------------------------------------
        Security:  647581107
    Meeting Type:  Special
    Meeting Date:  08-Mar-2021
          Ticker:  EDU
            ISIN:  US6475811070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    As an ordinary resolution: Resolution No. 1               Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the share
       subdivision).

S2.    As a special resolution: Resolution No. 2                 Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the adoption of
       the Company's dual foreign name).

S3.    As a special resolution: Resolution No. 3                 Mgmt          For                            For
       set out in the Notice of the Extraordinary
       General Meeting (to approve the adoption of
       the Amended M&AA).




--------------------------------------------------------------------------------------------------------------------------
 NHN CORPORATION                                                                             Agenda Number:  713595051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6347N101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  KR7181710005
--------------------------------------------------------------------------------------------------------------------------

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 AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM SANG UK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For

7      EXTENSION OF EXERCISE PERIOD OF STOCK                     Mgmt          For                            For
       OPTION

8      APPROVAL OF EXTENSION OF EXERCISE PERIOD OF               Mgmt          For                            For
       STOCK OPTION BASED ON THE RESOLUTION OF THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NICKEL ASIA CORPORATION                                                                     Agenda Number:  712906671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6350R106
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          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 389757 DUE TO CHANGE IN DIRECTOR
       NAME FOR RESOLUTION 9.H. 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 REQUIRED NOTICE OF THE MEETING                   Mgmt          Abstain                        Against

3      CERTIFICATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       20 MAY 2019 ANNUAL GENERAL MEETING OF
       STOCKHOLDERS

5      PRESENTATION OF ANNUAL REPORT AND AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2019 AND ACTION THEREON

6      PRESENTATION AND APPROVAL OF FURTHER                      Mgmt          Against                        Against
       ADDITIONAL SHARES RESERVED FOR THE 2018
       STOCK OPTION PLAN

7      RATIFICATION AND APPROVAL OF THEACTS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       DURING THE YEAR 2019

8      APPOINTMENT OF INDEPENDENT AUDITORS SYCIP                 Mgmt          For                            For
       GORRES VELAYO AND COMPANY

9.A    ELECTION OF DIRECTOR: GERARD H. BRIMO                     Mgmt          For                            For

9.B    ELECTION OF DIRECTOR: MARTIN ANTONIO G.                   Mgmt          For                            For
       ZAMORA

9.C    ELECTION OF DIRECTOR: PHILIP T. ANG                       Mgmt          Abstain                        Against

9.D    ELECTION OF DIRECTOR: LUIS J. L. VIRATA                   Mgmt          Abstain                        Against

9.E    ELECTION OF DIRECTOR: MARIA PATRICIA Z.                   Mgmt          Abstain                        Against
       RIINGEN

9.F    ELECTION OF DIRECTOR: MASAHIRO KAMIYA                     Mgmt          Abstain                        Against

9.G    ELECTION OF DIRECTOR: HIROSHI YOSHIDA                     Mgmt          Abstain                        Against

9.H    ELECTION OF DIRECTOR: ANGELO RAYMUNDO Q.                  Mgmt          For                            For
       VALENCIA (INDEPENDENT DIRECTOR)

9.I    ELECTION OF DIRECTOR: FREDERICK Y. DY                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     OTHER MATTERS                                             Mgmt          Abstain                        For

11     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   01 JUL 2020: 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 FOR MID: 442549, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NICKEL ASIA CORPORATION                                                                     Agenda Number:  713993839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6350R106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2021
          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      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       17 JULY 2020 ANNUAL GENERAL MEETING OF
       STOCKHOLDERS

5      PRESENTATION OF ANNUAL REPORT AND AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE YEAR ENDED 31
       DECEMBER 2020 AND ACTION THEREON

6      RATIFICATION AND APPROVAL OF THE ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND EXECUTIVE
       OFFICERS DURING THE YEAR 2020

7      APPOINTMENT OF INDEPENDENT AUDITORS: SYCIP                Mgmt          For                            For
       GORRES VELAYO AND COMPANY (SGV)

8      ELECTION OF DIRECTORS: GERARD H. BRIMO                    Mgmt          For                            For

9      ELECTION OF DIRECTORS: MARTIN ANTONIO G.                  Mgmt          For                            For
       ZAMORA

10     ELECTION OF DIRECTORS: PHILIP T. ANG                      Mgmt          Abstain                        Against

11     ELECTION OF DIRECTORS: LUIS J. L. VIRATA                  Mgmt          Abstain                        Against

12     ELECTION OF DIRECTORS: MARIA PATRICIA Z.                  Mgmt          Abstain                        Against
       RIINGEN

13     ELECTION OF DIRECTORS: MASAHIRO KAMIYA                    Mgmt          Abstain                        Against

14     ELECTION OF DIRECTORS: HIROSHI YOSHIDA                    Mgmt          Abstain                        Against

15     ELECTION OF DIRECTORS: ANGELO RAYMUNDO Q.                 Mgmt          For                            For
       VALENCIA (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTORS: JAIME J. BAUTISTA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     OTHER MATTERS                                             Mgmt          Abstain                        For

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIGERIAN BREWERIES PLC                                                                      Agenda Number:  713694948
--------------------------------------------------------------------------------------------------------------------------
        Security:  V6722M127
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NGNB00000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PRESENT TO THE MEETING, THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED THE 31ST OF
       DECEMBER, 2020 AND THE REPORTS OF THE
       DIRECTORS, THE INDEPENDENT AUDITOR AND THE
       AUDIT COMMITTEE

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO RE-ELECT DIRECTORS                                     Mgmt          For                            For

4      TO AUTHORISE 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 DISCLOSE THE REMUNERATION OF THE                       Mgmt          For                            For
       MANAGERS

7      TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

8      THAT THE GENERAL MANDATE GIVEN TO THE                     Mgmt          For                            For
       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

9.A.I  THAT THE FOLLOWING PROPOSALS BY THE                       Mgmt          For                            For
       DIRECTORS, BE AND THEY ARE HEREBY APPROVED:
       THAT SHAREHOLDERS ENTITLED TO RECEIVE CASH
       DIVIDENDS IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2020, BE OFFERED A
       RIGHT OF ELECTION TO RECEIVE ORDINARY
       SHARES IN THE COMPANY ("NEW ORDINARY
       SHARES") INSTEAD OF CASH DIVIDENDS, AND
       THAT SUCH NEW ORDINARY SHARES BE CREDITED
       AS FULLY PAID, WHICH, WHEN ISSUED, SHALL
       RANK PARI-PASSU IN ALL RESPECTS WITH THE
       COMPANY'S EXISTING ORDINARY SHARES

9.AII  THAT THE FOLLOWING PROPOSALS BY THE                       Mgmt          For                            For
       DIRECTORS, BE AND THEY ARE HEREBY APPROVED:
       THAT THE ELECTION TO RECEIVE ORDINARY
       SHARES INSTEAD OF CASH DIVIDENDS SHALL HAVE
       BEEN EXERCISED ON OR BEFORE THE 12TH OF
       APRIL, 2021

9AIII  THAT THE FOLLOWING PROPOSALS BY THE                       Mgmt          For                            For
       DIRECTORS, BE AND THEY ARE HEREBY APPROVED:
       THAT THE NEW ORDINARY SHARES TO BE RECEIVED
       BY SHAREHOLDERS SHALL BE DETERMINED BY
       THEIR CASH DIVIDEND ENTITLEMENTS DIVIDED BY
       A REFERENCE SHARE PRICE, WHICH REFERENCE
       SHARE PRICE SHALL BE THE TEN (10) DAY
       AVERAGE (STARTING ON THE 11TH OF MARCH,
       2021) OF THE COMPANY'S CLOSING SHARE PRICE
       ON THE FLOOR OF THE NIGERIAN STOCK EXCHANGE

9.B    THAT FURTHER TO THE ABOVE APPROVAL, THE                   Mgmt          For                            For
       DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
       TO ALLOT TO SHAREHOLDERS WHO ELECTED TO
       RECEIVE ORDINARY SHARES IN THE COMPANY IN
       LIEU OF CASH DIVIDENDS, SUCH NUMBER OF NEW
       ORDINARY SHARES AS SHALL BE DETERMINED BY
       THE DIRECTORS IN THE MANNER AFORESAID

9.C    THAT THE DIRECTORS BE AND THEY ARE HEREBY                 Mgmt          For                            For
       AUTHORISED TO TAKE ALL NECESSARY STEPS TO
       GIVE EFFECT TO THE ABOVE RESOLUTIONS AND
       THAT ALL STEPS ALREADY TAKEN BY THE
       DIRECTORS IN THAT REGARD BE AND THEY ARE
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  712918640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  27-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070700782.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070700772.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          For                            For
       RECOVERED PAPER AND RECYCLED PULP
       AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE RECOVERED PAPER AND
       RECYCLED PULP AGREEMENT FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL OTHER ACTS OR
       THINGS DEEMED BY HIM/HER TO BE INCIDENTAL,
       ANCILLARY TO OR IN CONNECTION WITH THE
       RECOVERED PAPER AND RECYCLED PULP
       AGREEMENT, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR
       THE THREE FINANCIAL YEARS ENDING 30 JUNE
       2023




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  713256293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200571.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200575.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 AND THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       30TH JUNE, 2020

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,
       2020

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. ZHANG CHENG FEI AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. LAU CHUN SHUN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  714047114
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  25-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0503/2021050302422.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0503/2021050302442.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          For                            For
       SUPPLEMENTAL AGREEMENT TO THE RECOVERED
       PAPER AND RECYCLED PULP AGREEMENT DATED 26
       MARCH 2021 ENTERED INTO AMONG THE COMPANY,
       AMERICA CHUNG NAM, INC., ACN (TIANJIN)
       RESOURCES CO., LTD. AND HAINAN ACN
       RESOURCES CO. LTD., THE TERMS THEREOF AND
       THE CONTINUING CONNECTED TRANSACTION
       CONTEMPLATED THEREUNDER AND TO AUTHORIZE
       ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER 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 SUPPLEMENTAL
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 NISHAT MILLS LIMITED                                                                        Agenda Number:  713159487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63771102
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          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, 2020 TOGETHER WITH THE
       CHAIRMAN REVIEW, DIRECTORS' AND AUDITORS'
       REPORTS THEREON

2      TO APPROVE FINAL CASH DIVIDEND@40% [I.E.                  Mgmt          For                            For
       RS. 4/- (RUPEES FOUR 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, 2021 AND FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NISHAT MILLS LIMITED                                                                        Agenda Number:  713405961
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63771102
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  PK0005501017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND IF DEEMED FIT, TO PASS THE                Mgmt          Against                        Against
       FOLLOWING RESOLUTIONS AS SPECIAL
       RESOLUTIONS 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
       NISHAT MILLS LIMITED ("THE COMPANY") BE AND
       IS HEREBY ACCORDED IN TERMS OF SECTION 199
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2017, THAT THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO PROVIDE
       SPONSORS' SUPPORT TO NISHAT SUTAS DAIRY
       LIMITED ("NSDL"), AN ASSOCIATED COMPANY BY
       WAY OF CORPORATE GUARANTEE FOR AN AMOUNT OF
       UP TO PKR 2,250 MILLION (RUPEES TWO BILLION
       TWO HUNDRED FIFTY MILLION ONLY) FOR A
       TENURE OF 11 YEARS STARTING FROM THE DATE
       OF ISSUE OF CORPORATE GUARANTEE, TO BE
       ISSUED BY THE COMPANY IN FAVOR OF FINANCIAL
       INSTITUTIONS/LENDERS OF NSDL TO SECURE
       FINANCIAL ASSISTANCE TO BE EXTENDED TO NSDL
       AS PER TERMS AND CONDITIONS DISCLOSED TO
       THE MEMBERS RESOLVED FURTHER THAT IN THE
       EVENT THE COMPANY IS CALLED UPON BY THE
       LENDERS OF NSDL FOR REPAYMENT OF MONEY
       PROVIDED TO NSDL AS A RESULT OF ENFORCEMENT
       OF CORPORATE GUARANTEE, THE COMPANY'S HALL
       RECOVER THE FULL AMOUNT PAID BY IT FROM
       NSDL WITH MARK UP OF 0.5% PER ANNUM ABOVE
       THE AVERAGE BORROWING COST OF THE COMPANY
       TILL THE DATE OF PAYMENT FROM NSDL, AS MAY
       BE MUTUALLY AGREED RESOLVED FURTHER THAT
       THIS RESOLUTION SHALL BE VALID FOR A PERIOD
       OF FOUR (4) 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




--------------------------------------------------------------------------------------------------------------------------
 NO VA LAND INVESTMENT GROUP CORPORATION                                                     Agenda Number:  713077661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6372L103
    Meeting Type:  OTH
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU

1      APPROVE OF THE RESIGNATION LETTER OF MS.                  Mgmt          For                            For
       NGUYEN THANH BICH THUY AS INDEPENDENT
       MEMBER OF THE BOD IN THE BOD'S STRUCTURE
       FOR THE TERM OF 2016-2021

2      APPROVE OF THE RESOLUTION OF ELECTING THE                 Mgmt          For                            For
       INDEPENDENT MEMBER OF THE BOD FOR THE TERM
       2016-2021

3      APPROVE OF THE RIGHT OFFERING PLAN FOR THE                Mgmt          For                            For
       EXISTING SHAREHOLDERS

4      APPROVE OF CHANGING THE ISSUANCE GLOBAL                   Mgmt          Against                        Against
       CONVERTIBLE BOND APPROVED BY THE GMS

5      APPROVE OF AMENDING, SUPPLEMENTING THE                    Mgmt          For                            For
       COMPANY'S CHARTER AND REGULATION OF
       CORPORATE GOVERNANCE




--------------------------------------------------------------------------------------------------------------------------
 NO VA LAND INVESTMENT GROUP CORPORATION                                                     Agenda Number:  713179097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6372L103
    Meeting Type:  OTH
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------

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 471446 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 FOR THE NOMINEE LIST FOR                      Mgmt          Abstain                        Against
       SUBSEQUENT ELECTION OF THE INDEPENDENT
       MEMBER OF BOD FOR THE TERM 2016-2021

2      ELECTION: NGUYEN THI MY HANH                              Mgmt          For                            For

3      THE BOD AUTHORIZES THE CHAIRMAN OF THE BOD                Mgmt          Abstain                        Against
       TO CARRY OUT THE NECESSARY PROCEDURES
       ACCORDING TO THE LAW TO COMPLETE THE TASKS
       MENTIONED IN ARTICLE 1

4      THE BOD'S MEMBER AND INDIVIDUALS RELATED                  Mgmt          Abstain                        Against
       ARE RESPONSIBLE FOR CONDUCTING THIS
       RESOLUTION

5      OTHER MATTERS                                             Mgmt          Abstain                        For

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




--------------------------------------------------------------------------------------------------------------------------
 NO VA LAND INVESTMENT GROUP CORPORATION                                                     Agenda Number:  713616425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6372L103
    Meeting Type:  OTH
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU

1      APPROVE THE PLAN OF ORDINARY SHARES                       Mgmt          Against                        Against
       ISSUANCE FOR CONVERSION OF GLOBAL
       CONVERTIBLE BOND TO REPLACE THE ISSUANCE
       PLAN THAT WAS APPROVED PREVIOUSLY, NO
       03/2021 DATED 19 FEB 2021

2      APPROVE TO AMEND THE PLAN ON ISSUING SHARES               Mgmt          For                            For
       TO INCREASE THE SHARE CAPITAL FROM EQUITY
       RESOURCES (FROM THE SHARE PREMIUM - THE
       BONUS SHARES) UNDER THE RESOLUTION OF GMS
       NO. 01/2020 DATED 18 MAR 2020




--------------------------------------------------------------------------------------------------------------------------
 NO VA LAND INVESTMENT GROUP CORPORATION                                                     Agenda Number:  713839148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6372L103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      APPROVAL OF BOD REPORT 2020                               Mgmt          For                            For

2      APPROVAL OF BUSINESS PERFORMANCE RESULTS                  Mgmt          For                            For
       2020

3      APPROVAL OF AUDITED FINANCIAL STATEMENT                   Mgmt          For                            For
       2020

4      APPROVAL OF Y2020 PROFIT DISTRIBUTION PLAN                Mgmt          For                            For

5      APPROVAL OF BUSINESS PLAN IN 2021                         Mgmt          For                            For

6      APPROVAL OF SELECTING AUDITING FIRM FOR                   Mgmt          For                            For
       FY2021

7      APPROVAL OF REMUNERATION OF BOD IN 2020 AND               Mgmt          For                            For
       REMUNERATION OF BOD IN 2021

8      APPROVAL OF AMENDMENTS AND SUPPLEMENTING OF               Mgmt          For                            For
       THE CHARTER OF THE COMPANY

9      APPROVAL OF AMENDMENTS AND SUPPLEMENTING                  Mgmt          For                            For
       THE CORPORATE GOVERNANCE REGULATIONS

10     APPROVAL OF Y2021 ESOP                                    Mgmt          Against                        Against

11     APPROVAL OF AMENDING THE ISSUANCE PLAN OF                 Mgmt          Against                        Against
       CONVERTIBLE DIVIDEND PREFERENCE SHARES AND
       CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF
       THE COMPANY

12     APPROVAL OF AMENDING THE ISSUANCE PLAN OF                 Mgmt          Against                        Against
       CONVERTIBLE BOND

13     APPROVAL OF ELECTING THE MEMBERS OF BOD FOR               Mgmt          Against                        Against
       THE TERM 2021-2026

14     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       THE AGM

15     ELECTION BOD MEMBERS                                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NONGSHIM CO., LTD.                                                                          Agenda Number:  713575845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63472107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7004370003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR CANDIDATES:                   Mgmt          Against                        Against
       SHIN DONG WON, PARK JUN, LEE YEONG JIN;
       ELECTION OF OUTSIDE DIRECTOR CANDIDATES:
       YEO IN HONG, KIM JI YEON

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: YEO IN HONG, KIM JI YEON

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: BYEON
       DONG GEOL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   05 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       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




--------------------------------------------------------------------------------------------------------------------------
 NORTHAM PLATINUM LTD                                                                        Agenda Number:  713064462
--------------------------------------------------------------------------------------------------------------------------
        Security:  S56540156
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  ZAE000030912
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECTION OF MR KB MOSEHLA AS A DIRECTOR                Mgmt          Against                        Against

2O1.2  RE-ELECTION OF MR CK CHABEDI AS A DIRECTOR                Mgmt          Against                        Against

3O1.3  RE-ELECTION OF MS HH HICKEY AS A DIRECTOR                 Mgmt          For                            For

4O1.4  RE-ELECTION OF MR TI MVUSI AS A DIRECTOR                  Mgmt          For                            For

5.O.2  RE-APPOINTMENT OF ERNST & YOUNG INC. (WITH                Mgmt          Against                        Against
       THE DESIGNATED EXTERNAL AUDIT PARTNER BEING
       MR EBRAHIM DHORAT) AS THE INDEPENDENT
       EXTERNAL AUDITORS OF THE GROUP

6O3.1  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 1.3

7O3.2  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

8O3.3  RE-ELECTION OF DR NY JEKWA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

9O3.4  RE-ELECTION OF MR JJ NEL AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

10O41  NON-BINDING ENDORSEMENT OF THE GROUP'S                    Mgmt          Against                        Against
       REMUNERATION POLICY

11O42  NON-BINDING ENDORSEMENT OF THE GROUP'S                    Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

12S.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE YEAR ENDING 30 JUNE 2021

13S.2  APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       AND INTER-RELATED COMPANIES

14S.3  APPROVAL FOR GENERAL AUTHORITY TO                         Mgmt          For                            For
       REPURCHASE ISSUED SHARES




--------------------------------------------------------------------------------------------------------------------------
 NORTHAM PLATINUM LTD                                                                        Agenda Number:  714248235
--------------------------------------------------------------------------------------------------------------------------
        Security:  S56540156
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  ZAE000030912
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1S.1   APPROVAL OF THE SHARE ACQUISITIONS SCHEME                 Mgmt          For                            For

2S.2   REVOCATION OF THE SHARE ACQUISITIONS SCHEME               Mgmt          For                            For
       RESOLUTION IF THE SHARE ACQUISITIONS SCHEME
       IS TERMINATED

3S.3   APPROVAL OF THE ACQUISITION OF NORTHAM                    Mgmt          For                            For
       SHARES PURSUANT TO THE REVISED ACCUMULATED
       DIVIDENDS SETTLEMENT, THE REPURCHASE, THE
       ZAMBEZI PREFERENCE SHARE REDEMPTION AND THE
       ACQUISITION OF ZAMBEZI RETENTION SHARES (IF
       APPLICABLE)

4S.4   APPROVAL OF THE ESOP REPURCHASE                           Mgmt          For                            For

5S.5   APPROVAL OF THE NORTHAM SCHEME                            Mgmt          For                            For

6S.6   REVOCATION OF THE NORTHAM SCHEME RESOLUTION               Mgmt          For                            For
       IF THE NORTHAM SCHEME IS TERMINATED

7S.7   APPROVAL OF FINANCIAL ASSISTANCE IN TERMS                 Mgmt          For                            For
       OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

8S.8   APPROVAL OF THE ISSUE OF NORTHAM SHARES                   Mgmt          For                            For
       PURSUANT TO THE BEE SPV SUBSCRIPTIONS

9S.9   APPROVAL OF THE BEE TRUST REPURCHASES                     Mgmt          For                            For

10S10  APPROVAL OF THE RELEVANT ZAMBEZI                          Mgmt          For                            For
       SHAREHOLDER REPURCHASES

11O.1  APPROVAL OF THE NORTHAM SIP AMENDMENTS                    Mgmt          Against                        Against

12O.2  APPROVAL OF THE HDP SPV SUBSCRIPTION                      Mgmt          For                            For

13O.3  APPROVAL OF THE NORTHAM ZAMBEZI ORDINARY                  Mgmt          For                            For
       SHARE SUBSCRIPTION

14O.4  APPROVAL OF THE HDP SPV SHARE ISSUE AND THE               Mgmt          For                            For
       BEE SPV SHARE ISSUES




--------------------------------------------------------------------------------------------------------------------------
 NOTRE DAME INTERMEDICA PARTICIPACOES SA                                                     Agenda Number:  713648092
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S227106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 TERMS AND CONDITIONS OF THE               Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION FOR THE MERGER
       OF SHARES ISSUED BY NOTRE DAME INTERMEDICA
       PARTICIPACOES S.A. BY HAPVIDA PARTICIPACOES
       E INVESTIMENTOS II S.A., FOLLOWED BY THE
       MERGER OF HAPVIDA PARTICIPACOES E
       INVESTIMENTOS II S.A. BY HAPVIDA
       PARTICIPACOES E INVESTIMENTOS S.A. EXECUTED
       ON FEBRUARY 27, 2021 BETWEEN THE COMPANY,
       HAPVIDA PARTICIPACOES E INVESTIMENTOS S.A,
       A PUBLICLY,HELD CORPORATION, HEADQUARTERED
       IN THE CITY OF FORTALEZA, STATE OF CEARA,
       AT AVENIDA HERACLITO GRACA, 406, CENTRO,
       CEP 60.140.060, REGISTERED WITH CNPJME
       UNDER N 05.197.433.0001.38,HAPVIDA, AND
       HAPVIDA PARTICIPACOES E INVESTIMENTOS II
       S.A, A CORPORATION, HEADQUARTERED IN THE
       CITY OF SAO PAULO, STATE OF SAO PAULO, AT
       RUA DOUTOR RENATO PAES DE BARROS, 955, CJ.
       191 AND 7,VG, RENATO PAES DE BARROS
       BUILDING, ITAIM BIBI, CEP 04530.001,
       REGISTERED WITH CNPJME UNDER N 37.513.485.
       0001.27, HAPVIDACO, PROTOCOL, REFERRING TO
       THE COMBINATION OF BUSINESS BETWEEN THE
       COMPANY AND HAPVIDA PROVIDED FOR IN THE
       ASSOCIATION AGREEMENT AND OTHER COVENANTS
       ENTERED INTO BETWEEN THE COMPANY, HAPVIDACO
       AND HAPVIDA, AND WITH THE INTERVENTION OF
       PPAR PINHEIRO PARTICIPACOES S.A., A
       CORPORATION, HEADQUARTERED IN THE CITY OF
       FORTALEZA, STATE OF CEARA, AT AVENIDA
       HERACLITO GRACA, 406, CENTRO, CEP
       60140.061, REGISTERED WITH CNPJME UNDER
       24.231.975.0001.60, ON FEBRUARY 27, 2021,
       ASSOCIATION AGREEMENT, TRANSACTION

2      APPROVAL OF THE TRANSACTION, WHICH THE                    Mgmt          For                            For
       EFFECTIVENESS WILL BE SUBJECT TO
       SATISFACTION OR WAIVER, AS THE CASE MAY BE,
       IN ACCORDANCE WITH ARTICLE 125 OF LAW NO.
       10,406, OF JANUARY 10, 2002, AS AMENDED, OF
       CERTAIN CONDITIONS PROVIDED FOR IN THE
       PROTOCOL, AS WELL AS IN THE ASSOCIATION
       AGREEMENT, UNDER THE TERMS AND CONDITIONS
       DESCRIBED THEREIN, CLOSING CONDITIONS

3      APPROVAL OF THE AUTHORIZATION FOR THE                     Mgmt          For                            For
       COMPANY'S MANAGERS TO PERFORM ALL ACTS
       NECESSARY FOR THE CONSUMMATION OF THE
       TRANSACTION, INCLUDING, WITHOUT LIMITATION,
       THE SUBSCRIPTION ON BEHALF OF THE COMPANY'S
       SHAREHOLDERS OF THE NEW COMMON SHARES AND
       THE NEW REDEEMABLE PREFERRED SHARES, TO BE
       ISSUED BY HAPVIDACO AS A RESULT OF THE
       MERGER OF THE COMPANY'S SHARES

4      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       BY THE COMPANY IN THE AMOUNT OF UP TO BRL
       4,000,000,000.00, THE FINAL AMOUNT OF WHICH
       SHALL BE ESTABLISHED BY THE BOARD OF
       DIRECTORS OF THE COMPANY BY THE DATE WHEN
       THE CLOSING CONDITIONS ARE FULLY SATISFIED,
       TO BE DULY NOTIFIED TO THE SHAREHOLDERS BY
       MEANS OF A RELEVANT FACT ON THAT DATE




--------------------------------------------------------------------------------------------------------------------------
 NOTRE DAME INTERMEDICA PARTICIPACOES SA                                                     Agenda Number:  713733079
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S227106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      ANALYSIS OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       MANAGERS ACCOUNTS, THE MANAGEMENT REPORT,
       THE FINANCIAL STATEMENTS OF THE COMPANY,
       THE OPINION OF THE INDEPENDENT AUDITORS AND
       THE OPINION OF THE AUDIT COMMITTEE FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2020

2      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF NET INCOME FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2020, INCLUDING DIVIDEND
       DISTRIBUTION

3      ESTABLISHMENT OF THE GLOBAL AMOUNT OF THE                 Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S MANAGEMENT
       FOR THE FISCAL YEAR OF 2021

4      DEFINE THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS. TOTAL MEMBERS TO BE ELECTED 7

5      THE BOARD OF DIRECTORS OF THE COMPANY IS                  Mgmt          Abstain                        Against
       PROPOSING THE ELECTION OF A SINGLE SLATE.
       ALTERNATIVELY, DO YOU WISH TO ADOPT THE
       MULTIPLE VOTE PROCEEDING FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, PURSUANT TO THE
       TERMS OF THE ARTICLE 141 OF BRAZILIAN
       CORPORATE LAW

6      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ARTICLE 141,
       PARAGRAPH 4, I, OF LAW NO. 6,404.76

7      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. INDICATION OF ALL THE NAMES ON
       THE SLATE. THE VOTES INDICATED IN THIS
       FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING VOTING SHARES ALSO
       FULFILLS THE FIELDS PRESENT IN THE SEPARATE
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS AND THE SEPARATE ELECTION OCCURS.
       CHAPA UNICA. CHRISTOPHER RILEY GORDON.
       CHAIRMAN OF THE BOARD OF DIRECTORS. IRLAU
       MACHADO FILHO. MEMBER OF THE BOARD OF
       DIRECTORS MICHEL DAVID FREUND. MEMBER OF
       THE BOARD OF DIRECTORS T. DEVIN OREILLY.
       MEMBER OF THE BOARD OF DIRECTORS JOSE LUIZ
       TEIXEIRA ROSSI. INDEPENDENT MEMBER OF THE
       BOARD OF DIRECTORS PLINIO VILLARES MUSETTI.
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS ANA PAULA DE ASSIS BOGUS.
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS

8      IF ONE OF THE CANDIDATES ON THE CHOSEN                    Mgmt          Against                        Against
       SLATE FAILS TO INTEGRATE IT, CAN YOUR VOTE
       STILL BE AWARDED TO THE CHOSEN SLATE

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 10.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

9      IN CASE OF ADOPTION OF THE MULTIPLE VOTE                  Mgmt          Abstain                        Against
       PROCESS, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE MEMBERS OF THE SLATE YOU
       HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION OCCURS THROUGH THE
       MULTIPLE VOTE PROCESS, YOUR VOTE WILL BE
       COUNTED AS ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

10.1   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CHRISTOPHER RILEY GORDON. CHAIRMAN OF THE
       BOARD OF DIRECTORS

10.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       IRLAU MACHADO FILHO. MEMBER OF THE BOARD OF
       DIRECTORS

10.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MICHEL DAVID FREUND. MEMBER OF THE BOARD OF
       DIRECTORS

10.4   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       T. DEVIN OREILLY. MEMBER OF THE BOARD OF
       DIRECTORS

10.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE LUIZ TEIXEIRA ROSSI. INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS

10.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PLINIO VILLARES MUSETTI. INDEPENDENT MEMBER
       OF THE BOARD OF DIRECTORS

10.7   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA PAULA DE ASSIS BOGUS. INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS

11     DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
       OF LAW NO. 6,404.76

12.1   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.
       SERGIO VICENTE BICICCHI. PRINCIPAL. ANNA
       CAROLINA MORIZOT. SUBSTITUTE

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.
       ADALGISO FRAGOSO DE FARIA. PRINCIPAL.
       STEFAN COLZA LEE. SUBSTITUTE

12.3   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.
       ADELINO DIAS PINHO. PRINCIPAL. OLAVO FORTES
       CAMPOS RODRIGUES JUNIOR. SUBSTITUTE

12.4   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. JOAO
       VERNER JUENEMANN. PRINCIPAL. GERALDO
       AFFONSO FERREIRA FILHO. SUBSTITUTE

13     IN CASE OF A SECOND CALL NOTICE FOR THE                   Mgmt          For                            For
       ANNUAL GENERAL MEETING, CAN THE VOTE
       INSTRUCTIONS HELD IN THIS DISTANCE VOTING
       BALLOT BE CONSIDERED THE SAME FOR THE
       ANNUAL GENERAL MEETING IN A SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 NOTRE DAME INTERMEDICA PARTICIPACOES SA                                                     Agenda Number:  713733055
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S227106
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 OF ARTICLE 5 OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS, IN ORDER TO RATIFY THE CAPITAL
       INCREASE CARRIED OUT ON SEPTEMBER 11, 2020
       DUE TO THE EXERCISE OF THE COMPANY'S STOCK
       OPTION PLAN

2      IN CASE OF A SECOND CALL NOTICE FOR THE                   Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, CAN THE VOTE
       INSTRUCTIONS HELD IN THIS DISTANCE VOTING
       BALLOT BE CONSIDERED THE SAME FOR THE
       EXTRAORDINARY GENERAL MEETING IN A SECOND
       CALL




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  713096522
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

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 OF DIVIDENDS FOR THE FIRST HALF OF                Mgmt          For                            For
       2019: DETERMINE THE FOLLOWING AMOUNT AND
       FORM OF DIVIDEND PAYMENT: 1. ALLOCATE
       THIRTY FIVE BILLION EIGHT HUNDRED EIGHTY
       NINE MILLION ONE HUNDRED THIRTY SIX
       THOUSAND NINE HUNDRED TWENTY
       (35,889,136,920) RUBLES FOR THE DIVIDEND
       PAYMENT BASED ON THE RESULTS OF 1H 2020; 2.
       DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK
       ORDINARY SHARES FOR 1H 2020 IN THE AMOUNT
       OF RUB 11.82 (ELEVEN RUBLES 82 KOPECKS) PER
       ONE ORDINARY SHARE; 3. PAY THE DIVIDENDS IN
       CASH; 4. FIX THE DATE WHEN THE PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
       SHARES SHALL BE DETERMINED - OCTOBER 12,
       2020




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  713896225
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVE NOVATEK'S ANNUAL REPORT FOR 2020,                 Mgmt          For                            For
       ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
       RAS). ALLOCATE ONE HUNDRED AND SEVEN
       BILLION NINE HUNDRED SEVENTY-ONE MILLION
       FORTY-ONE THOUSAND THREE HUNDRED SIXTY
       RUBLES (RUB 107,971,041,360) TO THE PAYMENT
       OF 2020 DIVIDENDS (INCLUDING THE DIVIDENDS
       PAID FOR H1 2020)

1.2    DETERMINE THE FOLLOWING SIZE AND FORM OF                  Mgmt          For                            For
       DIVIDEND PAYMENT: DETERMINE THE SIZE OF
       DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
       2020 IN THE AMOUNT OF RUB 23.74 (TWENTY
       THREE RUBLES, SEVENTY FOUR KOPECKS) PER ONE
       ORDINARY SHARE, WHICH CONSTITUTES RUB
       72,081,904,440 (SEVENTY TWO BILLION, EIGHTY
       ONE MILLION, NINE HUNDRED FOUR THOUSAND,
       FOUR HUNDRED FORTY RUBLES) (NET OF DIVIDEND
       IN THE AMOUNT OF RUB 11.82 (ELEVEN RUBLES,
       EIGHTY-TWO KOPECKS) PER ONE ORDINARY SHARE
       PAID FOR H1 2020); PAY THE DIVIDENDS IN
       CASH; FIX THE DATE WHEN THE PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
       SHARES SHALL BE DETERMINED - MAY 7, 2021

CMMT   ANY INSTRUCTION BY A GDR HOLDER THAT                      Non-Voting
       INCLUDES A VOTE IN FAVOR OF A BOARD MEMBER
       THAT IS AN SDN (AS DEFINED BELOW) OR
       SANCTIONED PERSON (ITEMS 2.1 & 2.9), ITEM 2
       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 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

2.1    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: ANDREY 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          For                            For
       DIRECTORS: ROBERT CASTAIGNE

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: MARION DOMINIQUE

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: TATYANA MITROVA

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

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      APPROVAL OF NOVATEK'S AUDITOR FOR 2020:                   Mgmt          For                            For
       APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS
       NOVATEK'S AUDITOR FOR 2021

CMMT   TWO OF THE MEMBERS OF THE BOARD OF                        Non-Voting
       DIRECTORS ARE SDNS, THEREFORE ANY
       INSTRUCTIONS RECEIVED FOR THE ITEM 5 WILL
       NOT BE VOTED OR COUNTED

5      REMUNERATION TO MEMBERS OF NOVATEK BOARD OF               Non-Voting
       DIRECTORS: PAY REMUNERATION TO THE NEWLY
       ELECTED MEMBERS OF NOVATEK'S BOARD OF
       DIRECTORS AND REIMBURSE THEIR EXPENSES IN
       THE AMOUNT AND IN THE MANNER SET OUT BY THE
       REGULATIONS ON THE REMUNERATION AND
       COMPENSATIONS PAYABLE TO MEMBERS OF
       NOVATEK'S BOARD OF DIRECTORS

6      REMUNERATION TO MEMBERS OF NOVATEK REVISION               Mgmt          For                            For
       COMMISSION: 1. ESTABLISH THE SIZE OF
       REMUNERATION PAYABLE TO THE MEMBERS OF
       NOVATEK'S REVISION COMMISSION DURING THE
       PERIOD OF EXERCISING THEIR DUTIES IN SIZE
       OF 2,100,000 (TWO MILLION ONE HUNDRED
       THOUSAND) RUBLES EACH. 2. PAY REMUNERATION
       WITHIN 30 DAYS FOLLOWING THE DATE OF
       NOVATEK'S ANNUAL GENERAL MEETING OF
       SHAREHOLDERS

CMMT   IN VIEW OF JSC NOVATEK BEING A SANCTIONED                 Non-Voting
       ENTITY, THE RELATED PARTY TRANSACTIONS ARE
       PROHIBITED PROPOSALS AND THEREFORE ARE
       NON-VOTING AGENDA ITEMS, THEREFORE ANY
       INSTRUCTIONS RECEIVED FOR THE ITEM 7 WILL
       NOT BE VOTED OR COUNTED

7      CONSENT TO ENTER INTO RELATED-PARTY                       Non-Voting
       TRANSACTIONS THAT ALSO CONSTITUTE A MAJOR
       TRANSACTION FOR NOVATEK, THE VALUE OF WHICH
       EXCEEDS 50% OF THE BOOK VALUE OF NOVATEK'S
       ASSETS AS DETERMINED BASED ON ITS
       ACCOUNTING (FINANCIAL) STATEMENTS AS OF THE
       MOST RECENT REPORTING DATE




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  714093351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       15.6 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR:T. S.                        Mgmt          For                            For
       HO,SHAREHOLDER NO.6

3.2    THE ELECTION OF THE DIRECTOR:STEVE                        Mgmt          For                            For
       WANG,SHAREHOLDER NO.8136

3.3    THE ELECTION OF THE DIRECTOR:MAX                          Mgmt          Against                        Against
       WU,SHAREHOLDER NO.D101448XXX

3.4    THE ELECTION OF THE DIRECTOR:J.H.                         Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.117738

3.5    THE ELECTION OF THE DIRECTOR:UNITED                       Mgmt          Against                        Against
       MICROELECTRONICS CORP. ,SHAREHOLDER
       NO.1,UMC AS REPRESENTATIVE

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:JACK TSAI,SHAREHOLDER
       NO.J100670XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TINGTING HWANG,SHAREHOLDER
       NO.A227898XXX,MADAM AS REPRESENTATIVE

4      TO RELEASE NEWLY ELECTED DIRECTORS OF THE                 Mgmt          For                            For
       9TH TERM OF BOARD OF DIRECTORS FROM NON
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713106309
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (DECLARE) H1 2020 DIVIDENDS ON COMMON                 Mgmt          For                            For
       SHARES IN CASH IN THE AMOUNT OF RUB 4.75
       PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
       PROFITS. SET THE DATE UPON WHICH THE
       PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 12 OCTOBER 2020

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.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713419768
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          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      PAY (DECLARE) 9M 2020 DIVIDENDS ON COMMON                 Mgmt          For                            For
       SHARES IN CASH IN THE AMOUNT OF RUB 6.43
       PER COMMON SHARE, INCLUDING OUT OF RETAINED
       EARNINGS. SET THE DATE UPON WHICH THE
       PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 29 DECEMBER 2020

2      APPROVE THE RESOLUTION ON NLMK'S MEMBERSHIP               Mgmt          For                            For
       IN THE SELF-REGULATORY ORGANIZATION
       "TSENTRISISKANIYA CENTRAL ASSOCIATION OF
       ORGANIZATIONS FOR ENGINEERING CONSTRUCTION
       SURVEY" /OGRN 1097799008702/




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713839681
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVE NLMK'S 2020 ANNUAL ACCOUNTING                     Mgmt          For                            For
       (FINANCIAL) STATEMENTS

3      APPROVE NLMK 2020 PROFIT DISTRIBUTION: PAY                Mgmt          For                            For
       OUT (DECLARE) 2020 DIVIDENDS ON COMMON
       SHARES IN CASH IN THE AMOUNT OF RUB 21.64
       PER COMMON SHARE, INCLUDING OUT OF RETAINED
       EARNINGS. TAKING INTO ACCOUNT THE INTERIM
       DIVIDENDS PAID IN THE AMOUNT OF RUB 14.39
       PER COMMON SHARE, THE OUTSTANDING AMOUNT
       FOR PAYMENT IS RUB 7.25 PER COMMON SHARE.
       SET THE DATE AS OF WHICH THE PERSONS
       ENTITLED TO DIVIDENDS ARE DETERMINED AS:
       11TH MAY 2021

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 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 THE NLMK BOARD OF                   Mgmt          Against                        Against
       DIRECTORS: OLEG BAGRIN

4.2    ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS VERASZTO

4.3    ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          Against                        Against
       DIRECTORS: NIKOLAI GAGARIN

4.4    ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          For                            For
       DIRECTORS: JANE ZAVALISHINA

4.5    ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          For                            For
       DIRECTORS: SERGEY KRAVCHENKO

4.6    ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          For                            For
       DIRECTORS: JOACHIM LIMBERG

4.7    ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          Against                        Against
       DIRECTORS: VLADIMIR LISIN

4.8    ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          For                            For
       DIRECTORS: MARJAN OUDEMAN

4.9    ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          Against                        Against
       DIRECTORS: KAREN SARKISOV

4.10   ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          For                            For
       DIRECTORS: STANISLAV SHEKSHNIA

4.11   ELECTION OF MEMBER OF THE NLMK BOARD OF                   Mgmt          Against                        Against
       DIRECTORS: BENEDICT SCIORTINO

5      ELECT GRIGORY FEDORISHIN PRESIDENT                        Mgmt          For                            For
       (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK

6      APPROVE THE RESOLUTION ON PAYMENT OF                      Mgmt          For                            For
       REMUNERATION TO MEMBERS OF NLMK BOARD OF
       DIRECTORS

7.1    APPROVE AO "PRICEWATERHOUSECOOPERS AUDIT"                 Mgmt          For                            For
       /OGRN 1027700148431/ AS THE AUDITOR OF THE
       NLMK 2021 RAS (RUSSIAN ACCOUNTING
       STANDARDS) ACCOUNTING (FINANCIAL)
       STATEMENTS

7.2    ENGAGE AO "PRICEWATERHOUSECOOPERS AUDIT"                  Mgmt          For                            For
       /OGRN 1027700148431/ TO CARRY OUT AN AUDIT
       OF THE NLMK 2021 IFRS (INTERNATIONAL
       FINANCIAL REPORTING STANDARDS) CONSOLIDATED
       FINANCIAL STATEMENTS




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  714214020
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2021
          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      PAY (DECLARE) Q1 2021 DIVIDENDS ON COMMON                 Mgmt          For                            For
       SHARES IN CASH IN THE AMOUNT OF RUB 7.71
       PER COMMON SHARE, INCLUDING OUT OF RETAINED
       EARNINGS. SET THE DATE AS OF WHICH THE
       PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 23 JUNE 2021

2.1    APPROVE THE REVISED VERSION OF THE NLMK                   Mgmt          For                            For
       CHARTER

2.2    APPROVE THE REVISED VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE NLMK MANAGEMENT BOARD




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  713068686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

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 31ST
       MARCH, 2020, 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
       31ST MARCH, 2020 AND THE REPORT OF THE
       AUDITORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND                Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE YEAR
       2019-20: THE BOARD OF DIRECTORS OF THE
       COMPANY HAS RECOMMENDED PAYMENT OF FINAL
       DIVIDEND OF INR 2.65 PER SHARE (26.5% ) ON
       THE PAID-UP SHARE CAPITAL FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020 IN ADDITION TO
       THE INTERIM DIVIDEND OF INR 0.50 PER SHARE
       (5%) ON THE PAID-UP SHARE CAPITAL PAID ON
       31ST MARCH 2020

3      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS FOR THE YEAR 2020-21

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI ANIL
       KUMAR GAUTAM (DIN: 08293632), WHO WAS
       APPOINTED AS DIRECTOR (FINANCE), BY THE
       PRESIDENT OF INDIA, VIDE MINISTRY OF POWER
       ORDER NO. 8/3/2019-TH-1 DATED 18TH OCTOBER
       2019 AND SUBSEQUENTLY APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (FINANCE) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 18TH OCTOBER,
       2019 TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (FINANCE) OF
       THE COMPANY ON TERMS & CONDITIONS AS MAY BE
       FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI ASHISH
       UPADHYAYA (DIN: 06855349), WHO WAS
       APPOINTED AS GOVERNMENT NOMINEE DIRECTOR,
       BY THE PRESIDENT OF INDIA, VIDE MINISTRY OF
       POWER ORDER NO. 20/8/2016-COORD (PT-V)
       DATED 14TH JANUARY, 2020 AND SUBSEQUENTLY
       APPOINTED AS AN ADDITIONAL DIRECTOR BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM 22ND
       JANUARY 2020 TO HOLD OFFICE UNTIL THE DATE
       OF THIS ANNUAL GENERAL MEETING, IN TERMS OF
       SECTION 161 OF THE COMPANIES ACT, 2013 BE
       AND IS HEREBY APPOINTED AS GOVERNMENT
       NOMINEE DIRECTOR OF THE COMPANY ON TERMS &
       CONDITIONS AS MAY BE FIXED BY THE
       GOVERNMENT OF INDIA AND HE SHALL NOT BE
       LIABLE TO RETIRE BY ROTATION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI DILLIP
       KUMAR PATEL (DIN: 08695490), WHO WAS
       APPOINTED AS DIRECTOR (HUMAN RESOURCES), BY
       THE PRESIDENT OF INDIA VIDE MINISTRY OF
       POWER ORDER NO. 8/4/2019-TH-1 DATED 31ST
       DECEMBER 2019 AND SUBSEQUENTLY APPOINTED AS
       AN ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (HUMAN RESOURCES) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 1ST APRIL 2020
       TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (HUMAN
       RESOURCES) OF THE COMPANY ON TERMS &
       CONDITIONS AS MAY BE FIXED BY THE
       GOVERNMENT OF INDIA AND HE SHALL BE LIABLE
       TO RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI RAMESH
       BABU V (DIN: 08736805), WHO WAS APPOINTED
       AS DIRECTOR (OPERATIONS), BY THE PRESIDENT
       OF INDIA VIDE MINISTRY OF POWER ORDER NO.
       8/7/2019-TH-1 DATED 25TH MARCH 2020 AND
       SUBSEQUENTLY APPOINTED AS AN ADDITIONAL
       DIRECTOR AND DESIGNATED AS DIRECTOR
       (OPERATIONS) BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 1ST MAY 2020 TO HOLD OFFICE
       UNTIL THE DATE OF THIS ANNUAL GENERAL
       MEETING, IN TERMS OF SECTION 161 OF THE
       COMPANIES ACT, 2013 BE AND IS HEREBY
       APPOINTED AS DIRECTOR (OPERATIONS) OF THE
       COMPANY ON TERMS & CONDITIONS AS MAY BE
       FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI CHANDAN
       KUMAR MONDOL (DIN: 08535016), WHO WAS
       APPOINTED AS DIRECTOR (COMMERCIAL), BY THE
       PRESIDENT OF INDIA VIDE MINISTRY OF POWER
       ORDER NO. 8/15/2019-TH.1 (A-1) DATED 10TH
       JUNE 2020 AND SUBSEQUENTLY APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (COMMERCIAL) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 1ST AUGUST 2020
       TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (COMMERCIAL)
       OF THE COMPANY ON TERMS & CONDITIONS AS MAY
       BE FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI UJJWAL
       KANTI BHATTACHARYA (DIN: 08734219), WHO WAS
       APPOINTED AS DIRECTOR (PROJECTS), BY THE
       PRESIDENT OF INDIA VIDE MINISTRY OF POWER
       ORDER NO. 8/19/2019-TH.1 DATED 26TH AUGUST
       2020 AND SUBSEQUENTLY APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (PROJECTS) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 28TH AUGUST,
       2020 TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (PROJECTS) OF
       THE COMPANY ON TERMS & CONDITIONS AS MAY BE
       FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

10     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 13 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
       AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED
       FOR THE FOLLOWING MODIFICATION IN THE
       OBJECTS CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY: I. EXISTING
       CLAUSE III A (1) OF THE OBJECTS CLAUSE
       SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
       III A (1): TO PLAN, PROMOTE AND ORGANISE AN
       INTEGRATED AND EFFICIENT DEVELOPMENT OF
       THERMAL, HYDEL, NUCLEAR POWER AND POWER
       THROUGH NON-CONVENTIONAL/RENEWABLE ENERGY
       SOURCES INCLUDING GENERATION FROM MUNICIPAL
       OR OTHER WASTE MATERIALS IN INDIA AND
       ABROAD INCLUDING PLANNING, INVESTIGATION,
       RESEARCH, DESIGN AND PREPARATION OF
       PRELIMINARY, FEASIBILITY AND DEFINITE
       PROJECT REPORTS, CONSTRUCTION, GENERATION,
       OPERATION & MAINTENANCE, RENOVATION &
       MODERNISATION OF POWER STATIONS AND
       PROJECTS, TRANSMISSION, DISTRIBUTION, SALE
       OF POWER GENERATED AT STATIONS IN INDIA AND
       ABROAD IN ACCORDANCE WITH THE NATIONAL
       ECONOMIC POLICIES AND OBJECTIVES LAID DOWN
       BY THE CENTRAL GOVERNMENT FROM TIME TO
       TIME, THE MANAGEMENT OF FRONT AND BACK-END
       OF NUCLEAR FUEL CYCLE AND ENSURE SAFE AND
       EFFICIENT DISPOSAL OF WASTE. II. EXISTING
       CLAUSE III A. 4(A) OF THE OBJECTS CLAUSE
       SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
       III A. 4(A): TO CARRY ON THE BUSINESS OF
       PURCHASING, SELLING, IMPORTING, EXPORTING,
       PRODUCING, TRADING, MANUFACTURING OR
       OTHERWISE DEALING IN ALL ASPECTS OF
       PLANNING, INVESTIGATION, RESEARCH, DESIGN
       AND PREPARATION OF PRELIMINARY, FEASIBILITY
       AND PROJECT REPORTS, CONSTRUCTION,
       GENERATION, OPERATION & MAINTENANCE,
       RENOVATION & MODERNISATION OF POWER
       STATIONS AND PROJECTS, TRANSMISSION,
       DISTRIBUTION, SALE OF THERMAL, HYDRO,
       NUCLEAR POWER AND POWER GENERATED THROUGH
       NON- CONVENTIONAL RENEWABLE ENERGY SOURCES,
       POWER DEVELOPMENT, ELECTRIC MOBILITY
       (E-MOBILITY) INCLUDING LEASING,
       HYPOTHECATION, PROCUREMENT OF E-VEHICLES
       AND BATTERIES, INSTALLATION, OPERATION AND
       MAINTENANCE OF INFRASTRUCTURE FOR ELECTRIC
       CHARGING , BATTERY SWAPPING, USABLE WATER
       BY CONVERSION OF WASTE WATER OR SEA WATER,
       VALUE ADDED PRODUCTS INVOLVING SAND,
       SILICA, FLY ASH, RESIDUE FROM FLUE GAS
       DESULPHURIZATION UNIT ETC. AND ALSO TO
       UNDERTAKE THE BUSINESS OF OTHER
       ALLIED/ANCILLARY INDUSTRIES INCLUDING THOSE
       FOR UTILISATION OF STEAM GENERATED AT POWER
       STATIONS, AND OTHER BY-PRODUCTS AND
       INSTALL, OPERATE AND MANAGE ALL NECESSARY
       PLANTS, ESTABLISHMENTS AND WORKS. III. B.
       HEADING "OBJECTS INCIDENTAL OR ANCILLARY TO
       THE ATTAINMENT OF THE MAIN OBJECTS" BE
       SUBSTITUTED WITH NEW HEADING "MATTERS WHICH
       ARE NECESSARY FOR FURTHERANCE OF THE
       OBJECTS SPECIFIED IN CLAUSE III (A) ARE:-"
       IV. C: "OTHER OBJECTS": HEADING "OTHER
       OBJECTS" BE DELETED AND ITS CONTENTS SHALL
       BE MERGED WITH CLAUSE III B. FURTHER
       RESOLVED THAT THE CHAIRMAN & MANAGING
       DIRECTOR, DIRECTOR (FINANCE) AND COMPANY
       SECRETARY OF THE COMPANY, BE AND ARE HEREBY
       SEVERALLY AUTHORIZED DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY AND INCIDENTAL FOR GIVING EFFECT
       TO THIS RESOLUTION, INCLUDING AGREEING TO
       ANY CHANGE TO THE AFORESAID AMENDMENTS IN
       THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY, AS MAY BE REQUIRED BY THE
       REGISTRAR OF COMPANIES AND/OR ANY
       STATUTORY/REGULATORY AUTHORITY."

11     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 14 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
       AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED
       FOR THE FOLLOWING MODIFICATION IN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY: (AS
       SPECIFIED). FURTHER RESOLVED THAT THE
       CHAIRMAN & MANAGING DIRECTOR, DIRECTOR
       (FINANCE) AND COMPANY SECRETARY OF THE
       COMPANY BE AND ARE HEREBY SEVERALLY
       AUTHORIZED DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE NECESSARY AND
       INCIDENTAL FOR GIVING EFFECT TO THIS
       RESOLUTION, INCLUDING AGREEING TO ANY
       CHANGE TO THE AFORESAID AMENDMENTS IN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AS
       MAY BE REQUIRED BY THE REGISTRAR OF
       COMPANIES AND/OR ANY STATUTORY/REGULATORY
       AUTHORITY."

12     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014 [INCLUDING ANY STATUTORY
       MODIFICATION(S)], THE COMPANY HEREBY
       RATIFIES THE REMUNERATION OF INR
       41,08,000/- (RUPEES FORTY-ONE LAKH AND
       EIGHT THOUSAND ONLY) AS APPROVED BY THE
       BOARD OF DIRECTORS PAYABLE TO COST AUDITORS
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020-21 AS PER DETAIL SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING. FURTHER RESOLVED THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY, DESIRABLE OR EXPEDIENT FOR
       GIVING EFFECT TO THIS RESOLUTION."

13     RESOLVED THAT PURSUANT TO SECTION 42 AND                  Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH RULE 14 (1)
       OF THE COMPANIES (PROSPECTUS AND ALLOTMENT
       OF SECURITIES) RULES, 2014 AND ANY OTHER
       APPLICABLE STATUTORY PROVISIONS (INCLUDING
       ANY STATUTORY MODIFICATION OR RE-ENACTMENTS
       THEREOF) THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AND ARE HEREBY
       AUTHORIZED TO MAKE OFFER(S) OR
       INVITATION(S) TO SUBSCRIBE TO THE
       SECURED/UNSECURED, REDEEMABLE,
       TAXABLE/TAX-FREE, CUMULATIVE/
       NON-CUMULATIVE, NON-CONVERTIBLE DEBENTURES
       ("BONDS") UP TO INR 15,000 CRORE IN ONE OR
       MORE TRANCHES/SERIES NOT EXCEEDING 30
       (THIRTY), THROUGH PRIVATE PLACEMENT, IN
       DOMESTIC MARKET FOR CAPEX, WORKING CAPITAL
       AND GENERAL CORPORATE PURPOSES, DURING THE
       PERIOD COMMENCING FROM THE DATE OF PASSING
       OF SPECIAL RESOLUTION TILL COMPLETION OF
       ONE YEAR THEREOF OR THE DATE OF NEXT ANNUAL
       GENERAL MEETING IN THE FINANCIAL YEAR
       2021-22 WHICHEVER IS EARLIER IN CONFORMITY
       WITH RULES, REGULATIONS, NOTIFICATIONS AND
       ENACTMENTS AS MAY BE APPLICABLE FROM TIME
       TO TIME, SUBJECT TO THE TOTAL BORROWINGS OF
       THE COMPANY APPROVED BY THE SHAREHOLDERS
       UNDER SECTION 180 (1) (C) OF COMPANIES ACT,
       2013. FURTHER RESOLVED THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DO OR DELEGATE
       FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND
       THINGS AS MAY BE DEEMED NECESSARY TO GIVE
       EFFECT TO PRIVATE PLACEMENT OF SUCH BONDS
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE FACE VALUE, ISSUE PRICE, ISSUE SIZE,
       TENOR, TIMING, AMOUNT, SECURITY,
       COUPON/INTEREST RATE, YIELD, LISTING,
       ALLOTMENT AND OTHER TERMS AND CONDITIONS OF
       ISSUE OF BONDS AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, CONSIDER NECESSARY




--------------------------------------------------------------------------------------------------------------------------
 O2 CZECH REPUBLIC A.S.                                                                      Agenda Number:  714175040
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89734101
    Meeting Type:  OTH
    Meeting Date:  14-Jun-2021
          Ticker:
            ISIN:  CZ0009093209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 17 AND CZK 170 PER SHARE

4      APPROVE REDUCTION OF SHARE PREMIUM RESERVE                Mgmt          For                            For
       WITH REPAYMENT TO SHAREHOLDERS

5      RATIFY KPMG CESKA REPUBLIKA AUDIT, S.R.O.                 Mgmt          For                            For
       AS AUDITOR

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN MEETING TYPE FROM AGM TO OTH. 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 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       WRITTEN CONSENT, 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




--------------------------------------------------------------------------------------------------------------------------
 OBEROI REALTY LIMITED                                                                       Agenda Number:  713088183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6424D109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  INE093I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS (INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. VIKAS               Mgmt          Against                        Against
       OBEROI (DIN: 00011701), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, HAS OFFERED
       HIMSELF FOR REAPPOINTMENT

3      "RESOLVED THAT THE APPOINTMENT OF S R B C &               Mgmt          For                            For
       CO LLP, CHARTERED ACCOUNTANTS (FIRM'S
       REGISTRATION NO. 324982E/E300003) AS THE
       STATUTORY AUDITORS OF THE COMPANY, WHICH
       HAS BEEN APPROVED AT THE ANNUAL GENERAL
       MEETING HELD ON SEPTEMBER 19, 2017, FOR A
       TERM OF 5 YEARS I.E. FROM THE CONCLUSION OF
       THE 19TH ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF THE 24TH ANNUAL GENERAL
       MEETING TO BE HELD IN THE YEAR 2022, BE AND
       IS HEREBY RATIFIED." "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY, DESIRABLE AND EXPEDIENT FOR
       GIVING EFFECT TO THIS RESOLUTION AND/OR
       OTHERWISE CONSIDERED BY THEM TO BE IN THE
       BEST INTEREST OF THE COMPANY INCLUDING
       FIXATION OF THEIR REMUNERATION AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES
       INCURRED IN CONNECTION HERETO."

4      "RESOLVED THAT PURSUANT TO SECTION 148 AND                Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014,
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), M/S. KISHORE BHATIA & ASSOCIATES,
       COST ACCOUNTANTS (FIRM REGISTRATION NUMBER
       00294) BEING THE COST AUDITOR APPOINTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY, TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2021, BE PAID THE REMUNERATION OF
       INR 3,15,000 (RUPEES THREE LAKH FIFTEEN
       THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF
       ANY."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 185 OF THE COMPANIES ACT, 2013,
       AS AMENDED BY THE COMPANIES (AMENDMENT)
       ACT, 2017 ("SAID SECTION"), APPROVAL OF
       SHAREHOLDERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED FOR FURTHER MAKING OF
       LOAN(S) TO, AND/OR GIVING OF GUARANTEE(S),
       AND/OR PROVIDING OF SECURITY(IES) IN
       CONNECTION WITH ANY LOAN TAKEN/TO BE TAKEN
       BY I-VEN REALTY LIMITED, BEING AN ENTITY
       UNDER THE CATEGORY OF 'A PERSON IN WHOM ANY
       OF THE DIRECTOR OF THE COMPANY IS
       INTERESTED' AS SPECIFIED IN THE EXPLANATION
       TO SUB-SECTION 2(B) OF THE SAID SECTION, OF
       AN AGGREGATE OUTSTANDING AMOUNT UP TO INR
       220,00,00,000 (RUPEES TWO HUNDRED AND
       TWENTY CRORE ONLY)." "RESOLVED FURTHER THAT
       FOR THE PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION, THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS "THE
       BOARD", WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE THEREOF) BE AND IS
       HEREBY AUTHORIZED TO NEGOTIATE, FINALISE
       AND AGREE THE TERMS AND CONDITIONS OF THE
       AFORESAID LOAN/GUARANTEE/SECURITY, AND TO
       TAKE ALL NECESSARY STEPS, TO EXECUTE ALL
       SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS
       AND TO DO ALL NECESSARY ACTS, DEED AND
       THINGS IN ORDER TO COMPLY WITH ALL THE
       LEGAL AND PROCEDURAL FORMALITIES AND TO DO
       ALL SUCH ACTS, DEEDS OR THINGS INCIDENTAL
       OR EXPEDIENT THERETO AND AS THE BOARD MAY
       THINK FIT AND SUITABLE."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTIONS 23, 42, 62(1)(C), 71 AND 179
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 (THE "COMPANIES
       ACT"), THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014, THE
       COMPANIES (SHARE CAPITAL AND DEBENTURES)
       RULES, 2014 AND OTHER APPLICABLE RULES MADE
       THEREUNDER (INCLUDING ANY AMENDMENT(S),
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF), THE FOREIGN EXCHANGE MANAGEMENT
       ACT, 1999 AND THE RULES AND REGULATION
       FRAMED THEREUNDER, AS AMENDED (THE "FEMA"),
       INCLUDING THE FOREIGN EXCHANGE MANAGEMENT
       (DEBT INSTRUMENTS) REGULATIONS, 2019,
       FOREIGN EXCHANGE MANAGEMENT (NON-DEBT
       INSTRUMENTS) REGULATIONS, 2019, AS AMENDED,
       THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE
       BONDS AND ORDINARY SHARES (THROUGH
       DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993,
       AS AMENDED, THE DEPOSITORY RECEIPTS SCHEME,
       2014, AS AMENDED, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
       OF DEBT SECURITIES) REGULATIONS, 2008, AS
       AMENDED ("DEBT LISTING REGULATIONS"), THE
       CURRENT CONSOLIDATED FDI POLICY, AS
       AMENDED, ISSUED BY THE DEPARTMENT OF
       PROMOTION OF INDUSTRY AND INTERNAL TRADE,
       MINISTRY OF COMMERCE AND INDUSTRY,
       GOVERNMENT OF INDIA AND IN ACCORDANCE WITH
       THE RULES, REGULATIONS, GUIDELINES,
       NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS
       ISSUED THEREON FROM TIME TO TIME BY
       GOVERNMENT OF INDIA (THE "GOI"), THE
       RESERVE BANK OF INDIA (THE "RBI"), AND THE
       SECURITIES AND EXCHANGE BOARD OF INDIA (THE
       "SEBI") THE STOCK EXCHANGES, MINISTRY OF
       CORPORATE AFFAIRS ("MCA"), THE REGISTRAR OF
       COMPANIES, MAHARASHTRA AT MUMBAI AND/OR ANY
       OTHER COMPETENT AUTHORITIES, WHETHER IN
       INDIA OR ABROAD, AND INCLUDING THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2018, AS AMENDED
       (THE "SEBI ICDR REGULATIONS"), SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED (THE "SEBI
       LODR REGULATIONS"), THE ENABLING PROVISIONS
       OF THE MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       UNIFORM LISTING AGREEMENTS ENTERED INTO BY
       THE COMPANY WITH THE STOCK EXCHANGES ON
       WHICH THE COMPANY'S SHARES ARE LISTED (THE
       "LISTING AGREEMENTS") AND SUBJECT TO
       NECESSARY APPROVALS, PERMISSIONS, CONSENTS
       AND SANCTIONS AS MAY BE NECESSARY FROM
       SEBI, STOCK EXCHANGES, MCA, RBI, GOI OR ANY
       CONCERNED STATUTORY, REGULATORY,
       GOVERNMENTAL OR ANY OTHER AUTHORITY, AS MAY
       BE REQUIRED IN THIS REGARD AND FURTHER
       SUBJECT TO SUCH TERMS AND CONDITIONS OR
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY ANY OF THEM WHILE GRANTING ANY
       SUCH APPROVALS, PERMISSIONS, CONSENTS AND
       SANCTIONS AND WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL INCLUDE ANY COMMITTEE
       THEREOF WHICH THE BOARD MAY HAVE DULY
       CONSTITUTED OR MAY HEREINAFTER CONSTITUTE
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE CONSENT,
       AUTHORITY AND APPROVAL OF THE MEMBERS OF
       THE COMPANY BE AND IS HEREBY ACCORDED TO
       THE BOARD TO RAISE FURTHER CAPITAL AND TO
       CREATE, OFFER, ISSUE AND ALLOT (INCLUDING
       WITH PROVISIONS FOR RESERVATION ON FIRM
       AND/OR COMPETITIVE BASIS, OF SUCH PART OF
       ISSUE AND FOR SUCH CATEGORIES OF PERSONS
       INCLUDING EMPLOYEES OF THE COMPANY AS MAY
       BE PERMITTED), WITH OR WITHOUT A GREEN SHOE
       OPTION, SUCH NUMBER OF EQUITY SHARES OF THE
       COMPANY OF FACE VALUE INR 10 (RUPEES TEN)
       EACH WITH OR WITHOUT SPECIAL RIGHTS AS TO
       VOTING, DIVIDEND OR OTHERWISE ("EQUITY
       SHARES"), GLOBAL DEPOSITORY RECEIPTS
       ("GDRS"), AMERICAN DEPOSITORY RECEIPTS
       ("ADRS"), FOREIGN CURRENCY CONVERTIBLE
       BONDS ("FCCBS"), FULLY CONVERTIBLE
       DEBENTURES/PARTLY CONVERTIBLE DEBENTURES,
       PREFERENCE SHARES CONVERTIBLE INTO EQUITY
       SHARES, AND/OR ANY OTHER FINANCIAL
       INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES
       (INCLUDING WARRANTS, OR OTHERWISE, IN
       REGISTERED OR BEARER FORM) AND/OR ANY
       SECURITY CONVERTIBLE INTO EQUITY SHARES
       WITH OR WITHOUT SPECIAL RIGHTS AS TO
       VOTING, DIVIDEND OR OTHERWISE AND/OR
       SECURITIES LINKED TO EQUITY SHARES AND/OR
       SECURITIES WITH OR WITHOUT DETACHABLE
       WARRANTS WITH RIGHT EXERCISABLE BY THE
       WARRANT HOLDERS TO CONVERT OR SUBSCRIBE TO
       EQUITY SHARES (ALL OF WHICH ARE HEREINAFTER
       COLLECTIVELY REFERRED TO AS "SECURITIES")
       OR ANY COMBINATION OF SECURITIES, IN ONE OR
       MORE TRANCHES, WHETHER RUPEE DENOMINATED OR
       DENOMINATED IN FOREIGN CURRENCY, IN THE
       COURSE OF INTERNATIONAL AND/OR DOMESTIC
       OFFERING(S) IN ONE OR MORE FOREIGN MARKETS
       AND/OR DOMESTIC MARKET, BY WAY OF ONE OR
       MORE PUBLIC AND/OR PRIVATE OFFERINGS,
       QUALIFIED INSTITUTIONS PLACEMENT ("QIP")
       AND/OR ON PREFERENTIAL ALLOTMENT BASIS OR
       ANY COMBINATION THEREOF, THROUGH ISSUE OF
       PROSPECTUS AND/OR PLACEMENT DOCUMENT/ OR
       OTHER PERMISSIBLE/REQUISITE OFFER DOCUMENT
       TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS")
       AS DEFINED UNDER THE SEBI ICDR REGULATIONS
       IN ACCORDANCE WITH CHAPTER VI OF THE SEBI
       ICDR REGULATIONS, WHETHER THEY BE HOLDERS
       OF EQUITY SHARES OF THE COMPANY OR NOT (THE
       "INVESTORS") AS MAY BE DECIDED BY THE BOARD
       IN ITS DISCRETION AND PERMITTED UNDER
       APPLICABLE LAWS AND REGULATIONS, OF AN
       AGGREGATE AMOUNT NOT EXCEEDING INR
       2000,00,00,000 (RUPEES TWO THOUSAND CRORE
       ONLY) OR EQUIVALENT THEREOF, INCLUSIVE OF
       SUCH PREMIUM AS MAY BE FIXED ON SUCH
       SECURITIES BY OFFERING THE SECURITIES AT
       SUCH TIME OR TIMES, AT SUCH PRICE OR
       PRICES, AT A DISCOUNT OR PREMIUM TO MARKET
       PRICE OR PRICES, AS PERMITTED UNDER
       APPLICABLE LAWS AND IN SUCH MANNER AND ON
       SUCH TERMS AND CONDITIONS INCLUDING
       SECURITY, RATE OF INTEREST ETC. AND ANY
       OTHER MATTERS INCIDENTAL THERETO AS MAY BE
       DEEMED APPROPRIATE BY THE BOARD AT ITS
       ABSOLUTE DISCRETION INCLUDING THE
       DISCRETION TO DETERMINE THE CATEGORIES OF
       INVESTORS TO WHOM THE OFFER, ISSUE AND
       ALLOTMENT OF SECURITIES SHALL BE MADE TO
       THE EXCLUSION OF OTHER CATEGORIES OF
       INVESTORS AT THE TIME OF SUCH OFFER, ISSUE
       AND ALLOTMENT CONSIDERING THE PREVAILING
       MARKET CONDITIONS AND OTHER RELEVANT
       FACTORS AND WHEREVER NECESSARY IN
       CONSULTATION WITH LEAD MANAGER(S) AND/OR
       UNDERWRITER(S) AND/OR OTHER ADVISOR(S), IN
       FOREIGN CURRENCY AND/OR EQUIVALENT INDIAN
       RUPEES AS MAY BE DETERMINED BY THE BOARD,
       OR IN ANY CONVERTIBLE FOREIGN CURRENCY, AS
       THE BOARD AT ITS ABSOLUTE DISCRETION MAY
       DEEM FIT AND APPROPRIATE (THE "ISSUE")."
       "RESOLVED FURTHER THAT IN ACCORDANCE WITH
       CHAPTER VI OF THE SEBI ICDR REGULATIONS,
       (A) THE EQUITY SHARES SHALL NOT BE ELIGIBLE
       TO BE SOLD BY THE ALLOTTEE FOR A PERIOD OF
       1 YEAR FROM THE DATE OF ALLOTMENT, EXCEPT
       ON A RECOGNIZED STOCK EXCHANGE, OR EXCEPT
       AS MAY BE PERMITTED FROM TIME TO TIME UNDER
       THE SEBI ICDR REGULATIONS; (B) THE BOARD
       MAY, IN ACCORDANCE WITH APPLICABLE LAW,
       ALSO OFFER A DISCOUNT OF NOT MORE THAN 5%
       OR SUCH OTHER DISCOUNT AS PERMITTED UNDER
       APPLICABLE LAW ON THE PRICE CALCULATED IN
       ACCORDANCE WITH THE PRICING FORMULA
       PROVIDED UNDER THE SEBI ICDR REGULATIONS."
       "RESOLVED FURTHER THAT IN PURSUANCE OF THE
       AFORESAID RESOLUTIONS: (A) THE SECURITIES
       TO BE SO CREATED, OFFERED, ISSUED AND
       ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS
       OF THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY; AND (B) THE
       EQUITY SHARES, INCLUDING ANY EQUITY SHARES
       ISSUED UPON CONVERSION OF ANY CONVERTIBLE
       SECURITIES, TO BE SO CREATED, OFFERED,
       ISSUED AND ALLOTTED IN TERMS OF THIS
       RESOLUTION SHALL RANK PARI PASSU WITH THE
       EXISTING EQUITY SHARES OF THE COMPANY IN
       ALL RESPECTS." "RESOLVED FURTHER THAT IF
       ANY ISSUE OF SECURITIES IS MADE BY WAY OF A
       QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR
       REGULATIONS, THE ALLOTMENT OF SUCH
       SECURITIES, OR ANY COMBINATION OF
       SECURITIES AS MAY BE DECIDED BY THE BOARD
       SHALL BE COMPLETED WITHIN A PERIOD OF 365
       DAYS FROM THE DATE OF THIS RESOLUTION, OR
       SUCH OTHER TIME AS MAY BE ALLOWED UNDER THE
       SEBI ICDR REGULATIONS FROM TIME TO TIME."
       "RESOLVED FURTHER THAT ANY ISSUE OF
       SECURITIES MADE BY WAY OF A QIP IN TERMS OF
       CHAPTER VI OF THE SEBI ICDR REGULATIONS
       SHALL BE AT SUCH PRICE WHICH IS NOT LESS
       THAN THE PRICE DETERMINED IN ACCORDANCE
       WITH THE PRICING FORMULA PROVIDED UNDER
       CHAPTER VI OF THE SEBI ICDR REGULATIONS
       (THE "QIP FLOOR PRICE"), WITH THE AUTHORITY
       TO THE BOARD TO OFFER A DISCOUNT OF NOT
       MORE THAN SUCH PERCENTAGE AS PERMITTED

CONT   CONTD THE NUMBER OF EQUITY SHARES AND THE                 Non-Voting
       PRICE AS AFORESAID SHALL BE SUITABLY
       ADJUSTED; AND (D) IN THE EVENT OF
       CONSOLIDATION AND/OR DIVISION OF
       OUTSTANDING EQUITY SHARES INTO SMALLER
       NUMBER OF EQUITY SHARES (INCLUDING BY WAY
       OF STOCK SPLIT) OR RECLASSIFICATION OF THE
       SECURITIES INTO OTHER SECURITIES AND/ OR
       INVOLVEMENT IN SUCH OTHER EVENT OR
       CIRCUMSTANCES WHICH IN THE OPINION OF
       CONCERNED STOCK EXCHANGE REQUIRES SUCH
       ADJUSTMENTS, NECESSARY ADJUSTMENTS WILL BE
       MADE." "RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO ANY OFFER,
       ISSUE OR ALLOTMENT OF EQUITY SHARES AND/ OR
       SECURITIES OR INSTRUMENTS REPRESENTING THE
       SAME, AS DESCRIBED ABOVE, THE BOARD BE AND
       IS HEREBY AUTHORIZED ON BEHALF OF THE
       COMPANY TO SEEK LISTING OF ANY OR ALL OF
       SUCH SECURITIES ON ONE OR MORE STOCK
       EXCHANGES IN INDIA OR OUTSIDE INDIA AND THE
       LISTING OF EQUITY SHARES UNDERLYING THE
       ADRS AND/OR GDRS ON THE STOCK EXCHANGES IN
       INDIA." "RESOLVED FURTHER THAT WITHOUT
       PREJUDICE TO THE GENERALITY OF THE ABOVE,
       SUBJECT TO APPLICABLE LAWS AND SUBJECT TO
       APPROVAL, CONSENTS, PERMISSIONS, IF ANY OF
       ANY STATUTORY, REGULATORY OR GOVERNMENTAL
       BODY, AUTHORITY OR INSTITUTION, INCLUDING
       ANY CONDITIONS AS MAY BE PRESCRIBED IN
       GRANTING SUCH APPROVAL OR PERMISSIONS BY
       SUCH STATUTORY, REGULATORY OR GOVERNMENTAL
       AUTHORITY OR INSTITUTION, THE AFORESAID
       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 CAPITAL
       MARKETS INCLUDING BUT NOT LIMITED TO THE
       TERMS AND CONDITIONS FOR ISSUE OF
       ADDITIONAL SECURITIES AND THE BOARD SUBJECT
       TO APPLICABLE LAWS, REGULATIONS AND
       GUIDELINES BE AND IS HEREBY AUTHORIZED IN
       ITS ABSOLUTE DISCRETION IN SUCH MANNER AS
       IT MAY DEEM FIT, TO DISPOSE OF SUCH
       SECURITIES THAT ARE NOT SUBSCRIBED."
       "RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO APPOINT LEAD
       MANAGER(S), UNDERWRITERS, DEPOSITORIES,
       CUSTODIANS, REGISTRARS, BANKERS, LAWYERS,
       ADVISORS AND ALL SUCH AGENCIES AS ARE OR
       MAY BE REQUIRED TO BE APPOINTED FOR,
       INVOLVED IN OR CONCERNED WITH THE ISSUE AND
       TO REMUNERATE THEM BY WAY OF COMMISSION,
       BROKERAGE, FEES OR THE LIKE AND ALSO TO
       REIMBURSE THEM OUT OF POCKET EXPENSES
       INCURRED BY THEM 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 BE AND IS HEREBY AUTHORIZED ON BEHALF
       OF THE COMPANY TO TAKE ALL ACTIONS AND DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       ISSUE AND TO RESOLVE AND SETTLE ALL
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN REGARD TO SUCH ISSUE, INCLUDING
       THE FINALIZATION AND APPROVAL OF THE DRAFT
       OFFER DOCUMENT(S) AND FINAL OFFER
       DOCUMENT(S), DETERMINING THE FORM AND
       MANNER OF THE ISSUE, FINALIZATION OF THE
       TIMING OF THE ISSUE, IDENTIFICATION OF THE
       INVESTORS TO WHOM THE SECURITIES ARE TO BE
       ALLOTTED, DETERMINING THE ISSUE PRICE, FACE
       VALUE, PREMIUM AMOUNT ON ISSUE/ CONVERSION
       OF THE SECURITIES, IF ANY, RATE OF
       INTEREST, EXECUTION OF VARIOUS TRANSACTION
       DOCUMENTS, SIGNING OF DECLARATIONS,
       CREATION OF MORTGAGE/CHARGE, UTILIZATION OF
       THE ISSUE PROCEEDS, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION."
       "RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO ISSUE AND ALLOT SUCH
       NUMBER OF EQUITY SHARES AS MAY BE REQUIRED
       TO BE ISSUED AND ALLOTTED UPON CONVERSION
       OF ANY SECURITIES OR AS MAY BE NECESSARY IN
       ACCORDANCE WITH THE TERMS OF THE OFFERING,
       ALL SUCH EQUITY SHARES RANKING PARI PASSU
       WITH THE EXISTING EQUITY SHARES OF THE
       COMPANY IN ALL RESPECTS." "RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO CONSTITUTE OR FORM A COMMITTEE OR
       DELEGATE ALL OR ANY OF ITS POWERS TO ANY
       DIRECTOR(S) OR COMMITTEE OF
       DIRECTORS/COMPANY SECRETARY/CHIEF FINANCIAL
       OFFICER OR OTHER PERSONS AUTHORIZED BY THE
       BOARD FOR OBTAINING APPROVALS, STATUTORY,
       CONTRACTUAL OR OTHERWISE, IN RELATION TO
       THE ABOVE AND TO SETTLE ALL MATTERS ARISING
       OUT OF AND INCIDENTAL THERETO, AND TO
       EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS
       AND WRITINGS THAT MAY BE REQUIRED, ON
       BEHALF OF THE COMPANY AND GENERALLY TO DO
       ALL ACTS, DEEDS, MATTERS AND THINGS THAT
       MAY BE NECESSARY, PROPER, EXPEDIENT OR
       INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION AND ACCEPT ANY
       ALTERATIONS OR MODIFICATION(S) AS THEY MAY
       DEEM FIT AND PROPER AND GIVE SUCH
       DIRECTIONS AS MAY BE NECESSARY TO SETTLE
       ANY QUESTION OR DIFFICULTY THAT MAY ARISE
       IN REGARD TO ISSUE AND ALLOTMENT OF THE
       SECURITIES."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 62(1)(B) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER, THE
       PROVISIONS OF REGULATION 6 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 AND RELEVANT PROVISIONS
       OF CIRCULAR NO. CIR/CFD/POLICY CELL/2/2015
       DATED JUNE 16, 2015 ISSUED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (COLLECTIVELY REFERRED TO AS "SEBI SBEB
       REGULATIONS"), SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       THE RELEVANT PROVISIONS OF THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE COMPANY
       AND SUBJECT FURTHER TO SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS AS MAY
       BE NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS, THE CONSENT OF
       THE MEMBERS' OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE INTRODUCTION AND
       IMPLEMENTATION OF 'ORL EMPLOYEE STOCK
       OPTION PLAN 2020' ("ESOP 2020"/"PLAN") AND
       AUTHORIZING THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS THE
       "BOARD", AND WHICH SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE, INCLUDING THE
       NOMINATION AND REMUNERATION COMMITTEE WHICH
       THE BOARD HAS CONSTITUTED TO EXERCISE ITS
       POWERS, INCLUDING THE POWERS, CONFERRED BY
       THIS RESOLUTION AND UNDER REGULATION 5 OF
       THE SEBI SBEB REGULATIONS) TO CREATE, AND
       GRANT FROM TIME TO TIME, IN ONE OR MORE
       TRANCHES, NOT EXCEEDING 20,00,000 (TWENTY
       LAKH) EMPLOYEE STOCK OPTIONS TO OR FOR THE
       BENEFIT OF SUCH PERSON(S) WHO ARE IN
       PERMANENT EMPLOYMENT OF THE COMPANY AND ITS
       SUBSIDIARY COMPANY(IES) WHETHER IN OR
       OUTSIDE INDIA, AS WITHIN THE MEANING OF
       ESOP 2020, INCLUDING ANY DIRECTOR, WHETHER
       WHOLE TIME OR OTHERWISE (OTHER THAN
       PROMOTERS AND PROMOTER GROUP OF THE
       COMPANY, INDEPENDENT DIRECTORS, AND
       DIRECTORS HOLDING DIRECTLY OR INDIRECTLY
       MORE THAN 10% OF THE OUTSTANDING EQUITY
       SHARES OF THE COMPANY), AS MAY BE DECIDED
       UNDER ESOP 2020, EXERCISABLE INTO NOT MORE
       THAN 20,00,000 (TWENTY LAKH) EQUITY SHARES
       OF FACE VALUE OF INR 10 (RUPEES TEN) EACH
       FULLY PAID-UP, WHERE ONE EMPLOYEE STOCK
       OPTION WOULD CONVERT IN TO ONE EQUITY SHARE
       UPON EXERCISE, ON SUCH TERMS AND IN SUCH
       MANNER AS THE BOARD/COMMITTEE MAY DECIDE IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       APPLICABLE LAWS AND THE PROVISIONS OF ESOP
       2020". "RESOLVED FURTHER THAT THE EQUITY
       SHARES SO ISSUED AND ALLOTTED AS MENTIONED
       HEREINBEFORE SHALL RANK PARI PASSU WITH THE
       THEN EXISTING EQUITY SHARES OF THE
       COMPANY." "RESOLVED FURTHER THAT IN CASE OF
       ANY CORPORATE ACTION(S) SUCH AS RIGHTS
       ISSUES, BONUS ISSUES, MERGER AND SALE OF
       DIVISION AND OTHERS, IF ANY ADDITIONAL
       EQUITY SHARES ARE ISSUED BY THE COMPANY TO
       THE OPTION GRANTEES FOR THE PURPOSE OF
       MAKING A FAIR AND REASONABLE ADJUSTMENT TO
       THE EMPLOYEE STOCK OPTIONS GRANTED EARLIER,
       THE CEILING IN TERMS SPECIFIED ABOVE SHALL
       BE DEEMED TO BE INCREASED TO THE EXTENT OF
       SUCH ADDITIONAL EQUITY SHARES ISSUED."
       "RESOLVED FURTHER THAT IN CASE THE EQUITY
       SHARES OF THE COMPANY ARE EITHER
       SUB-DIVIDED OR CONSOLIDATED, THEN THE
       NUMBER OF SHARES TO BE ALLOTTED AND THE
       PRICE OF ACQUISITION PAYABLE BY THE OPTION
       GRANTEES UNDER THE ESOP 2020 SHALL
       AUTOMATICALLY STAND REDUCED OR AUGMENTED,
       AS THE CASE MAY BE, IN THE SAME PROPORTION
       AS THE FACE VALUE PER EQUITY SHARE SHALL
       BEAR TO THE REVISED FACE VALUE OF THE
       EQUITY SHARES OF THE COMPANY AFTER SUCH
       SUB-DIVISION OR CONSOLIDATION, WITHOUT
       AFFECTING ANY OTHER RIGHTS OR OBLIGATIONS
       OF THE SAID GRANTEES." "RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO TAKE REQUISITE STEPS FOR LISTING OF THE
       EQUITY SHARES ALLOTTED UNDER ESOP 2020 ON
       THE STOCK EXCHANGES WHERE THE EQUITY SHARES
       OF THE COMPANY ARE LISTED IN DUE COMPLIANCE
       WITH SEBI SBEB REGULATIONS AND OTHER
       APPLICABLE LAWS." "RESOLVED FURTHER THAT
       THE COMPANY SHALL CONFORM TO THE ACCOUNTING
       POLICIES PRESCRIBED FROM TIME TO TIME UNDER
       THE SEBI SBEB REGULATIONS AND ANY OTHER
       APPLICABLE LAWS AND REGULATIONS TO THE
       EXTENT RELEVANT AND APPLICABLE TO THE ESOP
       2020." "RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED AT ANY TIME TO
       MODIFY, CHANGE, VARY, ALTER, AMEND, SUSPEND
       OR TERMINATE THE ESOP 2020 SUBJECT TO THE
       COMPLIANCE WITH THE APPLICABLE LAWS AND
       REGULATIONS AND TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY DEEM FIT AT
       ITS ABSOLUTE DISCRETION, FOR SUCH PURPOSE
       AND ALSO TO SETTLE ANY ISSUES, QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
       THIS REGARD WITHOUT BEING REQUIRED TO SEEK
       ANY FURTHER CONSENT OR APPROVAL OF THE
       MEMBERS AND FURTHER TO EXECUTE ALL SUCH
       DOCUMENTS, WRITINGS AND TO GIVE SUCH
       DIRECTIONS AND OR INSTRUCTIONS AS MAY BE
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       SUCH MODIFICATION, CHANGE, VARIATION,
       ALTERATION, AMENDMENT, SUSPENSION OR
       TERMINATION OF THE ESOP 2020 AND DO ALL
       OTHER THINGS INCIDENTAL AND ANCILLARY
       THEREOF IN CONFORMITY WITH THE PROVISIONS
       OF THE COMPANIES ACT, 2013, THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE COMPANY,
       SEBI SBEB REGULATIONS AND ANY OTHER
       APPLICABLE LAWS IN FORCE." "RESOLVED
       FURTHER THAT THE BOARD, BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, AND
       THINGS, AS MAY, AT ITS ABSOLUTE DISCRETION,
       DEEMS NECESSARY INCLUDING AUTHORIZING OR
       DIRECTING TO APPOINT MERCHANT BANKERS,
       BROKERS, SOLICITORS, REGISTRARS, COMPLIANCE
       OFFICER, INVESTORS SERVICE CENTER, AND
       OTHER ADVISORS, CONSULTANTS OR
       REPRESENTATIVES, BEING INCIDENTAL TO THE
       EFFECTIVE IMPLEMENTATION AND ADMINISTRATION
       OF ESOP 2020 AS ALSO TO MAKE APPLICATIONS
       TO THE APPROPRIATE AUTHORITIES, PARTIES AND
       THE INSTITUTIONS FOR THEIR REQUISITE
       APPROVALS AND ALL OTHER DOCUMENTS REQUIRED
       TO BE FILED IN THE ABOVE CONNECTION AND TO
       SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR
       DOUBTS WHATSOEVER WHICH MAY ARISE AND TAKE
       ALL SUCH STEPS AND DECISIONS IN THIS
       REGARD."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 62(1)(B) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THERE UNDER, THE
       PROVISIONS OF REGULATION 6 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 AND RELEVANT PROVISIONS
       OF CIRCULAR NO. CIR/CFD/POLICY CELL/2/2015
       DATED JUNE 16, 2015 ISSUED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (COLLECTIVELY REFERRED TO AS "SEBI SBEB
       REGULATIONS"), SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       THE RELEVANT PROVISIONS OF THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE COMPANY
       AND SUBJECT FURTHER TO SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS AS MAY
       BE NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS, THE CONSENT OF
       THE MEMBERS' OF THE COMPANY BE AND IS
       HEREBY ACCORDED AUTHORIZING THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS THE "BOARD", AND WHICH SHALL
       BE DEEMED TO INCLUDE ANY COMMITTEE,
       INCLUDING THE NOMINATION AND REMUNERATION
       COMMITTEE WHICH THE BOARD HAS CONSTITUTED
       TO EXERCISE ITS POWERS, INCLUDING THE
       POWERS, CONFERRED BY THIS RESOLUTION AND
       UNDER REGULATION 5 OF THE SEBI SBEB
       REGULATIONS) TO OFFER, CREATE, AND GRANT
       FROM TIME TO TIME, IN ONE OR MORE TRANCHES,
       SUCH NUMBER OF EMPLOYEE STOCK OPTIONS UNDER
       'ORL EMPLOYEE STOCK OPTION PLAN 2020'
       ("ESOP 2020"/"PLAN") WITHIN THE LIMIT
       PRESCRIBED THEREIN TO OR FOR THE BENEFIT OF
       THE PERMANENT EMPLOYEES INCLUDING DIRECTORS
       (OTHER THAN PROMOTER(S), INDEPENDENT
       DIRECTORS, AND DIRECTORS HOLDING DIRECTLY
       OR INDIRECTLY MORE THAN 10% OF THE
       OUTSTANDING EQUITY SHARES OF THE COMPANY)
       OF ANY SUBSIDIARY COMPANY(IES), WHETHER IN
       OR OUTSIDE INDIA, AS MAY BE DECIDED UNDER
       ESOP 2020, EXERCISABLE INTO CORRESPONDING
       NUMBER OF EQUITY SHARES OF FACE VALUE OF
       INR 10 (RUPEES TEN) EACH FULLY PAID-UP,
       WHERE ONE EMPLOYEE STOCK OPTION WOULD
       CONVERT IN TO ONE EQUITY SHARE UPON
       EXERCISE, ON SUCH TERMS AND IN SUCH MANNER
       AS THE BOARD MAY DECIDE IN ACCORDANCE WITH
       THE PROVISIONS OF THE APPLICABLE LAWS AND
       THE PROVISIONS OF ESOP 2020."




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO LTD                                                                   Agenda Number:  713203189
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          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:  713420088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF FANG ZHOU AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO LTD                                                                   Agenda Number:  713435332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING FINANCING                 Mgmt          Against                        Against
       GUARANTEE FOR A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO LTD                                                                   Agenda Number:  713491912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 GUARANTEE QUOTA FOR CONTROLLED                       Mgmt          For                            For
       SUBSIDIARIES

2      CONNECTED TRANSACTION REGARDING APPLICATION               Mgmt          For                            For
       FOR FINANCING TO A BANK




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO LTD                                                                   Agenda Number:  713497368
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SALE OF ASSETS BY A CONTROLLED SUBSIDIARY                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO LTD                                                                   Agenda Number:  713544395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2021
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

2.1    BY-ELECTION OF DIRECTOR: ZHANG JIANJUN                    Mgmt          For                            For

2.2    BY-ELECTION OF DIRECTOR: LIU GUOSHENG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO LTD                                                                   Agenda Number:  713599275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SHARE REPURCHASE PLAN                                     Mgmt          For                            For

2      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SHARE REPURCHASE

3      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO LTD                                                                   Agenda Number:  713715259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      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:  713746393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING APPLICATION               Mgmt          For                            For
       TO A BANK FOR ADJUSTMENT OF THE FINANCING
       PERIOD




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO LTD                                                                   Agenda Number:  714034535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436A101
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  712908358
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING MUTUAL                    Mgmt          Against                        Against
       GUARANTEE WITH RELATED LEGAL PERSONS

2      CONNECTED TRANSACTION REGARDING ACCEPTANCE                Mgmt          For                            For
       OF FINANCIAL AID FROM THE CONTROLLING
       SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  712960396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2020
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      COUNTER GUARANTEE FOR A COMPANY                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  713060147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  CNE000000123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SUPPLEMENTARY AGREEMENT III TO THE                    Mgmt          For                            For
       ENGINEERING PROJECT COOPERATION AGREEMENT
       AMONG THE COMPANY, ITS CONTROLLED
       SUBSIDIARY AND RELATED PARTIES

2      THE SUPPLEMENTARY AGREEMENT III TO THE                    Mgmt          For                            For
       ENGINEERING PROJECT COOPERATION AGREEMENT
       AMONG THE COMPANY, ANOTHER CONTROLLED
       SUBSIDIARY AND RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 OCEANWIDE HOLDINGS CO., LTD.                                                                Agenda Number:  713133508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8345D101
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  713440915
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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

I      APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For                            For
       OF MERGER OF REDE DENTAL OPERADORA DE
       PLANOS ODONTOLOGICOS LTDA., A LIMITED
       BUSINESS COMPANY WITH ITS HEAD OFFICE IN
       THE CITY OF BELO HORIZONTE, STATE OF MINAS
       GERAIS, AT RUA ANTONIO DE ALBUQUERQUE 330,
       ROOM 902, SAVASSI, ZIP CODE 30112.010, WITH
       BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
       CNPJ.ME, 38.743.266.0001.05, FROM HERE
       ONWARDS REFERRED TO AS REDE DENTAL, INTO
       THE COMPANY, WHICH WAS ENTERED INTO BETWEEN
       THE MEMBERS OF THE EXECUTIVE COMMITTEE OF
       THE COMPANY AND OF REDE DENTAL ON DECEMBER
       3, 2020, FROM HERE ONWARDS REFERRED TO AS
       THE PROTOCOL AND JUSTIFICATION

II     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,
       TWENTY THIRD FLOOR, WITH BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.ME,
       61.562.112.0018.79, FROM HERE ONWARDS
       REFERRED TO AS THE SPECIALIZED FIRM, FOR
       THE EVALUATION OF THE BOOK EQUITY OF REDE
       DENTAL, AS WELL AS FOR THE PREPARATION OF
       THE RESPECTIVE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE VALUATION REPORT

III    APPROVAL OF THE VALUATION REPORT THAT WAS                 Mgmt          For                            For
       PREPARED BY THE SPECIALIZED COMPANY

IV     APPROVAL OF THE MERGER OF REDE DENTAL AND                 Mgmt          For                            For
       THE COMPANY, UNDER THE TERMS AND CONDITIONS
       THAT ARE ESTABLISHED IN THE PROTOCOL AND
       JUSTIFICATION, WITHOUT AN INCREASE IN THE
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY,
       WITH THE CONSEQUENT EXTINCTION OF REDE
       DENTAL, FROM HERE ONWARDS REFERRED TO AS
       THE MERGER

V      AUTHORIZATION FOR THE MEMBERS OF THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE OF THE COMPANY TO DO
       ALL OF THE ACTS AND TAKE ALL OF THE
       MEASURES THAT ARE NECESSARY FOR THE
       IMPLEMENTATION OF THE MERGER OF REDE DENTAL




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  713662129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 ANALYZE THE MANAGEMENTS ACCOUNT, AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS REGARDING THE FISCAL
       YEAR ENDED DECEMBER 31, 2020

2      MANAGEMENTS PROPOSAL OF DESTINATION OF NET                Mgmt          For                            For
       INCOME, INCLUDING THE DIVIDENDS
       DISTRIBUTION, IN TERMS ON THE MANAGEMENT
       PROPOSAL

3      FIX THE ANNUAL REMUNERATION OF MANAGEMENT                 Mgmt          For                            For
       FOR THE YEAR OF 2021, PURSUANT TO THE
       COMPANY'S MANAGEMENT PROPOSAL

4      APPROVE THE INSTALLATION OF THE FISCAL                    Mgmt          For                            For
       COUNCIL FOR THE FISCAL YEAR OF 2021

5      IF THE PREVIOUS RESOLUTION IS APPROVED, SET               Mgmt          For                            For
       THE NUMBER OF MEMBERS TO COMPOSE THE
       COMPANY'S FISCAL COUNCIL AT 3, AS WELL AS
       AN EQUAL NUMBER OF ALTERNATES

6      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 MALUF
       JUNIOR, EFFECTIVE. EDUARDO DA GAMA GODOY,
       SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA,
       EFFECTIVE. PAULO ROBERTO FRANCESCHI,
       SUBSTITUTE. SERGIO MORENO, EFFECTIVE.
       SIBELLI DE JESUS SANTANA FACCHIN, EFFECTIVE

7      IF ONE OF THE CANDIDATES THAT COMPOSE THE                 Mgmt          Against                        Against
       SLATE FAILS TO INTEGRATE IT TO ACCOMMODATE
       THE SEPARATE ELECTION DEALT WITH BY
       ARTICLES 161, 4, AND 240 OF LAW NO. 6,404
       OF 1,976, CAN THE VOTES CORRESPONDING TO
       THEIR SHARES CONTINUE TO BE CONFERRED ON
       THE CHOSEN GROUP

8      FIXING OF THE REMUNERATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL, PURSUANT THE
       MANAGEMENT PROPOSAL

9      IN CASE OF A SECOND CALL OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS INCLUDED IN THIS VOTING FORM
       ALSO BE CONSIDERED FOR HOLDING THE SECOND
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  713662117
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 INCREASE OF THE COMPANY'S                  Mgmt          For                            For
       CAPITAL, THROUGH THE CAPITALIZATION OF THE
       RESERVES, WITH THE RESPECTIVE AMENDMENT TO
       THE COMPANY'S BYLAWS, IN THE FORM OF THE
       MANAGEMENT PROPOSAL

2      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, TO PROVIDE FOR THE PERMANENT
       FUNCTIONING OF THE FISCAL COUNCIL,
       ACCORDING TO THE MANAGEMENT PROPOSAL

3      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, TO CHANGE THE LIMIT ON STATUTORY
       RESERVE, ACCORDING TO THE MANAGEMENT
       PROPOSAL

4      TO APPROVE THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS, TO REFLECT THE CHANGES
       PROPOSED ABOVE, ACCORDING TO THE MANAGEMENT
       PROPOSAL

5      IN CASE OF A SECOND CALL OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, CAN THE
       VOTING INSTRUCTIONS INCLUDED IN THIS VOTING
       FORM ALSO BE CONSIDERED FOR HOLDING THE
       SECOND EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 OFFSHORE OIL ENGINEERING CO LTD                                                             Agenda Number:  712874292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6440J106
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE DURATION OF THE JOINT AND                Mgmt          For                            For
       SEVERAL GUARANTEE FOR THE LETTER OF
       GUARANTEE APPLIED FOR TO A BANK BY A
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 OFFSHORE OIL ENGINEERING CO LTD                                                             Agenda Number:  713440496
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6440J106
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE JOINT AND SEVERAL                       Mgmt          For                            For
       GUARANTEE FOR THE LETTER OF GUARANTEE
       APPLIED FOR TO A BANK BY A SUBSIDIARY

2.1    ELECTION OF DIRECTOR: YU YI                               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: WANG ZHANGLING                      Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: YANG JINGHONG                       Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: KANG ZHUOWEI                        Mgmt          For                            For

2.5    ELECTION OF INDEPENDENT DIRECTOR: QIU                     Mgmt          For                            For
       XIAOHUA

2.6    ELECTION OF INDEPENDENT DIRECTOR: GUO TAO                 Mgmt          For                            For

2.7    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       YONGJIN,

3.1    ELECTION OF SUPERVISOR: PENG WEN                          Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: CHE YONGGANG                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OFFSHORE OIL ENGINEERING CO LTD                                                             Agenda Number:  714035006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6440J106
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      PROVISION FOR IMPAIRMENT                                  Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 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

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REAPPOINTMENT OF 2021 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

8.1    CHANGE AND ELECTION OF INDEPENDENT                        Mgmt          For                            For
       DIRECTOR: XIN WEI

8.2    CHANGE AND ELECTION OF INDEPENDENT                        Mgmt          For                            For
       DIRECTOR: ZHENG ZHONGLIANG




--------------------------------------------------------------------------------------------------------------------------
 OFILM GROUP CO., LTD.                                                                       Agenda Number:  712980172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: STOCK TYPE AND PAR VALUE

1.2    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING METHOD AND DATE

1.3    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: PRICING BASE DATE, ISSUE
       PRICE AND PRICING PRINCIPLES

1.4    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING TARGETS AND
       SUBSCRIPTION METHOD

1.5    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING VOLUME

1.6    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: LOCKUP PERIOD

1.7    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: PURPOSE OF THE RAISED
       FUNDS

1.8    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS

1.9    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: LISTING PLACE

1.10   ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: VALID PERIOD OF THE
       RESOLUTION

2      PREPLAN FOR NON-PUBLIC A-SHARE OFFERING                   Mgmt          For                            For
       (REVISED)

3      CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE                Mgmt          For                            For
       SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING (REVISED)

5      THE COMPANY'S ELIGIBILITY FOR CORPORATE                   Mgmt          For                            For
       BOND ISSUANCE

6.1    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING SCALE

6.2    PLAN FOR ISSUANCE OF CORPORATE BONDS: PAR                 Mgmt          For                            For
       VALUE AND ISSUE PRICE

6.3    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUANCE TARGETS

6.4    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING METHOD

6.5    PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND                Mgmt          For                            For
       DURATION

6.6    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE AND ITS DETERMINING METHOD

6.7    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

6.8    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE

6.9    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       LISTING PLACE

6.10   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

6.11   PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

7      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF CORPORATE
       BONDS

8      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

9      2020 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS, AND RETROACTIVE
       CONFIRMATION OF CONNECTED TRANSACTIONS

10     BANK CREDIT AND GUARANTEE                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OFILM GROUP CO., LTD.                                                                       Agenda Number:  713106614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY0.08000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      SUBSIDIARY'S FINANCIAL LEASING BUSINESS AND               Mgmt          Against                        Against
       THE COMPANY'S PROVISION OF GUARANTEE FOR IT

3      BANK CREDIT AND GUARANTEE                                 Mgmt          Against                        Against

4      LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 OFILM GROUP CO., LTD.                                                                       Agenda Number:  713487711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2021
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BANK CREDIT AND GUARANTEE I                               Mgmt          Against                        Against

2      BANK CREDIT AND GUARANTEE II                              Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OFILM GROUP CO., LTD.                                                                       Agenda Number:  713594453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516651 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      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      WRITE-OFF OF ACCOUNTS RECEIVABLE OF                       Mgmt          For                            For
       SUBSIDIARIES

3      BANK CREDIT AND GUARANTEE                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OFILM GROUP CO., LTD.                                                                       Agenda Number:  713647456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OFILM GROUP CO., LTD.                                                                       Agenda Number:  713749301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SALE OF EQUITIES AND ASSETS IN A SUBSIDIARY               Mgmt          For                            For

2      BANK CREDIT AND GUARANTEE                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OFILM GROUP CO., LTD.                                                                       Agenda Number:  714022706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

6      2020 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      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2020 PROVISION FOR ASSETS IMPAIRMENT                      Mgmt          For                            For

9      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

10     2021 REMUNERATION PLAN FOR DIRECTORS                      Mgmt          For                            For

11     2021 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       AND THE INVESTMENT DECISION-MAKING
       MANAGEMENT SYSTEM

13     2021 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

14     BANK CREDIT AND GUARANTEE                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OFILM GROUP CO., LTD.                                                                       Agenda Number:  714298848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744T105
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  CNE100000S33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE NON-PUBLIC A-SHARE
       OFFERING

3      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING

4      CANCELLATION OF WHOLLY-OWNED SUBSIDIARIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OGK-2 JSC                                                                                   Agenda Number:  714256004
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7762E106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  RU000A0JNG55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 585029 DUE TO CHANGE IN TEXT OF
       RESOLUTION 3.1.8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2020

2.1    TO APPROVE PROFIT DISTRIBUTION, DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR 2020. RD 02/07/2021

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THESE RESOLUTIONS REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 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  TO ELECT THE BOARD OF DIRECTOR: ROGALEV                   Mgmt          Against                        Against
       NIKOLAI DMITRIEVIC

3.1.2  TO ELECT THE BOARD OF DIRECTOR: OSIN NIKITA               Mgmt          Against                        Against
       URXEVIC

3.1.3  TO ELECT THE BOARD OF DIRECTOR: FEDOROV                   Mgmt          Against                        Against
       MIHAIL VLADIMIROVIC

3.1.4  TO ELECT THE BOARD OF DIRECTOR: ABDULLIN                  Mgmt          Against                        Against
       ROMAN EDUARDOVIC

3.1.5  TO ELECT THE BOARD OF DIRECTOR: FEDOROV                   Mgmt          Against                        Against
       DENIS VLADIMIROVIC

3.1.6  TO ELECT THE BOARD OF DIRECTOR: KOROBKINA                 Mgmt          Against                        Against
       IRINA URXEVNA

3.1.7  TO ELECT THE BOARD OF DIRECTOR: ROGOV                     Mgmt          Against                        Against
       ALEKSANDR VLADIMIROVIC

3.1.8  TO ELECT THE BOARD OF DIRECTOR: QACKII                    Mgmt          Against                        Against
       PAVEL OLEGOVIC

3.1.9  TO ELECT THE BOARD OF DIRECTOR: ZEMLANOI                  Mgmt          Against                        Against
       EVGENIINIKOLAEVIC

3.110  TO ELECT THE BOARD OF DIRECTOR: BIKMURZIN                 Mgmt          Against                        Against
       ALXBERT FARITOVIC

3.111  TO ELECT THE BOARD OF DIRECTOR: SEMIKOLENOV               Mgmt          Against                        Against
       ARTEM VIKTOROVIC

3.112  TO ELECT THE BOARD OF DIRECTOR: DJAMBULATOV               Mgmt          Against                        Against
       ZAURBEK ISLAMOVIC

3.113  TO ELECT THE BOARD OF DIRECTOR: PATNICEV                  Mgmt          Against                        Against
       VALERIIGENNADXEVIC

3.114  TO ELECT THE BOARD OF DIRECTOR: HIMICUK                   Mgmt          Against                        Against
       ELENA VLADIMIROVNA

3.115  TO ELECT THE BOARD OF DIRECTOR: FEDOROV                   Mgmt          For                            For
       OLEG ROMANOVIC

4.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

5.1    TO APPROVE THE NEW EDITION OF REGULATION ON               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1    TO APPROVE BDO UNIKON AS THE AUDITOR FOR                  Mgmt          For                            For
       PERFORMING AUDIT OF FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH RUSSIAN
       ACCOUNTING STANDARDS AND CONSOLIDATED
       FINANCIAL STATEMENT PREPARED IN ACCORDANCE
       WITH INTERNATIONAL FINANCIAL REPORTING
       STANDARDS

7.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

CMMT   02 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 3.1.1 TO 3.115. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 591934,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  713134170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  09-Oct-2020
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENTS INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31.03.2020, TOGETHER WITH THE
       BOARD'S REPORT AND THE AUDITORS' REPORT
       THEREON AND COMMENTS OF THE COMPTROLLER AND
       AUDITOR GENERAL OF INDIA, BE AND ARE HEREBY
       RECEIVED, CONSIDERED AND ADOPTED

2      RESOLVED THAT SHRI SUBHASH KUMAR (DIN:                    Mgmt          Against                        Against
       07905656), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

3      RESOLVED THAT SHRI RAJESH SHYAMSUNDER                     Mgmt          Against                        Against
       KAKKAR (DIN: 08029135), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY

4      RESOLVED THAT, PURSUANT TO APPLICABLE                     Mgmt          For                            For
       PROVISIONS UNDER THE COMPANIES ACT, 2013,
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORISED TO DETERMINE AND
       FIX THE REMUNERATION PAYABLE TO AUDITORS OF
       THE COMPANY AS APPOINTED BY THE COMPTROLLER
       AND AUDITORS GENERAL OF INDIA FOR THE
       FINANCIAL YEAR 2020-21

5      RESOLVED THAT SHRI RAJESH MADANLAL AGGARWAL               Mgmt          Against                        Against
       (DIN: 03566931), WHO HAS BEEN APPOINTED BY
       THE BOARD ON 24.03.2020 AS A GOVERNMENT
       NOMINEE DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY IN
       TERMS OF SECTION 152(2) OF THE COMPANIES
       ACT, 2013, FOR A PERIOD OF THREE YEARS OR
       UNTIL FURTHER ORDERS OF GOVERNMENT OF
       INDIA, WHICHEVER IS EARLIER

6      RESOLVED THAT SHRI OM PRAKASH SINGH (DIN:                 Mgmt          Against                        Against
       08704968), WHO HAS BEEN APPOINTED BY THE
       BOARD AS AN ADDITIONAL AND WHOLE-TIME
       DIRECTOR AND ALSO DESIGNATED AS THE
       DIRECTOR (TECHNOLOGY AND FIELD SERVICES)
       W.E.F. 01.04.2020, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY IN
       TERMS OF SECTION 152(2) OF THE COMPANIES
       ACT, 2013, LIABLE TO RETIRE BY ROTATION AND
       ALSO ON SUCH TERMS AND CONDITIONS,
       REMUNERATION AND TENURE AS MAY BE
       DETERMINED BY THE PRESIDENT OF INDIA FROM
       TIME TO TIME

7      RESOLVED THAT SHRI ANURAG SHARMA (DIN:                    Mgmt          Against                        Against
       08050719), WHO HAS BEEN APPOINTED BY THE
       BOARD AS AN ADDITIONAL AND WHOLE-TIME
       DIRECTOR AND ALSO DESIGNATED AS THE
       DIRECTOR (ONSHORE) W.E.F. 01.06.2020, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY IN TERMS OF SECTION 152(2) OF
       THE COMPANIES ACT, 2013, LIABLE TO RETIRE
       BY ROTATION AND ALSO ON SUCH TERMS AND
       CONDITIONS, REMUNERATION AND TENURE AS MAY
       BE DETERMINED BY THE PRESIDENT OF INDIA
       FROM TIME TO TIME

8      RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH APPLICABLE
       RULES, REMUNERATION OF INR 5 LAKH PER COST
       AUDIT FIRM, PLUS APPLICABLE GST AND OUT OF
       POCKET EXPENSES, TO CONDUCT AUDIT OF THE
       COST RECORDS OF ALL THE UNITS OF THE
       COMPANY TO SIX FIRMS OF COST AUDITORS AS
       APPOINTED BY THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDED 31.03.2021 BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 OIL AND GAS DEVELOPMENT COMPANY LIMITED                                                     Agenda Number:  713176875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 22ND ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 24, 2019

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2020 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

3      TO APPROVE THE FINAL CASH DIVIDEND @ 25%                  Mgmt          For                            For
       I.E. RUPEES 2.50 PER SHARE FOR THE YEAR
       ENDED JUNE 30, 2020 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. THIS IS IN ADDITION TO
       TWO INTERIM CASH DIVIDENDS TOTALING TO
       42.5% I.E. RS. 4.25/- PER SHARE ALREADY
       PAID DURING THE YEAR

4      TO APPOINT AUDITORS FOR THE YEAR 2020-21                  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 ELECT 11 DIRECTORS AS FIXED BY THE BOARD               Mgmt          Against                        Against
       IN ITS MEETING HELD ON SEPTEMBER 18, 2020
       IN PLACE OF RETIRING DIRECTORS IN TERMS OF
       SECTION 159 OF THE COMPANIES ACT, 2017.
       NAMES OF RETIRING DIRECTORS ARE AS UNDER:
       1. DR. QAMAR JAVAID SHARIF CHAIRMAN 2. MIAN
       ASAD HAYAUDDIN DIRECTOR 3. MR. NAVEED
       KAMRAN BALOCH DIRECTOR 4. MR. MUHAMMAD AYUB
       CHAUDHRY DIRECTOR 5. CAPT (R) FAZEEL ASGHAR
       DIRECTOR 6. MR. SAUD SAQLAIN KHAWAJA
       DIRECTOR 7. MR. NESSAR AHMED DIRECTOR 8.
       MR. SAEED AHMAD QURESHI DIRECTOR 9. MR.
       AKBAR AYUB KHAN DIRECTOR

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL AND GAS DEVELOPMENT COMPANY LIMITED                                                     Agenda Number:  713609278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 23RD ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 28, 2020

2      TO ELECT 11 DIRECTORS AS FIXED BY THE BOARD               Mgmt          Against                        Against
       IN ITS MEETING HELD ON SEPTEMBER 18, 2020
       IN PLACE OF RETIRING DIRECTORS IN TERMS OF
       SECTION 159 OF THE COMPANIES ACT, 2017.
       NAMES OF RETIRING DIRECTORS ARE AS UNDER:
       1. DR. QAMAR JAVAID SHARIF CHAIRMAN 2. MIAN
       ASAD HAYAUD DIN DIRECTOR 3. MR. KAMRAN ALI
       AFZAL DIRECTOR 5. CAPT (R) FAZEEL ASGHAR
       DIRECTOR 6. MR. SAUD SAQLAIN KHAWAJA
       DIRECTOR 7. MR. NESSAR AHMED DIRECTOR 8.
       MR. SAEED AHMAD QURESHI DIRECTOR 9. MR.
       AKBAR AYUB KHAN DIRECTOR

3      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  713281727
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY OUT DIVIDENDS ON ORDINARY SHARES OF                Mgmt          For                            For
       PJSC "LUKOIL" BASED ON THE RESULTS OF THE
       FIRST NINE MONTHS OF 2020 IN THE AMOUNT OF
       46 ROUBLES PER ORDINARY SHARE IN CASH FROM
       PJSC "LUKOIL" BANK ACCOUNT TO NOMINEE
       SHAREHOLDERS AND TRUST MANAGERS WHO ARE
       PROFESSIONAL MARKET PARTICIPANTS WHOSE
       NAMES ARE ON THE SHAREHOLDER REGISTER OF
       PJSC "LUKOIL" NOT LATER THAN 31 DECEMBER
       2020, AND TO OTHER SHAREHOLDERS WHOSE NAMES
       ARE ON THE SHAREHOLDER REGISTER OF PJSC
       "LUKOIL" NOT LATER THAN ON 29 JANUARY 2021.
       THE COSTS ON THE TRANSFER OF DIVIDENDS,
       REGARDLESS OF THE MEANS, WILL BE BORNE BY
       PJSC "LUKOIL". TO SET 18 DECEMBER 2020 AS
       THE DATE ON WHICH PERSONS ENTITLED TO
       RECEIVE DIVIDENDS BASED ON THE RESULTS OF
       THE FIRST NINE MONTHS OF 2020 ARE
       DETERMINED

2      TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       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. 3,625,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2020 (MINUTES NO.1)

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.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  714219892
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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      APPROVE ANNUAL REPORT, FINANCIAL                          Mgmt          For                            For
       STATEMENTS, AND ALLOCATION OF INCOME,
       INCLUDING DIVIDENDS OF RUB 213 PER SHARE

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

2.1    ELECTION OF BOARD OF DIRECTOR: ALEKPEROV,                 Mgmt          Against                        Against
       VAGIT YUSUFOVICH

2.2    ELECTION OF BOARD OF DIRECTOR: BLAZHEEV,                  Mgmt          Against                        Against
       VICTOR VLADIMIROVICH

2.3    ELECTION OF BOARD OF DIRECTOR: GATI, TOBY                 Mgmt          For                            For
       TRISTER

2.4    ELECTION OF BOARD OF DIRECTOR: MAGANOV,                   Mgmt          Against                        Against
       RAVIL ULFATOVICH

2.5    ELECTION OF BOARD OF DIRECTOR: MUNNINGS,                  Mgmt          For                            For
       ROGER

2.6    ELECTION OF BOARD OF DIRECTOR: PORFIREV ,                 Mgmt          For                            For
       BORIS NIKOLAEVICH

2.7    ELECTION OF BOARD OF DIRECTOR: TEPLUKHIN,                 Mgmt          For                            For
       PAVEL MIKHAILOVICH

2.8    ELECTION OF BOARD OF DIRECTOR: FEDUN,                     Mgmt          Against                        Against
       LEONID ARNOLDOVICH

2.9    ELECTION OF BOARD OF DIRECTOR: KHOBA,                     Mgmt          Against                        Against
       LYUBOV NIKOLAEVNA

2.10   ELECTION OF BOARD OF DIRECTOR: SHATALOV,                  Mgmt          For                            For
       SERGEY DMITRIEVICH

2.11   ELECTION OF BOARD OF DIRECTOR: SCHUSSEL,                  Mgmt          For                            For
       WOLFGANG

3      ELECT VAGIT ALEKPEROV AS PRESIDENT                        Mgmt          For                            For

4.1    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.2    APPROVE REMUNERATION OF NEW DIRECTORS                     Mgmt          For                            For

5      RATIFY KPMG AS AUDITOR                                    Mgmt          For                            For

6      AMEND CHARTER                                             Mgmt          For                            For

7      APPROVE RELATED-PARTY TRANSACTION RE:                     Mgmt          For                            For
       LIABILITY INSURANCE FOR DIRECTORS,
       EXECUTIVES, AND COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC INDUSTRIES LTD                                                                      Agenda Number:  713437211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07781100
    Meeting Type:  AGM
    Meeting Date:  24-Dec-2020
          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
       FINANCIAL YEAR ENDED JUNE 30, 2020 TOGETHER
       WITH THE REPORTS OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONSIDER AND APPROVE THE PAYMENT OF 52%                Mgmt          For                            For
       CASH DIVIDEND I.E. TK.5.20 PER SHARE TO THE
       SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED
       JUNE 30. 2020, AS RECOMMENDED BY THE BOARD
       OF DIRECTORS

3      TO CONSIDER RETIREMENT BY ROTATION AND                    Mgmt          Against                        Against
       RE-APPOINTMENT0FMUNIRALI, DIRECTOR. HIS
       BRIEF RESUME IS ENCLOSED AS PER CGC
       CONDITION NO. 1 (5)(XXIV)(A)

4      TO APPROVE THE APPOINTMENT OF ROKEYA QUADER               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF OLYMPIC
       INDUSTRIES LIMITED FOR A TERM OF 3 (THREE)
       YEARS FROM SEPTEMBER 25, 2020 TO SEPTEMBER
       24, 2023, AS APPROVED BY THE BOARD OF
       DIRECTORS ON SEPTEMBER 24, 2020. THE BOARD
       OF DIRECTORS HAS ALSO APPROVED HER
       APPOINTMENT AS CHAIRPERSON OF NOMINATION
       AND REMUNERATION COMMITTEE AND AS MEMBER OF
       AUDIT COMMITTEE OF THE COMPANY

5      TO APPROVE THE APPOINTMENT OF TANVEER ALI                 Mgmt          For                            For
       AS NOMINEE DIRECTOR OF OLYMPIC INDUSTRIES
       LIMITED, NOMINATED BY KINGSWAY FUND -
       FRONTIER CONSUMER FRANCHISES (PICTET LUX
       A/C KFFCF) AND APPROVED BY THE BOARD OF
       DIRECTORS ON NOVEMBER 29, 2020

6      TO CONSIDER APPOINTMENT OF NEW STATUTORY                  Mgmt          For                            For
       AUDITORS FROM THE PANEL OF AUDITORS
       FINALIZED BY BANGLADESH SECURITIES AND
       EXCHANGE COMMISSION ON JULY 30, 2020. WITH
       FIXATION OF THEIR REMUNERATION. THE
       RETIRING AUDITORS M/S. SHAFIQ BASAK & CO.,
       CHARTERED ACCOUNTANTS, HAVE COMPLETED 3
       (THREE) CONSECUTIVE YEARS OF ASSIGNMENT
       (2017-2018, 2018-2019 AND 2019-2020) AND AS
       SUCH. ARE INELIGIBLE FOR CONTINUATION. M/S.
       M. J. ABEDIN & CO., CHARTERED ACCOUNTANTS,
       A MEMBER FIRM OF UK-BASED MOORE GLOBAL
       NETWORK LIMITED, HAS PREVIOUSLY ACTED AS
       STATUTORY AUDITORS OF THE COMPANY FOR MANY
       YEARS AND HAS EXPRESSED INTEREST TO BE
       RE-APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY

7      TO CONSIDER APPOINTMENT OF A PRACTICING                   Mgmt          For                            For
       PROFESSIONAL FIRM OF CHARTERED ACCOUNTANTS
       OR CHARTERED SECRETARIES TO PROVIDE
       CERTIFICATE ON COMPLIANCE WITH THE
       CORPORATE GOVERNANCE CODE AND DETERMINE
       THEIR REMUNERATION. M/S. HUDA & CO.,
       CHARTERED ACCOUNTANTS HAS LONG BEEN
       PROVIDING THIS CERTIFICATE TO THE COMPANY
       AND HAS EXPRESSED INTEREST IN BEING
       RE-APPOINTED FOR NEXT YEAR. THEY ARE
       CURRENTLY PAID TK.200,000 (TAKA TWO HUNDRED
       THOUSAND) AS REMUNERATION. THIS YEAR, A NEW
       CHARTERED SECRETARIAL FIRM, WS. JASMIN &
       ASSOCIATES, HAS ALSO EXPRESSED INTEREST TO
       BE APPOINTED

8      TO APPROVE THE EXCHANGE OF APPROXIMATELY                  Mgmt          Against                        Against
       50.77 DECIMALS OF LAND OF OLYMPIC
       INDUSTRIES LIMITED WITH APPROXIMATELY 50.77
       DECIMALS OF LAND OF M/S. EPILLION LIMITED,
       AS APPROVED BY THE BOARD OF DIRECTORS ON
       NOVEMBER 14, 2020

9      TO TRANSACT ANY OTHER OF THE COMPANY WITH                 Mgmt          Against                        Against
       THE PERMISSION OF CHAIRMAN OF THE MEETING

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5 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.




--------------------------------------------------------------------------------------------------------------------------
 OMAN CEMENT COMPANY SAOG                                                                    Agenda Number:  713711516
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7524G102
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  OM0000001749
--------------------------------------------------------------------------------------------------------------------------

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 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITORS REPORT AND TO                    Mgmt          For                            For
       APPROVE THE FINANCIAL STATEMENTS, BALANCE
       SHEET AND PROFIT AND LOSS ACCOUNT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

4      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND TO THE SHAREHOLDERS, AS ON THE
       DATE OF THE MEETING, AMOUNTING TO 10 BAISA
       FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
       31 DEC 2020

5      APPROVAL OF SITTIRG FEES FOR BOARD OF                     Mgmt          For                            For
       DIRECTORS AND ITS SUB COMMITTEES FOR THE
       YEAR ENDED 31 DEC 2020 AND DETERMINATION OF
       SITTING FEES FOR THE YEAR 2021

6      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       DISTRIBUTING THE TOTAL SUM OF RO 35,000 AS
       REMUNERATION FOR THE BOARD OF DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DEC 2020

7      INFORM THE MEETING OF RELATED PARTY                       Mgmt          Against                        Against
       TRANSACTIONS DURING THE FINANCIAL YEAR
       ENDED 31 DEC 2020 FOR APPROVAL

8      REVIEW THE RELATED PARTY TRANSACTIONS                     Mgmt          Against                        Against
       PROPOSED FOR THE FINANCIAL YEAR ENDING ON
       31 DEC 2021 FOR APPROVAL

9      APPOINTMENT OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       FOR FINANCIAL YEAR ENDING 31 DEC 2021 AND
       FIXING THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 OMAN FLOUR MILLS COMPANY SAOG                                                               Agenda Number:  713714548
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7525F103
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  OM0000001400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS FOR THE FISCAL YEAR ENDING ON 31
       DEC 2020

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITORS REPORT AND TO                    Mgmt          For                            For
       APPROVE THE FINANCIAL STATEMENTS, BALANCE
       SHEET AND PROFIT AND LOSS ACCOUNT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

4      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND TO THE SHAREHOLDERS, AS ON THE
       DATE OF THE MEETING, AMOUNTING TO 50 BALSA
       FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
       31 DEC 2020

5      APPROVAL OF THE PROPOSAL TO AUTHORIZE THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE AND
       DISTRIBUTE INTERIM CASH DIVIDENDS TO THE
       SHAREHOLDERS, REGISTERED WITH THE MUSCAT
       CLEARING AND DEPOSITORY COMPANY ON THE
       DATES DECIDED BY THE BOARD OF DIRECTORS
       DURING THE MONTH OF SEPTEMBER 2021 FROM THE
       PROFITS WITHHELD BY A COMPANY 'SHOWN IN THE
       COMPANY'S AUDITED FINANCIAL FOR THE FISCAL
       YEAR ENDING ON 31 DEC 2020 AND THAT IS
       PROVIDED THAT THE TOTAL OF THESE PROFITS
       DOES NOT EXCEED 10 BALSA PER SHARE

6      APPROVAL OF THE SITTING FEES TO ATTEND THE                Mgmt          For                            For
       BOARD MEETINGS AND THE COMMITTEES THAT THE
       MEMBERS OF THE BOARD OF DIRECTORS RECEIVED
       FOR THE LAST FISCAL YEAR. AND DETERMINE THE
       AMOUNT OF THE SITTING FEES FOR THE NEXT
       FISCAL YEAR, WHICH WILL END ON 31 DEC 2021

7      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       DISTRIBUTING THE TOTAL SUM OF RO 35,000 AS
       REMUNERATION FOR THE BOARD OF DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DEC 2020

8      TO CONSIDER THE AMOUNTS ALLOCATED AND SPENT               Mgmt          For                            For
       FOR THE COMPANY'S SOCIAL RESPONSIBILITIES
       FOR THE YEAR ENDED ON 31 DEC 2020

9      TO DISCUSS AND APPROVE THE PROPOSED                       Mgmt          For                            For
       ALLOCATION OF RO 200,000 TO FULFILL THE
       COMPANY'S CORPORATE SOCIAL RESPONSIBILITIES
       FOR THE YEAR ENDING ON 31 DEC 2021

10     APPOINTING AUDITORS FOR THE FISCAL YEAR                   Mgmt          For                            For
       ENDING ON 31 DEC 2020, AND DETERMINING
       THEIR FEES

11     TO APPROVE THE CRITERIA FOR MEASURING THE                 Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR ENDING 31 DEC 2021

12     TO APPOINT AN INDEPENDENT ENTITY TO                       Mgmt          For                            For
       EVALUATE THE PERFORMANCE OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR ENDING ON 31
       DEC 2021, AND DETERMINE THEIR FEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 3 APR 2021 AT 5 PM. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OMAN TELECOMMUNICATIONS COMPANY SAOG                                                        Agenda Number:  713694861
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7524Z100
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  OM0000003026
--------------------------------------------------------------------------------------------------------------------------

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 07 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITORS REPORT AND TO                    Mgmt          Against                        Against
       APPROVE THE FINANCIAL STATEMENTS, BALANCE
       SHEET AND PROFIT AND LOSS ACCOUNT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

4      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND TO THE SHAREHOLDERS, AS ON THE
       DATE OF THE MEETING, AMOUNTING TO 55 BAISA
       FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
       31 DEC 2020

5      TO RATIFY THE SITTING FEES PAID TO BOARD OF               Mgmt          For                            For
       DIRECTORS AND ITS SUBCOMMITTEES DURING THE
       FINANCIAL YEAR ENDED 31 DEC 2020, AND TO
       DETERMINE THE SITTING FEES FOR THE
       FINANCIAL YEAR 2021

6      TO NOTIFY THE SHAREHOLDERS WITH THE RELATED               Mgmt          For                            For
       PARTY TRANSACTIONS ENTERED INTO THE
       ORDINARY COURSE OF BUSINESS DURING THE
       FINANCIAL YEAR 2020 AS EXPLAINED IN THE
       NOTE 27 OF THE FINANCIAL STATEMENTS

7      TO NOTIFY THE SHAREHOLDERS WITH THE                       Mgmt          For                            For
       DONATIONS MADE AS PART OF CORPORATE SOCIAL
       RESPONSIBILITY, CSR DURING THE FINANCIAL
       YEAR ENDED 31 DEC 2020

8      TO STUDY AND APPROVE THE PROPOSAL TO                      Mgmt          For                            For
       ALLOCATE AN AMOUNT OF OMR 500,000 FOR THE
       PURPOSE OF CORPORATE SOCIAL RESPONSIBILITY,
       CSR FOR THE YEAR 2021

9      TO APPOINT THE AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDING 31 DEC 2021 AND APPROVE THEIR
       FEES

10     ELECTION OF ONE BOARD MEMBER FROM                         Mgmt          Against                        Against
       SHAREHOLDERS OR NON SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG                                                Agenda Number:  713433528
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7525B102
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  OM0000003968
--------------------------------------------------------------------------------------------------------------------------

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 16 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CONSIDERATION AND APPROVAL OF AWARDING THE                Mgmt          For                            For
       PABX CONTACT CENTRE TRANSFORMATION PROJECT
       TENDER TO DUQM DATA CENTRE SAOC, D2C, A
       RELATED PARTY

2      CONSIDERATION AND APPROVAL OF ENTERING INTO               Mgmt          For                            For
       THE D2C PARTNERSHIP AGREEMENT WITH DUQM
       DATA CENTRE SAOC, A RELATED PARTY

3      CONSIDERATION AND APPROVAL OF PURCHASING                  Mgmt          Against                        Against
       ADDITIONAL DATA CAPACITY ON SMW5 SEA CABLE
       FROM OOREDOO Q.P.S.C, A RELATED PARTY




--------------------------------------------------------------------------------------------------------------------------
 OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG                                                Agenda Number:  713634170
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7525B102
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  OM0000003968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION AND APPROVAL OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REPORT REGARDING THE COMPANY'S
       ACTIVITIES AND FINANCIAL POSITION DURING
       THE FINANCIAL YEAR ENDED ON 31 DEC 2020

2      CONSIDERATION AND APPROVAL OF THE CORPORATE               Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED ON 31 DEC 2020

3      CONSIDERATION AND APPROVAL OF THE AUDITORS                Mgmt          For                            For
       REPORT REGARDING THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       31 DEC 2020

4      CONSIDERATION AND APPROVAL OF A PROPOSAL TO               Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS AT THE VALUE OF
       25 BAIZA PER 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 DEC 2020 AND
       DETERMINATION OF THE FEES PAYABLE FOR THE
       NEXT FINANCIAL YEAR ENDING ON 31 DEC 2021

6      CONSIDERATION AND APPROVAL OF REMUNERATION                Mgmt          For                            For
       OF RO 148,400 PAYABLE TO THE DIRECTORS IN
       RESPECT OF THE FINANCIAL YEAR ENDED ON 31
       DEC 2020

7      INFORMING THE SHAREHOLDERS ABOUT RELATED                  Mgmt          For                            For
       PARTY TRANSACTIONS ENTERED INTO BY THE
       COMPANY DURING 2020

8      INFORMING THE SHAREHOLDERS OF THE AMOUNT                  Mgmt          For                            For
       SPENT ON CORPORATE SOCIAL RESPONSIBILITY
       FOR THE YEAR ENDED ON 31 DEC 2020 IN THE
       AMOUNT OF RO 184,662.9

9      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 DEC 2021

10     INFORMING THE SHAREHOLDERS ABOUT THE AMOUNT               Mgmt          For                            For
       SPENT ON DONATIONS DURING THE YEAR TO
       COUNTER EFFORT THE OUTBREAK OF CORONA
       VIRUS, COVID 19, IN THE AMOUNT OF RO
       3,673,703

11     APPOINTMENT OF EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING ON 31
       DEC 2021 AND APPROVAL OF THEIR PROPOSED
       FEES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OMV PETROM SA                                                                               Agenda Number:  713709129
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6000W100
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. 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 2020, 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 2020 FINANCIAL
       YEAR

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF OMV PETROM FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER.2020, 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 2020 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 2020 FINANCIAL YEAR

4      APPROVAL OF THE ALLOCATION OF THE PROFITS,                Mgmt          For                            For
       DETERMINED ACCORDING TO THE LAW, AS WELL AS
       THE DISTRIBUTION OF DIVIDENDS FOR 2020
       FINANCIAL YEAR

5      APPROVAL OF THE 2021 INCOME AND EXPENDITURE               Mgmt          For                            For
       BUDGET

6      APPROVAL OF THE DISCHARGE OF LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE EXECUTIVE BOARD AND OF
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2020 FINANCIAL YEAR

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE BOARD AND OF THE
       MEMBERS OF THE SUPERVISORY BOARD,
       APPLICABLE STARTING 2021 FINANCIAL YEAR

8      APPROVAL OF THE APPOINTMENT OF THE MEMBERS                Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD FOR A 4 (FOUR)
       YEARS MANDATE STARTING WITH 28 APRIL 2021

9      APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       CURRENT YEAR AND OF THE GENERAL LIMIT OF
       THE ADDITIONAL REMUNERATIONS FOR THE
       SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED
       SPECIFIC POSITIONS WITHIN THE SUPERVISORY
       BOARD

10     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       COMPANY'S FINANCIAL AUDITOR, ESTABLISHMENT
       OF THE MINIMUM DURATION OF THE AUDIT
       SERVICE AGREEMENT AND THE REMUNERATION OF
       THE FINANCIAL AUDITOR

11     APPROVAL OF 14 MAY 2021 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 13 MAY 2021 AS EX-DATE

12     APPROVAL OF 7 JUNE 2021 AS PAYMENT DATE FOR               Mgmt          For                            For
       PAYMENT OF DIVIDENDS FOR 2020 FINANCIAL
       YEAR

13     EMPOWERING MS. 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. MS. 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:  713608668
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8180V102
    Meeting Type:  OGM
    Meeting Date:  03-Mar-2021
          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 07 MAR 2021 AT 16:30. THANK YOU

1      HEARING AND APPROVING THE BOARDS REPORT FOR               Non-Voting
       THE YEAR ENDED 31 DEC 2020 AND DISCUSSING
       THE COMPANY'S FUTURE BUSINESS PLANS

2      DISCUSSING THE CORPORATE GOVERNANCE REPORT                Non-Voting
       FOR THE YEAR 2020

3      HEARING THE EXTERNAL AUDITORS REPORT FOR                  Non-Voting
       THE YEAR ENDED 31 DEC 2020

4      DISCUSSING AND APPROVING THE COMPANY'S                    Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DEC 2020

5      DISCUSSING AND APPROVING THE COMPLIANCE                   Non-Voting
       REPORT OF THE QFMA CORPORATE GOVERNANCE AND
       INTERNAL CONTROL OVER FINANCIALS REPORTING
       REPORT FOR THE YEAR ENDED 31 DEC 2020

6      DISCUSSING AND APPROVING THE BOARD OF                     Non-Voting
       DIRECTORS RECOMMENDATIONS REGARDING THE
       DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2020

7      DISCHARGING THE MEMBERS OF THE BOARD FROM                 Non-Voting
       LIABILITIES AND DETERMINING THEIR
       REMUNERATION FOR THE YEAR ENDED 31 DEC 2020

8      APPOINTING THE EXTERNAL AUDITOR FOR THE                   Non-Voting
       YEAR 2021 AND DETERMINING ITS FEE

9      ELECTION OF BOARD MEMBERS                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORANGE POLSKA S.A.                                                                          Agenda Number:  712987811
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5984X100
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          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      ADOPTION OF THE RESOLUTION ON THE                         Mgmt          Against                        Against
       REMUNERATION POLICY FOR MEMBERS OF THE
       MANAGEMENT BOARD AND SUPERVISORY BOARD OF
       ORANGE POLSKA S.A

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORANGE POLSKA S.A.                                                                          Agenda Number:  714262780
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5984X100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 590514 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      OPEN MEETING                                              Non-Voting

2      ELECT MEETING CHAIRMAN                                    Mgmt          For                            For

3      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          Abstain                        Against

4.1    RECEIVE FINANCIAL STATEMENTS FOR FISCAL                   Mgmt          Abstain                        Against
       2020

4.2    RECEIVE MANAGEMENT BOARD PROPOSAL ON                      Mgmt          Abstain                        Against
       ALLOCATION OF INCOME FOR FISCAL 2020

4.3    RECEIVE MANAGEMENT BOARD PROPOSAL ON                      Mgmt          Abstain                        Against
       ALLOCATION OF INCOME FOR PREVIOUS YEARS

4.4    RECEIVE MANAGEMENT BOARD REPORT ON                        Mgmt          Abstain                        Against
       COMPANY'S AND GROUP'S OPERATIONS, AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL 2020

4.5    RECEIVE SUPERVISORY BOARD REPORTS FOR                     Mgmt          Abstain                        Against
       FISCAL 2020

5.1    APPROVE FINANCIAL STATEMENTS FOR FISCAL                   Mgmt          For                            For
       2020

5.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5.3    APPROVE ALLOCATION OF INCOME FROM PREVIOUS                Mgmt          For                            For
       YEARS

5.4    APPROVE MANAGEMENT BOARD REPORT ON                        Mgmt          For                            For
       COMPANY'S AND GROUP'S OPERATIONS IN FISCAL
       2020

5.5    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR FISCAL 2020

5.6    APPROVE SUPERVISORY BOARD REPORT FOR FISCAL               Mgmt          For                            For
       2020

5.7.A  APPROVE DISCHARGE OF CEO                                  Mgmt          For                            For

5.7.B  APPROVE DISCHARGE OF CEO                                  Mgmt          For                            For

5.7.C  APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER

5.7.D  APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER

5.7.E  APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER

5.7.F  APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER

5.7.G  APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER

5.7.H  APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER

5.7.I  APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER

5.7.J  APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER

5.7.K  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.L  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.M  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.N  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.O  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.P  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.Q  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.R  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.S  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.T  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.U  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.V  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.W  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.X  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

5.7.Y  APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7.1    ELECT SUPERVISORY BOARD MEMBER                            Mgmt          Against                        Against

7.2    ELECT SUPERVISORY BOARD MEMBER                            Mgmt          Against                        Against

7.3    ELECT SUPERVISORY BOARD MEMBER                            Mgmt          Against                        Against

7.4    ELECT SUPERVISORY BOARD MEMBER                            Mgmt          Against                        Against

7.5    ELECT SUPERVISORY BOARD MEMBER                            Mgmt          Against                        Against

7.6    ELECT SUPERVISORY BOARD MEMBER                            Mgmt          Against                        Against

7.7    ELECT SUPERVISORY BOARD MEMBER                            Mgmt          Against                        Against

8      CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORBIA ADVANCE CORPORATION SAB DE CV                                                         Agenda Number:  713650833
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S81Y105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  MX01OR010004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT INDIVIDUAL AND CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPT REPORT OF AUDIT COMMITTEE                          Mgmt          For                            For

3      ACCEPT REPORT OF CORPORATE PRACTICES AND                  Mgmt          For                            For
       SUSTAINABILITY COMMITTEE

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      ELECT OR RATIFY DIRECTORS, CHAIRMAN,                      Mgmt          Against                        Against
       SECRETARY NON MEMBER AND ALTERNATE
       SECRETARY NON MEMBER OF BOARD AND CHAIRMEN
       OF AUDIT COMMITTEE AND CORPORATE PRACTICES
       AND SUSTAINABILITY COMMITTEE

6      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          Against                        Against
       MEMBERS OF COMMITTEES

7      SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE

8      ACCEPT REPORT ON ADOPTION OR MODIFICATION                 Mgmt          For                            For
       OF POLICIES IN SHARE REPURCHASES OF COMPANY

9      APPROVE LONG TERM STOCK INCENTIVE PLAN FOR                Mgmt          Against                        Against
       EMPLOYEES

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL PEARL GROUP CO., LTD.                                                              Agenda Number:  714129271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0875J103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE0000004Z1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE 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      2021 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

7      2021 CONTINUING OPERATIONAL CONNECTED                     Mgmt          For                            For
       TRANSACTIONS

8      APPOINTMENT OF 2021 AUDIT FIRM AND PAYMENT                Mgmt          For                            For
       OF 2020 AUDIT FEES

9      USING PART OF PROPRIETARY IDLE FUNDS FOR                  Mgmt          Against                        Against
       CASH MANAGEMENT

10     2021 EXTERNAL GUARANTEE PLAN                              Mgmt          For                            For

11     CONNECTED TRANSACTION REGARDING THE                       Mgmt          Against                        Against
       FINANCIAL AGREEMENT TO BE SIGNED WITH A
       COMPANY

12     REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

13     NOMINATION OF SHAREHOLDER SUPERVISORS                     Mgmt          For                            For

14     REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For

15.1   NOMINATION OF NON-INDEPENDENT DIRECTOR                    Mgmt          For                            For
       CANDIDATE: SONG JIONGMING

15.2   NOMINATION OF NON-INDEPENDENT DIRECTOR                    Mgmt          For                            For
       CANDIDATE: WANG LEIQING

16.1   NOMINATION OF INDEPENDENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: SU XIJIA

16.2   NOMINATION OF INDEPENDENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: CHEN QINGYANG




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL WEAVERS CARPET                                                                     Agenda Number:  713065793
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7558V108
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2020
          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 ARTICLES NO 4,11,16,17,18                          Mgmt          No vote
       ,24,26,27,32,35,45,47,48,49,56,57 AND 62
       FROM THE COMPANY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL WEAVERS CARPET                                                                     Agenda Number:  713332877
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7558V108
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          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 ARTICLES NO 4, 7, 11, 16, 17, 18,                  Mgmt          No vote
       24, 26, 27, 32, 35, 45, 47, 48, 49, 56, 57
       AND 62 FROM THE COMPANY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL WEAVERS CARPET                                                                     Agenda Number:  713647305
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7558V108
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          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
       31/12/2020

2      THE AUDITOR REPORT OF THE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2020

3      THE FINANCIAL STATEMENTS OF THE FINANCIAL                 Mgmt          No vote
       YEAR ENDED 31/12/2020

4      THE PROPOSED PROFIT DISTRIBUTION FOR                      Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2020

5      DETERMINE THE BOARD MEMBERS REWARDS AND                   Mgmt          No vote
       ALLOWANCES

6      GOVERNANCE REPORT FOR THE FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2020

7      RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM               Mgmt          No vote
       THEIR DUTIES AND LIABILITIES FOR FINANCIAL
       YEAR ENDED 31/12/2020

8      THE DONATIONS PAID AT FINANCIAL YEAR ENDED                Mgmt          No vote
       31/12/2020 AND ADOPTION OF THE DONATIONS
       DURING FINANCIAL YEAN ENDING 31/12/2021

9      APPOINTING AUDITOR FOR THE FINANCIAL YEARS                Mgmt          No vote
       ENDING 31/12/2021 AND DETERMINE HIS FEES

10     ADOPTION OF THE COMPANY GOVERNANCE REPORT                 Mgmt          No vote

11     BOARD OF DIRECTORS ELECTIONS FOR NRW PERIOD               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ORION CORP.                                                                                 Agenda Number:  713610310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M128
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  KR7271560005
--------------------------------------------------------------------------------------------------------------------------

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: HEO YONG SEOK               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM HONG IL

5      ELECTION OF AUDIT COMMITTEE MEMBER: HEO                   Mgmt          For                            For
       YONG SEOK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC                                                                                Agenda Number:  713739639
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          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:                  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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538231 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      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          No vote
       REPORTS, AND ALLOCATION OF INCOME

2      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

3.1    APPROVE DISCHARGE OF SANDOR CSANYI AS                     Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.2    APPROVE DISCHARGE OF TAMAS GYORGY ERDEI AS                Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.3    APPROVE DISCHARGE OF ANTAL GYORGY KOVACS AS               Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.4    APPROVE DISCHARGE OF LASZLO WOLF AS                       Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.5    APPROVE DISCHARGE OF MIHALY BAUMSTARK AS                  Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.6    APPROVE DISCHARGE OF TIBOR BIRO AS                        Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.7    APPROVE DISCHARGE OF ISTVAN GRESA AS                      Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.8    APPROVE DISCHARGE OF ANTAL PONGRACZ AS                    Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.9    APPROVE DISCHARGE OF LASZLO UTASSY AS                     Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.10   APPROVE DISCHARGE OF JOZSEF ZOLTAN VOROS AS               Mgmt          No vote
       MANAGEMENT BOARD MEMBER

4      APPROVE ERNST & YOUNG AUDIT LTD. AS AUDITOR               Mgmt          No vote
       AND FIX ITS REMUNERATION

5      AMEND BYLAWS RE: SUPERVISORY BOARD                        Mgmt          No vote

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

8      ELECT TAMAS GUDRA AS SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER

9      ELECT TAMAS GUDRA AS AUDIT COMMITTEE MEMBER               Mgmt          No vote

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       AND AUDIT COMMITTEE MEMBERS

11.1   REELECT SANDOR CSANYI AS MANAGEMENT BOARD                 Mgmt          No vote
       MEMBER

11.2   REELECT ANTAL GYORGY KOVACS AS MANAGEMENT                 Mgmt          No vote
       BOARD MEMBER

11.3   REELECT LASZLO WOLF AS MANAGEMENT BOARD                   Mgmt          No vote
       MEMBER

11.4   REELECT TAMAS GYORGY ERDEI AS MANAGEMENT                  Mgmt          No vote
       BOARD MEMBER

11.5   REELECT MIHALY BAUMSTARK AS MANAGEMENT                    Mgmt          No vote
       BOARD MEMBER

11.6   REELECT ISTVAN GRESA AS MANAGEMENT BOARD                  Mgmt          No vote
       MEMBER

11.7   REELECT JOZSEF ZOLTAN VOROS AS MANAGEMENT                 Mgmt          No vote
       BOARD MEMBER

11.8   REELECT PETER CSANYI AS MANAGEMENT BOARD                  Mgmt          No vote
       MEMBER

11.9   ELECT GABRIELLA BALOGH AS MANAGEMENT BOARD                Mgmt          No vote
       MEMBER

11.10  ELECT GYORGY NAGY AS MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER

11.11  ELECT GELLERT MARTON VAGI AS MANAGEMENT                   Mgmt          No vote
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 PADMA OIL CO LTD                                                                            Agenda Number:  713622137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6650E102
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2021
          Ticker:
            ISIN:  BD0302PDOIL8
--------------------------------------------------------------------------------------------------------------------------

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 MEETINGS OF THE 50 ANNUAL                  Non-Voting
       GENERAL MEETING HELD ON 18 JANUARY 2020

2      TO RECEIVE AND ADOPT DIRECTORS REPORT AND                 Non-Voting
       AUDITORS REPORT AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 30 JUNE 2020

3      TO DECLARE DIVIDEND FOR THE YEAR 2020                     Non-Voting

4      TO ELECT/RE-ELECT DIRECTORS                               Non-Voting

5      TO APPOINT JOINT AUDITORS AND FIX THEIR                   Non-Voting
       REMUNERATION FOR THE YEAR ENDED 30 JUNE
       2021

6      TO APPOINT PRACTICING PROFESSIONAL                        Non-Voting
       ACCOUNTANT/SECRETARY FOR ISSUING
       CERTIFICATE REGARDING COMPLIANCE OF
       CORPORATE GOVERNANCE CODE AND FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PAGSEGURO DIGITAL, LTD-CIA                                                                  Agenda Number:  935243701
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68707101
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  PAGS
            ISIN:  KYG687071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the consolidated                     Mgmt          For                            For
       financial statements for the year ended
       December 31, 2019 together with the
       auditor's report, as filed with the U.S.
       Securities and Exchange Commission in the
       Company's annual report on Form 20-F on
       April 22, 2020

2.1    Re-election of Director: Luis Frias                       Mgmt          Abstain                        Against

2.2    Re-election of Director: Maria Judith de                  Mgmt          Abstain                        Against
       Brito

2.3    Re-election of Director: Eduardo Alcaro                   Mgmt          Abstain                        Against

2.4    Re-election of Director: Noemia Mayumi                    Mgmt          Abstain                        Against
       Fukugauti Gushiken

2.5    Re-election of Director: Cleveland Prates                 Mgmt          Abstain                        Against
       Teixeira

2.6    Re-election of Director: Marcia Nogueira de               Mgmt          For                            For
       Mello

2.7    Re-election of Director: Ricardo Dutra da                 Mgmt          Abstain                        Against
       Silva

3.     To sanction the ratification of a Long-Term               Mgmt          For                            For
       Incentive Plan (the "LTIP Goals") in the
       form approved by the directors and as filed
       with the U.S. Securities and Exchange
       Commission in the Company's annual report
       on Form 20-F on April 22, 2020, subject to
       the number of Shares granted under the LTIP
       Goals in any financial year not exceeding
       one percent of the total issued and
       outstanding Shares of the Company in any
       such year.

4.     To ratify and confirm all actions taken by                Mgmt          For                            For
       the directors and officers of the Company
       in relation to the business of the Company
       during the financial year ended December
       31, 2019 and up to the date of the Annual
       General Meeting of the Company.




--------------------------------------------------------------------------------------------------------------------------
 PAGSEGURO DIGITAL, LTD-CIA                                                                  Agenda Number:  935425567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68707101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  PAGS
            ISIN:  KYG687071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Luis Frias                       Mgmt          Abstain                        Against

1B.    Re-election of Director: Maria Judith de                  Mgmt          Abstain                        Against
       Brito

1C.    Re-election of Director: Eduardo Alcaro                   Mgmt          Abstain                        Against

1D.    Re-election of Director: Noemia Mayumi                    Mgmt          Abstain                        Against
       Fukugauti Gushiken

1E.    Re-election of Director: Cleveland Prates                 Mgmt          Abstain                        Against
       Teixeira

1F.    Re-election of Director: Marcia Nogueira de               Mgmt          Abstain                        Against
       Mello

1G.    Re-election of Director: Ricardo Dutra da                 Mgmt          Abstain                        Against
       Silva

2.     To receive and adopt the consolidated                     Mgmt          For                            For
       financial statements for the year ended
       December 31, 2020 together with the
       auditor's report, as filed with the U.S.
       Securities and Exchange Commission in the
       Company's annual report on Form 20-F on or
       around April 26, 2021.

3.     To sanction the ratification of a Long-Term               Mgmt          For                            For
       Incentive Plan (the "LTIP Goals") in the
       form approved by the directors and as filed
       with the U.S. Securities and Exchange
       Commission in the Company's annual report
       on Form 20-F on or around April 26, 2021,
       subject to the number of Shares granted
       under the LTIP Goals in any financial year
       not exceeding one percent of the total
       issued and outstanding Shares of the
       Company in any such year.

4.     To ratify and confirm all actions taken by                Mgmt          For                            For
       the directors and officers of the Company
       in relation to the business of the Company
       during the financial year ended December
       31, 2020 and up to the date of the Annual
       General Meeting of the Company.




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN OILFIELDS LTD                                                                      Agenda Number:  713161800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y66717102
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2020
          Ticker:
            ISIN:  PK0023901017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      TO RECEIVE, CONSIDER AND APPROVE THE                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       TOGETHER WITH DIRECTORS' AND AUDITORS'
       REPORTS FOR THE YEAR ENDED JUNE 30, 2020

II     TO APPROVE FINAL CASH DIVIDEND OF RS. 30                  Mgmt          For                            For
       PER SHARE I.E. 300% AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. IT IS IN ADDITION TO
       THE INTERIM CASH DIVIDEND OF RS. 20.00 PER
       SHARE I.E. 200% ALREADY PAID TO THE
       SHAREHOLDERS, THUS MAKING A TOTAL CASH
       DIVIDEND OF RS. 50.00 PER SHARE I.E. 500%
       FOR THE YEAR ENDED JUNE 30, 2020

III    TO APPOINT AUDITORS OF THE COMPANY FOR THE                Mgmt          Against                        Against
       YEAR ENDING JUNE 30, 2021 AND FIX THEIR
       REMUNERATION. THE PRESENT AUDITORS MESSER
       A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS,
       RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
       FOR REAPPOINTMENT

IV     TO TRANSACT ANY OTHER BUSINESS WITH                       Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN PETROLEUM LTD                                                                      Agenda Number:  713163412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6611E100
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  PK0081801018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 30TH JUNE
       2020, TOGETHER WITH THE AUDITOR'S REPORT
       THEREON

2      TO APPROVE AND DECLARE A CASH DIVIDEND OF                 Mgmt          For                            For
       RS. 1.00 PER SHARE (10%) ON ORDINARY SHARES
       AND RS. 1.00 PER SHARE (10%) ON CONVERTIBLE
       PREFERENCE SHARES FOR THE FINANCIAL YEAR
       ENDED 30TH JUNE 2020, RECOMMENDED BY THE
       BOARD OF DIRECTORS AT ITS MEETING HELD ON
       11TH SEPTEMBER 2020

3      TO ELECT DIRECTORS FOR A TERM OF THREE                    Mgmt          Against                        Against
       YEARS IN ACCORDANCE WITH SECTION 159 OF THE
       COMPANIES ACT, 2017. THE NUMBER OF
       DIRECTORS TO BE ELECTED HAS BEEN FIXED AS
       TEN BY THE BOARD OF DIRECTORS: THE RETIRING
       DIRECTORS ARE: 1. MR. ABDUL JABBAR MEMON,
       2. MR. ABID SATTAR, 3. MR. MIAN
       IMTIAZUDDIN, 4. MR. MIR BALAKH SHER MARRI,
       5. MR. SAJID MEHMOOD QAZI, 6. MR. SHAMSUL
       ISLAM, 7. MR. SHERYAR TAJ, 8. MS. TAHIRA
       RAZA, 9. DR. TANVEER AHMAD QURESHI

4      TO APPOINT AUDITORS OF THE COMPANY FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 2020-21 AND TO FIX THEIR
       REMUNERATION

CMMT   14 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN PETROLEUM LTD                                                                      Agenda Number:  713431093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6611E100
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  PK0081801018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT TEN DIRECTORS FOR A TERM OF THREE                Mgmt          Against                        Against
       YEARS IN ACCORDANCE WITH SECTION 159 OF THE
       COMPANIES ACT, 2017. THE BOARD OF DIRECTORS
       HAS FIXED THE NUMBER OF DIRECTORS TO BE
       ELECTED AS TEN




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN STATE OIL CO LTD                                                                   Agenda Number:  713156671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y66744106
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  PK0022501016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 43RD ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 28, 2019

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED JUNE 30, 2020 TOGETHER WITH THE
       REPORT TO THE SHAREHOLDERS AND AUDITORS'
       REPORT THEREON

3      TO LAY INFORMATION BEFORE THE MEMBERS OF                  Mgmt          For                            For
       THE COMPANY FOR THE APPOINTMENT OF MESSRS
       KPMG TASEER HADI & CO., CHARTERED
       ACCOUNTANTS AS EXTERNAL AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING JUNE 30, 2021




--------------------------------------------------------------------------------------------------------------------------
 PALM HILLS DEVELOPMENT COMPANY                                                              Agenda Number:  712984245
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7778G105
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          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      CANCELING GDRS PROGRAM AND DELISTING THE                  Mgmt          No vote
       COMPANY GDRS IN LONDON STOCK EXCHANGE

2      DELEGATING THE CHAIRMAN TO TAKE THE                       Mgmt          No vote
       NECESSARY ACTIONS AND THE REQUIRED
       APPROVALS FOR THE GRDS CANCELLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PALM HILLS DEVELOPMENT COMPANY                                                              Agenda Number:  712984233
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7778G105
    Meeting Type:  OGM
    Meeting Date:  18-Aug-2020
          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 DECISION TO ACCEPT                     Mgmt          No vote
       RESIGNATION OF BOARD MEMBER MR. MOHAMED
       MAHMOUD FAHMY

2      APPOINTING MR. TAREK MOHAMED SALAH EL DIN                 Mgmt          No vote
       AS BOARD MEMBER REPRESENTING CI CAPITAL
       HOLDING COMPANY

3      APPROVING TO BOARD TO SIGN NETTING                        Mgmt          No vote
       CONTRACTS WITH TALEEM EDUCATIONAL SERVICES
       AND CONSULTATIONS REGARDING OPENING PRIVATE
       UNIVERSITY IN BADYA PROJECT




--------------------------------------------------------------------------------------------------------------------------
 PAMPA ENERGIA S.A.                                                                          Agenda Number:  935249955
--------------------------------------------------------------------------------------------------------------------------
        Security:  697660207
    Meeting Type:  Special
    Meeting Date:  07-Aug-2020
          Ticker:  PAM
            ISIN:  US6976602077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Consideration to virtually hold this                      Mgmt          For                            For
       Shareholders' Meeting according to the
       terms of General Resolution 830/2020 of the
       ComisionNacional de Valores.

2)     Appointment of shareholders to approve and                Mgmt          For                            For
       sign the Meeting minutes.

3)     Consideration of: (i) the Merger of Pampa                 Mgmt          For                            For
       Energia S.A. with Pampa Cogeneracion S.A.
       and PHA S.A.U. pursuant to Sections 82 et.
       seq. of the Business Companies Law and
       Section 80 et seq. of the Income Tax Law
       (as restated in 2019); (ii) the Non-
       consolidated Special Balance Sheet of
       Merger of the Company as of March 31, 2020
       and the Consolidated Balance Sheet of
       Merger as of March31, 2020, together with
       the relevant independent auditor's report
       and reports issued by the Supervisory
       ...(due to space limits, see proxy material
       for full proposal).

4)     Appointment of Mr. Diego Martin Salaverri                 Mgmt          For                            For
       as Alternate Director.

5)     Grant of authorizations to carry out the                  Mgmt          For                            For
       proceedings and filings necessary to obtain
       the relevant registrations.




--------------------------------------------------------------------------------------------------------------------------
 PAMPA ENERGIA S.A.                                                                          Agenda Number:  935311388
--------------------------------------------------------------------------------------------------------------------------
        Security:  697660207
    Meeting Type:  Special
    Meeting Date:  10-Dec-2020
          Ticker:  PAM
            ISIN:  US6976602077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consideration to virtually hold this                      Mgmt          For                            For
       Shareholders' Meeting according to the
       terms of General Resolution 830/2020 of the
       Comision Nacional de Valores.

2.     Appointment of shareholders to approve and                Mgmt          For                            For
       sign the minutes of the Shareholders'
       Meeting.

3.     Consideration of reduction of stock capital               Mgmt          For                            For
       of up to AR$159,628,821 and cancellation of
       up to 159,628,821 ordinary, book-entry
       shares of $1 par value each and entitled to
       1 vote per share, held in the Company's and
       its subsidiaries treasuries.

4.     Grant of authorizations to carry out                      Mgmt          For                            For
       proceedings and filings necessary to obtain
       the relevant registrations.




--------------------------------------------------------------------------------------------------------------------------
 PAMPA ENERGIA S.A.                                                                          Agenda Number:  935326480
--------------------------------------------------------------------------------------------------------------------------
        Security:  697660207
    Meeting Type:  Special
    Meeting Date:  17-Feb-2021
          Ticker:  PAM
            ISIN:  US6976602077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consideration to virtually hold this                      Mgmt          For                            For
       Shareholders' Meeting according to the
       terms of General Resolution 830/2020 of the
       Comision Nacional de Valores.

2.     Appointment of shareholders to approve and                Mgmt          For                            For
       sign the Meeting minutes.

3.     Consideration to sell our controlling                     Mgmt          For                            For
       interest in Empresa Distribuidora y
       Comercializadora Norte S.A. by transferring
       all of our Class A shares, which represent
       51% of the capital stock and voting rights
       of said company, to Empresa de Energia del
       Cono Sur S.A. (the "Purchaser"),guaranteed
       by Integra Capital S.A., Daniel Eduardo
       Vila, Mauricio Filiberti and JosE Luis
       Manzano, at a purchase price consisting of
       (i)21,876,856 Class B shares of Edenor,
       representing 2.41% of the capital stock and
       ...(due to space limits, see proxy
       statement for full proposal).

4.     Consideration of: (i) the Merger of Pampa                 Mgmt          For                            For
       Energia S.A. with Transelec Argentina S.A.,
       Pampa Participaciones S.A.U., Pampa FPK
       S.A.U., Pampa Holding MMM S.A.U., Pampa DM
       Ventures S.A.U. and Pampa QRP S.A.U.
       pursuant to Sections 82 et. seq. of the
       Business Companies Law and Section 80 et
       seq. of the Income Tax Law (as restated in
       2019); (ii) the Non-consolidated Special
       Balance Sheet of Merger of the Company as
       of September 30, 2020 and the Consolidated
       Balance Sheet of Merger as of September 30,
       ...(due to space limits, see proxy
       statement for full proposal).

5.     Consideration of amendment of Section 30 of               Mgmt          For                            For
       the Company's by-laws in order to allow to
       virtually hold Shareholder's meetings.
       Approval of Restated Bylaws.

6.     Grant of authorizations to carry out the                  Mgmt          For                            For
       proceedings and filings necessary to obtain
       the relevant registrations.




--------------------------------------------------------------------------------------------------------------------------
 PAMPA ENERGIA S.A.                                                                          Agenda Number:  935371485
--------------------------------------------------------------------------------------------------------------------------
        Security:  697660207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PAM
            ISIN:  US6976602077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appointment of shareholders to approve and                Mgmt          For                            For
       sign the Meeting minutes.

2.     Consideration of the Company's Balance                    Mgmt          For                            For
       Sheet, Statement of Comprehensive Income,
       Statement of Changes in Shareholder's
       Equity, Statement of Cash Flows, Notes,
       Independent Auditor's Report, Supervisory
       Committee's Report, Annual Report and
       Report on Compliance with the Corporate
       Governance Code, Management's Discussion
       and Analysis required by the Regulations of
       the Argentine Securities Commission, and
       the additional information required by
       applicable rules, all for the fiscal year
       ended December 31, 2020.

3.     Consideration of the results for the year                 Mgmt          For                            For
       and allocation thereof.

4.     Consideration of the Director's and                       Mgmt          For                            For
       Supervisory Committee's performance for the
       fiscal year ended December 31, 2020.

5.     Consideration of the Director's and                       Mgmt          For                            For
       Supervisory Committee's fees (in the amount
       of $436,400,019.33 for the Directors and
       $4,187,835for the Supervisory Committee)
       for the fiscal year ended December 31,
       2020, according to the Regulations of the
       Argentine Securities Commission, the result
       for this fiscal year is a computable loss.

6.     Consideration of fees payable to the                      Mgmt          For                            For
       Independent Auditor.

7.     Appointment of Regular and Alternate                      Mgmt          Against                        Against
       Directors.

8.     Appointment of the Supervisory Committee's                Mgmt          For                            For
       Regular and Alternate members.

9.     Regular Independent Auditor and Alternate                 Mgmt          For                            For
       Independent Auditor's appointment who shall
       render an opinion on the fiscal year's
       financial statements started on January 1,
       2021.

10.    Determination of fees payable to the                      Mgmt          For                            For
       Regular Independent Auditor and Alternate
       Independent Auditor who shall render an
       opinion on the fiscal year's financial
       statements commenced on January 1, 2021.

11.    Consideration of allocation of a budgetary                Mgmt          For                            For
       item for the Audit Committee's operation.

12.    Consideration of stock capital reduction of               Mgmt          For                            For
       up to $145,550,125 and cancellation of up
       to 145,550,125 ordinary, book-entry shares
       of$1 par value each and entitled to 1 vote
       per share, held in the Company and its
       subsidiary's treasury. (Upon dealing with
       this item, the Meeting will qualify as an
       Extraordinary Shareholder's Meeting).

13.    Grant of authorizations to carry out the                  Mgmt          For                            For
       proceedings and filings necessary to obtain
       the relevant registrations.




--------------------------------------------------------------------------------------------------------------------------
 PARQUE ARAUCO SA PARAUCO                                                                    Agenda Number:  713669515
--------------------------------------------------------------------------------------------------------------------------
        Security:  P76328106
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          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, AS WELL AS OF THE REPORT FROM THE
       OUTSIDE AUDITING FIRM, FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020

2      DESIGNATION OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For

3      DESIGNATION OF RISK RATING AGENCIES                       Mgmt          For                            For

4      TO PRESENT THE INFORMATION THAT IS PROVIDED               Mgmt          For                            For
       FOR IN TITLE XVI OF LAW NUMBER 18,046

5      THE REPORT ON THE ACTIVITIES AND EXPENSES                 Mgmt          For                            For
       OF THE COMMITTEE OF DIRECTORS FOR THE 2020
       FISCAL YEAR, AND THE DETERMINATION OF THE
       COMPENSATION AND EXPENSE BUDGET OF THE
       COMMITTEE OF DIRECTORS FOR THE 2021 FISCAL
       YEAR

6      DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

7      DISTRIBUTION OF PROFIT AND DIVIDEND POLICY                Mgmt          For                            For

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR
       AND THE REPORT ON THE EXPENSES OF THE BOARD
       OF DIRECTORS FOR THE 2020 FISCAL YEAR

9      ELECTION OF THE BOARD OF DIRECTORS FOR THE                Mgmt          Against                        Against
       NEXT BYLAWS PERIOD




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  714199507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 EARNINGS. PROPOSED CASH DIVIDEND
       :TWD 4.5 PER SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ELECTION OF               Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS                                                                Agenda Number:  713095861
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          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 2019

3      READING THE REPORT OF THE AUDITOR                         Mgmt          For                            For
       PERTAINING TO ACTIVITY YEAR OF 2019

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
       YEAR OF 2019

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 2019

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 2019

7      SUBMITTING THE DISTRIBUTION DIVIDEND                      Mgmt          For                            For
       POLICY, WHICH HAS BEEN REVISED WITHIN THE
       SCOPE OF THE COMMUNIQUE ON THE DIVIDEND OF
       THE CAPITAL MARKETS BOARD (II 19.1), FOR
       THE APPROVAL OF THE GENERAL ASSEMBLY

8      DETERMINATION OF THE MONTHLY GROSS                        Mgmt          Against                        Against
       REMUNERATIONS TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

9      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

10     INFORMING THE SHAREHOLDERS ON THE AID AND                 Mgmt          Abstain                        Against
       DONATIONS GRANTED BY OUR COMPANY WITHIN THE
       ACTIVITY YEAR OF 2019

11     TAKING A RESOLUTION ON THE LIMIT OF AID AND               Mgmt          Against                        Against
       DONATION OF OUR COMPANY THAT WILL BE MADE
       UNTIL 2020 ORDINARY GENERAL ASSEMBLY
       MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
       CAPITAL MARKETS LAW

12     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)

13     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

14     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 2019 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)

15     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  713024331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0812/2020081200694.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0812/2020081200714.pdf

1      TO CONSIDER AND APPROVE THE TRANSACTIONS,                 Mgmt          For                            For
       AND TO AUTHORIZE THE CHAIRMAN (AND THE
       AUTHORIZED REPRESENTATIVES OF THE CHAIRMAN)
       TO TAKE ALL NECESSARY ACTIONS TO DETERMINE
       AND DEAL WITH THE TRANSACTIONS, APPROVE THE
       RELEVANT AGREEMENTS, CONTRACTS AND LEGAL
       DOCUMENTS, AMEND, SUPPLEMENT, SIGN, SUBMIT,
       REPORT AND EXECUTE ALL AGREEMENTS,
       CONTRACTS AND DOCUMENTS AS DEEMED
       APPROPRIATE OR NECESSARY, DEAL WITH THE
       RELEVANT DECLARATION MATTERS, AND TAKE ALL
       OTHER ACTIONS AS DEEMED NECESSARY,
       BENEFICIAL OR APPROPRIATE TO EXECUTE THE
       TERMS OF THE TRANSACTIONS AND/OR MAKE THE
       TERMS OF THE TRANSACTIONS EFFECTIVE

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       HUANG YONGZHANG AS DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  713250568
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468360 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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0915/2020091500492.pdf,

1      THAT, AS SET OUT IN THE CIRCULAR DATED 15                 Mgmt          Against                        Against
       SEPTEMBER 2020 ISSUED BY THE COMPANY TO ITS
       SHAREHOLDERS (THE "CIRCULAR"): THE NEW
       COMPREHENSIVE AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND CHINA NATIONAL
       PETROLEUM CORPORATION BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THE
       EXECUTION OF THE NEW COMPREHENSIVE
       AGREEMENT BY MR. CHAI SHOUPING FOR AND ON
       BEHALF OF THE COMPANY BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED; MR. CHAI
       SHOUPING BE AND IS HEREBY AUTHORISED TO
       MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE
       AGREEMENT AS HE THINKS DESIRABLE AND
       NECESSARY AND TO DO ALL SUCH FURTHER ACTS
       AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       HIS OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE TERMS OF SUCH TRANSACTIONS; AND THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS AND THE PROPOSED ANNUAL CAPS
       OF THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS UNDER THE NEW COMPREHENSIVE
       AGREEMENT, WHICH THE COMPANY EXPECTS TO
       OCCUR IN THE ORDINARY AND USUAL COURSE OF
       BUSINESS OF THE COMPANY AND ITS
       SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
       CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
       AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LV BO AS A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  713954166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000637.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000693.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2020 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE DISTRIBUTION
       OF INTERIM DIVIDENDS FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR 2021 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 RMB100
       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




--------------------------------------------------------------------------------------------------------------------------
 PETROL AD                                                                                   Agenda Number:  713044028
--------------------------------------------------------------------------------------------------------------------------
        Security:  X65404109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          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. 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 OCT 2020. 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 2019. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
       AND APPROVES THE ANNUAL REPORT OF THE
       MANAGEMENT BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2019

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 2019. 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 2019

3      APPROVAL AND ADOPTION OF THE AUDITED ANNUAL               Mgmt          For                            For
       INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
       OF THE COMPANY FOR 2019. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS
       APPROVES AND ADOPTS THE AUDITED ANNUAL
       INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
       OF THE COMPANY FOR 2019

4      APPROVAL AND ADOPTION OF THE ANNUAL                       Mgmt          For                            For
       CONSOLIDATED REPORT OF THE MANAGEMENT BOARD
       OF THE COMPANY FOR 2019. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS
       APPROVES AND ADOPTS THE ANNUAL CONSOLIDATED
       REPORT OF THE MANAGEMENT BOARD OF THE
       COMPANY FOR 2019

5      ADOPTION 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 2019. 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 2019

6      APPROVAL AND ADOPTION OF THE AUDITED                      Mgmt          For                            For
       CONSOLIDATED ANNUAL FINANCIAL STATEMENT ON
       THE ACTIVITY OF THE COMPANY IN 2019.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS APPROVES AND ADOPTS THE
       AUDITED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENT ON THE ACTIVITY OF THE COMPANY IN
       2019

7      ADOPTION OF PROFIT ALLOCATION DECISION FOR                Mgmt          For                            For
       THE COMPANY'S PROFIT REALIZED IN 2019.
       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 2019 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 2019. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS
       FROM LIABILITY THE FOLLOWING MEMBERS OF THE
       SUPERVISORY BOARD FOR THEIR ACTIVITY IN
       2019 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
       2019. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS EXEMPTS FROM LIABILITY THE
       FOLLOWING MEMBERS OF THE MANAGEMENT BOARD
       FOR THEIR ACTIVITY IN 2019 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 2019. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
       THE INVESTOR RELATIONS DIRECTOR FOR 2019

11     APPROVAL AND ADOPTION OF THE REPORT OF THE                Mgmt          For                            For
       AUDIT COMMITTEE FOR ITS ACTIVITY IN 2019.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE ANNUAL REPORT ON
       THE ACTIVITY OF THE COMPANY'S AUDIT
       COMMITTEE IN 2019

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 2020.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ELECTS 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 2020

13     ADOPTION OF THE REPORT AS PER ART.12, PARA                Mgmt          Against                        Against
       1 FROM THE ORDINANCE 48 FROM 20.03.2013
       REGARDING THE APPLICATION OF THE
       REMUNERATION POLICY OF THE COMPANY IN 2019.
       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 2019

14     ADOPTION OF AMENDMENTS AND SUPPLEMENTS TO                 Mgmt          Against                        Against
       THE REMUNERATION POLICY OF THE COMPANY.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS AMENDS AND SUPPLEMENTS THE
       REMUNERATION POLICY OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROL AD                                                                                   Agenda Number:  713571746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X65404109
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2021
          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. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      ELECTION OF A CHARTERED ACCOUNTANT TO AUDIT               Mgmt          Against                        Against
       AND CERTIFY THE INDIVIDUAL AND CONSOLIDATED
       ANNUAL FINANCIAL REPORTS OF PETROL AD FOR
       2020




--------------------------------------------------------------------------------------------------------------------------
 PETROL AD                                                                                   Agenda Number:  714235911
--------------------------------------------------------------------------------------------------------------------------
        Security:  X65404109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      THE GENERAL MEETING OF SHAREHOLDERS ADOPTS                Mgmt          For                            For
       AND APPROVES THE ANNUAL REPORT OF THE
       MANAGEMENT BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      THE GENERAL MEETING OF SHAREHOLDERS ADOPTS                Mgmt          For                            For
       THE REPORT OF THE SPECIALIZED AUDIT COMPANY
       ON THE AUDIT OF THE INDIVIDUAL ANNUAL
       FINANCIAL REPORT ON THE ACTIVITY OF THE
       COMPANY FOR 2020

3      THE GENERAL MEETING OF SHAREHOLDERS                       Mgmt          For                            For
       APPROVES AND ADOPTS THE AUDITED ANNUAL
       INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
       OF THE COMPANY FOR 2020

4      THE GENERAL MEETING OF SHAREHOLDERS                       Mgmt          For                            For
       APPROVES AND ADOPTS THE ANNUAL CONSOLIDATED
       REPORT OF THE MANAGEMENT BOARD OF THE
       COMPANY FOR 2020

5      THE GENERAL MEETING OF SHAREHOLDERS ADOPTS                Mgmt          For                            For
       THE REPORT OF THE CHARTERED ACCOUNTANT ON
       THE AUDIT OF THE CONSOLIDATED ANNUAL
       FINANCIAL REPORT OF THE COMPANY FOR 2020

6      THE GENERAL MEETING OF SHAREHOLDERS                       Mgmt          For                            For
       APPROVES AND ADOPTS THE AUDITED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENT ON
       THE ACTIVITY OF THE COMPANY IN 2020

7      THE GENERAL MEETING OF SHAREHOLDERS ADOPTS                Mgmt          For                            For
       A DECISION NOT TO DISTRIBUTE DIVIDEND TO
       THE SHAREHOLDERS AND TO SET ASIDE THE
       LOSSES OF PETROL AD REALIZED IN 2020 TO
       LOSSES FROM PREVIOUS YEARS

8      THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS               Mgmt          For                            For
       FROM LIABILITY THE FOLLOWING MEMBERS OF THE
       SUPERVISORY BOARD FOR THEIR ACTIVITY IN
       2020 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      THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS               Mgmt          For                            For
       FROM LIABILITY THE FOLLOWING MEMBERS OF THE
       MANAGEMENT BOARD FOR THEIR ACTIVITY IN 2020
       KIRILEMILOV SHILEGOV, LACHEZAR NIKOLOV
       GRAMATIKOV, GEORGI IVANOV TATARSKI, GRISHA
       DANAILOV GANCHEV AND MILKO KONSTANTINOV
       DIMITROV

10     THE GENERAL MEETING OF SHAREHOLDERS ADOPTS                Mgmt          For                            For
       THE ANNUAL REPORT OF THE INVESTOR RELATIONS
       DIRECTOR FOR 2020

11     THE GENERAL MEETING OF SHAREHOLDERS ADOPTS                Mgmt          For                            For
       THE ANNUAL REPORT ON THE ACTIVITY OF THE
       COMPANY'S AUDIT COMMITTEE IN 2020

12     THE GENERAL MEETING OF SHAREHOLDERS ELECTS                Mgmt          For                            For
       THE CHARTERED AUDITOR EVGENI ATANASSOV
       THROUGH THE SPECIALIZED AUDIT COMPANY AVB
       ODIT CONSULT EOOD TO AUDIT AND CERTIFY THE
       INDIVIDUAL AND THE CONSOLIDATED ANNUAL
       FINANCIAL REPORT ON THE ACTIVITY OF THE
       COMPANY FOR 2021

13     THE GENERAL MEETING OF SHAREHOLDERS ADOPTS                Mgmt          For                            For
       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 2020




--------------------------------------------------------------------------------------------------------------------------
 PETROL D.D. LJUBLJANA                                                                       Agenda Number:  712857107
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16081105
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          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 GM, CONFIRMATION OF A                      Mgmt          Abstain                        Against
       QUORUM, PRESENTATION OF THE GM BODIES

2.1    PRESENTATION OF ANNUAL REPORT 2019 AND THE                Mgmt          For                            For
       SB FEEDBACK: DISTRIBUTION OF PROFIT EUR
       45,355,156.00 AS FOLLOWS: EUR 45,222,716.00
       FOR DIVIDEND PAYMENTS, AS EUR 22.00 PER
       SHARE. THE REMAINING EUR 132,440.00 IS FOR
       OTHER PROFIT RESERVES

2.2    PRESENTATION OF ANNUAL REPORT 2019 AND THE                Mgmt          For                            For
       SB FEEDBACK: THE GM SHALL BE INFORMED ON
       THE REMUNERATION OF MEMBERS OF THE MB AND
       SB OF THE COMPANY AND THE SUBSIDIARIES

2.3    PRESENTATION OF ANNUAL REPORT 2019 AND THE                Mgmt          For                            For
       SB FEEDBACK: THE GM SHALL BE INFORMED OF
       THE REMUNERATION POLICY FOR THE MEMBERS OF
       THE MB OF THE COMPANY AND THE SUBSIDIARIES

2.4    PRESENTATION OF ANNUAL REPORT 2019 AND THE                Mgmt          For                            For
       SB FEEDBACK: THE GM HAS GRANTED APPROVAL OF
       THE PERFORMANCE OF DUTIES BY THE MB IN THE
       FINANCIAL YEAR 2019

2.5    PRESENTATION OF ANNUAL REPORT 2019 AND THE                Mgmt          For                            For
       SB FEEDBACK: THE GM HAS GRANTED APPROVAL OF
       THE PERFORMANCE OF DUTIES BY THE SB IN THE
       FINANCIAL YEAR 2019

3      APPOINTMENT OF A SB MEMBER                                Mgmt          For                            For

4      DECREASE IN PAYMENTS TO SB MEMBERS DURING                 Mgmt          For                            For
       THE COVID19 EPIDEMIC




--------------------------------------------------------------------------------------------------------------------------
 PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D.                                                    Agenda Number:  713425949
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16081105
    Meeting Type:  AGM
    Meeting Date:  28-Dec-2020
          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 GM AND ELECTION OF WORKING                 Mgmt          For                            For
       BODIES

2.1    THE GM TAKES NOTE OF THE REPORT ON THE                    Mgmt          For                            For
       SPECIAL AUDIT OF TRANSACTIONS OF PETROL D.D

2.2.1  IDENTIFICATION OF TRANSACTIONS IN WHICH                   Mgmt          For                            For
       CLAIMS FOR DAMAGES SHALL BE BROUGHT BEFORE
       THE COURTS: MBILLS D.O.O.

2.2.2  IDENTIFICATION OF TRANSACTIONS IN WHICH                   Mgmt          For                            For
       CLAIMS FOR DAMAGES SHALL BE BROUGHT BEFORE
       THE COURTS: ZAGORSKI METALAC D.O.O.

2.2.3  IDENTIFICATION OF TRANSACTIONS IN WHICH                   Mgmt          For                            For
       CLAIMS FOR DAMAGES SHALL BE BROUGHT BEFORE
       THE COURTS: PETROL D.D. (BEOGRAD)

2.2.4  IDENTIFICATION OF TRANSACTIONS IN WHICH                   Mgmt          For                            For
       CLAIMS FOR DAMAGES SHALL BE BROUGHT BEFORE
       THE COURTS: VJETROELEKTRARNA GLUN?A D.O.O.

2.2.5  IDENTIFICATION OF TRANSACTIONS IN WHICH                   Mgmt          For                            For
       CLAIMS FOR DAMAGES SHALL BE BROUGHT BEFORE
       THE COURTS: PETROL HIDROENERGIJA D.O.O.

2.2.6  IDENTIFICATION OF TRANSACTIONS IN WHICH                   Mgmt          For                            For
       CLAIMS FOR DAMAGES SHALL BE BROUGHT BEFORE
       THE COURTS: ATET D.O.O.

2.2.7  IDENTIFICATION OF TRANSACTIONS IN WHICH                   Mgmt          For                            For
       CLAIMS FOR DAMAGES SHALL BE BROUGHT BEFORE
       THE COURTS: ESTABLISHMENT OF A BRANCH AND
       ACQUISITION OF BS MALTA AND BS VJENAC D.O.O

2.2.8  IDENTIFICATION OF TRANSACTIONS IN WHICH                   Mgmt          For                            For
       CLAIMS FOR DAMAGES SHALL BE BROUGHT BEFORE
       THE COURTS: ABCITI D.O.O.

2.3    APPOINTMENT OF LAW FIRM MATEJ ERJAVEC AND                 Mgmt          For                            For
       PARTNERS D.O.O. AS COUNSEL FOR FILING THE
       CLAIMS AND DAMAGES

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF PETROL D.D

4.1    APPOINTMENT OF MEMBER OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD: ALEKSANDER ZUPANCIC AS THE FIRST
       MEMBER OF THE SB

4.2    APPOINTMENT OF MEMBER OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD: BORUT VRVISCAR AS THE SECOND MEMBER
       OF THE SB

4.3    APPOINTMENT OF MEMBER OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD: JANEZ ZLAK AS THE THIRD MEMBER OF
       THE SB

4.4    APPOINTMENT OF MEMBER OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD: IGO GRUDEN AS THE FOURTH MEMBER OF
       THE SB

4.5    APPOINTMENT OF MEMBER OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SASO BERGER AS THE FIFTH MEMBER OF
       THE SB

4.6    APPOINTMENT OF MEMBER OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MLADEN KALITERNA AS THE SIXTH MEMBER
       OF THE SB




--------------------------------------------------------------------------------------------------------------------------
 PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D.                                                    Agenda Number:  713717607
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16081105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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 GM AND ELECTION OF WORKING                 Mgmt          For                            For
       BODIES

2.1    THE PROFIT AMOUNTING TO 45.355.156,00 EUR                 Mgmt          For                            For
       WILL BE DISTRIBUTED AS FOLLOWS:
       45.222.716,00 EUR FOR DIVIDEND PAYMENTS:
       22,00 EUR PER SHARE REMAINING AMOUNT OF
       132.440,00EUR WILL BE TRANSFERRED TO OTHER
       PROFIT RESERVES

2.2    GRANTING OF APPROVAL TO THE MB                            Mgmt          For                            For

2.3    GRANTING OF APPROVAL TO THE SB                            Mgmt          For                            For

3      THE MANAGEMENT'S BOARD REPORT                             Mgmt          Abstain                        Against

4      GM SHALL BE INFORMED THAT ALEN MIHELCIC,                  Mgmt          For                            For
       ROBERT RAVNIKAR AND MARKO SAVLI WERE
       ELECTED AS EMPLOYEE REPRESENTATIVES TO THE
       SB

5      PAYMENT TO MEMBERS OF THE SB                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  712858553
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

12     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       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 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

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. SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE 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     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            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.
       DANIEL ALVES FERREIRA. MICHELE DA SILVA
       GONSALES TORRES

21     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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 12, 13, 19 AND 21 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




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  713717518
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 5, 8 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534264 DUE TO DUE TO CHANGE IN
       SEQUENCE AND NUMBERING OF RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MICHELE DA SILVA
       GONSALES TORRES, PRINCIPAL. ANTONIO EMILIO
       BASTOS DE AGUIAR FREIRE, SUBSTITUTE

8      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, MAY THE VOTING
       INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
       BE CONSIDERED ALSO FOR THE SECOND CALL OF
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 PETRON CORPORATION                                                                          Agenda Number:  713898837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885F106
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          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 528551 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      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 2020 FINANCIAL
       STATEMENTS

5      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT SINCE THE 2020
       STOCKHOLDERS MEETING

6      APPOINTMENT OF AN EXTERNAL AUDITOR AND                    Mgmt          For                            For
       RATIFICATION OF EXTERNAL AUDITORS FEE: R.G.
       MANABAT AND CO/KPMG

7      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          For                            For

8      ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO                 Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: ESTELITO P. MENDOZA                 Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: JOSE P. DE JESUS                    Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: RON W. HADDOCK                      Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: AURORA T. CALDERON                  Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: FRANCIS H. JARDALEZA                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
       FAVIS-VILLAFUERTE

17     ELECTION OF DIRECTOR: HORACIO C. RAMOS                    Mgmt          Abstain                        Against

18     ELECTION OF DIRECTOR: JOHN PAUL L. ANG                    Mgmt          Abstain                        Against

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     RATIFICATION OF DIRECTORS FEES                            Mgmt          For                            For

23     OTHER MATTERS                                             Mgmt          Abstain                        For

24     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BERHAD                                                             Agenda Number:  713716162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------

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 ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: DATUK SAZALI
       HAMZAH

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: WARREN
       WILLIAM WILDER

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: DR. ZAFAR
       ABDULMAJID MOMIN

4      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2.5
       MILLION WITH EFFECT FROM 23 APRIL 2021
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY

5      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB                                                                   Agenda Number:  713736897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       TANG SAW HUA

2      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       AHMAD ADLY ALIAS

3      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          Against                        Against
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: DATUK MD ARIF MAHMOOD

4      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          Against                        Against
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: DATUK ANUAR AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          Against                        Against
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: NURAINI ISMAIL

6      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000
       WITH EFFECT FROM 29 APRIL 2021 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

7      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED AMENDMENTS TO THE COMPANY'S                      Mgmt          Against                        Against
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BHD                                                                            Agenda Number:  713712443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DATO ABDUL RAZAK ABDUL MAJID AS               Mgmt          For                            For
       A DIRECTOR WHO RETIRE BY ROTATION IN
       ACCORDANCE WITH ARTICLE 107 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION

2      TO RE-ELECT FARINA FARIKHULLAH KHAN AS A                  Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION IN
       ACCORDANCE WITH ARTICLE 107 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION

3      TO RE-ELECT ADNAN ZAINOL ABIDIN AS A                      Mgmt          Against                        Against
       DIRECTOR WHO RETIRE IN ACCORDANCE WITH
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION

4      TO RE-ELECT DATUK YEOW KIAN CHAI AS A                     Mgmt          For                            For
       DIRECTOR WHO RETIRE IN ACCORDANCE WITH
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION

5      TO RE-ELECT ABDUL AZIZ OTHMAN AS A DIRECTOR               Mgmt          Against                        Against
       WHO RETIRE IN ACCORDANCE WITH ARTICLE 100
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION

6      TO APPROVE THE DIRECTORS FEES AND                         Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000
       WITH EFFECT FROM 21 APRIL 2021 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

7      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETROVIETNAM GAS JOINT STOCK COMPANY                                                        Agenda Number:  712981489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6383G101
    Meeting Type:  OTH
    Meeting Date:  12-Aug-2020
          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.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU

1      APPROVAL TO DECLARE AND PAY THE DIFFERENCE                Mgmt          Against                        Against
       IN GAS PRICE OF THE GAS AMOUNT SOLD BY THE
       COMPANY FOR ELECTRICITY GENERATION SINCE
       MAR 23, 2019 INTO THE STATE BUDGET
       ACCORDING  TO THE PRIME MINISTER DECISION
       NO 01/2020/QD-TTG OF MAY 12, 2020

CMMT   27 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 06 AUG 2020 TO 12 AUG 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROVIETNAM GAS JOINT STOCK COMPANY                                                        Agenda Number:  713684125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6383G101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          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 PRODUCTION RESULTS IN 2020,                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENT IN 2020, PROFIT
       DISTRIBUTION PLAN IN 2020. OPERATION
       PRODUCTION RESULTS AND PROFIT DISTRIBUTION
       PLAN IN 2021

2      APPROVAL OF REPORTS OF BOD OF OPERATION                   Mgmt          For                            For
       RESULT IN 2020 AND PLANS IN 2021

3      APPROVAL OF REPORTS OF BOS OF OPERATION                   Mgmt          For                            For
       RESULT IN 2020 AND PLANS IN 2021 AND
       SELECTING AUDIT FIRM IN 2021

4      APPROVAL OF REPORT OF SALARY, REMUNERATION                Mgmt          Against                        Against
       IN 2020 AND PLAN FOR 2021 OF BOD AND BOS

5      OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 PETROVIETNAM TECHNICAL SERVICES CORP                                                        Agenda Number:  713979776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6807J103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 561285 DUE TO CHANGE IN MEETING
       FROM 27 APR 2021 TO 28 APR 2021. 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 ON BOD'S REPORT, BOM'S BUSINESS                  Mgmt          For                            For
       PERFORMANCE REPORT IN 2020 AND PLANS FOR
       2021, AND BOS'S REPORT

2      APPROVAL ON BUSINESS PLAN IN 2021                         Mgmt          For                            For

3      APPROVAL ON AUDITED FINANCIAL STATEMENTS IN               Mgmt          For                            For
       2020

4      APPROVAL ON PROFIT DISTRIBUTION PLAN IN                   Mgmt          For                            For
       2021 AND FINANCIAL PLAN IN 2021

5      APPROVAL ON AUTHORIZING FOR BOD TO SELECT                 Mgmt          For                            For
       AUDIT FIRM

6      APPROVAL ON COMPANY'S CHARTER, INTERNAL                   Mgmt          For                            For
       CORPORATE GOVERNANCE POLICY, BOD AND BOS'S
       OPERATIONAL POLICY

7      APPROVAL ON DISMISSING GROUP BOS'S MEMBER                 Mgmt          For                            For
       FOR MRS. HO THI OANH

8      APPROVAL ON ELECTING BOD, BOS'S MEMBER                    Mgmt          Against                        Against

9      ELECTING BOD'S MEMBER                                     Mgmt          Against                        Against

10     ELECTING BOS'S MEMBER                                     Mgmt          Against                        Against

11     APPROVAL ON REMUNERATION AND OPERATION                    Mgmt          For                            For
       EXPENSE FOR BOD AND BOS IN 2021

12     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNA S.A.                                                          Agenda Number:  714249489
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE 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 IFRSCOMPLIANT                 Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A.
       FOR THE YEAR 2020 ENDED 31 DECEMBER 2020
       (IN MILLION ZLOTYS) AND THE ADOPTION OF THE
       RESOLUTION CONCERNING THEIR APPROVAL

7      THE CONSIDERATION OF THE EU IFRSCOMPLIANT                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CAPITAL GROUP OF PGE POLSKA GRUPA
       ENERGETYCZNA S.A. FOR THE YEAR 2020 ENDED
       31 DECEMBER 2020 (IN MILLION ZLOTYS) AND
       THE ADOPTION OF THE RESOLUTION CONCERNING
       THEIR APPROVAL

8      THE CONSIDERATION OF THE MANAGEMENT BOARDS                Mgmt          For                            For
       REPORT ON THE ACTIVITIES OF THE COMPANY PGE
       POLSKA GRUPA ENERGETYCZNA S.A. AND THE PGE
       CAPITAL GROUP FOR THE YEAR 2020 ENDED 31
       DECEMBER 2020 AND THE ADOPTION OF THE
       RESOLUTION CONCERNING ITS APPROVAL

9      PROVIDING AN OPINION ON THE REPORT ON THE                 Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR
       THE YEARS 2019 2020

10     THE ADOPTION OF THE RESOLUTION CONCERNING                 Mgmt          For                            For
       THE DISTRIBUTION OF THE COMPANYS NET PROFIT
       FOR THE FINANCIAL YEAR 2020

11     THE ADOPTION OF THE RESOLUTION CONCERNING                 Mgmt          For                            For
       THE GRANTING OF DISCHARGE TO THE MEMBERS OF
       THE MANAGEMENT BOARD AND THE SUPERVISORY
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES

12     THE CLOSING OF THE GENERAL MEETING                        Non-Voting

CMMT   04 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13 JUN 2021 TO 11 JUN 2021 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 JUNE 2021: INTERMEDIARY CLIENTS ONLY -                 Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PHARMAESSENTIA CORPORATION                                                                  Agenda Number:  713987925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S28C101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  TW0006446008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2020 DEFICIT COMPENSATION STATEMENT.                      Mgmt          For                            For

3      AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          For                            For
       SHAREHOLDERS MEETINGS.

4      AMENDMENTS TO THE RULES ON THE ELECTION OF                Mgmt          For                            For
       DIRECTORS.

5      AMENDMENTS TO THE PROCEDURE FOR THE                       Mgmt          Against                        Against
       ACQUISITION AND DISPOSAL OF ASSETS.

6      SPONSORING THE ISSUANCE OF OVERSEAS                       Mgmt          Against                        Against
       DEPOSITARY RECEIPTS THROUGH ISSUING NEW
       SHARES FOR CAPITAL INCREASES BY CASH AND OR
       FACILITATING THE PRIVATE PLACEMENT OF
       COMMON SHARES FOR CASH AND OR ISSUING
       PRIVATE CONVERTIBLE OR EURO-CONVERTIBLE
       BONDS.

7.1    THE ELECTION OF THE DIRECTOR.:CHINGLEOU                   Mgmt          For                            For
       TENG,SHAREHOLDER NO.10

7.2    THE ELECTION OF THE DIRECTOR.:BENYUAN                     Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.27

7.3    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          Against                        Against
       DEVELOPMENT FUND,EXECUTIVE YUAN,SHAREHOLDER
       NO.1,YENCHING HWANG AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR.:YAO HUA GLASS               Mgmt          Against                        Against
       WORKS COMMITTEE,SHAREHOLDER NO.2

7.5    THE ELECTION OF THE DIRECTOR.:CHANKOU                     Mgmt          Against                        Against
       HWANG,SHAREHOLDER NO.58

7.6    THE ELECTION OF THE DIRECTOR.:EON CAPITAL                 Mgmt          Against                        Against
       INVESTMENT ACCOUNT, ENTRUSTED TO YUANTA
       COMMERCIAL BANK,SHAREHOLDER
       NO.27784,SHENYOU GONG AS REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:SHENYI                      Mgmt          Against                        Against
       LI,SHAREHOLDER NO.1243

7.8    THE ELECTION OF THE DIRECTOR.:KOCHUNG                     Mgmt          For                            For
       LIN,SHAREHOLDER NO.8

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:JINNDER CHANG,SHAREHOLDER
       NO.27787

7.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:PATRICK Y. YANG,SHAREHOLDER
       NO.U100138XXX

7.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JIENHEH TIEN,SHAREHOLDER NO.13

8      REMOVAL OF THE NONCOMPETE RESTRICTION ON                  Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS CR A.S.                                                                       Agenda Number:  713867387
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6547B106
    Meeting Type:  OTH
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CS0008418869
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A WRITTEN CONSENT,               Non-Voting
       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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517953 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 THE REPORT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS ON THE BUSINESS ACTIVITIES OF THE
       COMPANY

3.1    APPROVAL OF THE 2020 ORDINARY FINANCIAL                   Mgmt          For                            For
       STATEMENTS

3.2    APPROVAL OF 2020 ORDINARY CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS

3.3    APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       DISTRIBUTION OF PROFIT FOR THE YEAR 2020,
       INCLUDING AN INDICATION OF THE AMOUNT OF
       PROFIT SHARES

4.1    APPROVAL OF THE 2020 RENUMERATION REPORT                  Mgmt          Against                        Against

5.1    ELECTION OF MR. PETR SEDIVEC TO THE OFFICE                Mgmt          For                            For
       OF A MEMBER OF THE BOARD OF DIRECTORS OF
       THE COMPANY

6.1    ELECTION OF MS. ALENA ZEMPLINEROVA TO THE                 Mgmt          Against                        Against
       OFFICE OF A MEMBER OF THE SUPERVISORY BOARD
       OF THE COMPANY

6.2    ELECTION OF MS. STANISLAVA JURIKOVA TO THE                Mgmt          Against                        Against
       OFFICE OF A MEMBER OF THE SUPERVISORY BOARD
       OF THE COMPANY

7.1    ELECTION OF MS. STANISLAVA JURIKOVA TO THE                Mgmt          Against                        Against
       OFFICE OF A MEMBER OF THE AUDIT COMMITTEE
       OF THE COMPANY

7.2    ELECTION OF MR. JOHANNIS VAN CAPELLEVEEN TO               Mgmt          Against                        Against
       THE OFFICE OF A MEMBER OF THE AUDIT
       COMMITTEE OF THE COMPANY

8.1    APPOINTMENT OF THE COMPANY'S AUDITOR:                     Mgmt          For                            For
       MAZARS AUDIT, S.R.O

9.1    APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       ARTICLES OF ASSOCIATION, IN THE WORDING OF
       THE RELEVANT DRAFT DECISION, INCLUDING ITS
       JUSTIFICATION ATTACHED BY THE BOARD OF
       DIRECTORS AND PREPARED IN THE FORM OF
       NOTARIAL RECORD NZ 50/2021 N 601/2021 OF 16
       MARCH 2021, WHOSE COPY IS ATTACHED AS
       SCHEDULE 5 TO THE DRAFT DECISIONS OF THE
       GENERAL MEETING AND WHOSE ELECTRONIC COPY
       IS PUBLISHED IN A MANNER ALLOYING FOR
       REMOTE ACCESS ON THE FOLLOWING WEBSITE:
       HTTP://WWW.PHILIPMORRIS.CZ, IN SECTION
       TITLED "FOR SHAREHOLDERS". THE DRAFT OF THE
       AMENDMENTS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION (WITH MARKED AMENDMENTS) IS
       ATTACHED AS SCHEDULE 6 TO THE DRAFT
       DECISIONS OF THE GENERAL MEETING, AND THE
       DRAFT OF THE NEW FULL WORDING OF THE
       COMPANY'S ARTICLES OF ASSOCIATION WITH THE
       MARKED AMENDMENTS (THE UNDERLINED TEXT IS
       PROPOSED BE INSERTED, THE CROSSED-OUT TEXT
       IS PROPOSED TO BE DELETED) IS PUBLISHED IN
       A MANNER ALLOWING FOR REMOTE ACCESS ON THE
       FOLLOWING WEBSITE:
       HTTP://WWW.PHILIPMORRIS.CZ, IN SECTION
       TITLED 'FOR SHAREHOLDERS"

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   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 553130, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX BEVERAGES LIMITED                                                                   Agenda Number:  713432146
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7719P107
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  MU0037N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE INTEGRATED REPORT 2020 OF                 Mgmt          For                            For
       THE COMPANY

2      TO RECEIVE THE REPORT OF ERNST AND YOUNG,                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 30 JUNE 2020

3      TO CONSIDER AND ADOPT THE GROUP'S AND                     Mgmt          For                            For
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED JUNE 30, 2020

4      TO RE-ELECT BY ROTATION, ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS,
       MRS. SYLVIA MAIGROT WHO OFFERS HERSELF FOR
       RE-ELECTION AS DIRECTOR OF THE COMPANY

5      TO RE-ELECT BY ROTATION, ON THE                           Mgmt          Against                        Against
       RECOMMENDATION OF THE BOARD OF DIRECTORS,
       MR. JEAN CLAUDE BEGA WHO OFFERS HIMSELF FOR
       RE-ELECTION AS DIRECTOR OF THE COMPANY

6      TO RE-ELECT BY ROTATION, ON THE                           Mgmt          Against                        Against
       RECOMMENDATION OF THE BOARD OF DIRECTORS,
       MR. GUILLAUME HUGNIN WHO OFFERS HIMSELF FOR
       RE-ELECTION AS DIRECTOR OF THE COMPANY

7      TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For
       FOR THE YEAR TO 30 JUNE 2021 AND TO RATIFY
       THE EMOLUMENTS PAID TO THE DIRECTORS FOR
       THE YEAR ENDED 30 JUNE 2020

8      TO RE APPOINT ERNST AND YOUNG AS AUDITORS                 Mgmt          For                            For
       FOR THE ENSUING YEAR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO RATIFY THE EMOLUMENTS PAID TO ERNST AND                Mgmt          For                            For
       YOUNG FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO PJSC                                                                               Agenda Number:  713106183
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO PJSC                                                                               Agenda Number:  713419770
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO PJSC                                                                               Agenda Number:  714093933
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       2020

2      APPROVAL OF THE COMPANY ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2020

3      DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND               Mgmt          For                            For
       PAYMENT (DECLARATION), AND LOSSES OF THE
       COMPANY FOR 2020: RUB 63 PER SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 17 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          Against                        Against
       BOARD OF DIRECTORS: ANTOSHIN IGOR
       DMITRIEVICH

4.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: BOKOVA IRINA GEORGIEVA

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          Against                        Against
       BOARD OF DIRECTORS: ROGERS JR JAMES BEELAND

4.10   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: RODIONOV IVAN IVANOVICH

4.11   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: ROLET XAVIER ROBERT

4.12   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: RHODES MARCUS JAMES

4.13   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: RYBNIKOV MIKHAIL
       KONSTANTINOVICH

4.14   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: SEREDA SERGEY
       VALERIEVICH

4.15   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: SIROTENKO ALEXEY
       ALEKSANDROVICH

4.16   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: SHARABAIKA ALEKSANDR
       FEDOROVICH

4.17   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: SHARONOV ANDREY
       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: AGABEKYAN LUSINE
       FRANKLINOVNA

6.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: VIKTOROVA EKATERINA
       VALERIYANOVNA

6.3    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA

7      APPROVAL OF THE COMPANY'S AUDITOR FOR 2021:               Mgmt          For                            For
       FBK AS AUDITOR

8      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          For                            For
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO PJSC                                                                               Agenda Number:  714268009
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          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: RUB 105 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 PHUNHUAN JEWELRY JOINT STOCK COMPANY                                                        Agenda Number:  713740074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6891A109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2021
          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      APPROVAL OF BOD'S REPORT IN 2020                          Mgmt          For                            For

2      APPROVAL OF BOS'S REPORT IN 2020                          Mgmt          For                            For

3      APPROVAL OF AUDITED FINANCIAL STATEMENTS IN               Mgmt          For                            For
       2020

4      APPROVAL OF ORIENTATION IN 2021                           Mgmt          For                            For

5      APPROVAL OF SELECTING AUDIT FIRM IN 2021                  Mgmt          For                            For

6      APPROVAL OF PROFIT DISTRIBUTION,                          Mgmt          For                            For
       ESTABLISHING FUNDS IN 2020

7      APPROVAL OF ISSUING SHARES FOR KEY LEADERS                Mgmt          Against                        Against
       AND COMPANY'S SUBSIDIARIES IN 2021

8      APPROVAL OF AMENDING, SUPPLEMENTING ESOP                  Mgmt          Against                        Against
       POLICY IN 2018, 2019 AND 2020

9      APPROVAL OF AMENDING ORGANIZATIONAL                       Mgmt          For                            For
       STRUCTURE, MANAGEMENT AND COMPANY'S CONTROL

10     APPROVAL OF AMENDING, SUPPLEMENTING                       Mgmt          For                            For
       COMPANY'S CHARTER

11     APPROVAL OF CORPORATE GOVERNANCE AND BOD'S                Mgmt          For                            For
       OPERATIONAL POLICY

12     APPROVAL OF DISMISSING BOD TERM 2016 TO                   Mgmt          Against                        Against
       2021 AND ADDITIONAL ELECTION BOD MEMBER
       TERM 2021 TO 2026

13     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM

14     ELECTION BOD MEMBER                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  712914476
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2020
          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

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 GARETH ACKERMAN AS DIRECTOR                   Mgmt          Against                        Against

O.2.4  ELECTION OF LERENA OLIVIER AS DIRECTOR                    Mgmt          Against                        Against

O.2.5  ELECTION OF ABOUBAKAR JAKOET AS DIRECTOR                  Mgmt          Against                        Against

O.2.6  ELECTION OF MARIAM CASSIM AS DIRECTOR                     Mgmt          For                            For

O.2.7  ELECTION OF HAROON BHORAT AS DIRECTOR                     Mgmt          For                            For

O.2.8  ELECTION OF ANNAMARIE VAN DER MERWE AS                    Mgmt          For                            For
       DIRECTOR

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

O.3.5  APPOINTMENT OF MARIAM CASSIM TO THE AUDIT,                Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          Against                        Against
       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    AMENDMENT OF FORFEITABLE SHARE PLAN                       Mgmt          For                            For

S.4    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  714241510
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS AND                  Mgmt          For                            For
       DESIGNATED AUDIT PARTNER: ERNST YOUNG INC

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 AUDREY MOTHUPI AS DIRECTOR                    Mgmt          For                            For

O.2.4  ELECTION OF DAVID ROBINS AS DIRECTOR                      Mgmt          Against                        Against

O.2.5  ELECTION OF PIETER BOONE AS DIRECTOR                      Mgmt          Against                        Against

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.2  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT,               Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.3  APPOINTMENT OF DAVID FRIEDLAND TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.4  APPOINTMENT OF MARIAM CASSIM TO THE AUDIT,                Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.5  APPOINTMENT OF HAROON BHORAT TO THE AUDIT,                Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION 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

CMMT   22 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.4 AND 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




--------------------------------------------------------------------------------------------------------------------------
 PIK GROUP PJSC                                                                              Agenda Number:  713097308
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078R105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 460901 DUE TO RECEIPT OF NAMES
       FOR 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.

1.1    ON THE APPROVAL OF THE ANNUAL REPORT, THE                 Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS OF PIK GROUP OF
       COMPANIES FOR THE YEAR 2019

2.1    DISTRIBUTION OF PROFITS AND LOSSES OF PIK                 Mgmt          For                            For
       GROUP OF COMPANIES, INCLUDING THE PAYMENT
       (DECLARATION) OF DIVIDENDS BASED ON THE
       RESULTS OF THE 2019 YEAR AND FOR THE 2020

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  ELECTION OF THE BOARD OF DIRECTOR OF PIK                  Mgmt          Against                        Against
       GROUP OF COMPANIES: ILIN YURIY YUREVICH

3.1.2  ELECTION OF THE BOARD OF DIRECTOR OF PIK                  Mgmt          Against                        Against
       GROUP OF COMPANIES: GREGOR WILLIAM MOVAT

3.1.3  ELECTION OF THE BOARD OF DIRECTOR OF PIK                  Mgmt          Against                        Against
       GROUP OF COMPANIES: TIMOFEEV DMITRIY
       ALEXANDROVICH

3.1.4  ELECTION OF THE BOARD OF DIRECTOR OF PIK                  Mgmt          Against                        Against
       GROUP OF COMPANIES: BALANDIN ILYA
       MIKHAYLOVICH

3.1.5  ELECTION OF THE BOARD OF DIRECTOR OF PIK                  Mgmt          Against                        Against
       GROUP OF COMPANIES: GORDEEV SERGEY
       EDUARDOVICH

3.1.6  ELECTION OF THE BOARD OF DIRECTOR OF PIK                  Mgmt          For                            For
       GROUP OF COMPANIES: BLANIN ALEXEY
       ALEXANDROVICH

3.1.7  ELECTION OF THE BOARD OF DIRECTOR OF PIK                  Mgmt          Against                        Against
       GROUP OF COMPANIES: RUSTAMOVA ZUMRUD
       HANDADASHEVNA

3.1.8  ELECTION OF THE BOARD OF DIRECTOR OF PIK                  Mgmt          Against                        Against
       GROUP OF COMPANIES: JULIAN M. SIMMONDS

3.1.9  ELECTION OF THE BOARD OF DIRECTOR OF PIK                  Mgmt          Against                        Against
       GROUP OF COMPANIES: KARPENKO ALEXEY
       ALEXANDROVICH

4.1    ELECTION OF THE AUDIT COMMISSION OF PIK                   Mgmt          For                            For
       GROUP OF COMPANIES: MOLCHANOVA ELENA
       ALEXANDROVNA

4.2    ELECTION OF THE AUDIT COMMISSION OF PIK                   Mgmt          For                            For
       GROUP OF COMPANIES: GURYANOVA MARINA
       VALENTINOVNA

4.3    ELECTION OF THE AUDIT COMMISSION OF PIK                   Mgmt          For                            For
       GROUP OF COMPANIES: ANTONOVA ANNA SERGEEVNA

5.1    ON APPROVAL OF THE AUDITOR OF PIK GROUP OF                Mgmt          For                            For
       COMPANIES PJSC

6.1    ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATIONS ON REMUNERATION AND
       REIMBURSEMENT OF EXPENSES OF MEMBERS OF THE
       BOARD OF DIRECTORS AND THE AUDIT COMMISSION
       OF PIK GROUP OF COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 PIK GROUP PJSC                                                                              Agenda Number:  713574069
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078R105
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON THE CHANGE IN THE NAME OF THE COMPANY                  Mgmt          For                            For
       AND APPROVAL OF THE CHARTER IN THE NEW
       EDITION NO. 13

2.1    ON APPROVAL OF THE NEW EDITION OF THE                     Mgmt          Against                        Against
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS

3.1    ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS

4.1    ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE AUDITING COMMISSION

5.1    ON APPROVAL OF THE REGULATION ON THE                      Mgmt          For                            For
       MANAGEMENT BOARD AS AMENDED

CMMT   11 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 PIK-SPECIALIZED HOMEBUILDER PUBLIC JOINT STOCK  CO                                          Agenda Number:  713974637
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078R105
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON THE COMPANY'S ANNUAL STATEMENT, BALANCE                Mgmt          For                            For
       SHEET FOR 2020

2.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 2020                Mgmt          For                            For
       YEAR

3.1    APPROVAL OF THE COMPANY DIVIDENDS FOR THE                 Mgmt          For                            For
       FIRST QUARTER OF 2021

4.1    APPROVAL OF THE NUMBER OF SEATS IN THE                    Mgmt          For                            For
       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. 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 BOARD OF DIRECTORS:                 Mgmt          Against                        Against
       ELECT BLANIN A.A

5.1.2  ELECTION OF MEMBER OF BOARD OF DIRECTORS:                 Mgmt          For                            For
       ELECT GREGOR WILLIAM MOVAT

5.1.3  ELECTION OF MEMBER OF BOARD OF DIRECTORS:                 Mgmt          Against                        Against
       ELECT RUSTAMOVA Z.H

5.1.4  ELECTION OF MEMBER OF BOARD OF DIRECTORS:                 Mgmt          Against                        Against
       ELECT KARPENKO A.A

5.1.5  ELECTION OF MEMBER OF BOARD OF DIRECTORS:                 Mgmt          Against                        Against
       ELECT BALANDIN I.M

5.1.6  ELECTION OF MEMBER OF BOARD OF DIRECTORS:                 Mgmt          For                            For
       ELECT JULIAN M. SIMMONDS

5.1.7  ELECTION OF MEMBER OF BOARD OF DIRECTORS:                 Mgmt          Against                        Against
       ELECT TIMOFEEV D.A

5.1.8  ELECTION OF MEMBER OF BOARD OF DIRECTORS:                 Mgmt          Against                        Against
       ELECT GORDEEV S.E

5.1.9  ELECTION OF MEMBER OF BOARD OF DIRECTORS:                 Mgmt          Against                        Against
       ELECT ILYIN Y.Y

6.1    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: ANTONOVA A.S

6.2    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: GURYANOVA M.V

6.3    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: MOLCHANOVA E.A

7.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR                  Mgmt          Against                        Against

8.1    ON REMUNERATION FOR THE COMPANY DIRECTORS                 Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547857 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE OF DIRECTORS NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  713692778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      TO CONSIDER AND APPROVE 2020 ANNUAL REPORT                Mgmt          For                            For
       AND THE SUMMARY OF 2020 ANNUAL REPORT

4      2020 FINAL ACCOUNTS REPORT AND 2021                       Mgmt          For                            For
       FINANCIAL BUDGET REPORT

5      2020 PROFIT DISTRIBUTION SCHEME: THE                      Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.80000000 2) BONUS ISSUE
       FROM PROFIT SHARE/10 SHARES): NONE 3) BONUS
       I SSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

6      REPORT ON THE STATUS OF RELATED PARTY                     Mgmt          For                            For
       TRANSACTIONS AND ON THE IMPLEMENTATION OF
       MANAGEMENT POLICY OF RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2020

7      APPOINT AN ACCOUNTING FIRM FOR 2021                       Mgmt          For                            For

8      ANNUAL SHAREHOLDER RETURN PLAN FOR 2021 TO                Mgmt          For                            For
       2023

9      TO CONSIDER AND APPROVE THE ELECT MR. SUN                 Mgmt          For                            For
       DONGDONG AS THE INDEPENDENT DIRECTORS OF
       THE 11TH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       MANAGEMENT PLAN (2021-2023) OF THE COMPANY

11     THE ISSUANCE OF QUALIFIED LEVEL-2 CAPITAL                 Mgmt          For                            For
       BONDS

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 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 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       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 SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  712854290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

2      REGISTRATION AND ISSUANCE OF COMMERCIAL                   Mgmt          For                            For
       PAPERS

3      CONNECTED TRANSACTIONS REGARDING CAPITAL                  Mgmt          For                            For
       INCREASE IN A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  713257257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR ISSUANCE OF ACCOUNTS                      Mgmt          For                            For
       RECEIVABLE ASSET-BACKED SPECIAL PLAN

2      APPLICATION FOR ISSUANCE OF ACCOUNT                       Mgmt          For                            For
       RECEIVABLE ASSET-BACKED NOTES

3      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF RENEWABLE CORPORATE BONDS

4.1    PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: BOND NAME

4.2    PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: BOND TYPE AND DURATION

4.3    PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: ISSUING SCALE AND ISSUANCE BY
       TRANCHES

4.4    PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: PAR VALUE AND ISSUE PRICE

4.5    PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: INTEREST RATE OR ITS DETERMINING
       METHOD

4.6    PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: ISSUING METHOD AND PLACEMENT
       PRINCIPLES

4.7    PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO SHAREHOLDERS

4.8    PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: CLAUSES ON DEFERRED PAYMENT OF
       INTEREST

4.9    PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: RESTRICTION ON DEFERRED PAYMENT OF
       INTEREST

4.10   PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: REDEMPTION OR RESALE CLAUSES

4.11   PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

4.12   PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

4.13   PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: GUARANTEE

4.14   PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: UNDERWRITING METHOD

4.15   PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: LISTING PLACE

4.16   PUBLIC ISSUANCE OF RENEWABLE CORPORATE                    Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION

5      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF RENEWABLE
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  713429618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2020
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LAUNCHING FINANCIAL LEASING BUSINESS BY A                 Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  713454899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2020
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE RESTRICTED STOCK LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PLAN (REVISED DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE 2020 RESTRICTED               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN (REVISED)

3      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN (REVISED)

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE RESTRICTED STOCK
       INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  713874142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

4      APPLICATION FOR ISSUANCE OF DEBT FINANCING                Mgmt          For                            For
       PLAN

5      2021 PRODUCTION AND OPERATION INVESTMENT                  Mgmt          For                            For
       PLAN

6      FORMULATION OF THE WORK SYSTEM FOR                        Mgmt          For                            For
       INDEPENDENT DIRECTORS

7.1    ELECTION OF INDEPENDENT DIRECTOR: JIANG                   Mgmt          For                            For
       LIAN




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  714010369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 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

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      IMPLEMENTING RESULTS OF 2020 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION QUOTA
       IN 2021

7      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

8.1    ELECTION OF DIRECTOR: LI YANHE                            Mgmt          For                            For

9.1    ELECTION OF SUPERVISOR: ZHANG JINCHANG                    Mgmt          For                            For

9.2    ELECTION OF SUPERVISOR: WU YUEFENG                        Mgmt          For                            For

9.3    ELECTION OF SUPERVISOR: YANG ZHIQIANG                     Mgmt          For                            For

9.4    ELECTION OF SUPERVISOR: LIU HONGWEI                       Mgmt          For                            For

9.5    ELECTION OF SUPERVISOR: ZENG ZHAOLIN                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PINGDINGSHAN TIANAN COAL MINING CO LTD                                                      Agenda Number:  714341120
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6898D130
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IMPLEMENTING RESULTS OF 2020 CONTINUING                   Mgmt          For                            For
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2021 CONTINUING CONNECTED TRANSACTIONS

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3.1    ELECTION OF DIRECTOR: CHEN JINWEI                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  712919438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR. VIJAY               Mgmt          For                            For
       SHAH (DIN:00021276), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. RAJESH LADDHA AS                       Mgmt          For                            For
       DIRECTOR

5      APPOINTMENT OF MR. RAJESH LADDHA AS A                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR

6      RESTRUCTURING OF THE PHARMACEUTICAL                       Mgmt          For                            For
       BUSINESS OF THE COMPANY

7      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITOR: M/S. G. R. KULKARNI & ASSOCIATES,
       COST ACCOUNTANTS, MUMBAI (REGISTRATION NO.
       00168)

8      ISSUE OF NON-CONVERTIBLE DEBENTURES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A.                                                                        Agenda Number:  712987809
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID  428532 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 ANNUAL                    Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION THAT THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING HAS BEEN PROPERLY CONVENED AND IS
       ABLE TO ADOPT BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      REVIEW OF THE FINANCIAL STATEMENTS OF PKO                 Mgmt          Abstain                        Against
       BANK POLSKI SA FOR THE YEAR ENDED DECEMBER
       31, 2019 AND THE MANAGEMENT BOARD'S
       PROPOSAL REGARDING THE DISTRIBUTION OF
       PROFIT.OF PKO BANK POLSKI S.A. ACHIEVED IN
       2019 AND COVERINGLOSSES FROM PREVIOUS YEARS
       AND LEAVING UNDISTRIBUTED PROFIT OF PKO
       BANK POLSKI S.A. FROM PREVIOUS YEARS,
       UNDISTRIBUTED PROFIT

6      CONSIDERING THE MANAGEMENT BOARD'S REPORT                 Mgmt          Abstain                        Against
       ON THE ACTIVITIES OF THE PKO.BANK POLSKI SA
       GROUP FOR 2019, PREPARED TOGETHER WITHTHE
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF PKO BANK POLSKI SA AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE PKO BANK POLSKI
       SA GROUP FOR THE YEAR ENDED DECEMBER 31,
       2019

7      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF POWSZECHNA KASA
       OSZCZEDNO CI BANK POLSKI SPOLKA AKCYJNA FOR
       2019

8.A    PASSING RESOLUTIONS ON: APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF PKO BANK POLSKI SA
       FOR THE YEAR ENDED DECEMBER 31, 2019

8.B    PASSING RESOLUTIONS ON: APPROVAL OF THE                   Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF THE PKO BANK POLSKI SA GROUP FOR 2019,
       PREPARED TOGETHER WITH THE MANAGEMENT
       BOARD'S REPORT ON THE ACTIVITIES OF PKO
       BANK POLSKI SA

8.C    PASSING RESOLUTIONS ON: APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       PKO BANK POLSKI SA GROUP FOR THE YEAR ENDED
       DECEMBER 31, 2019

8.D    PASSING RESOLUTIONS ON: APPROVAL OF THE                   Mgmt          For                            For
       REPORT OF THE SUPERVISORY BOARD OF
       POWSZECHNA KASA OSZCZEDNO CI BANK POLSKI
       SPOLKA AKCYJNA FOR 2019

8.E    PASSING RESOLUTIONS ON: PROFIT DISTRIBUTION               Mgmt          For                            For
       OF PKO BANK POLSKI S.A. ACHIEVED IN 2019
       AND COVERING LOSSES FROM PREVIOUS YEARS

8.F    PASSING RESOLUTIONS ON: LEAVING                           Mgmt          For                            For
       UNDISTRIBUTED PROFIT OF PKOBANK POLSKI S.A.
       FROM PREVIOUS YEARS, UNDISTRIBUTED PROFIT

8.G    PASSING RESOLUTIONS ON: GRANTING DISCHARGE                Mgmt          For                            For
       TO MEMBERS OF THE MANAGEMENT BOARD FOR 2019

8.H    PASSING RESOLUTIONS ON: GRANTING DISCHARGE                Mgmt          For                            For
       TO MEMBERS OF THE SUPERVISORY BOARD FOR
       2019

8.I    PASSING RESOLUTIONS ON: AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF POWSZECHNA.KASA
       OSZCZ DNO CI BANK POLSKI SP KA AKCYJNA

8.J    PASSING RESOLUTIONS ON: APPROVAL OF THE                   Mgmt          For                            For
       REGULATIONS OF THE SUPERVISORY BOARD OF
       POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI SP
       KA AKCYJNA

8.K    PASSING RESOLUTIONS ON: ADOPTING THE                      Mgmt          For                            For
       REGULATIONS OF THE GENERAL MEETING OF
       POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI.SP
       KA AKCYJNA

8.L    PASSING RESOLUTIONS ON: APPROVAL OF THE                   Mgmt          For                            For
       POLICY ON THE ASSESSMENT OF SUITABILITY OF
       CANDIDATES FOR MEMBERS AND MEMBERS OF THE
       SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ
       DNO CI BANK POLSKI S.A

8.M    PASSING RESOLUTIONS ON: ADOPTION OF THE                   Mgmt          Against                        Against
       REMUNERATION POLICY FOR SUPERVISORY BOARD
       AND MANAGEMENT BOARD MEMBERS

9      PRESENTATION BY THE SUPERVISORY BOARD OF                  Mgmt          Abstain                        Against
       ASSESSMENT OF THE FUNCTIONING OF THE
       REMUNERATION POLICY IN PKO BANK POLSKI
       S.A., OPINION ON THE APPLICATION BY PKO
       BANK POLSKI S.A. CORPORATE GOVERNANCE
       PRINCIPLES FOR SUPERVISED INSTITUTIONS,
       ASSESSMENT OF HOW PKO BANK POLSKI S.A.
       COMPLIES WITH DISCLOSURE OBLIGATIONS
       REGARDING CORPORATE GOVERNANCE RULES SET
       OUT IN THE REGULATIONS OF THE WARSAW STOCK
       EXCHANGE AND THE PROVISIONS ON CURRENT AND
       PERIODIC INFORMATION PROVIDED BY ISSUERS
       OF. SECURITIES, AND THE ASSESSMENT OF
       RATIONALITY CONDUCTED BY PKO BANK POLSKI
       S.A. SPONSORSHIP AND CHARITY OR OTHER
       POLICIES OF A SIMILAR NATURE

10     ADOPTING RESOLUTIONS ON THE APPOINTMENT TO                Mgmt          Against                        Against
       THE SUPERVISORY BOARD

11     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A.                                                                        Agenda Number:  713720084
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING THE EXTRAORDINARY GENERAL MEETING                 Non-Voting

2      ELECTING THE CHAIRMAN OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL MEETING

3      ACKNOWLEDGING THAT THE EXTRAORDINARY                      Mgmt          Abstain                        Against
       GENERAL MEETING HAS BEEN CORRECTLY CONVENED
       AND HAS THE AUTHORITY TO ADOPT BINDING
       RESOLUTIONS

4      ADOPTING THE AGENDA                                       Mgmt          For                            For

5      ADOPTING THE RESOLUTION ON (I) ESTABLISHING               Mgmt          For                            For
       A SPECIAL FUND TO COVER THE SPECIFIC
       BALANCE SHEET LOSSES THAT ARISE FROM
       RECOGNIZING THE FINANCIAL EFFECTS OF THE
       SETTLEMENTS WITH CONSUMERS WHO CONCLUDED
       LOAN AGREEMENTS OR MORTGAGE-SECURED LOANS
       INDEXED TO FOREIGN CURRENCIES OR
       DENOMINATED IN FOREIGN CURRENCIES WITH THE
       BANK, AND SEPARATING PART OF FUNDS
       ACCUMULATED IN THE SUPPLEMENTARY CAPITAL
       AND TRANSFERRING IT TO THE SPECIAL FUND,
       (II) OBLIGING THE BANK'S MANAGEMENT BOARD
       TO SUBMIT THE TERMS OF SETTLEMENTS,
       INCLUDING THE TERMS OF DEBT RELIEF, TO THE
       SUPERVISORY BOARD FOR APPROVAL

6      ADOPTING THE RESOLUTION ON GRANTING CONSENT               Mgmt          For                            For
       TO THE BANK FOR THE ACQUISITION OF ITS OWN
       SHARES AND DEFINING THE RULES OF SUCH
       ACQUISITION, CREATING RESERVE CAPITAL
       (FUND) INTENDED FOR THE ACQUISITION OF OWN
       SHARES, SEPARATING PART OF FUNDS
       ACCUMULATED IN THE SUPPLEMENTARY CAPITAL
       AND TRANSFERRING IT TO THE RESERVE CAPITAL
       (FUND) INTENDED FOR THE ACQUISITION OF OWN
       SHARES

7      CLOSING THE MEETING                                       Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A.                                                                        Agenda Number:  714133307
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING THE ANNUAL GENERAL MEETING                        Non-Voting

2      ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING

3      ACKNOWLEDGING THAT THE ANNUAL GENERAL                     Mgmt          Abstain                        Against
       MEETING HAS BEEN CORRECTLY CONVENED AND HAS
       THE AUTHORITY TO ADOPT BINDING RESOLUTIONS

4      ADOPTING AN AGENDA                                        Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
       31 DECEMBER 2020 AND THE PROPOSALS OF THE
       MANAGEMENT BOARD TO COVER THE LOSS OF PKO
       BANK POLSKI S.A. FOR 2020 AND TO RETAIN THE
       UNDISTRIBUTED PROFIT OF PKO BANK POLSKI SA
       FROM PREVIOUS YEARS AS UNDISTRIBUTED PROFIT

6      CONSIDERATION OF THE DIRECTORS REPORT OF                  Mgmt          Abstain                        Against
       THE PKO BANK POLSKI S.A. GROUP FOR 2020,
       PREPARED JOINTLY WITH THE DIRECTORS REPORT
       OF PKO BANK POLSKI S.A., TOGETHER WITH THE
       DIRECTORS REPORT ON REPRESENTATION
       EXPENSES, AS WELL AS EXPENSES FOR LEGAL,
       MARKETING, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES AND MANAGEMENT
       CONSULTING SERVICES FOR 2020, AS WELL AS
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2020

7      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOKA AKCYJNA FOR
       2020

8      THE SUPERVISORY BOARD'S PRESENTATION OF THE               Mgmt          Abstain                        Against
       ASSESSMENT OF THE FUNCTIONING OF THE
       REMUNERATION POLICY IN PKO BANK POLSKI
       S.A., OPINION ON PKO BANK POLSKI S.A.'S
       APPLICATION OF THE CORPORATE GOVERNANCE
       RULES FOR SUPERVISED INSTITUTIONS ,
       ASSESSMENT OF THE MANNER IN WHICH PKO BANK
       POLSKI S.A. FULFILS ITS INFORMATION
       OBLIGATIONS CONCERNING THE CORPORATE
       GOVERNANCE RULES LAID DOWN IN THE WARSAW
       STOCK EXCHANGE RULES AND IN THE REGULATIONS
       CONCERNING CURRENT AND PERIODICAL
       INFORMATION PROVIDED BY ISSUERS OF
       SECURITIES, ASSESSMENT OF THE RATIONALITY
       OF THE SPONSORSHIP AND CHARITY POLICY OR
       OTHER SIMILAR POLICY PURSUED BY PKO BANK
       POLSKI S.A

9.1    ADOPTING RESOLUTION ON: APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF PKO BANK POLSKI
       S.A. FOR THE YEAR ENDED 31 DECEMBER 2020

9.2    ADOPTING RESOLUTION ON: APPROVAL OF THE                   Mgmt          For                            For
       DIRECTORS REPORT OF THE PKO BANK POLSKI
       S.A. GROUP FOR 2020, PREPARED JOINTLY WITH
       THE DIRECTORS REPORT OF PKO BANK POLSKI
       S.A., TOGETHER WITH THE DIRECTORS REPORT ON
       REPRESENTATION EXPENSES, AS WELL AS
       EXPENSES FOR LEGAL, MARKETING, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION SERVICES
       AND MANAGEMENT CONSULTING SERVICES FOR 2020

9.3    ADOPTING RESOLUTION ON: APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       PKO BANK POLSKI S.A. GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2020

9.4    ADOPTING RESOLUTION ON: APPROVAL OF THE                   Mgmt          For                            For
       REPORT OF THE SUPERVISORY BOARD OF
       POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
       SPOLKA AKCYJNA FOR 2020

9.5    ADOPTING RESOLUTION ON: COVERING THE LOSS                 Mgmt          For                            For
       OF PKO BANK POLSKI S.A. FOR 2020

9.6    ADOPTING RESOLUTION ON: RETAIN THE                        Mgmt          For                            For
       UNDISTRIBUTED PROFIT OF PKO BANK POLSKI
       S.A. FROM PREVIOUS YEARS AS UNDISTRIBUTED
       PROFIT

9.7    ADOPTING RESOLUTION ON: EXPRESSING AN                     Mgmt          Against                        Against
       OPINION REGARDING THE REPORT ON THE
       REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
       S.A. FOR THE YEARS 2019-2020 PREPARED BY
       THE SUPERVISORY BOARD

9.8    ADOPTING RESOLUTION ON: ACKNOWLEDGEMENT OF                Mgmt          For                            For
       THE FULFILMENT OF DUTIES BY THE MEMBERS OF
       THE MANAGEMENT BOARD FOR 2020

9.9    ADOPTING RESOLUTION ON: ACKNOWLEDGEMENT OF                Mgmt          For                            For
       THE FULFILMENT OF DUTIES BY THE MEMBERS OF
       THE SUPERVISORY BOARD FOR 2020

9.10   ADOPTING RESOLUTION ON: ADOPTING BEST                     Mgmt          For                            For
       PRACTICE FOR WSE LISTED COMPANIES 2021

9.11   ADOPTING RESOLUTION ON: AMENDING THE                      Mgmt          For                            For
       RESOLUTION NO. 50/2015 OF THE ANNUAL
       GENERAL MEETING OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF
       25 JUNE 2015 ON CORPORATE GOVERNANCE RULES
       OR SUPERVISED INSTITUTIONS

9.12   ADOPTING RESOLUTION ON: AMENDING THE                      Mgmt          For                            For
       RESOLUTION NO. 34/2020 OF ANNUAL GENERAL
       MEETING OF POWSZECHNA KASA OSZCZEDNOSCI
       BANK POLSKI SP KA.AKCYJNA OF 26 AUGUST 2020
       ON APPROVING THE POLICY CONCERNING THE
       ASSESSMENT OF THE SUITABILITY OF CANDIDATES
       FOR MEMBERS AND THE MEMBERS OF THE
       SUPERVISORY BOARD OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI S.A

10     CHANGES IN THE COMPOSITION OF THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

11     ADOPTING THE RESOLUTIONS ON THE PERIODIC                  Mgmt          Against                        Against
       ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF
       MEMBERS OF THE SUPERVISORY BOARD OF
       POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
       S.A

12     ADOPTING THE RESOLUTION ON THE ASSESSMENT                 Mgmt          Against                        Against
       OF THE COLLECTIVE SUITABILITY OF THE
       SUPERVISORY BOARD OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI S.A

13     CLOSING THE MEETING                                       Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 9.1 TO 9.12. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PLDT INC                                                                                    Agenda Number:  714161471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7072Q103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527241 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          Abstain                        Against
       QUORUM

3      PRESIDENTS REPORT                                         Mgmt          Abstain                        Against

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020 CONTAINED IN THE
       COMPANY'S 2020 ANNUAL REPORT POSTED ON THE
       PSE EDGE AND THE COMPANY'S WEBSITE

5      ELECTION OF DIRECTOR: MR. BERNIDO H. LIU                  Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

6      ELECTION OF DIRECTOR: CHIEF JUSTICE ARTEMIO               Mgmt          Abstain                        Against
       V. PANGANIBAN (INDEPENDENT DIRECTOR)

7      ELECTION OF DIRECTOR: MS. BERNARDINE T. SIY               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

8      ELECTION OF DIRECTOR: MR. MANUEL L. ARGEL,                Mgmt          Abstain                        Against
       JR

9      ELECTION OF DIRECTOR: MS. HELEN Y. DEE                    Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: MR. JAMES L. GO                     Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: MR. SHIGEKI HAYASHI                 Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: MR. JUNICHI IGARASHI                Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          For                            For
       PANGILINAN

15     ELECTION OF DIRECTOR: MR. ALFREDO S.                      Mgmt          For                            For
       PANLILIO

16     ELECTION OF DIRECTOR: AMBASSADOR ALBERT F.                Mgmt          Abstain                        Against
       DEL ROSARIO

17     ELECTION OF DIRECTOR: MS. MARIFE B. ZAMORA                Mgmt          Abstain                        Against

18     OTHER BUSINESS AS MAY PROPERLY COME BEFORE                Mgmt          Abstain                        For
       THE MEETING AND AT ANY ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 PODRAVKA D.D.                                                                               Agenda Number:  714196234
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6576F119
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  HRPODRRA0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL ASSEMBLY,                          Non-Voting
       DETERMINATION OF PRESENT AND REPRESENTED
       SHAREHOLDERS AND THEIR PROXIES

2      ANNUAL FINANCIAL REPORTS FOR THE COMPANY                  Non-Voting
       AND ANNUAL CONSOLIDATED FINANCIAL REPORTS
       FOR PODRAVKA GROUP FOR THE YEAR 2020
       TOGETHER WITH AUTHORIZED AUDITOR'S REPORTS
       AND THE ANNUAL REPORT BY THE COMPANY
       MANAGEMENT BOARD ON THE STATUS OF THE
       COMPANY AND ITS RELATED COMPANIES IN 2020,
       AND THE REPORT OF THE COMPANY SUPERVISORY
       BOARD ON PERFORMED SUPERVISION OVER THE
       COMPANY MANAGING BUSINESS IN 2020

3      PASSING A RESOLUTION ON THE COMPANY PROFIT                Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR 2020; PROPOSED
       DIVIDEND HRK 9,00 PER SHARE

4      PASSING A RESOLUTION ON DISCHARGING THE                   Mgmt          For                            For
       COMPANY MANAGEMENT BOARD PRESIDENT AND
       MEMBERS FOR THE YEAR 2020

5      PASSING A RESOLUTION ON DISCHARGING THE                   Mgmt          For                            For
       COMPANY SUPERVISORY BOARD PRESIDENT AND
       MEMBERS FOR THE YEAR 2020

6      PASSING A RESOLUTION ON ELECTION A MEMBER                 Mgmt          For                            For
       OF THE COMPANY SUPERVISORY BOARD

7      PASSING A RESOLUTION ON APPOINTING A MEMBER               Mgmt          For                            For
       OF THE COMPANY AUDIT COMMITTEE

8      PASSING A RESOLUTION ON APPROVING OF THE                  Mgmt          Against                        Against
       REMUNERATION POLICY

9      PASSING A RESOLUTION ON APPROVING THE                     Mgmt          Against                        Against
       REMUNERATION REPORT OF THE MANAGEMENT
       BOARD'S MEMBERS AS WELL AS THE SUPERVISORY
       BOARD'S MEMBERS IN THE YEAR 2020

10     PASSING A RESOLUTION ON APPOINTING THE                    Mgmt          For                            For
       COMPANY AUDITORS FOR THE BUSINESS YEAR 2021
       AND DETERMINATION OF THEIR RESPECTING FEES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 JUL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A.                                                           Agenda Number:  714033886
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

6      CONSIDERATION OF THE MANAGEMENT BOARD                     Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE ORLEN GROUP
       AND PKN ORLEN S.A. FOR 2020

7      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF PKN ORLEN S.A. FOR THE YEAR ENDED
       DECEMBER 31, 2020, AS WELL AS THE
       MANAGEMENT BOARD'S REQUEST TO COVER THE NET
       LOSS FOR THE FINANCIAL YEAR 2020

8      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
       ENDED ON 31 DECEMBER 2020

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
       FINANCIAL YEAR 2020

10     PRESENTATION OF THE REPORT ON                             Mgmt          Abstain                        Against
       REPRESENTATION EXPENSES, EXPENSES FOR LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AND MANAGEMENT CONSULTANCY
       SERVICES FOR 2020

11     ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON THE ACTIVITIES
       OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR
       2020

12     ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF PKN ORLEN S.A.
       FOR THE YEAR ENDED DECEMBER 31, 2020

13     ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER
       31, 2020

14     ADOPTION OF A RESOLUTION ON THE COVERAGE OF               Mgmt          For                            For
       THE NET LOSS FOR THE FINANCIAL YEAR 2020

15     ADOPTION OF A RESOLUTION ON THE LEVEL OF                  Mgmt          For                            For
       DIVIDEND TO BE PAID IN 2021 AND THE
       DETERMINATION OF THE DIVIDEND DATE AND
       PAYMENT DATE

16     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          Against                        Against
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE COMPANY'S MANAGEMENT
       BOARD IN 2020

17     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE COMPANY'S SUPERVISORY
       BOARD IN 2020

18     CONSIDERATION AND ADOPTION OF RESOLUTIONS                 Mgmt          For                            For
       ON AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AND ESTABLISHING THE UNIFORM
       TEXT OF THE ARTICLES OF ASSOCIATION

19     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          Against                        Against
       REGARDING THE OPINION ON THE REPORT OF THE
       SUPERVISORY BOARD OF PKN ORLEN S.A. ON THE
       REMUNERATION OF MEMBERS OF THE MANAGEMENT
       BOARD AND SUPERVISORY BOARD FOR THE YEARS
       2019-2020

20     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  713313601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       MEASURES

2      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

3      PROVISION OF CREDIT ENHANCING MEASURES FOR                Mgmt          For                            For
       THE ISSUANCE OF A PROJECT

4      CHANGE OF THE REMAINING QUOTA OF PERPETUAL                Mgmt          For                            For
       MEDIUM-TERM NOTES INTO MEDIUM-TERM NOTES




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  713668931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       GOVERNING THE BOARD MEETINGS

3      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

4      AMENDMENTS TO THE DIVIDEND MANAGEMENT                     Mgmt          For                            For
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.                                              Agenda Number:  713959421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7000Q100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2021 INVESTMENT PLAN                                      Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2021 EXTERNAL GUARANTEE                                   Mgmt          Against                        Against

9      CONNECTED TRANSACTIONS WITH JOINT VENTURES                Mgmt          Against                        Against
       AND ASSOCIATED COMPANIES

10     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 POLY PROPERTY GROUP CO LTD                                                                  Agenda Number:  714162257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7064G105
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  HK0119000674
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901581.pdf ,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901535.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537888 DUE TO RECEIVED DELETION
       OF RESOLUTION 3.C. AND ADDITION OF
       RESOLUTION 3.E 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 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 31 DECEMBER 2020

2      TO APPROVE AND DECLARE A FINAL DIVIDEND                   Mgmt          For                            For
       (WITH SCRIP OPTION) FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MR. ZHU WEIRONG AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. IP CHUN CHUNG, ROBERT AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.C    TO RE-ELECT MR. CHOY SHU KWAN AS AN                       Non-Voting
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

3.E    TO APPOINT MR. FUNG CHI KIN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR 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)




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  713696093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          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
       2020 AND THE RELATED DIRECTORS' REPORT 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 141 TO 149 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF USD 0.89 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 RECOMMENDED BY THE
       DIRECTORS AND TO BE PAID ON OR AROUND 28
       MAY 2021

4      TO RE-ELECT MR IAN COCKERILL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR VITALY NESIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR KONSTANTIN YANAKOV AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR GIACOMO BAIZINI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MS TRACEY KERR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MS ITALIA BONINELLI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MR VICTOR FLORES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MS ANDREA ABT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE POWER CONFERRED ON THE                       Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES), AND FOR THAT
       PURPOSE, THE AUTHORISED ALLOTMENT SHARES
       (AS DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE NUMBER OF UP TO 157,272,666
       ORDINARY SHARES AND IN ADDITION THE
       AUTHORISED ALLOTMENT SHARES SHALL BE
       INCREASED BY AN AGGREGATE NUMBER OF UP TO
       157,272,666 ORDINARY SHARES, PROVIDED THAT
       THE DIRECTORS' POWER IN RESPECT OF SUCH
       LATTER AMOUNT MAY ONLY BE USED IN
       CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
       DEFINED IN THE ARTICLES). THIS AUTHORITY
       SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON THE DATE WHICH IS 15 MONTHS
       AFTER THE DATE OF THIS RESOLUTION, BEING 26
       JULY 2022), SAVE THAT THE DIRECTORS MAY,
       BEFORE SUCH EXPIRY, MAKE OFFERS OR
       AGREEMENTS (WHETHER OR NOT CONDITIONAL)
       WITHIN THE TERMS OF THIS AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES PURSUANT TO SUCH OFFERS OR
       AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
       THEM HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTION 15, THE DIRECTORS BE
       EMPOWERED PURSUANT TO ARTICLE 10.4 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES) FOR CASH AS IF
       ARTICLE 11 OF THE ARTICLES (PRE-EMPTIVE
       RIGHTS) DID NOT APPLY AND FOR THE PURPOSES
       OF PARAGRAPH (B) OF ARTICLE 10.4 OF THE
       ARTICLES, THE NON PRE-EMPTIVE SHARES (AS
       DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE OF UP TO 23,590,900 ORDINARY
       SHARES. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

17     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTIONS 15 AND 16, THE
       DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE
       10.4 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE 'ARTICLES') IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 16,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE ARTICLES) FOR CASH AS IF ARTICLE 11 OF
       THE ARTICLES (PRE-EMPTIVE RIGHTS) DID NOT
       APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
       OF ARTICLE 10.4 OF THE ARTICLES, THE NON
       PRE-EMPTIVE SHARES (AS DEFINED IN THE
       ARTICLES) SHALL BE AN AGGREGATE OF UP TO
       23,590,900 ORDINARY SHARES, THIS AUTHORITY
       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 THAT 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. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

18     THAT, PURSUANT TO ARTICLE 57 OF THE                       Mgmt          For                            For
       COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
       AND IS HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF THE COMPANY, PROVIDED
       THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       47,181,800 ORDINARY SHARES; 18.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS 1
       PENNY; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS THE HIGHER OF: (A) AN
       AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS OF AN
       ORDINARY SHARE IN THE COMPANY 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 (B) 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; 18.4 THE POWER
       HEREBY GRANTED SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 18 MONTHS FROM THE DATE OF THE PASSING
       OF THIS RESOLUTION, BEING 26 OCTOBER 2022
       (WHICHEVER IS EARLIER); 18.5 A CONTRACT TO
       PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
       MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
       AND CONCLUDED IN WHOLE OR IN PART AFTER THE
       EXPIRY OF THIS AUTHORITY; AND 18.6 PURSUANT
       TO ARTICLE 58A OF THE COMPANIES (JERSEY)
       LAW 1991, THE COMPANY MAY HOLD AS TREASURY
       SHARES ANY ORDINARY SHARES PURCHASED
       PURSUANT TO THE AUTHORITY CONFERRED IN THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  713616045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2021
          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 517041 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 STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JEONG U                 Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          Against                        Against

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          Against                        Against

3.5    ELECTION OF INSIDE DIRECTOR: JEONG CHANG                  Mgmt          Against                        Against
       HWA

4.1    ELECTION OF OUTSIDE DIRECTOR: YU YEONG SUK                Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN               Mgmt          Against                        Against

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: KIM SUNG JIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  714172715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF 2020 BUSINESS REPORT,                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND PROFIT
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND
       :TWD 0.5 PER SHARE.

2      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S RULES FOR ELECTION OF DIRECTORS.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S RULES AND PROCEDURES OF
       SHAREHOLDERS MEETINGS.

4      PROPOSAL FOR RELEASE THE COMPANYS DIRECTOR                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 POWER CONSTRUCTION CORPORATION OF CHINA LTD                                                 Agenda Number:  713433706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7999Z103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------

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 COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

4      ISSUANCE OF ASSET SECURITIZATION PRODUCTS                 Mgmt          For                            For
       AND CREDIT ENHANCEMENT




--------------------------------------------------------------------------------------------------------------------------
 POWER CONSTRUCTION CORPORATION OF CHINA LTD                                                 Agenda Number:  714103227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7999Z103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 FINANCIAL ACCOUNTING REPORT                          Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.92640000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 FINANCIAL BUDGET                                     Mgmt          For                            For

7      2021 GUARANTEE PLAN                                       Mgmt          Against                        Against

8      2021 CONTINUING CONNECTED TRANSACTIONS PLAN               Mgmt          Against                        Against
       AND THE CONTINUING CONNECTED TRANSACTIONS
       AGREEMENT TO BE SIGNED

9      APPOINTMENT OF 2021 AUDIT FIRM AND INTERNAL               Mgmt          For                            For
       CONTROL AUDIT FIRM

10     2021 ISSUANCE OF ASSETS SECURITIZATION                    Mgmt          For                            For
       PRODUCTS AND CREDIT ENHANCEMENT MATTERS

11     AUTHORIZATION TO THE BOARD TO DECIDE ON THE               Mgmt          Against                        Against
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

12     2020 REMUNERATION FOR DIRECTORS AND 2021                  Mgmt          For                            For
       REMUNERATION PLAN

13     2020 REMUNERATION FOR SUPERVISORS AND 2021                Mgmt          For                            For
       REMUNERATION PLAN

14     2021 PURCHASE OF LIABILITY INSURANCE FOR                  Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORPORATION OF INDIA LIMITED                                                     Agenda Number:  713065527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

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 31ST MARCH, 2020,
       TOGETHER WITH THE BOARD'S REPORT, THE
       AUDITOR'S REPORT THEREON AND COMMENTS OF
       THE COMPTROLLER AND AUDITOR GENERAL OF
       INDIA

2      TO TAKE NOTE OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2019-20: INTERIM DIVIDEND OF
       INR 5.96 PER SHARE AND FINAL DIVIDEND OF
       INR 4.04 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          Against                        Against
       SEEMA GUPTA (DIN 06636330), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO FIX THE REMUNERATION OF THE
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2020-21

5      TO APPOINT SHRI VINOD KUMAR SINGH (DIN                    Mgmt          Against                        Against
       08679313) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

6      TO APPOINT MR. MOHAMMED TAJ MUKARRUM (DIN                 Mgmt          Against                        Against
       08097837) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

7      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2020-21

8      TO RAISE FUNDS UP TO INR 10,000 CRORE, FROM               Mgmt          For                            For
       DOMESTIC MARKET THROUGH ISSUE OF SECURED /
       UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/
       CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE
       DEBENTURES/BONDS UNDER PRIVATE PLACEMENT
       DURING THE FINANCIAL YEAR 2021-22 IN UPTO
       TWENTY TRANCHES/OFFERS




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA                                                            Agenda Number:  714201376
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION THAT THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING HAS BEEN PROPERLY CONVENED AND IS
       CAPABLE OF ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE PZU SA FINANCIAL                     Mgmt          Abstain                        Against
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE PZU SA CAPITAL GROUP FOR
       THE YEAR ENDED DECEMBER 31, 2020, PREPARED
       IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS

7      CONSIDERATION OF THE MANAGEMENT BOARD                     Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE PZU AND PZU
       SA CAPITAL GROUP FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2020 AND THE REPORT ON
       NON-FINANCIAL INFORMATION OF THE PZU AND
       PZU SA CAPITAL GROUP FOR 2020

8      CONSIDERATION OF THE REPORT OF THE PZU SA                 Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ASSESSMENT OF THE
       PZU SA FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020, THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE PZU SA CAPITAL
       GROUP FOR THE YEAR ENDED DECEMBER 31, 2020,
       THE MANAGEMENT BOARD REPORT ON THE
       ACTIVITIES OF THE PZU SA CAPITAL GROUP AND
       PZU SA FOR 2020 AND THE MANAGEMENT BOARD'S
       MOTION REGARDING THE DISTRIBUTION OF PZU
       SA'S NET PROFIT FOR THE YEAR ENDED DECEMBER
       31, 2020

9      CONSIDERATION OF THE PZU SA SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD REPORT ON THE ACTIVITIES OF THE PZU
       SA SUPERVISORY BOARD AS THE COMPANY'S
       GOVERNING BODY IN 2020

10     CONSIDERATION OF THE PZU SA MANAGEMENT                    Mgmt          For                            For
       BOARD REPORT ON REPRESENTATION EXPENSES, AS
       WELL AS EXPENSES FOR LEGAL AND MARKETING
       SERVICES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES, AND MANAGEMENT
       CONSULTING SERVICES FOR 2020

11     APPROVAL OF THE PZU SA FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2020

12     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE PZU SA CAPITAL GROUP FOR
       THE YEAR ENDED DECEMBER 31, 2020, PREPARED
       IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS

13     APPROVAL OF THE REPORT OF THE MANAGEMENT                  Mgmt          For                            For
       BOARD ON THE ACTIVITIES OF THE PZU AND PZU
       SA CAPITAL GROUP FOR THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2020 AND THE REPORT ON
       NON-FINANCIAL INFORMATION OF THE PZU AND
       PZU SA CAPITAL GROUP FOR 2020

14     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE
       YEAR ENDED DECEMBER 31, 2020 INCREASED BY
       THE AMOUNT TRANSFERRED FROM THE
       SUPPLEMENTARY CAPITAL CREATED FROM THE NET
       PROFIT FOR THE YEAR ENDED DECEMBER 31, 2019

15     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       MEMBERS OF THE PZU SA MANAGEMENT BOARD FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

16     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

17     EXPRESSING AN OPINION ON THEPZU SA                        Mgmt          Against                        Against
       SUPERVISORY BOARD REPORT ON THE
       REMUNERATION OF MEMBERS OF THE PZU SA
       MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
       THE YEARS 2019 2020

18     ADOPTION OF THE PRINCIPLES OF SUITABILITY                 Mgmt          For                            For
       ASSESSMENT OF THE PZU SA SUPERVISORY BOARD
       AND AUDIT COMMITTEE, REPORTS OF THE PZU SA
       SUPERVISORY BOARD ON THE RESULTS OF THE
       SUITABILITY ASSESSMENT OF THE PZU SA
       SUPERVISORY BOARD AND AUDIT COMMITTEE, AND
       CONFIRMATION OF THE RESULTS OF SUITABILITY
       ASSESSMENTS CARRIED OUT BY THE PZU SA
       SUPERVISORY BOARD

19     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE PZU SA SUPERVISORY BOARD

20     CLOSING OF THE ORDINARY GENERAL MEETING                   Non-Voting

CMMT   24 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 POZAVAROVALNICA SAVA D.D.                                                                   Agenda Number:  714093250
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919C104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562455 DUE TO RECEIPT OF
       ADDITONAL RESOLUTION (COUNTER PROPOSAL).
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPENING THE MEETING, ESTABLISHING A QUORUM                Mgmt          For                            For
       AND APPOINTING MEETING BODIES

2      PRESENTATION OF THE ANNUAL REPORTS                        Mgmt          Abstain                        Against

3.1    THE DISTRIBUTABLE PROFIT OF EUR                           Mgmt          For                            For
       23.806.703,97 TO BE APPROPRIATED AS
       FOLLOWS: - AMOUNT OF EUR 13.173.041,60 TO
       BE APPROPRIATED FOR DIVIDENDS. THE DIVIDEND
       IS EUR 0,85 GROSS PER SHARE - THE REMAINING
       DISTRIBUTABLE PROFIT OF EUR 10.633.662,37
       IS TO REMAIN UNAPPROPRIATED

3.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: THE DISTRIBUTABLE
       PROFIT OF EUR 23.806.703,97 TO BE
       APPROPRIATED AS FOLLOWS: - AMOUNT OF EUR
       20.147.004,80 TO BE APPROPRIATED FOR
       DIVIDENDS. THE DIVIDEND IS EUR 1,30 PER
       SHARE - THE REMAINING DISTRIBUTABLE PROFIT
       OF EUR 3.659.699,17 REMAIN UNAPPROPRIATED

3.2    DISCHARGES THE MANAGEMENT BOARD                           Mgmt          For                            For

3.3    DISCHARGE TO THE SUPERVISORY BOARD                        Mgmt          For                            For

4.1    ELECTION OF SUPERVISORY BOARD MEMBERS                     Non-Voting

4.2    APPOINTMENT OF KEITH WILLIAM MORRIS                       Mgmt          For                            For

4.3    APPOINTMENT OF MATEJ GOMBOS                               Mgmt          For                            For

4.4    APPOINTMENT OF KLEMEN BABNIK                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  713898267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          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 22 SEN PER SHARE AND A SPECIAL DIVIDEND
       OF 16 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS
       RECOMMENDED BY THE DIRECTORS

2      TO APPROVE AN INCREASE IN DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM1,016,000/- FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS AMOUNTING TO RM280,000/- FOR THE
       PERIOD FROM 1 JULY 2021 TO 30 JUNE 2022

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE CONSTITUTION OF THE COMPANY: DATUK
       ONG HUNG HOCK

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR SOH
       CHIN TECK

6      TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

7      THAT APPROVAL BE HEREBY GIVEN FOR DATO'                   Mgmt          For                            For
       CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID, WHO HAS SERVED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN 12 YEARS, TO CONTINUE IN
       OFFICE AS AN INDEPENDENT DIRECTOR

8      "THAT APPROVAL BE HEREBY GIVEN FOR MR SOH                 Mgmt          For                            For
       CHIN TECK, WHO HAS SERVED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN 9 YEARS, TO CONTINUE IN
       OFFICE AS AN INDEPENDENT DIRECTOR."

9      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016

10     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

11     PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP               Mgmt          For                            For
       BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARES




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  714171345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 9 PER SHARE.

3      AMENDMENTS TO ARTICLES OF INCORPORATION OF                Mgmt          For                            For
       THE COMPANY.

4      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE COMPANY.

5      ENACT TO PROCEDURES FOR ELECTION OF                       Mgmt          For                            For
       DIRECTORS FOR COMPANY.

6.1    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,CHIH-HSIEN LO AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR:KAO CHUAN                    Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00002303,SHIOW -LING KAO AS
       REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,JUI-TANG CHEN AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,JUI-TIEN HUANG AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,LIANG-FENG WU AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,TSUNG-MING SU AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,JAU-KAI HUANG AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,KUN-LIN WU AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,TSUNG-PIN WU AS REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,WEN-CHI WU AS REPRESENTATIVE

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KE-WEI HSU,SHAREHOLDER
       NO.A123905XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIANG CHEN,SHAREHOLDER
       NO.A120382XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YUNG-CHEN HUNG,SHAREHOLDER
       NO.S100456XXX

7      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PRESS METAL ALUMINIUM HOLDINGS BHD                                                          Agenda Number:  713715184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7079E103
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF 4,038,109,539 NEW                 Mgmt          For                            For
       ORDINARY SHARES OF PMAHB ("PMAHB SHARES" OR
       "SHARES") ("BONUS SHARES") ON THE BASIS OF
       ONE (1) BONUS SHARE FOR EVERY ONE (1)
       EXISTING PMAHB SHARE HELD ON THE
       ENTITLEMENT DATE TO BE DETERMINED AND
       ANNOUNCED AT A LATER DATE ("ENTITLEMENT
       DATE") ("PROPOSED BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 PRESS METAL ALUMINIUM HOLDINGS BHD                                                          Agenda Number:  714248336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7079E103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF DIRECTORS' FEES AND BENEFITS                  Mgmt          For                            For
       PAYABLE TO THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS UP TO AN AGGREGATE AMOUNT OF
       RM640,000.00 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021

O.2    RE-ELECTION OF MR. KOON POH KONG AS                       Mgmt          Against                        Against
       DIRECTOR

O.3    RE-ELECTION OF PUAN NOOR ALINA BINTI                      Mgmt          For                            For
       MOHAMAD FAIZ AS DIRECTOR

O.4    RE-ELECTION OF MS. SUSAN YUEN SU MIN AS                   Mgmt          For                            For
       DIRECTOR

O.5    RE-ELECTION OF DATUK YVONNE CHIA (YAU AH                  Mgmt          For                            For
       LAN @ FARA YVONNE) AS DIRECTOR

O.6    RE-APPOINTMENT OF KPMG PLT AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

O.7    AUTHORITY UNDER SECTION 76 OF THE COMPANIES               Mgmt          For                            For
       ACT 2016 FOR THE DIRECTORS TO ALLOT AND
       ISSUE SHARES

O.8    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 FOR PRESS METAL
       ALUMINIUM HOLDINGS BERHAD AND ITS
       SUBSIDIARIES

O.9    PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

O.10   APPROVAL FOR GRATUITY PAYMENT TO DATO' WIRA               Mgmt          Against                        Against
       (DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD

O.11   APPROVAL FOR GRATUITY PAYMENT TO MR. TAN                  Mgmt          Against                        Against
       HENG KUI

O.12   APPROVAL FOR GRATUITY PAYMENT TO MR. LOO                  Mgmt          Against                        Against
       LEAN HOCK

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  712856852
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436213 DUE TO 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.A    APPROVE BOARD OF DIRECTORS REPORT PURSUANT                Mgmt          For                            For
       TO ARTICLE 28 FRACTION IV OF MEXICAN
       SECURITIES MARKET LAW

1.B    APPROVE BOARDS REPORT ON POLICIES AND                     Mgmt          For                            For
       ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
       OF FINANCIAL INFORMATION

1.C    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.D    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

1.E    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.A    APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          For                            For

2.B    ELECT OR RATIFY DIRECTORS, MEMBERS,                       Mgmt          Against                        Against
       CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
       COMMITTEES, COMMITTEE MEMBERS, CEO AND
       SECRETARY

2.C    APPROVE CORRESPONDING REMUNERATION                        Mgmt          For                            For

3.A    SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          Against                        Against
       RESERVE

3.B    APPROVE REPORT ON SHARE REPURCHASE RESERVE                Mgmt          For                            For

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  713913805
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE BOARD OF DIRECTORS REPORT PURSUANT                Mgmt          For                            For
       TO ARTICLE 28 FRACTION IV OF MEXICAN
       SECURITIES MARKET LAW

1.B    APPROVE BOARD'S REPORT ON POLICIES AND                    Mgmt          For                            For
       ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
       OF FINANCIAL INFORMATION

1.C    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.D    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

1.E    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.A    APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          For                            For

2.B    ELECT OR RATIFY DIRECTORS, MEMBERS,                       Mgmt          Against                        Against
       CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
       COMMITTEES, COMMITTEE MEMBERS, CEO AND
       SECRETARY (NON-MEMBER)

2.C    APPROVE CORRESPONDING REMUNERATION                        Mgmt          For                            For

3.A    SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          Against                        Against
       RESERVE

3.B    APPROVE REPORT ON SHARE REPURCHASE RESERVE                Mgmt          For                            For

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 APR 2021 TO 21 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  714304932
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL OF THE PROPOSAL TO DECLARE THE
       PAYMENT OF DIVIDENDS

II     DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED IN THE
       MEETING

CMMT   14 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       16 JUNE 2021 TO 15 JUNE 2021 AND CHANGE IN
       MEETING TYPE FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUKSA HOLDING PUBLIC COMPANY LTD                                                           Agenda Number:  713617946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y711DL120
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  TH7595010011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          Abstain                        Against
       REPORT AND THE BOARD OF DIRE DIRECTORS'
       REPORT ON THE OPERATING RESULTS OF 2020

2      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE ACCOUNTING
       PERIOD ENDING 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NET PROFIT AS LEGAL RESERVE AND THE
       COMPANY'S DIVIDEND PAYMENT FOR 2020

4.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION: DR. PRASARN TRAIRATVORAKUL

4.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION: MR. THONGMA VIJITPONGPUN

4.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION: MR. WICHIAN MEKTRAKARN

4.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION: MR. ANUWAT JONGYINDEE

5      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF DIRECTORS' REMUNERATION FOR 2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S EXTERNAL AUDITORS FOR THE
       2021 ACCOUNTING PERIOD, AND THE
       DETERMINATION OF THE EXTERNAL AUDITORS'
       FEES FOR 2021: KPMG PHOOMCHAI AUDIT LTD

7      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   23 FEB 2021: 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   23 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 PT ACE HARDWARE INDONESIA TBK                                                               Agenda Number:  714177791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y000CY105
    Meeting Type:  EGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  ID1000125503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION ACCORDING TO POJK 15 AND 16




--------------------------------------------------------------------------------------------------------------------------
 PT ACE HARDWARE INDONESIA TBK                                                               Agenda Number:  714184518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y000CY105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  ID1000125503
--------------------------------------------------------------------------------------------------------------------------

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 OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
       HONORARIUM

5      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  713795079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       UNDERSTANDING OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      APPROVAL OF THE DETERMINATION OF THE USE OF               Mgmt          For                            For
       THE COMPANY'S NET PROFIT FOR THE 2020
       FINANCIAL YEAR

3      APPROVAL OF THE RE-APPOINTMENT OF ALL                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS

4      APPROVAL OF THE APPOINTMENT OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANT AND A PUBLIC ACCOUNTING FIRM
       THAT WILL CONDUCT AN AUDIT FOR THE FISCAL
       YEAR 2021

5      APPROVAL OF THE DETERMINATION OF THE                      Mgmt          For                            For
       HONORARIUM OR SALARY AND OTHER ALLOWANCES
       FOR THE BOARD OF COMMISSIONERS AND BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2021

6      APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO COMPLY WITH POJK
       NO. 15 / POJK.04 / 2020 REGARDING THE PLAN
       TO HOLD A GENERAL MEETING OF SHAREHOLDERS
       OF A PUBLIC COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT AKR CORPORINDO TBK                                                                       Agenda Number:  713839326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71161163
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ID1000106701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION OF BOARD OF                     Mgmt          For                            For
       DIRECTORS REPORT REGARDING COMPANY ACTIVITY
       AND FINANCIAL ADMINISTRATION FOR BOOK YEAR
       ENDED ON 31 DEC 2020 ALSO APPROVAL ON
       RATIFICATION OF FINANCIAL REPORT INCLUDING
       COMPANY'S BALANCE SHEET AND PROFIT AND LOSS
       CALCULATION FOR BOOK YEAR ENDED ON 31 DEC
       2020 THAT HAVE BEEN AUDITED BY INDEPENDENT
       PUBLIC ACCOUNTANT, AND APPROVAL OF ANNUAL
       RE PORT, BOARD OF COMMISSIONERS SUPERVISORY
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2020,
       ALSO GRANTING ACQUITET DE CHARGE TO ALL
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       MANAGEMENT ACTIONS AND SUPERVISORY THAT
       HAVE BEEN PERFORMED FOR BOOK YEAR ENDED ON
       31 DEC 2020

2      DETERMINE THE UTILIZATION OF COMPANY NET                  Mgmt          For                            For
       PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2020

3      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT FOR BOOK YEAR ENDED ON 31 DEC
       2021

4      APPROVAL ON THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF ARTICLE OF ASSOCIATION IN ACCORDANCE
       WITH POJK NO. 15/POJK.04/2020 REGARDING
       LISTED COMPANY SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 PT ANEKA TAMBANG TBK.                                                                       Agenda Number:  713690154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116R158
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  ID1000106602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT ABOUT COMPANY                   Mgmt          For                            For
       ACTIVITY AND CONDITION REPORT FOR BOOK YEAR
       2020, INCLUDING BOARD OF COMMISSIONER
       SUPERVISORY REPORT FOR BOOK YEAR 2020 AND
       RATIFICATION OF FINANCIAL REPORT FOR BOOK
       YEAR 2020 AS WELL AS TO GRANT ACQUIT ET DE
       CHARGE TO BOARD OF DIRECTORS AND
       COMMISSIONERS FOR MANAGEMENT ACTION AND
       SUPERVISORY THAT HAVE BEEN PERFORMED FOR
       BOOK YEAR 2020

2      RATIFICATION OF FINANCIAL REPORT INCLUDING                Mgmt          For                            For
       FINANCIAL REPORT OF PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2020 AS
       WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       MANAGEMENT ACTION AND SUPERVISORY OF
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR
       BOOK YEAR 2020

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR 2020

4      DETERMINE TANTIEM FOR BOARD OF DIRECTORS                  Mgmt          For                            For
       AND COMMISSIONERS FOR BOOK YEAR 2020 AND
       SALARY OR HONORARIUM, ALSO FACILITY AND
       ALLOWANCE FOR BOOK YEAR 2021

5      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT TO AUDIT FINANCIAL REPORT AND
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM
       FINANCIAL REPORT FOR BOOK YEAR 2021

6      RATIFICATION OF REALIZATION REPORT ON FUND                Mgmt          For                            For
       UTILIZATION RESULTING FROM PUBLIC OFFERING

7      APPROVAL ON THE AMENDMENT OF ARTICLE OF                   Mgmt          For                            For
       ASSOCIATION

8      APPROVAL ON CHANGE OF COMPANY'S MANAGEMENT                Mgmt          Against                        Against
       STRUCTURE AND THE NOMENCLATURE




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA AGRO LESTARI TBK                                                                   Agenda Number:  713718306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116Q119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  ID1000066004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF 2020 ANNUAL REPORT, INCLUDING                 Mgmt          For                            For
       RATIFICATION OF THE BOARD OF COMMISSIONER'S
       SUPERVISION REPORT, AND RATIFICATION OF THE
       CONSOLIDATED COMPANY'S FINANCIAL STATEMENT
       FOR FINANCIAL YEAR 2020

2      DETERMINATION OF THE UTILIZATION OF THE                   Mgmt          For                            For
       COMPANY NET PROFITS FOR THE FINANCIAL YEAR
       2020

3      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY. DETERMINATION
       OF REMUNERATION AND ALLOWANCES OF THE BOARD
       OF DIRECTORS OF THE COMPANY AND THE
       REMUNERATION OR HONORARIUM AND/OR
       ALLOWANCES OF THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF A PUBLIC ACCOUNTANT TO                     Mgmt          For                            For
       CONDUCT THE AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2021

5      AMENDMENTS TO SEVERAL PROVISIONS IN THE                   Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  713748246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDMENT OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

2      APPROVAL OF THE 2020 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 2020

3      DETERMINATION ON THE APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR
       2020

4      A. CHANGE OF COMPOSITION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF COMMISSIONERS OF THE COMPANY
       B. 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
       2021




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  714219436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE ON BOARD OF COMMISSIONERS MEMBER                   Mgmt          For                            For
       STRUCTURE AND DETERMINE HONORARIUM AND/OR
       ALLOWANCE FOR BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712960043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S PLAN TO ACQUIRE                 Mgmt          Against                        Against
       THE SHARES IN PT. BANK RABOBANK
       INTERNATIONAL INDONESIA

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  713634156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE CHANGES IN BOARD OF DIRECTORS                     Mgmt          For                            For

4      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

5      APPROVE TANUDIREDJA, WIBISANA, RINTIS REKAN               Mgmt          For                            For
       AS AUDITORS

6      APPROVE PAYMENT OF INTERIM DIVIDEND                       Mgmt          For                            For

7      APPROVE REVISED RECOVERY PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  713159425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  713614281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 AND APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
       2020 AND VALIDATION OF THE FINANCIAL
       STATEMENTS OF PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM 2019, INCLUDING THE
       GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
       THE BOARD OF COMMISSIONERS FOR SUPERVISORY
       ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
       2020

2      THE APPROVAL OF THE USE THE NET PROFITS OF                Mgmt          For                            For
       THE COMPANY'S FOR THE FINANCIAL YEAR 2020

3      THE DETERMINATION OF THE REMUNERATION                     Mgmt          For                            For
       (SALARY, FACILITY, ALLOWANCE AND OTHER
       BENEFITS) FOR THE BOARD OF DIRECTORS AND
       BOARD OF COMMISSIONERS OF THE COMPANY FOR
       THE YEAR 2021 AS WELL AS TANTIEM FOR THE
       YEAR 2020

4      THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
       STATEMENTS AND THE FINANCIAL STATEMENTS OF
       PARTNERSHIP PROGRAM AND COMMUNITY
       DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020

5      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED BOND OFFERING

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

7      APPROVAL ON THE IMPLEMENTATION OF DECREE OF               Mgmt          For                            For
       STATE OWNED ENTERPRISE MINISTRY'S
       REGULATION IN LINE WITH PROCUREMENT OF
       GOODS AND SERVICES OF COMPANY (PERMEN BUMN
       NO.08/2020)

8      APPROVAL ON THE IMPLEMENTATION OF DECREE OF               Mgmt          For                            For
       STATE OWNED ENTERPRISE MINISTRY'S
       REGULATION IN LINE WITH ANNUAL MANAGEMENT
       CONTRACT (PERMEN BUMN NO.11/2020)

9      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  713022236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  713665620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          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 519699 DUE TO CHANGE IN MEETING
       DATE FROM 18 MAR 2021 TO 29 MAR 2021 AND
       CHANGE OF RECORD DATE FROM 23 FEB 2021 TO
       04 MAR 2021 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      THE APPROVAL OF THE COMPANY'S ANNUAL REPORT               Mgmt          For                            For
       AND VALIDATION OF THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       BOARD OF COMMISSIONERS SUPERVISORY ACTIONS
       REPORT AND VALIDATION OF THE ANNUAL REPORT
       OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL YEAR 2020 ALONG
       WITH GRANTING FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       MANAGEMENT ACTIONS AND TO ALL MEMBERS OF
       THE BOARD OF COMMISSIONERS FROM THE
       SUPERVISORY ACTIONS CARRIED OUT FOR THE
       FINANCIAL YEAR 2020

2      THE APPROVAL OF THE USE OF THE NET PROFITS                Mgmt          For                            For
       OF THE COMPANY'S FOR THE FINANCIAL YEAR
       2020

3      THE DETERMINATION OF THE REMUNERATION                     Mgmt          For                            For
       (SALARY, ALLOWANCE, AND FACILITIES) FOR THE
       BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE YEAR
       2021 AS WELL AS TANTIEM FOR THE YEAR 2020

4      THE APPOINTMENT OF A REGISTERED PUBLIC                    Mgmt          For                            For
       ACCOUNTANTS FIRM TO PERFORM THE AUDIT ON
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL YEAR 2021

5      APPROVAL OF THE AMENDMENTS OF THE COMPANY'S               Mgmt          Against                        Against
       ARTICLE OF ASSOCIATION

6      APPROVAL ON THE TRANSFER OF SHARES                        Mgmt          Against                        Against
       RESULTING FROM BUYBACK OF SHARES THAT IS
       KEPT AS A TREASURY STOCK

7      THE APPROVAL OF THE UPDATING RECOVERY PLAN                Mgmt          For                            For
       REPORT OF THE COMPANY

8      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE OWNED
       ENTERPRISES NUMBER PER-11/MBU/11/2020 DATED
       NOVEMBER 12, 2020 CONCERNING MANAGEMENT
       CONTRACT AND ANNUAL MANAGEMENT CONTRACT OF
       STATE OWNED ENTERPRISES

9      THE CHANGE IN THE COMPANY'S MANAGEMENT                    Mgmt          Against                        Against
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713490592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE AMENDMENT TO THE ARTICLE OF               Mgmt          Against                        Against
       THE ASSOCIATION OF THE COMPANY

2      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-08/MBU/12/2019 DATED
       12 DEC 2019 CONCERNING GENERAL GUIDELINES
       OF THE IMPLEMENTATION OF PROCUREMENT OF
       GOODS AND SERVICES

3      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-11/MBU/11/2020 DATED
       12 DEC 2020 CONCERNING MANAGEMENT CONTRACT
       AND ANNUAL MANAGEMENT CONTRACT OF
       STATE-OWNED ENTERPRISES

4      APPROVAL ON THE TRANSFER OF SHARES                        Mgmt          Against                        Against
       RESULTING FROM BUY BACK OF SHARES THAT IS
       KEPT AS A TREASURY STOCK

5      APPROVAL ON THE CHANGES IN THE COMPOSITION                Mgmt          Against                        Against
       OF THE COMPANY'S MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713648523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, ANNUAL REPORT, REPORT OF THE
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS
       AND COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

4      APPOINT AUDITORS OF THE COMPANY AND THE                   Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP)




--------------------------------------------------------------------------------------------------------------------------
 PT BINTANG OTO GLOBAL TBK                                                                   Agenda Number:  714200160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y088BN105
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2021
          Ticker:
            ISIN:  ID1000138100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  713679770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BOARD OF DIRECTORS ANNUAL                     Mgmt          For                            For
       REPORT ABOUT COMPANY ACTIVITY AND CONDITION
       REPORT FOR BOOK YEAR 2020, INCLUDING BOARD
       OF COMMISSIONER SUPERVISORY REPORT FOR BOOK
       YEAR 2020 AND RATIFICATION OF FINANCIAL
       REPORT FOR BOOK YEAR 2020 AS WELL AS TO
       GRANT ACQUIT ET DE CHARGE TO BOARD OF
       DIRECTORS AND COMMISSIONERS FOR MANAGEMENT
       ACTION AND SUPERVISORY THAT HAVE BEEN
       PERFORMED FOR BOOK YEAR 2020

2      RATIFICATION OF FINANCIAL REPORT INCLUDING                Mgmt          For                            For
       FINANCIAL REPORT OF PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2020 AS
       WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       MANAGEMENT ACTION AND SUPERVISORY OF
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR
       BOOK YEAR 2020

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
       YEAR 2020

4      DETERMINETANTIEM FOR BOARD OF DIRECTORS AND               Mgmt          For                            For
       COMMISSIONERS FOR BOOK YEAR 2020 AND SALARY
       OR HONORARIUM, ALSO FACILITY AND ALLOWANCE
       FOR BOOK YEAR 2021

5      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT TO AUDIT FINANCIAL REPORT AND
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM
       FINANCIAL REPORT FOR BOOK YEAR 2021

6      APPROVAL ON THE AMENDMENT OF ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATIONS IN ACCORDANCE WITH FINANCIAL
       SERVICES AUTHORITY REGULATION NO.
       15/POJK.04/2020

7      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          Against                        Against
       AND NOMENCLATURE




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  712846320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY ANNUAL REPORT AND                 Mgmt          For                            For
       THE COMPANY CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON 31ST OF
       DECEMBER 2019

2      DETERMINATION ON THE USE OF THE COMPANY                   Mgmt          For                            For
       PROFIT FOR THE FINANCIAL YEAR ENDED ON 31ST
       OF DECEMBER 2019

3      CHANGES OF THE COMPANY'S MANAGEMENT                       Mgmt          Against                        Against

4      DETERMINATION OF SALARY AND BENEFIT OR                    Mgmt          For                            For
       HONORARIUM OF THE DIRECTORS AND THE BOARD
       OF COMMISSIONER FOR THE FINANCIAL YEAR 2020

5      APPOINTMENT OF PUBLIC ACCOUNTANT FOR                      Mgmt          For                            For
       FINANCIAL YEAR OF 2020




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  712850886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE ADJUSTMENT OF ARTICLE OF                  Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  714245897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

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 OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  714245950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

2      APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  713000228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF FINANCIAL REPORT FOR BOOK YEAR 2019

2      APPROVAL ON THE APPROPRIATION OF THE                      Mgmt          For                            For
       COMPANY'S NET PROFIT FOR BOOK YEAR 2019

3      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT FOR BOOK YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 PT ERAJAYA SWASEMBADA TBK                                                                   Agenda Number:  714042758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y712AZ104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  ID1000121601
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT INCLUDING THE               Mgmt          For                            For
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       THE SUPERVISORY REPORT OF THE BOARD OF
       COMMISSIONERS, AND RATIFICATION OF THE
       FINANCIAL STATEMENTS OF 2020 FINANCIAL YEAR

2      DETERMINATION OF THE USE OF THE COMPANY'S                 Mgmt          For                            For
       NET INCOME FOR THE YEAR ATTRIBUTABLE TO
       OWNER OF PARENT ENTITY OF THE 2020
       FINANCIAL YEAR

3      APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE 2021
       FINANCIAL YEAR

4      DETERMINATION OF SALARIES AND ALLOWANCES OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF COMMISSIONERS
       OF THE COMPANY, AND DELEGATION OF
       AUTHORITIES TO THE BOARD OF COMMISSIONERS
       TO DETERMINE SALARIES, ALLOWANCES, AND
       DIVISION OF DUTIES AND AUTHORITIES OF THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT ERAJAYA SWASEMBADA TBK, JAKARTA                                                          Agenda Number:  713594819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y712AZ104
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  ID1000121601
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON STOCK SPLIT PLAN AND AMENDMENT                Mgmt          For                            For
       OF ARTICLE OF ASSOCIATION IN RELATION WITH
       STOCK SPLIT

2      AMENDMENT OF THE ARTICLE OF ASSOCIATION OF                Mgmt          For                            For
       THE IN ORDER TO COMPLY WITH THE FINANCIAL
       SERVICE AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  712986857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       THE RUNNING OF THE COMPANY'S BUSINESS
       DURING THE FISCAL YEAR ENDING ON THE THIRTY
       FIRST OF DECEMBER TWO THOUSAND AND NINETEEN
       (12-12-2019)

2      RATIFICATION OF THE BALANCE SHEET AND                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT OF THE COMPANY
       FOR THE FISCAL YEAR ENDED ON THE THIRTY
       FIRST DAY OF DECEMBER OF THE YEAR TWO
       THOUSAND AND NINETEEN (31-12-2019)

3      APPROVAL OF THE DETERMINATION OF THE USE OF               Mgmt          For                            For
       THE COMPANY'S PROFITS FOR THE FISCAL YEAR
       2019

4      CHANGE IN THE MANAGEMENT COMPOSITION OF THE               Mgmt          Against                        Against
       COMPANY

5      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEETING TO CARRY OUT THE
       DISTRIBUTION OF DUTIES AND AUTHORITY OF
       EACH MEMBER OF THE BOARD OF DIRECTORS

6      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       COMMISSIONERS TO DETERMINE THE AMOUNT AND
       TYPE OF INCOME OF MEMBERS OF THE BOARD OF
       DIRECTORS

7      DETERMINATION OF SALARY AND / OR BENEFITS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF
       COMMISSIONERS

8      APPOINTMENT OF THE PUBLIC ACCOUNTANT                      Mgmt          For                            For

9      AMENDMENT TO THE PROVISIONS OF ARTICLE 3 OF               Mgmt          Against                        Against
       THE COMPANY'S ARTICLES OF ASSOCIATION
       CONCERNING THE PURPOSE AND OBJECTIVES AND
       BUSINESS ACTIVITIES ADJUSTED TO THE 2017
       INDONESIAN BUSINESS FIELD STANDARD
       (KLASIFIKASI BAKU LAPANGAN USAHA INDONESIA)




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  712915707
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING COMMISSIONERS REPORT AND
       RATIFICATION OF FINANCIAL REPORT FOR BOOK
       YEAR 2019

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR BOOK YEAR 2020

3      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2020

4      CHANGES OF THE MEMBERS OF THE MANAGEMENT OF               Mgmt          For                            For
       THE COMPANY

5      DETERMINATION OF THE SALARY AND OTHER                     Mgmt          For                            For
       ALLOWANCES FOR THE BOARD OF DIRECTORS AND
       HONORARIUM FOR THE BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  712917725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  712857676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS REPORT REGARDING                       Mgmt          For                            For
       COMPANY'S ACTIVITY AND FINANCIAL
       PERFORMANCE FOR BOOK YEAR ENDED ON 31
       DECEMBER 2019 INCLUDING REALIZATION REPORT
       OF UTILIZATION OF FUND RESULTING FROM
       PUBLIC OFFERING

2      RATIFICATION OF COMPANY'S BALANCE AND                     Mgmt          For                            For
       PROFIT/LOSS CALCULATION FOR BOOK YEAR ENDED
       ON 31 DECEMBER 2019

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DECEMBER 2019

4      DETERMINE REMUNERATION FOR ALL BOARD OF                   Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS MEMBER

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31
       DECEMBER 2020 AND TO GRANT AUTHORITY TO
       BOARD OF DIRECTORS TO DETERMINE THE
       HONORARIUM AND OTHER REQUIREMENT FOR THE
       APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  714052191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       FISCAL YEAR 2019, WHICH INCLUDES THE
       COMPANY'S OPERATIONS REPORT, BOARD OF
       COMMISSIONERS AND SUPERVISORY REPORT, AS
       WELL AS TO RATIFY THE COMPANY'S FINANCIAL
       STATEMENT FOR FISCAL YEAR 2020

2      APPROVAL AND RATIFICATION OF THE COMPANY'S                Mgmt          For                            For
       REPORT ON PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAMME FOR FISCAL YEAR 2020

3      APPROVAL FOR THE USE OF THE NET PROFIT FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO                Mgmt          For                            For
       AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR
       FISCAL YEAR 2021 AND THE FINANCIAL
       STATEMENT OF THE COMPANY'S PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAMME FOR FISCAL
       YEAR 2021

5      DETERMINATION OF THE AMOUNT OF SALARY OR                  Mgmt          For                            For
       HONORARIUM AND BENEFITS FOR THE FINANCIAL
       YEAR 2021 AS WELL AS BONUS PAYMENT
       (TANTIEM) FOR THE FINANCIAL YEAR 2021
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

6      ACCOUNTABILITY OF THE UTILIZATION                         Mgmt          For                            For
       REALIZATION OF PROCEEDS FROM THE COMPANY'S
       PUBLIC OFFERING

7      AFFIRMATION OF THE ENFORCEMENT OF THE SOE                 Mgmt          Against                        Against
       MINISTRY REGULATION

8      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY

9      APPROVAL OF CHANGES OF THE COMPOSITIONS OF                Mgmt          Against                        Against
       THE COMPANY'S MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  713430849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE IN THE COMPOSITION OF THE COMPANY'S                Mgmt          Against                        Against
       DIRECTORS

2      APPROVAL OF AMENDMENTS AND RESTATEMENT OF                 Mgmt          Against                        Against
       THE COMPANY'S ARTICLES OF ASSOCIATION,
       WHICH INCLUDES ADJUSTMENT TO THE COMPANY'S
       PURPOSES AND OBJECTIVES, ADJUSTMENTS TO THE
       IMPLEMENTATION OF THE BOARD OF DIRECTORS
       AND BOARD OF COMMISSIONERS MEETINGS THROUGH
       ELECTRONIC MEDIA, AND ADJUSTMENTS TO THE
       IMPLEMENTATION OF ELECTRONIC GENERAL
       MEETING OF SHAREHOLDERS OF PUBLIC COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  714052230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020, INCLUDING THE ACTIVITY REPORT OF THE
       COMPANY, THE REPORT OF THE SUPERVISORY ROLE
       OF THE BOARD OF COMMISSIONERS, APPROVAL AND
       RATIFICATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020 AND TO GRANT A RELEASE
       AND DISCHARGE FROM THEIR RESPONSIBILITIES
       TO ALL MEMBERS OF THE BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS FOR
       THEIR MANAGEMENT AND SUPERVISION ACTIONS
       DURING THE FINANCIAL YEAR ENDED DECEMBER
       31, 2020 (ACQUIT ET DE CHARGE)

2      APPROVAL ON THE APPROPRIATION OF THE                      Mgmt          For                            For
       COMPANY'S NET PROFITS FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2020

3      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS

4      DETERMINATION OF SALARY AND/OR HONORARIUM                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF
       COMMISSIONERS AND THE BOARD OF DIRECTORS
       AND TO AUTHORIZE THE BOARD OF COMMISSIONERS
       TO DETERMINE THE SALARY AND OR HONORARIUM
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF A REGISTERED PUBLIC                        Mgmt          For                            For
       ACCOUNTANT FIRM (INCLUDING A REGISTERED
       PUBLIC ACCOUNTANT WHO IS MEMBER OF A
       REGISTERED PUBLIC ACCOUNTANT FIRM) TO
       AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 PT LIPPO KARAWACI TBK                                                                       Agenda Number:  712887249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129W186
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  ID1000108905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROVAL AND RATIFICATION OF THE                      Mgmt          For                            For
       COMPANY'S ANNUAL REPORT FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2019, AND THE
       GRANTING OF RELEASE AND DISCHARGE (ACQUIT
       DE CHARGE) TO ALL MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR THEIR MANAGEMENT AND
       SUPERVISORY ACTION TAKEN DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2019

2      THE DETERMINATION OF THE USE OF THE                       Mgmt          For                            For
       COMPANY'S NET PROFIT FROM THE FISCAL YEAR
       ENDED ON 31 DECEMBER 2019

3      THE APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM               Mgmt          For                            For
       TO AUDIT OF THE COMPANY'S BOOKS FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020

4      CHANGES IN THE COMPOSITION OF THE BOARD OF                Mgmt          Against                        Against
       COMMISSIONERS AND/OR THE BOARD OF DIRECTORS
       OF THE COMPANY INCLUDING DETERMINATION OF
       THE REMUNERATION AND OTHER ALLOWANCES FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE HONORARIUM AND OTHER ALLOWANCES FOR
       MEMBERS OF THE BOARD OF COMMISSIONERS

5      REPORT ON USE OF PROCEEDS FROM RIGHTS ISSUE               Mgmt          For                            For
       IV

6      APPROVAL ON TRANSFER OF TREASURY STOCKS                   Mgmt          Against                        Against
       THROUGH IMPLEMENTATION OF MANAGEMENT STOCK
       OWNERSHIP PROGRAM (MSOP)




--------------------------------------------------------------------------------------------------------------------------
 PT LIPPO KARAWACI TBK                                                                       Agenda Number:  714296971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129W186
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ID1000108905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND VALIDATION OF COMPANY'S ANNUAL               Mgmt          For                            For
       REPORT ENDED ON 31 DECEMBER 2020, INCLUDING
       THE COMPANY ACTIVITY REPORT, SUPERVISORY
       REPORT OF THE BOARD OF COMMISSIONERS

2      APPROVAL AND VALIDATION OF THE COMPANY'S                  Mgmt          For                            For
       FINANCIAL STATEMENT FOR YEAR BOOK ENDED ON
       31 DECEMBER 2020

3      THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO PERFORM THE AUDIT ON THE COMPANY'S
       FINANCIAL STATEMENTS FOR YEAR BOOK ENDED ON
       31 DECEMBER 2021

4      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT

5      THE DETERMINATION OF SALARY AND OR                        Mgmt          For                            For
       HONORARIUM FOR THE BOARD OF COMMISSIONERS
       AND ALLOWANCE FOR BOARD OF DIRECTOR OF THE
       COMPANY

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

7      THE RATIFIED OF THE REALIZATION REPORT FOR                Mgmt          Abstain                        Against
       THE USE OF PROCEEDS OF THE PUBLIC OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  713003832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS ANNUAL REPORT FOR BOOK                 Mgmt          For                            For
       YEAR ENDED ON 31 DEC 2019

2      APPROVAL AND RATIFICATION OF FINANCIAL                    Mgmt          For                            For
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2019
       AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       MANAGEMENT ACTION AND SUPERVISORY THAT HAVE
       BEEN PERFORMED FOR BOOK YEAR ENDED ON 31
       DEC 2019

3      APPROVAL ON THE UTILIZATION OF COMPANY NET                Mgmt          For                            For
       PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2019

4      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          For                            For

5      APPOINTMENT OF INDEPENDENT PUBLIC                         Mgmt          For                            For
       ACCOUNTANT TO AUDIT FINANCIAL REPORT OF
       COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2020
       AND TO GRANT AUTHORITY TO BOARD OF
       DIRECTORS TO DETERMINE THEIR HONORARIUM AND
       OTHER REQUIREMENT




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  713003844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CANCELLATION ON THE REMAINING OF EMPLOYEE                 Mgmt          Against                        Against
       AND MANAGEMENT STOCK OPTION PROGRAM WHICH
       HAVE BEEN APPROVED IN COMPANY'S
       SHAREHOLDERS MEETING ON 02 MAY 2016

2      AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT MITRA KELUARGA KARYASEHAT TBK                                                            Agenda Number:  714184532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y603AT109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  ID1000135700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION ANNUAL REPORT OF                Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR OF 2020,
       INCLUDING ACTIVITY REPORT OF THE COMPANY,
       THE BOARD OF COMMISSIONERS SUPERVISORY
       REPORT AND FINANCIAL REPORT OF THE COMPANY
       FOR THE FINANCIAL YEAR OF 2020, AND GRANTED
       A FULL RELEASE AND DISCHARGE (ACQUIT ET DE
       CHARGE) TO BOARD OF COMMISSIONERS AND THE
       BOARD OF DIRECTORS FOR THEIR MANAGEMENT AND
       SUPERVISORY ACTIONS TO THE COMPANY WITHIN
       THE FINANCIAL YEAR OF 2020 AND TO GRANT A
       RELEASE AND DISCHARGE FROM THEIR
       RESPONSIBILITIES TO ALL MEMBERS OF THE
       BOARD OF COMMISSIONERS AND BOARD OF
       DIRECTORS FOR THEIR MANAGEMENT AND
       SUPERVISION ACTIONS DURING THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2020 (ACQUIT ET DE
       CHARGE)

2      APPROVAL ON THE APPROPRIATION OF THE                      Mgmt          For                            For
       COMPANY-S NET PROFITS FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2020

3      DETERMINATION OF SALARY OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF COMMISSIONERS AND THE BOARD OF
       DIRECTORS FOR YEAR 2021 AND TO DETERMINE
       THE HONORARIUM OF THE MEMBERS OF THE
       COMPANY'S BOARD OF COMMISSIONERS AND BOARD
       OF DIRECTORS FOR FINANCIAL YEAR 2020

4      APPOINTMENT OF INDEPENDENT PUBLIC                         Mgmt          For                            For
       ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2021 AND AUTHORIZE THE BOARD OF
       COMMISSIONERS TO DETERMINE THE HONORARIUM
       OF THE INDEPENDENT PUBLIC ACCOUNTANT AND
       OTHER APPOINTMENT CONDITIONS

5      APPROVAL ON THE REPORT OF USE OF PROCEEDS                 Mgmt          For                            For
       IN CONNECTION WITH THE INITIAL PUBLIC
       OFFERING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA TBK.                                                               Agenda Number:  713895588
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON ANNUAL REPORT AND PARTNERSHIP                 Mgmt          For                            For
       AND COMMUNITY DEVELOPMENT PROGRAM REPORT AS
       WELL AS COMMISSIONERS REPORT ALL FOR BOOK
       YEAR 2020

2      RATIFICATION OF FINANCIAL REPORT INCLUDING                Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FINANCIAL REPORT AS WELL AS TO GIVE
       ACQUIT ET DE CHARGE TO THE COMPANY'S BOARD
       ALL FOR BOOK YEAR 2020

3      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT FOR BOOK YEAR
       2020

4      DETERMINATION OF TANTIEM OR INSENTIF FOR                  Mgmt          For                            For
       THE COMPANY'S BOARD FOR BOOK YEAR 2020 AS
       WELL AS SALARY OR HONORARIUM ALONG WITH
       FACILITIES AND ALLOWANCES FOR BOOK YEAR
       2021

5      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2021

6      APPROVAL ON CHANGES TO THE COMPOSITION OF                 Mgmt          Against                        Against
       THE COMPANY'S BOARD

7      APPROVAL ON THE AMENDMENT IN THE COMPANY'S                Mgmt          Against                        Against
       ARTICLE OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT PP (PERSERO) TBK                                                                         Agenda Number:  714042671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7131Q102
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  ID1000114002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE COMPANY'S ACTIVITIES REPORT,
       THE SUPERVISORY DUTIES REPORT OF THE BOARD
       OF COMMISSIONERS AND ADOPTION OF THE
       AUDITED COMPANY'S FINANCIAL STATEMENT FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2020

2      APPROVAL TO AND ADOPTION OF THE AUDITED                   Mgmt          For                            For
       FINANCIAL STATEMENT ON THE IMPLEMENTATION
       OF PARTNERSHIP AND LOCAL COMMUNITY
       DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
       ENDED ON DEC EMBER 31, 2020

3      APPROVAL TO THE DETERMINATION OF THE                      Mgmt          For                            For
       APPROPRIATION OF THE COMPANY'S NET PROFITS
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2020

4      APPROVAL TO THE DETERMINATION OF BONUSES                  Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR, SALARY AND
       HONORARIUM AS WELL AS FACILITIES AND OTHER
       ALLOWANCES FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE 2021
       FINANCIAL YEAR

5      APPOINTMENT OF A PUBLIC ACCOUNT ANT FIRM TO               Mgmt          For                            For
       AUDIT THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE 2019 FINANCIAL YEAR AND THE
       FINANCIAL STATEMENTS FOR THE IMPLEMENTATION
       OF THE PARTNERSHIP AND LOCAL COMMUNITY
       DEVELOPMENT PROGRAM OF THE COMPANY FOR THE
       2021 FINANCIAL YEAR

6      ADOPTION OF THE REPORT ON THE REALIZATION                 Mgmt          For                            For
       OF THE USE OF STATE EQUITY PARTICIPATION
       (PMN) FUNDS UP TO DECEMBER 31, 2020

7      APPROVAL TO THE AFFIRMATION OF THE                        Mgmt          For                            For
       FOLLOWING REGULATIONS OF THE MINISTER FOR
       STATE-OWNED ENTERPRISES: A. THE REGULATION
       OF THE MINISTER FOR STATE-OWNED ENTERPRISES
       N UMBER: PER-11/MBU/11/2020 DATED NOVEMBER
       23, 2020 CONCERNING MANAGEMENT CON TRACT
       AND ANNUAL MANAGEMENT CONTRACT OF THE BOARD
       OF DIRECTORS OF STATE-OWN ED ENTERPRISES
       ALONG WITH THE AMENDMENTS THERETO; B. THE
       REGULATION OF THE MINISTER OF STATE OWNED
       ENTERPRISES NUMBER: PER-1/MBU/03/2021 DATED
       MARCH 1, 2021 CONCERNING GUIDELINES ON
       PROPOSING, REPORTING, MONITORING, AND
       CHANGING THE USE OF ADDITIONAL STATE EQUITY
       PARTICIPATION TO STATE-OWNED ENTERPRISES
       AND LIMITED LIABILITY COMPANIES; C. THE
       REGULATION OF THE MINISTER OF STATE OWNED
       ENTERPRISES NUMBER: PER-2/MBU/2010 DATED
       JULY 23, 2010 CONCERN ING PROCEDURES FOR
       WRITE-OFF OF FIXED ASSETS AND THE
       AMENDMENTS THERETO

8      ACCOUNTABILITY REPORT ON THE REALIZATION OF               Mgmt          For                            For
       THE USE OF PROCEEDS FROM THE INITIAL PUBLIC
       OFFERING (IPO) IN THE 2010 FINANCIAL YEAR,
       ACCOUNTABILITY REPO RT ON THE REALIZATION
       OF THE USE OF PROCEEDS FROM LIMITED PUBLIC
       OFFERING THROUGH PRE-EMPTIVE RIGHTS (HMTED)
       OR RIGHTS ISSUE

9      APPROVAL TO THE AMENDMENTS TO THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

10     APPROVAL TO THE AMENDMENTS OR CHANGES TO                  Mgmt          Against                        Against
       THE COMPOSITION OF THE COMPANY'S MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT PP LONDON SUMATRA INDONESIA TBK                                                          Agenda Number:  712873389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7137X101
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          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 THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DEC 2019

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED 31 DEC
       2019

3      DETERMINATION OF THE USE OF NET PROFIT THE                Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DEC 2019

4      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

5      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




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  713658194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          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 ON THE REPORT OF PARTNERSHIP AND                 Mgmt          For                            For
       COMMUNITY DEVELOPMENT PROGRAM REPORT

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL ON REMUNERATION FOR BOARD OF                     Mgmt          For                            For
       DIRECTORS AND COMMISSIONER

5      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT

6      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED BOND OFFERING

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

8      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT SIGMAGOLD INTI PERKASA TBK, JAKARTA                                                      Agenda Number:  712892632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117Y103
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  ID1000065303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 438745 DUE TO CHANGE IN RECORD
       DATE FROM 19 JUN 2020 TO 23 JUN 2020. 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 THE ANNUAL REPORT AND BOARD OF                Mgmt          Abstain                        Against
       COMMISSIONERS SUPERVISION REPORT FOR BOOK
       YEAR ENDED 31 DEC 2018

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          Abstain                        Against
       FOR BOOK YEAR ENDED 31 DEC 2018

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          Abstain                        Against
       ACCOUNTANT FOR FINANCIAL REPORT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          Abstain                        Against
       COMMISSIONER




--------------------------------------------------------------------------------------------------------------------------
 PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA                                              Agenda Number:  712823930
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AK103
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  ID1000129208
--------------------------------------------------------------------------------------------------------------------------

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 PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

4      TO APPOINT MEMBERS OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF COMMISSIONERS AND BOARD OF DIRECTORS
       INCLUDE DETERMINE SALARY OR BENEFIT

5      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED PUBLIC OFFERING

6      APPROVAL ON BOARD OF COMMISSIONERS RELATED                Mgmt          Against                        Against
       TO EXTEND THE MESOP IMPLEMENTATION




--------------------------------------------------------------------------------------------------------------------------
 PT TELKOM INDONESIA (PERSERO) TBK                                                           Agenda Number:  714064944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT FOR FINANCIAL YEAR OF 2020 AS
       WELL AS THE BOARD OF COMMISSIONERS
       SUPERVISION DUTY IMPLEMENTATION REPORT FOR
       FINANCIAL YEAR OF 2020

2      RATIFICATION OF THE COMPANY ANNUAL REPORT                 Mgmt          For                            For
       OF PARTNERSHIPS AND COMMUNITY DEVELOPMENT
       PROGRAM FOR FINANCIAL YEAR OF 2020

3      DETERMINATION ON UTILIZATION OF THE COMPANY               Mgmt          For                            For
       NET PROFIT FOR FINANCIAL YEAR OF 2020

4      DETERMINATION OF BONUS FOR THE FINANCIAL                  Mgmt          For                            For
       YEAR OF 2020, SALARY FOR BOARD OF DIRECTORS
       AND HONORARIUM FOR BOARD OF COMMISSIONERS
       INCLUDING OTHER FACILITIES AND BENEFITS FOR
       THE YEAR OF 2021

5      APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO                  Mgmt          For                            For
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT AND FINANCIAL STATEMENT OF THE
       SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
       PROGRAM FOR FINANCIAL YEAR OF 2021

6      APPROVAL ON AMENDMENT OF THE ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY

7      RATIFICATION ON REGULATION OF MINISTER OF                 Mgmt          For                            For
       STATE OWNED ENTERPRISE ABOUT CONCERNING
       MANAGEMENT CONTRACT AND ANNUAL MANAGEMENT
       CONTRACT OF STATE OWNED ENTERPRISE
       DIRECTORS

8      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK                                                         Agenda Number:  713251584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL FOR THE PLAN OF THE ISSUANCE                     Mgmt          For                            For
       FOREIGN CURRENCY-DENOMINATED BONDS OR NOTES
       IN ONE OR MORE ISSUANCES TO BE ISSUED BY
       THE COMPANY, THAT WILL BE OFFERED TO
       INVESTORS OUTSIDE OF INDONESIA THAT
       CONSTITUTES AS A MATERIAL TRANSACTION
       ACCORDING TO FINANCIAL SERVICES AUTHORITY
       (OJK) REGULATION NO. NO. 17/POJK.04/2020
       REGARDING MATERIAL TRANSACTIONS AND MAIN
       BUSINESS ACTIVITY CHANGES




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK                                                         Agenda Number:  713665632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON PT TOWER BERSAMA PLAN WHICH IS                Mgmt          For                            For
       THE COMPANY'S SUBSIDIARY, TO BUY AND
       TAKEOVER TELECOMMUNICATION TOWER FROM PT
       INTI BANGUN SEJAHTERA TBK WHICH IS A
       MATERIAL TRANSACTION BASED ON FINANCIAL
       SERVICES AUTHORITY REGULATION
       NO.17/POJK.04/2020 REGARDING MATERIAL
       TRANSACTION AND CHANGES ON BUSINESS
       ACTIVITY

2      DIVIDEND PAYMENT FROM RETAINED EARNINGS                   Mgmt          For                            For
       BALANCED AS PER 31 DEC 2019 WHICH THE USAGE
       HAS NOT BEEN DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK                                                         Agenda Number:  714065011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S 2020 ANNUAL                     Mgmt          For                            For
       REPORT AND RATIFICATION OF THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR ENDING ON DECEMBER 31, 2020

2      DETERMINATION OF THE USE OF NET PROFITS FOR               Mgmt          For                            For
       FINANCIAL YEAR 2020

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT AND                  Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR
       FINANCIAL YEAR 2021

4      DETERMINATION OF THE SALARIES AND                         Mgmt          For                            For
       ALLOWANCES TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND SALARIES OR HONORARIA AND
       ALLOWANCES TO THE MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2021

5      USE OF PROCEEDS REPORT OF (I) CONTINUOUS                  Mgmt          For                            For
       RUPIAH BOND III PHASE IV YEAR 2020 (II)
       CONTINUOUS RUPIAH BOND IV PHASE I YEAR 2020
       (III) CONTINUOUS RUPIAH BOND IV PHASE II
       YEAR 2020 (IV) CONTINUOUS RUPIAH BOND IV
       PHASE III YEAR 2021 AND (V) CONTINUOUS
       RUPIAH BOND IV PHASE IV YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  712875511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF FINANCIAL REPORT AND                      Mgmt          For                            For
       APPROVAL ON ANNUAL REPORT INCLUDING
       COMMISSIONERS REPORT FOR BOOK YEAR 2019

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR BOOK YEAR 2019

3      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT FOR BOOK YEAR 2020 AND
       DETERMINATION OF THEIR HONORARIUM AND OTHER
       REQUIREMENTS OF SUCH APPOINTMENT

4      APPROVAL ON THE RE-APPOINTMENT PLAN AND                   Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTORS
       MEMBERS AND CHANGES TO THE COMPOSITION OF
       THE BOARD OF COMMISSIONERS STRUCTURE AS
       WELL AS DETERMINATION OF REMUNERATION FOR
       THE COMPANY'S BOARD FOR BOOK YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  713286537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE RESIGNATION OF MR. MAURITS                Mgmt          For                            For
       DANIEL RUDOLF LALISANG AS PRESIDENT
       COMMISSIONER

2      APPROVAL ON THE RESIGNATION OF MR HEMANT                  Mgmt          For                            For
       BAKSHI AS PRESIDENT DIRECTOR

3      APPROVAL ON THE RESIGNATION OF MR. SANCOYO                Mgmt          For                            For
       ANTARIKSO AS THE DIRECTOR

4      TO APPOINT MR. HEMANT BAKSHI AS THE                       Mgmt          For                            For
       PRESIDENT COMMISSIONER

5      TO APPOINT MS. IRA NOVIARTI AS THE                        Mgmt          For                            For
       PRESIDENT DIRECTOR

6      TO APPOINT MS RESKI DAMAYANTI AS THE                      Mgmt          For                            For
       DIRECTOR

7      APPROVAL ON CHANGES IN ARTICLE OF                         Mgmt          For                            For
       ASSOCIATION IN ORDER TO ADJUST WITH
       FINANCIAL SERVICES AUTHORITY REGULATION
       NO.15/POJK.04/2020




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  713490580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE RESIGNATION OF MR. JOCHANAN                Mgmt          For                            For
       SENF AS DIRECTOR OF THE COMPANY

2      TO APPROVE THE RESIGNATION OF MRS. SRI                    Mgmt          For                            For
       WIDOWATI AS DIRECTOR OF THE COMPANY

3      TO APPOINT MRS. TRAN TUE TRI AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  714020738
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION ON THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY AND APPROVAL ON THE ANNUAL
       REPORT OF THE COMPANY INCLUDING THE REPORT
       ON THE SUPERVISORY DUTIES OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

2      DETERMINATION OF THE APPROPRIATION OF THE                 Mgmt          For                            For
       PROFIT OF THE COMPANY FOR THE ACCOUNTING
       YEAR ENDED ON 31 DECEMBER 2020

3      APPROVAL OF THE DESIGNATION OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANT AND/OR PUBLIC ACCOUNTING OFFICE
       TO AUDIT THE BOOKS OF THE COMPANY FOR THE
       ACCOUNTING YEAR ENDING ON 31 DECEMBER 2021
       AND DETERMINATION OF THE HONORARIUM, AND
       OTHER TERMS OF THEIR DESIGNATION

4      TO APPOINT MRS. ALISSA WAHID AS NEW                       Mgmt          For                            For
       INDEPENDENT COMMISSIONERS OF THE COMPANY

5      TO APPOINT MR. FAUZI ICHSAN AS NEW                        Mgmt          For                            For
       INDEPENDENT COMMISSIONERS OF THE COMPANY

6      TO RE-APPOINT MR. HEMANT BAKSHI AS                        Mgmt          For                            For
       PRESIDENT COMMISSIONERS OF THE COMPANY

7      TO RE-APPOINT MR. ALEXANDER RUSLI AS                      Mgmt          For                            For
       INDEPENDENT COMMISSIONERS OF THE COMPANY

8      TO RE-APPOINT MRS. DEBORA HERAWATI SADRACH                Mgmt          For                            For
       AS INDEPENDENT COMMISSIONERS OF THE COMPANY

9      TO RE-APPOINT MR. IGNASIUS JONAN AS                       Mgmt          For                            For
       INDEPENDENT COMMISSIONERS OF THE COMPANY

10     DETERMINATION OF REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS OF THE COMPANY FOR
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  713707404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON ANNUAL REPORT YEAR 2020                       Mgmt          For                            For
       INCLUDING RATIFICATION OF BOARD OF
       COMMISSIONERS SUPERVISORY REPORT AND
       CONSOLIDATED FINANCIAL REPORT FOR BOOK YEAR
       2020

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR 2020

3      APPOINTMENT OF BOARD OF DIRECTORS AND                     Mgmt          Against                        Against
       COMMISSIONERS MEMBER FOR TERM OF SERVICE
       2021-2023

4      DETERMINE SALARY AND ALLOWANCE FOR BOARD OF               Mgmt          For                            For
       DIRECTORS AS WELL AS SALARY OR HONORARIUM
       AND ALLOWANCE FOR BOARD OF COMMISSIONERS
       TERM OF SERVICE 2021-2022

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR 2021

6      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY TO COMPLY WITH REGULATION OF
       FINANCIAL SERVICES AUTHORITY
       NO.15/POJK.04/2020 REGARDING THE GENERAL
       MEETINGS OF SHAREHOLDERS OF PUBLIC
       COMPANIES AND REGULATION OF FINANCIAL
       SERVICES AUTHORITY NO.16/POJK.04/2020
       REGARDING THE IMPLEMENTATION OF THE GENERAL
       MEETINGS OF SHAREHOLDERS OF PUBLIC
       COMPANIES ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  712904235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  ID1000109309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS ANNUAL REPORT                                   Mgmt          For                            For

2      COMMISSIONERS REPORT                                      Mgmt          For                            For

3      APPROVAL AND RATIFICATION OF FINANCIAL                    Mgmt          For                            For
       REPORT FOR BOOK YEAR 2019

4      APPROPRIATION OF THE COMPANY'S PROFIT AND                 Mgmt          For                            For
       DIVIDEND CONSIDERATION FOR BOOK YEAR 2019

5      AMENDMENT AND RESTATEMENT OF ARTICLE OF                   Mgmt          Against                        Against
       ASSOCIATION

6      CHANGES AND APPOINTMENT OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBERS

7      CHANGES AND APPOINTMENT OF THE BOARD OF                   Mgmt          For                            For
       COMMISSIONERS MEMBERS

8      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       COMMISSIONERS

9      APPROVAL ON AUTHORIZATION TO THE BOARD OF                 Mgmt          For                            For
       COMMISSIONERS TO DETERMINE SALARY AND
       REMUNERATION FOR THE BOARD OF DIRECTORS

10     APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  713028721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2020
          Ticker:
            ISIN:  ID1000109309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT AND APPOINTMENT OF MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

2      AMENDMENT AND APPOINTMENT OF MEMBERS OF THE               Mgmt          For                            For
       BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  713820567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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 535507 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      REPORT OF THE BOARD OF DIRECTORS                          Mgmt          For                            For

2      REPORT OF THE BOARD OF COMMISSIONERS                      Mgmt          For                            For

3      APPROVAL AND RATIFICATION OF THE COMPANY'S                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31ST, 2020

4      ALLOCATION OF THE COMPANY'S NET PROFIT AND                Mgmt          For                            For
       CONSIDERATION OF DIVIDEND FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2020

5      AMENDMENT AND APPOINTMENT OF MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6      AMENDMENT AND APPOINTMENT OF MEMBERS OF THE               Mgmt          For                            For
       BOARD OF COMMISSIONERS

7      APPROVAL OF REMUNERATION FOR MEMBERS OF THE               Mgmt          For                            For
       BOARD OF COMMISSIONERS

8      APPROVAL OF DELEGATION OF AUTHORITY BY                    Mgmt          For                            For
       SHAREHOLDERS TO THE BOARD OF COMMISSIONERS
       TO DETERMINE THE AMOUNT OF THE BOARD OF
       DIRECTORS SALARIES AND OTHERS REMUNERATION

9      DETERMINATION OF EXTERNAL AUDITORS TO AUDIT               Mgmt          For                            For
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31ST, 2021




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK                                                              Agenda Number:  713725969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AE107
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROVAL OF THE ANNUAL REPORT INCLUDING               Mgmt          For                            For
       THE FINANCIAL REPORT OF THE PARTNERSHIP
       PROGRAM AND THE COMMUNITY DEVELOPMENT
       PROGRAM DURING THE FINANCIAL YEAR OF 2020
       AND THE APPROVAL TO RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) THE MEMBERS
       OF DIRECTORS AND THE BOARD OF COMMISSIONERS
       FROM THEIR MANAGERIAL AND SUPERVISORY
       RESPONSIBILITIES IN RELATION TO THE
       PARTNERSHIP PROGRAM AND THE COMMUNITY
       DEVELOPMENT PROGRAM DURING THE FINANCIAL
       YEAR OF 2020

2      THE APPROVAL FOR THE APPOINTMENT OF PUBLIC                Mgmt          For                            For
       ACCOUNTANT OFFICE TO CARRY OUT THE AUDIT OF
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FINANCIAL YEAR OF 2021 AND THE
       FINANCIAL STATEMENTS OF THE PARTNERSHIP
       PROGRAM AND THE COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL YEAR OF 2021

3      DETERMINATION OF THE REMUNERATION AND                     Mgmt          For                            For
       ALLOWANCES OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND DETERMINATION OF THE
       REMUNERATION OR HONORARIUM AND ALLOWANCES
       OF THE BOARD OF COMMISSIONERS OF THE
       COMPANY

4      APPROVAL ON CORPORATE GUARANTEE IN LINE                   Mgmt          For                            For
       WITH LENDING FACILITIES FROM FINANCIAL
       INSTITUTIONS

5      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE OWNED
       ENTERPRISES NUMBER PER-11/MBU/11/2020 DATED
       DECEMBER 12,2020 CONCERNING CONTRACT OF
       MANAGEMENT

6      APPROVAL ON THE AMENDMENTS OF THE COMPANY'S               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

7      REPORT ON UTILIZATION OF FUND RESULTING                   Mgmt          For                            For
       FROM LIMITED BOND OFFERING

8      THE CHANGE IN THE COMPANY'S MANAGEMENT                    Mgmt          Against                        Against
       COMPOSITION

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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 WIJAYA KARYA (PERSERO) TBK                                                               Agenda Number:  714052189
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148V102
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ID1000107600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       OF COMMISSIONERS SUPERVISORY REPORT, AND
       RATIFICATION OF THE ANNUAL REPORT ON
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAMME (PROGRAM KEMITRAAN DAN BINA
       LINGKUNGAN) FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2020

2      APPROVAL FOR ALLOCATION OF THE COMPANY'S                  Mgmt          For                            For
       NET PROFIT FOR FINANCIAL YEAR 2020

3      APPROVAL TO APPOINT A PUBLIC ACCOUNTING                   Mgmt          For                            For
       FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT AND THE COMPANY'S
       ANNUAL REPORT ON PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAMME FOR FINANCIAL YEAR
       2021

4      APPROVAL OF BONUS (TANTIEM) FOR FINANCIAL                 Mgmt          For                            For
       YEAR 2020 AND CONFIRMATION OF SALARY OR
       HONORARIUM, ALLOWANCES, AND OTHER
       FACILITIES FOR THE COMPANY'S DIRECTORS AND
       BOARD OF COMMISSIONERS FOR FINANCIAL YEAR
       2021

5      REPORT ON THE USE OF PROCEEDS FROM THE                    Mgmt          For                            For
       INCREASE IN CAPITAL INVESTMENT BY THE
       GOVERNMENT (TAMBAHAN DANA PENYERTAAN MODAL
       NEGARA) AND THE REPORT ON THE USE OF
       PROCEEDS FROM THE COMPANY'S RIGHTS ISSUE
       FOR CAPITAL INCREASE WITH PRE-EMPTIVE
       RIGHTS I (PENAMBAHAN MODAL DENGAN
       MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU
       I) AS OF FINANCIAL YEAR 2020

6      APPROVAL TO AMEND THE USE OF PROCEEDS FROM                Mgmt          For                            For
       THE INCREASE IN CAPITAL INVESTMENT BY THE
       GOVERNMENT AS PART OF THE COMPANY'S RIGHTS
       ISSUE FOR CAPITAL INCREASE WITH PRE-EMPTIVE
       RIGHTS I

7      REPORT ON THE USE OF PROCEEDS FROM THE                    Mgmt          For                            For
       PUBLIC OFFERING OF THE WIJAYA KARYA SHELF
       REGISTRATION BONDS I PHASE I YEAR 2020 AND
       THE WIJAYA KARYA SHELF REGISTRATION SUKUK
       MUDHARABAH I PHASE I YEAR 2020

8      APPROVAL TO AFFIRM THE REGULATIONS OF THE                 Mgmt          For                            For
       MINISTER OF STATE-OWNED ENTERPRISES OF THE
       REPUBLIC OF INDONESIA

9      APPROVAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          Against                        Against
       ASSOCIATION

10     APPROVAL TO CHANGE THE COMPANY'S MANAGEMENT               Mgmt          Against                        Against
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK                                                                            Agenda Number:  713165125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTORS

2      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK                                                                            Agenda Number:  713756697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE BOARD OF COMMISSIONERS
       SUPERVISORY REPORT AS WELL AS RATIFICATION
       OF THE COMPANY'S FINANCIAL STATEMENT FOR
       THE FISCAL YEAR ENDED ON 31 DEC 2020, AND
       GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS FROM THE MANAGEMENT
       AND SUPERVISORY ACTIONS CARRIED OUT FOR THE
       FISCAL YEAR OF 2020

2      ALLOCATION OF THE COMPANY'S NET PROFIT FOR                Mgmt          For                            For
       FISCAL YEAR ENDED ON 31 DEC 2020

3      APPOINTMENT OF PUBLIC ACCOUNTING FIRM                     Mgmt          For                            For
       AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
       ON THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR FISCAL YEAR ENDED ON 31 DEC 2020 AND
       OTHER FINANCIAL STATEMENT AUDIT AS REQUIRED
       BY THE COMPANY

4      DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS

5      CHANGE OF THE COMPOSITION OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF COMMISSIONERS

6      APPROVAL ON THE AMENDMENT OF ARTICLE 3 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLE OF ASSOCIATION IN
       REGARD WITH THE CHANGE OF BUSINESS
       ACTIVITIES OF THE COMPANY WITH SUBJECT TO
       THE FINANCIAL SERVICES AUTHORITY REGULATION
       NO. 17/POJK.04/2020 ON THE MATERIAL
       TRANSACTION AND CHANGE OF BUSINESS
       ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 PTG ENERGY PUBLIC COMPANY LTD                                                               Agenda Number:  713029254
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y708F6119
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          Ticker:
            ISIN:  TH4547010017
--------------------------------------------------------------------------------------------------------------------------

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 FOR
       THE YEAR 2019

2      TO ACKNOWLEDGE THE REPORT OF THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS REGARDING THE OPERATING RESULTS
       OF THE COMPANY FOR THE YEAR 2019

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE NET PROFIT AS LEGAL RESERVE AND
       DIVIDEND PAYMENT FOR THE YEAR 2019, AND TO
       ACKNOWLEDGE THE INTERIM PAYMENT

5.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION: MR. PONGSAK VACHIRASAKPANICH

5.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION: MRS. JARUSRAK NITAYANURAK

5.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
       BY ROTATION: MR. KRAIRAWEE SIRIKUL

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF THE REMUNERATION OF THE DIRECTORS FOR
       THE YEAR 2020

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITORS AND THE DETERMINATION OF THE
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       2020: PRICEWATERHOUSECOOPERS ABAS LTD.

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S OBJECTIVES, AND THE AMENDMENT
       TO THE MEMORANDUM OF ASSOCIATION IN CLAUSE
       3. (COMPANY'S OBJECTIVES)

9      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 7 & 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 AUG 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 PTG ENERGY PUBLIC COMPANY LTD                                                               Agenda Number:  713635817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y708F6119
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  TH4547010017
--------------------------------------------------------------------------------------------------------------------------

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 FOR
       THE YEAR 2020

2      TO ACKNOWLEDGE THE REPORT OF THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS REGARDING THE OPERATING RESULTS
       OF THE COMPANY FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR THE YEAR 2020

5.A    TO CONSIDER AND ELECT MR. SUPOTE                          Mgmt          Against                        Against
       PITAYAPONGPAT AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. PITAK                           Mgmt          Against                        Against
       RATCHAKITPRAKARN AS DIRECTOR

5.C    TO CONSIDER AND ELECT CHALERMRUTH                         Mgmt          For                            For
       NARKVICHIEN AS INDEPENDENT DIRECTOR

5.D    TO CONSIDER AND ELECT MR. RANGSUN                         Mgmt          Against                        Against
       PUANGPRANG AS DIRECTOR

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF THE REMUNERATION OF THE DIRECTORS FOR
       THE YEAR 2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITORS AND THE DETERMINATION OF THE
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       2021

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   02 MAR 2021: 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   02 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  713683197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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 521155 DUE TO DELETION 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      TO ACKNOWLEDGE THE 2020 PERFORMANCE RESULTS               Mgmt          Abstain                        Against
       AND 2021 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2020

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2020                  Mgmt          For                            For
       PERFORMANCE

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          Against                        Against
       AUDITOR'S FEES FOR THE YEAR 2021:
       PRICEWATERHOUSECOOPERS ABAS LTD

5      TO APPROVE THE BOARD OF DIRECTORS' AND THE                Mgmt          For                            For
       SUB-COMMITTEE'S REMUNERATION

6.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. KRAIRIT
       EUCHUKANONCHAI

6.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: ADMIRAL TANARAT UBOL

6.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. PITIPAN
       TEPARTIMARGORN

6.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. BUNDHIT EUA-ARPORN

6.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MRS. ANGKARAT
       PRIEBJRIVAT

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 GLOBAL CHEMICAL PUBLIC COMPANY LIMITED                                                  Agenda Number:  713609141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W113
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          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 2020 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, 2020

2      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Non-Voting
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2020, AND DIVIDEND DISTRIBUTION

3.1    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Non-Voting
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. PIYASVASTI AMRANAND

3.2    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Non-Voting
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. SOMKIT LERTPAITHOON

3.3    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Non-Voting
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. PAKORN NILPRAPUNT

3.4    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Non-Voting
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MAJOR GENERAL NITHI CHUNGCHAROEN

3.5    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Non-Voting
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. DISATHAT PANYARACHUN

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 2021:
       DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       COMPANY LIMITED

6      OTHER ISSUES (IF ANY)                                     Non-Voting

CMMT   18 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED                                                  Agenda Number:  714014228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W113
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2021
          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      APPROVE SHARE SALE TRANSACTION                            Non-Voting

2      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  713609153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          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 2020 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, 2020

2      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2020, AND DIVIDEND DISTRIBUTION

3.1    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. PIYASVASTI AMRANAND

3.2    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. SOMKIT LERTPAITHOON

3.3    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. PAKORN NILPRAPUNT

3.4    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MAJOR GENERAL NITHI CHUNGCHAROEN

3.5    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. DISATHAT PANYARACHUN

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          Against                        Against
       AND FIX THE ANNUAL FEE FOR THE YEAR 2021:
       DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       COMPANY LIMITED

6      OTHER ISSUES (IF ANY)                                     Mgmt          Against                        Against

CMMT   17 FEB 2021: 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   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT IN 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




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  713982230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE SHARE SALE TRANSACTION

2      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  712581746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

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      ACKNOWLEDGE PERFORMANCE STATEMENT AND                     Mgmt          For                            For
       APPROVE FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

3      APPROVE EY OFFICE COMPANY LIMITED AS                      Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    ELECT KRISHNA BOONYACHAI AS DIRECTOR                      Mgmt          For                            For

5.2    ELECT SUPATTANAPONG PUNMEECHAOW DIRECTOR                  Mgmt          For                            For

5.3    ELECT RUNGROJ SANGKRAM AS DIRECTOR                        Mgmt          For                            For

5.4    ELECT KITTIPONG KITTAYARAK AS DIRECTOR                    Mgmt          For                            For

5.5    ELECT PREMRUTAI VINAIPHAT AS DIRECTOR                     Mgmt          For                            For

6      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  713615512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE 2020 PERFORMANCE                       Mgmt          For                            For
       STATEMENT AND TO APPROVE THE 2020 FINANCIAL
       STATEMENT ENDED ON DECEMBER 31,2020

2      TO APPROVE 2020 NET PROFIT ALLOCATION AND                 Mgmt          For                            For
       DIVIDEND PAYMENT

3      TO APPOINT THE AUDITORS AND APPROVE THE                   Mgmt          Against                        Against
       AUDIT FEES FOR THE YEAR 2021: EY OFFICE
       LIMITED

4      TO APPROVE THE 2021 DIRECTORS' REMUNERATION               Mgmt          For                            For

5.1    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. PAYONG SRIVANICH

5.2    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. JATUPORN BURUSPAT

5.3    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: ASSOC. PROF. DR.
       CHAYODOM SABHASRI

5.4    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. DANUCHA PICHAYANAN

5.5    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. AUTTAPOL
       RERKPIBOON

6      OTHER MATTERS. (IF ANY)                                   Mgmt          Against                        Against

CMMT   22 FEB 2021: 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   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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.




--------------------------------------------------------------------------------------------------------------------------
 PUBALI BANK LTD                                                                             Agenda Number:  712957123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71493103
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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 FOR THE YEAR ENDED
       31ST DECEMBER 2019 AND REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED 31                 Mgmt          For                            For
       DECEMBER 2019 AS RECOMMENDED BY THE BOARD
       OF DIRECTORS

3      TO RE-APPOINT AUDITORS OF THE BANK FOR THE                Mgmt          For                            For
       YEAR 2020 AND TO FIX THEIR REMUNERATION

4      TO APPOINT CORPORATE GOVERNANCE COMPLIANCE                Mgmt          For                            For
       AUDITOR FOR THE YEAR 2020 AND TO FIX THEIR
       REMUNERATION

5      TO ELECT / RE-ELECT DIRECTORS                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUBALI BANK LTD                                                                             Agenda Number:  714210008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71493103
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          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 FOR THE YEAR ENDED
       31ST DECEMBER 2020 AND REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST               Mgmt          For                            For
       DECEMBER 2020 AS RECOMMENDED BY THE BOARD
       OF DIRECTORS

3      TO APPOINT/RE-APPOINT AUDITORS OF THE BANK                Mgmt          For                            For
       FOR THE YEAR 2021 AND TO FIX THEIR
       REMUNERATION

4      TO APPOINT/RE-APPOINT CORPORATE GOVERNANCE                Mgmt          For                            For
       COMPLIANCE AUDITOR FOR THE YEAR 2021 AND TO
       FIX THEIR REMUNERATION

5      TO ELECT/ RE-ELECT DIRECTORS                              Mgmt          Against                        Against

6      TO ADOPT, CONSIDER AND RESOLVE THE                        Mgmt          For                            For
       FOLLOWING AGENDA AS "SPECIAL RESOLUTION"




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  713486959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2021
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO                             Mgmt          For                            For
       15,528,553,388 NEW ORDINARY SHARES IN PBB
       ("PBB SHARE(S)") ("BONUS SHARE(S)") ON THE
       BASIS OF 4 BONUS SHARES FOR EVERY 1
       EXISTING PBB SHARE HELD ON AN ENTITLEMENT
       DATE TO BE DETERMINED AND ANNOUNCED LATER
       ("ENTITLEMENT DATE") ("PROPOSED BONUS
       ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BHD                                                                             Agenda Number:  713983838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF MR LIM CHAO LI AS DIRECTOR                 Mgmt          For                            For

2      RE-ELECTION OF MR LAI WAN AS DIRECTOR                     Mgmt          Against                        Against

3      RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR               Mgmt          Against                        Against

4      RE-ELECTION OF DATO' MOHD HANIF BIN SHER                  Mgmt          For                            For
       MOHAMED AS DIRECTOR

5      APPROVAL OF PAYMENT OF DIRECTORS' FEES,                   Mgmt          For                            For
       BOARD COMMITTEES MEMBERS' FEES, AND
       ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

6      APPROVAL OF PAYMENT OF REMUNERATION AND                   Mgmt          Against                        Against
       BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
       AND BOARD MEETING ALLOWANCE) FOR FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 TO THE CHAIRMAN
       EMERITUS, DIRECTOR AND ADVISER, TAN SRI
       DATO' SRI DR. TEH HONG PIOW

7      RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       AUTHORITY TO THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC POWER CORPORATION S.A.                                                               Agenda Number:  714170519
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7023M103
    Meeting Type:  EGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  GRS434003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     AMENDMENTS OF THE ARTICLES OF INCORPORATION               Mgmt          For                            For
       AND CODIFICATION THEREOF

2.     APPROVAL OF THE SUITABILITY POLICY FOR THE                Mgmt          For                            For
       BOD MEMBERS OF THE PPC SA ACCORDING TO
       ARTICLE 3 OF LAW 4706/2020

3.     APPROVAL OF THE NEW REMUNERATION POLICY OF                Mgmt          Against                        Against
       PPC SA

4.     ANNOUNCEMENTS AND OTHER ITEMS                             Mgmt          Abstain                        Against

CMMT   17 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 14 JUN 2021.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   18 MAY 2021: 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   18 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC POWER CORPORATION S.A.                                                               Agenda Number:  714249631
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7023M103
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GRS434003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591062 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 05 JUL 2021. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE FINANCIAL STATEMENT OF THE                Mgmt          For                            For
       19TH FISCAL YEAR

2.     NON-DIVIDEND DISTRIBUTION FOR THE FISCAL                  Mgmt          For                            For
       YEAR ENDED 31/12/2020

3.     APPROVAL PURSUANT TO ARTICLE 117 OF L                     Mgmt          For                            For
       4548/2018 OF THE OVERALL MANAGEMENT OF THE
       COMPANY FOR THE FISCAL YEAR 01/01/2020 TO
       31/12/2020 AND DISCHARGE AUDITORS FROM ANY
       LIABILITY FOR COMPENSATION FOR THE SAME
       YEAR

4.     REMUNERATION REPORT OF THE COMPANY                        Mgmt          For                            For

5.     INFORMATION TO THE SHAREHOLDERS ON THE                    Non-Voting
       ACTIVITIES OF THE AUDIT COMMITTEE OF THE
       COMPANY

6.     ANNOUNCEMENTS AND OTHER ISSUES                            Mgmt          Abstain                        Against

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 PUREGOLD PRICE CLUB INC                                                                     Agenda Number:  712986516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71617107
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  PHY716171079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450514 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 18 RESOLUTIONS. 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 PREVIOUS MEETING               Mgmt          For                            For
       AND RATIFICATION OF ACTS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS AND MANAGEMENT SINCE
       THE LAST STOCKHOLDERS MEETING

4      ANNUAL REPORT AND APPROVAL OF THE 2019                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

5      ELECTION OF DIRECTOR: LUCIO L. CO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: SUSAN P. CO                         Mgmt          Abstain                        Against

7      ELECTION OF DIRECTOR: FERDINAND VINCENT P.                Mgmt          For                            For
       CO

8      ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO                Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: LEONARDO B. DAYAO                   Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: JACK E. HUANG                       Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: EDGARDO G. LACSON                   Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: MARILYN V. PARDO                    Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JAIME S. DELA ROSA                  Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

14     RE-APPOINTMENT OF R.G. MANABAT AND COMPANY                Mgmt          For                            For
       (KPMG) AND ITS PROPOSED REMUNERATION AS
       EXTERNAL AUDITOR

15     AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLE II ARTICLES OF
       INCORPORATION-SECONDARY PURPOSE

16     AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          Against                        Against
       ARTICLE VII OF THE ARTICLES OF
       INCORPORATION-AUTHORIZED CAPITAL STOCK

17     OTHER MATTERS                                             Mgmt          Abstain                        For

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUREGOLD PRICE CLUB INC                                                                     Agenda Number:  713978748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71617107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  PHY716171079
--------------------------------------------------------------------------------------------------------------------------

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 PREVIOUS                   Mgmt          For                            For
       MEETING AND RATIFICATION OF ACTS AND
       RESOLUTIONS OF THE BOARD OF DIRECTORS AND
       MANAGEMENT IN 2020

4      ANNUAL REPORT AND APPROVAL OF THE 2020                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

5      ELECTION OF DIRECTOR: MR. LUCIO L. CO                     Mgmt          For                            For

6      ELECTION OF DIRECTOR: MRS. SUSAN P. CO                    Mgmt          For                            For

7      ELECTION OF DIRECTOR: MR. FERDINAND VINCENT               Mgmt          For                            For
       P. CO

8      ELECTION OF DIRECTOR: MS. PAMELA JUSTINE P.               Mgmt          For                            For
       CO

9      ELECTION OF DIRECTOR: MR. LEONARDO B. DAYAO               Mgmt          For                            For

10     ELECTION OF DIRECTOR: MR. JACK HUANG                      Mgmt          For                            For

11     ELECTION OF DIRECTOR: MR. JAIME S. DELA                   Mgmt          For                            For
       ROSA (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: MR. EDGARDO LACSON                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: MRS. MARILYN PARDO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     RE-APPOINTMENT OF EXTERNAL AUDITOR AND                    Mgmt          For                            For
       FIXING ITS REMUNERATION: R.G. MANABAT AND
       COMPANY

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 QATAR ELECTRICITY AND WATER                                                                 Agenda Number:  713609418
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179S102
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2021
          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 14 MAR 2021. THANK YOU

1      PRESENT AND APPROVE THE BOARD OF DIRECTORS                Non-Voting
       REPORT FOR THE COMPANY'S ACTIVITIES AND ITS
       FINANCIAL POSITION OF THE YEAR ENDED 31 DEC
       2020

2      DISCUSS AND APPROVE THE EXTERNAL AUDITORS                 Non-Voting
       REPORT ON THE COMPANY'S FINANCIAL POSITION
       FOR THE YEAR ENDED 31 DEC 2020

3      DISCUSS AND APPROVE THE BALANCE SHEET,                    Non-Voting
       PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
       31 DEC 2020. IN ADDITION, TO APPROVE THE
       BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE
       CASH DIVIDENDS TO THE SHAREHOLDERS

4      DISCUSS AND APPROVE THE GOVERNANCE REPORT                 Non-Voting
       FOR THE YEAR 2020

5      DISCHARGING THE MEMBERS OF THE BOARD OF                   Non-Voting
       DIRECTORS FOR THE FINANCIAL YEAR 2020, AND
       APPROVE THEIR REMUNERATION

6      APPOINTING THE EXTERNAL AUDITOR FOR THE                   Non-Voting
       YEAR 2021 AND FIXING THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 QATAR GAS TRANSPORT COMPANY LTD (NAKILAT)                                                   Agenda Number:  713594871
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8178L108
    Meeting Type:  OGM
    Meeting Date:  02-Mar-2021
          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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAR 2021. THANK YOU

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 31/12/2020 AND FUTURE PLANS

2      HEARING AND RATIFY THE EXTERNAL AUDITORS                  Non-Voting
       REPORT ON THE FISCAL YEAR ENDED 31/12/2020

3      DISCUSS AND RATIFY THE COMPANY'S BALANCE                  Non-Voting
       SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
       FISCAL YEAR ENDED 31/12/2020

4      DISCUSS AND ADOPT THE GOVERNANCE REPORT FOR               Non-Voting
       THE YEAR ENDED 31/12/2020

5      CONSIDER THE BOARD OF DIRECTORS SUGGESTIONS               Non-Voting
       REGARDING DISTRIBUTION OF CASH DIVIDENDS
       FOR THE FISCAL YEAR ENDED 31/12/2020
       TOTALING (11%) OF THE CAPITAL, WHICH IS
       EQUIVALENT TO (0.11 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 2020

7      APPOINTMENT OF EXTERNAL AUDITOR FOR THE                   Non-Voting
       FISCAL YEAR 2021 AND DETERMINE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 QATAR INTERNATIONAL ISLAMIC BANK                                                            Agenda Number:  713634916
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179X101
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAR 2021. THANK YOU

1      HEARING THE REPORT OF THE BOARD OF                        Non-Voting
       DIRECTORS ON THE BANKS ACTIVITIES AND ITS
       FINANCIAL POSITION FOR THE YEAR ENDED 31
       DEC 2020 AND THE BANKS FUTURE PLANS

2      HEARING THE SHARIA SUPERVISORY BOARD REPORT               Non-Voting

3      HEARING THE EXTERNAL AUDITORS REPORT ON THE               Non-Voting
       BANKS FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 31 DEC 2020 AND APPROVE

4      TO DISCUSS THE BANK CORPORATE GOVERNANCE                  Non-Voting
       REPORT FOR THE YEAR ENDED 31 DEC 2020 AND
       APPROVE

5      TO DISCUSS THE BANK FINANCIAL STATEMENTS                  Non-Voting
       AND STATEMENTS OF INCOME FOR THE YEAR ENDED
       31 DEC 2020 AND APPROVE

6      TO DISCUSS AND APPROVE THE BOARD OF                       Non-Voting
       DIRECTORS' RECOMMENDATION TO DISTRIBUTE
       32.5 PCT OF THE BANK CAPITAL AS CASH
       DIVIDENDS I.E QR 0.325 PER SHARE

7      DISCHARGING THE BOARD OF DIRECTORS FROM THE               Non-Voting
       RESPONSIBILITY FOR THE YEAR ENDED ON 31 DEC
       2020 AND APPROVE THEIR REMUNERATIONS

8      TO DISCUSS THE RECOMMENDATION BY BOARD OF                 Non-Voting
       DIRECTORS TO APPOINT DR. ABDUL AZIZ AL
       QASSAR IN THE BANK SHARIA SUPERVISORY BOARD
       INSTEAD OF DR. ABDUL SATAR ABU GHDA WHO HAD
       PASSED AWAY TO COMPLETE THE UPCOMING THREE
       YEARS

9      TO DISCUSS THE RECOMMENDATION BY THE BOARD                Non-Voting
       OF DIRECTORS TO ISSUE SUKUK QUALIFIED AS
       TIER 2 CAPITAL UP TO USD 1.0 BILLION, AND
       AFTER OBTAINING THE NECESSARY APPROVALS
       FROM THE SUPERVISORY AUTHORITIES PROVIDING
       THAT, THE CONDITIONS AND SIZE OF THE
       ISSUANCE WILL BE SUBJECT TO A STUDY OF THE
       BANKS NEEDS AND MARKET CONDITIONS

10     TO DISCUSS THE BOARD OF DIRECTORS                         Non-Voting
       RECOMMENDATION TO EXTEND LAST YEAR GENERAL
       ASSEMBLY APPROVAL OF THE USD 2.0 BILLION
       SUKUK PROGRAM, WHICH WAS ALREADY APPROVED
       IN 2019 AGM, AND DELEGATE THE BANK BOARD OF
       DIRECTORS TO DECIDE THE SIZE OF EACH
       ISSUANCE, TERMS AND CONDITIONS, ISSUANCE
       CURRENCY AFTER GETTING ALL NECESSARY
       APPROVALS FROM SUPERVISORY AUTHORITIES, AND
       THE SUKUK SHOULD NOT EXCEED THE BANKS
       CAPITAL AND RESERVES, ISSUED 700 MILLION
       USD THROUGH OUT 2019

11     TO DISCUSS THE BOARD OF DIRECTORS                         Non-Voting
       RECOMMENDATION TO EXTEND LAST YEAR GENERAL
       ASSEMBLY APPROVAL TO ISSUE ADDITIONAL TIER
       1 SUKUK NONCONVERTIBLE INTO AN ORDINARY
       SHARES UP TO QR 3.0 BILLION, ISSUED SUKUK
       SHOULD NOT EXCEED THE BANKS CAPITAL AND
       RESERVES, AND DELEGATE THE BANK BOARD OF
       DIRECTORS TO DECIDE THE SIZE OF EACH
       ISSUANCE, TERMS AND CONDITIONS, ISSUANCE
       CURRENCY AFTER GETTING ALL NECESSARY
       APPROVALS FROM SUPERVISORY AUTHORITIES

12     APPOINTING THE EXTERNAL AUDITORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2021 AND DETERMINING THEIR
       FEES




--------------------------------------------------------------------------------------------------------------------------
 QATAR ISLAMIC BANK                                                                          Agenda Number:  713593033
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179Y109
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2021
          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 02 MAR 2021 AT 17:30. THANK YOU

1      BOARD OF DIRECTORS REPORT ON THE RESULTS OF               Non-Voting
       THE BANK AND FINANCIAL STATEMENTS FOR YEAR
       ENDED 31 DEC 2020 AND DISCUSSION OF THE
       PLAN FOR THE YEAR 2021

2      SHARIA SUPERVISORY BOARD REPORT                           Non-Voting

3      EXTERNAL AUDITORS REPORT ON THE FINANCIAL                 Non-Voting
       STATEMENTS FOR THE YEAR ENDED 31 DEC 2020

4      DISCUSSION AND APPROVAL OF THE BANKS                      Non-Voting
       BALANCE SHEET AND PROFIT AND LOSS FOR THE
       YEAR ENDED 31 DEC 2020

5      APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL               Non-Voting
       TO DISTRIBUTE 40 PCT CASH DIVIDENDS OF THE
       NOMINAL VALUE PER SHARE, I.E. QAR 0.40 PER
       SHARE

6      ABSOLVE THE BOARD MEMBERS FROM LIABILITY                  Non-Voting
       FOR THE YEAR ENDED 31 DEC 2020 AND APPROVAL
       OF THE REMUNERATION PRESCRIBED TO THEM

7      QIB GOVERNANCE REPORT FOR THE YEAR 2020                   Non-Voting

8      INCREASE THE LIMIT FOR QIBS USD SUKUK                     Non-Voting
       PROGRAM TO BECOME USD 5 BILLION INSTEAD OF
       USD 4 BILLION, SUBJECT TO QCB APPROVAL

9      NOMINATION OF THE EXTERNAL AUDITORS OF THE                Non-Voting
       BANK FOR THE YEAR 2021 AND DETERMINATION OF
       THE FEES TO BE PAID TO THEM




--------------------------------------------------------------------------------------------------------------------------
 QATAR NATIONAL BANK (Q.P.S.C.)                                                              Agenda Number:  713541438
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81802106
    Meeting Type:  OGM
    Meeting Date:  31-Jan-2021
          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   28 JAN 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 17 FEB 2021 AT 17.00.
       CONSEQUENTLY. THANK YOU

1      HEARING THE STATEMENT OF HIS EXCELLENCY THE               Non-Voting
       CHAIRMAN AND THE REPORT OF THE BOARD OF
       DIRECTORS ON THE BANKS ACTIVITIES,
       FINANCIAL POSITION FOR THE YEAR ENDED 31
       DEC 2020 AND THE BUSINESS PLAN FOR 2021

2      HEARING AND APPROVING THE REPORT OF THE                   Non-Voting
       EXTERNAL AUDITORS ON THE BANKS 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
       DEC 2020

4      APPROVING THE PROPOSAL OF THE BOARD OF                    Non-Voting
       DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS
       CASH DIVIDENDS AT THE RATE OF 45 PCT OF THE
       NOMINAL SHARE VALUE, I.E. QR 0.45 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 DEC 2020

6      DISCUSSING THE BANKS CORPORATE GOVERNANCE                 Non-Voting
       REPORT FOR 2020

7      APPOINTING AN EXTERNAL AUDITOR FOR THE BANK               Non-Voting
       FOR THE FINANCIAL YEAR 2021 AND FIXING THE
       FEES

CMMT   28 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 QIWI PLC                                                                                    Agenda Number:  935255136
--------------------------------------------------------------------------------------------------------------------------
        Security:  74735M108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          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 2019
       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 2019
       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 46 000
       000 (VAT excluding) and EUR 24 250 (VAT
       excluding) for the ensuing year.

C1A    DIRECTOR
       Mr. Alexey Marey                                          Mgmt          For                            For
       Ms. Elena Titova                                          Mgmt          For                            For
       Mr. Marcus James Rhodes                                   Mgmt          For                            For

C2A    Election of Director: Mr. Boris Kim                       Mgmt          Against

C2B    Election of Director: Ms. Nadiya Cherkasova               Mgmt          Against

C2C    Election of Director: Mr. Sergey Solonin                  Mgmt          Against

C2D    Election of Director: Ms. Tatiana Zharkova                Mgmt          Against

D1     THAT (i) an annual fee in the amount of US$               Mgmt          For
       150,000 gross for participation in the
       Board meetings; (ii) an annual fee in the
       amount of US$ 12,500 gross for
       participation in the Board committees;
       (iii) an annual fee in the amount of US$
       25,000 gross for chairing the meetings of
       the Board or any of the Board Committees,
       be and is hereby approved.

D2     THAT no remuneration shall be fixed for                   Mgmt          For
       executive Directors of the Company.

E      THAT the shareholders resolve to waive and                Mgmt          For
       hereby waive their pre-emption rights in
       relation to all new shares and/or other
       securities giving right to the purchase of
       shares in the Company or which are
       convertible into shares of the Company, as
       provided in Regulation 8(a) of the
       Company's articles of association and
       sections 59A and 60B(5) of the Companies
       Law, Cap. 113, as amended, (the
       "Disapplication") provided that: (a) The
       Disapplication shall relate to a maximum of
       3,100,000 ...(due to space limits, see
       proxy material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 QIWI PLC                                                                                    Agenda Number:  935444618
--------------------------------------------------------------------------------------------------------------------------
        Security:  74735M108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          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 2020
       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 2020
       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 up to RUB
       50 000 000 (VAT excluding) and up to EUR 22
       000 (VAT excluding) for the ensuing year.

C1A    Election of Director: Mr. Alexey Marey                    Mgmt          For

C1B    Election of Director: Ms. Elena Titova                    Mgmt          For

C1C    Election of Director: Mr. Marcus James                    Mgmt          For
       Rhodes

D1     THAT (i) an annual fee in the amount of US$               Mgmt          For
       150,000 gross in consideration of any time
       (including travel time) committed for the
       purpose of carrying out the duties of a
       Director; (ii) an annual fee in the amount
       of US$ 250,000 gross in consideration of
       any time (including travel time) committed
       for the purpose of carrying out the duties
       of a chairperson of the Board of Directors;
       (iii) an annual fee in the amount of US$
       20,000 gross in consideration of any time
       (including travel time) committed ...(due
       to space limits, see proxy material for
       full proposal).

D2     THAT no remuneration shall be fixed for                   Mgmt          For
       executive Directors of the Company and the
       Directors, being direct representatives of
       the shareholder(-s), having a significant
       interest in the Company.

E      THAT the amended and restated Articles of                 Mgmt          For
       Association of the Company be and are
       hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 QIWI PLC                                                                                    Agenda Number:  935444682
--------------------------------------------------------------------------------------------------------------------------
        Security:  74735M108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  QIWI
            ISIN:  US74735M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C2A    Election of Director: Mr. Andrey Protopopov               Mgmt          For

C2B    Election of Director: Ms. Nadiya Cherkasova               Mgmt          For

C2C    Election of Director: Mr. Sergey Solonin                  Mgmt          For

C2D    Election of Director: Ms. Tatiana Zharkova                Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.                                           Agenda Number:  713445864
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THE PROPOSAL OF AMENDMENT AND                     Mgmt          Against                        Against
       RATIFICATION OF THE GLOBAL AMOUNT OF THE
       MANAGERS COMPENSATION FOR FISCAL YEAR 2020,
       APPROVED BY THE ANNUAL GENERAL MEETING OF
       THE COMPANY HELD ON APRIL 30, 2020




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA                                                                                Agenda Number:  713824678
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
       PROPOSAL

3      ESTABLISH THE NUMBER OF SEVEN MEMBERS TO                  Mgmt          For                            For
       COMPRISE THE COMPANY'S BOARD OF DIRECTORS,
       ACCORDING TO THE COMPANY'S 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      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BOARD. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . HERACLITO DE BRITO GOMES JUNIOR,
       CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS MAURO TEIXEIRA SAMPAIO,
       INDEPENDENT MEMBER MURILO RAMOS NETO,
       INDEPENDENT MEMBER ROBERTO MARTINS DE
       SOUZA, INDEPENDENT MEMBER RICARDO WAGNER
       LOPES BARBOSA, INDEPENDENT MEMBER BERNARDO
       DANTAS RODENBURG, INDEPENDENT MEMBER MARTHA
       MARIA SOARES SAVEDRA, 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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: HERACLITO DE BRITO GOMES
       JUNIOR, CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS

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: MAURO TEIXEIRA SAMPAIO,
       INDEPENDENT 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: MURILO RAMOS NETO,
       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: ROBERTO MARTINS DE
       SOUZA, 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: RICARDO WAGNER LOPES
       BARBOSA, 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: BERNARDO DANTAS
       RODENBURG, INDEPENDENT MEMBER

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: MARTHA MARIA SOARES
       SAVEDRA, INDEPENDENT MEMBER

9      RESOLVE ON THE MANAGERS GLOBAL ANNUAL                     Mgmt          Against                        Against
       REMUNERATION FOR THE FISCAL YEAR 2021, IN
       ACCORDANCE WITH 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 AND THE
       INSTRUCTION OF THE CVM N 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




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA                                                                                Agenda Number:  713981264
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 PARTIAL SPIN,
       OFF OF QUALICORP ADMINISTRADORA DE
       BENEFICIOS S.A. WITH THE MERGER OF THE
       SPIN, OFF PORTION BY QUALICORP CONSULTORIA
       E CORRETORA DE SEGUROS S.A., ENTERED INTO
       ON MARCH 30, 2021 BETWEEN THE COMPANY'S AND
       QUALICORP ADMINISTRADORA DE BENEFICIOS
       S.A.S MANAGEMENTS, PROTOCOL AND
       JUSTIFICATION

2      TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF               Mgmt          For                            For
       APSIS CONSULTORIA E AVALIACOES LTDA., A
       COMPANY LOCATED AT RUA DO PASSEIO, NO. 62,
       6TH FLOOR, CENTRO, CITY AND STATE OF RIO DE
       JANEIRO, ENROLLED WITH CNPJ.ME UNDER NO.
       08.681.365.0001.30, ENROLLED WITH THE
       REGIONAL ACCOUNTING COUNCIL OF RIO DE
       JANEIRO UNDER NO. 005112.O.9, AS A
       SPECIALIZED COMPANY RESPONSIBLE FOR
       PREPARING THE APPRAISAL REPORT, A THE BOOK
       VALUE, OF THE NET ASSETS OF QUALICORP
       ADMINISTRADORA DE BENEFICIOS S.A. DESCRIBED
       IN THE PROTOCOL AND JUSTIFICATION TO BE
       TRANSFERRED TO THE COMPANY, APPRAISAL
       REPORT AND THE, SPIN, OFF PORTION

3      TO APPROVE THE APPRAISAL REPORT PREPARED BY               Mgmt          For                            For
       APSIS CONSULTORIA E AVALIACOES LTDA

4      TO APPROVE THE MERGER OF THE SPIN, OFF                    Mgmt          For                            For
       PORTION BY THE COMPANY, UNDER THE PROTOCOL
       AND JUSTIFICATION, IN COMPLIANCE WITH THE
       CONDITION PRECEDENT DESCRIBED THEREIN

5      IF THE FOREGOING AGENDA IS APPROVED, TO                   Mgmt          For                            For
       AUTHORIZE AND RATIFY ALL ACTS OF THE
       COMPANY'S MANAGERS REQUIRED TO GIVE EFFECT
       TO THE RESOLUTIONS PROPOSED AND APPROVED BY
       THE COMPANY'S SHAREHOLDERS

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:  713629282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7173A288
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER CERTIFYING THE MINUTES OF THE                 Mgmt          For                            For
       2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER ACKNOWLEDGING THE COMPANY'S                   Mgmt          Abstain                        Against
       2020 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, 2020 AUDITED
       BY THE CERTIFIED PUBLIC ACCOUNTANT

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR THE YEAR 2020

5.1    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.
       ADISORN THANANUN-NARAPOOL

5.2    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.
       ACHAWIN ASAVABHOKIN

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: MISS.
       APINYA JARUTRAKULCHAI

6      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2021

7      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       BONUS FOR THE YEAR 2020

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITORS AND AUDIT FEE FOR
       THE YEAR 2021: EY OFFICE LIMITED

9      TO CONSIDER OTHER MATTER (IF ANY)                         Mgmt          Against                        Against

CMMT   09 MAR 2021: 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   09 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  714173200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2020 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT)

2      TO APPROVE THE ALLOCATION OF FY2020                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. PROPOSED CASH
       DIVIDEND :TWD 5.2 PER SHARE.

3      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          Against                        Against
       LENDING FUNDS TO OTHER PARTIES AND
       ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 RADIUM LIFE TECH                                                                            Agenda Number:  714227180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7342U108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0002547007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2020 BUSINESS REPORT AND FINANCIAL                    Mgmt          For                            For
       STATEMENTS.

2      THE 2020 EARNINGS DISTRIBUTION. PROPOSED                  Mgmt          For                            For
       CASH DIVIDEND TWD 0.62 PER SHARE.

3      THE CLOSURE REPORT FOR THE COMPANY'S FIRST                Mgmt          Against                        Against
       OVERSEAS UNSECURED CONVERTIBLE BONDS IN
       2004.

4      AMENDMENT OF THE ARTICLES OF INCORPORATION.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAK PROPERTIES P.J.S.C                                                                      Agenda Number:  713737659
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81868107
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2021
          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 522702 DUE TO CHANGE IN MEETING
       DATE FROM 27 MAR 2021 TO 03 APR 2021 AND
       CHANGE IN RECORD DATE FROM 25 MAR 2021 TO
       01 APR 2021. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVE AMENDING THE COMPANY ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATION, TO COMPLY WITH THE GOVERNANCE
       MANUAL FOR PUBLIC JOINT STOCK COMPANIES
       ISSUED PURSUANT TO THE SECURITIES AND
       COMMODITIES AUTHORITY CHAIRMAN RESOLUTION
       NUMBER 3, 2020

2      APPROVE AMENDING ARTICLE 19 OF THE COMPANY                Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION WITH REGARD TO THE
       BOARD MEMBERS NUMBER

3      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       REPORT ON THE COMPANY'S ACTIVITY AND ITS
       FINANCIAL POSITION FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

4      CONSIDER AND APPROVE THE AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

5      CONSIDER AND APPROVE THE COMPANY'S BALANCE                Mgmt          For                            For
       SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      ABSOLVE THE MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2020 OR DISMISS THEM AND
       FILE CLAIM AGAINST THEM

7      ABSOLVE THE AUDITORS OF LIABILITY FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2020 OR DISMISS
       THEM AND FILE CLAIM AGAINST THEM

8      APPROVE THE BOARD OF DIRECTORS REMUNERATION               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

9      APPOINT THE AUDITORS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2021 AND DETERMINE THEIR FEES

10     APPOINT REPRESENTATIVES FOR THE                           Mgmt          For                            For
       SHAREHOLDERS AND DETERMINE THEIR FEES IN
       ACCORDANCE WITH PARAGRAPH 4 OF ARTICLE 40
       OF THE CORPORATE GOVERNANCE GUIDE ISSUED BY
       RESOLUTION OF THE CHAIRMAN OF THE SCA NO.3,
       R.M OF 2020

11     ELECT THE BOARD OF DIRECTORS FOR THREE                    Mgmt          Against                        Against
       YEARS




--------------------------------------------------------------------------------------------------------------------------
 RATCH GROUP PUBLIC CO LTD                                                                   Agenda Number:  712665782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y719E9103
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  TH0637010Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2019 SHAREHOLDERS ANNUAL GENERAL MEETING
       HELD ON 12 APRIL 2019

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 2019

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF ANNUAL PROFIT YEAR 2019 AND DIVIDEND
       PAYMENT

5      TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          Against                        Against
       COMPANY'S AUDITOR AND DETERMINATION OF THE
       AUDITORS REMUNERATION: KPMG PHOOMCHAI AUDIT
       LIMITED

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

7.1    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF THOSE RETIRED BY ROTATION: MISS
       NANTIKA THANGSUPHANICH

7.2    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF THOSE RETIRED BY ROTATION: MR.
       CHARTCHAI ROJANARATANANGKULE

7.3    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF THOSE RETIRED BY ROTATION: MR.
       SOMBOON NHOOKEAW

7.4    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          For                            For
       PLACE OF THOSE RETIRED BY ROTATION: MR.
       KRIENGKRAI RUKKULCHON

8      TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   21 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5 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   01 JUNE 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 RATCH GROUP PUBLIC CO LTD                                                                   Agenda Number:  713609230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y719E9103
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          Ticker:
            ISIN:  TH0637010Y18
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2020 SHAREHOLDER'S ANNUAL GENERAL MEETING
       HELD ON 10 JULY 2020

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 2020

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF ANNUAL PROFIT YEAR 2020 AND DIVIDEND
       PAYMENT

5      TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          Against                        Against
       COMPANY'S AUDITOR AND DETERMINATION OF THE
       AUDITOR'S REMUNERATION: KPMG PHOOMCHAI
       AUDIT LIMITED AS AUDITORS

6      TO CONSIDER AND DETERMINE THE DIRECTOR'S                  Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT MR. RATANACHAI                      Mgmt          For                            For
       NAMWONG AS INDEPENDENT DIRECTOR

7.B    TO CONSIDER AND ELECT MR. SUTHON                          Mgmt          Against                        Against
       BOONPRASONG AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. NUTTHAVUTTHI                    Mgmt          Against                        Against
       CHAMCHANG AS DIRECTOR

7.D    TO CONSIDER AND ELECT MR. KIJJA                           Mgmt          Against                        Against
       SRIPATTHANGKURA AS DIRECTOR

8      TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  714115361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2020 RETAINED                             Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER
       SHARE FROM RETAINED EARNINGS. PROPOSED CASH
       DIVIDEND TWD 2 PER SHARE FROM CAPITAL
       RESERVES.

3.1    THE ELECTION OF THE DIRECTOR.:COTEK                       Mgmt          For                            For
       PHARMACEUTICAL INDUSTRY CO.,
       LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:SONNEN                      Mgmt          Against                        Against
       LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN
       CHIEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          Against                        Against
       CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO
       JONG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:HUANG YUNG                  Mgmt          Against                        Against
       FANG,SHAREHOLDER NO.4926

3.6    THE ELECTION OF THE DIRECTOR.:YEN KUANG                   Mgmt          Against                        Against
       YU,SHAREHOLDER NO.36744

3.7    THE ELECTION OF THE DIRECTOR.:NI SHU                      Mgmt          Against                        Against
       CHING,SHAREHOLDER NO.88

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER
       NO.Q102343XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN FU YEN,SHAREHOLDER
       NO.P100255XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO CHUN PA,SHAREHOLDER
       NO.J121210XXX

4      RELEASE THE DIRECTORS AND THEIR                           Mgmt          For                            For
       REPRESENTATIVES FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 REDEFINE PROPERTIES LTD                                                                     Agenda Number:  713488547
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815L196
    Meeting Type:  AGM
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  ZAE000190252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF MS D RADLEY AS AN INDEPENDENT                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.2    ELECTION OF MR N NYAWO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

O.3    RE-ELECTION OF MR M BARKHUYSEN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF MS L SENNELO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.5.1  ELECTION OF MS B MATHEWS AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.5.2  ELECTION OF MS D NAIDOO AS A MEMBER OF THE                Mgmt          Against                        Against
       AUDIT COMMITTEE

O.5.3  ELECTION OF MS D RADLEY AS A MEMBER OF THE                Mgmt          Against                        Against
       AUDIT COMMITTEE

O.5.4  ELECTION OF MS L SENNELO AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.6    RE-APPOINTMENT OF PWC AS INDEPENDENT                      Mgmt          For                            For
       EXTERNAL AUDITOR

O.7    PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.8    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.9    SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT               Mgmt          For                            For
       TO A REINVESTMENT OPTION

NB.10  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE COMPANY

NB.11  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY
       OF THE COMPANY

O.12   AMENDMENT OF THE REDEFINE EXECUTIVE                       Mgmt          For                            For
       INCENTIVE SCHEME RULES

O.13   AUTHORISATION OF DIRECTORS AND/OR THE                     Mgmt          For                            For
       COMPANY SECRETARY

S.1    NON-EXECUTIVE DIRECTOR FEES                               Mgmt          For                            For

S.2    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO DIRECTORS, PRESCRIBED
       OFFICERS AND OTHER IDENTIFIED EMPLOYEES AS
       EMPLOYEE SHARE SCHEME BENEFICIARIES

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       ENTITIES

S.4    GENERAL AUTHORITY FOR A REPURCHASE OF                     Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  712933818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO CONSIDER AND ADOPT: RESOLVED THAT THE                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENT OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON, AS CIRCULATED TO THE
       MEMBERS, BE AND ARE HEREBY CONSIDERED AND
       ADOPTED

1.B    TO CONSIDER AND ADOPT: RESOLVED THAT THE                  Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 AND THE REPORT OF AUDITORS
       THEREON, AS CIRCULATED TO THE MEMBERS, BE
       AND ARE HEREBY CONSIDERED AND ADOPTED

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FY ENDED MARCH 31, 2020: "RESOLVED THAT
       A DIVIDEND AT THE RATE OF INR 6.50 (SIX
       RUPEES AND FIFTY PAISE ONLY) PER EQUITY
       SHARE OF INR 10/- (TEN RUPEES) EACH FULLY
       PAIDUP OF THE COMPANY, AND A PRO-RATA
       DIVIDEND OF INR 1.625 ON EACH OF THE PARTLY
       PAID-UP RIGHTS EQUITY SHARES OF THE
       COMPANY, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS, BE AND IS HEREBY DECLARED FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND
       THE SAME BE PAID OUT OF THE PROFITS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020."

3      TO APPOINT SHRI HITAL R. MESWANI, WHO                     Mgmt          For                            For
       RETIRES BY ROTATION AS A DIRECTOR

4      TO APPOINT SHRI P.M.S. PRASAD, WHO RETIRES                Mgmt          For                            For
       BY ROTATION AS A DIRECTOR

5      TO RE APPOINT SHRI HITAL R. MESWANI AS A                  Mgmt          For                            For
       WHOLE TIME DIRECTOR

6      TO APPOINT SHRI K. V. CHOWDARY AS A                       Mgmt          Against                        Against
       DIRECTOR

7      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FY ENDING MARCH 31, 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436946 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




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  713658663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  CRT
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF THEIR CONSIDERING, AND                 Mgmt          For                            For
       IF THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE PROPOSED SCHEME OF
       ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
       LIMITED ("TRANSFEROR COMPANY" OR "COMPANY")
       & ITS SHAREHOLDERS AND CREDITORS AND
       RELIANCE O2C LIMITED ("TRANSFEREE COMPANY")
       & ITS SHAREHOLDERS AND CREDITORS ("SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  714272870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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, 2021 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, 2021AND THE REPORT OF AUDITORS THEREON
       AND, IN THIS REGARD, TO CONSIDER AND IF
       THOUGHT FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTIONS
       AS ORDINARY RESOLUTIONS: A) 'RESOLVED THAT
       THE AUDITED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON, AS
       CIRCULATED TO THE MEMBERS, BE AND ARE
       HEREBY CONSIDERED AND ADOPTED " B)
       'RESOLVED THAT THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
       REPORT OF AUDITORS THEREON, AS CIRCULATED
       TO THE MEMBERS, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

2      RESOLVED THAT A DIVIDEND AT THE RATE OF INR               Mgmt          For                            For
       7/- (SEVEN RUPEES ONLY) PER EQUITY SHARE OF
       E 10/- (TEN RUPEES) EACH FULLY PAID-UP OF
       THE COMPANY, AND A PRO-RATA DIVIDEND ON THE
       PARTLY PAID-UP EQUITY SHARES OF THE COMPANY
       (THAT IS, DIVIDEND IN PROPORTION TO THE
       AMOUNT PAID-UP ON SUCH SHARES), AS
       RECOMMENDED BY THE BOARD OF DIRECTORS, BE
       AND IS HEREBY DECLARED FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021 AND THE SAME BE
       PAID OUT OF THE PROFITS OF THE COMPANY

3      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI NIKHIL R. MESWANI (DIN:
       00001620), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

4      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI PAWAN KUMAR KAPIL (DIN:
       02460200), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ("THE ACT") AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       FOR TIME BEING IN FORCE), DR. SHUMEET
       BANERJI (DIN: 02787784), WHO WAS APPOINTED
       AS AN INDEPENDENT DIRECTOR END WHO HOLDS
       OFFICE AS AN INDEPENDENT DIRECTOR UP TO
       JULY 20, 2022 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BEING ELIGIBLE, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR,
       NOT LIABLE TO RETIRE BY ROTATION AND TO
       HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE)
       CONSECUTIVE YEARS, THAT IS, UP TO JULY 20,
       2027, RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS AND TAKE ALL SUCH STEPS ES MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH 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, AS APPROVED BY
       THE BOARD OF DIRECTORS AND SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, TO BE PAID
       TO THE COST AUDITORS APPOINTED BY THE BOARD
       OF DIRECTORS, TO CONDUCT THE AUDIT OF COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2022, BE AND IS
       HEREBY RATIFIED

CMMT   07 JUNE 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCE SERVICES SAOG                                                                   Agenda Number:  713690192
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8210J103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 2020

2      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITOR'S REPORT AND                      Mgmt          For                            For
       APPROVE THE BALANCE SHEET AND PROFIT AND
       LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED
       31 DEC 2020

4      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND DISTRIBUTION AT THE RATE OF 20
       BAISAS PER SHARE

5      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS' PERFORMANCE EVALUATION REPORT
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

6      TO APPROVE THE SITTING FEES BEING AVAILED                 Mgmt          For                            For
       BY THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE MEMBERS OF THE BOARDS SUB
       COMMITTEES FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020 AND TO SPECIFY THE SITTING FEES
       FOR THE NEXT FINANCIAL YEAR

7      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION OF RIAL 163,400 FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

8      TO APPRISE SHAREHOLDERS OF THE TRANSACTIONS               Mgmt          Against                        Against
       ENTERED INTO WITH RELATED PARTIES DURING
       THE FINANCIAL YEAR ENDED 31 DEC 2020

9      TO APPRISE SHAREHOLDERS OF THE AMOUNTS PAID               Mgmt          For                            For
       FOR THE CORPORATE SOCIAL RESPONSIBILITY,
       CSR PROGRAMMES FOR THE FINANCIAL YEAR ENDED
       31 DEC 2020

10     TO APPROVE AN AMOUNT OF RIAL 150,000 FOR                  Mgmt          For                            For
       CSR PROGRAMMES FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2021

11     TO APPOINT AUDITOR'S FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDING 31 DEC 2021 AND APPROVE THEIR FEES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 1ST APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RESILIENT REIT LIMITED                                                                      Agenda Number:  713162509
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6990F105
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  ZAE000209557
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF MONICA MULLER AS DIRECTOR                  Mgmt          For                            For

O.2.1  RE-ELECTION OF NICK HANEKOM AS DIRECTOR                   Mgmt          For                            For

O.2.2  RE-ELECTION OF UMSHA REDDY AS DIRECTOR                    Mgmt          For                            For

O.3.1  RE-ELECTION OF BARRY VAN WYK AS DIRECTOR                  Mgmt          For                            For

O.3.2  RE-ELECTION OF THEMBI CHAGONDA AS DIRECTOR                Mgmt          For                            For

O.4.1  RE-ELECTION OF DAVID BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4.2  RE-ELECTION OF STUART BIRD AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4.3  RE-ELECTION OF DES GORDON AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4.4  RE-ELECTION OF PROTAS PHILI AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.5    REAPPOINTMENT OF THE AUDITOR: THE AUDIT                   Mgmt          For                            For
       COMMITTEE HAS CONFIRMED PKF OCTAGON INC.
       AND MR H SCHALEKAMP'S INDEPENDENCE AND
       NOMINATED PKF OCTAGON INC. AS INDEPENDENT
       AUDITOR OF THE COMPANY PURSUANT TO SECTION
       90(2)(C) OF THE COMPANIES ACT

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

NB.1   ENDORSEMENT OF THE REMUNERATION POLICY                    Mgmt          For                            For

NB.2   ENDORSEMENT OF THE REMUNERATION                           Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       OR INTER-RELATED COMPANIES

S.2    APPROVAL OF THE REPURCHASE OF SHARES                      Mgmt          For                            For

S.3.1  AUTHORISING NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.3.2  AUTHORISING NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR SPECIAL COMMITTEE MEETINGS

O.7    AUTHORITY FOR DIRECTORS OR THE COMPANY                    Mgmt          For                            For
       SECRETARY TO IMPLEMENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 REUNERT LTD                                                                                 Agenda Number:  713566846
--------------------------------------------------------------------------------------------------------------------------
        Security:  S69566156
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ZAE000057428
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF MR MJ HUSAIN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR JP HULLEY AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR SD JAGOE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF MS S MARTIN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.5    RE-ELECTION OF MS MT MATSHOBA-RAMUEDZISI AS               Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

O.6    RE-ELECTION OF MS M MOODLEY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

O.7    RE-ELECTION OF MR TS MUNDAY AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.8    RE-ELECTION OF MR LP FOURIE TO THE AUDIT                  Mgmt          For                            For
       COMMITTEE

O.9    RE-ELECTION OF MS T ABDOOL-SAMAD TO THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.10   RE-ELECTION OF MR AB DARKO TO THE AUDIT                   Mgmt          For                            For
       COMMITTEE

O.11   RE-ELECTION OF MS S MARTIN TO THE AUDIT                   Mgmt          For                            For
       COMMITTEE

O.12   RE-ELECTION OF MS MT MATSHOBA-RAMUEDZISI TO               Mgmt          For                            For
       THE AUDIT COMMITTEE

O.13   RE-APPOINTMENT OF EXTERNAL AUDITORS:                      Mgmt          For                            For
       DELOITTE & TOUCHE

O.14   APPOINTMENT OF INDIVIDUAL DESIGNATED                      Mgmt          For                            For
       AUDITOR: MS N RANCHOD

O.15   RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE REUNERT GROUP

NB.16  ENDORSEMENT OF THE REUNERT REMUNERATION                   Mgmt          For                            For
       POLICY

NB.17  ENDORSEMENT OF THE REUNERT REMUNERATION                   Mgmt          For                            For
       IMPLEMENTATION REPORT

S.18   APPROVAL OF ISSUE OF UP TO 200 000 ORDINARY               Mgmt          For                            For
       SHARES IN TERMS OF THE REUNERT 2006 SHARE
       OPTION SCHEME

S.19   GENERAL AUTHORITY TO REPURCHASE SHARES,                   Mgmt          For                            For
       WHICH REPURCHASE SHALL NOT EXCEED 5% OF
       ISSUED SHARES AS AT THE DATE OF THE NOTICE
       OF ANNUAL GENERAL MEETING TO WHICH THIS
       FORM OF PROXY IS ATTACHED

S.20   APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION

S.21   APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR AD HOC ASSIGNMENTS

S.22   APPROVAL OF FINANCIAL ASSISTANCE RELATING                 Mgmt          For                            For
       TO SHARE REPURCHASES OF REUNERT'S SHARES
       AND SHARE PLANS

S.23   APPROVAL OF FINANCIAL ASSISTANCE RELATING                 Mgmt          For                            For
       TO SECURITIES FOR THE ADVANCEMENT OF
       COMMERCIAL INTERESTS

S.24   APPROVAL OF FINANCIAL ASSISTANCE FOR THE                  Mgmt          For                            For
       FURTHERANCE OF THE GROUP'S COMMERCIAL
       INTERESTS, TO RELATED OR INTER-RELATED
       ENTITIES OR RELATED FOREIGN COMPANIES

S.25   AMENDMENT TO COMPANY MEMORANDUM OF                        Mgmt          For                            For
       INCORPORATION TO DELETE REFERENCE TO CHEQUE
       PAYMENTS AND CORRECTION OF MINOR ERRORS IN
       FOOTNOTES

O.26   SIGNATURE OF DOCUMENTS AND AUTHORITY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO
       IMPLEMENT RESOLUTIONS PASSED




--------------------------------------------------------------------------------------------------------------------------
 RIPLEY CORP SA                                                                              Agenda Number:  713839605
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8130Y104
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          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. PRESENT                     Mgmt          For                            For
       DIVIDEND POLICY

C      APPOINT AUDITORS                                          Mgmt          For                            For

D      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

E      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       PRESENT REPORT ON THEIR EXPENSES

F      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS' COMMITTEE

G      PRESENT DIRECTORS COMMITTEE REPORT ON                     Mgmt          For                            For
       ACTIVITIES AND EXPENSES

H      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

I      PRESENT REPORT ON PROCESSING, PRINTING, AND               Mgmt          For                            For
       MAILING INFORMATION TO SHAREHOLDERS
       REQUIRED BY CHILEAN LAW

J      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547361 DUE TO RECEIPT OF UPDATED
       AGENDA WITH CHANGE IN MEETING DATE FROM 30
       APR 2021 TO 28 APR 2021 AND RECORD DATE
       FROM 24 APR 2021 TO 22 APR 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO LTD                                                      Agenda Number:  713078699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          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 460692 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 6 AND 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      SETTING UP AN ASSET-BACKED SPECIAL PLAN                   Mgmt          For                            For
       (5TH TRANCHE) FOR THE BALANCE PAYMENT FOR
       HOUSE PURCHASES

2      UNDERTAKING TO COMPENSATE FOR THE CAPITAL                 Mgmt          For                            For
       BALANCE OF AN ASSET-BACKED SPECIAL PLAN AND
       PROVISION OF CREDIT ENHANCING MEASURES

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
       ASSET-BACKED SPECIAL PLAN FOR THE BALANCE
       PAYMENT FOR HOUSE PURCHASES

4      PROVISION OF GUARANTEE FOR A COMPANY'S                    Mgmt          For                            For
       OBLIGATION FOR BALANCE COMPENSATION

5      PROVISION OF GUARANTEE FOR THE LOANS OF A                 Mgmt          For                            For
       COMPANY

6      FINANCING GUARANTEE FOR A COMPANY                         Mgmt          For                            For

7      FINANCING GUARANTEE FOR ANOTHER COMPANY                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO LTD                                                      Agenda Number:  713346129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR LOANS OF A                     Mgmt          For                            For
       COMPANY

2      PROVISION OF GUARANTEE FOR LOANS OF A 2ND                 Mgmt          For                            For
       COMPANY

3      PROVISION OF GUARANTEE FOR LOANS OF A 3RD                 Mgmt          For                            For
       COMPANY

4      PROVISION OF GUARANTEE FOR LOANS OF A 4TH                 Mgmt          For                            For
       COMPANY

5      PROVISION OF GUARANTEE FOR LOANS OF A 5TH                 Mgmt          For                            For
       COMPANY

6      PROVISION OF GUARANTEE FOR LOANS OF A 6TH                 Mgmt          For                            For
       COMPANY

7      PROVISION OF GUARANTEE FOR LOANS OF A 7TH                 Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO LTD                                                      Agenda Number:  713442729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCING GUARANTEE FOR A COMPANY                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO LTD                                                      Agenda Number:  713501648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 GUARANTEE PLAN                                       Mgmt          For                            For

2      2021 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO LTD                                                      Agenda Number:  713873948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR FINANCING OF A                 Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO LTD                                                      Agenda Number:  714016739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      AUDITED 2020 FINANCIAL REPORT AND AUDIT                   Mgmt          For                            For
       REPORT

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2020 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

7      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      2021 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For

9      PLAN TO ISSUE OFFSHORE CORPORATE BONDS AND                Mgmt          For                            For
       AUTHORIZATION REGARDING RELEVANT MATTERS




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  712858109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF CNY 1.45 BILLION CREDITORS'                   Mgmt          For                            For
       RIGHTS FINANCING PLAN

2      FULL AUTHORIZATION TO THE BOARD, THE                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OR PERSONS AUTHORIZED
       BY THE CHAIRMAN OF THE BOARD TO HANDLE
       MATTERS REGARDING THE ISSUANCE OF CNY 1.45
       BILLION CREDITORS' RIGHTS FINANCING PLAN




--------------------------------------------------------------------------------------------------------------------------
 RISESUN REAL ESTATE DEVELOPMENT CO., LTD                                                    Agenda Number:  712979991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7286J101
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          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 REGARDING THE 2016 NON-PUBLIC SHARE
       OFFERING

3.1    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: ISSUING SCALE

3.2    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: BOND TYPE AND DURATION

3.3    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: INTEREST RATE AND
       INTEREST PAYMENT METHOD

3.4    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: PURPOSE OF THE RAISED
       FUNDS

3.5    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: ISSUING TARGETS AND
       METHOD

3.6    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT

3.7    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: PLACEMENT TO
       SHAREHOLDERS

3.8    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: LISTING APPLICATION

3.9    PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: REPAYMENT GUARANTEE
       MEASURES

3.10   PUBLIC ISSUANCE OF CORPORATE BONDS TO                     Mgmt          For                            For
       QUALIFIED INVESTORS: VALID PERIOD OF THE
       RESOLUTION

4      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF CORPORATE
       BONDS TO PROFESSIONAL INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 RIYAD BANK                                                                                  Agenda Number:  713647862
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8215R118
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  SA0007879048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE BANK'S FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 2020

4      VOTING ON THE DISBURSEMENT AN AMOUNT OF SAR               Mgmt          For                            For
       (5,945) AS REMUNERATION TO THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

5      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       'RECOMMENDATION TO DISTRIBUTE CASH
       DIVIDENDS AMOUNTED TO SAR (1,500) MILLION
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020, WITH THE VALUE OF (50)
       HALALAS PER SHARE AND AT RATE OF (5%) OF
       THE CAPITAL, PROVIDED THAT THE SHAREHOLDERS
       WHO OWN THE SHARES ARE ELIGIBLE BY THE END
       OF THE DAY OF THE GENERAL ASSEMBLY MEETING
       AND THOSE REGISTERED IN THE BANKS
       SHAREHOLDERS REGISTER AT THE SECURITIES
       DEPOSITORY CENTRE COMPANY ARE TRADED AT THE
       END OF THE SECOND TRADING DAY FOLLOWING THE
       MATURITY DATE, PROVIDED THAT DIVIDEND
       DISTRIBUTION STARTS ON 04/06/2021

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2021
       ON BIANNUALLY OR QUARTERLY BASIS

7      VOTING ON THE APPOINTMENT OF EXTERNAL                     Mgmt          For                            For
       AUDITORS FROM AMONG THE NOMINEES
       RECOMMENDED BY THE AUDIT COMMITTEE TO AUDIT
       THE BANK'S ANNUAL FINANCIAL STATEMENTS FOR
       THE FIRST, SECOND, THIRD QUARTERS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2021, AND PROVIDE ZAKAT AND
       TAX SERVICES ALONG WITH DETERMINING THEIR
       FEES

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH 1 OF ARTICLE 71 OF THE COMPANIES
       LAW, FOR ONE YEAR FROM THE DATE OF APPROVAL
       OF THE ORDINARY GENERAL MEETING OR UNTIL
       THE END OF THE BOARD OF DIRECTORS TERM
       WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH
       THE CONDITIONS SET FORTH IN THE REGULATORY
       RULES AND PROCEDURES ISSUED PURSUANT TO THE
       COMPANIES LAW RELATING TO LISTED JOINT
       STOCK COMPANIES

9      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE BANK AND GENERAL ORGANIZATION
       FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
       MEMBER MR. NADER IBRAHIM AL-WEHAIBI (WORKS
       AT GOSI) HAS INDIRECT INTEREST AND THE
       BOARD MEMBER MR. MOHAMMED TALAL AL-NAHAS
       (BOARD MEMBER AT GOSI) HAS INDIRECT
       INTEREST. IT CONSISTS OF A RENTAL CONTRACTS
       FOR RIYAD BANK HQ BUILDING AND OTHER
       LOCATIONS/BRANCHES IN RIYADH AND TWO ATM'S,
       THE VALUE OF THESE TRANSACTIONS REACHED IN
       2020 SAR (29,356,040) WITHOUT PREFERENTIAL
       TERMS AND CONDITIONS

10     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN THE BANK AND SAUDI TELECOM COMPANY
       (STC) WHERE THE BOARD MEMBER MR. MOHAMMED
       TALAL AL-NAHAS (BOARD MEMBER AT STC) HAS
       INDIRECT INTEREST. IT CONSISTS OF CONTRACT
       FOR LINKING THE BRANCHES AND BUILDINGS
       NETWORK FOR IPVPN DATA SERVICES, A SERVICE
       MANAGEMENT CONTRACT FOR THE SMS PLATFORM,
       AND A LEASE CONTRACT FOR TWO ATM LOCATIONS,
       THE VALUE OF THESE TRANSACTIONS REACHED IN
       2020 SAR (65,790,892) WITHOUT PREFERENTIAL
       TERMS AND CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 ROGERS AND COMPANY LIMITED                                                                  Agenda Number:  713541387
--------------------------------------------------------------------------------------------------------------------------
        Security:  V77729107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  MU0039N00001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          Against                        Against
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR ERIC
       ESPITALIER NOEL

1.2    RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR GILBERT
       ESPITALIER NOEL

1.3    RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR HECTOR
       ESPITALIER NOEL

1.4    RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          Against                        Against
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR PHILIPPE
       ESPITALIER NOEL

1.5    RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR DAMIEN
       MAMET

1.6    RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR VIVIAN
       MASSON

1.7    RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          Against                        Against
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR JEAN PIERRE
       MONTOCCHIO

1.8    RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR ASHLEY
       COOMAR RUHEE

1.9    RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR THIERRY
       HUGNIN

1.10   RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MR DEONANAN
       MAKOOND

1.11   RESOLVED THAT THE FOLLOWING PERSONS BE                    Mgmt          For                            For
       RE-ELECTED AS DIRECTOR OF THE COMPANY BY
       WAY OF SEPARATE RESOLUTIONS: MS ARUNA
       RADHAKEESOON

2      RESOLVED THAT MR DR GUY ADAM BE                           Mgmt          Against                        Against
       RE-APPOINTED AS DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL MEETING OF SHAREHOLDERS, IN
       ACCORDANCE WITH SECTION 138(6) OF THE
       COMPANIES ACT 2001

3      RESOLVED THAT MESSRS. BDO AND CO. BE                      Mgmt          Against                        Against
       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
       AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION FOR THE FINANCIAL YEAR
       2020/2021




--------------------------------------------------------------------------------------------------------------------------
 ROGERS AND COMPANY LIMITED                                                                  Agenda Number:  714391884
--------------------------------------------------------------------------------------------------------------------------
        Security:  V77729107
    Meeting Type:  SGM
    Meeting Date:  30-Jun-2021
          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 YEAR
       ENDED 30 JUNE 2020 BE HEREBY APPROVED

2      RESOLVED THAT MESSRS ERNST AND YOUNG BE                   Mgmt          Against                        Against
       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
       AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION FOR THE FINANCIAL YEAR
       2020/2021




--------------------------------------------------------------------------------------------------------------------------
 ROKISKIO SURIS AB                                                                           Agenda Number:  713892760
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7359E105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      AUDITOR'S FINDINGS REGARDING THE                          Non-Voting
       CONSOLIDATED FINANCIAL REPORTS AND ANNUAL
       REPORT

2      THE AUDIT COMMITTEE REPORT                                Mgmt          For                            For

3      THE COMPANY'S CONSOLIDATED ANNUAL REPORT                  Non-Voting
       FOR THE YEAR 2020

4      APPROVAL OF THE CONSOLIDATED AND COMPANY'S                Mgmt          For                            For
       FINANCIAL ACCOUNTING FOR THE YEAR 2020

5      ALLOCATION OF THE PROFIT OF THE COMPANY OF                Mgmt          For                            For
       2020

6      APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          Against                        Against
       REPORT

7      REGARDING PURCHASE OF OWN SHARES                          Mgmt          For                            For

8      ELECTION OF THE COMPANY'S AUDIT COMMITTEE                 Mgmt          For                            For

9      ELECTION OF THE COMPANY'S AUDITOR AND                     Mgmt          For                            For
       ESTABLISHMENT OF PAYMENT CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY                                                                         Agenda Number:  714136113
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          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      APPROVE ANNUAL REPORT                                     Mgmt          For                            For

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4      APPROVE DIVIDENDS OF RUB 6.94 PER SHARE                   Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

6      APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          For                            For
       COMMISSION

7      ELECT DIRECTORS                                           Non-Voting

8.1    ELECT OLGA ANDRIANOVA AS MEMBER OF AUDIT                  Mgmt          For                            For
       COMMISSION

8.2    ELECT PAVEL BUCHNEV AS MEMBER OF AUDIT                    Mgmt          For                            For
       COMMISSION

8.3    ELECT ALEKSEI KULAGIN AS MEMBER OF AUDIT                  Mgmt          For                            For
       COMMISSION

8.4    ELECT SERGEI POMA AS MEMBER OF AUDIT                      Mgmt          For                            For
       COMMISSION

8.5    ELECT ZAKHAR SABANTSEV AS MEMBER OF AUDIT                 Mgmt          For                            For
       COMMISSION

9      RATIFY ERNST AND YOUNG AS AUDITOR                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ROSSETI PJSC                                                                                Agenda Number:  714300150
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7S96R104
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 584038 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

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       RESULTS OF 2020 FY

2.1    APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS ON RESULTS OF 2020 FY

3.1    APPROVAL OF THE PROFIT ALLOCATION ON                      Mgmt          For                            For
       RESULTS OF 2020 FY

4.1    TO PAY DIVIDEND AT RUB 0,0588261693112 PER                Mgmt          For                            For
       PREFERRED SHARE ON RESULTS OF 2020 FY

4.2    TO PAY DIVIDEND AT RUB 0,02453341692 PER                  Mgmt          For                            For
       ORDINARY SHARE ON RESULTS OF 2020 FY

5.1    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          For                            For
       THE MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS

6.1    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          Against                        Against
       THE MEMBERS OF THE COMPANY'S AUDITING
       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

7.1.1  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: AQIROV STANISLAV
       OLEGOVIC

7.1.2  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: BYSTROV MAKSIM
       SERGEEVIC

7.1.3  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: DMITRIEV KIRILL
       ALEKSANDROVIC

7.1.4  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: DUBNOV OLEG MARKOVIC

7.1.5  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: KALININ ALEKSANDR
       SERGEEVIC

7.1.6  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: MUROV ANDREI EVGENXEVIC

7.1.7  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: NOVAK ALEKSANDR
       VALENTINOVIC

7.1.8  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: OPADCII FEDOR URXEVIC

7.1.9  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: ROGALEV NIKOLAI
       DMITRIEVIC

7.110  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: RUMIN ANDREI VALERXEVIC

7.111  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: SNIKKARS PAVEL
       NIKOLAEVIC

7.112  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: FAIZULLIN IREK
       ENVAROVIC

7.113  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: QARONOV ANDREI
       VLADIMIROVIC

7.114  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: QMATKO SERGEI IVANOVIC

7.115  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: QULXGINOV NIKOLAI
       GRIGORXEVIC

8.1    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - AGAMAGOMEDOVA D.A

8.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - BALAGUROV S.A

8.3    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - KULAGIN A.V

8.4    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - POZDNYAKOV K.K

8.5    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - HAZOV I.N

9.1    APPROVAL OF THE COMPANY'S AUDITOR: AO BDO                 Mgmt          For                            For
       UNIKON

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 595461, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROSTELECOM PUBLIC JOINT STOCK COMPANY                                                       Agenda Number:  712955749
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F102
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  RU0008943394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2019                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2019                   Mgmt          For                            For

4.1    TO APPROVE DISTRIBUTION OF UN ALLOCATED                   Mgmt          For                            For
       PROFIT OF THE PREVIOUS YEARS

5.1    TO APPROVE DIVIDEND PAYMENT AT RUB 5 PER                  Mgmt          For                            For
       ORDINARY AND PREFERRED SHARE

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  TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV                Mgmt          Against                        Against
       KIRILL ALEKSANDROVIC

6.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       ZLATOPOLXSKII ANTON ANDREEVIC

6.1.3  TO APPROVE THE BOARD OF DIRECTOR: IVANOV                  Mgmt          Against                        Against
       SERGEI BORISOVIC

6.1.4  TO APPROVE THE BOARD OF DIRECTOR: IVANCENKO               Mgmt          Against                        Against
       ALEKSEIALEKSANDROVIC

6.1.5  TO APPROVE THE BOARD OF DIRECTOR: KOSTIN                  Mgmt          Against                        Against
       ANDREI LEONIDOVIC

6.1.6  TO APPROVE THE BOARD OF DIRECTOR: OSEEVSKII               Mgmt          Against                        Against
       MIHAILEDUARDOVIC

6.1.7  TO APPROVE THE BOARD OF DIRECTOR: SEMENOV                 Mgmt          Against                        Against
       VADIM VIKTOROVIC

6.1.8  TO APPROVE THE BOARD OF DIRECTOR: USTINOV                 Mgmt          Against                        Against
       ANTON ALEKSEEVIC

6.1.9  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       CERNYQENKO DMITRII NIKOLAEVIC

6.110  TO APPROVE THE BOARD OF DIRECTOR: QMELEVA                 Mgmt          Against                        Against
       ELENA VLADIMIROVNA

6.111  TO APPROVE THE BOARD OF DIRECTOR: AKOVICKII               Mgmt          Against                        Against
       ALEKSEI ANDREEVIC

7.1    TO ELECT BELIKOV IGORX VACESLAVOVIC TO THE                Mgmt          For                            For
       AUDIT COMMISSION

7.2    TO ELECT BUCNEV PAVEL VLADIMIROVIC TO THE                 Mgmt          For                            For
       AUDIT COMMISSION

7.3    TO ELECT VEREMXANINA VALENTINA FEDOROVNA TO               Mgmt          For                            For
       THE AUDIT COMMISSION

7.4    TO ELECT DMITRIEV ANTON PAVLOVIC TO THE                   Mgmt          For                            For
       AUDIT COMMISSION

7.5    TO ELECT KANCUROV ANDREI NIKOLAEVIC TO THE                Mgmt          For                            For
       AUDIT COMMISSION

7.6    TO ELECT KRASNOV MIHAIL PETROVIC TO THE                   Mgmt          For                            For
       AUDIT COMMISSION

7.7    TO ELECT CIJIKOVA ANNA VIKTOROVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

8.1    TO APPROVE ERNST END ANG AS AUDITOR FOR THE               Mgmt          For                            For
       SECOND HALF OF 2020 AND THE FIRST HALF OF
       2021

9.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

11.1   TO APPROVE THE CHARTER- 20 EDITION                        Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443933 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




--------------------------------------------------------------------------------------------------------------------------
 ROSTELECOM PUBLIC JOINT STOCK COMPANY                                                       Agenda Number:  714231482
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  RU0008943394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       -ROSTELECOM-

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC -ROSTELECOM-

3.1    APPROVAL OF THE DISTRIBUTION OF THE NET                   Mgmt          For                            For
       LOSS OF PJSC -ROSTELECOM- BASED ON THE
       RESULTS OF 2020

4.1    APPROVAL OF THE DISTRIBUTION OF RETAINED                  Mgmt          For                            For
       EARNINGS OF PJSC -ROSTELECOM- OF PREVIOUS
       YEARS

5.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF 2020 AND THE ESTABLISHMENT OF THE DATE
       ON WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS ARE DETERMINED: RUB 5,0 PER
       ORDINARY SHARE AND RUB 5,0 PER PREFERRED
       SHARE

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  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: KIRILL
       ALEXANDROVICH DMITRIEV

6.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: ZLATOPOLSKY
       ANTON ANDREEVICH

6.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: IVANOV
       SERGEI BORISOVICH

6.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: ANDREY
       LEONIDOVICH KOSTIN

6.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: OSEEVSKY
       MIKHAIL EDUARDOVICH

6.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: SEMENOV
       VADIM VIKTOROVICH

6.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC -ROSTELECOM-: USTINOV
       ANTON ALEKSEEVICH

6.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: TSEKHOMSKY
       NIKOLAI VIKTOROVICH

6.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: DMITRY
       NIKOLAVEVICH CHERNYSHENKO

6.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC -ROSTELECOM-: SHMELEVA
       ELENA VLADIMIROVNA

6.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: YAKOVITSKY
       ALEXEY ANDREEVICH

7.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: BELIKOV IGOR
       VYACHESLAVOVICH

7.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: PAVEL VLADIMIROVICH
       BUCHNEV

7.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: VEREMYANINA VALENTINA
       FYODOROVNA

7.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: KANTSUROV ANDREY
       NIKOLAEVICH

7.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: KRASNOV MIKHAIL
       PETROVICH

7.6    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: SEMENYUK ANDREY
       GRIGORIEVICH

7.7    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: CHIZHIKOVA ANNA
       VIKTOROVNA

8.1    APPROVAL OF THE AUDITOR OF PJSC                           Mgmt          For                            For
       -ROSTELECOM-: ERNST AND YOUNG

9.1    ON THE PAYMENT OF REMUNERATION FOR WORK ON                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO MEMBERS OF THE
       BOARD OF DIRECTORS WHO WERE NOT CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
       INTERNAL DOCUMENTS OF PJSC -ROSTELECOM-

10.1   ON THE PAYMENT OF REMUNERATION FOR WORK IN                Mgmt          For                            For
       THE AUDIT COMMISSION TO MEMBERS OF THE
       AUDIT COMMISSION WHO WERE NOT CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
       INTERNAL DOCUMENTS OF PJSC -ROSTELECOM-

11.1   APPROVAL OF THE CHARTER OF PJSC                           Mgmt          For                            For
       -ROSTELECOM- IN EDITION NO. 21

12.1   ON CONSENT TO CONCLUDE TRANSACTIONS IN                    Mgmt          For                            For
       WHICH THERE IS AN INTEREST, - CREDIT
       AGREEMENTS BETWEEN PJSC -ROSTELECOM- AND
       VTB BANK (PJSC)

13.1   ON CONSENT TO CONCLUDE TRANSACTIONS IN                    Mgmt          For                            For
       WHICH THERE IS AN INTEREST, - CREDIT
       AGREEMENTS BETWEEN PJSC -ROSTELECOM- AND
       PJSC SBERBANK

CMMT   07 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 8 AND 5 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.




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX DEVELOPMENT CO LTD                                                                  Agenda Number:  714173111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73659107
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  TW0009945006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF THE 2020 ANNUAL FINAL                   Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ACKNOWLEDGMENT OF THE 2020 EARNINGS                       Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND :TWD 1
       PER SHARE.

3      THE AMENDMENTS TO THE COMPANYS CORPORATE                  Mgmt          For                            For
       CHARTER

4      DUE TO THE 2020 EARNINGS DISTRIBUTION,NEW                 Mgmt          For                            For
       COMMON SHARE WOULD BE ISSUED THROUGH THE
       INCREASE OF CAPITAL BY CAPITALIZATION OF
       RETAINED EARNINGS. PROPOSED STOCK DIVIDEND
       : 400 SHARES PER 1,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  712874571
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 COMPANY'S                 Mgmt          Against                        Against
       STOCK OPTION PLAN, WHICH BECOMES EFFECTIVE
       AS PER APPENDIX VII TO THE MANAGEMENT
       PROPOSAL

2      TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, WHICH BECOMES EFFECTIVE AS PER
       APPENDIX X TO THE MANAGEMENT PROPOSAL

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




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  712915252
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 DECEMBER 31, 2019

2      TO DELIBERATE ON THE MANAGEMENT PROPOSAL                  Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME

3      TO SET THE NUMBER OF MEMBERS OF THE                       Mgmt          For                            For
       COMPANY'S AUDIT BOARD AT 5, WITH TERM OF
       OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS
       MEETING OF THE COMPANY

4.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4. NOTE LUIS CLAUDIO
       RAPPARINI SOARES. CARLA ALESSANDRA
       TREMATORE

4.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4. NOTE FRANCISCO
       SILVERIO MORALES CESPEDE. HELIO RIBEIRO
       DUARTE

4.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4. NOTE CRISTINA
       ANNE BETTS. GUIDO BARBOSA DE OLIVEIRA

4.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4. NOTE MARCELO
       CURTI. JOAO MARCELO PEIXOTO TORRES

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, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

5.1    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. SHAREHOLDERS MAY ONLY
       VOTE IN FAVOR FOR ONE CANDIDATE APPOINTED
       BY MINORITY COMMON SHARES. NOTE REGINALDO
       FERREIRA ALEXANDRE. WALTER LUIS BERNARDES
       ALBERTONI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       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. SHAREHOLDERS MAY ONLY
       VOTE IN FAVOR FOR ONE CANDIDATE APPOINTED
       BY MINORITY COMMON SHARES. NOTE MARCOS
       TADEU DE SIQUEIRA. GERALDO AFFONSO FERREIRA
       FILHO

6      NOMINATION OF MR. LUIS CLAUDIO RAPPARINI                  Mgmt          For                            For
       SOARES AS CHAIRMAN OF THE FISCAL COUNCIL

7      TO ESTABLISH THE ANNUAL OVERALL                           Mgmt          Against                        Against
       COMPENSATION OF MANAGERS FOR FISCAL YEAR
       2020 AT UP TO BRL 38,816,986.99

8      TO ESTABLISH THE ANNUAL OVERALL                           Mgmt          For                            For
       COMPENSATION OF FISCAL COUNCIL MEMBERS FOR
       FISCAL YEAR 2020 AT UP TO BRL 897,161.68

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 437300 DUE TO RECEIPT OF SPIN
       CONTROL FOR RESOLUTIONS 5.1 AND 5.2. 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




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  712985502
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE ALTERATION OF THE AUTHORIZED CAPITAL OF               Mgmt          For                            For
       THE COMPANY

2      THE AMENDMENT OF THE MAIN PART OF ARTICLE 6               Mgmt          For                            For
       AND THE RESTATEMENT OF THE CORPORATE BYLAWS
       OF THE COMPANY IN ORDER TO REFLECT THE
       RESOLUTION IN ITEM 1 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   17 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 11 AUG 2020 TO 21 AUG 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  713735528
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 AND RESTATEMENT OF THE CORPORATE                Mgmt          For                            For
       BYLAWS OF THE COMPANY

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 09 APR 2021 TO 20 APR 2021. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  713758665
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 DECEMBER 31, 2020

2      TO DELIBERATE ON THE MANAGEMENT PROPOSAL                  Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME, FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2020

3      TO SET THE NUMBER OF MEMBERS OF THE                       Mgmt          For                            For
       COMPANY'S BOARD OF MANAGERS TEN 10, WITH
       TERM OF OFFICE UNTIL THE MEETING
       SHAREHOLDERS TO DECIDE ON THE ACCOUNTS FOR
       THE YEAR 2023

4      TO APPROVE THE OCCUPATION OF THE POSITION                 Mgmt          For                            For
       OF INDEPENDENT MEMBERS OF THE BOARD OF
       MANAGERS

5      WOULD YOU LIKE TO REQUEST THE SEPARATE                    Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       MANAGERS, PURSUANT TO ARTICLE 141,
       PARAGRAPH 4, ITEM I, OF LAW 6.404 1976

6      WOULD YOU LIKE TO REQUEST THE ADOPTION OF                 Mgmt          Abstain                        Against
       THE MULTIPLE VOTE PROCEDURE FOR THE
       ELECTION OF THE BOARD OF MANAGERS, PURSUANT
       TO ARTICLE 141 OF LAW 6.404 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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. 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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. LUIS HENRIQUE CALS DE BEAUCLAIR
       GUIMARAES

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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARIA RITA DE CARVALHO DRUMMOND

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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. 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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. 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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JANET DRYSDALE

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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. 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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. 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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. RICCARDO ARDUINI AND GIANCARLO
       ARDUINI

7.10   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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARCOS SAWAYA JANK

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 9.10 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

9.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       RUBENS OMETTO SILVEIRA MELLO

9.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES

9.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARIA RITA DE CARVALHO DRUMMOND

9.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ABEL GREGOREI HALPERN

9.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCELO EDUARDO MARTINS

9.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JANET DRYSDALE

9.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       BURKHARD OTTO CORDES

9.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JULIO FONTANA NETO

9.9    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       RICCARDO ARDUINI AND GIANCARLO ARDUINI

9.10   VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCOS SAWAYA JANK

10     NOMINATION OF MR. RUBENS OMETTO SILVEIRA                  Mgmt          For                            For
       MELLO TO HOLD THE POSITION OF CHAIRMAN OF
       THE BOARD MANAGERS AND MR. LUIS HENRIQUE
       CALS DE BEAUCLAIR GUIMARAES TO HOLD THE
       POSITION OF VICE CHAIRMAN OF THE BOARD
       MANAGERS

11     TO SET THE NUMBER OF MEMBERS OF THE                       Mgmt          For                            For
       COMPANY'S AUDIT BOARD AT FIVE, WITH TERM OF
       OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS
       MEETING OF THE COMPANY

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.
       POSITIONS LIMIT TO BE COMPLETED. LUIS
       CLAUDIO RAPPARINI SOARES AND CARLA
       ALESSANDRA TREMATORE

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.
       POSITIONS LIMIT TO BE COMPLETED. MARCELO
       CURTI AND NADIR DANCINI BARSANULFO

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.
       POSITIONS LIMIT TO BE COMPLETED. FRANCISCO
       SILVERIO MORALES CESPEDE AND 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.
       POSITIONS LIMIT TO BE COMPLETED. CRISTINA
       ANNE BETTS AND GUIDO BARBOSA DE OLIVEIRA

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            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.
       REGINALDO FERREIRA ALEXANDRE AND WALTER
       LUIS BERNARDES ALTERTONI

14     NOMINATION OF MR. LUIS CLAUDIO RAPPARINI                  Mgmt          For                            For
       SOARES AS CHAIRMAN OF THE AUDIT BOARD

15     TO ESTABLISH THE ANNUAL OVERALL                           Mgmt          Against                        Against
       COMPENSATION OF MANAGERS FOR FISCAL YEAR
       2021 AT UP TO BRL 38,746,338.10, THIS
       AMOUNT DOES NOT INCLUDE THE EMPLOYERS
       SOCIAL SECURITY CHARGES, AS DECIDED BY THE
       CVM BOARD AND RECOMMENDATION FROM THE
       CIRCULAR OFFICER CVM SEP NO. 1 2021

16     TO ESTABLISH THE ANNUAL OVERALL                           Mgmt          For                            For
       COMPENSATION OF AUDIT BOARD MEMBERS FOR
       FISCAL YEAR 2021 AT UP TO BRL 992,458.74,
       THIS AMOUNT DOES NOT INCLUDE THE EMPLOYERS
       SOCIAL SECURITY CHARGES, AS DECIDED BY THE
       CVM BOARD AND RECOMMENDATION FROM THE
       CIRCULAR OFFICER CVM SEP NO. 1 2021

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




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  713795459
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 REDUCTION OF COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL, TO AMORTIZE ACCUMULATED LOSSES,
       WHICH BECOMES EFFECTIVE AS PER APPENDIX
       IX.1 TO THE MANAGEMENT PROPOSAL

2      TO APPROVE THE AMENDMENT AND CONSOLIDATION                Mgmt          For                            For
       TO THE COMPANY'S BYLAWS, DUE TO THE ABOVE
       DELIBERATION, WHICH BECOMES EFFECTIVE AS
       PER APPENDIX IX.3 TO THE MANAGEMENT
       PROPOSAL

3      TO APPROVE THE CHANGE OF THE COMPANY'S RISK               Mgmt          Against                        Against
       TREATMENT POLICY, WHICH BECOMES EFFECTIVE
       AS PER APPENDIX X TO THE MANAGEMENT
       PROPOSAL

4      IF A SECOND CALL IS REQUIRED FOR THIS                     Mgmt          For                            For
       SHAREHOLDERS MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BALLOT BE
       CONSIDERED VALID ALSO IF THE MEETING IS
       HELD 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




--------------------------------------------------------------------------------------------------------------------------
 S-1 CORP, SEOUL                                                                             Agenda Number:  713623280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75435100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  KR7012750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: I JAE HUN                   Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP                                                                                  Agenda Number:  713658980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

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

3.1    ELECTION OF INSIDE DIRECTOR: HUSSAIN                      Mgmt          Against                        Against
       A.AL-QAHTANI

3.2    ELECTION OF A NON-PERMANENT DIRECTOR:                     Mgmt          Against                        Against
       MOHAMMED Y.AL-QAHTANI

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: ZIAD                Mgmt          Against                        Against
       T.AL-MURSHED

3.4    ELECTION OF A NON-PERMANENT DIRECTOR:                     Mgmt          Against                        Against
       S.M.AL-HEREAGI

3.5    ELECTION OF A NON-PERMANENT DIRECTOR: YAHYA               Mgmt          Against                        Against
       A.ABUSHAL

3.6    ELECTION OF OUTSIDE DIRECTOR: HAN DEOK SU                 Mgmt          Against                        Against

3.7    ELECTION OF OUTSIDE DIRECTOR: I JAE HUN                   Mgmt          Against                        Against

3.8    ELECTION OF OUTSIDE DIRECTOR: SIN MI NAM                  Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: JUNG SOON                   Mgmt          Against                        Against
       JANICE LEE

3.10   ELECTION OF OUTSIDE DIRECTOR: I JEON HWAN                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HWANG IN TAE

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: I JAE HUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SIN MI NAM

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JEON HWAN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. 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.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  713057037
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  05-Oct-2020
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 OCT 2020. 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                  Non-Voting
       BOARD OF ADMINISTRATION OF TRANSGAZ ON THE
       ACTIVITY PERFORMED IN SEMESTER I 2020

2      APPROVAL OF THE PRESCRIPTION OF THE                       Mgmt          For                            For
       DIVIDENDS DISTRIBUTED ACCORDING TO GEO
       29/2017 FROM THE EXISTING AMOUNTS IN THE
       BALANCE AS AT 31.12.2016 OF THE OTHER
       RESERVES AND RETAINED EARNINGS ACCOUNTS,
       APPROVED BY OGMS RESOLUTION NO.
       7/23.10.2017 AND NOT CLAIMED UNTIL
       28.11.2020 AS WELL AS THE RECORDING OF
       THEIR VALUE IN THE REVENUE ACCOUNT OF THE
       COMPANY

3      SETTING THE DATE OF 21 OCTOBER 2020 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  713058281
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2020
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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      APPROVAL OF THE CONCLUSION OF A TRANSACTION               Mgmt          For                            For
       WITH THE EUROPEAN BANK FOR RECONSTRUCTION
       AND DEVELOPMENT (EBRD) CONSISTING IN: (A)
       EBRD S SUBSCRIPTION OF A PARTICIPATION
       INTEREST NEWLY ISSUED BY VESTMOLDTRANSGAZ
       SRL FOR THE AMOUNT OF EUR 20 MILLION,
       EBRDTHUS BECOMING A VESTMOLDTRANSGAZ SRL
       SHAREHOLDER WITH 25 OF ITS CHARTER CAPITAL,
       AND THE (B) THE JOINTLY UNDERTAKING BY
       EUROTRANSGAZ SRL AND SNTGN TRANSGAZ SA OF
       THE OBLIGATION TO BUY FROM EBRD EBRD'S
       PARTICIPATION INTEREST IN VESTMOLDTRANSGAZ
       SRL AT A.PREDETERMINED PRICE WHEN EBRD
       EXERCISES ITS PARTICIPATION INTEREST PUT
       OPTION IN VESTMOLDTRANSGAZ SRL

2      SETTING THE DATE OF 21 OCTOBER 2020 AS                    Mgmt          For                            For
       REGISTRATION DATE FOR THE SHAREHOLDERS
       SUBJECT TO THE RESOLUTION OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS, ACCORDING TO THE APPLICABLE
       LAWS

3      EMPOWERMENT OF MR REMUS GABRIEL LAPUSAN, AS               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
       SIGN THE RESOLUTION OF THE EXTRAORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS, AND OF
       MR GRIGORE TRSAC, 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 EXTRAORDINARY 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 06 OCT 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   27 AUG 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  713362868
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  09-Dec-2020
          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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492063 DUE TO RECEIPT OF 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.

1      PRESENTATION OF THE REPORT OF THE                         Mgmt          For                            For
       NOMINATION AND REMUNERATION ADVISORY
       COMMITTEE REGARDING THE EVALUATION OF THE
       PERFORMANCES OF THE ADMINISTRATIVE AND
       EXECUTIVE MANAGEMENT OF SNTGN TRANSGAZ SA
       FOR THE ACTIVITY CARRIED OUT IN 2019

2      EVALUATION OF THE FULFILMENT OF THE KEY                   Mgmt          For                            For
       FINANCIAL AND NON-FINANCIAL PERFORMANCE
       INDICATORS THAT CONSTITUTE AN ANNEX TO THE
       MANDATE CONTRACTS OF THE NON-EXECUTIVE
       DIRECTORS, IN ACCORDANCE WITH THE
       PROVISIONS OF GEO NO. 109/2011 ON CORPORATE
       GOVERNANCE OF PUBLIC ENTERPRISES, WITH
       SUBSEQUENT AMENDMENTS AND COMPLETIONS

3      SETTING THE DATE OF 29 DECEMBER 2020 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. 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 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 10 DEC 2020. 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:  713458443
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 JAN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE 2020 2029 TEN YEARS NETWORK               Mgmt          Against                        Against
       DEVELOPMENT PLAN FINANCING

2      SETTING THE DATE OF 11 FEBRUARY 2021 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  713822181
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537416 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      INITIATION OF THE SNTGN TRANSGAZ SA BOARD                 Mgmt          For                            For
       OF ADMINISTRATION MEMBER SELECTION
       PROCEDURE, ACCORDING TO ART. 29 (3) OF
       GOVERNMENT EMERGENCY ORDINANCE 109/2011 ON
       THE CORPORATE GOVERNANCE OF PUBLIC
       ENTERPRISES, AS FURTHER AMENDED AND
       SUPPLEMENTED

2      APPROVAL OF THE REQUESTS FOR THE RENEWAL OF               Mgmt          For                            For
       THE MANDATES OF FOUR SNTGN TRANSGAZ SA
       BOARD OF ADMINISTRATION MEMBERS

3      APPOINTMENT OF FOUR SNTGN TRANSGAZ SA BOARD               Mgmt          Against                        Against
       OF ADMINISTRATION MEMBERS

3.1    APPOINTMENT OF 3 SNTGN TRANSGAZ SA BOARD OF               Mgmt          Against                        Against
       ADMINISTRATION MEMBERS

4      APPROVAL OF THE FORM OF THE MANDATE                       Mgmt          For                            For
       CONTRACT WITH THE FIXED ALLOWANCE OF THE
       REMUNERATION FOR 30.04.2021-29.04.2025 AND
       THE EMPOWERMENT OF A REPRESENTATIVE OF THE
       SUPERVISORY PUBLIC BODY TO SIGN THE MANDATE
       CONTRACT

5      APPOINTMENT OF2 PROVISIONAL MEMBERS OF THE                Mgmt          Against                        Against
       BOARD OF ADMINISTRATION WITH A MANDATE TERM
       OF MAXIMUM 4 MONTHS, WITH THE POSSIBILITY
       OF EXTENDING THE TERM BY ANOTHER 2 MONTHS,
       UNTIL THE COMPLETION OF THE SELECTION
       PROCEDURE

6      APPROVAL OF THE FORM OF THE MANDATE                       Mgmt          Against                        Against
       CONTRACTS FOR THE 2 PROVISIONAL MEMBERS TO
       BE APPOINTED IN THE BOARD OF ADMINISTRATION
       OF THE NATIONAL GAS TRANSMISSION COMPANY
       TRANSGAZ S.A. MEDIA , WITH THE FIXED
       ALLOWANCE OF THE REMUNERATION AND THE
       EMPOWERMENT OF A REPRESENTATIVE OF THE
       PUBLIC SUPERVISORY BODY TO SIGN THE MANDATE
       CONTRACT

7      SETTING THE DATE OF 14 MAY 2021 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

8      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 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 23 APR 2021. 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:  713721719
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       (STATEMENT OF FINANCIAL STANDING, STATEMENT
       OF COMPREHENSIVE INCOME, STATEMENT OF
       CHANGES IN EQUITY, STATEMENT OF CASH FLOWS,
       NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN
       TRANSGAZ SA FOR THE FINANCIAL YEAR 2020,
       PREPARED IN ACCORDANCE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS ADOPTED BY
       EUROPEAN UNION AND APPROVED BY OMFP NO.
       2844/2016

2      APPROVAL OF THE CONSOLIDATED ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS (STATEMENT OF
       FINANCIAL STANDING, STATEMENT OF
       COMPREHENSIVE INCOME, STATEMENT OF CHANGES
       IN EQUITY, STATEMENT OF CASH FLOWS, NOTES
       TO THE FINANCIAL STATEMENTS) OF SNTGN
       TRANSGAZ SA FOR THE FINANCIAL YEAR 2020,
       PREPARED IN ACCORDANCE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS ADOPTED BY
       EUROPEAN UNION AND APPROVED BY OMFP NO.
       2844/2016

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Mgmt          For                            For
       REPORT OF THE ADMINISTRATORS OF SNTGN
       TRANSGAZ SA REGARDING THE ACTIVITY CARRIED
       OUT IN 2020

4      APPROVAL OF THE GROSS DIVIDEND PER SHARE IN               Mgmt          For                            For
       THE AMOUNT OF 8,14 LEI / SHARE, RELATEDTO
       THE FINANCIAL YEAR 2020

5      PRESENTATION OF THE FINANCIAL AUDIT REPORT                Mgmt          For                            For
       ON THE ANNUAL FINANCIAL STATEMENTS
       CONCLUDED BY SNTGN TRANSGAZ SA ON 31
       DECEMBER 2020

6      PRESENTATION OF THE FINANCIAL AUDIT REPORT                Mgmt          For                            For
       ON THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTSCONCLUDED BY SNTGN TRANSGAZ SA ON
       31 DECEMBER 2020

7      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT FOR THE
       FINANCIAL YEAR 2020

8      PRESENTATION OF THE REPORT OF THE ADVISORY                Mgmt          For                            For
       NOMINATION AND REMUNERATION COMMITTEE
       REGARDING THE EVALUATION OF THE
       PERFORMANCES OF THE ADMINISTRATIVE AND
       EXECUTIVE MANAGEMENT OF SNTGN TRANSGAZ SA
       FOR THE ACTIVITY CARRIED OUT IN 2020

9      APPROVAL OF THE DISCHARGE FROM                            Mgmt          For                            For
       ADMINISTRATION OF THE ADMINISTRATORS FOR
       THE ACTIVITY CARRIED OUT IN 2020

10     EVALUATION OF THE FULFILLMENT OF THE KEY                  Mgmt          For                            For
       FINANCIAL AND NON-FINANCIAL PERFORMANCE
       INDICATORS THAT CONSTITUTE AN ANNEX TO THE
       MANDATE CONTRACTS OF THE NONEXECUTIVE
       ADMINISTRATORS, IN ACCORDANCE WITH THE
       PROVISIONS OF GEO NO. 109/2011 ON CORPORATE
       GOVERNANCE OF PUBLIC COMPANIES, AS
       SUBSEQUENTLY AMENDED AND SUPPLEMENTED

11     APPROVAL OF THE PRESCRIPTION OF THE                       Mgmt          For                            For
       DIVIDENDS RELATED TO THE FINANCIAL YEAR
       2017 ESTABLISHED BY THE OGMS RESOLUTION NO.
       4 OF 07.06.2018, NOT COLLECTED UNTIL
       16.07.2021 AND THE REGISTRATION OF THEIR
       VALUE IN THE COMPANY'S INCOME ACCOUNT

12     APPROVAL OF THE PRESCRIPTION OF DIVIDENDS                 Mgmt          For                            For
       DISTRIBUTED/REDISTRIBUTED FROM THE AMOUNTS
       REGISTERED IN THE RESULT CARRIED FORWARD
       AND/OR OTHER RESERVES ACCOUNTS IN THE
       AMOUNT OF 13,472,486 LEI, APPROVED BY OGMS
       DECISION NO. 7 OF 03.12.2018 AND NOT
       COLLECTED UNTIL 28.12.2021 AS WELL AS THE
       REGISTRATION OF THEIR VALUE IN THE INCOME
       ACCOUNT OF THE COMPANY

13     APPROVAL OF THE POLICY AND CRITERIA OF THE                Mgmt          Against                        Against
       REMUNERATION OF THE ADMINISTRATORS,
       DIRECTOR GENERAL AND CHIEF FINANCIAL
       OFFICER OF SNTGN TRANSGAZ S.A.

14     APPROVAL OF THE REVISION, FOR THE YEAR                    Mgmt          For                            For
       2021, OF SOME KEY PERFORMANCE, FINANCIAL
       INDICATORS INCLUDED IN THE MANAGEMENT PLAN
       OF SNTGN TRANSGAZ SA FOR THE PERIOD
       2017-2021

15     APPROVAL OF THE ADDENDUM TO THE MANDATE                   Mgmt          For                            For
       CONTRACT SIGNED WITH THE NONEXECUTIVE
       MEMBERS OF THE BOARD OF ADMINISTRATION OF
       SNTGN TRANSGAZ SA THAT INCLUDES THE REVISED
       FINANCIAL PERFORMANCE INDICATORS RELATED TO
       THE YEAR 2021 AND THE EMPOWERMENT OF THE
       REPRESENTATIVE OF THE GENERAL SECRETARIAT
       OF THE GOVERNMENT IN THE GMS TO SIGN ON
       BEHALF OF THE COMPANY THE ADDENDA TO THE
       MANDATE CONTRACTS OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF ADMINISTRATION OF
       SNTGN TRANSGAZ SA

16     APPROVAL OF THE INCOME AND EXPENSE BUDGET                 Mgmt          For                            For
       OF SNTGN TRANSGAZ SA FOR THE YEAR 2021 AND
       OF THE ESTIMATES FOR THE YEARS 2022-2023

17     SETTING THE DATE OF 25.06.2021 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

18     SETTING THE DATE OF 24.06.2021 AS EX-DATE,                Mgmt          For                            For
       ACCORDING TO THE LEGAL PROVISIONS IN FORCE

19     ESTABLISHING THE DATE OF 16.07.2021 AS THE                Mgmt          For                            For
       DATE OF PAYMENT OF DIVIDENDS

20     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 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
       HTTP://WWW.TRANSGAZ.RO




--------------------------------------------------------------------------------------------------------------------------
 S.N.T.G.N. TRANSGAZ SA                                                                      Agenda Number:  714175545
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936L101
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   19 MAY 2021: 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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPOINTMENT OF 2 TEMPORARY MEMBERS OF THE                 Mgmt          Against                        Against
       BOARD OF ADMINISTRATION WITH A MAXIMUM TERM
       OF OFFICE OF 4 MONTHS, WITH THE POSSIBILITY
       OF EXTENDING THE TERM BY ANOTHER 2 MONTHS,
       UNTIL THE COMPLETION OF THE SELECTION
       PROCEDURE

2      APPROVAL OF THE FORM OF THE MANDATE                       Mgmt          Against                        Against
       CONTRACTS FOR THE 2 TEMPORARY MEMBERS WHO
       WILL BE APPOINTED IN THE BOARD OF
       ADMINISTRATION OF THE NATIONAL GAS
       TRANSMISSION COMPANY TRANSGAZ AND
       EMPOWERMENT OF A REPRESENTATIVE OF THE
       PUBLIC GUARDIANSHIP AUTHORITY TO SIGN THE
       MANDATE CONTRACTS

3      SETTING THE DATE OF 6 JULY 2021 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. PETRU ION V DUVA, AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
       OF ITS ALTERNATE, MR. NICOLAE MINEA TO SIGN
       THE RESOLUTION OF 2/5 THE ORDINARY GENERAL
       MEETING OF THE SHAREHOLDERS, AND OF MR
       GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL
       OF S.N.T.G.N.

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF POA AND
       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.




--------------------------------------------------------------------------------------------------------------------------
 SABIC AGRI-NUTRIENTS COMPANY                                                                Agenda Number:  713715906
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36M107
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2021
          Ticker:
            ISIN:  SA0007879139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL YEAR 2021 AND THE FIRST QUARTER
       FOR THE YEAR 2022, AND DETERMINE THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,400,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

7      VOTING ON THE RESOLUTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS REGARDING THE CASH DIVIDENDS THAT
       HAVE BEEN DISTRIBUTED FOR THE FIRST HALF OF
       2020 AT AN AMOUNT OF SAR (416,666,666) AT
       SAR (1) PER SHARE, REPRESENTING (10%) OF
       THE NOMINAL VALUE PER SHARE

8      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE SECOND HALF OF THE
       YEAR 2020 WITH TOTAL AMOUNT OF SAR
       (476,035,404) AT SAR (1) PER SHARE, WHICH
       REPRESENTS 10% OF THE NOMINAL VALUE PER
       SHARE. THE ELIGIBILITY WILL BE FOR
       SHAREHOLDERS THAT OWN SHARES AT THE END OF
       TRADING OF THE MEETING DATE AND REGISTERED
       IN THE COMPANY'S SHARE REGISTRY AT THE
       DEPOSITORY CENTER AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE ENTITLEMENT DATE.
       THE DATE OF THE DISTRIBUTION WILL BE ON
       25/04/2021

9.1    VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. MOHAMMED BIN ALI
       BIN ABU TALEB AL-HASSANI

9.2    VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. AHMED TARIQ ABDUL
       RAHMAN MURAD

9.3    VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. ABDUL AZIZ
       ABDULLAH ABDUL AZIZ AL-MAHMOUD

9.4    VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: DR. AMROU BIN KHALED
       BIN ABDUL FATTAH KURDI

9.5    VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. ABDUL SALAM
       RASHID MOHAMMED AL-TUWAIJRI

9.6    VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. FAHD SAAD
       MOHAMMED AL-SHOAIBI

9.7    VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. MUSTAPHA RADI
       HASHIM AL-SUWAIJ

9.8    VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. NAEL SAMIR
       MOHAMMED KAMEL FAYEZ

9.9    VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. ABDULLAH MOHSEN
       HAMID AL-NAMRI

9.10   VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. WALEED BIN AHMED
       MOHAMMED BAMAAROUF

9.11   VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. TALAL BIN OTHMAN
       BIN ABDUL MOHSEN AL-MOAAMAR

9.12   VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. SULTAN MOHAMMED
       ABDUL QADER KARAMESH

9.13   VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. MUJTABA NADER
       MOHAMMED SAID AL-KHANIZI

9.14   VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: MR. AHMED SAAD AHMED
       AL-MADANI

9.15   VOTING ON ELECTING A MEMBER OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS FROM AMONG THE CANDIDATES TO
       COMPLETE THE CURRENT SESSION WHICH STARTED
       ON 29/03/2020 FOR A PERIOD OF THREE YEARS
       ENDING ON 28/03/2023: DR. ABDUL WAHAB
       MUSAAB ABDUL WAHAB ABU KWIK

10     VOTING ON INCREASING THE NUMBER OF AUDIT                  Mgmt          For                            For
       COMMITTEE SEATS FROM (3) TO (4) SEATS,
       WHEREBY THE NUMBER OF AUDIT COMMITTEE
       MEMBERS BECOMES (4) MEMBERS, BY APPOINTING
       MR. YOUSEF BIN MOHAMMAD AL-SUHAIBANI
       INDEPENDENT MEMBER IN THE AUDIT COMMITTEE,
       STARTING FROM THE DATE OF THE ASSEMBLY'S
       APPROVAL UNTIL THE END OF THE CURRENT
       COMMITTEE'S TERM ON 28/03/2023

11     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 SAFARICOM LIMITED                                                                           Agenda Number:  712933488
--------------------------------------------------------------------------------------------------------------------------
        Security:  V74587102
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  KE1000001402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443577 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      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31ST MARCH 2020 TOGETHER WITH THE
       CHAIRMAN'S, DIRECTORS' AND AUDITORS'
       REPORTS THEREON

2      TO APPROVE A FINAL DIVIDEND OF KSHS 1.40                  Mgmt          For                            For
       PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020 AS RECOMMENDED BY THE DIRECTORS.
       THE DIVIDEND WILL BE PAYABLE ON OR ABOUT
       31ST AUGUST 2020 TO THE SHAREHOLDERS ON THE
       REGISTER OF MEMBERS AS AT THE CLOSE OF
       BUSINESS ON 31ST JULY 2020

3      TO RE-ELECTION MS ROSE OGEGA WHO RETIRES AT               Mgmt          For                            For
       THIS MEETING IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLES 90 AND 91 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AND,
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

4      TO ELECT THE FOLLOWING DIRECTORS, BEING                   Mgmt          For                            For
       MEMBERS OF THE BOARD AUDIT COMMITTEE TO
       CONTINUE TO SERVE AS MEMBERS OF THE SAID
       COMMITTEE: MS ROSE OGEGA; DR BITANGE NDEMO;
       MRS ESTHER KOIMETT AND MR MOHAMED JOOSUB

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AND THE REMUNERATION PAID TO THE
       DIRECTORS FOR THE YEAR ENDED 31 MARCH 2020

6      TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 721 (2) OF THE
       COMPANIES ACT, 2015 AND TO AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       ENSUING FINANCIAL YEAR IN ACCORDANCE WITH
       THE PROVISIONS OF SECTION 724 (1) OF THE
       COMPANIES ACT, 2015

S.1    TO CONSIDER AND IF THOUGHT FIT TO PASS THE                Mgmt          For                            For
       FOLLOWING RESOLUTIONS AS SPECIAL
       RESOLUTION, AS RECOMMENDED BY THE
       DIRECTORS: A) THAT THE ARTICLES OF THE
       COMPANY BE AMENDED BY ADDING THE FOLLOWING
       SENTENCE AS LINE 2 OF ARTICLE 63: "THE
       COMPANY MAY GIVE SUCH NOTICE IN WRITING OR
       BY ELECTRONIC MEANS OR BY A COMBINATION OF
       MEANS PERMITTED BY THE STATUTES." B) THAT
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       BE AMENDED BY INSERTING A NEW ARTICLE 64A
       TO ALLOW FOR ELECTRONIC MEETINGS. THE
       WORDING OF THE ARTICLE IS STATED IN THE
       NOTICE AND OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 SAHARA INTERNATIONAL PETROCHEMICAL COMPANY      (S                                          Agenda Number:  714044586
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8257M100
    Meeting Type:  EGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  SA000A0KFKK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITIES FOR
       THEIR ACTIVITIES DURING THE FINANCIAL YEAR
       ENDED 31/12/2020

5      VOTING ON THE DIVIDENDS DISTRIBUTED FOR THE               Mgmt          For                            For
       FIRST HALF OF THE YEAR 2020 WITH A TOTAL
       AMOUNT OF SAR (366,666,666), WHICH EQUALS A
       TOTAL OF (50) HALALA PER SHARE,
       REPRESENTING (5%) OF THE CAPITAL

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,557,143) AS REMUNERATION FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE YEAR
       ENDED 31/12/2020

7      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

9      VOTING ON THE COMPANY PURCHASE OF UP TO                   Mgmt          For                            For
       (66,347,931) SHARES OF ITS SHARES AND
       ALLOCATING THEM AS TREASURY SHARES, DUE TO
       THE BOARD OPINION THAT THE SHARE PRICE IN
       THE MARKET IS LESS THAN ITS FAIR VALUE. THE
       PURCHASE OF SHARES IS FUNDED FROM THE
       COMPANY OWN RESOURCES USING ITS CASH
       BALANCES OR CREDIT FACILITIES, AND
       AUTHORIZING THE BOARD OF DIRECTORS OR
       WHOEVER AUTHORIZES IT TO COMPLETE THE
       PURCHASE WITH THE PERIOD (12 MONTH) ONCE OR
       SEVERAL TIMES WITHIN MAXIMUM FROM THE DATE
       OF THE ASSEMBLY RESOLUTION

10     VOTING ON THE AMENDMENT TO ARTICLE (5) OF                 Mgmt          For                            For
       THE COMPANY BYLAWS REGARDING THE COMPANY
       HEAD OFFICE

11     VOTING ON THE AMENDMENT TO ARTICLE (17) OF                Mgmt          For                            For
       THE COMPANY BYLAWS REGARDING THE PURCHASE
       OF COMPANY SHARES

12     VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

13     VOTING ON THE AMENDMENT OF THE NOMINATION                 Mgmt          For                            For
       AND REMUNERATION COMMITTEE CHARTER

14     VOTING ON COMPETING BUSINESS STANDARDS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  712933301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443756 DUE TO RECEIPT OF
       RESOLUTION 4 AS 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.

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 THE BOARD MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

4      SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          Abstain                        Against
       BIDDING

4.1    PURPOSE OF THE SHARE REPURCHASE                           Mgmt          For                            For

4.2    TYPE OF THE SHARE REPURCHASE                              Mgmt          For                            For

4.3    METHOD OF THE SHARE REPURCHASE                            Mgmt          For                            For

4.4    TIME LIMIT OF THE SHARE REPURCHASE                        Mgmt          For                            For

4.5    TYPE, NUMBER AND PERCENTAGE TO THE TOTAL                  Mgmt          For                            For
       CAPITAL OF SHARES TO BE REPURCHASED

4.6    PRICE OF THE SHARES TO BE REPURCHASED                     Mgmt          For                            For

4.7    SOURCE OF THE FUNDS TO BE USED FOR THE                    Mgmt          For                            For
       REPURCHASE

4.8    ARRANGEMENTS FOR CANCELLATION OR TRANSFER                 Mgmt          For                            For
       OF THE SHARES AFTER SHARE REPURCHASE

4.9    AUTHORIZATION FOR THE SHARE REPURCHASE                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  714381453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY6.20000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023

8      2021 ESTIMATED AMOUNT OF CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTIONS

9      SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

10     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against

11     A COMPANY'S PROVISION OF GUARANTEE FOR ITS                Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

12     A COMPANY'S PROVISION OF GUARANTEE FOR                    Mgmt          Against                        Against
       ANOTHER COMPANY

13     COMMERCIAL CAR COMPANIES' PROVISION OF                    Mgmt          For                            For
       EXTERNAL REPURCHASE GUARANTEE FOR THE WHOLE
       CAR SALE BUSINESS

14     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR MANAGERS

15     REAPPOINTMENT OF FINANCIAL AUDIT FIRM                     Mgmt          For                            For

16     REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM

17     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

18     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

19     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

20.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HONG

20.2   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIAOQIU

20.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       JIAN

21.1   ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       RUOSHAN

21.2   ELECTION OF INDEPENDENT DIRECTOR: ZENG                    Mgmt          For                            For
       SAIXING

21.3   ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       NAIWEI

22.1   ELECTION OF SUPERVISOR: SHEN XIAOSU                       Mgmt          For                            For

22.2   ELECTION OF SUPERVISOR: YI LIAN                           Mgmt          For                            For

22.3   ELECTION OF SUPERVISOR: XIA MINGTAO                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 597021 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




--------------------------------------------------------------------------------------------------------------------------
 SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION                                                Agenda Number:  713984474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7397K112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  VN000000SAB4
--------------------------------------------------------------------------------------------------------------------------

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 517714 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVAL ON AUDITED FINANCIAL STATEMENTS IN               Mgmt          For                            For
       2020

2      APPROVAL ON BOD'S REPORT ON OPERATION IN                  Mgmt          For                            For
       2020 AND ORIENTATION 2021

3      APPROVAL ON AUDIT COMMITTEE'S REPORT                      Mgmt          For                            For

4      APPROVAL ON SELECTING AUDIT FIRM FOR FY2021               Mgmt          For                            For
       AND Q1.2022

5      APPROVAL ON PROFIT DISTRIBUTION IN 2020                   Mgmt          For                            For

6      APPROVAL ON PROFIT DISTRIBUTION PLAN IN                   Mgmt          For                            For
       2021

7      APPROVAL ON WAGES, REMUNERATION AND BONUS                 Mgmt          For                            For
       IN 2020 FOR BOD

8      APPROVAL ON WAGES, REMUNERATION AND BONUS                 Mgmt          For                            For
       PLAN IN 2021 FOR BOD

9      APPROVAL ON RELATED TRANSACTIONS AMONG                    Mgmt          For                            For
       SABECO SYSTEM

10     APPROVAL ON AMENDING COMPANY'S CHARTER                    Mgmt          Against                        Against

11     APPROVAL ON AMENDING INTERNAL COMPANY'S                   Mgmt          Against                        Against
       CORPORATE GOVERNANCE

12     APPROVAL ON BOD'S OPERATIONAL POLICY                      Mgmt          For                            For

13     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM

14     APPROVAL OF DIMISSAL OF BOD MEMBER                        Mgmt          For                            For

15     APPROVAL OF ADDITIONAL ELECTION OF BOD                    Mgmt          For                            For
       MEMBER

16     ELECT BOD MEMBER: MR. LE THANH TUAN                       Mgmt          For                            For

17     ELECT BOD MEMBER: MR. NGO MINH CHAU                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMART CORPORATION PUBLIC COMPANY LIMITED                                                   Agenda Number:  712852070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7466V148
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  TH0374010Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 415238 DUE TO RECEIPT OF UPDATED
       AGNDA. 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 THE MINUTES OF THE                Mgmt          For                            For
       2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       HELD ON APRIL 26, 2019

2      TO ACKNOWLEDGE THE COMPANY'S 2019 OPERATING               Mgmt          Abstain                        Against
       RESULTS AND THE ANNUAL REPORT

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       STATEMENTS OF FINANCIAL POSITION AND PROFIT
       AND LOSS STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2019

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF LEGAL RESERVE AND THE OMISSION OF
       ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR
       2019

5.A.1  TO CONSIDER AND APPROVE WITH THE                          Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTOR BY
       INDIVIDUAL BASIS TO REPLACE OF THOSE WHO
       WILL RETIRE BY ROTATION FOR 2020: MR.
       PRADANG PRICHAYANGKUN

5.A.2  TO CONSIDER AND APPROVE WITH THE                          Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTOR BY
       INDIVIDUAL BASIS TO REPLACE OF THOSE WHO
       WILL RETIRE BY ROTATION FOR 2020: MR. SERI
       SUKSATHAPORN

5.A.3  TO CONSIDER AND APPROVE WITH THE                          Mgmt          Against                        Against
       APPOINTMENT OF THE BOARD OF DIRECTOR BY
       INDIVIDUAL BASIS TO REPLACE OF THOSE WHO
       WILL RETIRE BY ROTATION FOR 2020: MR.
       WATCHAI VILAILUCK

5.A.4  TO CONSIDER AND APPROVE WITH THE                          Mgmt          Against                        Against
       APPOINTMENT OF THE BOARD OF DIRECTOR BY
       INDIVIDUAL BASIS TO REPLACE OF THOSE WHO
       WILL RETIRE BY ROTATION FOR 2020: MR.
       TEERACHAI PHONGPANANGAM

5.B.1  TO CONSIDER AND APPROVE WITH THE                          Mgmt          For                            For
       APPOINTMENT OF THE AUDIT COMMITTEE'S MEMBER
       TO REPLACE OF THOSE WHO WILL RETIRE BY
       ROTATION FOR 2020: MR. PRADANG
       PRICHAYANGKUN

5.B.2  TO CONSIDER AND APPROVE WITH THE                          Mgmt          For                            For
       APPOINTMENT OF THE AUDIT COMMITTEE'S MEMBER
       TO REPLACE OF THOSE WHO WILL RETIRE BY
       ROTATION FOR 2020: DR. TONGCHAT
       HONGLADAROMP

6      TO CONSIDER AND APPROVE TO FIX THE                        Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE COMMITTEES FOR 2020

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2020 AND FIXING
       THEIR REMUNERATION

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SAMART CORPORATION PUBLIC COMPANY LIMITED                                                   Agenda Number:  713625575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7466V148
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  TH0374010Z17
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       HELD ON JULY 14, 2020

2      TO ACKNOWLEDGE THE COMPANY'S 2020 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, 2020

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR
       2020

5.A    TO CONSIDER AND ELECT MR. CHAROENRATH                     Mgmt          Against                        Against
       VILAILUCK AS DIRECTOR

5.B    TO CONSIDER AND ELECT MRS. SIRIPEN                        Mgmt          Against                        Against
       VILAILUCK AS DIRECTOR

5.C    TO CONSIDER AND ELECT MR. SIRICHAI                        Mgmt          Against                        Against
       RASAMEECHAN AS DIRECTOR

5.D    TO CONSIDER AND ELECT MR. SERI SUKSATHAPORN               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

6      TO CONSIDER AND APPROVE TO FIX THE                        Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE COMMITTEES FOR 2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       COMPANY'S AUDITOR FOR 2021 AND FIXING THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF THE WARRANT TO PURCHASE THE
       ORDINARY SHARES OF SAMART CORPORATION
       PUBLIC COMPANY LIMITED NO. 3 (SAMART-W3) TO
       THE EXISTING SHAREHOLDERS OF THE COMPANY BY
       PRO RATA TO THEIR RESPECTIVE SHAREHOLDINGS
       (RIGHTS OFFERING)

9      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       COMPANY'S REGISTERED CAPITAL

10     TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF ASSOCIATION
       NO.4 REGARDING THE COMPANY'S REGISTERED
       CAPITAL TO BE CONSISTENT WITH THE INCREASE
       OF THE COMPANY'S REGISTERED CAPITAL

11     TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE COMPANY'S NEWLY ISSUED ORDINARY SHARES

12     OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SAMBA FINANCIAL GROUP                                                                       Agenda Number:  713612403
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234E114
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  SA0007879097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 519420 DUE TO ITS SINGLE
       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      VOTING ON NATIONAL COMMERCIAL BANKS OFFER                 Mgmt          For                            For
       TO MERGE SAMBA FINANCIAL GROUP INTO THE
       NATIONAL COMMERCIAL BANK TO BE EFFECTED
       PURSUANT TO ARTICLES (191) TO (193) OF THE
       COMPANIES LAW, THROUGH THE ISSUANCE OF
       (0,739) NEW NATIONAL COMMERCIAL BANK SHARES
       FOR EVERY SHARE IN SAMBA FINANCIAL GROUP
       AND THE DISSOLUTION OF SAMBA FINANCIAL
       GROUP ACCORDINGLY IN ACCORDANCE WITH THE
       RELEVANT REGULATORY REQUIREMENTS AND THE
       TERMS AND CONDITIONS OF THE LEGALLY BINDING
       MERGER AGREEMENT ENTERED INTO BETWEEN SAMBA
       FINANCIAL GROUP WITH THE NATIONAL
       COMMERCIAL BANK ON 11/10/2020, INCLUDING
       THE VOTING OF THE FOLLOWING MATTERS
       RELATING TO THE MERGER: A) VOTING ON THE
       TERMS AND CONDITIONS OF THE MERGER
       AGREEMENT ENTERED INTO BETWEEN SAMBA
       FINANCIAL GROUP AND THE NATIONAL COMMERCIAL
       BANK ON 11/10/2020. B) VOTING ON
       AUTHORISATION OF THE BOARD OF DIRECTORS OF
       SAMBA FINANCIAL GROUP, 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




--------------------------------------------------------------------------------------------------------------------------
 SAMBA FINANCIAL GROUP                                                                       Agenda Number:  713665199
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234E114
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2021
          Ticker:
            ISIN:  SA0007879097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE DISBURSEMENT AN AMOUNT OF SAR               Mgmt          For                            For
       (4,810) AS REMUNERATION TO THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 2020

6      VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER DR. KHALED BIN ABDULLAH
       AL-SWAILM IN A BUSINESS THAT COMPETES WITH
       THE BUSINESS OF THE GROUP'S SUBSIDIARY,
       SAMBA CAPITAL & INVESTMENT MANAGEMENT
       COMPANY, AND THAT IS BECAUSE HE IS THE
       CHAIRMAN OF THE BOARD OF ASHMORE INVESTMENT
       SAUDI ARABIA COMPANY, WHICH IS LICENSED BY
       THE CAPITAL MARKET AUTHORITY

7      VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. FAHAD BIN IBRAHIM
       AL-MUFARRIJ IN A BUSINESS THAT COMPETES
       WITH THE BUSINESS OF THE GROUP'S
       SUBSIDIARY, SAMBA CAPITAL & INVESTMENT
       MANAGEMENT COMPANY, AND THAT IS BECAUSE HE
       IS A MEMBER OF THE BOARD OF FALCOM
       FINANCIAL SERVICES, WHICH IS LICENSED BY
       THE CAPITAL MARKET AUTHORITY

8      VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER DR. WALID BIN SULAIMAN
       ABANUMAY IN A BUSINESS THAT COMPETES WITH
       THE BUSINESS OF THE GROUP'S SUBSIDIARY,
       SAMBA CAPITAL & INVESTMENT MANAGEMENT
       COMPANY, AND THAT IS BECAUSE HE IS A MEMBER
       OF THE BOARD OF ASHMORE INVESTMENT SAUDI
       ARABIA COMPANY, WHICH IS LICENSED BY THE
       CAPITAL MARKET AUTHORITY

9      VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE GROUP AND GENERAL ORGANIZATION
       FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
       OF DIRECTORS MEMBER MR. EYAD BIN ABDUL
       RAHMAN AL-HUSSAIN HAS INDIRECT INTEREST. IT
       CONSISTS OF A RENTAL CONTRACT FOR A BRANCH
       OF THE GROUP IN GRANADA COMMERCIAL CENTER
       IN RIYADH, WHICH IS OWNED BY GOSI FOR A
       TERM OF ONE YEAR STARTING FROM 01/09/2020,
       THE VALUE OF WHICH IS SAR 866,180 WITHOUT
       PREFERENTIAL TERMS

10     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE GROUP AND GENERAL ORGANIZATION
       FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD
       OF DIRECTORS MEMBER MR. EYAD BIN ABDUL
       RAHMAN AL-HUSSAIN HAS INDIRECT INTEREST. IT
       CONSISTS OF RENTAL CONTRACTS FOR FOUR ATM
       LOCATIONS AND A WAREHOUSE IN GRANADA
       COMMERCIAL CENTER IN RIYADH, WHICH IS OWNED
       BY GOSI FOR A TERM OF ONE YEAR STARTING
       FROM 01/09/2020, THE VALUE OF WHICH IS SAR
       260,300 WITHOUT PREFERENTIAL TERMS

11     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE GROUP AND SAUDI ARABIAN
       AIRLINES CORPORATION WHERE THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       YAZEED BIN ABDUL RAHMAN AL-HUMAID HAS
       INDIRECT INTEREST. IT CONSISTS OF A RENTAL
       CONTRACT FOR ATM LOCATION AT SAUDI ARABIAN
       AIRLINES CORPORATION'S HEADQUARTER IN
       KHOBAR FOR A TERM OF ONE YEAR AND
       AUTOMATICALLY RENEWED, THE VALUE OF WHICH
       IS SAR 12,600 PER YEAR WITHOUT PREFERENTIAL
       TERMS

12     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE GROUP AND THE GENERAL AUTHORITY
       FOR CIVIL AVIATION (GACA) WHERE THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       YAZEED BIN ABDUL RAHMAN AL-HUMAID HAS
       INDIRECT INTEREST. IT CONSISTS OF A RENTAL
       CONTRACT FOR ATM LOCATION (GACA - PRINCE
       ABDULMAJEED BIN ABDULAZIZ AIRPORT IN
       AL-ULA) FOR A TERM OF FIVE YEARS STARTING
       FROM 01/03/2019 FOR FREE WITHOUT
       PREFERENTIAL TERMS

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE GROUP AND THE GENERAL AUTHORITY
       FOR CIVIL AVIATION (GACA) WHERE THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       YAZEED BIN ABDUL RAHMAN AL-HUMAID HAS
       INDIRECT INTEREST. IT CONSISTS OF A RENTAL
       CONTRACT FOR ATM LOCATION (KING ABDULAZIZ
       AIRPORT IN JEDDAH) FOR A TERM OF ONE YEAR
       AND AUTOMATICALLY RENEWED, THE VALUE OF
       WHICH IS SAR 421,500 PER YEAR WITHOUT
       PREFERENTIAL TERMS

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE GROUP AND DAMMAM AIRPORTS
       COMPANY, WHICH IS A SUBSIDIARY OF SAUDI
       CIVIL AVIATION HOLDING COMPANY (SAVC) WHERE
       THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. YAZEED BIN ABDUL RAHMAN AL-HUMAID HAS
       INDIRECT INTEREST. IT CONSISTS OF A RENTAL
       CONTRACT FOR AN ATM LOCATION (DAMMAM
       AIRPORTS COMPANY, WHICH IS A SUBSIDIARY OF
       SAUDI CIVIL AVIATION HOLDING COMPANY (SAVC)
       FOR A TERM OF FIVE YEARS RENEWED
       AUTOMATICALLY, THE VALUE OF WHICH IS SAR
       141,750 PER YEAR WITHOUT PREFERENTIAL TERMS

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE GROUP AND ETIHAD ETISALAT CO.
       (MOBILY) WHERE THE BOARD OF DIRECTORS
       MEMBER MR. ABDULLAH BIN ABDUL RAHMAN
       AL-ROWAIS HAS INDIRECT INTEREST. IT
       CONSISTS OF A CONTRACT FOR BUSINESS CALLS
       AND INTERNET SERVICES, BULK SMS SERVICES
       AND ADVANCED TECHNOLOGY AND
       TELECOMMUNICATION SOLUTIONS, AUTOMATICALLY
       RENEWED, THE VALUE OF WHICH IS SAR
       16,606,915 FOR THE YEAR 2020 WITHOUT
       PREFERENTIAL TERMS

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       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




--------------------------------------------------------------------------------------------------------------------------
 SAMPATH BANK PLC                                                                            Agenda Number:  713614104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470A106
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  LK0090N00007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION WITH OR WITHOUT
       MODIFICATION AS AN ORDINARY RESOLUTION IT
       IS HEREBY RESOLVED PURSUANT TO ARTICLE 10
       (III) OF THE ARTICLES OF ASSOCIATION OF THE
       BANK, THAT THE NUMBER OF ORDINARY SHARES OF
       THE BANK IN ISSUE BE SUBDIVIDED IN THE
       PROPORTIONS OF THREE (03) ORDINARY SHARES
       FOR EACH SHARE IN ISSUE, CONSEQUENT TO
       WHICH THE ISSUED NUMBER OF ORDINARY SHARES
       WILL INCREASE FROM THREE HUNDRED AND EIGHTY
       ONE MILLION FOUR HUNDRED AND FIFTY SEVEN
       THOUSAND NINE HUNDRED AND EIGHTY FIVE
       (381,457,985) FULLY PAID ORDINARY SHARES TO
       ONE BILLION ONE HUNDRED AND FORTY FOUR
       MILLION THREE HUNDRED AND SEVENTY THREE
       THOUSAND NINE HUNDRED AND FIFTY FIVE
       (1,144,373,955) FULLY PAID ORDINARY SHARES.
       THE AFORESAID SUBDIVISION OF SHARES SHALL
       BE MADE WITHOUT ANY CHANGE TO THE STATED
       CAPITAL OF THE BANK AND LEAVING UNAFFECTED
       THE RELATIVE VOTING AND DISTRIBUTION RIGHTS
       OF THE HOLDERS OF THOSE SHARES AND THAT THE
       SUBDIVISION OF SHARES SHALL BE EFFECTIVE ON
       17TH MARCH 2021 BEING THE DATE OF THE
       EXTRAORDINARY GENERAL MEETING AND UPON THIS
       ORDINARY RESOLUTION BEING DULY PASSED BY
       THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SAMPATH BANK PLC                                                                            Agenda Number:  713654994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470A106
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  LK0090N00007
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER AND IF THOUGHT FIT TO PASS THE                Mgmt          For                            For
       SPECIAL RESOLUTION FOR THE ISSUANCE OF
       BASEL III COMPLAINT TIER 2, LISTED RATED
       UNSECURED SUBORDINATED REDEEMABLE 7 YEAR
       DEBENTURES (2021/28) WITH A NON-VIABILITY
       CONVERSION AT A PRE-SPECIFIED TRIGGER
       POINT, AT THE PAR VALUE OF RS. 100/- EACH,
       AS SET OUT IN THE NOTICE CONVENING THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SAMPATH BANK PLC                                                                            Agenda Number:  713662852
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470A106
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 31ST
       DECEMBER 2020 WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO APPROVE THE CASH DIVIDEND RECOMMENDED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS AS THE FIRST AND
       FINAL DIVIDEND FOR THE FINANCIAL YEAR 2020
       WHICH WILL BE PAYABLE AS FOLLOWS. A CASH
       DIVIDEND OF RS 8.25 PER SHARE, BASED ON THE
       NUMBER OF SHARES IN ISSUE AS AT 15TH
       FEBRUARY 2021 (381,457,985 SHARES) TO BE
       PAID FOR THE FINANCIAL YEAR ENDED 31ST
       DECEMBER 2020 AT A TOTAL COST OF RS
       3,147,028,376.25. HOWEVER, IF THE
       RESOLUTION ON THE PROPOSED SUBDIVISION OF
       SHARES (01FOR 03) IS APPROVED BY THE
       SHAREHOLDERS AT THE EXTRAORDINARY GENERAL
       MEETING TO BE HELD ON 17TH MARCH 2021 PRIOR
       TO THE ADOPTION OF THE FINAL DIVIDEND
       RESOLUTION AT THE AGM, SUCH FINAL CASH
       DIVIDEND SHALL BE BASED ON THE NEW NUMBER
       OF SHARES (1,144,373,955 SHARES) AND WOULD
       AMOUNT TO RS 2.75 PER SHARE. THE TOTAL
       DIVIDEND WILL HOWEVER REMAIN AT RS
       3,147,028,376. 25

4      TO ELECT MR VAJIRA KULATILAKA WHO WAS                     Mgmt          For                            For
       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 ELECT MR HARSHA AMARASEKERA WHO WAS                    Mgmt          For                            For
       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

6      TO ELECT MRS KESHINI JAYAWARDENA WHO WAS                  Mgmt          For                            For
       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

7      TO ELECT MR AJANTHA DE VAS GUNASEKARA WHO                 Mgmt          For                            For
       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

8      TO ELECT MR VINOD HIRDARAMANI WHO WAS                     Mgmt          For                            For
       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

9      TO REELECT MR DESHAL DE MEL WHO RETIRES BY                Mgmt          For                            For
       ROTATION AT THE ANNUAL GENERAL MEETING AS A
       DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

10     TO REELECT MS AROSHI NANAYAKKARA 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

11     TO REELECT DR SANJIVA WEERAWARANA 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

12     TO APPROVE THE DONATIONS AND CONTRIBUTIONS                Mgmt          Against                        Against
       MADE BY THE DIRECTORS DURING THE YEAR UNDER
       REVIEW

13     TO REAPPOINT MESSRS ERNST AND YOUNG,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO. LTD.                                                                  Agenda Number:  713631491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG C&T CORP                                                                            Agenda Number:  713612845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T71K106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7028260008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR PHILIPCOSHE                  Mgmt          Against                        Against

2.1.2  ELECTION OF OUTSIDE DIRECTOR CHOE JUNG                    Mgmt          For                            For
       GYEONG

2.2.1  ELECTION OF INSIDE DIRECTOR GO JEONG SEOK                 Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR O SE CHEOL                    Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR HAN SEUNG HWAN                Mgmt          For                            For

2.2.4  ELECTION OF INSIDE DIRECTOR I JUN SEO                     Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON                                                     Agenda Number:  713592916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: GIM DU YEONG                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: GIM YONG GYUN               Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          Against                        Against
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          Against                        Against

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO., LTD.                                                          Agenda Number:  713623278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JEONG JIN TAEK               Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: YUN JONG HYEON               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: I GI GWON                   Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: I GI                  Mgmt          For                            For
       GWON

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE GANG SIK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO., LTD.                                                          Agenda Number:  714324201
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571324 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      CAPITAL REDUCTION IN PAR VALUE CHANGE                     Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION NO.5               Mgmt          For                            For

2.2    AMENDMENT OF ARTICLES OF INCORPORATION NO.6               Mgmt          For                            For

2.3    AMENDMENT OF ARTICLES OF INCORPORATION NO.4               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO. LTD                                                                         Agenda Number:  713618897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JANG HYEOK                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GIM JONG SEONG               Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  713609040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HWANG SEONG U                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GU HYEONG JUN                Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAN MIGUEL CORP                                                                             Agenda Number:  714170064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75106115
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  PHY751061151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529676 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      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

2      APPROVAL OF THE MINUTES OF THE REGULAR                    Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JUNE 30, 2020

3      PRESENTATION OF THE ANNUAL REPORT                         Mgmt          For                            For

4      RATIFICATION OF ACTS AND PROCEEDINGS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND CORPORATE OFFICERS

5      APPROVAL OF THE AMENDMENTS TO THE AMENDED                 Mgmt          For                            For
       BY-LAWS OF THE COMPANY TO DEFINE THE ROLE,
       FUNCTIONS AND DUTIES OF THE CHAIRMAN OF THE
       BOARD, FORMERLY THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND THE PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, FORMERLY THE
       PRESIDENT AND CHIEF OPERATING OFFICER

6      APPROVAL OF DIRECTORS FEES FOR 2020                       Mgmt          For                            For

7      APPOINTMENT OF EXTERNAL AUDITOR: R.G.                     Mgmt          For                            For
       MANABAT AND CO

8      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: JOHN PAUL L. ANG                    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 DIRECTOR: 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: TERESITA J.                         Mgmt          For                            For
       LEONARDO-DE CASTRO (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: DIOSDADO M. PERALTA                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: REYNATO S. PUNO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

22     ELECTION OF DIRECTOR: MARGARITO B. TEVES                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

23     RE-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

24     OTHER MATTERS                                             Mgmt          Abstain                        For

25     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SANAN OPTOELECTRONICS CO LTD                                                                Agenda Number:  712831317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7478M102
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY TO SIGN PROJECT INVESTMENT                    Mgmt          For                            For
       CONSTRUCTION CONTRACT WITH MANAGEMENT
       COMMITTEE OF CHANGSHA HIGH-TECH INDUSTRIAL
       DEVELOPMENT ZONE

2      REQUEST THE GENERAL MEETING OF SHAREHOLDERS               Mgmt          For                            For
       OF THE COMPANY TO FULLY AUTHORIZE THE
       MANAGEMENT TO HANDLE ALL FOLLOW-UP MATTERS
       IN RELATION TO THE PROJECT INVESTMENT
       CONSTRUCTION CONTRACT




--------------------------------------------------------------------------------------------------------------------------
 SANAN OPTOELECTRONICS CO LTD                                                                Agenda Number:  712875105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7478M102
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LIN                 Mgmt          For                            For
       ZHIQIANG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       KAI

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LIN                 Mgmt          For                            For
       KECHUANG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WEI                 Mgmt          For                            For
       DAMAN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LIN                 Mgmt          For                            For
       ZHIDONG

2.1    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       XINGLUAN

2.2    ELECTION OF INDEPENDENT DIRECTOR: MU                      Mgmt          For                            For
       ZHIRONG

2.3    ELECTION OF INDEPENDENT DIRECTOR: KANG                    Mgmt          For                            For
       JUNYONG

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: FANG                 Mgmt          For                            For
       CHONGPIN

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: LV                   Mgmt          For                            For
       YUMEI




--------------------------------------------------------------------------------------------------------------------------
 SANAN OPTOELECTRONICS CO LTD                                                                Agenda Number:  713182791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7478M102
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDER AND APPROVE THE THIRD PHASE OF                   Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN AND ITS
       SUMMARY OF THE COMPANY

2      REQUEST THE GENERAL MEETING OF SHAREHOLDERS               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO
       HANDLE MATTERS RELATED TO THE THIRD PHASE
       OF EMPLOYEE STOCK OWNERSHIP PLAN OF THE
       COMPANY

3      REAPPOINT THE ANNUAL AUDITOR AND INTERNAL                 Mgmt          For                            For
       CONTROL AUDITOR OF THE COMPANY AND ON
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SANAN OPTOELECTRONICS CO LTD                                                                Agenda Number:  714014367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7478M102
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM AND INTERNAL                  Mgmt          For                            For
       CONTROL AUDIT FIRM AND REMUNERATION

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SANAN OPTOELECTRONICS CO LTD                                                                Agenda Number:  714261853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7478M102
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       FINANCIAL LEASING BUSINESS TO BE CONDUCTED
       BY WHOLLY-OWNED SUBSIDIARIES

2      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  713855332
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 545145 DUE TO RECEIPT OF 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.

O.1    TO PRESENT THE SANLAM ANNUAL REPORTING                    Mgmt          For                            For
       SUITE INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS' AUDIT
       COMMITTEES AND DIRECTORS' REPORTS

O.2    TO REAPPOINT ERNST & YOUNG AS INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2021

O.3    TO REAPPOINT JOINT AUDITORS KPMG FOR THE                  Mgmt          For                            For
       2021 FINANCIAL YEA

O.4.1  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: NAS KRUGER

O.5.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: M MOKOKA

O.5.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: KT NONDUMO

O.5.3  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION: J VAN ZYL

O.6.1  TO ELECT THE FOLLOWING TWO EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR: P HANRATTY

O.6.2  TO ELECT THE FOLLOWING TWO EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR: A MUKHUBA

O.7.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: AS BIRRELL

O.7.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: NAS KRUGER

O.7.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: M MOKOKA

O.7.4  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: JP MOLLER

O.7.5  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: KT NONDUMO

O.8.1  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

O.8.2  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          Against                        Against
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       IMPLEMENTATION REPORT

O.9    TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS' REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

O.10   TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF THE DIRECTORS

O.11   TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.12   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
       THEIR SERVICES FOR THE PERIOD 01 JULY 2021
       TILL 30 JUNE 2022

B.S.2  TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SECURITIES

C.S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       COMPANIES ACT

D.S.4  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER BANK POLSKA SPOLKA AKCYJNA                                                        Agenda Number:  713623901
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 2020

6      REVIEWING AND APPROVING THE CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE SANTANDER
       BANKPOLSKA S.A. GROUP FOR 2020

7      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD S REPORT ON THE SANTANDER BANK POLSKA
       S.A. GROUP ACTIVITIES IN 2020 (WHICH
       INCLUDES REPORT ON SANTANDER BANK POLSKA
       S.A. ACTIVITIES IN 2020)

8      PROFIT DISTRIBUTION DECISION ON THE NEW                   Mgmt          For                            For
       RESERVE CAPITAL

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          Against                        Against
       SUPERVISORY BOARD S REPORT ON REMUNERATIONS
       OF THE MEMBERS OF THE MANAGEMENT BOARD AND
       THE SUPERVISORY BOARD OF SANTANDER BANK
       POLSKA S.A. IN 2019 AND 2020

11     APPROVAL FOR THE SANTANDER BANK POLSKA S.A.               Mgmt          For                            For
       SUPERVISORY BOARD S REPORT ON ITS
       ACTIVITIES IN THE 2020, REPORT ON THE
       EXAMINATION OF SANTANDER BANK POLSKA S.A.
       FINANCIAL STATEMENTS FOR 2020 CONSOLIDATED
       FINANCIAL STATEMENTS OF THE SANTANDER BANK
       POLSKA S.A. GROUP FOR 2020 REPORT ON THE
       SANTANDER BANK POLSKA S.A. GROUP
       PERFORMANCE IN 2020 INCLUDING REPORT ON
       SANTANDER BANK POLSKA S.A. PERFORMANCE IN
       2020 THE MANAGEMENT BOARDS MOTION
       CONCERNING DISTRIBUTION OF PROFIT THE
       SANTANDER BANK POLSKA SUPERVISORY BOARDS
       ASSESSMENT OF THE SANTANDER BANK POLSKA
       S.A. GROUPS PERFORMANCE IN 2020 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, AND FOR THE SUPERVISORY
       BOARDS MEMBERS SUITABILITY ASSESSMENT

12     GIVING DISCHARGE TO THE MEMBERS OF THE                    Mgmt          For                            For
       SANTANDER BANK POLSKA S.A. SUPERVISORY
       BOARD

13     CHANGING THE COMPOSITION OF THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

14     APPOINTING THE CHAIRMAN OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

15     DETERMINATION OF THE NEW SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER S REMUNERATION AND AMENDMENTS TO THE
       ANNUAL GENERAL MEETING RESOLUTION NO. 50
       DATED 22 JUNE 2020 RE. DETERMINING THE
       REMUNERATION OF SUPERVISORY BOARD MEMBERS

16     INFORMATION ON POLISH FINANCIAL SUPERVISION               Mgmt          Abstain                        Against
       AUTHORITY CHAIRMAN'S PROPOSAL RELATED TO
       F/X MORTGAGE PORTFOLIO (CHF)

17     AMENDMENTS TO THE BANKS STATUTE                           Mgmt          For                            For

18     PRESENTATION OF THE AMENDMENTS TO THE                     Mgmt          Abstain                        Against
       SUPERVISORY BOARD MEMBERS OF SANTANDER BANK
       POLSKA S.A. SUITABILITY ASSESSMENT POLICY
       INTRODUCED BY THE SUPERVISORY BOARD

19     CLOSING THE GENERAL MEETING                               Non-Voting

CMMT   26 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 SANYANG MOTOR CO LTD                                                                        Agenda Number:  714205893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7525U107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0002206000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2020 EARNINGS DISTRIBUTION. PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND TWD 1.3 PER SHARE.

3      AMENDMENT TO THE 'ARTICLES OF                             Mgmt          For                            For
       INCORPORATION'.

4      AMENDMENT TO THE 'RULES OF PROCEDURE FOR                  Mgmt          For                            For
       SHAREHOLDERS MEETING'.

5      AMENDMENT TO THE 'PROCEDURES FOR ELECTION                 Mgmt          For                            For
       OF DIRECTORS'.

6      AMENDMENT TO THE 'PROCEDURES FOR LOANS OF                 Mgmt          For                            For
       FUNDS TO OTHERS'.

7      AMENDMENT TO THE 'PROCESSING PROCEDURES FOR               Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRADING'.

8      AMENDMENT TO THE 'PROCEDURES FOR                          Mgmt          Against                        Against
       ACQUISITION AND DISPOSAL OF ASSETS'.




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD                                                                                   Agenda Number:  713256154
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: MR C BEGGS

O.1.2  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: MS N N A
       MATYUMZA

O.1.3  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: MR Z M MKHIZE

O.1.4  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: MS M E NKELI

O.1.5  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: MR S WESTWELL

O.2    TO ELECT K C HARPER WHO WAS APPOINTED BY                  Mgmt          For                            For
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION

O.3    TO APPOINT PRICEWATERHOUSECOOPERS INC. TO                 Mgmt          For                            For
       ACT AS INDEPENDENT AUDITOR OF THE COMPANY
       AND THE SASOL GROUP FOR THE FINANCIAL YEAR
       ENDING 30 JUNE 2021 UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

O.4.1  TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR C BEGGS (SUBJECT TO HIM BEING RE-ELECTED
       AS A DIRECTOR IN TERMS OF ORDINARY
       RESOLUTION NUMBER 1)

O.4.2  TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS K C HARPER

O.4.3  TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS G M B KENNEALY

O.4.4  TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS N N A MATYUMZA (SUBJECT TO HER BEING
       RE-ELECTED AS A DIRECTOR IN TERMS OF
       ORDINARY RESOLUTION NUMBER 1)

O.4.5  TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR S WESTWELL (SUBJECT TO HIM BEING
       RE-ELECTED AS A DIRECTOR IN TERMS OF
       ORDINARY RESOLUTION NUMBER 1)

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          Against                        Against
       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 ONLINE ANNUAL GENERAL 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




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD                                                                                   Agenda Number:  713258122
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE TRANSACTION               Mgmt          For                            For
       MATERIAL AGREEMENTS AS A CATEGORY 1
       TRANSACTION IN TERMS OF THE JSE LISTINGS
       REQUIREMENTS

2      AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI AIRLINES CATERING COMPANY, JEDDAH                                                     Agenda Number:  713900543
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234B102
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,793,424) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

8      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND NEWREST
       HOLDING GROUP, WITHIN WHICH SACC'S BOARD OF
       DIRECTORS MEMBER MR. JONATHAN
       STENT-TORRIANI HAS DIRECT INTEREST AS HE IS
       THE CO-CEO OF NEWREST HOLDING GROUP AND DUE
       TO HIS BOARD MEMBERSHIP IN STRATEGIC
       CATERING CO., THE NATURE OF THOSE
       TRANSACTIONS EVOLVE AROUND THE PERFORMANCE
       OF CONSULTANCY AND ADMINISTRATIVE SERVICES
       BY NEWREST HOLDING GROUP, SUPPLY OF
       MANPOWER SUPPORT SERVICES AND LEASING
       RELATIONSHIPS FOR ADMINISTRATIVE OFFICES
       FOR STRATEGIC CATERING COMPANY, WITH A
       TOTAL AMOUNT OF SAR (3,030,066) FOR THE
       YEAR 2020, WITHOUT ANY PREFERENTIAL
       CONDITIONS COMPARED TO THE LOCAL MARKET

9      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND STRATEGIC
       CATERING CO., WITHIN WHICH SACC'S BOARD OF
       DIRECTORS MEMBER MR. JONATHAN STENTTORRIANI
       HAS DIRECT INTEREST AS HE IS THE CO-CEO OF
       NEWREST HOLDING GROUP (THE PRIMARY OWNER OF
       THE STRATEGIC CATERING COMPANY LTD.) AND
       DUE TO HIS BOARD MEMBERSHIP IN STRATEGIC
       CATERING CO., THE NATURE OF THOSE
       TRANSACTIONS EVOLVE AROUND LEASING
       RELATIONSHIPS FOR ADMINISTRATIVE OFFICES,
       WITH A TOTAL AMOUNT OF SAR (44,100) FOR THE
       YEAR 2020, WITHOUT ANY PREFERENTIAL
       CONDITIONS COMPARED TO THE LOCAL MARKET

10     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND NEWREST
       HOLDING GROUP, WITHIN WHICH SACC'S BOARD OF
       DIRECTORS MEMBER MR. ABDULKARIM AL SOULAMI
       HAS INDIRECT INTEREST DUE TO HIS OWNERSHIP
       IN NEWREST CO. (MOROCCO), THE NATURE OF
       THOSE TRANSACTIONS EVOLVE AROUND THE
       PERFORMANCE OF CONSULTANCY AND
       ADMINISTRATIVE SERVICES BY NEWREST HOLDING
       GROUP, SUPPLY OF MANPOWER SUPPORT SERVICES
       AND LEASING RELATIONSHIPS FOR
       ADMINISTRATIVE OFFICES FOR STRATEGIC
       CATERING COMPANY, WITH A TOTAL AMOUNT OF
       SAR (3,030,066) FOR THE YEAR 2020, WITHOUT
       ANY PREFERENTIAL CONDITIONS COMPARED TO THE
       LOCAL MARKET

11     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND AL-HOKAIR
       HOLDING GROUP, WITHIN WHICH SACC'S BOARD OF
       DIRECTORS MEMBER MR. SAMI AL HOKAIR HAS
       DIRECT INTEREST IN, AS HE IS HOLDING THE
       POSITION OF MANAGING DIRECTOR, AND BOARD OF
       DIRECTORS MEMBER IN AL-HOKAIR HOLDING
       GROUP, THE NATURE OF THOSE TRANSACTIONS
       EVOLVE AROUND THE PERFORMANCE OF SEVERAL
       LEASE AGREEMENTS OF RETAIL STORES, WITH
       TOTAL AMOUNT OF SAR (16,096) FOR THE YEAR
       2020, WITHOUT ANY PREFERENTIAL CONDITIONS
       COMPARED TO THE LOCAL MARKET




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ARABIAN FERTILIZER COMPANY                                                            Agenda Number:  713285953
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36M107
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  SA0007879139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       'RECOMMENDATION TO INCREASE THE COMPANY'S
       CAPITAL FROM SAR 4,166,666,660 TO SAR
       4,760,354,040, THAT IS, A 25.14% INCREASE
       IN THE COMPANY'S CAPITAL, THIS REPRESENTS
       AN INCREASE IN THE COMPANY'S SHARES FROM
       416,666,666 SHARE TO 476,035,404 SHARES
       FULLY PAID AND THAT IS THROUGH THE ISSUANCE
       OF 59,368,738 NEW ORDINARY SHARES IN THE
       COMPANY WITH A NOMINAL VALUE OF SAR 10 PER
       SHARE (EQUITY SHARES) TO THE SAUDI BASIC
       INDUSTRIES CORPORATION ("SABIC") FOR THE
       PURPOSE OF THE COMPANY'S ACQUISITION OF ALL
       SHARES IN THE CAPITAL OF SABIC AGRICULTURAL
       NUTRIENT INVESTMENTS COMPANY, WHICH IS
       OWNED BY SABIC, AND THE REGISTRATION OF THE
       SHARES OF THE OFFSET AND ACCEPTANCE OF
       THEIR LISTING ON THE SAUDI STOCK EXCHANGE
       (TADAWUL) ("THE DEAL") ACCORDING TO THE
       AGRICULTURAL NUTRIENTS OWNED BY SABIC
       ACCORDING TO THE TERMS AND CONDITIONS OF
       THE SALE AND PURCHASE OF SHARES AGREEMENT
       CONCLUDED BETWEEN THE COMPANY AND SABIC ON
       28/4/1441 AH CORRESPONDING TO 25/12/2019,
       AND ACCORDING TO THE COMPANIES LAW, THE
       RULES FOR THE OFFER OF SECURITIES, THE
       CONTINUING OBLIGATIONS ISSUED BY THE
       AUTHORITY IN ACCORDANCE WITH THE RESOLUTION
       NO: 3-123-2017 AND DATE 9/4/1439 AH
       CORRESPONDING TO 28/12/2018 AND AFTER THE
       APPROVAL OF THE SAUDI CAPITAL MARKET AND
       FINANCIAL MARKET AUTHORITY (TADAWUL), THE
       COMPLETION OF THE TRANSACTION WILL BE
       CONDITIONAL UPON THE APPROVAL OF THE
       EXTRAORDINARY GENERAL ASSEMBLY ON THE
       RESOLUTIONS MENTIONED IN ITEMS 1, 2, 3, 4
       AND 5 AND PROPOSED TO BE VOTED UPON IN THE
       EXTRAORDINARY GENERAL ASSEMBLY MEETING. IN
       THE EVENT THAT THE COMPANY'S SHAREHOLDERS
       AGREE AT THE EXTRAORDINARY GENERAL ASSEMBLY
       MEETING TO INCREASE THE CAPITAL THE
       DECISION TO INCREASE WILL BE ENFORCEABLE TO
       ALL SHAREHOLDERS OF THE COMPANY WHO ARE
       REGISTERED IN THE COMPANY'S RECORDS AT A
       DEPOSIT CENTER AT THE END OF TRADING ON THE
       SECOND DAY FOLLOWING THE EXTRAORDINARY
       GENERAL ASSEMBLY, PROVIDED THAT THIS
       INCREASE TAKES EFFECT UPON ENTRY INTO FORCE
       OF THE ACQUISITION AND IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS OF THE SHARES SALE
       AND PURCHASE AGREEMENT CONCLUDED BETWEEN
       THE TWO PARTIES, WHICH WILL BE ANNOUNCED AT
       THE TIME

2      VOTING TO CHANGE THE NAME OF THE COMPANY TO               Mgmt          For                            For
       "SABIC FOR AGRICULTURAL NUTRIENTS" IF THE
       FIRST ITEM IS APPROVED (1)

3      VOTING ON THE AMENDMENT TO ARTICLE 1 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE NAME OF
       THE COMPANY, IN CASE THE FIRST ITEM (1) IS
       APPROVED

4      VOTING ON THE AMENDMENT TO ARTICLE 5 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE CAPITAL,
       IN CASE THE FIRST ITEM (1) IS APPROVED

5      VOTING ON THE AMENDMENT TO ARTICLE 6 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO SUBSCRIPTION
       IN SHARE, IN CASE THE FIRST ITEM (1) IS
       APPROVED

6      VOTING ON THE AMENDMENT TO ARTICLE 16 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO DEBT
       INSTRUMENTS, AND FINANCING SUKUK

7      VOTING ON THE AMENDMENT TO ARTICLE 17 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       MANAGEMENT OF THE COMPANY, IN CASE THE
       FIRST ITEM (1) IS APPROVED

8      VOTING ON THE AMENDMENT TO ARTICLE 19 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       VACANT POSITION IN THE BOARD, IN CASE THE
       FIRST ITEM (1) IS APPROVED

9      VOTING ON THE AMENDMENT TO ARTICLE 20 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       AUTHORITIES OF THE BOARD

10     VOTING ON THE AMENDMENT TO ARTICLE 24 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO QUORUM OF
       THE BOARD MEETINGS, IN CASE THE FIRST ITEM
       (1) IS APPROVED

11     VOTING ON THE AMENDMENT TO ARTICLE 30 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       GENERAL ASSEMBLY ATTENDANCE RECORD

12     VOTING ON THE AMENDMENT TO ARTICLE 34 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO HOLDING
       THE GENERAL ASSEMBLY

13     VOTING ON THE AUDIT COMMITTEE'S                           Mgmt          For                            For
       RECOMMENDATION TO APPROVE THE ADDITIONAL
       FEES RESULTING FROM THE ACQUISITION PROCESS
       RELATED TO THE DEAL FOR THE COMPANY'S
       AUDITOR, ERNST & YOUNG & CO. (EY) IN THE
       AMOUNT OF SAR (66,250), TO REVIEW AND AUDIT
       THE FINANCIAL STATEMENTS FOR THE SECOND,
       THIRD, FOURTH AND ANNUAL QUARTERS OF 2020
       AND THE FIRST QUARTER OF THE YEAR 2021, IN
       THE EVENT THAT ITEM (1) IS APPROVED

14     VOTING ON THE AMENDMENT TO THE NOMINATION                 Mgmt          For                            For
       AND REMUNERATION COMMITTEE CHARTER




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ARABIAN MINING COMPANY                                                                Agenda Number:  713146555
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8236Q107
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  SA123GA0ITH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION TO APPOINT ENG. MOSAED SULAIMAN
       AL-OHALI AS AN (EXECUTIVE MEMBER) IN
       COMPANY'S BOARD OF DIRECTORS FROM THE DATE
       OF HIS APPOINTMENT ON 01/04/2020 TO
       COMPLETE THE BOARD CURRENT SESSION WHICH
       WILL BE OVER BY 24/10/2020

2.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. YASSER BIN
       OTHMAN BIN HAMOUD AL-RAMYAN (NON-EXECUTIVE
       MEMBER)

2.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: ENG. KHALID BIN
       SALEH AL-MUDAIFER (NON-EXECUTIVE MEMBER)

2.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. RICHARD
       O'BRIEN (NON-EXECUTIVE MEMBER)

2.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: DR. SAMUEL WALSH
       (NON-EXECUTIVE MEMBER)

2.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: DR. JANESH
       KISHORE (NON-EXECUTIVE MEMBER)

2.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: DR. MOHAMED BIN
       YAHYA BIN ABDUL MOGHNI AL-QAHTANI
       (NON-EXECUTIVE MEMBER)

2.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: ENG. MOSAED
       SULAIMAN AL-OHALI (EXECUTIVE MEMBER)

2.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. SULIMAN BIN
       ABDUL RAHMAN AL-GWAIZ (INDEPENDENT MEMBER)

2.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: DR. ABDUL AZIZ
       BIN SALEH BIN MANSOUR AL-JARBOUA
       (INDEPENDENT MEMBER)

2.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. ABDULLAH BIN
       SALEH BIN JOMAA AL-DOUSARI (INDEPENDENT
       MEMBER)

2.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: ENG. NABILA
       MOHAMED MAKKI AL-TOUNSI (INDEPENDENT
       MEMBER)

2.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. ABDULLAH BIN
       JABER ALI AL-FIFY (INDEPENDENT MEMBER)

2.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: ENG. YAHYA BIN
       MOHAMED AL-SHANQITI (INDEPENDENT MEMBER)

2.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. SAMIR BIN
       MAHMOUD MOHAMED HUSSEIN HADDAD (INDEPENDENT
       MEMBER)

2.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. MOHAMED BIN
       ABDULLAH BIN SALEH AL-GHAMDI (INDEPENDENT
       MEMBER)

2.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. FAHD AYED
       SALEH AL-SHAMERI (INDEPENDENT MEMBER)

2.17   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. HUSSAM EDDIN
       HASHIM HAMZA SADAQAH (INDEPENDENT MEMBER)

2.18   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. ABDUL WAHAB
       MOSAAB ABDUL WAHAB ABUKWIK (INDEPENDENT
       MEMBER)

2.19   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. GHASSAN
       MOHAMED OTHMAN KASHMERI (INDEPENDENT
       MEMBER)

2.20   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. AHMED TARIQ
       ABDUL RAHMAN MURAD (INDEPENDENT MEMBER)

2.21   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. MOHAMED BIN
       ALI FALEH AL-ATIFI AL-ANZI (INDEPENDENT
       MEMBER)

2.22   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: DR. ABDULLAH BIN
       SEGHIR MOHAMED AL-HOSSEINI (INDEPENDENT
       MEMBER)

2.23   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. TARIQ
       HUSSEIN ABDULLAH LANJAOUI (INDEPENDENT
       MEMBER)

2.24   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. AMROU
       MOHAMED KHALED KHASHOGGI (INDEPENDENT
       MEMBER)

2.25   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: DR. HAMAD BIN
       ABDULLAH BIN HAMAD AL-FAWZAN (INDEPENDENT
       MEMBER)

2.26   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: ENG. ADEL
       MOHAMED KAMEL HASHIM (INDEPENDENT MEMBER)

2.27   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: ENG. ABDUL AZIZ
       ABDULLAH MUQBIL AL-HABARDI (INDEPENDENT
       MEMBER)

2.28   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. ABDUL RAHMAN
       IBRAHIM ABDUL RAHMAN AL-KHAYYAL
       (INDEPENDENT MEMBER)

2.29   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: ENG. SHAKIR BIN
       NAFEL AL-OTEIBI (INDEPENDENT MEMBER)

2.30   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. MUTLEQ TALAQ
       SAHN AL-DAHMASHI AL-ANZI (INDEPENDENT
       MEMBER)

2.31   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. ABDUL RAHMAN
       ABDULLAH ABDUL RAHMAN AL-ZAHRANI
       (INDEPENDENT MEMBER)

2.32   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: DR. SAAD BIN
       ABDUL AZIZ BIN SULEIMAN AL-HUGAIL
       (INDEPENDENT MEMBER)

2.33   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. ABDUL RAHMAN
       BIN OMAR MOHAMED BADAOUD (INDEPENDENT
       MEMBER)

2.34   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER FOR THE NEXT TERM, WHICH
       BEGIN ON 25/10/2020 FOR A PERIOD OF THREE
       YEARS, ENDS ON 24/10/2023: MR. MOHAMED
       ABDULLAH SAAD AL-SUWEID (INDEPENDENT
       MEMBER)

3      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          For                            For
       FOR THE NEXT THREE YEARS STARTING ON
       25/10/2020 ENDING ON 24/10/2023 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE ELECTED CANDIDATES ARE
       AS FOLLOWS: H.E. SULIMAN BIN ABDUL RAHMAN
       AL-GWAIZ (CHAIRMAN), H.E. ENG. KHALID BIN
       SALEH AL-MUDAIFER (MEMBER), MR. WALID BIN
       IBRAHIM SHUKRI (MEMBER) AND MR. MIKE CHENG
       (MEMBER)




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ARABIAN MINING COMPANY                                                                Agenda Number:  713613948
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8236Q107
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  SA123GA0ITH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO NOT DISTRIBUTE DIVIDENDS
       FOR THE YEAR ENDED 31/12/2020

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE REMUNERATION AND COMPENSATION               Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31/12/2020 AS
       STATED IN THE BOARD OF DIRECTORS REPORT

7      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND AND THIRD
       QUARTERS AND ANNUAL OF THE FINANCIAL YEAR
       2021, AND 2022, AND DETERMINE THE FEES

8      VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

9      VOTING ON THE AMENDMENT OF THE NOMINATION                 Mgmt          For                            For
       AND REMUNERATION COMMITTEE CHARTER

10     VOTING ON REMUNERATION AND COMPENSATION                   Mgmt          For                            For
       POLICY FOR BOARD DIRECTORS, COMMITTEES
       MEMBERS AND EXECUTIVE MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BASIC INDUSTRIES CORPORATION                                                          Agenda Number:  713716059
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36U109
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SA0007879121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AUDITOR REPORT FOR THE FISCAL               Mgmt          For                            For
       YEAR ENDED 31/12/2020

2      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDED 31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FISCAL YEAR ENDED
       31/12/2020

4      VOTING ON THE RECOMMENDATION OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE, ON THE APPOINTMENT OF THE
       EXTERNAL AUDITOR, FROM AMONG NOMINEES, TO
       AUDIT THE QUARTERLY Q2, Q3 AND Q4 AND
       ANNUAL FINANCIAL STATEMENTS FOR 2021, IN
       ADDITION TO Q1 2022 FINANCIAL STATEMENTS,
       AS WELL AS DETERMINING THEIR FEES

5      VOTING ON DIVIDEND DISTRIBUTION MADE FOR                  Mgmt          For                            For
       THE FIRST HALF OF 2020 OF A TOTAL AMOUNT OF
       SR 4,500,000,000 AT SR 1.50 PER SHARE
       REPRESENTING 15 PERCENT OF THE NOMINAL
       VALUE PER SHARE

6      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE SECOND HALF OF
       2020 AMOUNTING TO SR 4,500,000,000 AT SR
       1.50 PER SHARE REPRESENTING 15 PERCENT OF
       THE NOMINAL VALUE PER SHARE. THE MATURITY
       DATE FOR THE DIVIDENDS, TO BE DISTRIBUTED
       TO SHAREHOLDERS REGISTERED IN THE
       DEPOSITORY CENTER, WILL BE THE END OF THE
       SECOND TRADING DAY FOLLOWING THE DATE OF
       THE GENERAL ASSEMBLY. THE DIVIDENDS, WILL
       BE PAID ON 03/05/2021

7      VOTING ON AMENDMENT OF THE AUDIT COMMITTEE                Mgmt          Against                        Against
       CHARTER

8      VOTING ON THE BOARD RESOLUTION CONCERNING                 Mgmt          For                            For
       APPOINTMENT OF ENG. KHALID HASHIM
       AL-DABBAGH AS A NON-EXECUTIVE MEMBER OF THE
       BOARD AS OF JUNE 16, 2020 TO COMPLETE THE
       CURRENT BOARD TERM ENDING BY APRIL 9, 2022
       IN SUCCESSION TO DR. ABDULAZIZ SALEH
       ALJARBOU NON-EXECUTIVE MEMBER. PLEASE REFER
       TO TADAWUL FOR THE CV

9      VOTING ON THE BOARD RESOLUTION CONCERNING                 Mgmt          For                            For
       APPOINTMENT OF ENG. ZIAD THAMER ALMURSHED
       AS A NON-EXECUTIVE MEMBER OF THE BOARD AS
       OF JUNE 16, 2020 TO COMPLETE THE CURRENT
       BOARD TERM ENDING BY APRIL 9, 2022 IN
       SUCCESSION TO MR. RASHID IBRAHIM SHERIF
       NON-EXECUTIVE MEMBER. PLEASE REFER TO
       TADAWUL FOR THE CV

10     VOTING ON THE BOARD RESOLUTION CONCERNING                 Mgmt          For                            For
       APPOINTMENT OF MR. OLIVIER GERARD THOREL AS
       A NON-EXECUTIVE MEMBER OF THE BOARD AS OF
       JUNE 16, 2020 TO COMPLETE THE CURRENT BOARD
       TERM ENDING BY APRIL 9, 2022 IN SUCCESSION
       TO MR. ROBERTO CESAR GUALDONI NON-EXECUTIVE
       MEMBER. PLEASE REFER TO TADAWUL FOR THE CV

11     VOTING ON INCREASING THE AUDIT COMMITTEE                  Mgmt          For                            For
       MEMBERS TO BECOME FIVE 5 INSTEAD OF FOUR 4
       AND APPOINTING MR. SALAH MOHAMMAD AL-HERAKY
       AS A MEMBER FROM OUTSIDE THE BOARD OF THE
       COMMITTEE AS OF THE GENERAL ASSEMBLY
       APPROVAL DATE UP TO THE END OF THE CURRENT
       COMMITTEE TERM APRIL 9, 2022. PLEASE REFER
       TO TADAWUL FOR THE CV

12     VOTING ON THE DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBERS FOR THE FISCAL YEAR ENDED
       31/12/2020

13     VOTING ON THE BOARD OF DIRECTORS' MANDATE                 Mgmt          For                            For
       TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL
       DIVIDENDS FOR THE FISCAL YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BRITISH BANK                                                                          Agenda Number:  713670063
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234F111
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SA0007879089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE BANK'S FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE BANK'S EXTERNAL AUDITORS                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING EXTERNAL AUDITORS FOR                Mgmt          For                            For
       THE BANK AMONG THOSE NOMINEES BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       EXAMINE, REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND AND THIRD
       QUARTERS ALONG WITH 2021 ANNUAL FINANCIAL
       STATEMENTS AND DETERMINE THEIR FEES

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (5,091,011) AS REMUNERATION TO THE BOARD
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

8      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
       A PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE DELEGATED BOARD OF
       DIRECTORS' TERM, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

9      VOTING ON THE AMENDMENT TO ARTICLE (12) OF                Mgmt          For                            For
       THE BANK'S BYLAWS RELATING TO THE COMPANY'S
       PURCHASE OF ITS OWN SHARES AND ALLOCATING
       THEM TO ITS EMPLOYEES

10     VOTING ON THE AMENDMENT TO ARTICLE (13)                   Mgmt          For                            For
       PARAGRAPH (1) OF THE BANK'S BYLAWS RELATING
       TO INCREASING THE COMPANY'S SHARE CAPITAL

11     VOTING ON THE AMENDMENT TO ARTICLE (13)                   Mgmt          For                            For
       PARAGRAPH (2) OF THE BANK'S BYLAWS RELATING
       TO INCREASING THE COMPANY'S SHARE CAPITAL

12     VOTING ON THE AMENDMENT TO ARTICLE (13)                   Mgmt          For                            For
       PARAGRAPH (3) OF THE BANK'S BYLAWS RELATING
       TO SELLING THE SHAREHOLDER ITS PRE-EMPTION
       RIGHT

13     VOTING ON THE AMENDMENT TO ARTICLE (14) OF                Mgmt          For                            For
       THE BANK'S BYLAWS RELATING TO DECREASE OF
       CAPITAL SHARES

14     VOTING ON THE AMENDMENT TO ARTICLE (17) OF                Mgmt          For                            For
       THE BANK'S BYLAWS RELATING TO THE
       COMPOSITION OF THE BOARD OF DIRECTORS

15     VOTING ON THE AMENDMENT TO ARTICLE (22)                   Mgmt          For                            For
       PARAGRAPH (1) OF THE BANK'S BYLAWS RELATING
       TO DESIGNATING A CHAIRMAN, A VICE-CHAIRMAN
       AND A MANAGING DIRECTOR

16     VOTING ON THE AMENDMENT TO ARTICLE (22)                   Mgmt          For                            For
       PARAGRAPH (2) OF THE BANK'S BYLAWS RELATING
       TO REPRESENTING THE CHAIRMAN OF THE BOARD
       BEFORE ALL RELEVANT AUTHORITIES AND THE
       JUDICIARY

17     VOTING ON THE AMENDMENT TO ARTICLE (22) OF                Mgmt          For                            For
       THE BANK'S BYLAWS RELATING TO COURTS AND
       SECURITY AUTHORITIES

18     VOTING ON THE AMENDMENT TO ARTICLE (23)                   Mgmt          For                            For
       PARAGRAPH (22) OF THE BANK'S BYLAWS
       RELATING TO THE POWERS TO NEGOTIATE,
       EXECUTE, ENTER INTO, AND PERFORM UNDER, ALL
       AND ANY TYPES OF RISK MANAGEMENT, TREASURY
       AND OTHER HEDGING PRODUCTS

19     VOTING ON THE AMENDMENT TO ARTICLE (23)                   Mgmt          For                            For
       PARAGRAPH (2 3) OF THE BANK'S BYLAWS
       RELATING TO BETTER MANAGING AND SUPERVISING
       THE COMPANY'S BUSINESS, ITS AFFAIRS AND ITS
       EMPLOYEES

20     VOTING ON THE AMENDMENT TO ARTICLE (24) OF                Mgmt          For                            For
       THE BANK'S BYLAWS RELATING TO FORMING THE
       AUDIT COMMITTEE

21     VOTING ON THE AMENDMENT TO ARTICLE (27) OF                Mgmt          For                            For
       THE BANK'S BYLAWS RELATING TO FORMING THE
       BOARD OF DIRECTOR OF EXECUTIVE COMMITTEE

22     VOTING ON THE AMENDMENT TO ARTICLE (29)                   Mgmt          For                            For
       PARAGRAPH (3) OF THE BANK'S BYLAWS RELATING
       TO THE BOARD PASSING RESOLUTIONS ON URGENT
       MATTERS

23     VOTING ON THE AMENDMENT TO ARTICLE (36)                   Mgmt          For                            For
       PARAGRAPH (1) OF THE BANK'S BYLAWS RELATING
       TO CONVENING THE GENERAL MEETING AT THE
       REQUEST OF THE BOARD

24     VOTING ON THE AMENDMENT TO ARTICLE (36)                   Mgmt          For                            For
       PARAGRAPH (3) OF THE BANK'S BYLAWS RELATING
       TO SENDING NOTICE TO THE SHAREHOLDERS BY
       ELECTRONIC MEANS

25     VOTING ON THE AMENDMENT TO ARTICLE (44)                   Mgmt          For                            For
       PARAGRAPH (2) OF THE BANK'S BYLAWS RELATING
       TO THE AUDITORS

26     VOTING ON THE AMENDMENT TO ARTICLE (45)                   Mgmt          For                            For
       PARAGRAPH (1) OF THE BANK'S BYLAWS RELATING
       TO THE AUDITORS ACCESS TO THE COMPANY'S
       BOOKS, RECORDS AND ANY OTHER DOCUMENTS THAT
       RELATE TO THEIR SCOPE OF WORK

27     VOTING ON THE AMENDMENT TO ARTICLE (48)                   Mgmt          For                            For
       PARAGRAPH (3) OF THE BANK'S BYLAWS RELATING
       TO PUBLISHING THE COMPANY'S FINANCIAL
       STATEMENTS

28     VOTING ON THE AMENDMENT TO ARTICLE (49) OF                Mgmt          For                            For
       THE BANK'S BYLAWS RELATING TO THE
       DISTRIBUTION OF THE COMPANY'S ANNUAL OR
       INTERIM DIVIDENDS

29     VOTING ON THE AMENDMENT TO ARTICLE (49)                   Mgmt          For                            For
       PARAGRAPH (1) OF THE BANK'S BYLAWS RELATING
       TO THE DISTRIBUTION OF THE COMPANY'S ANNUAL
       OR INTERIM DIVIDENDS

30     VOTING ON THE AMENDMENT TO ARTICLE (52)                   Mgmt          For                            For
       PARAGRAPH (3) OF THE BANK'S BYLAWS RELATING
       TO THE LIQUIDATION OF THE COMPANY

31     VOTING ON AMENDING THE RULES OF AUDIT                     Mgmt          For                            For
       COMMITTEE CHARTER

32     VOTING ON THE RULES OF THE LONG-TERM                      Mgmt          Against                        Against
       INCENTIVE PROGRAM FOR THE BANK'S EMPLOYEES
       AND DELEGATING THE BOARD OF DIRECTORS TO
       APPROVE ANY FUTURE AMENDMENTS TO IT,
       SUBJECT TO APPROVING ITEM NUMBER (9)

33     VOTING ON THE BANK'S PURCHASE OF ITS OWN                  Mgmt          Against                        Against
       SHARES, WITH A MAXIMUM OF (4,000,000)
       SHARES, WITH AN AMOUNT NOT EXCEEDING SAR
       (115M), TO BE ALLOCATED TO THE LONG-TERM
       INCENTIVE PROGRAM FOR EMPLOYEES, PROVIDED
       THAT THE PURCHASE OF THESE SHARES TO BE
       FINANCED THROUGH THE BANK'S OWN RESOURCES.
       FURTHER, TO AUTHORIZES THE BOARD (OR
       WHOMEVER IT DELEGATES) TO COMPLETE THE
       PURCHASE WITHIN (12 MONTHS) FROM THE DATE
       OF THE EXTRAORDINARY GENERAL ASSEMBLY'S
       APPROVAL, AND TO DETERMINE THE TERMS OF THE
       PROGRAM AND ITS IMPLEMENTATION, INCLUDING
       THE ALLOCATION PRICE FOR EACH SHARE OFFERED
       TO EMPLOYEES IF ANY, AND TO BE KEPT NO
       LONGER THAN (10) YEARS FROM THE DATE OF
       APPROVAL. ONCE THE SAID PERIOD LAPSES, THE
       BANK WILL FOLLOW THE RULES AND PROCEDURES
       STIPULATED IN THE RELEVANT LAWS AND
       REGULATIONS, SUBJECT TO APPROVING ITEM
       NUMBER (32)

34     VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       'RECOMMENDATION TO TRANSFER AN AMOUNT OF
       SAR 9,062 MILLION FROM THE SHARE PREMIUM
       RESERVE OF SAR (17,587) MILLION TO
       STATUTORY RESERVE, SO THAT THE STATUTORY
       RESERVE RATIO BECOMES 100 % OF THE CAPITAL

35     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN THE BANK AND HSBC SAUDI ARABIA, IN
       WHICH THE MEMBERS OF THE BOARD OF DIRECTORS
       MR. DAVID DEW, MR. STEPHEN MOSS AND MR.
       SAMIR ASSAF HAVE AN INDIRECT INTEREST AS
       MEMBER'S REPRESENTATIVES THE FOREIGN
       PARTNER HSBC HOLDING BV). THIS RELATES TO
       THE LOCAL SUKUK PROGRAM CONTRACT, WHICH WAS
       MADE WITHOUT PREFERENTIAL TERMS OR BENEFITS
       AND FOR WHICH THE TOTAL TRANSACTIONS DURING
       THE YEAR 2020 AMOUNTED TO SAR (17,250,000),
       INCLUDING VAT




--------------------------------------------------------------------------------------------------------------------------
 SAUDI CERAMIC CO                                                                            Agenda Number:  713670049
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T401107
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SA0007879154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE BOARD'S RESOLUTION TO APPOINT               Mgmt          For                            For
       MR. ABDUL AZIZ BIN ABDUL KAREEM AL-KHERAJI
       AS AN INDEPENDENT MEMBER OF THE AUDIT
       COMMITTEE, STARTING FROM 04/02/2021 UNTIL
       THE END OF THE CURRENT COMMITTEE'S TERM ON
       31/03/2022, IN SUCCESSION OF THE FORMER
       COMMITTEE MEMBER MR. SAMI BIN IBRAHIM
       AL-ESSA A NON-EXECUTIVE MEMBER, EFFECTIVE
       FROM THE DATE OF THE RESOLUTION ISSUED ON
       04/02/2021. THIS APPOINTMENT IS IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       REGULATIVE ISSUED BY CMA

5      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       THE NATURAL GAS DISTRIBUTION COMPANY- AN
       ASSOCIATE COMPANY, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS, MR. ABDUL KAREEM
       BIN IBRAHIM AL-NAFIE HAS INDIRECT INTEREST
       THROUGH HIS REPRESENTATION IN THE COMPANY.
       THE MAIN ACTIVITY OF THE COMPANY IS THE
       PURCHASE OF NATURAL GAS AND ITS
       DISTRIBUTION TO INDUSTRIAL UNITS IN RIYADH.
       THE VALUE OF TRANSACTIONS DURING THE YEAR
       2020 AMOUNTED TO SAR (4, 42) MILLION FOR
       PURCHASE ORDERS AND SAR (793) THOUSAND FOR
       DIVIDENDS RECEIVED

6      VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND CERAMIC
       PIPES COMPANY- A SUBSIDIARY COMPANY, IN
       WHICH THE MEMBER OF THE BOARD OF DIRECTORS
       MR. SAMI BIN IBRAHIM AL-ESSA HAS INDIRECT
       INTEREST THROUGH HIS REPRESENTATION OF THE
       GENERAL ORGANIZATION FOR SOCIAL INSURANCE
       (GOSI). THE VALUE OF TRANSACTIONS DURING
       THE YEAR 2020 WAS SAR (6, 25) MILLION FOR
       LOANS AND PAYMENT OF LIABILITIES AND SAR
       (324) THOUSAND FOR SALES OF PRODUCTS

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE CASH DIVIDENDS ON
       BIANNUAL OR QUARTERLY BASIS FOR THE YEAR
       2021

8      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
       A PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE SESSION OF THE
       AUTHORIZED BOARD OF DIRECTORS' TERM,
       WHICHEVER IS EARLIER, IN ACCORDANCE WITH
       THE CONDITIONS SET FORTH IN THE REGULATORY
       RULES AND PROCEDURES ISSUED PURSUANT TO THE
       COMPANIES LAW RELATING TO LISTED JOINT
       STOCK COMPANIES

9      VOTING ON THE APPOINTMENT OF AN EXTERNAL                  Mgmt          For                            For
       AUDITOR AMONG THE NOMINEES RECOMMENDED BY
       THE AUDIT COMMITTEE FOR 2020 TO EXAMINE,
       REVIEW AND AUDIT THE FINANCIAL STATEMENTS
       FOR THE SECOND AND THIRD QUARTERS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2021 AND THE FIRST QUARTER
       OF THE FINANCIAL YEAR 2022 AND DETERMINING
       THEIR FEES

10     VOTING ON THE BOARD'S RECOMMENDATION TO                   Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY GRANTING
       FREE SHARES TO ITS SHAREHOLDERS AS FOLLOWS:
       -THE INCREASE WILL BE MADE BY CAPITALIZING
       AN AMOUNT OF SAR (200) MILLION FROM THE
       RETAINED EARNINGS. THE SHAREHOLDERS WILL BE
       GIVEN ONE SHARE FOR EVERY THREE SHARES
       HELD. -IF THE ITEM IS APPROVED, ELIGIBLE
       SHAREHOLDERS FOR BONUS SHARES SHALL BE
       THOSE HOLDING SHARES ON THE DAY OF THE
       EXTRAORDINARY GENERAL ASSEMBLY AND WHO ARE
       REGISTERED IN THE SHAREHOLDERS REGISTER
       WITH THE SECURITIES DEPOSITORY CENTER
       COMPANY ("EDAA") AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE MATURITY DATE. IN
       CASE OF SHARES FRACTIONS, THEY SHALL BE
       CONSOLIDATED IN ONE PORTFOLIO FOR ALL
       SHAREHOLDERS, THEN SOLD AT MARKET PRICE,
       AND THEIR VALUE SHALL BE DISTRIBUTED TO
       ELIGIBLE SHAREHOLDERS AS PER THEIR SHARES,
       WITHIN A PERIOD NOT EXCEEDING (30) DAYS
       FROM THE DATE OF DETERMINING THE
       OUTSTANDING SHARES FOR EACH SHAREHOLDER.
       -AMENDING ARTICLE NO. (7) OF THE COMPANY'S
       BY-LAWS RELATING TO CAPITAL. -AMENDING
       ARTICLE NO. (8) OF THE COMPANY'S BY-LAWS
       RELATING TO SUBSCRIPTION IN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SAUDI CHEMICAL HOLDING COMPANY                                                              Agenda Number:  714018606
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T402105
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  SA0007879402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (2,250,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE THIRD QUARTER
       AND ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2021 AND THE FIRST QUARTER
       OF THE FINANCIAL YEAR 2022 AND DETERMINE
       THEIR FEES

7      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FINANCIAL YEAR 2020 AT THE RATE OF
       SAR (0.50) PER SHARE, THE TOTAL AMOUNT OF
       SAR (42,160,000) REPRESENTING 5% OF THE
       NOMINAL VALUE OF THE SHARE, PROVIDED THAT
       THE SHAREHOLDERS WHO OWN THE SHARES ARE
       ELIGIBLE AT THE END OF THE TRADING DAY OF
       THE ASSEMBLY AND ARE REGISTERED IN THE
       REGISTER SHAREHOLDERS OF THE COMPANY AT THE
       DEPOSITORY CENTER AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE MATURITY DATE,
       PROVIDED THAT THE DISTRIBUTION OF DIVIDENDS
       BEGINS ON 06/14/2021

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON A QUARTERLY OR BIANNUAL BASIS FOR THE
       FINANCIAL YEAR 2021. IN ADDITION TO
       DETERMINING THE MATURITY AND DISTRIBUTION
       DATE IN ACCORDANCE WITH THE CONDITIONS SET
       FORTH IN THE ISSUED REGULATORY RULES AND
       PROCEDURES PURSUANT TO THE COMPANIES LAW IN
       LINE WITH THE COMPANY FINANCIAL POSITION,
       CASH FLOWS, EXPANSION AND INVESTMENT PLANS

9      VOTING ON THE AMENDMENT OF THE GOVERNANCE                 Mgmt          For                            For
       REGULATIONS OF THE SAUDI CHEMICAL HOLDING
       COMPANY

10     VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

11     VOTING ON THE AMENDMENT OF THE NOMINATION                 Mgmt          For                            For
       AND REMUNERATION COMMITTEE CHARTER

12     VOTING ON THE AMENDMENT OF THE REMUNERATION               Mgmt          For                            For
       POLICY FOR THE BOARD OF DIRECTORS

13     VOTING ON THE AMENDMENT THE POLICY AND                    Mgmt          For                            For
       CRITERIA FOR MEMBERSHIP IN THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ELECTRICITY COMPANY                                                                   Agenda Number:  713437122
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T51J104
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2020
          Ticker:
            ISIN:  SA0007879550
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 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

1.1    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       KHALID BIN SALEH BIN ABDULLAH AL-SULTAN

1.2    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       RASHID BIN IBRAHIM BIN MUHAMMAD SHERIF

1.3    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       NAJEM BIN ABDULLAH BIN MUHAMMAD AL-ZAYD

1.4    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ESSAM BIN ALWAN BIN HASSAN AL-BAYAT

1.5    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - RAID
       BIN NASSER BIN ABDUL RAHMAN AL-RAISS

1.6    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       NABIL BIN ABDUL-AZIZ BIN MUHAMMAD AL-NAIM

1.7    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       LOUAY KHALID MUHAMMAD BIN MOUSSA

1.8    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDUL KARIM BIN ALI AL-GHAMDI

1.9    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       KHALID ABDUL-AZIZ SULEIMAN AL-HOSHAN

1.10   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       DAVID WHIPPLE CRANE

1.11   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDUL WHAB MOSAAB ABDUL WHAB ABU KWAYK

1.12   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - FAHD
       BIN MUHAMMAD BIN MANEA BIN JOMAA

1.13   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       MUHAMMAD ABDUL WHAB BIN ABDUL RAHMAN
       AL-SKAYT

1.14   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       MUHAMMAD BIN ABDULLAH BIN SALEH AL-GHAMDI

1.15   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       NADER BIN ABDUL MOHSSEN BIN HASSAN
       KHASHOGGI

1.16   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       AHMED TARIQ ABDUL RAHMAN MORAD

1.17   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDULLAH BIN SAGHIR MUHAMMAD AL-HUSSEINI

1.18   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       MOQRAN GHAZI DAAR AL-DULAIHI

1.19   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - SAAD
       BIN ABDUL-AZIZ BIN SALMAN AL-HOQIL

1.20   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       WALID BIN IBRAHIM SHOKRI

1.21   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDUL MAJID ABDUL RAHMAN MUHAMMAD AL-ARINI

1.22   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - NOF
       SAOD NGIMSH AL-HAQBANI

1.23   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDUL-AZIZ SAOD ABDUL RAHMAN AL-DRISS

1.24   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - FAHD
       BIN ABDULLAH BIN ALI AL SAMIH

1.25   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       KHALID NASS HAMOUD AL-NWAYSER

1.26   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       MUBARAK ABDULLAH MUBARAK AL-AMMANI

1.27   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       FAYEZ ABDULLAH AAYESH AL-ZAYDI

1.28   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MRS. -
       NOHA ABDUL GHANI HAMZA SULEIMANI

1.29   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDUL MAJID TAHER ALI AL-BAHRANI

1.30   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       MUHAMMAD BIN ABDULLAH BIN AHMED BADRISS

1.31   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       WALID BIN AHMED MUHAMMAD BAMAROUF

1.32   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDUL ILAH BIN SALEH BIN MUHAMMAD AL SHEIKH

1.33   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDULLAH SALEH ABDULLAH AL-MOQBIL

1.34   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MRS. -
       RANA MANSOUR MUHAMMAD AL-HMIDAN

1.35   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - ALI
       BAHJAT ALI AL-MADAH

1.36   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MRS. -
       IHSSAN BIN AMAN ALLAH BIN AMIN ALLAH
       MAKHDOM

1.37   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MRS. -
       JIHAD ABDULL HAMID SULEIMAN AL-NAQLA

1.38   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - FAHD
       AYED SALEH AL-SHAMRI

1.39   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       FOAAD BIN HWAID BIN QASSEM AL-SHARBI

1.40   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       MANSSOR BIN ABDUL RAHMAN BIN ABDULLAH
       AL-MODIFAR

1.41   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDUL RAHMAN MUHAMMAD ABDUL RAHMAN
       AL-SUHAIBANI

1.42   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - OMAR
       NASSER OMAR MAKHARISH

1.43   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       ABDUL RAHMAN SULEIMAN ABDUL RAHMAN AL-ARINI

1.44   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       SALEH BIN HUSSEIN BIN ABDULLAH AL-AWAJI

1.45   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       KHALID BIN ABDUL RAHMAN ALI AL-KHUDAIRI

1.46   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       TAMER MOSFR AWAD AL-WADRI

1.47   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       TALAL BIN OTHMAN BIN ABDUL MUHSSEIN
       AL-MAMER

1.48   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - SAAD
       MUHAMMAD ABDUL RAHMAN AL-DAKHIL

1.49   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. - ALI
       BIN MOUSSA BIN ABDULLAH AL-IMRAN

1.50   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       HAITHAM BIN MUHAMMAD BIN ABDUL-AZIZ AL-ZAID

1.51   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       HAITHAM MUHAMMAD IBRAHIM AL-SAIF

1.52   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       SALEH BIN HASSAN BIN SALEH AL-YAMI

1.53   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MRS. -
       NADA ALLA MUHAMMAD AL-HARTHI

1.54   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/01/2021 ENDING ON 20/01/2024: MR. -
       YAZID BIN SALEH MARZAM AL-MARZAM AL-SUBAIE

2      VOTING ON PROCESSING THE PROFITS OF THE                   Mgmt          For                            For
       SAUDI ARABIAN OIL COMPANY (ARAMCO), FOR THE
       PERIOD SINCE THE ESTABLISHMENT OF THE
       COMPANY UNTIL THE END OF 1439 AH, WHICH
       AMOUNTS TO SAR 3,351,784,611 (THREE BILLION
       THREE HUNDRED AND FIFTY-ONE MILLION SEVEN
       HUNDRED AND EIGHTY-FOUR THOUSAND SIX
       HUNDRED AND ELEVEN), PROVIDED THAT THIS
       AMOUNT IS TREATED AS A DEBT OWED BY THE
       COMPANY FOR THE BENEFIT OF THE MINISTRY OF
       FINANCE, AND THE PROFITS REFERRED TO IN THE
       SETTLEMENT AND MUDARABAH AGREEMENTS SIGNED
       BETWEEN THE COMPANY AND THE MINISTRY OF
       FINANCE IN RELATION TO THE FINANCIAL
       OBLIGATIONS OWED TO THE GOVERNMENT FROM THE
       COMPANY ARE INCLUDED

3      VOTING ON ESTABLISHING AND ALLOCATING AN                  Mgmt          For                            For
       AGREEMENT RESERVE IN ORDER TO PAY THE
       PROFITS OF THE MUDARABA AGREEMENT IN
       ACCORDANCE WITH THE MUDARABA AGREEMENT
       CONCLUDED BETWEEN THE COMPANY AND THE
       MINISTRY OF FINANCE AS REFERRED TO IN ITEM
       (2) ABOVE ACCORDING TO THE PERCENTAGE AND
       MECHANISM MENTIONED IN THE MUDARABA
       AGREEMENT

4      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO TRANSFER FROM THE COMPANY'S
       RETAINED PROFITS TO FORM THE RESERVE
       REFERRED TO IN ITEM (3) ABOVE

5      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO USE THE AGREED RESERVE
       REFERRED TO IN ITEM (3) ABOVE TO PAY THE
       MUDARABA PROFITS IN ACCORDANCE WITH THE
       PROVISIONS OF THE MUDARABA AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ELECTRICITY COMPANY                                                                   Agenda Number:  713502652
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T51J104
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  SA0007879550
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507778 DUE TO RECEIPT OF
       RESOLUTION NUMBER 1 AS 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      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          For                            For
       FOR THE NEXT THREE YEARS STARTING ON
       21/01/2021 ENDING ON 20/01/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE ELECTED CANDIDATES ARE
       AS FOLLOWS: MR. WALID BIN IBRAHIM SHUKRY,
       MR. ESSAM BIN ALWAN AL-BAYAT, MR. SULEIMAN
       BIN ABDUL AZIZ AL-TUWAIJRI AND MR. KHALID
       BIN SALEM AL-RUWAIS

2      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       THE NATIONAL COMMERCIAL BANK IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. RASHID
       BIN IBRAHIM SHARIF HAS AN INDIRECT INTEREST
       IN IT, WHICH IS A JOINT MURABAHA FINANCING
       AGREEMENT FOR A PERIOD OF 7 YEARS WITHIN
       THE CONTEXT OF ORDINARY BUSINESS, IN THE
       AMOUNT OF SAR 3 BILLION, AND DID NOT GRANT
       ANY PREFERENTIAL BENEFITS

3      VOTING THE BUSINESS AND CONTRACTS THAT HAVE               Mgmt          For                            For
       BEEN CONCLUDED BETWEEN THE COMPANY AND GULF
       INTERNATIONAL BANK IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS DR. NAJM BIN
       ABDULLAH AL-ZAID HAS AN INDIRECT INTEREST
       IN IT, WHICH IS A FINANCIAL FACILITIES
       AGREEMENT FOR A PERIOD OF ONE YEAR WITHIN
       THE CONTEXT OF ORDINARY BUSINESS, IN THE
       AMOUNT OF SAR 500 MILLION, AND DID NOT
       GRANT ANY PREFERENTIAL BENEFITS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ELECTRICITY COMPANY                                                                   Agenda Number:  713820086
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T51J104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SA0007879550
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON BOARD OF DIRECTORS' REPORT FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING ON 31122020 G

2      VOTING ON THE AUDITORS REPORT ON THE                      Mgmt          For                            For
       COMPANY'S ACCOUNTS FOR THE FISCAL YEAR
       ENDING ON 31122020 G

3      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDING ON 31122020 G

4      VOTING ON THE BOARD'S RECOMMENDATIONS TO                  Mgmt          For                            For
       DISTRIBUTE DIVIDENDS AMOUNTING TO
       2,916,615,671 SAR TO THE SHAREHOLDERS FOR
       THE FISCAL YEAR ENDING ON 31122020 G, AT AN
       AMOUNT OF 70 HALALA PER EACH SHARE,
       REPRESENTING 7 PERCENT OF THE CAPITAL.
       PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS
       IS FOR SHAREHOLDERS HOLDING THE SHARES BY
       THE END OF THE TRADING DAY OF THE ASSEMBLY
       DATE, AND WHO ARE REGISTERED IN THE
       COMPANY'S SHAREHOLDERS REGISTRY HELD WITH
       THE SECURITIES DEPOSITORY CENTER COMPANY
       EDAA AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, THE
       DISTRIBUTION DATE TO BE ANNOUNCED LATER

5      VOTING ON DISCHARGING THE LIABILITY OF THE                Mgmt          For                            For
       BOARD MEMBERS FOR THE FISCAL YEAR ENDING ON
       31122020 G

6      VOTING ON PAYING AN AMOUNT OF 892,500 SAR                 Mgmt          For                            For
       AS REMUNERATION TO THE BOARD MEMBERS FOR
       THE FISCAL YEAR ENDING ON 31122020 G

7      VOTING ON APPOINTING THE AUDITOR FOR THE                  Mgmt          For                            For
       COMPANY FROM AMONG THE CANDIDATES BASED ON
       THE AUDIT COMMITTEE'S RECOMMENDATION. THE
       APPOINTED AUDITOR SHALL EXAMINE, REVIEW AND
       AUDIT THE SECOND, THIRD, AND FOURTH
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS,
       OF THE FISCAL YEAR 2021 G, THE FIRST,
       SECOND, THIRD, AND FOURTH QUARTERS AND
       ANNUAL FINANCIAL STATEMENTS, OF THE FISCAL
       YEAR 2022 G AND THE FIRST QUARTER OF THE
       FISCAL YEAR 2023 G., AND THE DETERMINATION
       OF THE AUDITOR'S REMUNERATION

8      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORISATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH 1
       OF ARTICLE 71 OF THE COMPANIES LAW, FOR A
       PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE DELEGATED BOARD OF
       DIRECTORS' TERM, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

9      VOTING ON AMENDING THE REGULATIONS OF THE                 Mgmt          For                            For
       NOMINATION, REMUNERATIONS COMMITTEE
       CHARTER. ATTACHED

10     VOTING ON INCREASING THE NUMBER OF AUDIT                  Mgmt          For                            For
       COMMITTEE SEATS FROM 4 TO 5 SEATS, WHEREBY
       THE NUMBER OF AUDIT COMMITTEE MEMBERS
       BECOMES 5 MEMBERS, BY APPOINTING DR. AMMR
       KHALED KURDI FROM OUTSIDE THE BOARD
       INDEPENDENT MEMBER IN THE AUDIT COMMITTEE,
       STARTING FROM THE DATE OF THE ASSEMBLY'S
       APPROVAL UNTIL THE END OF THE CURRENT
       COMMITTEE'S TERM OF OFFICE ON 20012024 G.
       CV ATTACHED

11     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND GCC
       ELECTRICAL TESTING LABORATORY, IN WHICH THE
       BOARD MEMBERS DR. KHALID ALSULTAN, DR.NAJM
       ALZAID, MR. RASHED BIN IBRAHIM SHARIF, ENG.
       ABDULKARIM BIN ALI ALGHAMDI, DR. RAED BIN
       NASSER ALRAYES AND ENG. GERARD MESTRALLET
       WHO ARE THE REPRESENTATIVES OF THE PUBLIC
       INVESTMENT FUND, AS WELL AS THE BOARD
       MEMBER ABDULKARIM BIN ALI ALGHAMDI WHO IS
       THE REPRESENTATIVE OF SAUDI ARAMCO POWER
       COMPANY, HAVE AN INDIRECT INTEREST. THIS
       BUSINESS IS PARTICIPATING IN THE PAIDUP
       CAPITAL INCREASE OF THE GCC ELECTRICAL
       TESTING LABORATORY IN THE SAME PERCENTAGE
       OF ITS EQUITY AND IN AMOUNT OF SAR 63
       MILLION

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       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




--------------------------------------------------------------------------------------------------------------------------
 SAUDI GROUND SERVICES CO.                                                                   Agenda Number:  714129447
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8255M102
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  SA13R051UVH9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

6      VOTING ON THE APPOINTING CAPT. FAHD BIN                   Mgmt          For                            For
       HAMZA CYNNDY - (EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS), FROM THE DATE OF HIS
       APPOINTING 01/02/2021, TO COMPLETE THE
       BOARD SESSION UNTIL THE END OF THE CURRENT
       SESSION, WHICH ENDED ON 05/06/2022,
       REPLACING FORMER MEMBER MR. OMAR HARIRI
       (NON-EXECUTIVE MEMBER)

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       SECTION (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE ORDINARY GENERAL MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AIRLINES, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS MEMBER CON KORFIATIS
       HAS AN INDIRECT INTEREST IN IT, AS HE WORKS
       FOR THE FLYADEAL COMPANY, WHICH IS 100%
       OWNED BY THE CORPORATION, WHICH IS ABOUT
       THE PROVISION OF GROUND HANDLING SERVICES
       AT THE KINGDOM AIRPORTS, NOTING THAT
       TRANSACTIONS IN THE YEAR 2020 AMOUNTED TO
       SAR (629,222,707) ANNUALLY WITH THE
       KNOWLEDGE THAT THESE TRANSACTIONS TAKE
       PLACE ON A COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDIA CARGO LTD., IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MEMBER CON
       KORFIATIS HAS AN INDIRECT INTEREST IN IT,
       WHERE IT WORKS FOR FLYADEAL COMPANY, WHICH
       IS 100% OWNED BY THE CORPORATION, WHICH IS
       ABOUT THE PROVISION OF GROUND HANDLING
       SERVICES AT THE KINGDOM AIRPORTS, NOTING
       THAT TRANSACTIONS FOR THE YEAR 2020
       AMOUNTED TO SAR (19,339,647) ANNUALLY,
       NOTING THAT THESE TRANSACTIONS ARE CARRIED
       OUT ON A COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AEROSPACE ENGINEERING AND
       INDUSTRY COMPANY, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS CON KORFIATIS HAS AN
       INDIRECT INTEREST IN IT, WHERE IT WORKS FOR
       FLYADEAL COMPANY, WHICH IS 100% OWNED BY
       THE CORPORATION, WHICH IS ABOUT THE
       PROVISION OF GROUND HANDLING SERVICES AT
       THE KINGDOM'S AIRPORTS, NOTING THAT
       TRANSACTIONS FOR THE YEAR 2020 AMOUNTED TO
       SAR (108,165,488) ANNUALLY, NOTING THAT
       THESE TRANSACTIONS ARE CARRIED OUT ON
       COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
       CONDITIONS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI PRIVATE AVIATION COMPANY (SPA),
       IN WHICH THE MEMBER OF THE BOARD OF
       DIRECTORS CON KORFIATIS HAS AN INDIRECT
       INTEREST IN IT, AS IT WORKS FOR FLYADEAL
       COMPANY, WHICH IS 100% OWNED BY THE
       CORPORATION, WHICH IS ABOUT THE PROVISION
       OF GROUND HANDLING SERVICES, NOTING THAT
       TRANSACTIONS FOR THE YEAR 2020 ARE AMOUNTED
       AT SAR (12,159,031) ANNUALLY, NOTING THAT
       THESE TRANSACTIONS ARE CARRIED OUT ON
       COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
       CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE ROYAL FLEET SERVICES COMPANY, IN WHICH
       THE MEMBER OF THE BOARD OF DIRECTORS CON
       KORFIATIS HAS AN INDIRECT INTEREST IN IT,
       AS IT WORKS FOR FLYADEAL COMPANY, WHICH IS
       100% OWNED BY THE CORPORATION, WHICH IS
       ABOUT THE PROVISION OF GROUND HANDLING
       SERVICES AT THE KINGDOM AIRPORTS, NOTING
       THAT THE TRANSACTIONS ARE FOR THE YEAR 2020
       AMOUNTED TO SAR (77,773,226) ANNUALLY,
       NOTING THAT THESE TRANSACTIONS ARE CARRIED
       OUT ON COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       FLYADEAL, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS CON KORFIATIS HAS AN INDIRECT
       INTEREST IN IT, AS HE WORKS FOR THE
       AIRLINE, WHICH IS 100% OWNED BY THE
       CORPORATION, WHICH IS ABOUT THE PROVISION
       OF GROUND HANDLING SERVICES AT THE KINGDOM
       AIRPORTS, NOTING THAT THE TRANSACTIONS FOR
       THE YEAR 2020 AMOUNTED TO SAR (81,050,686)
       ANNUALLY, NOTING THAT THESE TRANSACTIONS
       ARE CARRIED OUT ON COMMERCIAL BASIS AND
       WITHOUT PREFERENTIAL CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND THE
       SAUDI AMAD COMPANY FOR AIRPORT AND AIR
       TRANSPORT SUPPORT SERVICES, OWNED BY 50% OF
       THE COMPANY, AND WHOSE MEMBERS ARE ENG.
       KHALED AL BUAINAIN, ENG. SALEH HEFNI AND
       CAPT. FAHAD CYNNDY, HAS AN INDIRECT
       INTEREST IN IT AS THEY OCCUPY THE
       MEMBERSHIP OF THE BOARD OF AMAD COMPANY
       WHICH IS ABOUT PROVIDING GROUND HANDLING
       SERVICES AT THE KINGDOM AIRPORTS, NOTING
       THAT TRANSACTIONS FOR THE YEAR 2020
       AMOUNTED TO SAR (1,499,130) ANNUALLY,
       NOTING THAT THESE TRANSACTIONS ARE CARRIED
       OUT ON COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI ARABIA HOLDING COMPANY, IN WHICH
       THE MEMBER OF THE BOARD OF DIRECTORS CON
       KORFIATIS HAS AN INDIRECT INTEREST IN IT,
       AS HE WORKS FOR THE FLYADEAL COMPANY, WHICH
       IS 100% OWNED BY THE CORPORATION, WHICH IS
       ABOUT THE PROVISION OF STAFF SECONDMENT
       SERVICES AT THE KINGDOM AIRPORTS, NOTING
       THAT TRANSACTIONS IN THE YEAR 2020 AMOUNTED
       TO SAR (11,678,728) SAR ANNUALLY, ANNUALLY
       WITH THE KNOWLEDGE THAT THESE TRANSACTIONS
       TAKE PLACE ON A COMMERCIAL BASIS AND
       WITHOUT PREFERENTIAL CONDITIONS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AL-AMAD COMPANY FOR AIRPORT AND
       AIR TRANSPORT SUPPORT SERVICES, OWNED BY
       50% OF THE COMPANY, AND WHOSE MEMBERS ARE
       ENG. KHALED AL-BUAINAIN, ENG. SALEH HEFNI
       AND CAPT. FAHD CYNNDY, AN INDIRECT INTEREST
       IN IT, AS THEY OCCUPY THE MEMBERSHIP OF THE
       BOARD OF AL-AMAD COMPANY, WHICH IS ABOUT
       PROVIDING RENTAL SERVICE FOR OPERATING
       VEHICLES AT THE KINGDOM AIRPORTS, NOTING
       THAT TRANSACTIONS IN THE YEAR 2020 AMOUNTED
       TO SAR (10,270,515) ANNUALLY, NOTING THAT
       THESE TRANSACTIONS ARE CARRIED OUT ON A
       COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
       CONDITIONS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AIRLINES CATERING COMPANY, IN
       WHICH THE MEMBER OF THE BOARD OF DIRECTORS
       CON KORFIATIS HAS AN INDIRECT INTEREST IN
       IT, WHO WORKS FOR FLYADEAL COMPANY AND IT
       IS 100% OWNED BY THE CORPORATION, WHICH IS
       ABOUT THE PROVISION OF SUBSISTENCE SERVICE
       TO THE EMPLOYEES OF THE COMPANY, NOTING
       THAT THE TRANSACTIONS FOR THE YEAR 2020
       AMOUNTED TO SAR (31,438,733) ANNUALLY,
       NOTING THAT THESE TRANSACTIONS ARE CARRIED
       OUT ON COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AEROSPACE ENGINEERING AND
       INDUSTRY COMPANY, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS CON KORFIATIS HAS AN
       INDIRECT INTEREST IN IT, WHO WORKS FOR
       FLYADEAL AND IS 100% OWNED BY THE
       CORPORATION, WHICH IS ABOUT PROVIDING
       MAINTENANCE SERVICES FOR THE COMPANY
       EQUIPMENT, NOTING THAT THE TRANSACTIONS FOR
       THE YEAR 2020 ARE AMOUNTED TO SAR
       (26,603,720) ANNUALLY, NOTING THAT THESE
       TRANSACTIONS ARE CARRIED OUT ON COMMERCIAL
       BASIS AND WITHOUT PREFERENTIAL CONDITIONS

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AL-AMAD COMPANY FOR AIRPORT AND
       AIR TRANSPORT SUPPORT SERVICES, OWNED BY
       50% OF THE COMPANY, AND WHOSE MEMBERS ARE
       ENG. KHALED AL-BUAINAIN, ENG. SALEH HEFNI
       AND CAPT. FAHD CYNNDY, AN INDIRECT INTEREST
       IN IT, AS THEY OCCUPY THE MEMBERSHIP OF THE
       BOARD OF AL-AMAD COMPANY, WHICH IS ABOUT
       PROVISION OF SERVICES FOR TRANSPORTING
       SEAFARERS INSIDE AND OUTSIDE THE AIRPORT
       AND DEPORTEES, NOTING THAT TRANSACTIONS FOR
       THE YEAR 2020 AMOUNTED TO SAR (23,362,793)
       ANNUALLY, BEARING IN MIND THAT THESE
       TRANSACTIONS ARE CARRIED OUT ON A
       COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
       CONDITIONS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AL-AMAD COMPANY FOR AIRPORT AND
       AIR TRANSPORT SUPPORT SERVICES, OWNED BY
       50% OF THE COMPANY, AND WHOSE MEMBERS ARE
       ENG. KHALED AL-BUAINAIN, ENG. SALEH HEFNI
       AND CAPT. FAHD CYNNDY, AN INDIRECT INTEREST
       IN IT, AS THEY OCCUPY THE MEMBERSHIP OF THE
       BOARD OF AL-AMAD COMPANY, WHICH IS ABOUT
       THE CIVIL AVIATION AUTHORITY FOR AIRPORTS
       SERVICES AND AIR TRANSPORT SUPPORT, NOTING
       THAT TRANSACTIONS FOR THE YEAR 2020
       AMOUNTED TO SAR (34,574,000) ANNUALLY,
       BEARING IN MIND THAT THESE TRANSACTIONS ARE
       CARRIED OUT ON A COMMERCIAL BASIS AND
       WITHOUT PREFERENTIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI INDUSTRIAL INVESTMENT GROUP                                                           Agenda Number:  713755378
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235U117
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SA000A0B89Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION IN REGARDS TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS AMOUNTED TO SAR
       (450) MILLION FOR THE YEAR 2020 BY SAR (1)
       PER SHARE, EQUIVALENT TO (10%) OF THE
       NOMINAL CAPITAL

6      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (1.8) MILLION AS REMUNERATION TO THE
       MEMBERS OF THE BOARD OF DIRECTORS BY SAR
       (200,000) TO EACH MEMBER FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

7      VOTING ON THE BOARD'S RESOLUTION TO APPOINT               Mgmt          For                            For
       MR. THAMER AL-HUMUD (NON-EXECUTIVE MEMBER)
       AS A BOARD MEMBER STARTING FROM THE DATE OF
       HIS APPOINTMENT ON 01/06/2020 TO COMPLETE
       THE BOARD TERM WHICH WILL BE OVER ON
       30/06/2021, SUCCEEDING THE FORMER MEMBER
       MR. SAAD AL-KETHIRI (NON-EXECUTIVE MEMBER)

8      VOTING ON THE BOARD'S RESOLUTION TO APPOINT               Mgmt          For                            For
       DR. ABDUL RAHMAN AL-RAJHI (INDEPENDENT
       MEMBER) AS AN AUDIT COMMITTEE MEMBER,
       STARTING FROM 14/07/2020 UNTIL THE END OF
       THE CURRENT COMMITTEE'S TERM ON 30/06/2021,
       TO SUCCEED THE FORMER COMMITTEE MEMBER MR.
       SAAD AL-KETHIRI (NON-EXECUTIVE MEMBER),
       EFFECTIVE FROM THE DATE OF THE RESOLUTION
       ISSUED ON 14/07/2020. THIS APPOINTMENT IS
       IN ACCORDANCE WITH THE AUDIT COMMITTEE
       CHARTER

9      VOTING ON THE APPOINTMENT OF AN EXTERNAL                  Mgmt          For                            For
       AUDITOR FOR THE COMPANY FROM AMONG THE
       CANDIDATES NOMINATED BASED ON THE
       RECOMMENDATION OF AUDIT COMMITTEE TO
       EXAMINE, REVIEW AND AUDIT FINANCIAL
       STATEMENTS OF THE SECOND, THIRD QUARTER AND
       FOURTH QUARTER, AND THE ANNUAL OF THE
       FINANCIAL YEAR 2021, AND THE FIRST QUARTER
       OF THE FINANCIAL YEAR 2022, AND DETERMINING
       THEIR FEES

10.1   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. AHMED TARIK ABDUL
       RAHMAN MURAD

10.2   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. AHMED SIRAG ABDUL
       RAHMAN KHOGEER

10.3   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. AHMED SAAD AHMED
       AL-MADANI

10.4   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MRS. ASMA TALAL
       HAMDAN

10.5   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. BANDER SULAIMAN
       ABDUL AZIZ AL-GHAFEES

10.6   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. JALBAN MOHAMMED
       SAAD AL-JALBAN

10.7   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. WAEL ABDUL RAHMAN
       HAMAD AL-BASSAM

10.8   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. HAMAD SAUD
       IBRAHIM AL-SAYYARI

10.9   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. TARIQ ABDUL AZIZ
       BIN SALEH AL-RASHEED

10.10  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. TALAL OTHMAN
       AL-MUAMMAR

10.11  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. YOUSEF SULAIMAN
       ABDUL AZIZ AL-RAJHI

10.12  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MAJED AHMED
       ALSUWAIGH

10.13  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MUJTABA NADER
       MOHAMMED ALKHONAIZI

10.14  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MUHAMMED MANSOOR
       ALMASHOOQ

10.15  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MOHAMMED SAKIT
       ALSHAMMARI

10.16  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MOHAMMAD BIN
       ABDULLAH BIN SALEH ALGHAMDI

10.17  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MUSAB ABDULRAHMAN
       ALJUAID

10.18  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MAQID IBRAHIM
       AL-OTAIBI

10.19  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. NABIL ABDULLAH
       ALMUBARAK

10.20  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. NAEL SAMIR FAYEZ

10.21  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SULTAN MOHAMMED A
       GARAMISH

10.22  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SULTAN ABDULSALAM
       IBRAHIM ABDULSALAM

10.23  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SULEIMAN
       ABDULRAHMAN ABDULLAH ALQUWAIZ

10.24  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SAAD ABDULAZIZ
       ALHOQAIL

10.25  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. DR. SAAD SALEH
       ABDULLAH AL-RUWAITE

10.26  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SAUD SALEH AL
       ARIFI

10.27  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ADEL ABDULAZIZ
       ZAID AL-QURAISHI

10.28  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDULAZIZ MOHAMED
       ABDULAZIZ AL SEDEAS

10.29  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDULAZIZ SALEH
       ANBAR ALANBAR

10.30  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. ABDULLAH SAGHAIER
       MOHAMMED AL-HUSSAINI

10.31  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDULRAHMAN
       IBRAHIM AL-KHAYAL

10.32  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDUL RAHMAN
       SULEIMAN AL-RAJHI

10.33  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. AZIZ MOHAMMED
       ALGAHTANI

10.34  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. AMR KHALID
       ABDULFATTAH KURDI

10.35  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. FAHAD AYED
       AL-SHAMMARI

10.36  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. FAHAD ABDUL
       RAHMAN MAEKEL AL- MAEKEL

10.37  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. FARRAJ ABOTHENAIN

10.38  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SALEH IBRAHIM
       MOHAMMAD AL-SHABNAN

10.39  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SALEH EID HAMDAN
       ALHUSSAINI

10.40  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. RAAD NASSER SAAD
       ALKAHTANI

10.41  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. THAMER MESFER
       AL-WADAI

10.42  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. THAMER ABDULLAH
       MADULLAH ALHUMUD

10.43  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. KHALED MOHAMMED
       SALEH ALHAJAJ

10.44  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. KHALED SULEIMAN
       ABDULAZIZ AL-SULAIMAN

10.45  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. KHALID
       ABDULRAHMAN ALKHUDAIRI

11     VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          For                            For
       FOR THE NEXT THREE YEARS STARTING ON
       01/07/2021 ENDING ON 30/06/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: - DR. ABDUL RAHMAN AL-RAJHI - DR.
       SAAD AL- RAWAITAE - MR. KHALED AL-KHWAITER

12     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
       OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
       2021. IN ADDITION TO DETERMINING THE
       MATURITY AND DISTRIBUTION DATE IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE ISSUED REGULATORY RULES AND PROCEDURES
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES AND TO
       COMMENSURATE WITH THE COMPANY'S FINANCIAL
       SITUATION, ITS CASH FLOWS AND EXPANSION AND
       INVESTMENT PLANS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI INDUSTRIAL SERVICES COMPANY, JEDDAH                                                   Agenda Number:  713900531
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235Z108
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SA0007879360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON 31/12/2020

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

5      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE YEAR 2020 WITH
       TOTAL AMOUNT OF SAR (65,280,000) MILLION AT
       SAR (0.80) PER SHARE, WHICH REPRESENT 8 %
       OF THE CAPITAL; WHERE THE ELIGIBILITY WILL
       BE TO THE SHAREHOLDERS OWNING SHARES ON THE
       EXTRAORDINARY GENERAL MEETING DATE, AND
       THOSE WHOSE REGISTERED IN THE COMPANY SHARE
       REGISTRY AT THE DEPOSITORY CENTER AT THE
       END OF THE SECOND TRADING DAY FOLLOWING THE
       DUE DATE. THE DATE OF DIVIDENDS
       DISTRIBUTION WILL BE ANNOUNCED LATER

7      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN SISCO SUBSIDIARY SAUDI TRADE AND
       EXPORT DEVELOPMENT COMPANY (LOGIPOINT) WITH
       XENEL INDUSTRIES LIMITED, WHICH OWNS 14.69%
       SHARES IN SISCO, IN WHICH MR. MOHAMMED
       AHMED ZAINAL ALIREZA IS ONE OF THE OWNERS
       OF XENEL INDUSTRIES LIMITED AND IS THE
       EX-CHAIRMAN OF THE BOARD OF DIRECTORS OF
       SISCO AND MR. AAMER ABDULLAH ZAINAL ALIREZA
       IS ONE OF THE MEMBER OF BOARD OF DIRECTORS
       OF XENEL INDUSTRIES, CURRENT CHAIRMAN OF
       THE BOARD OF DIRECTORS OF SISCO AND
       CHAIRMAN OF THE BOARD OF DIRECTORS OF
       LOGIPOINT. THE VALUE OF TRANSACTION WAS SAR
       (5.46) MILLION AND IT MAINLY PERTAINED TO
       DIVIDEND PAID TO XENEL INDUSTRIES WHICH
       OWNS 24% OF SHARE CAPITAL OF LOGIPOINT AND
       CROSS CHARGING OF ACTUAL EXPENSES. THOSE
       TRANSACTIONS ARE ON GENERAL COMMERCIAL
       TERMS EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

8      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN SISCO SUBSIDIARY RED SEA GATEWAY
       TERMINAL CO. (RSGT) AND XENEL INDUSTRIES
       LIMITED, WHICH OWNS 14.69 % SHARES IN
       SISCO, IN WHICH MR. MOHAMMED AHMED ZAINAL
       ALIREZA IS ONE OF THE OWNERS OF XENEL
       INDUSTRIES LIMITED AND IS CHAIRMAN OF THE
       BOARD OF DIRECTORS OF RSGT AND EX-CHAIRMAN
       OF THE BOARD OF DIRECTORS OF SISCO AND MR.
       AAMER ABDULLAH ZAINAL ALIREZA IS ONE OF THE
       MEMBER OF BOARD OF DIRECTORS OF XENEL
       INDUSTRIES, BOARD MEMBER OF RSGT AND
       CURRENT CHAIRMAN OF THE BOARD OF DIRECTORS
       OF SISCO). THE VALUE OF TRANSACTION WAS SAR
       (8.25) MILLION AND IT MAINLY PERTAINED
       DIVIDEND PAID TO XENEL INDUSTRIES WHICH
       OWNS 6.8% OF SHARE CAPITAL OF RSGT AND
       CROSS CHARGING OF ACTUAL EXPENSES. THOSE
       TRANSACTIONS ARE ON GENERAL COMMERCIAL
       TERMS EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

9      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN SISCO SUBSIDIARY RED SEA GATEWAY
       TERMINAL CO. (RSGT) AND KARAM FEDICS
       COMPANY, AN AFFILIATE OF XENEL INDUSTRIES
       LIMITED, WHICH OWNS 14.69 % SHARES IN
       SISCO, IN WHICH MR. MOHAMMED AHMED ZAINAL
       ALIREZA IS ONE OF THE OWNERS OF XENEL
       INDUSTRIES LIMITED AND IS THE CHAIRMAN OF
       THE BOARD OF DIRECTORS OF RSGT AND
       EXCHAIRMAN OF SISCO AND MR. AAMER ABDULLAH
       ZAINAL ALIREZA IS ONE OF THE MEMBER OF
       BOARD OF DIRECTORS OF XENEL INDUSTRIES,
       BOARD MEMBER OF RSGT AND CURRENT CHAIRMAN
       OF THE BOARD OF DIRECTORS OF SISCO. THE
       VALUE OF TRANSACTION WAS SAR (18.56)
       MILLION AND IT MAINLY PERTAINED TO
       PROVISION OF MEALS AND MANAGEMENT OF
       EMPLOYEES' HOUSING CAMPS FOR RSGT. THOSE
       TRANSACTIONS ARE ON GENERAL COMMERCIAL
       TERMS EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

10     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN SISCO SUBSIDIARY SAUDI TRADE AND
       EXPORT DEVELOPMENT COMPANY (LOGIPOINT) AND
       ARABIAN BULK TRADE COMPANY, A SUBSIDIARY OF
       XENEL INDUSTRIES LIMITED, WHICH OWNS 14.69
       % SHARES IN SISCO, IN WHICH MR. MOHAMMED
       AHMED ZAINAL ALIREZA IS ONE OF THE OWNERS
       OF XENEL INDUSTRIES LIMITED AND IS
       EX-CHAIRMAN OF THE BOARD OF DIRECTORS OF
       SISCO AND MR. AAMER ABDULLAH ZAINAL ALIREZA
       IS ONE OF THE MEMBER OF BOARD OF DIRECTORS
       OF XENEL INDUSTRIES, CURRENT CHAIRMAN OF
       THE BOARD OF DIRECTORS OF SISCO AND
       CHAIRMAN OF THE BOARD OF DIRECTORS OF
       LOGIPOINT. THE VALUE OF TRANSACTION WAS SAR
       (0.08) MILLION AND IT MAINLY PERTAINED TO
       LEASE OF LAND AND WAREHOUSES BY LOGIPOINT.
       THOSE TRANSACTIONS ARE ON GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

11     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN SISCO SUBSIDIARY SAUDI TRADE AND
       EXPORT DEVELOPMENT COMPANY (LOGIPOINT) WITH
       SAUDI CABLE COMPANY, AN AFFILIATE OF XENEL
       INDUSTRIES LIMITED, WHICH OWNS 14.69 %
       SHARES IN SISCO, IN WHICH MR. MOHAMMED
       AHMED ZAINAL ALIREZA IS ONE OF THE OWNERS
       OF XENEL INDUSTRIES LIMITED AND IS THE
       EX-CHAIRMAN OF THE BOARD OF DIRECTORS OF
       SISCO, AND MR. AAMER ABDULLAH ZAINAL
       ALIREZA IS ONE OF THE MEMBER OF BOARD OF
       DIRECTORS OF XENEL INDUSTRIES, CURRENT
       CHAIRMAN OF THE BOARD OF DIRECTORS OF SISCO
       AND CHAIRMAN OF THE BOARD OF DIRECTORS OF
       LOGIPOINT AND MR. ADNAN MAIMANI (LATE) WAS
       ONE OF THE MEMBERS OF BOARD OF DIRECTORS OF
       SAUDI CABLE COMPANY AND SISCO. THE VALUE OF
       TRANSACTION WAS SAR (0.30) MILLION AND IT
       MAINLY PERTAINED TO LEASE OF LAND AND
       WAREHOUSES BY LOGIPOINT. THOSE TRANSACTIONS
       ARE ON GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

12     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN SISCO AND SAUDI AL JABR TALKE (S.A.
       TALKE), AN ASSOCIATED COMPANY OF SISCO,
       WHERE MR. AAMER ABDULLAH ZAINAL ALIREZA
       (CURRENT CHAIRMAN OF THE BOARD OF DIRECTORS
       OF SISCO) WAS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OF S.A. TALKE. THE VALUE OF
       TRANSACTION WAS SAR (11.49) MILLION AND IT
       MAINLY PERTAINED TO CROSS CHARGING OF
       EXPENSES AND DIVIDENDS. THOSE TRANSACTIONS
       ARE ON GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

13     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       BETWEEN SISCO SUBSIDIARY RED SEA GATEWAY
       TERMINAL CO. AND AL HAJ ABDULLAH ALIREZA
       AND PARTNERS (GENTEC), WHERE MR. MOHAMMED
       AHMED ZAINAL ALIREZA IS THE EX-CHAIRMAN OF
       THE BOARD OF DIRECTORS OF SISCO AND RSGT
       AND MEMBER OF THE BOARD OF DIRECTORS AL HAJ
       ABDULLAH ALIREZA AND PARTNERS. THE VALUE OF
       TRANSACTION WAS SAR (0.65) MILLION AND IT
       MAINLY PERTAINED TO PURCHASE OF GOODS AND
       SERVICES




--------------------------------------------------------------------------------------------------------------------------
 SAUDI KAYAN PETROCHEMICAL COMPANY                                                           Agenda Number:  713628379
--------------------------------------------------------------------------------------------------------------------------
        Security:  M82585106
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  SA000A0MQCJ2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL YEAR 2021 AND THE FIRST QUARTER
       FOR THE YEAR 2022, AND DETERMINE THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE DISBURSEMENT AN AMOUNT OF SAR               Mgmt          For                            For
       (1,400,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 19 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 4
       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    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHMED ALI HUSSEINE ABU TALAF

7.2    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHMED SAAD AHMED AL-MADANI

7.3    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHMED TARIQ ABDUL RAHMAN MURAD

7.4    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. BASHAR TALAL KAYYALI

7.5    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. KHALID ABDUL RAHMAN ALI AL-KHUDAIRI

7.6    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. TARIQ BIN KHALID BIN HAMAD AL-ANGARI

7.7    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. TALAL BIN OTHMAN BIN ABDUL MOHSEN
       AL-MUAMMAR

7.8    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. ABDUL AZIZ MOHAMMED ABDUL AZIZ
       AL-SUDAIS

7.9    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. ABDULLAH MOHAMMED AHMED BARAKAT

7.10   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. ABDULLAH MOHAMMED HILAL AL-HARBI

7.11   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. OMAR NASSER OMAR MAKHARESH

7.12   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHED ABDUL AZIZ HUSSEINE AWEIDAH

7.13   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. MAJID BIN AHMED BIN IBRAHIM AL-SUWAIGH

7.14   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. MOHAMMED BIN ABDULLAH BIN ABDUL AZIZ
       AL-MUAMMAR

7.15   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. HANI MOHAMMED ABDUL AZIZ AL-ZAYED

7.16   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHMED TARIS SAAD AL-SHEIKH

7.17   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. MOHAMMED BIN ABDUL RAHMAN BIN MOHAMED
       AL-ZAHRANI

7.18   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. WALEED BIN AHMED BIN MOHAMED AL-SHALFAN

7.19   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. KHALID ALI ABDULLAH AL FARHAN AL-QARNI

8      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS STARTING ON
       20/03/2021 ENDING ON 19/03/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: DR. WALEED AHMED AL-SHALFAN, MR.
       KHALID ALI AL-QARNI, MR. BASHAR TALAL
       KAYYALI, MR. YAHYA ISSA AL-ANSARI




--------------------------------------------------------------------------------------------------------------------------
 SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANC                                          Agenda Number:  713176433
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T589109
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  SA0007879188
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AMENDMENT TO ARTICLE NO. (14)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO
       INCREASE OF CAPITAL

2      VOTING ON THE AMENDMENT TO ARTICLE NO. (18)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO THE
       VACANT POSITION IN THE BOARD

3      VOTING ON THE AMENDMENT TO ARTICLE NO. (19)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO THE
       AUTHORITIES OF THE BOARD

4      VOTING ON THE AMENDMENT TO ARTICLE NO. (20)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO
       REMUNERATION OF BOARD MEMBERS

5      VOTING ON THE AMENDMENT TO ARTICLE NO. (21)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO THE
       AUTHORITIES OF THE CHAIRMAN, VICE-CHAIRMAN,
       MANAGING DIRECTOR AND SECRETARY

6      VOTING ON THE AMENDMENT TO ARTICLE NO. (22)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO THE
       BOARD MEETINGS

7      VOTING ON THE AMENDMENT TO ARTICLE NO. (23)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO QUORUM
       OF THE BOARD OF DIRECTORS

8      VOTING ON THE AMENDMENT TO ARTICLE NO. (25)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO
       ATTENDING OF ASSEMBLIES

9      VOTING ON THE AMENDMENT TO ARTICLE NO. (29)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO
       INVITATIONS TO GENERAL ASSEMBLIES

10     VOTING ON THE AMENDMENT TO ARTICLE NO. (41)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO
       FINANCIAL DOCUMENTATION

11     VOTING ON THE AMENDMENT TO ARTICLE NO. (42)               Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO THE
       DISTRIBUTION OF DIVIDENDS

12     VOTING THE AMENDMENT OF REMUNERATION POLICY               Mgmt          For                            For
       FOR THE BOARD MEMBERS, ITS COMMITTEES AND
       EXECUTIVES MANAGEMENT

13     VOTING ON THE PAYMENT OF SAR (1,800,000) AS               Mgmt          For                            For
       REMUNERATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

CMMT   13 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE 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.




--------------------------------------------------------------------------------------------------------------------------
 SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANC                                          Agenda Number:  714093058
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T589109
    Meeting Type:  OGM
    Meeting Date:  30-May-2021
          Ticker:
            ISIN:  SA0007879188
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING TO USE AN AMOUNT OF SAR (7,947,176)                Mgmt          For                            For
       FROM THE CONSENSUAL RESERVE AMOUNTED SAR
       (41,751,842) TO COMPLETE THE AMOUNT
       ALLOCATED FOR DIVIDEND FOR 2020

6      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDEND,
       FOR THE FINANCIAL YEAR ENDING 31/12/2020,
       BY SAR (1) PER SHARE TOTALING SAR
       (120,000,000) REPRESENTS 10% OF THE NOMINAL
       SHARE VALUE PER SHARE. PROVIDED THAT THE
       ELIGIBILITY FOR THE DIVIDEND SHALL BE FOR
       THE SHAREHOLDERS OWNING SHARES AT THE END
       OF TRADING DAY ON THE DAY OF ORDINARY
       GENERAL ASSEMBLY MEETING AND REGISTERED IN
       THE REGISTER OF THE SECURITIES DEPOSITORY
       CENTER ("EDAA") AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE ELIGIBILITY DATE.
       THE DATE OF DIVIDEND DISTRIBUTION WILL BE
       ANNOUNCED LATER. IN CASE THE APPROVAL OF
       THE FIFTH ITEM

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,800,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

8      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
       BASIS FOR THE FINANCIAL YEAR 2021, IN
       ADDITION TO DETERMINING THE MATURITY AND
       DISTRIBUTION DATE IN ACCORDANCE WITH THE
       CONDITIONS SET FORTH IN THE ISSUED
       REGULATORY RULES AND PROCEDURES PURSUANT TO
       THE COMPANIES LAW RELATING TO LISTED JOINT
       STOCK COMPANIES AND TO COMMENSURATE WITH
       THE COMPANY FINANCIAL SITUATION, ITS CASH
       FLOWS AND EXPANSION AND INVESTMENT PLANS

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE ORDINARY GENERAL
       ASSEMBLY MEETING OR UNTIL THE END OF THE
       BOARD OF DIRECTORS TERM WHICHEVER IS
       PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS
       SET FORTH IN THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATING TO LISTED JOINT STOCK
       COMPANIES

10     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ARAC
       HEALTHCARE COMPANY (A SUBSIDIARY COMPANY),
       IN WHICH MR. FAISAL MOHAMMED SHAKER HAS AN
       INDIRECT INTEREST AS HE IS A BOARD MEMBER
       OF SPIMACO REPRESENTS THE COMPANY IN THE
       BOARD OF DIRECTORS OF ARAC HEALTHCARE
       COMPANY. THE BUSINESS AND CONTRACTS
       REPRESENTED IN THE SALES AND MARKETING
       SERVICES BY ARAC HEALTHCARE COMPANY TO THE
       PRODUCTS OF SPIMACO ON AN ANNUAL BASIS. THE
       AMOUNT OF TRANSACTIONS DURING 2020 REACHED
       SAR 652,013,416 IN ADDITION TO SALES AND
       MARKETING COMMISSION CONTRACT OF SAR
       (21,167,073), WITHOUT ANY PREFERENTIAL
       CONDITIONS

11     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN ARAC HEALTHCARE COMPANY
       (A SUBSIDIARY COMPANY) AND DAMMAM
       PHARMACEUTICAL COMPANY (A SUBSIDIARY
       COMPANY), IN WHICH THE CHAIRMAN OF THE
       BOARD OF SPIMACO, HIS EXCELLENCY MR.
       MOHAMMED TALAL AL-NAHAS HAS AN INDIRECT
       INTEREST AS HE REPRESENTS THE COMPANY IN
       THE BOARD OF DIRECTORS OF DAMMAM
       PHARMACEUTICAL COMPANY, AND MR. FAISAL
       MOHAMMED SHAKER HAS AN INDIRECT INTEREST AS
       HE IS A BOARD MEMBER OF SPIMACO REPRESENTS
       THE COMPANY IN THE BOARD OF DIRECTORS OF
       ARAC HEALTHCARE COMPANY. THE BUSINESS AND
       CONTRACTS REPRESENTED IN THE SALES AND
       MARKETING SERVICES BY ARAC HEALTHCARE
       COMPANY TO THE PRODUCTS OF DAMMAM
       PHARMACEUTICAL COMPANY ON AN ANNUAL BASIS.
       THE AMOUNT OF TRANSACTIONS BETWEEN BOTH
       COMPANIES DURING 2020 REACHED SAR
       (13,006,198) WITHOUT ANY PREFERENTIAL
       CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND RIYAD
       BANK, IN WHICH THE CHAIRMAN OF THE BOARD OF
       SPIMACO, HIS EXCELLENCY MR. MOHAMMED TALAL
       AL-NAHAS HAS AN INDIRECT INTEREST AS A
       MEMBER OF THE BOARD OF DIRECTORS OF RIYAD
       BANK. THE BUSINESS AND CONTRACTS
       REPRESENTED IN THE RENEWAL OF AN ISLAMIC
       FINANCING CONTRACT AND CREDIT FACILITIES
       AGREEMENT WITH RIYAD BANK WITH AN AMOUNT OF
       SAR (330) MILLION. THIS IS IN ADDITION TO
       THE DIFFERENT BANKING TREASURY TRANSACTIONS
       THROUGH THE COMPANY ACCOUNT AT RIYAD BANK
       IN THE ORDINARY COURSE OF BUSINESS WITHOUT
       ANY PREFERENTIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI PUBLIC TRANSPORT COMPANY, RIYADH                                                      Agenda Number:  713255633
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T58D100
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2020
          Ticker:
            ISIN:  SA0007870062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE RESULTS OF THE NEGOTIATIONS                 Mgmt          For                            For
       BETWEEN THE COMPANY AND THE COMMITTEE
       FORMED TO DEAL WITH THE SITUATION OF THE
       COMPANY'S ASSETS AND AUTHORIZING THE
       CHAIRMAN OF THE BOARD TO SIGN THIS
       AGREEMENT

2      VOTING TO INCREASE THE NUMBER OF SEATS FOR                Mgmt          For                            For
       THE AUDIT COMMITTEE MEMBERS FROM (4) TO (5)
       SEATS, SO THAT THE NUMBER OF AUDIT
       COMMITTEE MEMBERS BECOMES (5) MEMBERS BY
       APPOINTING A MEMBER OF THE BOARD OF
       DIRECTORS, MR. TURKI BIN MUSAED BIN ALI
       AL-MUBARAK (INDEPENDENT MEMBER) AS A MEMBER
       OF THE AUDIT COMMITTEE, STARTING FROM THE
       DATE OF ASSEMBLY APPROVAL AND UNTIL THE END
       OF THE CURRENT COMMITTEE TERM ON 31/12/2021

3      VOTING ON THE BOARD'S RESOLUTION TO APPOINT               Mgmt          For                            For
       ENG. MUHAMMAD BIN ABDUL-MOHSEN BIN IBRAHIM
       AL AL-SHEIKH AS (NON-EXECUTIVE MEMBER) IN
       THE BOARD OF DIRECTORS AS OF 22/07/2020 TO
       COMPLETE THE BOARD'S SESSION UNTIL THE END
       OF CURRENT SESSION OF GOVERNMENT
       REPRESENTATIVES ON 12/02/2021 REPLACING THE
       FORMER MEMBER MR. ALAA BIN ABDULLAH BIN
       ABDUL RAHMAN AL-FADA (NON-EXECUTIVE MEMBER)




--------------------------------------------------------------------------------------------------------------------------
 SAUDI PUBLIC TRANSPORT COMPANY, RIYADH                                                      Agenda Number:  713795865
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T58D100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SA0007870062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO NOT DISTRIBUTE DIVIDENDS
       FOR THE YEAR ENDED 31/12/2020

5      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITIES FOR
       THEIR ACTIVITIES DURING THE FINANCIAL YEAR
       ENDED 31/12/2020

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,350,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE YEAR
       ENDED 31/12/2020

7      VOTING ON THE APPOINTMENT OF AN EXTERNAL                  Mgmt          For                            For
       AUDITOR AMONG THE NOMINEES RECOMMENDED BY
       THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND
       AUDIT THE FINANCIAL STATEMENTS FOR THE
       SECOND, THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 ALONG WITH DETERMINING THEIR FEES

8      VOTING ON UTILIZING PART OF THE CONSENSUAL                Mgmt          For                            For
       RESERVE OF SAR (22,067,000) OUT OF TOTAL
       (42,730,000 SAR) TO AMORTIZE ALL
       ACCUMULATED LOSSES THAT EQUIVALENT TO 1.76%
       OF THE CAPITAL

9      VOTING ON TRANSFERRING REMAINING CONSENSUAL               Mgmt          For                            For
       RESERVE OF SAR (20,663,000) OUT OF TOTAL
       (42,730,000 SAR) TO RETAINED EARNINGS

10     VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       THE AUTHORIZATION POWERS OF THE GENERAL
       ASSEMBLY STIPULATED IN PARAGRAPH (1) OF
       ARTICLE 71 OF THE COMPANIES LAW, FOR A
       PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE DELEGATED BOARD OF
       DIRECTORS' TERM, WHICHEVER IS EARLIER. IN
       ACCORDANCE WITH CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY                                                                       Agenda Number:  713822775
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE AMENDMENT TO ARTICLE (17) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO THE COMPANY
       BOARD OF DIRECTORS

5.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. TALAL OTHMAN
       ABDUL MOHSEN AL-MUAMMAR

5.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. YASER MOHAMMED
       ATIQ AL-HARBI

5.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. THAMER MUSFER
       AWADH AL-WADEY

5.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. SULTAN MOHAMMED A
       GARAMISH

5.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MOHAMMAD ABDULLAH
       SALEH AL-GHAMDI

5.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AHMED TAREK ABDUL
       RAHMAN MURAD

5.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDULLAH SUGHAIR
       MOHAMMED AL-HUSSAINI

5.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MOHAMMED TALAL
       MOHAMMED AL-NAHAS

5.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AMMR KHALED ABDUL
       FATAH KURDI

5.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AHMED SIRAG
       KHOGEER

5.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AHMED MOHAMMED
       ABDUL QADER AL-OMRAN

5.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. FAHAD SAAD
       MOHAMMED AL-SHEAIBI

5.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MUJTABA NADER
       MOHAMMED AL-KHONAIZI

5.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: DR. FAHAD ABDULLAH
       HAMED AL-HOAIMANI

5.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDULLAH ABDUL
       RAHMAN ABDULLAH AL-ALSHAIKH

5.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. NABEEL ABDUL
       QADER HAMZA KOSHAK

5.17   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDUL HADI ABDUL
       RAHMAN YAHYA ABU AL-KHAIR

5.18   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. RIYADH KAMAL
       KHODOR NAJM

5.19   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MAJED AHMED
       IBRAHIM AL-SUWAIGH

5.20   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MOHAMMED KHALED
       AL-ABDULLAH AL-FAISAL

5.21   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. WALEED IBRAHEEM
       SHUKRI

5.22   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. HUSSAM BANDAR
       FAHAD AL-SUWAILEM

5.23   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MRS. HUDA MOHAMMED
       NASSER AL-GHOSON

5.24   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDULLAH ALI
       IBRAHEEM AL-ABOODI

5.25   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. SALMAN SALEM
       AHMED AL-KHALDI

5.26   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MRS. SARA BINT JAMAZ
       AL-SUHAIMI

5.27   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. BASEM ABDULLAH
       AL-SALLOM

5.28   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDUL AZIZ
       MOHAMMED ABDUL AZIZ AL-ABDULWAHAB

5.29   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. SANJAY KAPOOR

5.30   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: DR. KHALED HUSSIEN
       SALEH BIYARI

5.31   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ARNDT F.
       RAUTENBERG

5.32   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MRS. RANIA MAHMOUD
       ABDULWAHAB NASHAR

5.33   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. YAZEED ABDUL
       RAHMAN IBRAHEEM AL-HUMIED

5.34   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. JAMEEL ABDULLAH
       ABDUL AZIZ AL-MULHEM

5.35   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. OSAMA YASEEN
       AHMED AL-KHIARY

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

7      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION FOR THE ADDITIONAL ONE-TIME
       DISTRIBUTIONS FOR THE YEAR 2020, OF SAR (1)
       PER SHARE WHICH REPRESENTS 10% OF THE SHARE
       NOMINAL VALUE WITH A TOTAL AMOUNT OF SAR
       (2,000) MILLION, THE ELIGIBILITY FOR
       DIVIDEND WILL BE TO SHAREHOLDERS WHO OWN
       THE SHARES ON THE DAY OF COMPANY GENERAL
       ASSEMBLY AND REGISTERED IN THE COMPANY
       SHAREHOLDERS REGISTER AT SECURITIES
       DEPOSITORY CENTER BY THE END OF THE SECOND
       TRADING DAY FOLLOWING THE DAY OF GENERAL
       ASSEMBLY, THUS THE TOTAL DIVIDENDS
       DISTRIBUTED AND PROPOSED TO BE DISTRIBUTED
       FOR THE YEAR 2020 IS SAR (5) PER SHARE
       WHICH REPRESENTS 50% OF THE SHARE NOMINAL
       VALUE WITH A TOTAL AMOUNT OF SAR (10,000)
       MILLION, THE DISTRIBUTION DATE WILL BE
       ANNOUNCED LATER

8      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
       A PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE DELEGATED BOARD OF
       DIRECTORS' TERM, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

9      VOTING THE BUSINESS AND CONTRACTS THAT HAVE               Mgmt          For                            For
       BEEN CONCLUDED BETWEEN THE COMPANY AND
       MASDR DATA SOLUTIONS, "A SUBSIDIARY OF THE
       GENERAL ORGANIZATION FOR SOCIAL INSURANCE
       (GOSI)". IN WHICH MR. AHMED BIN MOHAMMED
       AL-OMRAN (A MEMBER OF THE BOARD OF
       DIRECTORS) HAS AN INDIRECT INTEREST, WITH
       AN AMOUNT OF SAR (215,000) IN 2020, AND
       THEY ARE CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS AND
       CONTAINS NO PREFERENTIAL CONDITIONS

10     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,425,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY                                                                       Agenda Number:  714226304
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  OGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: MR.
       WALEED I. SHUKRI

1.2    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: MR.
       KHALED A. ALANKARI

1.3    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: MR.
       MEDHAT F. TAWFIK

1.4    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: DR. AMMR
       K. KURDI

2      VOTING ON AMENDING THE AUDIT COMMITTEE                    Mgmt          For                            For
       CHARTER 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 572057 DUE TO RECEIPT OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 SAUDIA DAIRY AND FOODSTUFF COMPANY (SADAFCO)                                                Agenda Number:  713286842
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8250T102
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  SA000A0EAXM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON PURCHASE OF UP TO 2,749,750                     Mgmt          For                            For
       COMPANY SHARES TO BE USED AS TREASURY
       SHARES, WHEREAS THE BOARD OF DIRECTORS
       BELIEVES THAT THE COMPANY'S SHARE PRICE IS
       LESS THAN ITS FAIR VALUE. PURCHASE OF
       SHARES WILL BE FUNDED BY THE COMPANY FROM
       ITS OWN RESOURCES, AND AUTHORIZING THE
       BOARD OF DIRECTORS TO FINALIZE THE PURCHASE
       TRANSACTION, WITHIN A MAXIMUM PERIOD OF
       TWELVE (12) MONTHS FROM THE DATE OF THE
       ABOVE MENTIONED EXTRAORDINARY GENERAL
       ASSEMBLY MEETING

2      VOTING TO HOLD THE PURCHASED TREASURY                     Mgmt          For                            For
       SHARES FOR A PERIOD UP TO 5 YEARS. AFTER
       THE ELAPSE OF THIS PERIOD, THE COMPANY WILL
       FOLLOW THE NECESSARY RELEVANT RULES AND
       REGULATIONS

3.1    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. AHMED TARIQ ABDUL
       RAHMAN MORAD

3.2    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. AHMED BIN
       MOHAMMED HAMID BIN MOHAMMED AL MARZOUKI

3.3    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. MUHAMMAD BAKR
       ABDUL RAHMAN AL-AMODI

3.4    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. HANI BIN
       ABDUL-AZIZ BIN AHMED SAAB

3.5    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. SULEIMAN BIN SAUD
       BIN JARALLAH AL-JARALLAH

3.6    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. MUSAED BIN
       ABDULLAH BIN ABDUL-AZIZ AL-NASSAR

3.7    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. ABDULLAH YAQOUB
       BISHARA

3.8    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: SHEIKH HAMAD SABAH
       AL-AHMAD AL-JABER AL-SABAH

3.9    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. FAISAL HAMAD
       MUBARAK AL-HAMAD AL-AYYAR

3.10   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. ABDULLAH BIN
       HAMDAN BIN ABDULLAH AL-NASSAR

3.11   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. SAEED BIN AHMED
       BIN SAEED BASAH

3.12   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. ABDUL-AZIZ BIN
       ABDULLAH BIN ABDUL-AZIZ AL-MOLHIM

3.13   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. NAZIR BIN ABDUL
       MOHSEN BIN HASSAN KHASHOGGI

3.14   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. MOHAMMED BIN
       ABDULLAH BIN JAAFAR ADAR

3.15   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. MUHAMMAD BIN
       ABDUL WAHAB BIN ABDUL RAHMAN AL-SKIT

3.16   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. ABU BAKER BIN
       SALIM BIN ABU BAKER BAABAD

3.17   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. ABDULALH BIN
       JABBER ALI AL-FIFI

3.18   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. KHALID BIN ABDUL
       RAHMAN ALI AL-KHDIRI

3.19   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. SAMIR BIN MAHMOD
       MUHAMMAD HOSSEIN HADAD

3.20   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. MUHAMMAD BIN
       ABDULLAH BIN SALEH AL-GHAMDI

3.21   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AMONG NOMINEES FOR THE
       NEXT THREE YEARS STARTING ON 01/04/2021
       ENDING ON 31/03/2024: MR. ABDUL MAJEED BIN
       TAHER BIN ALI AL BAHRANI




--------------------------------------------------------------------------------------------------------------------------
 SAUDIA DAIRY AND FOODSTUFF COMPANY (SADAFCO)                                                Agenda Number:  713930899
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8250T102
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SA000A0EAXM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT TERM STARTING ON 06/05/2021
       AND ENDING ON 31/03/2024 ALONG WITH ITS
       TASKS, CONTROLS AND MEMBERS REMUNERATIONS.
       THE CANDIDATES ARE AS FOLLOWS: MR. FAISAL
       HAMAD MUBARAK AL-AYYAR - NON-EXECUTIVE
       BOARD MEMBER, MR. HMED MOHAMMAD HAMID
       AL-MARZOUKI - INDEPENDENT BOARD MEMBER, MR.
       SAIED AHMED SAIED BASAMH - NON-EXECUTIVE
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 SAVOLA GROUP, JEDDAH                                                                        Agenda Number:  713822838
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8237G108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SA0007879162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE PAYMENT OF SAR (2,200,000) AS               Mgmt          For                            For
       REMUNERATION TO THE BOARD OF DIRECTORS
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE (SECOND, THIRD
       AND FOURTH) QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021, AND AUDIT THE FINANCIAL STATEMENTS
       FOR THE (FIRST, SECOND, THIRD AND FOURTH)
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS OF
       THE FINANCIAL YEAR 2022, AND THE FIRST
       QUARTER OF THE FINANCIAL YEAR 2023 AND
       DETERMINE THEIR FEES

7      VOTING ON A RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO
       SHAREHOLDERS FOR THE YEAR 2020, AMOUNTING
       TO SAR (400.5) MILLION AT SAR 0.75 PER
       SHARE, WHICH REPRESENT 7.5 % OF SHARE
       NOMINAL VALUE; WHERE THE ELIGIBILITY WILL
       BE TO THE SHAREHOLDERS OWNING SHARES ON THE
       EXTRAORDINARY GENERAL MEETING DATE, AND
       THOSE WHOSE REGISTERED IN THE COMPANY'S
       SHARE REGISTRY AT THE DEPOSITORY CENTER AT
       THE END OF THE SECOND TRADING DAY FOLLOWING
       THE DUE DATE. THE DATE OF DIVIDENDS
       DISTRIBUTION WILL BE ANNOUNCED LATER

8      VOTING ON THE SHARE BUY-BACK OF (1,200,000)               Mgmt          Against                        Against
       SHARES OF THE COMPANY ORDINARY SHARES TO BE
       RETAINED AS TREASURY SHARES TO COVER THE
       NEW SHARES REQUIRED FOR THE SECOND AND
       THIRD TRANCHES OF THE CURRENT APPROVED
       EMPLOYEES LONG TERM INCENTIVE PROGRAM
       (LTIP) IN LINE WITH THE TIMEFRAME FOR EACH
       TRANCHE AND THE APPROVED CRITERIA, TERMS
       AND THE POLICIES THAT GOVERN THE PROGRAM;
       AND AUTHORIZE THE BOARD TO FINALIZE THE
       BUY-BACK TRANSACTION WITHIN A MAXIMUM
       PERIOD OF TWELVE (12) MONTHS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL ASSEMBLY
       RESOLUTION, WITH THE BOARD RIGHT TO
       DELEGATE OTHERS AND DETERMINE THE TERMS AND
       CONDITIONS OF THE PROGRAM AND ITS
       IMPLEMENTATION INCLUDING THE ALLOCATION OF
       THE PRICE FOR EACH SHARE OFFERED TO
       EMPLOYEES IF OFFERED FOR CONSIDERATION. THE
       PURCHASE OF THESE SHARES WILL BE FUNDED
       THROUGH THE COMPANY INTERNAL RESOURCES. THE
       MAXIMUM TIME PERIOD DURING WHICH THE
       COMPANY MAY RETAIN ITS TREASURY SHARES
       WITHOUT SELLING OR ALLOCATING THEM TO LTIP
       PROGRAM SHALL NOT EXCEED FIVE YEARS FROM
       THE DATE THE EGM APPROVAL

9      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       TO APPOINT MR. TAREQ ABDULLAH AL-GARAAWY,
       AS A MEMBER OF THE AUDIT COMMITTEE (FROM
       OUTSIDE THE BOARD OF DIRECTORS) EFFECTIVE
       FROM 06/10/2020 UNTIL THE END OF THE
       CURRENT OFFICE TERM OF THE AUDIT COMMITTEE
       30/09/2022, SUCCEEDING THE FORMER AUDIT
       COMMITTEE MEMBER DR. AMR KURDI (FROM
       OUTSIDE THE BOARD OF DIRECTORS). THIS
       APPOINTMENT IS IN LINE WITH THE AUDIT
       COMMITTEE CHARTER

10     VOTING ON THE COMPANY SOCIAL RESPONSIBILITY               Mgmt          For                            For
       POLICY

11     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING CONSUMER FOODS GOODS WHICH WILL
       BE EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND ALMARAI CO. IN
       WHICH SAVOLA GROUP OWNS 34.52% AND ITS
       SUBSIDIARIES, IN WHICH TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. BADER ABDULLAH AL ISSA HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (801.08) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS, AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

12     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SUGAR WHICH WILL BE EXECUTED
       BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY
       OF SAVOLA FOODS CO.) AND ALMARAI CO., IN
       WHICH SAVOLA GROUP OWNS 34.52% AND ITS
       SUBSIDIARIES, WHERE TWO OF SAVOLA DIRECTORS
       MR. SULAIMAN A. AL-MUHAIDIB, AND MR. BADER
       ABDULLAH AL ISSA HAVE INDIRECT INTEREST.
       NOTING THAT LAST THE YEAR 2020 TRANSACTIONS
       AND CONTRACTS WERE AMOUNTED TO SAR (39.19)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

13     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SPECIALTY FATS AND MARGARINE
       PRODUCTS WHICH WILL BE EXECUTED BETWEEN THE
       INTERNATIONAL FOODS INDUSTRIES CO. (A
       SUBSIDIARY OF SAVOLA FOOD CO.) AND ALMARAI
       CO., IN WHICH SAVOLA GROUP OWNS 34.52%,
       WHERE TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. BADER ABDULLAH AL
       ISSA HAVE INDIRECT INTEREST. NOTING THAT
       THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS WERE AMOUNTED TO SAR (38.18)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

14     VOTING G ON THE TRANSACTIONS AND CONTRACTS                Mgmt          For                            For
       OF PURCHASING PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN AFIA INTERNATIONAL FOR
       MARKETING AND DISTRIBUTION CO. (A
       SUBSIDIARY OF SAVOLA FOOD CO.) AND ALMARAI
       CO., IN WHICH SAVOLA GROUP OWNS 34.52%,
       WHERE TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. BADER ABDULLAH AL
       ISSA HAVE INDIRECT INTEREST. NOTING THAT
       THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS WERE AMOUNTED TO SAR (8.89)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

15     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND MAYAR FOODS CO.
       (A SUBSIDIARY OF ABDULKADER AL-MUHAIDIB &
       SONS CO. WHICH OWNS 8.23% OF SAVOLA
       SHARES), WHERE TWO OF SAVOLA DIRECTORS MR.
       SULAIMAN A. ALMUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS WERE AMOUNTED TO SAR (105.88)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

16     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
       ARABIA (A SUBSIDIARY OF ABDULKADER
       AL-MUHAIDIB & SONS CO. WHICH OWNS 8.23% OF
       SAVOLA SHARES), WHERE TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. ESSAM A. AL-MUHAIDIB HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (131.64) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

17     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SPACES FOR SELLING FOODS PRODUCTS
       INSIDE PANDA SHOPPING CENTERS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
       ARABIA (A SUBSIDIARY OF ABDULKADER
       AL-MUHAIDIB & SONS CO.) WHICH OWNS 8.23% OF
       SAVOLA SHARES AND, WHERE TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. ESSAM A. AL-MUHAIDIB HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (555) THOUSAND. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

18     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND NESTLE SAUDI
       ARABIA LTD. AND ITS SUBSIDIARIES (IN WHICH
       ABDULKADER ALMUHAIDIB & SONS CO. OWNS MAJOR
       STAKE WHICH IN TURN OWNS 8.23% OF SAVOLA
       SHARES), IN WHICH TWO OF SAVOLA DIRECTORS
       MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM
       A. AL-MUHAIDIB HAVE INDIRECT INTEREST.
       NOTING THAT THE LAST YEAR 2020 TRANSACTIONS
       AND CONTRACTS AMOUNTED TO SAR (345.21)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

19     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND MANHAL WATER
       FACTORY CO. LTD. (IN WHICH ABDULKADER
       AL-MUHAIDIB & SONS CO. OWNS MAJOR STAKE
       WHICH IN TURN OWNS 8.23% OF SAVOLA SHARES),
       IN WHICH TWO OF SAVOLA DIRECTORS MR.
       SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (5.83) MILLION.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

20     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SITES WHICH WILL BE EXECUTED
       BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF
       SAVOLA) AND ABDULQADER AL-MUHAIDIB & SONS
       CO. WHICH OWNS 8.23% OF SAVOLA SHARES), IN
       WHICH TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (7.20) MILLION.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

21     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SPACES FOR SELLING FOOD PRODUCTS
       INSIDE PANDA SHOPPING CENTERS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND ALMEHBAJ
       ALSHAMIYAH TRADING CO. (A SUBSIDIARY OF
       ABDULKADER AL-MUHAIDIB & SONS CO. WHICH
       OWNS 8.23% OF SAVOLA SHARES), WHERE TWO OF
       SAVOLA DIRECTORS MR. SULAIMAN A.
       AL-MUHAIDIB, AND MR. ESSAM A. AL-MUHAIDIB
       HAVE INDIRECT INTEREST. NOTING THAT THE
       LAST YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (34.31) MILLION. THOSE ARE
       CONTINUING AND EXISTING CONTRACTS IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

22     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SCRAP SALES WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND WASTE COLLECTION & RECYCLING COMPANY,
       WHERE TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB, HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (5.49) MILLION.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

23     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SPACES FOR SELLING PRODUCTS INSIDE
       PANDA SHOPPING CENTERS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND ZOHOOR ALREEF
       CO., WHERE TWO OF SAVOLA DIRECTORS MR.
       SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB, HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (335) THOUSAND.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

24     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND AL JAZIRAH DATES
       & FOOD FACTORY IN WHICH TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. ESSAM A. AL-MUHAIDIB, HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (32) THOUSAND. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

25     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SHOPS AND RETAIL PURCHASES OF FOOD
       PRODUCTS WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND HERFY FOOD SERVICES CO. IN WHICH SAVOLA
       GROUP OWNS 49% (DIRECTLY AND INDIRECTLY);
       WHERE TWO OF SAVOLA DIRECTORS MR. ESSAM A.
       AL-MUHAIDIB, AND ENG. MUTAZ Q. ALAZAWI HAVE
       INDIRECT INTEREST. NOTING THAT THE LAST
       YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (43.1) MILLION. THOSE ARE
       CONTINUING CONTRACTS AND EXISTING IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

26     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING EDIBLE OIL PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN AFIA INTERNATIONAL (A
       SUBSIDIARY OF SAVOLA) AND HERFY FOOD
       SERVICES CO. IN WHICH SAVOLA GROUP OWNS 49%
       (DIRECTLY AND INDIRECTLY), WHERE TWO OF
       SAVOLA DIRECTORS MR. ESSAM A. AL-MUHAIDIB,
       AND ENG. MUTAZ Q. ALAZAWI HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (2.59) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

27     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SUGAR WHICH WILL BE EXECUTED
       BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY
       OF SAVOLA FOOD CO.) AND HERFY FOOD SERVICES
       CO. IN WHICH SAVOLA GROUP OWNS 49%
       (DIRECTLY AND INDIRECTLY); WHERE TWO OF
       SAVOLA DIRECTORS MR. ESSAM A. AL-MUHAIDIB,
       AND ENG. MUTAZ Q. ALAZAWI HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (2.26) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

28     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SPECIALTY FATS AND MARGARINE
       PRODUCTS WHICH WILL BE EXECUTED BETWEEN
       INTERNATIONAL FOODS INDUSTRIES CO. (A
       SUBSIDIARY OF SAVOLA FOOD CO.) AND HERFY
       FOOD SERVICES CO. IN WHICH SAVOLA GROUP
       OWNS 49% (DIRECTLY AND INDIRECTLY); WHERE
       TWO OF SAVOLA DIRECTORS MR. ESSAM A.
       AL-MUHAIDIB, AND ENG. MUTAZ Q. ALAZAWI HAVE
       INDIRECT INTEREST. NOTING THAT THE LAST
       YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (3.39) MILLION. THOSE ARE
       CONTINUING AND EXISTING CONTRACTS IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

29     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SHOP LEASING WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND DUR HOSPITALITY CO., WHERE ONE OF
       SAVOLA DIRECTORS MR. BADER ABDULLAH AL ISSA
       HAS INDIRECT INTEREST. NOTING THAT THE LAST
       YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (10.50) MILLION. THOSE ARE
       CONTINUING AND EXISTING CONTRACTS IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

30     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SHOP LEASING WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND KINAN INTERNATIONAL FOR REAL ESTATE
       DEVELOPMENT CO. IN WHICH SAVOLA GROUP OWNS
       29.99%, WHERE ONE OF SAVOLA DIRECTORS MR.
       MOHAMMED IBRAHIM AL-ISSA HAS INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (33.33) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  713069804
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 459095 DUE TO CHANGE IN SEQUENCE
       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    TO APPROVE THE ANNUAL REPORT FOR 2019                     Mgmt          For                            For

2.1    TO APPROVE PROFIT DISTRIBUTION, DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR 2019 AT RUB 18.7 PER ORDINARY
       AND PREFERRED SHARE. THE RD IS 5/10/2020

3.1    TO APPROVE PRAISVOTERHAUSKUPERS AUDIT AS                  Mgmt          For                            For
       THE AUDITOR ORGANIZATION

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

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: AHO ESKO                Mgmt          For                            For
       TAPANI

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       BOGUSLAVSKII LEONID BORISOVIC

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: GREF                    Mgmt          Against                        Against
       GERMAN OSKAROVIC

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS                 Mgmt          Against                        Against
       BELLA ILXINICNA

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: IGNATXEV                Mgmt          Against                        Against
       SERGEI MIHAILOVIC

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: KOVALXCUK               Mgmt          Against                        Against
       MIHAIL VALENTINOVIC

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: KOLYCEV                 Mgmt          Against                        Against
       VLADIMIR VLADIMIROVIC

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: KUDRAVCEV               Mgmt          For                            For
       NIKOLAI NIKOLAEVIC

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: KULEQOV                 Mgmt          For                            For
       ALEKSANDR PETROVIC

4.110  TO APPROVE THE BOARD OF DIRECTOR: MELIKXAN                Mgmt          For                            For
       GENNADII GEORGIEVIC

4.111  TO APPROVE THE BOARD OF DIRECTOR: OREQKIN                 Mgmt          Against                        Against
       MAKSIM STANISLAVOVIC

4.112  TO APPROVE THE BOARD OF DIRECTOR: SILUANOV                Mgmt          Against                        Against
       ANTON GERMANOVIC

4.113  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       CERNYQENKO DMITRII NIKOLAEVIC

4.114  TO APPROVE THE BOARD OF DIRECTOR: UELLS                   Mgmt          For                            For
       NADAKRISTINA

5.1    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          For                            For

6.1    TO APPROVE CHANGES INTO THE CHARTER                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  713820581
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534853 DUE TO RECEIVED 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

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    ON THE 2020 P-L DISTRIBUTION                              Mgmt          For                            For

3.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR                  Mgmt          For                            For

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

4.1.1  ELECT ESKO TAPANI AHO                                     Mgmt          For                            For

4.1.2  ELECT BRAGINSKY MUNIE NATALY ALEXANDRA                    Mgmt          For                            For

4.1.3  ELECT HERMAN GREF                                         Mgmt          Against                        Against

4.1.4  ELECT BELLA ZLATKIS                                       Mgmt          Against                        Against

4.1.5  ELECT SERGEY IGNATIEV                                     Mgmt          Against                        Against

4.1.6  ELECT MIKHAIL KOVALCHUK                                   Mgmt          Against                        Against

4.1.7  ELECT VLADIMIR KOLYCHEV                                   Mgmt          Against                        Against

4.1.8  ELECT NIKOLAY KUDRYAVTSEV                                 Mgmt          For                            For

4.1.9  ELECT ALEKSANDR KYLESHOV                                  Mgmt          For                            For

4.110  ELECT GENNADY MELIKYAN                                    Mgmt          Against                        Against

4.111  ELECT MAKSIM ORESHKIN                                     Mgmt          Against                        Against

4.112  ELECT ANTON SILUANOV                                      Mgmt          Against                        Against

4.113  ELECT DMITRIY CHERNYSHENKO                                Mgmt          Against                        Against

4.114  ELECT NADYA CHRISTINA WELLS                               Mgmt          Against                        Against

5.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

6.1    APPROVAL OF THE INTER-RELATED TRANSACTION                 Mgmt          For                            For
       WITH AN INTERESTED PARTY

7.1    APPROVAL OF THE SIZE OF THE BASIC                         Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

8.1    APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          For                            For
       REGULATIONS ON REMUNERATION FOR THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 SBM HOLDINGS LTD                                                                            Agenda Number:  712956715
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7T24B107
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  MU0443N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITOR'S REPORT BE                     Mgmt          For                            For
       RECEIVED

2      RESOLVED THAT THE ANNUAL REPORT OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
       BE CONSIDERED

3      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE GROUP FOR
       THE YEAR ENDED 31 DECEMBER 2019 BE
       CONSIDERED AND ADOPTED

4      RESOLVED THAT DELOITTE BE RE APPOINTED AS                 Mgmt          For                            For
       STATUTORY AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2021, TO HOLD OFFICE UNTIL
       THE NEXT ANNUAL MEETING AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      RESOLVED THAT MR JEAN PAUL EMMANUEL AROUFF                Mgmt          For                            For
       BE ELECTED AS DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING

6      RESOLVED THAT MR ANDREW BAINBRIDGE BE                     Mgmt          Against                        Against
       ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING

7      RESOLVED THAT MR ABDUL SATTAR ADAM ALI                    Mgmt          For                            For
       MAMODE HAJEE ABDOULA BE ELECTED AS DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       NEXT ANNUAL MEETING

8      RESOLVED THAT MS SHAKILLA BIBI JHUNGEER BE                Mgmt          For                            For
       ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING

9      RESOLVED THAT MR ROODESH MUTTYLALL BE RE                  Mgmt          For                            For
       ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING

10     RESOLVED THAT MR SARWANSINGH PURMESSUR BE                 Mgmt          Against                        Against
       ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING

11     RESOLVED THAT MS SHARON RAMDENEE BE RE                    Mgmt          For                            For
       ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING

12     RESOLVED THAT MR PATRICE GEORGES MAXIME                   Mgmt          For                            For
       ROBERT BE ELECTED AS DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL MEETING

13     RESOLVED THAT MR VISVANADEN SOONDRAM BE                   Mgmt          For                            For
       ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING

14     RESOLVED THAT MR SUBHAS THECKA BE RE                      Mgmt          For                            For
       ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING

CMMT   16 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  712941360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  712983724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

3      EXTENSION OF THE VALID PERIOD OF THE GDR                  Mgmt          For                            For
       ISSUANCE AND LISTING ON THE LONDON STOCK
       EXCHANGE

4      EXTENSION OF THE VALID PERIOD OF FULL                     Mgmt          For                            For
       AUTHORIZATION TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE LONDON STOCK EXCHANGE

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (DRAFT)

6      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS
       (DRAFT)

7      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS (DRAFT)

8      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (DRAFT)




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713096685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE REMUNERATION AND                  Mgmt          For                            For
       APPRAISAL COMMITTEE OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713452910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713619837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF OVERSEAS AUDIT FIRM                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713750760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713970970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  714229552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2021 BUSINESS PLAN                                        Mgmt          For                            For

5      2020 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

6      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

7      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AFTER LISTING ON THE LONDON STOCK EXCHANGE
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SECHABA BREWERY HOLDINGS LTD                                                                Agenda Number:  714306049
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7878K105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  BW0000000140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO READ THE NOTICE CONVENING THE MEETING                  Mgmt          Abstain                        Against

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE DIRECTORS
       AND AUDITORS REPORT THEREON

3      TO CONSIDER AND RATIFY THE DISTRIBUTION OF                Mgmt          For                            For
       DIVIDEND DECLARED FOR THE YEAR ENDED 31
       DECEMBER 2020 AT 25THEBE PER SHARE

4.1    TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       INDIVIDUAL AS NON-EXECUTIVE DIRECTOR OF THE
       COMPANY IN TERMS OF ARTICLE 55 OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION:
       JAYARAMAN RAMESH

4.2    TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       INDIVIDUAL AS NON-EXECUTIVE DIRECTOR OF THE
       COMPANY IN TERMS OF ARTICLE 55 OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION:
       BOITUMELO PAYA

4.3    TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       INDIVIDUAL AS NON-EXECUTIVE DIRECTOR OF THE
       COMPANY IN TERMS OF ARTICLE 55 OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION:
       MESHACK TSHEKEDI

5.1    TO RE-ELECT THE FOLLOWING DIRECTOR TO THE                 Mgmt          For                            For
       COMPANY IN TERMS OF ARTICLE 55 OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION:
       TABUYA TAU

5.2    TO RE-ELECT THE FOLLOWING DIRECTOR TO THE                 Mgmt          For                            For
       COMPANY IN TERMS OF ARTICLE 55 OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION:
       MODISE MOKONE

6.1    TO NOTE THE RETIREMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
       ARTICLE 55 OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION AND BEING UNAVAILABLE, DO
       NOT OFFER HIMSELF FOR RE-ELECTION: BAFANA
       MOLOMO

6.2    TO NOTE THE RETIREMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
       ARTICLE 55 OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION AND BEING UNAVAILABLE, DO
       NOT OFFER HIMSELF FOR RE-ELECTION: MYRA
       SEKGOROROANE

6.3    TO NOTE THE RETIREMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
       ARTICLE 55 OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION AND BEING UNAVAILABLE, DO
       NOT OFFER HIMSELF FOR RE-ELECTION: THABO
       MATTHEWS

7      TO RATIFY THE REMUNERATION PAID TO                        Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2020

8.1    TO CONSIDER AND APPROVE THE REMUNERATION TO               Mgmt          For                            For
       BE PAID TO INDEPENDENT DIRECTORS FOR THE
       ENSUING YEAR ENDING 31 DECEMBER 2021:
       CHAIRMAN OF THE BOARD TO RECEIVE A SITTING
       FEE OF P15 000 PER MEETING AND BOARD
       MEMBERS TO RECEIVE A SITTING FEE OF P12 000
       PER MEETING

8.2    TO CONSIDER AND APPROVE THE REMUNERATION TO               Mgmt          For                            For
       BE PAID TO INDEPENDENT DIRECTORS FOR THE
       ENSUING YEAR ENDING 31 DECEMBER 2021:
       MEMBERS OF SUB-COMMITTEES TO RECEIVE A
       SITTING FEE OF P10000 PER MEETING

8.3    TO CONSIDER AND APPROVE THE REMUNERATION TO               Mgmt          For                            For
       BE PAID TO INDEPENDENT DIRECTORS FOR THE
       ENSUING YEAR ENDING 31 DECEMBER 2021: BOARD
       MEMBERS AND MEMBERS OF THE SUB-COMMITTEES
       OF SUBSIDIARY COMPANIES TO RECEIVE A
       SITTING FEE OF P8000 PER MEETING

9      TO RATIFY THE REMUNERATION PAID TO THE                    Mgmt          For                            For
       AUDITORS, PRICEWATERHOUSECOOPERS FOR THE
       YEAR ENDED 31 DECEMBER 2020

10     TO APPOINT KPMG AS AUDITORS FOR THE ENSUING               Mgmt          For                            For
       YEAR ENDING 31 DECEMBER 2021 AND AUTHORIZE
       THE DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SEEGENE, INC.                                                                               Agenda Number:  713668587
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7569K106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7096530001
--------------------------------------------------------------------------------------------------------------------------

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 INSIDE DIRECTOR: CHEON JONG YUN               Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SEERA GROUP HOLDING                                                                         Agenda Number:  714047265
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0854B108
    Meeting Type:  OGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  SA132GSGS910
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON INCREASING THE NUMBER OF AUDIT                  Mgmt          For                            For
       COMMITTEE SEATS FROM (3) TO (4) SEATS,
       WHEREBY THE NUMBER OF AUDIT COMMITTEE
       MEMBERS BECOMES (4) MEMBERS, BY APPOINTING
       MR. YAZEED KHALID ALMUHAIZAA (INDEPENDENT
       MEMBER) IN THE AUDIT COMMITTEE, STARTING
       FROM THE DATE OF THE ASSEMBLY APPROVAL
       UNTIL THE END OF THE CURRENT COMMITTEE TERM
       OF OFFICE ON 28/03/2024

7      VOTING TO DELEGATE THE BOARD OF DIRECTORS                 Mgmt          For                            For
       THE AUTHORITY OF THE ORDINARY GENERAL
       ASSEMBLY TO THE LICENSE MENTIONED IN
       PARAGRAPH (1) OF ARTICLE 71 OF THE
       COMPANIES LAW, FOR A PERIOD OF ONE YEAR
       FROM THE DATE OF APPROVAL OF THE GENERAL
       ASSEMBLY OR UNTIL THE END OF THE SESSION OF
       THE AUTHORIZED BOARD OF DIRECTORS,
       WHICHEVER IS EARLIER. IN ACCORDANCE WITH
       THE CONDITIONS STATED IN THE REGULATORY
       CONTROLS AND PROCEDURES ISSUED IN
       IMPLEMENTATION OF THE COMPANIES LAW FOR
       LISTED JOINT STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 SEERA HOLDING GROUP                                                                         Agenda Number:  712875193
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0854B108
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  SA132GSGS910
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AMENDMENT TO ARTICLE 16 OF                  Mgmt          Against                        Against
       THE COMPANY'S BY-LAWS RELATING TO THE
       COMPOSITION OF THE BOARD OF DIRECTORS

2      VOTING ON THE AMENDMENT TO ARTICLE 17 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       AUTHORITIES AND REMUNERATIONS OF THE BOARD
       OF DIRECTORS MEMBERS

3      VOTING ON THE AMENDMENT TO ARTICLE 18 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO MEETINGS
       AND DECISIONS OF THE BOARD OF DIRECTORS

4      VOTING ON THE AMENDMENT TO ARTICLE 28 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING THE
       INVITATION OF THE GENERAL ASSEMBLY

5      VOTING ON THE AMENDMENT TO ARTICLE 38 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 SEERA HOLDING GROUP                                                                         Agenda Number:  713455411
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0854B108
    Meeting Type:  OGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  SA132GSGS910
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. NABIL
       BIN ABDUL QADIR BIN HAMZAH KOSHAK

1.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. AWWAD
       BIN AWAD BIN AID AL-OTAIBI

1.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. ABDUL
       WAHAB BIN MUSAAB ABDUL WAHAB ABU KWIK

1.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. BASEM
       BIN ABDULLAH ABDUL KARIM AL-SALLOM

1.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. ABDUL
       RAHMAN IBRAHIM BIN ABDUL RAHMAN AL-KHAYAL

1.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       GHASSAN MOHAMMED OTHMAN KASHMIRI

1.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. AHMED
       TARIQ ABDUL RAHMAN MURAD

1.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       MOHAMMED BIN ABDULLAH BIN SALEH AL-GHAMEDI

1.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       MOHAMMED BIN SALEH HASSAN AL-KHALIL

1.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. AHMED
       SAMIR BIN HAMDI SAAD EDDIN AL-ZAEEM

1.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. MAJID
       BIN AYED AL-NAFEI

1.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. MAZIN
       AHMED MOHAMMED AL-JOBAIR

1.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       IBRAHIM BIN ABDUL AZIZ IBRAHIM AL-RASHID

1.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. YAZID
       BIN KHALID AL-MUHAIZEH

1.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       ABDULLAH NASSER ABDULLAH AL DAWOOD

1.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. FAISAL
       MOHAMMED SAAD AL-AHMARI

2      VOTING ON THE FORMATION OF THE AUDIT                      Mgmt          Against                        Against
       COMMITTEE FOR THE NEW SESSION STARTING ON
       29/03/2021 AND UNTIL THE END OF THE SESSION
       ON 28/03/2024, AND ON ITS TASKS AND
       CONTROLS AS WELL AS ON ITS MEMBERS'
       REMUNERATION, THE CANDIDATES ARE AS
       FOLLOWS: MR. ABDULLAH ABDUL RAHMAN
       AL-AYADI, MR. AHMED SAMER HAMDI AL-ZAEEM,
       DR. SALEH HAMAD AL-SHANIFI




--------------------------------------------------------------------------------------------------------------------------
 SELCUK ECZA DEPOSU TICARET VE SANAYI AS                                                     Agenda Number:  713622632
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8272M101
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  TRESLEC00014
--------------------------------------------------------------------------------------------------------------------------

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 CREATION OF THE PRESIDENTIAL                  Mgmt          For                            For
       BOARD

2      READING AND DISCUSSION OF THE 2020 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS

3      READING THE INDEPENDENT AUDIT REPORT                      Mgmt          For                            For
       SUMMARY FOR THE 2020 ACCOUNTING PERIOD

4      READING, NEGOTIATION AND APPROVAL OF THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2020
       ACCOUNTING PERIOD

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THEIR 2020 ACTIVITIES AND
       ACCOUNTS

6      DISCUSSING AND RESOLVING THE PROPOSAL OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REGARDING THE
       DISTRIBUTION OF THE 2020 FINANCIAL YEAR
       PROFIT AND THE PROFIT DISTRIBUTION DATE

7      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Against                        Against
       PAYMENTS MADE TO THE MEMBERS OF THE BOARD
       OF DIRECTORS IN 2020, DETERMINING THE 2021
       WAGES AND ATTENDANCE FEES FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS

8      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

9      INDEPENDENT AUDIT DETERMINED BY THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO EXAMINE THE ACTIVITIES AND
       ACCOUNTS OF 2021 WITHIN THE FRAMEWORK OF
       THE PROVISIONS OF THE TURKISH COMMERCIAL
       CODE AND THE CAPITAL MARKET LAW. SUBMISSION
       OF ITS ESTABLISHMENT FOR THE APPROVAL OF
       THE GENERAL ASSEMBLY

10     INFORMING THE GENERAL ASSEMBLY ABOUT                      Mgmt          Against                        Against
       DONATIONS AND AIDS MADE IN 2020 AND
       SUBMITTING THEM FOR APPROVAL, DETERMINING
       THE UPPER LIMIT OF DONATIONS AND AIDS FOR
       2021

11     SUBMITTING INFORMATION TO THE GENERAL                     Mgmt          Abstain                        Against
       ASSEMBLY ABOUT THE INCOME OR INTERESTS THE
       COMPANY HAS OBTAINED FROM TRANSACTIONS
       REGARDING THE GUARANTEES, PLEDGES AND
       MORTGAGES GIVEN IN FAVOR OF THIRD PARTIES
       IN THE 2020 FISCAL YEAR

12     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PERFORM THE WORKS
       ENUMERATED IN ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE NO. 6102

13     PROVIDING INFORMATION TO THE GENERAL                      Mgmt          Abstain                        Against
       ASSEMBLY WITHIN THE FRAMEWORK OF THE
       PRINCIPLE 1.3.6 OF THE CORPORATE GOVERNANCE
       COMMUNIQUE NUMBERED (II-17.1) OF THE
       CAPITAL MARKETS BOARD

14     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP SALALAH POWER & WATER COMPANY SAOG                                                 Agenda Number:  713332776
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8289D102
    Meeting Type:  OGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  OM0000004735
--------------------------------------------------------------------------------------------------------------------------

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 NOV 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER THE DISTRIBUTION OF CASH                      Mgmt          For                            For
       DIVIDEND TO SHAREHOLDERS LISTED IN THE
       SHAREHOLDERS REGISTER BY THE MUSCAT
       CLEARING AND DEPOSITORY COMPANY SAOC AS OF
       THE DATE OF THE HOLDING OF THE OGM AT RATE
       OF 6.4 BAISAS PER SHARE TO BE PAID FROM THE
       RETAINED EARNINGS AS SHOWN IN THE COMPANY'S
       AUDITED ACCOUNTS FOR NINE MONTH PERIOD
       ENDED 30 SEP 2020, AND APPROVAL OF THE SAME




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP SALALAH POWER & WATER COMPANY SAOG                                                 Agenda Number:  713664426
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8289D102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  OM0000004735
--------------------------------------------------------------------------------------------------------------------------

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 2020

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITORS REPORT AND TO                    Mgmt          For                            For
       APPROVE THE FINANCIAL STATEMENTS, BALANCE
       SHEET AND PROFIT AND LOSS ACCOUNT, OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

4      TO CONSIDER AND APPROVE THE PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND TO THE SHAREHOLDERS, AS ON 1 APR
       2021, AMOUNTING TO 1.8 BAISA FOR EACH SHARE
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

5      TO APPROVE THE PROPOSAL OF AUTHORIZING THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE AND
       DISTRIBUTE INTERIM CASH DIVIDENDS TO THE
       COMPANY'S SHAREHOLDERS WHO ARE REGISTERED
       WITH THE MCD ON THE 1 NOV 2021 OUT OF THE
       RETAINED EARNINGS AS PER THE AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020, PROVIDED THAT THE AMOUNT
       SHALL NOT BE MORE THAN 4.5 BAISAS PER SHARE

6      TO RATIFY THE PAYMENT OF SITTING FEES TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND SUB COMMITTEES
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020
       AND TO DETERMINE THE SITTING FEES FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2021

7      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       DISTRIBUTING THE TOTAL SUM OF RO 104,455 AS
       REMUNERATION FOR THE BOARD OF DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DEC 2020

8      TO DISCLOSE THE TRANSACTIONS THAT THE                     Mgmt          For                            For
       COMPANY ENTERED INTO WITH RELATED PARTIES
       DURING THE FINANCIAL YEAR ENDED 31 DEC 2020

9      TO CONSIDER THE AMOUNTS ALLOCATED AND SPENT               Mgmt          For                            For
       FOR THE COMPANY'S SOCIAL RESPONSIBILITIES
       FOR THE YEAR ENDED ON 31 DEC 2020

10     TO ELECT A NEW BOARD OF DIRECTORS FOR THE                 Mgmt          Against                        Against
       COMPANY FROM AMONGST SHAREHOLDERS OR
       NON-SHAREHOLDERS. ANY PERSON WHO WISHES TO
       BE NOMINATED TO THE BOARD OF DIRECTORS OF
       THE COMPANY IS REQUIRED TO FILL IN A
       DIRECTORS NOMINATION FORM. SUCH A FORM CAN
       BE OBTAINED FROM THE COMPANY. THE COMPLETED
       FORM SHOULD BE DELIVERED TO THE COMPANY AT
       LEAST 5 DAYS PRIOR TO THE DATE OF THE
       ANNUAL ORDINARY GENERAL MEETING OF THE
       COMPANY, NO LATER THAN THE END OF THE
       BUSINESS HOURS ON TUESDAY, 16 MAR 2021. THE
       CANDIDATE MUST SATISFY THE COMPANY'S BOARD
       MEMBERSHIP REQUIREMENTS

11     TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PERFORMANCE REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

12     TO DISCUSS AND APPROVE THE PROPOSED                       Mgmt          For                            For
       ALLOCATION OF RO 60,000 TO FULFILL THE
       COMPANY'S CORPORATE SOCIAL RESPONSIBILITIES
       FOR THE YEAR ENDING ON 31 DEC 2021

13     TO APPOINT THE AUDITORS OF THE COMPANY FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDING 31 DEC 2021 AND
       DETERMINE THEIR FEES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  713250429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE FRAMEWORK AGREEMENT DATED 2                Mgmt          Against                        Against
       SEPTEMBER 2020 ENTERED INTO BETWEEN THE
       COMPANY AND SEMICONDUCTOR MANUFACTURING
       NORTH CHINA (BEIJING) CORPORATION, AND THE
       SMNC FRAMEWORK AGREEMENT ANNUAL CAPS FOR
       EACH OF THE YEARS ENDING 31 DECEMBER 2021,
       2022 AND 2023

2      TO APPROVE THE AMENDMENT AGREEMENT DATED 31               Mgmt          For                            For
       AUGUST 2020 ENTERED INTO BETWEEN THE
       COMPANY AND SEMICONDUCTOR MANUFACTURING
       SOUTH CHINA CORPORATION, AND THE SMSC
       FRAMEWORK AGREEMENT REVISED ANNUAL CAPS FOR
       THE EACH OF THE YEARS ENDING 31 DECEMBER
       2020 AND 2021

3      TO APPROVE THE CENTRALISED FUND MANAGEMENT                Mgmt          Against                        Against
       AGREEMENT DATED 31 AUGUST 2020 ENTERED INTO
       AMONG THE COMPANY, SEMICONDUCTOR
       MANUFACTURING INTERNATIONAL (BEIJING)
       CORPORATION AND SEMICONDUCTOR MANUFACTURING
       SOUTH CHINA CORPORATION, AND THE
       CENTRALISED FUND MANAGEMENT AGREEMENT
       ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31
       DECEMBER 2021, 2022 AND 2023

4      TO APPROVE THE FRAMEWORK AGREEMENT DATED 4                Mgmt          For                            For
       SEPTEMBER 2020 ENTERED INTO BETWEEN THE
       COMPANY AND SINO IC LEASING CO., LTD., AND
       THE SINO IC LEASING FRAMEWORK AGREEMENT
       ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31
       DECEMBER 2021, 2022, 2023, 2024 AND 2025

5      TO APPROVE THE PROPOSED GRANT OF 259,808                  Mgmt          Against                        Against
       RESTRICTED SHARE UNITS TO DR. ZHOU ZIXUE,
       AN EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN

6      TO APPROVE THE PROPOSED GRANT OF 86,603                   Mgmt          Against                        Against
       RESTRICTED SHARE UNITS TO DR. ZHAO HAIJUN,
       AN EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN

7      TO APPROVE THE PROPOSED GRANT OF 259,808                  Mgmt          Against                        Against
       RESTRICTED SHARE UNITS TO DR. LIANG MONG
       SONG, AN EXECUTIVE DIRECTOR OF THE COMPANY,
       IN ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN

8      TO APPROVE THE PROPOSED GRANT OF 231,300                  Mgmt          Against                        Against
       RESTRICTED SHARE UNITS TO DR. GAO YONGGANG,
       AN EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN

9      TO APPROVE THE PROPOSED GRANT OF 62,500                   Mgmt          Against                        Against
       RESTRICTED SHARE UNITS TO DR. CHEN SHANZHI,
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN

10     TO APPROVE THE PROPOSED GRANT OF 62,500                   Mgmt          Against                        Against
       RESTRICTED SHARE UNITS TO MR. WILLIAM TUDOR
       BROWN, AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN

11     TO APPROVE THE PROPOSED GRANT OF 54,966                   Mgmt          Against                        Against
       RESTRICTED SHARE UNITS TO DR. TONG GUOHUA,
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN

12     TO APPROVE THE PROPOSED GRANT OF 54,966                   Mgmt          Against                        Against
       RESTRICTED SHARE UNITS TO DR. CONG
       JINGSHENG JASON, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1019/2020101901158.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1019/2020101901041.pdf




--------------------------------------------------------------------------------------------------------------------------
 SEMIRARA MINING AND POWER CORPORATION                                                       Agenda Number:  712629801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7628G112
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  PHY7628G1124
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER AND PROOF OF NOTICE OF                      Mgmt          Abstain                        Against
       MEETING

2      CERTIFICATION OF QUORUM                                   Mgmt          Abstain                        Against

3      CHAIRMAN'S MESSAGE                                        Mgmt          Abstain                        Against

4      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON MAY 6, 2019

5      APPROVAL OF MANAGEMENT REPORT                             Mgmt          For                            For

6      APPROVAL OF THE AUDITED FINANCIAL STATEMENT               Mgmt          For                            For
       FOR 2019

7      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

8.A    ELECTION OF DIRECTOR FOR 2020-2021: ISIDRO                Mgmt          For                            For
       A. CONSUNJI

8.B    ELECTION OF DIRECTOR FOR 2020-2021: JORGE                 Mgmt          Abstain                        Against
       A. CONSUNJI

8.C    ELECTION OF DIRECTOR FOR 2020-2021: CESAR                 Mgmt          Abstain                        Against
       A. BUENAVENTURA

8.D    ELECTION OF DIRECTOR FOR 2020-2021: HERBERT               Mgmt          Abstain                        Against
       M. CONSUNJI

8.E    ELECTION OF DIRECTOR FOR 2020-2021: MARIA                 Mgmt          Abstain                        Against
       CRISTINA C. GOTIANUN

8.F    ELECTION OF DIRECTOR FOR 2020-2021: MA.                   Mgmt          Abstain                        Against
       EDWINA C. LAPERAL

8.G    ELECTION OF DIRECTOR FOR 2020-2021: JOSEFA                Mgmt          Abstain                        Against
       CONSUELO C. REYES

8.H    ELECTION OF DIRECTOR FOR 2020-2021: LUZ                   Mgmt          Abstain                        Against
       CONSUELO A. CONSUNJI

8.I    ELECTION OF DIRECTOR FOR 2020-2021: ROGELIO               Mgmt          For                            For
       M. MURGA (INDEPENDENT DIRECTOR)

8.J    ELECTION OF DIRECTOR FOR 2020-2021: HONORIO               Mgmt          For                            For
       O. REYES-LAO (INDEPENDENT DIRECTOR)

8.K    ELECTION OF DIRECTOR FOR 2020-2021: ANTONIO               Mgmt          For                            For
       JOSE U. PERIQUET, JR. (INDEPENDENT
       DIRECTOR)

9      APPROVAL OF APPOINTMENT OF INDEPENDENT                    Mgmt          For                            For
       EXTERNAL AUDITOR: (SYCIP GORRES VELAYO AND
       CO.)

10     OTHER MATTERS                                             Mgmt          Abstain                        For

11     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SEMIRARA MINING AND POWER CORPORATION                                                       Agenda Number:  713706197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7628G112
    Meeting Type:  AGM
    Meeting Date:  03-May-2021
          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 523063 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 AND PROOF OF NOTICE OF                      Mgmt          Abstain                        Against
       MEETING

2      CERTIFICATION OF QUORUM                                   Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JULY 3, 2020

4      PRESENTATION AND APPROVAL OF PRESIDENTS                   Mgmt          For                            For
       REPORT

5      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENT FOR 2020

6      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

7      ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: JORGE A. CONSUNJI                   Mgmt          For                            For

9      ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          For                            For

10     ELECTION OF DIRECTOR: HERBERT M. CONSUNJI                 Mgmt          For                            For

11     ELECTION OF DIRECTOR: MARIA CRISTINA C.                   Mgmt          For                            For
       GOTIANUN

12     ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL               Mgmt          For                            For

13     ELECTION OF DIRECTOR: JOSEFA CONSUELO C.                  Mgmt          For                            For
       REYES

14     ELECTION OF DIRECTOR: ROGELIO M. MURGA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: HONORIO O. REYES-LAO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET, JR. (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: FERDINAND M. DELA                   Mgmt          For                            For
       CRUZ (INDEPENDENT DIRECTOR)

18     APPROVAL OF APPOINTMENT OF INDEPENDENT                    Mgmt          For                            For
       EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND
       CO

19     OTHER MATTERS                                             Mgmt          Abstain                        For

20     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTIONS 9 AND 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 533307 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SENDAS DISTRIBUIDORA SA                                                                     Agenda Number:  713755633
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T81L100
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL OF AMENDMENT OF THE COMPANYS                     Mgmt          Against                        Against
       BYLAWS, PURSUANT TO THE MANAGEMENT
       PROPOSAL, TO REFLECT THE GRANTING OF
       CONTRACTS OF INDEMNITY, WHICH IS AN
       IMPORTANT INSTRUMENT OF ATTRACTION AND
       RETENTION OF EXECUTIVES, UPON PRIOR
       APPROVAL OF THE COMPANYS BOARD OF DIRECTORS

2      PROPOSAL TO EXCLUDE ARTICLE 45 OF THE                     Mgmt          For                            For
       COMPANYS BYLAWS, AS PROPOSED BY THE
       MANAGEMENT, SO THAT THIS ARTICLE PROVIDED
       THAT THE EFFECTIVENESS OF CERTAIN CLAUSES
       WERE SUBJECT TO THE BEGINNING OF THE TERM
       OF THE NOVO MERCADO PARTICIPATION
       AGREEMENT. AS THIS CONTRACT IS ALREADY IN
       EFFECT, THE CLAUSE HAS LOST THE OBJECT

3      PROPOSAL FOR CONSOLIDATION OF THE COMPANYS                Mgmt          For                            For
       BYLAWS, SUBJECT TO THE APPROVAL OF THE
       RESOLUTIONS OF THE PREVIOUS ITEMS

4      APPROVAL FOR THE EVALUATION REPORT OF THE                 Mgmt          For                            For
       SPUN OFF PORTION OF COMPANHIA BRASILEIRA DE
       DISTRIBUICAO APPROVED BY THE SHAREHOLDERS
       IN ITEM 4.7 OF THE EXTRAORDINARY GENERAL
       MEETING HELD ON 12.31.20, EGM OF THE SPIN
       OFF, WHICH SHOULD HAVE BEEN INCLUDED IN ITS
       ATTACHMENT 4.7 II. BUT WHICH WAS NOT
       INCLUDED IN THE VERSION FILED WITH THE
       BOARD OF TRADE OF THE STATE OF RIO DE
       JANEIRO, JUCERJA, TO BE INCLUDED AS AN
       ATTACHMENT TO THE MINUTES OF THIS MEETING
       SO THAT IT CAN BE REGISTERED WITH JUCERJA
       AS IF IT HAD BEEN INCLUDED IN THE EGM OF
       THE SPIN OFF

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   01 APR 2021: 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 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SENDAS DISTRIBUIDORA SA                                                                     Agenda Number:  713795877
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T81L100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 TAKE OF THE MANAGEMENTS ACCOUNTS, AS                   Mgmt          For                            For
       WELL AS EXAMINATION, DISCUSSION AND VOTING
       OF THE COMPANY'S MANAGEMENT REPORT AND
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2020

2      PROPOSAL FOR ALLOCATION OF THE NET PROFIT                 Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2020, AS DETAILED IN THE MANAGEMENT
       PROPOSAL, IN THE FOLLOWING TERMS, I. BRL
       5.245.374,62 TO THE LEGAL RESERVE, II. BR
       394.944.343,74 AS MINIMUM MANDATORY
       DIVIDENDS, FROM WHICH THIS AMOUNT, WAS
       ALREADY PAID AS INTEREST ON EQUITY THE
       GROSS AMOUNT OF BRL 310,000,000.00, WHICH
       BRL 263,500,000.00 IS THE NET AMOUNT
       ALREADY PAID TO THE SHAREHOLDERS, AND III.
       BRL 998.833.031,22 TO THE EXPANSION RESERVE
       ACCOUNT

3      RECTIFICATION OF THE ANNUAL GLOBAL                        Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF COMPANY'S
       MANAGEMENT AND COMPANY'S FISCAL COUNCIL, IN
       CASE THE SHAREHOLDERS REQUEST ITS
       INSTALLATION FOR THE YEAR 2021, IN THE
       TERMS OF THE MANAGEMENT PROPOSAL, TO UP TO
       BRL 92,332,869.71, BEING UP TO BRL
       48,665,892.15 TO THE BOARD OF OFFICERS, UP
       TO BRL 43,126,977.55 TO THE BOARD OF
       DIRECTORS AND UP TO BRL 540,000.00 TO THE
       FISCAL COUNCIL

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      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




--------------------------------------------------------------------------------------------------------------------------
 SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC                                                    Agenda Number:  713979118
--------------------------------------------------------------------------------------------------------------------------
        Security:  V78799109
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NGSEPLAT0008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563855 DUE TO RECEIVED CHANGE IN
       VOTING STATUS 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      TO RECEIVE THE ANNUAL ACCOUNTS, DIRECTORS'                Mgmt          For                            For
       REPORT, AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2020 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 2020

3      TO APPOINT PRICEWATERHOUSECOOPERS ("PWC")                 Mgmt          For                            For
       AS 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.I  TO APPROVE THE RE-ELECTION OF THE THE                     Mgmt          For                            For
       FOLLOWING DIRECTOR: MR. EMEKA ONWUKA, AS AN
       EXECUTIVE DIRECTOR THE COMPANY

5.AII  TO APPROVE THE RE-ELECTION OF THE THE                     Mgmt          For                            For
       FOLLOWING DIRECTOR: MS. ARUNMA OTEH, OON AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

5AIII  TO APPROVE THE RE-ELECTION OF THE THE                     Mgmt          For                            For
       FOLLOWING DIRECTOR: MR. XAVIER R. ROLET,
       KBE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

5.B.I  TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       ELIGIBLE FOR RETIREMENT BY ROTATION: LORD
       MARK MALLOCH-BROWN (INDEPENDENT
       NON-EXECUTIVE DIRECTOR)

5.BII  TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       ELIGIBLE FOR RETIREMENT BY ROTATION: MR.
       DAMIAN DODO, SAN (INDEPENDENT NON-EXECUTIVE
       DIRECTOR

6      TO DISCLOSE THE REMUNERATION OF MANAGERS OF               Mgmt          For                            For
       THE COMPANY

7      TO ELECT THE SHAREHOLDER REPRESENTATIVES OF               Non-Voting
       THE STATUTORY AUDIT COMMITTEE

8      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 2020 (INCLUDING THE
       FORWARD-LOOKING REMUNERATION POLICY

9      THAT IN VIEW OF THE COMPANY'S STRATEGY OF                 Mgmt          For                            For
       TRANSITIONING INTO AN ENERGY COMPANY
       PROMOTING RENEWABLE ENERGY, SUSTAINABILITY,
       AND NEW ENERGY, THAT THE NAME OF THE
       COMPANY BE CHANGED FROM SEPLAT PETROLEUM
       DEVELOPMENT COMPANY PLC TO "SEPLAT ENERGY
       PLC." AND THE MEMORANDUM AND ARTICLES OF
       THE COMPANY BE AMENDED TO REFLECT THE
       CHANGE OF NAME

10     THAT IN VIEW OF THE NEWLY ENACTED COMPANIES               Mgmt          For                            For
       AND ALLIED MATTERS ACT ("CAMA") 2020 AND IN
       ACCORDANCE WITH SECTION 53 OF CAMA, THAT
       THE COMPANY'S MEMORANDUM AND ARTICLES OF
       ASSOCIATION ("MEMART") BE AMENDED BY
       ALIGNING ALL REFERENCES TO THE SECTIONS OF
       THE COMPANIES AND ALLIED MATTERS ACT, 2004
       WITH THE CORRESPONDING SECTIONS IN CAMA
       2020 AND THE SUCCESSIVE ARTICLES BE
       RENUMBERED SERIALLY

11     THAT A NEW ARTICLE 26 BE AND IS HEREBY                    Mgmt          For                            For
       INCLUDED TO READ AS FOLLOWS: (26.1)
       "SUBJECT TO THE PROVISIONS OF THE ACT, THE
       COMPANY SHALL BE ENTITLED TO PURCHASE ITS
       OWN SHARES, INCLUDING REDEEMABLE SHARES,
       PROVIDED THAT: (A) THE SHAREHOLDERS SHALL,
       BY SPECIAL RESOLUTION, APPROVE THE
       ACQUISITION BY THE COMPANY OF THE SHARES
       THAT IT INTENDS TO PURCHASE; (B) ONLY FULLY
       PAID UP SHARES OF THE COMPANY MAY BE
       PURCHASED BY THE COMPANY, AND THE TERMS OF
       PURCHASE SHALL PROVIDE FOR PAYMENT FOR THE
       PURCHASE; AND (C) WITHIN SEVEN (7) DAYS
       AFTER THE PASSING OF THE SPECIAL RESOLUTION
       REFERRED TO ABOVE, THE COMPANY SHALL
       PUBLISH IN TWO (2) NATIONAL NEWSPAPERS, A
       NOTICE OF THE PROPOSED PURCHASE BY THE
       COMPANY OF ITS OWN SHARES. (26.2) WHERE THE
       COMPANY BUYS BACK ITS SHARES, PAYMENT FOR
       THE SHARE BUYBACK SHALL BE MADE FROM THE
       DISTRIBUTABLE PROFITS OF THE COMPANY.
       (26.3) THE COMPANY MAY BUY BACK ITS SHARES:
       (A) FROM THE EXISTING SHAREHOLDERS OR
       SECURITY HOLDERS ON A PROPORTIONATE BASIS;
       (B) FROM THE EXISTING SHAREHOLDERS IN A
       MANNER PERMITTED PURSUANT TO A SCHEME OF
       ARRANGEMENT SANCTIONED BY THE COURT; FROM
       THE OPEN MARKET; AND (C) BY PURCHASING THE
       SECURITIES ISSUED TO EMPLOYEES OF THE
       COMPANY PURSUANT TO A SCHEME OF STOCK
       OPTION OR ANY OTHER SIMILAR SCHEME

12     THAT THE COMPANY SECRETARY BE AND IS HEREBY               Mgmt          For                            For
       AUTHORISED TO TAKE ALL NECESSARY STEPS TO
       GIVE EFFECT TO THE ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713004252
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2020 IN THE AMOUNT OF 15
       ROUBLES 44 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 8TH OF SEPTEMBER 2020 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2020 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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713340608
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2020 IN THE AMOUNT OF 37
       ROUBLES 34 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 8TH OF DECEMBER 2020 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2020 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  714013187
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          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. 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

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: ANNA
       ANATOLIEVNA LVOVA

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          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       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 2020 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2020 RESULTS IN THE AMOUNT OF
       36 ROUBLES 27 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 1ST OF JUNE 2021 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2020 TO BE
       DETERMINED. B) PROFIT BASED ON 2020 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2020 RESULTS SHALL NOT BE ALLOCATED

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST QUARTER OF 2021 IN THE AMOUNT OF
       46 ROUBLES 77 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 1ST OF JUNE 2021 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2021 TO BE DETERMINED

4      APPROVE JSC "KPMG" (OGRN: 1027700125628,                  Mgmt          For                            For
       INN: 7702019950.) AS THE AUDITOR OF PAO
       SEVERSTAL

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.




--------------------------------------------------------------------------------------------------------------------------
 SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD.                                                 Agenda Number:  713907484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PREFERRED SHARE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       PLAN: CNY 48 MILLION IN TOTAL

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2020 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          Against                        Against

8      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

9      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

10     2020 WORK REPORT OF THE AUDIT COMMITTEE OF                Mgmt          For                            For
       THE BOARD

11     2020 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

12     2020 INTERNAL CONTROL AUDIT REPORT                        Mgmt          For                            For

13     2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

14     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

15     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

16     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

17     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

18     SHAREHOLDER RETURN PLAN FROM 2021 TO 2023                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD.                                                 Agenda Number:  714319349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 CONTINUING CONNECTED TRANSACTIONS AND                Mgmt          Against                        Against
       2021 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  712981960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE TIME LIMIT OF THE                        Mgmt          For                            For
       COMMITMENT REGARDING PERFECTION OF LAND AND
       HOUSING OWNERSHIP OF 3 PARTIES

2      REPURCHASE OF COMPENSATION SHARES FOR                     Mgmt          For                            For
       UNFULFILLED PERFORMANCE COMMITMENTS ON
       UNDERLYING ASSETS UNDER THE MAJOR ASSETS
       RESTRUCTURING

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING REPURCHASE AND DONATION
       OR THE COMPENSATION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  712988572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  CLS
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      COMPENSATION PLAN FOR UNFULFILLED                         Mgmt          For                            For
       PERFORMANCE COMMITMENTS OF UNDERLYING
       ASSETS UNDER THE MAJOR ASSETS RESTRUCTURING




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  713064020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCING GUARANTEE FOR OVERSEAS                          Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  713144917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF RENEWABLE CORPORATE BONDS

2.1    PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: ISSUING SCALE

2.2    PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: PAR VALUE AND ISSUE PRICE

2.3    PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: ISSUING METHOD

2.4    PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.5    PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: BOND DURATION

2.6    PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: INTEREST RATE AND INTEREST PAYMENT
       METHOD

2.7    PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: GUARANTEE CLAUSES

2.8    PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

2.9    PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: LISTING PLACE

2.10   PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

2.11   PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: UNDERWRITING METHOD

2.12   PLAN FOR ISSUANCE OF RENEWABLE CORPORATE                  Mgmt          For                            For
       BONDS: VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       RENEWABLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  713286828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  CLS
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONGKONG STOCK EXCHANGE: STOCK TYPE
       AND PAR VALUE

1.2    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONGKONG STOCK EXCHANGE: ISSUING
       METHOD AND DATE

1.3    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONGKONG STOCK EXCHANGE: ISSUING
       TARGETS AND SUBSCRIPTION METHOD

1.4    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONGKONG STOCK EXCHANGE: ISSUING
       SCALE

1.5    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONGKONG STOCK EXCHANGE: SWAP RATIO

1.6    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONGKONG STOCK EXCHANGE: ARRANGEMENT
       FOR THE ACCUMULATED RETAINED PROFITS

1.7    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONGKONG STOCK EXCHANGE: LISTING
       PLACE

1.8    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONGKONG STOCK EXCHANGE: THE VALID
       PERIOD OF THE RESOLUTION

CMMT   30 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO CLS 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   30 OCT 2020: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1.1 TO 1.8 UNDER THE
       EGM AND RESOLUTION NUMBERS 1.1 TO 1.8 UNDER
       THE CLASS MEETING, OTHERWISE THE VOTE WILL
       BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  713313485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONG KONG STOCK EXCHANGE: STOCK TYPE
       AND PAR VALUE

1.2    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONG KONG STOCK EXCHANGE: ISSUING
       METHOD AND DATE

1.3    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONG KONG STOCK EXCHANGE: ISSUING
       TARGETS AND SUBSCRIPTION METHOD

1.4    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONG KONG STOCK EXCHANGE: ISSUING
       SCALE

1.5    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONG KONG STOCK EXCHANGE: SWAP RATIO

1.6    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONG KONG STOCK EXCHANGE:
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

1.7    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONG KONG STOCK EXCHANGE: LISTING
       PLACE

1.8    ADDITIONAL OFFERING OF H-SHARE AND LISTING                Mgmt          For                            For
       ON THE HONG KONG STOCK EXCHANGE: THE VALID
       PERIOD OF THE RESOLUTION

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE ADDITIONAL OFFERING
       OF H-SHARE AND LISTING ON THE HONGKONG
       STOCK EXCHANGE

3      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

CMMT   02 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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   02 NOV 2020: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1.1 TO 1.8 UNDER THE
       EGM AND RESOLUTION NUMBERS 1.1 TO 1.8 UNDER
       THE CLASS MEETING, OTHERWISE THE VOTE WILL
       BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  713446993
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2020
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REMUNERATION FOR DIRECTORS, SPECIAL                       Mgmt          For                            For
       ADVISORS TO THE BOARD, SUPERVISORS AND
       SENIOR MANAGEMENT

2      COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT                Mgmt          For                            For
       TO BE SIGNED AND DETERMINATION OF THE UPPER
       LIMIT OF CONTINUING CONNECTED TRANSACTION
       QUOTA FROM 2021 TO 2023

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          Against                        Against
       GUOHONG

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          Against                        Against
       LIJUN

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          Against                        Against
       XIAOLING

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          Against                        Against
       QIN

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          Against                        Against
       SHUHAI

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: TANG                Mgmt          Against                        Against
       QI

4.1    ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: WANG YUNMIN

4.2    ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: LIU HUAIJING

4.3    ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: ZHAO FENG

5.1    ELECTION OF SHAREHOLDER SUPERVISOR: LI                    Mgmt          For                            For
       XIAOPING

5.2    ELECTION OF SHAREHOLDER SUPERVISOR: LUAN BO               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  713492849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  714133674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 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

7      2020 PROVISION FOR ASSETS IMPAIRMENT                      Mgmt          For                            For

8      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      2021 APPOINTMENT OF INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

10     2020 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

11     2020 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

12     SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       2020 RAISED FUNDS

13     GENERAL AUTHORIZATION FOR H-SHARE OFFERING                Mgmt          Against                        Against

14     2021 PROVISION OF GUARANTEE QUOTA FOR A                   Mgmt          For                            For
       HONG KONG SUBSIDIARY

15     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

16     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  712653763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501258.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501210.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 AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2019

2      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
       2019

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019

4      TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2020, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

7      TO RE-ELECT MR. ZHANG HUA WEI AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR. WANG YI AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MRS. ZHOU SHU HUA AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

10     TO APPOINT MR. HU YUN YONG AS A SUPERVISOR                Mgmt          For                            For
       OF THE COMPANY

11     TO APPOINT MS. GU MEI JUN AS A SUPERVISOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW H SHARES

13     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

CMMT   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE IN 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




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713143345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100584.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100588.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 LOGISTIC AND DISTRIBUTION                      Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY
       THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION
       SERVICES FRAMEWORK AGREEMENT), A COPY OF
       WHICH IS PRODUCED AT THE MEETING AND MARKED
       ''A'' AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY
       (INCLUDING THE ANNUAL CAPS) BE AND IS
       HEREBY APPROVED AND CONFIRMED AND ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
       HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
       THE LOGISTIC AND DISTRIBUTION SERVICES
       FRAMEWORK AGREEMENT (AS AMENDED BY THE
       SUPPLEMENTAL LOGISTIC AND DISTRIBUTION
       SERVICES FRAMEWORK AGREEMENT) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER.''

2      ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS               Mgmt          For                            For
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT), A COPY OF WHICH IS
       PRODUCED AT THE MEETING AND MARKED ''B''
       AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY
       (INCLUDING THE ANNUAL CAPS) BE AND IS
       HEREBY APPROVED AND CONFIRMED AND ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
       HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
       THE PURCHASE FRAMEWORK AGREEMENT (AS
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER.''




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713144943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100604.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100612.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 RMB0.062 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2020




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713383862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300822.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300826.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 PURCHASE FRAMEWORK AGREEMENT (AS               Mgmt          For                            For
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT), A COPY OF WHICH IS
       PRODUCED AT THE MEETING AND MARKED ''A''
       AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY
       (INCLUDING THE ANNUAL CAPS) BE AND IS
       HEREBY APPROVED AND CONFIRMED AND ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
       HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
       THE PURCHASE FRAMEWORK AGREEMENT (AS
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER.''




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713387000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300838.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300842.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 MANDATE FOR THE               Mgmt          Against                        Against
       ISSUANCE OF THE DEBT SECURITIES ON THE
       TERMS SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 16 NOVEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713597675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900510.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900514.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

S.1    TO APPROVE THE GRANT OF THE SHARE AWARDS                  Mgmt          For                            For

S.2    TO APPROVE THE AMENDMENT OF THE ARTICLES                  Mgmt          For                            For

O.1    TO APPROVE THE APPOINTMENT OF MR. CHEN LIN                Mgmt          Against                        Against
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.2    TO APPROVE THE APPOINTMENT OF MR. TANG                    Mgmt          Against                        Against
       ZHENG PENG AS A NONEXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713988725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600562.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600578.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 AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2020

2      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
       2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

4      TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2021, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       OF THE COMPANY FOR THE YEAR ENDING 31
       DECEMBER 2021

7      TO APPOINT MR. CONG RINAN AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      TO APPOINT MR. LIAN XIAOMING AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR. LO WAI HUNG LO AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY HAVING SERVED MORE THAN 9 YEARS

10     TO RE-ELECT MRS. FU MINGZHONG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY HAVING SERVED MORE THAN 9 YEARS

11     TO RE-ELECT MRS. WANG JINXIA AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY HAVING SERVED MORE THAN 9 YEARS

12     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW H SHARES

13     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  713333401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MID 474764 DUE TO ADDITION OF RESOLUTION 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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2020/1102/2020110203190.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1102/2020110203182.pdf,

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU YUNHONG AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE COMPANY

2      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS IN RELATION TO
       CERTAIN PURCHASES FROM SIEMENS GROUP AND
       THE RELATED PARTY TRANSACTIONS IN RELATION
       TO CERTAIN SALES TO SIEMENS GROUP TO BE
       ENTERED INTO BY THE COMPANY AND SIEMENS
       GROUP FOR THE THREE YEARS ENDING 31
       DECEMBER 2023

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION THE PRIVATIZATION BY WAY OF MERGER
       BY ABSORPTION OF SHANGHAI PRIME MACHINERY
       COMPANY LIMITED, A HOLDING SUBSIDIARY OF
       THE COMPANY AS A RELATED-PARTY TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  713907725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539804 DUE TO RECEIPT OF UPDATED
       AGENDA AND POSTPONEMENT OF MEETING DATE
       FROM 20 APR 2021 TO 17 MAY 2021. 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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0305/2021030500406.pdf,

1      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

2      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES TO THE
       BOARD

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S COMPLIANCE WITH THE
       CONDITIONS OF NON-PUBLIC ISSUANCE OF A
       SHARES

4.1    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: CLASS AND PAR VALUE
       OF SHARES TO BE ISSUED

4.2    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: METHOD AND TIME OF
       ISSUANCE

4.3    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: TARGET SUBSCRIBERS
       AND SUBSCRIPTION METHOD

4.4    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: PRICING BENCHMARK
       DATE, ISSUE PRICE AND PRICING PRINCIPLES

4.5    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: NUMBER OF SHARES TO
       BE ISSUED

4.6    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: LOCK-UP PERIOD
       ARRANGEMENT

4.7    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: PLACE OF LISTING OF
       THE NEW A SHARES TO BE ISSUED

4.8    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: ARRANGEMENT OF
       ACCUMULATED UNDISTRIBUTED PROFITS

4.9    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: VALIDITY OF THE
       RESOLUTIONS IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF A SHARES

4.10   TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: USE OF PROCEEDS

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN FOR THE NONPUBLIC ISSUANCE OF A
       SHARES

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT ON THE USE
       OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
       A SHARES

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT ON THE USE OF PREVIOUSLY RAISED
       PROCEEDS OF THE COMPANY AS OF 31 DECEMBER
       2020

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REMEDIAL MEASURES FOR THE DILUTION OF
       IMMEDIATE RETURNS UPON THE NON-PUBLIC
       ISSUANCE OF A SHARES AND UNDERTAKINGS BY
       THE RELEVANT PERSONS

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PLAN ON SHAREHOLDERS' RETURN
       FOR THE UPCOMING THREE YEARS (2021 - 2023)

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORISATION TO THE BOARD AND ITS
       AUTHORISED PERSON(S) TO DEAL WITH MATTERS
       RELEVANT TO THE NON-PUBLIC ISSUANCE OF A
       SHARES

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       GAN PIN AS A NONEXECUTIVE DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  714240304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0527/2021052701326.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0527/2021052701332.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FINANCIAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PWC ZHONG TIAN AS THE COMPANY'S AUDITOR
       FOR THE FINANCIAL YEAR OF 2021 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
       2020 AND TO CONSIDER AND APPROVE EMOLUMENTS
       OF THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2021

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 PROVISION OF                  Mgmt          Against                        Against
       EXTERNAL GUARANTEES BY THE COMPANY FOR THE
       YEAR OF 2021

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CAI XIAOQING AS A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INDUSTRIAL HOLDINGS LTD                                                            Agenda Number:  713932158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7683K107
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  HK0363006039
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600237.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600239.pdf

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 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. SHEN XIAO CHU AS DIRECTOR                 Mgmt          Against                        Against

3.B    TO RE-ELECT MR. XU BO AS DIRECTOR                         Mgmt          Against                        Against

3.C    TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS               Mgmt          Against                        Against
       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      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
       OF SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PUDONG DEVELOPMENT BANK CO LTD                                                     Agenda Number:  713451968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689F102
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2020
          Ticker:
            ISIN:  CNE0000011B7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DONG GUILIN AS A DIRECTOR                     Mgmt          For                            For

2      ELECTION OF WANG JIANPING AS A SUPERVISOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L                                          Agenda Number:  713314893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699U107
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE CREDIT LINE                Mgmt          For                            For
       APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY TO
       FINANCIAL INSTITUTIONS

2      FINANCIAL AID CONTINUOUSLY PROVIDED TO                    Mgmt          Against                        Against
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L                                          Agenda Number:  713599225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699U107
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL SUPPORT FOR A WHOLLY-OWNED                      Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L                                          Agenda Number:  713719601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699U107
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A CONTROLLED                   Mgmt          For                            For
       SUBSIDIARY

2.1    ELECTION OF DIRECTOR: WANG ZHIQING,                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

2.2    ELECTION OF DIRECTOR: WANG QIANG,                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

2.3    ELECTION OF DIRECTOR: CUI SHUJIANG,                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

2.4    ELECTION OF DIRECTOR: LV WEIYUN,                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

2.5    ELECTION OF DIRECTOR: MAO YONGHONG,                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

2.6    ELECTION OF DIRECTOR: XU HAIDONG,                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

2.7    ELECTION OF DIRECTOR: LI QINGLIAN,                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

2.8    ELECTION OF DIRECTOR: ZHAO LIXIN,                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

2.9    ELECTION OF DIRECTOR: WU HUIZHONG,                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

3.1    ELECTION OF SUPERVISOR: WU KEBIN                          Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: DING DONG                         Mgmt          For                            For

3.3    ELECTION OF SUPERVISOR: WANG YUE                          Mgmt          For                            For

3.4    ELECTION OF SUPERVISOR: LI BINGJIANG                      Mgmt          For                            For

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L                                          Agenda Number:  713992041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699U107
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.94000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2021 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

8      FINANCIAL AID CONTINUOUSLY PROVIDED TO                    Mgmt          Against                        Against
       SUBSIDIARIES

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

10     REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

11     INTERNAL CONTROL EVALUATION REPORT                        Mgmt          For                            For

12     INTERNAL CONTROL AUDIT REPORT                             Mgmt          For                            For

13     2020 CORPORATE SOCIAL RESPONSIBILITY REPORT               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANXI XISHAN COAL & ELECTRICITY POWER CO LTD                                               Agenda Number:  713020422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7701C103
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  CNE0000013Y5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PUBLIC ISSUANCE OF CORPORATE BONDS: THE                   Mgmt          For                            For
       COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE
       OF CORPORATE BONDS

1.2    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       SCALE

1.3    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       TARGETS

1.4    PUBLIC ISSUANCE OF CORPORATE BONDS: BOND                  Mgmt          For                            For
       TYPE AND DURATION

1.5    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       INTEREST RATE AND METHOD FOR PAYMENT OF
       PRINCIPAL AND INTEREST

1.6    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       GUARANTEE METHOD

1.7    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       METHOD

1.8    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       UNDERWRITING METHOD AND PURPOSE OF THE
       RAISED FUNDS

1.9    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       REPAYMENT GUARANTEE

1.10   PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING               Mgmt          For                            For
       PLACE

1.11   PUBLIC ISSUANCE OF CORPORATE BONDS: THE                   Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

1.12   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OR ITS
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF CORPORATE
       BONDS

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 A COMPANY                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANXI XISHAN COAL & ELECTRICITY POWER CO LTD                                               Agenda Number:  713406711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7701C103
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2020
          Ticker:
            ISIN:  CNE0000013Y5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JIANZE

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       XUZHONG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: MA                  Mgmt          For                            For
       BUCAI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       TANGSUO

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       WENQIANG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: MA                  Mgmt          For                            For
       LINGYUN

2.1    ELECTION OF INDEPENDENT DIRECTOR: LI YUMIN                Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       LIXIN

2.3    ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       YONGQING

2.4    ELECTION OF INDEPENDENT DIRECTOR: DENG                    Mgmt          For                            For
       SHUPING

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN                 Mgmt          For                            For
       KI

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: HUANG                Mgmt          For                            For
       HAO

3.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: MENG                 Mgmt          For                            For
       JUN

3.4    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHONG                Mgmt          For                            For
       XIAOQIANG

4      CHANGE OF THE COMPANY'S NAME AND STOCK                    Mgmt          For                            For
       ABBREVIATION

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INOVANCE TECHNOLOGY CO LTD                                                         Agenda Number:  713150958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744Z101
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  CNE100000V46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR SHARE                       Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

2.1    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: ISSUING METHOD AND DATE

2.3    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: ISSUING TARGETS AND SUBSCRIPTION
       METHOD

2.4    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: ISSUE PRICE, PRICING PRINCIPLES
       AND PRICING BASE DATE

2.5    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: ISSUING VOLUME

2.6    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: LOCKUP PERIOD

2.7    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: LISTING PLACE

2.8    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: ARRANGEMENT FOR THE ACCUMULATED
       RETAINED PROFITS BEFORE THE ISSUANCE

2.9    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: THE VALID PERIOD OF THE RESOLUTION
       ON THE SHARE OFFERING

2.10   PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: AMOUNT AND PURPOSE OF THE RAISED
       FUNDS

3      PREPLAN FOR 2020 SHARE OFFERING TO SPECIFIC               Mgmt          For                            For
       PARTIES

4      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR 2020 SHARE OFFERING TO SPECIFIC PARTIES

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2020 SHARE
       OFFERING TO SPECIFIC PARTIES

6      SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

7      DILUTED IMMEDIATE RETURN AFTER THE SHARE                  Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES, FILLING
       MEASURES AND RELEVANT COMMITMENTS

8      AUTHORIZATION TO THE BOARD AND PERSONS                    Mgmt          For                            For
       AUTHORIZED BY THE BOARD TO HANDLE MATTERS
       REGARDING THE SHARE OFFERING TO SPECIFIC
       PARTIES

9      CONDITIONAL EQUITY TRANSFER AGREEMENT TO BE               Mgmt          For                            For
       SIGNED

10     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

11     THE FIFTH PHASE EQUITY INCENTIVE PLAN                     Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

12     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE FIFTH EQUITY
       INCENTIVE PLAN

13     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

14     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

15     2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INOVANCE TECHNOLOGY CO LTD                                                         Agenda Number:  714130236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744Z101
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          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 566118 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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS 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):5.000000

6      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      LONG-TERM STOCK OWNERSHIP INCENTIVE PLAN                  Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

8      MANAGEMENT MEASURES FOR THE LONG-TERM STOCK               Mgmt          Against                        Against
       OWNERSHIP INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE LONG-TERM STOCK
       OWNERSHIP INCENTIVE PLAN

10     AMENDMENTS TO THE INFORMATION DISCLOSURE                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM

11     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

12     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

13     PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM               Mgmt          For                            For
       BANKS WITH IDLE RAISED FUNDS

14     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

15     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

16     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

17     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

18     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

19     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE               Mgmt          Against                        Against
       USE OF RAISED FUNDS

20.1   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       XINGMING

20.2   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       JUNTIAN

20.3   ELECTION OF NON-INDEPENDENT DIRECTOR: SONG                Mgmt          For                            For
       JUNEN

20.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       BIN

20.5   ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       YUCHUAN

20.6   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JINRONG

21.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       TAOWEI

21.2   ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       JINLIN

21.3   ELECTION OF INDEPENDENT DIRECTOR: HUANG PEI               Mgmt          For                            For

22.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: BAI                  Mgmt          For                            For
       ZIPING

22.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: LU                   Mgmt          For                            For
       SONGQUAN




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INVESTMENT LTD                                                                     Agenda Number:  713988826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743P120
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0604011236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600922.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601014.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 AUDITORS'
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT MR. HUANG WEI AS DIRECTOR                     Mgmt          Against                        Against

4      TO RE-ELECT MS. CAI XUN AS DIRECTOR                       Mgmt          Against                        Against

5      TO RE-ELECT MR. DONG FANG AS DIRECTOR                     Mgmt          Against                        Against

6      TO RE-ELECT MR. WU WAI CHUNG, MICHAEL AS                  Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR                  Mgmt          For                            For

8      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

10     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

11     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

12     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

13     TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD                                                   Agenda Number:  713095138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77458100
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 461457 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      CONNECTED TRANSACTION REGARDING DISSOLUTION               Mgmt          For                            For
       OF A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD                                                   Agenda Number:  713147191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77458100
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGE AND ELECTION OF NON-INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: HONG YERONG

1.2    CHANGE AND ELECTION OF NON-INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: LI JINKUN

1.3    CHANGE AND ELECTION OF NON-INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: TANG YI

2.1    CHANGE AND ELECTION OF INDEPENDENT                        Mgmt          For                            For
       DIRECTOR: HUANG JUNHUI

2.2    CHANGE AND ELECTION OF INDEPENDENT                        Mgmt          For                            For
       DIRECTOR: LUO SHAODE




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD                                                   Agenda Number:  713431411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77458100
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          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      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




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD                                                   Agenda Number:  713751990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77458100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.84000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      FORMULATION OF THE REMUNERATION AND                       Mgmt          For                            For
       APPRAISAL MANAGEMENT MEASURES FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2021 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

7      REAPPOINTMENT OF 2021 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

8      CHANGE OF THE PROJECTS FINANCED WITH RAISED               Mgmt          For                            For
       FUNDS FROM 2017 NON-PUBLIC OFFERING AND
       PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH SURPLUS RAISED FUNDS

9      APPLICATION FOR 2021 COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE

10     2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

11     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

12     A FINANCIAL SERVICE AGREEMENT TO BE SIGNED                Mgmt          Against                        Against
       WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHIMAO GROUP HOLDINGS LIMITED                                                               Agenda Number:  714038963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81043104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900751.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900955.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 2020

2.I    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

2.II   TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

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 MR. YE MINGJIE AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. LYU HONG BING AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.IV   TO RE-ELECT MR. LAM CHING KAM AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.V    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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  713655225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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          Against                        Against
       OK DONG

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN                  Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: BAE HUN                     Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO               Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO                Mgmt          Against                        Against

3.6    ELECTION OF OUTSIDE DIRECTOR: I YONG GUK                  Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: I YUN JAE                   Mgmt          Against                        Against

3.8    ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG                 Mgmt          Against                        Against
       ROK

3.9    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE BUNG               Mgmt          For                            For

3.10   ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GWAK SU GEUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: SEONG                 Mgmt          Against                        Against
       JAE HO

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          Against                        Against
       JAE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  713619469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

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: SEO WON SIK                  Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: WON JEONG HUI               Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: WI CHEOL HWAN               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GANG GYEONG WON

5      ELECTION OF AUDIT COMMITTEE MEMBER: WON                   Mgmt          Against                        Against
       JEONG HUI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  713249058
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2020
          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                                Mgmt          For                            For

O.3    RE-ELECTION OF MS W LUCAS-BULL                            Mgmt          For                            For

O.4    RE-ELECTION OF DR ATM MOKGOKONG                           Mgmt          For                            For

O.5    RE-ELECTION OF MR JF BASSON                               Mgmt          For                            For

O.6    RE-ELECTION OF MR JA ROCK                                 Mgmt          For                            For

O.7    APPOINTMENT OF MR JF BASSON AS CHAIRPERSON                Mgmt          For                            For
       AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
       AND RISK COMMITTEE

O.8    APPOINTMENT OF MS AM LE ROUX AS MEMBER OF                 Mgmt          For                            For
       THE SHOPRITE HOLDINGS AUDIT AND RISK
       COMMITTEE

O.9    APPOINTMENT OF MR JA ROCK AS MEMBER OF THE                Mgmt          For                            For
       SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

O.10   GENERAL AUTHORITY OVER UNISSUED ORDINARY                  Mgmt          For                            For
       SHARES

O.11   GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.12   GENERAL AUTHORITY TO DIRECTORS AND/OR                     Mgmt          For                            For
       COMPANY SECRETARY

NB131  NON-BINDING ADVISORY VOTE ON THE:                         Mgmt          Against                        Against
       REMUNERATION POLICY OF SHOPRITE HOLDINGS

NB132  NON-BINDING ADVISORY VOTE ON THE:                         Mgmt          Against                        Against
       IMPLEMENTATION OF THE REMUNERATION POLICY

S.1.A  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE BOARD

S.1.B  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          Against                        Against
       DIRECTORS: REMUNERATION PAYABLE TO LEAD
       INDEPENDENT DIRECTOR

S.1.C  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       NON-EXECUTIVE DIRECTORS

S.1.D  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE

S.1.E  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE AUDIT AND RISK COMMITTEE

S.1.F  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE REMUNERATION COMMITTEE

S.1.G  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE REMUNERATION COMMITTEE

S.1.H  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE NOMINATION COMMITTEE

S.1.I  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE NOMINATION COMMITTEE

S.1.J  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE SOCIAL AND ETHICS
       COMMITTEE

S.1.K  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE SOCIAL AND ETHICS COMMITTEE

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARIES,                     Mgmt          For                            For
       RELATED AND INTER-RELATED ENTITIES

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.4    APPROVAL OF AMENDMENT TO SUB-CLAUSES OF                   Mgmt          For                            For
       CLAUSE 33 OF THE MEMORANDUM OF
       INCORPORATION OF THE COMPANY

CMMT   20 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NB131 AND NB132. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  713574615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          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 2020

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2020

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          Against                        Against
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: AIR CHIEF MARSHAL SATITPONG
       SUKVIMOL

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. CHUMPOL NALAMLIENG

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          Against                        Against
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. KASEM WATANACHAI

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          Against                        Against
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. ROONGROTE RANGSIYOPASH

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEES FOR THE YEAR 2021: KPMG
       PHOOMCHAI AUDIT LIMITED

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2021

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   03 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 SIAM CITY CEMENT PUBLIC CO LTD                                                              Agenda Number:  713657243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7887N139
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520874 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 ACKNOWLEDGE THE REPORT OF THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS FOR THE YEAR 2020

2      TO APPROVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2020                  Mgmt          For                            For

4      TO APPOINT THE AUDITORS AND FIX THEIR                     Mgmt          For                            For
       REMUNERATIONS FOR THE YEAR 2021

5.A    TO CONSIDER AND ELECT MR. PAUL HEINZ                      Mgmt          Against                        Against
       HUGENTOBLER AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. VANCHAI TOSOMBOON               Mgmt          Against                        Against
       AS DIRECTOR

5.C    TO CONSIDER AND ELECT MS. NOPPORN                         Mgmt          Against                        Against
       TIRAWATTANAGOOL AS DIRECTOR

5.D    TO CONSIDER AND ELECT DR. SUNEE                           Mgmt          Against                        Against
       SORNCHAITANASUK AS DIRECTOR

6      TO APPROVE THE DIRECTORS REMUNERATIONS FOR                Mgmt          For                            For
       THE YEAR 2021

7      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SIAM GLOBAL HOUSE PUBLIC COMPANY LTD                                                        Agenda Number:  713602969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y78719120
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  TH0991010016
--------------------------------------------------------------------------------------------------------------------------

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 CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2020

2      TO ACKNOWLEDGE THE COMPANY'S 2020 OPERATING               Mgmt          For                            For
       RESULTS REPORT AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO CONSIDER AND APPROVE REGARDING THE                     Mgmt          For                            For
       ALLOCATION OF NET PROFIT FOR THE YEAR 2020
       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 2020 IN TOTAL OF
       3,993 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 200,073,180 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 200,073,180 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 2021

8.1    TO CONSIDER AND APPOINT DIRECTOR REPLACING                Mgmt          Against                        Against
       THOSE WHO WOULD RETIRE BY ROTATION: MR.
       APISIT RUJIKEATKAMJORN

8.2    TO CONSIDER AND APPOINT DIRECTOR REPLACING                Mgmt          Against                        Against
       THOSE WHO WOULD RETIRE BY ROTATION: MR.
       NITHI PATARACHOKE

8.3    TO CONSIDER AND APPOINT DIRECTOR REPLACING                Mgmt          Against                        Against
       THOSE WHO WOULD RETIRE BY ROTATION: MR.
       BUNN KASEMSUP

9      TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       BONUS OF THE DIRECTORS FOR THE YEAR 2021

10     OTHER MATTERS, (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SIASUN ROBOT & AUTOMATION CO LTD                                                            Agenda Number:  714029724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7912E104
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100000GH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 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      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

7      APPLICATION FOR CREDIT LINE TO BANKS                      Mgmt          For                            For

8      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SIASUN ROBOT & AUTOMATION CO., LTD.                                                         Agenda Number:  713038114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7912E104
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2020
          Ticker:
            ISIN:  CNE100000GH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR SHARE                       Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

2.1    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: ISSUING METHOD AND DATE

2.3    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: SUBSCRIPTION METHOD AND
       SUBSCRIBERS

2.4    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: ISSUE PRICE AND PRICING PRINCIPLES

2.5    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: ISSUING VOLUME

2.6    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: LOCKUP PERIOD

2.7    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: ARRANGEMENT FOR THE ACCUMULATED
       RETAINED PROFITS BEFORE THE ISSUANCE

2.8    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: AMOUNT AND PURPOSE OF THE RAISED
       FUNDS

2.9    PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: LISTING PLACE

2.10   PLAN FOR 2020 SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: THE VALID PERIOD OF THE RESOLUTION
       ON THE ISSUANCE

3      PREPLAN FOR 2020 SHARE OFFERING TO SPECIFIC               Mgmt          For                            For
       PARTIES

4      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR 2020 SHARE OFFERING TO SPECIFIC PARTIES

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2020 SHARE
       OFFERING TO SPECIFIC PARTIES

6      SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

7      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2020 TO 2022

8      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SHARE OFFERING TO SPECIFIC
       PARTIES

9      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE SHARE OFFERING TO SPECIFIC
       PARTIES AND FILLING MEASURES, AND
       COMMITMENTS OF RELEVANT PARTIES




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE STILLWATER LIMITED                                                                  Agenda Number:  713330974
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627K103
    Meeting Type:  OGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  ZAE000259701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT               Mgmt          For                            For
       OFFER, SPECIFICALLY THE REPURCHASE OF THE
       ODD-LOT HOLDINGS FROM THE ODD-LOT HOLDERS
       WHO DO NOT MAKE AN ELECTION

2.O.2  GENERAL AUTHORISATION                                     Mgmt          For                            For

3.S.1  SPECIFIC AUTHORITY TO AMEND                               Mgmt          For                            For
       SIBANYE-STILLWATER'S MEMORANDUM OF
       INCORPORATION, MOI INTER ALIA TO ALLOW THE
       IMPLEMENTATION OF THE ODD-LOT OFFER AND
       ALLOW EXPROPRIATION OF ODD-LOT HOLDERS WHO
       DO NOT MAKE AN ELECTION

4.S.2  SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For
       FROM THE ODD-LOT HOLDERS

5.S.3  SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For
       FROM THE SPECIFIC HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE STILLWATER LIMITED                                                                  Agenda Number:  713979346
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627K103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  ZAE000259701
--------------------------------------------------------------------------------------------------------------------------

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
       BOARD OF DIRECTORS (BOARD) OF THE COMPANY
       (AFTER RECOMMENDATION BY THE AUDIT
       COMMITTEE TO THE BOARD), IS RE-APPOINTED AS
       THE AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT AGM AND LANCE
       TOMLINSON IS APPOINTED AS THE DESIGNATED
       INDIVIDUAL PARTNER UNTIL THE CONCLUSION OF
       THE NEXT AGM

O.2    ELECTION OF A DIRECTOR: SV ZILWA                          Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: RP MENELL                      Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: KA RAYNER                      Mgmt          For                            For

O.5    RE-ELECTION OF A DIRECTOR: JS VILAKAZI                    Mgmt          For                            For

O.6    ELECTION OF A MEMBER AND CHAIR OF THE AUDIT               Mgmt          For                            For
       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    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: RP MENELL

O.10   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: NG NIKA

O.11   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SC VAN DER MERWE

O.12   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SV ZILWA

O.13   APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.14   ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For                            For

O.15   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.16   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    APPROVAL FOR THE REMUNERATION OF                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    APPROVAL FOR FEES FOR INVESTMENT COMMITTEE                Mgmt          For                            For
       MEMBERS

S.3    APPROVAL FOR A PER DIEM ALLOWANCE                         Mgmt          For                            For

S.4    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.5    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN CHUANTOU ENERGY CO LTD                                                              Agenda Number:  713978104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7925C103
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2021 FINANCIAL BUDGET REPORT ON PRODUCTION                Mgmt          Against                        Against
       AND OPERATION

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2021 FINANCING WORK                                       Mgmt          Against                        Against

8      APPOINTMENT OF AUDIT FIRM AND DETERMINATION               Mgmt          For                            For
       OF ITS AUDIT FEES

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

10     CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF 20 PERCENT EQUITIES IN A COMPANY HELD BY
       A 2ND COMPANY

11     CONNECTED TRANSACTION REGARDING NO                        Mgmt          For                            For
       ACQUISITION OF EQUITIES IN A 2RD COMPANY
       HELD BY THE 2ND COMPANY

12     REPORT ON ADJUSTMENT OF ALLOWANCE FOR                     Mgmt          Against                        Against
       SUPERVISORS AND DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD                                                                                 Agenda Number:  713542214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER
       2020, 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 2020 AND THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2019-20: DIVIDEND OF INR
       7 PER EQUITY SHARE HAVING FACE VALUE OF INR
       2 EACH

3      TO RESOLVE NOT TO FILL THE VACANCY CAUSED                 Mgmt          For                            For
       BY THE RETIREMENT OF MS. MARIEL VON
       SCHUMANN (DIN: 06625674) WHO RETIRES BY
       ROTATION AT THIS MEETING, BUT DOES NOT SEEK
       RE-APPOINTMENT

4      APPOINTMENT OF MR. TIM HOLT (DIN: 08742663)               Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY

5      APPOINTMENT OF MR. MATTHIAS REBELLIUS (DIN:               Mgmt          Against                        Against
       08975071) AS SPECIAL DIRECTOR OF THE
       COMPANY

6      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 2020-21




--------------------------------------------------------------------------------------------------------------------------
 SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD                                                    Agenda Number:  714248665
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8162K113
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801225.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801247.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 2020

2      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: ZHANG JIONGLONG AS AN EXECUTIVE
       DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: CHOI YIAU CHONG AS AN EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: CHEN YANLING AS AN 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 PER CENT 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 PER
       CENT 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:  713183464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8226U107
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          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 2020 TOGETHER WITH THE
       DIRECTORS' REPORT AND AUDITORS' REPORT
       THEREON

2      TO DECLARE A FINAL TAX EXEMPT 1-TIER                      Mgmt          For                            For
       DIVIDEND OF SINGAPORE 0.33 CENTS PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2020 AS RECOMMENDED BY THE
       DIRECTORS

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 1,151,667 (2020: SGD 1,153,333) FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021, TO
       BE PAID QUARTERLY IN ARREARS

4      TO RE-ELECT TAN SRI DATO' DR. MOHD MUNIR                  Mgmt          For                            For
       BIN ABDUL MAJID, WHO IS RETIRING UNDER
       BYE-LAW 86(1) OF THE COMPANY'S BYE-LAWS, AS
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MS. GOH SHIOU LING, WHO IS                    Mgmt          For                            For
       RETIRING UNDER BYE-LAW 86(1) OF THE
       COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. MAH YONG SUN, WHO IS                      Mgmt          For                            For
       RETIRING UNDER BYE-LAW 85(6) OF THE
       COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
       COMPANY

7      TO RE-APPOINT MESSRS ERNST & YOUNG PLT, AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

9      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

10     RENEWAL OF INTERESTED PERSONS TRANSACTIONS                Mgmt          For                            For
       GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SILVERLAKE AXIS LTD                                                                         Agenda Number:  713183440
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8226U107
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  BMG8226U1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ADOPTION OF THE SILVERLAKE                   Mgmt          Against                        Against
       AXIS LTD PERFORMANCE SHARE PLAN ("PLAN")

2      THE PROPOSED PARTICIPATION BY MS. GOH SHIOU               Mgmt          Against                        Against
       LING IN THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SILVERLAKE AXIS LTD                                                                         Agenda Number:  714229603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8226U107
    Meeting Type:  SGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  BMG8226U1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RE-DOMICILIATION OF THE                      Mgmt          For                            For
       COMPANY FROM BERMUDA TO SINGAPORE

2      THE PROPOSED ADOPTION OF THE NEW                          Mgmt          For                            For
       CONSTITUTION

3      THE PROPOSED CHANGE OF AUDITOR: THAT: (A)                 Mgmt          For                            For
       THE RESIGNATION OF ERNST & YOUNG PLT ("EY
       MALAYSIA") AS AUDITOR BE AND IS HEREBY
       NOTED AND ACCEPTED AND THAT ERNST & YOUNG
       LLP ("EY SINGAPORE"), HAVING CONSENTED TO
       ACT, BE AND IS HEREBY APPOINTED AUDITOR IN
       PLACE OF EY MALAYSIA AND TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, AT SUCH
       REMUNERATION AND ON SUCH TERMS TO BE AGREED
       BETWEEN THE DIRECTORS OF THE COMPANY AND EY
       SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY
       OF THEM BE AND IS HEREBY AUTHORISED TO
       EXERCISE SUCH DISCRETION TO COMPLETE AND DO
       ALL SUCH ACTS AND THINGS, INCLUDING WITHOUT
       LIMITATION, TO SIGN, SEAL, EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       TO APPROVE ANY AMENDMENT, ALTERATION OR
       MODIFICATION TO ANY DOCUMENT, AS THEY OR HE
       MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT OR IN THE INTEREST OF THE COMPANY
       TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY BHD                                                                              Agenda Number:  713231431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962G108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF FEES TO THE                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM4,300,000 FROM THE FOURTEENTH AGM UNTIL
       THE NEXT AGM OF THE COMPANY

2      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM1,500,000 FROM THE FOURTEENTH AGM UNTIL
       THE NEXT AGM OF THE COMPANY

3      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 HERSELF FOR ELECTION: DATO' DR
       NIRMALA MENON

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 AHMAD
       BADRI MOHD ZAHIR

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 HIMSELF FOR RE-ELECTION:
       DATO' AHMAD PARDAS SENIN

6      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: MR
       THAYAPARAN SANGARAPILLAI

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' JEFFRI SALIM DAVIDSON

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2021 AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

9      PROPOSED RENEWAL OF SHARE BUY BACK                        Mgmt          For                            For
       AUTHORITY FOR THE 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")

10     PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR THE COMPANY AND/OR ITS
       SUBSIDIARIES TO ENTER INTO RECURRENT
       RELATED PARTY TRANSACTIONS OF A REVENUE OR
       TRADING NATURE WITH RELATED PARTIES
       INVOLVING INTEREST OF AMANAHRAYA TRUSTEE
       BERHAD - AMANAH SAHAM BUMIPUTERA ("ASB")

11     PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR THE COMPANY AND/OR ITS
       SUBSIDIARIES TO ENTER INTO RECURRENT
       RELATED PARTY TRANSACTIONS OF A REVENUE OR
       TRADING NATURE WITH RELATED PARTIES
       INVOLVING INTEREST OF BERMAZ AUTO BERHAD
       ("BERMAZ")




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PLANTATION BHD                                                                   Agenda Number:  714195989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962H106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570864 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 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 31
       DECEMBER 2020

2      TO APPROVE THE REMUNERATION FRAMEWORK OF                  Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTORS COMMENCING THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS BASED ON THE REMUNERATION
       STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE
       2 FROM 18 JUNE 2021 UNTIL THE NEXT AGM OF
       THE COMPANY TO BE HELD IN 2022

4      TO RE-ELECT TAN SRI DATO' SERI HAJI MEGAT                 Mgmt          Against                        Against
       NAJMUDDIN DATUK SERI DR HAJI MEGAT KHAS 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

5      TO RE-ELECT DATO' HALIPAH ESA WHO WAS                     Mgmt          For                            For
       APPOINTED DURING THE YEAR AND RETIRES
       PURSUANT TO RULE 81.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION

6      TO RE-ELECT DATUK MOHD ANWAR YAHYA WHO WAS                Mgmt          For                            For
       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

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 THEMSELVES FOR RE-ELECTION:
       DATUK ZAITON MOHD HASSAN

8      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 THEMSELVES FOR RE-ELECTION:
       DATO' MOHD NIZAM ZAINORDIN

9      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 THEMSELVES FOR RE-ELECTION:
       DATO' HENRY SACKVILLE BARLOW

10     TO APPOINT MESSRS PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINA CORPORATION                                                                            Agenda Number:  935311390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81477104
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  SINA
            ISIN:  KYG814771047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT the Agreement and Plan of Merger,                    Mgmt          For                            For
       dated as of September 28, 2020 (the "Merger
       Agreement"), among the Company, New Wave
       Holdings Limited, an exempted company with
       limited liability incorporated under the
       laws of the Cayman Islands ("Parent"), and
       New Wave Mergersub Limited, an exempted
       company with limited liability incorporated
       under the laws of the Cayman Islands and a
       wholly owned subsidiary of Parent ("Merger
       Sub").

2.     THAT each member of a special committee of                Mgmt          For                            For
       the Board, composed solely of independent
       and disinterested directors of the Company
       (the "Special Committee") and the Chief
       Financial Officer of the Company each be
       authorized to do all things necessary to
       give effect to the Merger Agreement, the
       Plan of Merger and the consummation of the
       Transactions, including the Merger, the
       Variation of Capital and the Adoption of
       Amended 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 mentioned above to be proposed
       at the Extraordinary General Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  712857727
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0623/2020062300631.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0623/2020062300635.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 BONUS ISSUE OF SHARES ON THE               Mgmt          For                            For
       BASIS OF ONE BONUS SHARE FOR EVERY TWO
       EXISTING ISSUED SHARES IN THE SHARE CAPITAL
       OF THE COMPANY

2      TO APPROVE THE INCREASE IN THE AUTHORISED                 Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM HKD
       500,000,000.00 DIVIDED INTO 20,000,000,000
       SHARES TO HKD 750,000,000.00 DIVIDED INTO
       30,000,000,000 SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  713975223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200803.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200829.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
       2020

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. TSE PING AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. LI YI AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MS. LI HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR. ZHANG LU FU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-ELECT MR. LI KWOK TUNG DONALD AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

10     TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR               Mgmt          For                            For
       THE YEAR ENDING 31 DECEMBER 2021 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

11.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

11.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

11.C   TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          Against                        Against
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES UNDER RESOLUTION 11(A) BY THE
       ADDITION THERETO OF SUCH NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
       11(B)




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN GROUP HOLDING LTD                                                                Agenda Number:  713620486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300676.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300682.pdf

1      TO RE-ELECT MR. CUI HONGJIE AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN GROUP HOLDING LTD                                                                Agenda Number:  713839314
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801152.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801118.pdf

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
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020: THE BOARD HAS
       RECOMMENDED A FINAL DIVIDEND OF RMB 0.075
       PER SHARE (EQUIVALENT TO HKD 0.090 PER
       SHARE

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 MS. HUANG XIUMEI AS                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       HER REMUNERATION

3.C    TO RE-ELECT MR. FU FEI 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 MS. LI LILING AS NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

3.E    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    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.C    TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L                                          Agenda Number:  712876905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8048P229
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE OPERATING RESULTS AND ANNUAL                  Mgmt          Abstain                        Against
       REPORT

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      ACKNOWLEDGE INTERIM DIVIDEND PAYMENT AND                  Mgmt          Abstain                        Against
       APPROVE OMISSION OF DIVIDEND PAYMENT

5.1    ELECT VALLOP RUNGKIJVORA SATHIEN AS                       Mgmt          Against                        Against
       DIRECTOR

5.2    ELECT PAKPOO M SRICHAMNI AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT THA NATHIP VIDHAYASIRINUN AS DIRECTOR               Mgmt          For                            For

5.4    ELECT ANILRAT NITISAROJ AS DIRECTOR                       Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       SUB-COMMITTEES

7      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

8      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432103 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER 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   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.




--------------------------------------------------------------------------------------------------------------------------
 SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L                                          Agenda Number:  713153295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8048P229
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF                    Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       26/2020

2      TO CONSIDER AND APPROVE THE PURCHASE OF THE               Mgmt          For                            For
       BUSINESS OF STIT CO.,LTD.(BUSINESS) BY WAY
       OF ACQUISITION OF ENTIRE 13,500,000 SHARE,
       AT THE NOMINAL OF 10 BAHT AND OTHER RELATED
       CONDITIONS FROM STP AND I PUBLIC COMPANY
       LIMITED AND OTHER FOUR MINORITY SHAREHOLDER

3      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   28 SEP 2020: 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 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L                                          Agenda Number:  713677853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8048P229
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF                    Mgmt          For                            For
       EXTRAORDINARY MEETING OF SHAREHOLDERS NO.
       1/2020

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON THE COMPANY'S OPERATING RESULTS
       FOR THE YEAR ENDING DECEMBER 31,2020 AND
       THE ANNUAL REPORT FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL PERIOD
       ENDING DECEMBER 31ST, 2020

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR THE YEAR 2020

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
       ROTATION: PROFESSOR RAWAT CHAMCHALERM

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
       ROTATION: POLICE LIEUTENANT GENERAL JATE
       MONGKOLHUTTHI

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
       ROTATION: MR. SUCHAI POOPICHAYAPONGS

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
       ROTATION: MR. CHAIYONG SATJIPANON

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS, AUDIT COMMITTEE MEMBERS, THE
       NOMINATION AND REMUNERATION COMMITTEE
       MEMBERS AND ANY NEW SUB-COMMITTEE THAT MAY
       BE ESTABLISHED ADDITIONALLY FOR THE YEAR
       2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITOR AND FIX THE AUDITOR'S
       REMUNERATION FOR THE FISCAL YEAR 2021: EY
       OFFICE LIMITED

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 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   24 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD                                                       Agenda Number:  714034383
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042902273.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042902237.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 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2020 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2020 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2021 FINANCIAL                Mgmt          Against                        Against
       BUDGET REPORT OF THE COMPANY

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN LLP AND KPMG AND AS THE
       DOMESTIC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, OF THE COMPANY FOR THE YEAR
       2021 AND THE AUTHORIZATION OF THE BOARD TO
       FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       DU JUN AS A NON-INDEPENDENT DIRECTOR OF THE
       TENTH SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          Against                        Against
       TO THE BOARD TO DECIDE ON THE ISSUANCE OF
       DEBT FINANCING INSTRUMENTS

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND ITS APPENDICES AND THE AUTHORIZATION TO
       THE SECRETARY TO 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:  713077584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 SEP 2020: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090300035.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 (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. LI ZHIMING AS AN
       EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
       THE BOARD (THE "BOARD") OF THE COMPANY, TO
       AUTHORIZE THE BOARD TO DETERMINE HIS
       REMUNERATION 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

2      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. YU QINGMING AS AN
       EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
       THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION 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 APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. LIU YONG AS AN
       EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
       THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION 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

4      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. CHEN QIYU AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION 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

5      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. MA PING AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION 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

6      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. HU JIANWEI AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION 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

7      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. DENG JINDONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION 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

8      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. WEN DEYONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HIS REMUNERATION 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

9      TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MS. GUAN XIAOHUI AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HER REMUNERATION 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

10     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MS. FENG RONGLI AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO
       DETERMINE HER REMUNERATION 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 (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE RE-ELECTION OF MR. ZHUO FUMIN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION 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

12     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MR. CHEN FANGRUO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION 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

13     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE APPOINTMENT OF MR. LI PEIYU AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION 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

14     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          Against                        Against
       THE APPOINTMENT OF MR. WU TAK LUNG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION 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

15     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE APPOINTMENT OF MR. YU WEIFENG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION 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

16     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE APPOINTMENT OF MR. WU YIFANG AS AN
       INDEPENDENT SUPERVISOR OF THE FIFTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE
       THE SUPERVISORY COMMITTEE TO DETERMINE HIS
       REMUNERATION 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

17     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE APPOINTMENT OF MR. LIU ZHENGDONG AS AN
       INDEPENDENT SUPERVISOR OF THE FIFTH SESSION
       OF THE SUPERVISORY COMMITTEE, TO AUTHORIZE
       THE SUPERVISORY COMMITTEE TO DETERMINE HIS
       REMUNERATION 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

18     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE RE-ELECTION OF MS. LI XIAOJUAN AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE, 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

19     TO CONSIDER AND APPROVE (IF THOUGHT FIT)                  Mgmt          For                            For
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION (THE "ARTICLES OF ASSOCIATION")
       OF THE COMPANY AS SET OUT IN THE CIRCULAR
       DATED 3 SEPTEMBER 2020 OF THE COMPANY AND
       TO AUTHORISE ANY EXECUTIVE DIRECTOR TO
       HANDLE THE APPROVAL AND FILING PROCEDURES
       WITH RELEVANT ADMINISTRATION FOR MARKET
       REGULATION IN RELATION TO SUCH AMENDMENTS,
       AND TO MAKE WORDING ADJUSTMENTS TO SUCH
       AMENDMENTS ACCORDING TO OPINIONS OF
       ADMINISTRATION FOR MARKET REGULATION (IF
       APPLICABLE)

CMMT   07 SEP 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  713426131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1127/2020112700059.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1127/2020112700055.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 PROCUREMENT FRAMEWORK AGREEMENT                  Mgmt          For                            For
       ENTERED INTO BY THE COMPANY AND CHINA
       NATIONAL PHARMACEUTICAL GROUP CO., LTD. ON
       22 OCTOBER 2020 (THE "2020 PROCUREMENT
       FRAMEWORK AGREEMENT") AND THE PROPOSED
       ANNUAL CAPS FOR THE CONTINUING CONNECTED
       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 2020 PROCUREMENT
       FRAMEWORK AGREEMENT AND COMPLETING THE
       TRANSACTIONS CONTEMPLATED THEREUNDER WITH
       SUCH CHANGES AS HE/SHE MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT

2      THAT THE FINANCIAL SERVICES FRAMEWORK                     Mgmt          Against                        Against
       AGREEMENT ENTERED INTO BY THE COMPANY AND
       SINOPHARM GROUP FINANCE CO., LTD. ON 22
       OCTOBER 2020 (THE "2020 FINANCIAL SERVICES
       FRAMEWORK AGREEMENT") AND THE PROPOSED
       ANNUAL CAPS FOR THE DEPOSIT SERVICES
       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 2020 FINANCIAL SERVICES FRAMEWORK
       AGREEMENT AND COMPLETING THE TRANSACTIONS
       CONTEMPLATED THEREUNDER WITH SUCH CHANGES
       AS HE/ SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  714051834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500037.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500031.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
       2020

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 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2020 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
       2020

5      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2021

6      TO CONSIDER AND AUTHORISE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING, AND THE APPOINTMENT OF
       ERNST & YOUNG AS THE INTERNATIONAL AUDITORS
       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
       POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOR OF OTHER ENTITIES 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 APPOINTMENT OF                Mgmt          Against                        Against
       MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR,
       AND TO AUTHORIZE THE BOARD TO DETERMINE HIS
       REMUNERATION AND TO AUTHORIZE THE CHAIRMAN
       OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS WITH HIM

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. GUAN XIAOHUI AS A SUPERVISOR, AND TO
       AUTHORIZE THE SUPERVISORY COMMITTEE TO
       DETERMINE HER REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR 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 SET OUT IN
       THE NOTICE OF AGM DATED 5 MAY 2021)

12     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 5 MAY 2021)




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  714053371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  CLS
    Meeting Date:  10-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500033.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 TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF H SHAREHOLDERS' CLASS MEETING
       DATED 5 MAY 2021)




--------------------------------------------------------------------------------------------------------------------------
 SISTEMA PJSFC                                                                               Agenda Number:  714274862
--------------------------------------------------------------------------------------------------------------------------
        Security:  X78489105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583737 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 COMPANY'S ANNUAL STATEMENT, BALANCE                Mgmt          For                            For
       SHEET FOR 2020

2.1    DISTRIBUTION OF PROFITS, APPROVAL OF THE                  Mgmt          For                            For
       AMOUNT OF DIVIDENDS, THE FORM OF THEIR
       PAYMENT, THE DATE ON WHICH THE PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ARE
       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 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

3.1.1  ELECT ANNA GRIGORIEVNA BELOVA AS A MEMBER                 Mgmt          For                            For
       OF BOARD OF DIRECTORS

3.1.2  ELECT EVTUSHENKOV VLADIMIR PETROVICH AS A                 Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.1.3  ELECT EVTUSHENKOV FELIX VLADIMIROVICH AS A                Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.1.4  ELECT SOMMER RON AS A MEMBER OF BOARD OF                  Mgmt          Against                        Against
       DIRECTORS

3.1.5  ELECT KUZMINOV YAROSLAV IVANOVICH AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTORS

3.1.6  ELECT MUNNINGS ROGER AS A MEMBER OF BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

3.1.7  ELECT CHIRAKHOV VLADIMIR SANASAROVICH AS A                Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.1.8  ELECT CHUBAIS ANATOLY BORISOVICH AS A                     Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.1.9  ELECT SHAMOLIN MIKHAIL VALERIEVICH AS A                   Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.110  ELECT SCHNEIDER ETIENNE AS A MEMBER OF                    Mgmt          For                            For
       BOARD OF DIRECTORS

3.111  ELECT SHOKHIN ALEXANDER NIKOLAEVICH AS A                  Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTORS

3.112  ELECT YAKOBASHVILI DAVID MIKHAILOVICH AS A                Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

4.1    TO APPROVE DELOITTE - TOUCHE CIS AS AN                    Mgmt          For                            For
       AUDITOR TO CONDUCT AN AUDIT IN ACCORDANCE
       WITH RUSSIAN ACCOUNTING STANDARDS FOR 2021

4.2    TO APPROVE DELOITTE - TOUCHE CIS AS AN                    Mgmt          For                            For
       AUDITOR TO CONDUCT AN AUDIT IN ACCORDANCE
       WITH INTERNATIONAL FINANCIAL REPORTING
       STANDARDS FOR 2021

5.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON REMUNERATION AND
       COMPENSATION PAID TO MEMBERS OF THE BOARD
       OF DIRECTORS OF SISTEMA JSFC




--------------------------------------------------------------------------------------------------------------------------
 SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY                                           Agenda Number:  713182602
--------------------------------------------------------------------------------------------------------------------------
        Security:  M84139100
    Meeting Type:  OGM
    Meeting Date:  01-Nov-2020
          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      INCREASING THE COMPANY ISSUED CAPITAL WITH                Mgmt          No vote
       2 PERCENT OF THE COMPANY ISSUED CAPITAL
       SHARES FOR THE FOURTH AND THE FIFTH TIERS
       OF THE REWARD SYSTEM FOR THE EMPLOYEES
       MANAGERS AND THE EXECUTIVE BOARD MEMBERS.
       ALSO MODIFYING ARTICLES NO. 6 AND 7 FROM
       THE COMPANY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY                                           Agenda Number:  713850609
--------------------------------------------------------------------------------------------------------------------------
        Security:  M84139100
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          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
       31/12/2020

2      THE GOVERNANCE REPORT FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2020

3      THE AUDITOR REPORT OF THE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2020

4      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2020

5      PROFIT DISTRIBUTION PROPOSAL                              Mgmt          No vote

6      APPOINTING AUDITOR AND DETERMINE HIS FEES                 Mgmt          No vote
       FOR FINANCIAL YEAR 2021

7      THE NETTING CONTRACTS THAT HAVE BEEN SIGNED               Mgmt          No vote
       DURING THE FINANCIAL YEAR ENDED 31/12/2020
       AND AUTHORIZING THE BOARD OF DIRECTORS TO
       SIGN CONTRACTS FOR FINANCIAL YEAR 2021

8      RELEASE THE CHAIRMAN, MANAGING DIRECTOR AND               Mgmt          No vote
       BOARD MEMBERS FROM THEIR DUTIES AND
       LIABILITIES DURING FINANCIAL YEAR ENDED
       31/12/2020

9      DETERMINING THE BOARD MEMBERS REWARDS AND                 Mgmt          No vote
       ALLOWANCES FOR 2021 AND DETERMINE THE
       MONTHLY AND ANNUAL REWARDS FOR THE CHAIRMAN
       FOR FINANCIAL YEAR ENDING 31/12/2021

10     THE DONATIONS DONE DURING 2020 AND                        Mgmt          No vote
       AUTHORIZING THE BOARD TO DONATE DURING 2021
       ABOVE 1000 EGP

11     APPOINTING FINANCIAL CONSULTANTS TO DO THE                Mgmt          No vote
       REQUIRED STUDIES REGARDING THE INITIAL
       OFFER SUBMITTED BY ALDAR COMPANY FOR REAL
       ESTATE TO ACQUIRE THE COMPANY SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 541039 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   15 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       550966, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD.                                                                       Agenda Number:  713659413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          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: JO DAE SIK                   Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM SEON HUI                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I CHAN GEUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX, INC.                                                                              Agenda Number:  713626399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          Against                        Against

3.1    ELECTION OF OUTSIDE DIRECTOR: SONG HO GEUN                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JO HYEON JAE                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN TAE HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7      APPROVAL OF GRANT OF PORTION OF STOCK                     Mgmt          For                            For
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  713626438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: GIM JEONG                   Mgmt          Against                        Against
       GWAN

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE U SEOK

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  713245909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  713631352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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      GRANT OF STOCK OPTION                                     Mgmt          For                            For

4      ELECTION OF INSIDE DIRECTOR: YU YEONG SANG                Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN YEONG MIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SM INVESTMENTS CORP                                                                         Agenda Number:  713713065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80676102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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 515518 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 THE STOCKHOLDERS HELD ON JUNE
       24, 2020

4      ANNUAL REPORT FOR THE YEAR 2020 (OPEN                     Mgmt          For                            For
       FORUM)

5      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

6      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

7      ELECTION OF DIRECTOR: HENRY T. SY, JR                     Mgmt          For                            For

8      ELECTION OF DIRECTOR: HARLEY T. SY                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: JOSE T. SIO                         Mgmt          For                            For

10     ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO                Mgmt          For                            For

11     ELECTION OF DIRECTOR: TOMASA H. LIPANA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ALFREDO E. PASCUAL                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: ROBERT G. VERGARA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF EXTERNAL AUDITOR: SGV AND CO               Mgmt          For                            For

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SM PRIME HOLDINGS, INC.                                                                     Agenda Number:  713712950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076N112
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520958 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 THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON JUNE 15, 2020

4      APPROVAL OF ANNUAL REPORT OF 2020                         Mgmt          For                            For

5      OPEN FORUM                                                Mgmt          Abstain                        Against

6      GENERAL RATIFICATION OF ACTS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

7      ELECTION OF DIRECTOR FOR 2021-2022: HENRY                 Mgmt          For                            For
       T. SY, JR

8      ELECTION OF DIRECTOR FOR 2021-2022: HANS T.               Mgmt          For                            For
       SY

9      ELECTION OF DIRECTOR FOR 2021-2022: HERBERT               Mgmt          For                            For
       T. SY

10     ELECTION OF DIRECTOR FOR 2021-2022: JEFFREY               Mgmt          For                            For
       C. LIM

11     ELECTION OF DIRECTOR FOR 2021-2022: JORGE                 Mgmt          For                            For
       T. MENDIOLA

12     ELECTION OF DIRECTOR FOR 2021-2022: AMANDO                Mgmt          For                            For
       M. TETANGCO, JR. INDEPENDENT DIRECTOR

13     ELECTION OF DIRECTOR FOR 2021-2022: J.                    Mgmt          For                            For
       CARLITOS G. CRUZ INDEPENDENT DIRECTOR

14     ELECTION OF DIRECTOR FOR 2021-2022: DARLENE               Mgmt          For                            For
       MARIE B. BERBERABE INDEPENDENT DIRECTOR

15     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO

16     OTHER MATTERS                                             Mgmt          Against                        Against

17     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   22 MAR 2021: 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 FOR MID: 534611 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIAL ISLAMI BANK LTD                                                                      Agenda Number:  713084779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80700100
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  BD0120SOCIA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       DIRECTORS' REPORT AND AUDITED FINANCIAL
       STATEMENTS OF THE BANK FOR THE YEAR ENDED
       DECEMBER 31, 2019 TOGETHER WITH THE REPORTS
       OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR 2019 AS                  Mgmt          For                            For
       RECOMMENDED BY THE BOARD OF DIRECTORS

3      TO ELECT DIRECTORS IN ACCORDANCE WITH THE                 Mgmt          Against                        Against
       PROVISION OF LAW AND ARTICLES OF
       ASSOCIATION OF THE COMPANY

4      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION FOR THE TERM UNTIL THE NEXT
       AGM

5      TO APPOINT COMPLIANCE AUDITORS AS PER                     Mgmt          For                            For
       CORPORATE GOVERNANCE CODE (CGC) FOR THE
       YEAR 2020 AND FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD MATRIZ SAAM SA                                                                     Agenda Number:  713734160
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8717W109
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CL0001856989
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE SITUATION OF THE COMPANY                    Mgmt          For                            For

2      APPROVAL OF THE REPORT AND THE CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PARENT COMPANY
       SAAM SA AND THE EXAMINATION OF THE REPORT
       OF THE EXTERNAL AUDITORS CORRESPONDING TO
       THE YEAR ENDED DECEMBER 31, 2020

3      DISTRIBUTION OF THE PROFIT FOR THE YEAR                   Mgmt          For                            For
       2020 AND APPROVAL OF THE DISTRIBUTION OF A
       DEFINITIVE DIVIDEND OF 3 PER SHARE FOR A
       TOTAL AMOUNT OF 29,210,375,949 AS WELL AS
       THE EXPOSURE OF THE DIVIDEND POLICY

4      ELECTION OF BOARD MEMBERS                                 Mgmt          Against                        Against

5      DETERMINATION OF DIRECTORS REMUNERATION FOR               Mgmt          For                            For
       FISCAL YEAR 2021 AND REPORT OF BOARD
       EXPENSES

6      ESTABLISHMENT OF REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       APPROVAL OF THE BUDGET OF EXPENSES FOR THE
       2021 PERIOD

7      INFORMATION ON THE ACTIVITIES AND EXPENSES                Mgmt          For                            For
       INCURRED BY THE DIRECTORS COMMITTEE IN
       FISCAL YEAR 2020

8      APPOINTMENT OF EXTERNAL AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

9      APPOINTMENT OF RISK CLASSIFIERS FOR                       Mgmt          For                            For
       FINANCIAL YEAR 2021

10     DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATIONS TO BE MADE BY THE COMPANY

11     INFORM OF THE RESOLUTIONS ADOPTED BY THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO APPROVE OPERATIONS
       WITH RELATED PARTIES IN TITLE XVI OF THE
       LAW ON PUBLIC LIMITED COMPANIES

12     DEAL WITH THE OTHER MATTERS THAT ARE THE                  Mgmt          Against                        Against
       RESPONSIBILITY OF THE ORDINARY SHAREHOLDERS
       MEETINGS

CMMT   02 APR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA                                                       Agenda Number:  713825529
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SQMS FINANCIAL STATEMENTS, BALANCE SHEET,                 Mgmt          For                            For
       ANNUAL REPORT, ACCOUNT INSPECTORS REPORT
       AND EXTERNAL AUDITORS REPORT FOR THE
       BUSINESS YEAR ENDED DECEMBER 31, 2020

2      DESIGNATION OF THE EXTERNAL AUDITOR COMPANY               Mgmt          For                            For

3      DESIGNATION OF THE CREDIT RATING AGENCIES                 Mgmt          For                            For

4      DESIGNATION OF THE ACCOUNT INSPECTORS                     Mgmt          For                            For

5      INVESTMENT POLICY                                         Mgmt          For                            For

6      FINANCE POLICY                                            Mgmt          For                            For

7      DISTRIBUTION OF FINAL DIVIDEND                            Mgmt          For                            For

8      STRUCTURE OF THE COMPENSATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND BOARD COMMITTEES

9      OTHER CORRESPONDING MATTERS IN COMPLIANCE                 Mgmt          Against                        Against
       WITH PERTINENT PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH                                             Agenda Number:  713068826
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INTERIM DIVIDENDS OF USD 0.38 PER                 Mgmt          For                            For
       SHARE




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH                                             Agenda Number:  713488523
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2021
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO AGREE A CAPITAL INCREASE OF THE COMPANY                Mgmt          For                            For
       OF UP TO THE AMOUNT OF USD 1.100.000.000,
       OR ELSE, TO THE AMOUNT DETERMINED BY THE
       MEETING, THROUGH THE ISSUE OF UP TO
       22.442.580 CASH SHARES SERIES B, WHICH
       SHOULD BE SUBSCRIBED AND PAID UNDER THE
       TERM AGREED BY THE MEETING, AND THIS TERM
       SHOULD NOT BE OVER THAN 3 YEARS. THE SHARES
       TO BE ISSUED MAY ONLY BE PREFERABLY
       OFFERED, AND UNDER THE SAME CONDITIONS TO
       ALL SHAREHOLDERS OF SERIES B

2.2    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DETERMINE, FIX AND FREELY AGREE,
       AND WITH THE WIDEST POWERS, THE PRICE,
       FORM, TIME, PROCEDURE AND OTHER CONDITIONS
       FOR THE ALLOCATION OF THE ABOVE SHARES,
       INCLUDING, BUT NO LIMITED, FOR THE
       REGISTRATION OF THE NEW SHARES IN THE
       REGISTER OF SECURITIES OF THE COMMISSION
       FOR THE FINANCIAL MARKET AND IN THE LOCAL
       STOCK EXCHANGES, THE REGISTRATION OF THE
       NEW SHARES AND THE NEW AMERICAN DEPOSITARY
       SHARES BEFORE THE SECURITIES AND EXCHANGE
       COMMISSION OF THE UNITED STATES OF AMERICA
       AND THE NEW YORK STOCK EXCHANGE OF SUCH
       COUNTRY, TO WAIVE TO CONDITIONS AND, IN
       GENERAL, TO IMPROVE ALL THE OTHER ACTIONS
       RELATED TO THE CAPITAL INCREASE, WITH
       WIDEST POWERS. NOTWITHSTANDING THE ABOVE,
       THE PRICING AND THE NUMBER OF SHARES TO BE
       ALLOCATED SHOULD BE APPROVED BY THE
       MAJORITY OF THE BOARD MEMBERS PRESENT IN
       MEETING DULY CONSTITUTED, AND THAT WOULD
       HAVE NOT BEEN REJECTED BY TWO OR MORE
       DIRECTORS

3.3    TO MODIFY THE BYLAWS TO ADJUST THEM TO THE                Mgmt          Against                        Against
       AGREEMENTS ADOPTED BY THE BOARD MEETING IN
       THIS RESPECT

4.4    TO ADOPT ALL THE AGREEMENTS NECESSARY OR                  Mgmt          For                            For
       CONVENIENT TO IMPLEMENT THE DECISIONS AND
       REFORMS OF BYLAWS DECIDED BY THE BOARD
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA ENERGETICA ELECTRICA S.A.                                                        Agenda Number:  712960916
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8067D108
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------

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      INFORMATION ON THE ADOPTION OF THE DECISION               Non-Voting
       OF THE BOARD OF DIRECTORS OF ELECTRICA NO.
       14 DATED JULY 3RD, 2020 REGARDING THE
       APPROVAL OF EXPRESSING OF A FAVORABLE VOTE
       ("FOR") OF SOCIETATEA ENERGETICA ELECTRICA
       S.A. IN THE EXTRAORDINARY GENERAL MEETINGS
       OF THE SHAREHOLDERS ("EGMS") OF SOCIETATEA
       DE DISTRIBUIE A ENERGIEI ELECTRICE
       TRANSILVANIA NORD S.A. ("SDTN"), SOCIETATEA
       DE DISTRIBUIE A ENERGIEI ELECTRICE
       TRANSILVANIA SUD S.A. ("SDTS") AND OF
       SOCIETATEA DE DISTRIBUIE A ENERGIEI
       ELECTRICE MUNTENIA NORD S.A. ("SDMN") AND
       THE EMPOWERMENT OF ELECTRICA'S
       REPRESENTATIVE TO PARTICIPATE AND VOTE IN
       ITS EGMS WITH RESPECT TO THE FOLLOWING MAIN
       ASPECTS: (I) THE APPROVAL OF THE MERGER
       PLAN AUTHENTICATED UNDER NUMBER 1404 DATED
       26 JUNE 2020 ("DSO MERGER PLAN"), (II) THE
       APPROVAL OF THE MERGER BY ABSORPTION
       THROUGH WHICH SDTN, AS ABSORBING COMPANY,
       WILL ABSORB SDTS AND SDMN, AS ABSORBED
       COMPANIES, ACCORDING TO THE PROVISIONS OF
       ART. 238 PAR. (1) LETTER A) OF THE
       COMPANIES LAW NO. 31/1990 ("DSO MERGER")
       ACCORDING TO THE PROVISIONS OF THE DSO
       MERGER PLAN AND (III) THE APPROVAL OF THE
       IMPLEMENTATION OF THE DSO MERGER, NAMELY OF
       THE TRANSFER OF ALL ASSETS AND LIABILITIES
       OF THE ABSORBED COMPANIES SDTS AND SDMN TO
       THE ABSORBING COMPANY SDTN, ACCORDING TO
       THE PROVISIONS OF THE COMPANIES LAW, OF THE
       DSO MERGER PLAN AND TO THE DECLARATIONS OF
       THE ABSORBED COMPANIES REGARDING THE
       SETTLEMENT OF LIABILITIES

2      APPROVAL OF THE EMPOWERMENT OF THE                        Mgmt          For                            For
       REPRESENTATIVE OF SOCIETATEA ENERGETICA
       ELECTRICA S.A. TO PARTICIPATE IN THE
       EXTRAORDINARY GENERAL MEETINGS OF THE
       SHAREHOLDERS OF SOCIETATEA DE DISTRIBUIE A
       ENERGIEI ELECTRICE TRANSILVANIA SUD S.A.
       AND SOCIETATEA DE DISTRIBUIE A ENERGIEI
       ELECTRICE MUNTENIA NORD S.A. AND TO EXPRESS
       A FAVORABLE VOTE ("FOR") REGARDING:
       I.APPROVAL OF THE DISSOLUTION WITHOUT
       LIQUIDATION AND OF THE DEREGISTRATION FROM
       THE TRADE REGISTER AND FROM THE FINANCIAL
       ADMINISTRATION'S RECORDS OF THE ABSORBED
       COMPANIES SOCIETATEA DE DISTRIBUIE A
       ENERGIEI ELECTRICE TRANSILVANIA SUD S.A.
       AND SOCIETATEA DE DISTRIBUIE A ENERGIEI
       ELECTRICE MUNTENIA NORD S.A., STARTING WITH
       THE EFFECTIVE DATE OF THE DSO MERGER, AS AN
       EFFECT OF THE DSO MERGER, PURSUANT TO THE
       PROVISIONS OF THE DSO MERGER PLAN.
       II.EMPOWERMENT OF THE CHIEF EXECUTIVE
       OFFICER OF SOCIETATEA DE DISTRIBUIE A
       ENERGIEI ELECTRICE TRANSILVANIA SUD S.A.
       AND OF SOCIETATEA DE DISTRIBUIE A ENERGIEI
       ELECTRICE MUNTENIA NORD S.A., WITH THE
       POSSIBILITY OF SUB-DELEGATION, TO FULFILL
       ALL THE FORMALITIES REQUIRED BY LAW FOR
       REGISTERING THE RESOLUTIONS OF THE
       EXTRAORDINARY GENERAL MEETINGS OF THE
       SHAREHOLDERS WITH THE TRADE REGISTER OFFICE

3      INFORMATION ON THE ADOPTION OF THE DECISION               Non-Voting
       OF THE BOARD OF DIRECTORS OF ELECTRICA NO.
       14 DATED JULY 3RD, 2020 REGARDING THE
       APPROVAL OF THE EXPRESSION OF A FAVORABLE
       VOTE ("FOR") OF SOCIETATEA ENERGETICA
       ELECTRICA S.A. IN THE EXTRAORDINARY GENERAL
       MEETING OF THE SHAREHOLDERS ("EGMS") OF
       SOCIETATEA FILIALA DE INTREINERE I SERVICE
       ENERGETICE "ELECTIRCA SERV" S.A. ("FISE")
       AND OF SERVICII ENERGETICE MUNTENIA S.A.
       ("SEMU") AND THE EMPOWERMENT OF ELECTRICA'S
       REPRESENTATIVE TO PARTICIPATE AND VOTE IN
       THEIR EGMS WITH RESPECT TO THE FOLLOWING
       MAIN ASPECTS: (I) THE APPROVAL OF THE
       MERGER PLAN AUTHENTICATED UNDER NUMBER 934
       DATED 12 JUNE 2020 ("ES MERGER PLAN"), (II)
       THE APPROVAL OF THE MERGER BY ABSORPTION
       THROUGH WHICH FISE, AS ABSORBING COMPANY,
       WILL ABSORB SEMU, AS ABSORBED COMPANY,
       ACCORDING TO THE PROVISIONS OF ART. 238
       PAR. (1) LETTER A) OF THE COMPANIES LAW NO.
       31/1990 ("ES MERGER") ACCORDING TO THE
       PROVISIONS OF THE ES MERGER PLAN AND (III)
       THE APPROVAL OF THE IMPLEMENTATION OF THE
       ES MERGER, NAMELY OF THE TRANSFER OF ALL
       ASSETS AND LIABILITIES OF THE ABSORBED
       COMPANY SEMU TO THE ABSORBING COMPANY FISE,
       ACCORDING TO THE PROVISIONS OF THE
       COMPANIES LAW, OF THE ES MERGER PLAN AND TO
       THE DECLARATION OF THE ABSORBED COMPANY
       REGARDING THE SETTLEMENT OF LIABILITIES

4      APPROVAL OF THE EMPOWERMENT OF THE                        Mgmt          For                            For
       REPRESENTATIVE OF SOCIETATEA ENERGETICA
       ELECTRICA S.A. TO PARTICIPATE IN THE
       EXTRAORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF SERVICII ENERGETICE
       MUNTENIA S.A. AND TO EXPRESS A FAVORABLE
       VOTE ("FOR") REGARDING: I.APPROVAL OF
       DISSOLUTION WITHOUT LIQUIDATION AND OF THE
       DEREGISTRATION FROM THE TRADE REGISTER AND
       FROM THE FINANCIAL ADMINISTRATION'S RECORDS
       OF THE ABSORBED COMPANY SERVICII ENERGETICE
       MUNTENIA S.A. STARTING WITH THE EFFECTIVE
       DATE OF THE ES MERGER, AS AN EFFECT OF THE
       ES MERGER, PURSUANT TO THE PROVISIONS OF
       THE ES MERGER PLAN. II.EMPOWERMENT OF THE
       CHIEF EXECUTIVE OFFICER OF SERVICII
       ENERGETICE MUNTENIA S.A., WITH THE
       POSSIBILITY OF SUB-DELEGATION, TO FULFILL
       ALL THE FORMALITIES REQUIRED BY LAW FOR THE
       REGISTRATION OF THE RESOLUTION OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS WITH THE TRADE REGISTER OFFICE

5      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 BUCHAREST
       COURT, AS WELL AS THE PUBLICATION OF THE
       EGMS 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 24 AUG 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA ENERGETICA ELECTRICA S.A.                                                        Agenda Number:  713665252
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8067D108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE GUARANTEE TO BE ISSUED BY                 Mgmt          For                            For
       SOCIETATEA ENERGETIC ELECTRICA SA FOR THE
       TERM LOAN IN THE AMOUNT OF UP TO EUR
       210,000,000 OR THE EQUIVALENT IN RON THAT
       THE COMPANY DISTRIBUTIE ENERGIE ELECTRICA
       ROMANIA S.A. (DEER) WILL CONTRACT FROM THE
       EUROPEAN INVESTMENT BANK (EIB) TO FINANCE
       THE INVESTMENT PLAN RELATED TO THE PERIOD
       2021-2023, THE VALUE OF THE GUARANTEE
       PROVIDED BY ELECTRICA BEING MAXIMUM EUR
       252,000,000 OR EQUIVALENT IN RON, SUBJECT
       TO THE CONDITIONS PROVIDED FOR IN THE
       SUBSTANTIATION NOTE. THE LOAN FROM EIB
       (WHICH CAN BE SIGNED IN ONE OR SEVERAL
       AGREEMENTS) TO BE CONTRACTED BY DISTRIBUTIE
       ENERGIE ELECTRICA ROMANIA S.A., WILL BE
       GUARANTEED BY ELECTRICA THROUGH AN
       INDEPENDENT FIRST CALL GUARANTEE, VALID
       UNTIL THE FULL FULFILMENT OF THE
       OBLIGATIONS ARISING FROM THE
       AGREEMENT/GUARANTEE

2      APPROVAL TO EMPOWER THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF ELECTRICA TO TAKE, IN THE NAME AND ON
       BEHALF OF ELECTRICA, WITHIN THE LIMIT OF
       THE APPROVED CEILINGS, ALL THE REQUIRED
       MEASURES IN ORDER TO INITIATE, CARRY OUT
       AND COMPLETE THE GUARANTEE OPERATION
       REFERRED TO IN ITEM 1 ON THE EGMS AGENDA.
       THE BOARD OF DIRECTORS WILL BE ABLE TO
       SUBDELEGATE TO THE EXECUTIVE MANAGEMENT OF
       ELECTRICA THE FULFILMENT OF CERTAIN
       OPERATIONAL ACTIVITIES IN ORDER TO
       IMPLEMENT THE OPERATIONS REFERRED TO IN
       ITEM 1 ON THE EGMS AGENDA

3      APPROVAL OF CONTRACTING BY SOCIETATEA                     Mgmt          For                            For
       ENERGETICA ELECTRICA S.A. OF AN UNCOMMITTED
       BRIDGE LOAN IN THE AMOUNT OF UP TO RON
       750,000,000 FROM A CONSORTIUM CONSISTING OF
       THE BANKS ERSTE BANK AND RAIFFEISEN BANK,
       TOGETHER WITH AN ENGAGEMENT LETTER FOR
       ARRANGING A BOND ISSUANCE (CONDITIONAL UPON
       OBTAINING THE NECESSARY CORPORATE
       APPROVALS) TO FINANCE THE INORGANIC GROWTH
       OPPORTUNITIES, UNDER THE CONDITIONS
       PROVIDED IN SUBSTANTIATION NOTE. THE LOAN
       WILL HAVE AS SINGLE GUARANTEE A MOVABLE
       MORTGAGE ON ACCOUNTS OPENED BY ELECTRICA
       WITH BCR AND RAIFFEISEN BANK AND WILL BE
       CONSTITUTED FOR A MAXIMUM VALUE OF RON
       825,000,000

4      APPROVAL TO EMPOWER THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF ELECTRICA TO TAKE, IN THE NAME AND ON
       BEHALF OF ELECTRICA, WITHIN THE LIMIT OF
       THE APPROVED CEILINGS, ALL THE REQUIRED
       MEASURES IN ORDER TO INITIATE, CARRY OUT
       AND COMPLETE THE OPERATION REFERRED TO IN
       ITEM 3 ON THE AGENDA OF THE EGMS. THE ABOVE
       MANDATE IS GRANTED INCLUDING FOR ANY OTHER
       AMENDMENTS TO BANK AGREEMENTS, FINANCING
       AGREEMENTS AND/OR RELATED COLLATERAL
       ARRANGEMENTS/GUARANTEES, WITHIN THE LIMIT
       OF THE APPROVED CEILINGS, INCLUDING BUT NOT
       LIMITED TO THE PURPOSE, TYPE, USE, CHANGE
       OF DURATION OF THE LOAN AND OF THE
       CONSTITUTED GUARANTEES. THE BOARD OF
       DIRECTORS WILL BE ABLE TO SUBDELEGATE TO
       THE EXECUTIVE MANAGEMENT OF ELECTRICA THE
       FULFILMENT OF CERTAIN OPERATIONAL
       ACTIVITIES IN ORDER TO IMPLEMENT THE
       OPERATIONS REFERRED TO IN ITEM 3 ON THE
       AGENDA OF THE EGMS

5      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




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA ENERGETICA ELECTRICA S.A.                                                        Agenda Number:  713744438
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8067D108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527815 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 THE SEPARATE ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF ELECTRICA AT THE DATE AND FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020,
       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 2020 AND THE INDEPENDENT
       AUDITOR'S REPORT ON THE SEPARATE ANNUAL
       FINANCIAL STATEMENTS AT THE DATE AND FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF ELECTRICA AT THE
       DATE AND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PREPARED IN ACCORDANCE WITH
       THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS ADOPTED BY THE EUROPEAN UNION,
       BASED ON THE DIRECTORS REPORT FOR THE YEAR
       2020 AND THE INDEPENDENT AUDITOR'S REPORT
       ON THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS AT THE DATE AND FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

3      APPROVAL OF ELECTRICA'S BOARD OF DIRECTORS                Mgmt          For                            For
       PROPOSAL ON THE DISTRIBUTION OF THE NET
       PROFIT FOR THE FINANCIAL YEAR 2020, THE
       APPROVAL OF THE TOTAL GROSS DIVIDEND VALUE
       OF RON 247,873,693, OF THE GROSS DIVIDEND
       PER SHARE OF RON 0.73 AND OF THE STARTING
       DATE OF PAYMENT OF THE DIVIDENDS FOR THE
       YEAR 2020 - 25 JUNE 2021, 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 2020

5      APPROVAL OF THE INCOME AND EXPENSES BUDGET                Mgmt          For                            For
       OF ELECTRICA FOR FINANCIAL YEAR.2021, AT
       INDIVIDUAL LEVEL

6      APPROVAL OF THE INCOME AND EXPENSES BUDGET                Mgmt          For                            For
       OF ELECTRICA FOR FINANCIAL YEAR 2021, AT
       CONSOLIDATED LEVEL

7      INFORMATION REGARDING THE PRESCRIPTION OF                 Mgmt          Abstain                        Against
       THE SHAREHOLDERS' RIGHT TO DIVIDENDS FOR
       THE YEAR 2016, AS PER THE NOTE MADE
       AVAILABLE TO THE SHAREHOLDERS, ACCORDING TO
       THE LAW

8      APPROVAL OF THE PROLONGATION OF THE MANDATE               Mgmt          Against                        Against
       OF THE FINANCIAL AUDITOR OF ELECTRICA,
       DELOITTE AUDIT S.R.L., A LIMITED LIABILITY
       COMPANY, ESTABLISHED AND OPERATING IN
       ACCORDANCE WITH THE ROMANIAN LEGISLATION,
       HAVING ITS HEADQUARTERS IN BUCHAREST,
       DISTRICT 1, THE MARK BUILDING, CALEA
       GRIVITEI, NO. 84-98 AND 100-102, 8TH FLOOR
       AND 9TH FLOOR, ROMANIA, REGISTERED WITH THE
       TRADE REGISTRY UNDER NO. J40/6775/1995,
       SOLE IDENTIFICATION CODE (CUI) 7756924,
       WITH.AUTHORIZATION NO. 25, ISSUED BY THE
       CHAMBER OF FINANCIAL AUDITORS OF ROMANIA ON
       25.06.2001 AND REGISTERED IN THE ELECTRONIC
       PUBLIC REGISTER OF THE AUTHORITY FOR PUBLIC
       SUPERVISION OF THE STATUTORY AUDIT ACTIVITY
       ( ASPAAS ) WITH NO. FA25, FOR A PERIOD OF 2
       YEARS, RESPECTIVELY FOR THE FINANCIAL YEARS
       2021 AND 2022

9      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       DIRECTORS AND EXECUTIVE MANAGERS OF
       SOCIETATEA ENERGETIC ELECTRICA S.A. AS IT
       WILL BE MADE AVAILABLE TO THE SHAREHOLDERS,
       ACCORDING TO THE LAW, AND ITS APPLICATION
       FROM THE DATE OF ITS APPROVAL BY THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

10     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF SOCIETATEA ENERGETIC ELECTRICA
       S.A., BY APPLYING THE CUMULATIVE VOTING
       METHOD

11     ESTABLISHMENT OF THE MANDATE S DURATION FOR               Mgmt          For                            For
       THE DIRECTORS ELECTED BY APPLYING THE
       CUMULATIVE VOTING METHOD, FOR A PERIOD OF 4
       (FOUR) YEARS

12     EMPOWERMENT OF THE REPRESENTATIVE OF THE                  Mgmt          For                            For
       SHAREHOLDER THE MINISTRY OF ENERGY TO SIGN,
       ON BEHALF OF THE COMPANY, THE MANDATE
       AGREEMENTS CONCLUDED WITH THE MEMBERS OF
       THE BOARD OF DIRECTORS

13     ESTABLISHMENT OF THE DATE OF 3 JUNE 2021 AS               Mgmt          For                            For
       REGISTRATION DATE, THE DATE ON WHICH THE
       IDENTIFICATION OF THE SHAREHOLDERS AFFECTED
       BY ELECTRICA OGSM WILL TAKE PLACE,
       INCLUDING THE RIGHT TO DIVIDENDS, IN
       ACCORDANCE WITH ART. 86 OF LAW NO. 24/2017
       ON ISSUERS OF FINANCIAL INSTRUMENTS AND
       MARKET OPERATIONS, REPUBLISHED, AS
       SUBSEQUENTLY AMENDED

14     ESTABLISHMENT OF THE DATE OF 2 JUNE 2021 AS               Mgmt          For                            For
       EX-DATE, THE DATE ON WHICH FINANCIAL
       INSTRUMENTS ARE TRADED WITHOUT RIGHTS
       DERIVING FROM ELECTRICA OGMS

15     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 29 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713032489
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 AUG 2020: 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 22 SEP 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL FOR PURCHASING LEGAL ASSISTANCE,                 Mgmt          For                            For
       CONSULTANCY AND REPRESENTATION SERVICES FOR
       REVIEWING THE LEGAL CONTEXT IN ORDER TO
       EXERCISE THE PREEMPTION RIGHT CONCERNING
       THE TRANSFER OF ASSETS OF A TRADING COMPANY
       UNDER REORGANIZATION

2      AUTHORISE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

CMMT   18 AUG 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713034332
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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      APPROVAL TO CONCLUDE THE ADDENDUM NO                      Mgmt          For                            For
       13/2020 TO GAS SALES CONTRACT NO. 8/2016
       CONCLUDED BY SNGN ROMGAZ SA WITH
       ELECTROCENTRALE BUCURESTI SA

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 22 SEP 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713071087
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  05-Oct-2020
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 SEP 2020: 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 06 OCT 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      SNGN ROMGAZ SA BOARD OF DIRECTORS REPORT                  Mgmt          For                            For
       FOR H1 2020

2      1ST HALF YEAR REPORT ON THE                               Mgmt          For                            For
       ECONOMIC-FINANCIAL ACTIVITY OF ROMGAZ GROUP
       ON JUNE 30, 2020 (JANUARY 1, 2020 - JUNE
       30, 2020)

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   03 SEP 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713184252
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF SNGN ROMGAZ SA RECTIFIED                      Mgmt          For                            For
       INDIVIDUAL 2020 INCOME AND EXPENDITURE
       BUDGET

2      PRESENTATION OF THE RECTIFIED CONSOLIDATED                Mgmt          For                            For
       2020 INCOME AND EXPENDITURE BUDGET OF
       ROMGAZ GROUP

3      EXTENTION OF THE MANDATES OF INTERIM                      Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 2 MONTHS FROM
       THEIR EXPIRATION DATE, ACCORDING TO ARTICLE
       641 PAR. (5) OF GEO NO.109/2011 ON
       CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES

4      APPROVAL OF THE TEMPLATE AND THE CONTENT OF               Mgmt          For                            For
       THE ADDENDUM TO BE CONCLUDED TO THE
       DIRECTORS AGREEMENTS, RELATED TO EXTENDING
       BY 2 MONTHS THE TERM OF THE DIRECTORS
       AGREEMENTS OF INTERIM DIRECTORS

5      AUTHORIZATION OF THE REPRESENTATIVE OF THE                Mgmt          For                            For
       MINISTRY OF ECONOMY, ENERGY AND THE
       BUSINESS ENVIRONMENT IN S.N.G.N. ROMGAZ S.A
       GENERAL MEETING OF SHAREHOLDERS TO SIGN THE
       ADDENDA THAT EXTEND THE TERM OF DIRECTORS
       AGREEMENTS OF INTERIM DIRECTORS

6      AUTHORIZATION OF THE CHAIRMAN AND THE                     Mgmt          For                            For
       SECRETARY OF THE MEETING TO SIGN THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS

7      ELECTION OF SNGN ROMGAZ S.A. BOARD OF                     Mgmt          Against                        Against
       DIRECTORS MEMBERS BY MEANS OF THE
       CUMULATIVE VOTING METHOD

8      ESTABLISHING THE MANDATE TERM OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS MEMBERS ELECTED BY THE
       CUMULATIVE VOTING METHOD

9      ESTABLISHING THE FIXED GROSS MONTHLY                      Mgmt          Against                        Against
       INDEMNITY OFTHE NON-EXECUTIVE MEMBERS OF
       THE BOARD OF DIRECTORS

10     APPROVAL OF THE MANDATE CONTRACT DRAFT TO                 Mgmt          Against                        Against
       BE CONCLUDED WITH THE MEMBERS OF THE BOARD
       OF DIRECTORS

11     MANDATING A PERSON TO SIGN, ON BEHALF OF                  Mgmt          Against                        Against
       THE SHAREHOLDERS, THE MANDATE CONTRACTS
       WITH THE MEMBERS 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 26 OCT 2020. 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 470166 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.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713249060
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 NOV 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      INFORMATION NOTE REGARDING THE                            Mgmt          For                            For
       ECONOMIC-FINANCIAL INSPECTION ON THE
       IMPLEMENTATION OF THE PROVISIONS OF ARTICLE
       43 OF THE GEO NO. 114/2018

2      AUTHORISE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713391340
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 NOV 2020: 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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ELECT 5 (FIVE) INTERIM BOARD MEMBERS                      Mgmt          For                            For

2      SET THE MANDATE TERM OF INTERIM BOARD                     Mgmt          For                            For
       MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE
       WITH THE PROVISIONS OF ART 64, PARA (5) OF
       GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF
       PUBLIC COMPANIES

3      SET THE FIXED GROSS MONTHLY ALLOWANCE OF                  Mgmt          For                            For
       INTERIM BOARD MEMBERS, IN COMPLIANCE WITH
       ART. 37 PARA (2) OF GEO NO. 109/2011 ON
       CORPORATE GOVERNANCE OF PUBLIC COMPANIES

4      APPROVE THE FORM AND CONTENT OF THE                       Mgmt          Against                        Against
       DIRECTORS AGREEMENT TO BE CONCLUDED WITH
       INTERIM BOARD MEMBERS

5      APPOINT THE PERSON TO REPRESENT THE COMPANY               Mgmt          For                            For
       WHEN INTERIM BOARD MEMBERS SIGN THE
       DIRECTORS AGREEMENT

6      AUTHORIZE THE CHAIRMAN OF THE MEETING AND                 Mgmt          For                            For
       THE SECRETARY OF THE MEETING TO SIGN THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS

CMMT   20 NOV 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713657255
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524757 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TAKES NOTE OF THE NOTIFICATION ON THE                     Mgmt          For                            For
       STATUS OF TRANSFERRING ASSETS TO FILIALA DE
       INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI
       S.R.L

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 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

2.1    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: CIOBANU ROMEO CRISTIAN

2.2    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PETRUS ANTONIUS MARIA JANSEN

2.3    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SIMESCU NICOLAE BOGDAN

2.4    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: MARIN MARIUS-DUMITRU

2.5    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: JUDE ARISTOTEL MARIUS

2.6    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: STAN OLTEANU MANUELA PETRONELA

2.7    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: BOTOND BALAZS

2.8    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SANZA DUMITRU-GENICA

2.9    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GEORGE SERGIU NICULESCU

2.10   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GHEORGHE SILVIAN SORICI

2.11   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: DAN DRAGOS DRAGAN

3      THE MANDATE TERM OF BOARD MEMBERS IS                      Mgmt          For                            For
       ESTABLISHED AS FOLLOWS: A) FOR 4 (FOUR)
       MONTHS, IN ACCORDANCE WITH THE PROVISIONS
       OF ART. 641 GEO NO. 109/2011 ON CORPORATE
       GOVERNANCE OF PUBLIC ENTERPRISES, AS
       AMENDED FROM TIME TO TIME AND APPROVED BY
       LAW NO. 111/2016, FOR INTERIM BOARD MEMBERS
       APPOINTED IN ACCORDANCE WITH ART. 2 ABOVE;
       B) EQUAL WITH THE REMAINING PERIOD OF THE
       MANDATE APPROVED BY OGMS RESOLUTION NO. 8
       OF JULY 6, 2018, ART. 2, FOR BOARD MEMBERS
       RECONFIRMED IN COMPLIANCE WITH THE
       PROVISIONS OF GEO NO. 109/2011 ON CORPORATE
       GOVERNANCE OF PUBLIC ENTERPRISES, ART. 32
       PAR. (8), AS AMENDED FROM TIME TO TIME AND
       APPROVED BY LAW NO. 111/2016

4      ESTABLISHES THE FIXED GROSS MONTHLY                       Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE BOD MEMBERS ,
       EQUAL TWO TIMES THE AVERAGE OVER THE PAST
       12 MONTHS OF THE GROSS AVERAGE MONTHLY
       SALARY, FOR THE ACTIVITY PERFORMED
       ACCORDING TO THE MAIN BUSINESS SCOPE
       REGISTERED BY THE COMPANY, AT CLASS LEVEL
       ACCORDING TO THE ACTIVITY CLASSIFICATION IN
       THE NATIONAL ECONOMY, COMMUNICATED BY THE
       NATIONAL STATISTICS INSTITUTE PRIOR TO THE
       APPOINTMENT, IN COMPLIANCE WITH ART. 37 OF
       GEO NO. 109/2011

5      APPROVES THE MANDATE CONTRACT DRAFT TO BE                 Mgmt          Against                        Against
       CONCLUDED WITH THE BOARD MEMBERS ELECTED BY
       MEANS OF THE CUMULATIVE VOTING METHOD AS
       PROPOSED BY THE SHAREHOLDER, THE ROMANIAN
       STATE, ACTING THROUGH THE MINISTRY OF
       ENERGY

6      AUTHORISES THE REPRESENTATIVE OF THE                      Mgmt          Against                        Against
       SHAREHOLDER, THE ROMANIAN STATE, ACTING
       THROUGH THE MINISTRY OF ENERGY, TO SIGN THE
       MANDATE CONTRACTS WITH THE MEMBERS OF
       S.N.G.N. ROMGAZ S.A. BOARD OF DIRECTORS

7      AUTHORISES THE CHAIRPERSON AND THE                        Mgmt          For                            For
       SECRETARY OF THE MEETING TO SIGN THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713727103
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       SIGNED BY THE BENEFICIAL OWNER MAY BE
       REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
       VOTING INSTRUCTIONS IN THIS MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
       REQUIRED THE FOLLOWING RULES APPLY: 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONSOLIDATED BOARD OF DIRECTORS REPORT ON                 Mgmt          For                            For
       THE ACTIVITY PERFORMED IN 2020

2      REPORT OF THE INDEPENDENT AUDITOR ERNST                   Mgmt          For                            For
       YOUNG ASSURANCE SERVICES S.R.L. ON THE
       ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF
       S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON
       DECEMBER 31, 2020

3      REPORT OF THE INDEPENDENT AUDITOR ERNST                   Mgmt          For                            For
       YOUNG ASSURANCE SERVICES S.R.L. ON THE
       CONSOLIDATED FINANCIAL STATEMENTS OF
       S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR
       ENDED ON DECEMBER 31, 2020

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, 2020 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, 2020
       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
       2020

7      APPROVE THE GROSS DIVIDEND PER SHARE                      Mgmt          For                            For
       DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN
       2020

8      APPROVE DISTRIBUTION OF AMOUNTS FROM                      Mgmt          For                            For
       RETAINED EARNINGS RELATED TO ASSETS
       FINANCED FROM THE DEVELOPMENT QUOTA

9      APPROVE THE GROSS DIVIDEND PER SHARE                      Mgmt          For                            For
       DISTRIBUTED FROM RETAINED EARNINGS

10     APPROVE THE TOTAL GROSS DIVIDEND PER SHARE                Mgmt          For                            For
       DISTRIBUTED FROM THE 2020 NET PROFIT AND
       RETAINED EARNINGS

11     ESTABLISH JUNE 30, 2021 AS PAYMENT DAY, FOR               Mgmt          For                            For
       PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS

12     APPROVE THE EMPLOYEES PARTICIPATION TO                    Mgmt          For                            For
       PROFIT, IN ACCORDANCE WITH THE PROVISIONS
       OF GOVERNMENT ORDINANCE NO. 64/2001

13     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 2020

14     APPROVE THE BUDGETARY DISCHARGE OF THE BOD                Mgmt          For                            For
       MEMBERS FOR FINANCIAL YEAR 2020

15     INFORMATION REGARDING THE                                 Mgmt          For                            For
       ECONOMIC-FINANCIAL INSPECTION CONDUCTED BY
       ANAF AT S.N.G.N. ROMGAZ S.A

16     REPORT ON PAYMENTS MADE TO GOVERNMENTS IN                 Mgmt          For                            For
       2020

17     APPROVAL OF THE REMUNERATION POLICY OF                    Mgmt          For                            For
       S.N.G.N. ROMGAZ S.A. DIRECTORS AND MANAGERS

18     ESTABLISH JUNE 8, 2021 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

19     ESTABLISH JUNE 7, 2021 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

20     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 28 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713833843
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   08 APR 2021: 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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE LEASING OF ASSETS NECESSARY FOR                   Mgmt          For                            For
       PERFORMING STORAGE ACTIVITIES TO SNGN
       ROMGAZ SA FILIALA DE INMAGAZINARE GAZE
       NATURALE DEPOGAZ PLOIESTI SRL

2      AUTHORISE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       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 10 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   08 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.                                           Agenda Number:  713833855
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  OGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   08 APR 2021: 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 THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF ROMGAZ INDIVIDUAL INCOME AND                  Mgmt          For                            For
       EXPENDITURE BUDGET FOR 2021

2      PRESENTATION OF ROMGAZ GROUP CONSOLIDATED                 Mgmt          For                            For
       INCOME AND EXPENDITURE BUDGET FOR 2021

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   08 APR 2021: 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:  714304312
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8287M104
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TN0007610017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ORDINARY GENERAL MEETING HELD TODAY,                  Mgmt          For                            For
       APPROVES AND RATIFIES THE MODALITIES OF ITS
       ORGANIZATION

2      THE ORDINARY GENERAL MEETING, AFTER HAVING                Mgmt          For                            For
       HEARD THE READING OF THE MANAGEMENT REPORTS
       OF THE SAH COMPANY AND THE SAH GROUP
       INTENDED FOR THE ORDINARY GENERAL MEETING
       RULING ON THE FINANCIAL YEAR ENDED ON
       12/31/2020, DECIDES TO APPROVE THE SAID
       REPORTS. IN THEIR ENTIRETY AND IN ALL THEIR
       DETAILS WITHOUT ANY RESERVATION, AS
       PRESENTED BY THE BOARD OF DIRECTORS

3      THE ORDINARY GENERAL MEETING TAKES NOTE OF                Mgmt          For                            For
       THE REPORTS (SPECIAL AND GENERAL) AS
       PRESENTED BY THE STATUTORY AUDITORS,
       RELATING TO THE INDIVIDUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS AS OF 12/31/2020 AND APPROVES
       THEM WITHOUT ANY RESERVATION: THE
       INDIVIDUAL FINANCIAL STATEMENTS OF THE SAH
       COMPANY RELATING TO THE YEAR ENDED DECEMBER
       31, 2020, SHOWING A TOTAL BALANCE SHEET OF
       TND 557,360,527, A TOTAL EQUITY BEFORE
       PROFIT OF TND 233,989,658 AND A NET PROFIT
       OF TND 30,894,344. THE CONSOLIDATED
       FINANCIAL STATEMENTS RELATING TO THE YEAR
       ENDED DECEMBER 31, 2020 OF THE SAH GROUP
       SHOWING A TOTAL BALANCE SHEET OF TND
       968,603,076, A TOTAL OF THE GROUP SHARE OF
       SHAREHOLDERS' EQUITY OF TND 314,215,854 AND
       A PROFIT SHARE OF THE GROUP WHICH IS 'PUPIL
       AT 33 389 210 DT

4      THE ORDINARY GENERAL MEETING NOTES THE                    Mgmt          For                            For
       CLOSING OF THE FINANCIAL STATEMENTS CLOSED
       ON DECEMBER 31, 2020 AND AFTER DISCUSSIONS
       AND EXCHANGE OF VIEWS, IT DECIDES TO
       ALLOCATE THE PROFIT OF THE SAH COMPANY
       RELATING TO THE 2020 FINANCIAL YEAR
       AMOUNTING TO 30 894 344DT AS SPECIFIED

5      THE ORDINARY GENERAL MEETING, AFTER HAVING                Mgmt          Against                        Against
       HEARD THE READING OF THE SPECIAL REPORT OF
       THE STATUTORY AUDITORS, APPROVES THE
       AGREEMENTS CONCLUDED WITHIN THE FRAMEWORK
       OF ARTICLES 200 AND 475 OF THE COMMERCIAL
       COMPANIES CODE AND TAKES ACT OF THE
       CONCLUSIONS OF THE SAID REPORT

6      THE ORDINARY GENERAL MEETING GIVES FULL,                  Mgmt          For                            For
       FINAL AND UNRESERVED DISCHARGE TO THE
       MEMBERS OF THE BOARD ADMINISTRATION FOR
       THEIR MANAGEMENT OF THE FISCAL YEAR ENDED
       12/31/2020

7      IN ACCORDANCE WITH THE PROVISIONS OF                      Mgmt          For                            For
       ARTICLE 204 OF THE COMMERCIAL COMPANIES
       CODE AND ARTICLE 28 OF THE STATUTES OF THE
       COMPANY, THE ORDINARY GENERAL MEETING
       DECIDES TO ALLOCATE TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN REMUNERATION OF THEIR
       ACTIVITY DURING FISCAL YEAR 2020, A SUM OF
       FIVE THOUSAND DINARS (5,000) NET, PER
       DIRECTOR, AS ATTENDANCE FEES. THE AMOUNT OF
       THIS REMUNERATION IS CHARGED TO THE
       OPERATING EXPENSES OF THE COMPANY

8      THE ORDINARY GENERAL MEETING THANKS THE                   Mgmt          For                            For
       MEMBERS OF THE STANDING AUDIT COMMITTEE FOR
       THEIR WORK DURING THE 2020 FINANCIAL YEAR
       AND DECIDES TO AWARD THEM, IN REMUNERATION
       FOR THE EXERCISE OF THEIR ACTIVITY, A SUM
       OF FIVE THOUSAND (5,000) DINARS NET, PER
       MEMBER AND WHICH WILL BE CHARGED ACCORDING
       TO THE CONDITIONS MENTIONED IN ARTICLES 204
       AND 256 BIS OF THE COMMERCIAL COMPANIES
       CODE AND ARTICLE 30 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

9      AFTER NOTING THE EXPIRATION OF THE TERMS OF               Mgmt          Against                        Against
       OFFICE OF DIRECTORS, THE ORDINARY GENERAL
       MEETING DECIDES TO: RENEW THE MANDATE OF
       THE FOLLOWING DIRECTORS: MS. JALILA MEZNI,
       MR. MOUNIR EL JAEIZ AND MR. CHOKRI MEZNI
       FOR A NEW PERIOD OF THREE YEARS: 2021, 2022
       AND 2023. ON A PROPOSAL FROM THE BOARD OF
       DIRECTORS, THE ORDINARY GENERAL MEETING
       DECIDES TO APPOINT MR. VINCENT LE GUENNOU,
       AS A NEW DIRECTOR FOR A PERIOD OF THREE
       FISCAL YEARS, 2021, 2022 AND 2023. THE
       AFOREMENTIONED DIRECTORS ACCEPT THEIR
       NOMINATIONS AND DECLARE THAT THEY ARE NOT
       IN ANY CASE OF INCOMPATIBILITY, PROHIBITION
       OR FORFEITURE PROVIDED FOR BY LAW AND
       PROVIDE INFORMATION ON THE POSITIONS HELD
       BY THEM IN OTHER SOCIETIES

10     THE ORDINARY GENERAL MEETING NOTES THE END                Mgmt          For                            For
       OF THE MANDATE OF THE STATUTORY AUDITOR,
       THE CAF CABINET MEMBER OF
       PRICEWATERHOUSECOOPERS, AND DECIDES TO
       RENEW HIS MANDATE FOR A PERIOD OF THREE
       EXERCISES: 2021, 2022 AND 2023. HIS TERM OF
       OFFICE WILL EXPIRE AT THE END OF THE
       ORDINARY GENERAL MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR FISCAL YEAR
       2023

11     THE GENERAL MEETING CONFERS ON MRS. NAJET                 Mgmt          For                            For
       JEBALI, HOLDER OF THE NATIONAL IDENTITY
       CARD N DECREE, ALL POWERS, TO CARRY OUT ALL
       REGISTRATION, FILING AND PUBLICATION
       FORMALITIES REQUIRED BY LAW AND THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE DE FABRICATION DES BOISSONS DE TUNISIE  SA                                          Agenda Number:  713286107
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8605K103
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  TN0001100254
--------------------------------------------------------------------------------------------------------------------------

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      THE EXTRAORDINARY GENERAL MEETING                         Mgmt          For                            For
       AUTHORIZES THE ABSORPTION LA COMPAGNIE DE
       FABRICATION ET DE DEVELOPPEMENT DES
       BOISSONS BY LA SOCIETE DE FABRICATION DES
       BOISSONS DE TUNISIE ON DECEMBER 31, 2020

2      ALL POWERS ARE GIVEN TO THE LEGAL                         Mgmt          For                            For
       REPRESENTATIVE OF THE COMPANY OR HIS
       REPRESENTATIVE TO MAKE THE DEPOSITS AND
       PUBLICATIONS PROVIDED FOR BY LAW




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE DE FABRICATION DES BOISSONS DE TUNISIE  SA                                          Agenda Number:  713286145
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8605K103
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  TN0001100254
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ORDINARY GENERAL MEETING NOMINATES: MR.               Mgmt          Against                        Against
       HABIB BOUZOUITA AS REPRESENTATIVE OF
       MINORITY SHAREHOLDERS. MR. (AS SPECIFIED)
       AS AN INDEPENDENT MEMBER. AND THIS, FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE
       ORDINARY GENERAL MEETING THAT WILL RULE ON
       THE ACCOUNTS FOR THE 2022 FINANCIAL YEAR

2      ALL POWERS ARE GIVEN TO THE LEGAL                         Mgmt          For                            For
       REPRESENTATIVE OF THE COMPANY OR HIS
       REPRESENTATIVE TO MAKE THE DEPOSITS AND
       PUBLICATIONS PROVIDED FOR BY LAW

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   29 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 SOHAR INTERNATIONAL BANK S.A.O.G.                                                           Agenda Number:  713686256
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1837R103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2021
          Ticker:
            ISIN:  OM0000003398
--------------------------------------------------------------------------------------------------------------------------

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 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

2      TO CONSIDER AND APPROVE THE CORPORATE                     Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      TO CONSIDER THE AUDITORS REPORT AND APPROVE               Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31 DEC 2020

4      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

5      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       DISTRIBUTE OMR 150,000 TO THE BOARD OF
       DIRECTORS AS REMUNERATION FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2020

6      TO CONSIDER AND NOTE THE TRANSACTIONS                     Mgmt          Against                        Against
       CARRIED OUT BY THE COMPANY WITH RELATED
       PARTIES DURING THE FINANCIAL YEAR ENDED 31
       DEC 2020

7      TO CONSIDER AND NOTE ON CHARITABLE                        Mgmt          For                            For
       DONATIONS THAT HAS BEEN SPENT DURING THE
       FINANCIAL YEAR ENDED 31 DEC 2020

8      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 2021 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE
       OFF THE SAME AS IT DEEMS FIT

9      TO ELECT A BOARD MEMBER TO FILL THE                       Mgmt          For                            For
       VACANCY. ANYONE WHO WISHES TO NOMINATE
       HIMSELF OR HERSELF FOR THE POSITION MUST
       COMPLETE THE PREPARED ELECTION FORM AND
       SUBMIT IT TO THE COMPANY AT LEAST 5 DAYS
       PRIOR TO THE AGM DATE AND BEFORE THE END OF
       THE BUSINESS DAY ON MONDAY, 22 MAR 2021.
       THE CANDIDATE SHOULD OBSERVE THE CONDITIONS
       REQUIRED FOR THE MEMBERSHIP OF THE BANKS
       BOARD OF DIRECTORS

10     TO APPOINT THE SHARIA SUPERVISORY BOARD OF                Mgmt          For                            For
       SOHAR ISLAMIC AND FIXING THEIR SITTING FEES
       AND REMUNERATION

11     TO CONSIDER THE REPORT OF THE SHARIA                      Mgmt          For                            For
       SUPERVISORY BOARD SSB OF SOHAR ISLAMIC, THE
       ISLAMIC WINDOW, FOR THE YEAR ENDED ON THE
       31 DEC 2020

12     TO APPROVE THE CRITERIA TO EVALUATE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

13     TO APPOINT AN INDEPENDENT FIRM TO EVALUATE                Mgmt          For                            For
       THE PERFORMANCE OF THE BOARD OF DIRECTORS
       FOR THE FINANCIAL YEAR ENDING 31 DEC 2021
       AND APPROVE THEIR REMUNERATION

14     TO APPOINT THE STATUTORY AUDITORS FOR THE                 Mgmt          For                            For
       BANK, AND THE EXTERNAL SHARIA AUDITOR FOR
       SOHAR ISLAMIC, FOR FINANCIAL YEAR ENDING 31
       DEC 2021 AND APPROVE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SONDA SA                                                                                    Agenda Number:  713913780
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87262104
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CL0000001934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, GENERAL                    Mgmt          For                            For
       BALANCE SHEET, FINANCIAL STATEMENTS AND
       REPORT OF EXTERNAL AUDITORS FOR THE PERIOD
       ENDED DECEMBER 31, 2020

2      APPROPRIATION OF PROFITS OF THE PERIOD                    Mgmt          For                            For
       ENDED DECEMBER 31, 2020, RATIFICATION OF
       THE INTERIM DIVIDEND AS DEFINITIVE, AND
       POLICY OF FUTURE DIVIDENDS

3      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND OF
       THOSE FORMING PART OF THE COMMITTEE OF
       DIRECTORS, AS WELL AS THE EXPENSE BUDGET OF
       SUCH COMMITTEE

4      INFORMATION ABOUT THE ACTIVITIES AND                      Mgmt          For                            For
       EXPENSES INCURRED BY THE COMMITTEE OF
       DIRECTORS DURING THE PERIOD ENDED DECEMBER
       31, 2020

5      INFORMATION ABOUT THE OPERATIONS WITH                     Mgmt          For                            For
       RELATED PARTIES

6      APPOINTMENT OF EXTERNAL AUDITORS AND RATING               Mgmt          For                            For
       AGENCIES

7      DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATIONS OF THE COMPANY

8      REPORT ON THE COSTS OF PROCESS, PRINTING                  Mgmt          For                            For
       AND DISPATCH OF INFORMATION TO STOCKHOLDERS

9      OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE REGULAR STOCKHOLDER
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SOPHARMA JSC                                                                                Agenda Number:  713035966
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8045M105
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          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. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

1      ADOPTION OF THE SIX-MONTH FINANCIAL REPORT                Mgmt          Against                        Against
       FOR THE FIRST HALF OF YEAR 2020. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE SIX-MONTH FINANCIAL
       REPORT OF THE COMPANY FOR THE FIRST HALF OF
       YEAR 2020

2      TAKING OF A DECISION FOR PROFIT ALLOCATION                Mgmt          For                            For
       AND PAYMENT OF INTERIM DIVIDEND BASED ON
       THE APPROVED SIX-MONTH FINANCIAL REPORT.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS TAKES A DECISION FOR
       DISTRIBUTION OF A SIX-MONTH DIVIDEND IN THE
       AMOUNT OF 0.04 BGN PER SHARE, STEMMING FROM
       THE COMPANY'S PROFIT AS PER THE SIX-MONTH
       FINANCIAL REPORT FOR THE FIRST HALF OF 2020
       AND BASED ON THE REPORT DRAFTED BY THE
       BOARD OF DIRECTORS. FULL TEXT OF THE
       PROPOSED DECISION TO ITEM 2 IS AVAILABLE IN
       THE ORIGINAL AGENDA

3      ADOPTION OF THE REMUNERATION POLICY                       Mgmt          Against                        Against
       CONCERNING THE REMUNERATIONS OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE REMUNERATION POLICY
       CONCERNING THE REMUNERATIONS OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY
       AND DRAFTED BY THE BOARD OF DIRECTORS

4      MISCELLANEOUS                                             Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 OCT 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOPHARMA JSC                                                                                Agenda Number:  713044004
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8045M105
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          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. 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 09 OCT 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE SUBSTANTIATED REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOR TRANSACTIONS WITHIN
       THE SCOPE OF ART. 114, PARA 1 OF LPOS

2      AUTHORIZATION WITHIN THE MEANING OF ART.                  Mgmt          For                            For
       114, PARA 1 OF THE LPOS REGARDING A
       TRANSACTION BETWEEN "SOPHARMA" AD AND
       "SOPHARMA TRADING" AD - SECTION ONE OF THE
       SUBSTANTIATED REPORT

3      MISCELLANEOUS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOPHARMA JSC                                                                                Agenda Number:  713625626
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8045M105
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2021
          Ticker:
            ISIN:  BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   25 FEB 2021: A MEETING SPECIFIC POWER OF                  Non-Voting
       ATTORNEY IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ADOPTION OF A DECISION FOR AMENDMENTS TO                  Mgmt          Against                        Against
       THE COMPANY'S ARTICLES OF ASSOCIATION.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION AS
       PROPOSED BY THE COMPANY'S BOARD OF
       DIRECTORS. FOR FULL TEXT OF THE PROPOSED
       DECISION UNDER ITEM 1, PLEASE CONSULT THE
       ORIGINAL AGENDA

2      MISCELLANEOUS                                             Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   25 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SOPHARMA JSC                                                                                Agenda Number:  713992065
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8045M105
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2021
          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. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 JUN 2021. 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 2020. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITY OF THE COMPANY IN 2020

2      ADOPTION OF THE ANNUAL REPORT ON THE                      Mgmt          For                            For
       ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR
       IN 2020. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS ADOPTS THE
       PRESENTED ANNUAL REPORT ON THE ACTIVITY OF
       THE INVESTOR RELATIONS DIRECTOR IN 2020

3      ADOPTION OF THE AUDITED ANNUAL INDIVIDUAL                 Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR
       2020. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
       FINANCIAL STATEMENT OF THE COMPANY FOR 2020

4      ADOPTION OF THE AUDITED ANNUAL CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR
       2020. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR 2020

5      ADOPTION OF THE AUDITOR'S REPORT ON THE                   Mgmt          For                            For
       AUDIT PERFORMED ON THE ANNUAL INDIVIDUAL
       FINANCIAL STATEMENT OF THE COMPANY FOR
       2020. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS ADOPTS THE AUDITOR'S REPORT
       ON THE AUDIT PERFORMED ON THE ANNUAL
       INDIVIDUAL FINANCIAL STATEMENT OF THE
       COMPANY FOR 2020

6      ADOPTION OF THE AUDITOR'S REPORT ON THE                   Mgmt          For                            For
       AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR 2020. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE AUDITOR'S REPORT ON
       THE AUDIT OF THE ANNUAL CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR 2020

7      PROFIT ALLOCATION DECISION FOR THE PROFIT                 Mgmt          For                            For
       REALIZED IN 2020 AND NON-DISTRIBUTED PROFIT
       FROM PREVIOUS PERIODS. PROPOSED DECISION
       THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
       THE BOARD OF DIRECTORS PROPOSAL FOR
       ALLOCATION OF THE PROFIT OF THE COMPANY
       REALIZED IN 2020 IN THE AMOUNT OF BGN 28
       664 861.63 AS FOLLOWS 10 PCT OF THE PROFIT
       IN THE AMOUNT OF BGN 2 866 486.16 TO BE SET
       ASIDE TO RESERVE FUND AS OBLIGATORY
       RESERVE, BGN 5 031 455.92 REPRESENTING A
       SEMIANNUAL PREPAID DIVIDEND FOR 2020.THE
       REMAINING IN THE AMOUNT OF BGN 20 766
       919.55, TOGETHER WITH NON-DISTRIBUTED
       PROFIT FROM PREVIOUS PERIODS IN THE AMOUNT
       OF BGN 218 107.20 IS TO BE SET ASIDE TO THE
       ADDITIONAL RESERVE OF THE COMPANY.NO
       DIVIDEND TO BE DISTRIBUTED TO THE
       SHAREHOLDERS. PLEASE, CONSULT THE ORIGINAL
       ISSUERS AGENDA FOR THE FULL TEXT OF ITEM 7

8      ADOPTION OF THE REPORT ON THE ACTIVITY OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE IN 2020. PROPOSED
       DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ADOPTS THE REPORT ON THE
       ACTIVITY OF THE AUDIT COMMITTEE IN 2020

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
       2020. PROPOSED DECISION THE GENERAL MEETING
       OF SHAREHOLDERS RELEASES FROM
       RESPONSIBILITY THE MEMBERS OF THE BOARD OF
       DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN
       2020

10     ADOPTION OF A DECISION FOR RELEASING FROM                 Mgmt          For                            For
       SERVICE THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY DUE TO THE EXPIRY
       OF THEIR MANDATE. PROPOSED DECISION THE
       GENERAL MEETING OF SHAREHOLDERS RELEASES
       FROM SERVICE THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY DUE TO THE EXPIRY
       OF THEIR MANDATE

11     ADOPTION OF A DECISION FOR THE ELECTION OF                Mgmt          Against                        Against
       THE MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS AND TAKING OF A DECISION ON THE
       AMOUNT OF THEIR MANAGEMENT GUARANTEE.
       PROPOSED DECISION THE GENERAL MEETING OF
       SHAREHOLDERS ELECTS THE NOMINATED MEMBERS
       OF THE COMPANY'S BOARD OF DIRECTORS FOR A
       FIVE-YEAR MANDATE. THE GENERAL MEETING OF
       THE SHAREHOLDERS DETREMINES A MANAGEMENT
       GUARANTEE CORRESPONDING TO THE THREE-MONTH
       GROSS REMUNERATION FOR EACH MEMBER OF THE
       BOARD OF DIRECTORS. PLEASE, CONSULT THE
       ORIGINAL ISSUERS AGENDA FOR THE FULL TEXT
       OF ITEM 11

12     ELECTION OF A REGISTERED AUDITOR FOR THE                  Mgmt          For                            For
       YEAR 2021. 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 2021 IN ACCORDANCE WITH THE AUDIT
       COMMITTEE PROPOSAL, ENCLOSED TO THE AGENDA
       MATERIALS

13     ADOPTION OF THE REPORT OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS ON THE IMPLEMENTATION OF THE
       REMUNERATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR 2020. 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 2020

14     SETTING UP THE REMUNERATION OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR 2021 AND OF
       THE EXECUTIVE DIRECTOR FOR 2021. 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 FOR 2021 TO BE BGN 10,000.00
       THE PERMANENT MONTHLY REMUNERATION OF THE
       EXECUTIVE DIRECTOR IN 2021 TO BE BGN
       30,000.00

15     ADOPTION OF A DECISION, PURSUANT TO ART 24,               Mgmt          Against                        Against
       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
       NET PROFIT REALISED IN 2020, AS PER THE
       ADOPTED ANNUAL FINANCIAL STATEMENT, TO BE
       PAID TO THE EXECUTIVE DIRECTOR

16     ADOPTION OF A DECISION FOR SETTING UP OF A                Mgmt          Against                        Against
       PERCENT FROM THE PROFIT REALISED IN 2020,
       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 NET PROFIT, REALISED IN
       2020 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

17     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

18     AUTHORIZATION IN ACCORDANCE WITH ART.114,                 Mgmt          For                            For
       PARA 1 FROM THE PUBLIC OFFERING OF
       SECURITIES ACT /POSA/ IN REGARD TO A DEAL
       BETWEEN SOPHARMA AD AND ENERGOINVESTMENT AD
       AS PER SECTION ONE OF THE SUBSTANTIATED
       REPORT. PROPOSED DECISION THE GENERAL
       MEETING OF SHAREHOLDERS TO APPROVE AND
       AUTHORIZE THE REPRESENTATIVE OF THE COMPANY
       TO ENTER INTO A FRAME AGREEMENT FOR A
       PERIOD OF 3 YEARS FOR BUY AND SELL OF
       ELECTRIC ENERGY WHERE SOPHARAM AD IS A
       BUYER AND ENERGOINVESTMENT AD IS A SELLER.
       PLEASE, CONSULT THE ORIGINAL ISSUERS AGENDA
       FOR THE FULL TEXT OF ITEM 18

19     MISCELLANEOUS                                             Mgmt          Against                        Against

CMMT   06 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          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          Withheld                       Against
       Alfredo Casar Perez                                       Mgmt          Withheld                       Against
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          Withheld                       Against
       Luis Miguel 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 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935403395
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Larrea Mota-Velasco                                    Mgmt          Withheld                       Against
       O. Gonzalez Rocha                                         Mgmt          Withheld                       Against
       V. Ariztegui Andreve                                      Mgmt          For                            For
       E. Sanchez Mejorada                                       Mgmt          Withheld                       Against
       L. Contreras Lerdo de T                                   Mgmt          Withheld                       Against
       X. Garcia de Quevedo T.                                   Mgmt          Withheld                       Against
       R. Mac Gregor Anciola                                     Mgmt          For                            For
       L. M. Palomino Bonilla                                    Mgmt          Withheld                       Against
       G Perezalonso Cifuentes                                   Mgmt          Withheld                       Against
       C. Ruiz Sacristan                                         Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz, Yamazaki, Ruiz Urquiza S.C., a
       member firm of Deloitte Touche Tohmatsu
       Limited, as our independent accountants for
       2021.

3.     Approve by, non-binding vote, executive                   Mgmt          Against                        Against
       compensation.

4.     Vote on a stockholder proposal on                         Shr           For                            Against
       independent chair, if properly presented to
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD                                                                              Agenda Number:  713485046
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2021
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    APPOINTMENT OF BRETT BOTTEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

O.3    APPOINTMENT OF GRAHAM O'CONNOR AS A                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF MARANG MASHOLOGU AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION

O.5    RE-ELECTION OF THE INDEPENDENT EXTERNAL                   Mgmt          For                            For
       AUDITOR: RESOLVED THAT
       PRICEWATERHOUSECOOPERS INC., AS APPROVED BY
       THE AUDIT COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, BE REELECTED AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM OF THE
       COMPANY, AND THAT THOMAS HOWATT BE
       APPOINTED AS THE DESIGNATED INDIVIDUAL
       AUDIT PARTNER, TO HOLD OFFICE FOR THE
       ENSUING FINANCIAL YEAR

O.6.1  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: MARANG MASHOLOGU

O.6.2  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: HARISH MEHTA

O.6.3  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: ANDREW WALLER (CHAIRMAN)

O.7    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SHARE OPTIONS

O.8    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF THE CSP

O.9    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.10   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

S.11   FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.12   NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SQUARE PHARMACEUTICALS LTD                                                                  Agenda Number:  713444153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8132X104
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2020
          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, 2020 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS' AND AUDITORS' THEREON

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH               Mgmt          For                            For
       JUNE, 2020

3      TO ELECT DIRECTORS IN TERMS OF THE RELEVANT               Mgmt          For                            For
       PROVISION OF ARTICLES OF ASSOCIATION

4      TO APPOINT STATUTORY AUDITORS FOR THE                     Mgmt          For                            For
       2020-2021 AND TO FIX THEIR REMUNERATION

5      TO APPOINT COMPLIANCE AUDITOR FOR THE YEAR                Mgmt          For                            For
       ENDED 2020-2021 AND TO FIX THEIR
       REMUNERATION

6      TO RE-APPOINT THE MANAGING DIRECTOR OF THE                Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SRI TRANG AGRO-INDUSTRY PUBLIC CO LTD                                                       Agenda Number:  713610485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y81375217
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2021
          Ticker:
            ISIN:  TH0254A10Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE PERFORMANCE RESULTS AND APPROVE               Mgmt          For                            For
       FINANCIAL STATEMENTS

3      APPROVE DIVIDEND PAYMENT AND ACKNOWLEDGE                  Mgmt          For                            For
       INTERIM DIVIDEND PAYMENT

4.1    ELECT THANASORN PONGARNA AS DIRECTOR                      Mgmt          For                            For

4.2    ELECT VIYAVOOD SINCHAROENKUL AS DIRECTOR                  Mgmt          Against                        Against

4.3    ELECT VEERASITH SINCHAREONKUL AS DIRECTOR                 Mgmt          Against                        Against

4.4    ELECT LEE PAUL SUMADE AS DIRECTOR                         Mgmt          Against                        Against

5      APPROVE INCREASE IN NUMBER OF DIRECTORS                   Mgmt          For                            For
       FROM 12 TO 13 DIRECTORS AND ELECT THANATIP
       UPATISING

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

8      APPROVE INCREASE IN AMOUNT OF DEBENTURE                   Mgmt          For                            For
       ISSUANCE AND OFFERING

9      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.




--------------------------------------------------------------------------------------------------------------------------
 ST.SHINE OPTICAL CO LTD                                                                     Agenda Number:  714163689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8176Z106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0001565000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2020 EARNINGS DISTRIBUTION.PROPOSED CASH                  Mgmt          For                            For
       DIVIDEND :TWD 12 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          Against                        Against

4      AMENDMENT TO THE PROCEDURES FOR THE                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

5      AMENDMENT TO THE LOANS AND ENDORSEMENT AND                Mgmt          For                            For
       GUARANTEE OPERATIONAL PROCEDURES.

6      AMENDMENT TO THE RULES FOR ELECTION OF                    Mgmt          For                            For
       DIRECTORS AND SUPERVISORS.

7      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS MEETING.

8.1    THE ELECTION OF THE DIRECTOR.:JOHNSON                     Mgmt          For                            For
       CHOU,SHAREHOLDER NO.0000012

8.2    THE ELECTION OF THE DIRECTOR.:YUN-MING                    Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.0012864,MING-HSIEN CHEN AS
       REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR.:YING-CHIEH                  Mgmt          For                            For
       CHU,SHAREHOLDER NO.0000015

8.4    THE ELECTION OF THE DIRECTOR.:PETER                       Mgmt          For                            For
       HO,SHAREHOLDER NO.0000127

8.5    THE ELECTION OF THE DIRECTOR.:BAO-DA CO.,                 Mgmt          For                            For
       LTD,SHAREHOLDER NO.0034320,YU HAO CHEN AS
       REPRESENTATIVE

8.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG CHOU LI,SHAREHOLDER
       NO.H121150XXX

8.7    THE ELECTION OF THE INDEPENDENT DIRECTOR.:I               Mgmt          For                            For
       -YEN LU,SHAREHOLDER NO.A121026XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JAMES S. J. CHENG,SHAREHOLDER
       NO.A121778XXX

9      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          Against                        Against
       RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND
       THEIR REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 STANBIC IBTC HOLDINGS PLC                                                                   Agenda Number:  714038482
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8288Q104
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NGSTANBIC003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537408 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 RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS AND THE FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31 DECEMBER 2020 AND THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO RE-ELECT RETIRING DIRECTORS/APPOINT A                  Mgmt          Against                        Against
       NEW DIRECTOR: IN ACCORDANCE WITH THE
       PROVISIONS OF THE ARTICLES OF ASSOCIATION,
       THE DIRECTORS TO RETIRE BY ROTATION AT THE
       AGM ARE MR KUNLE ADEDEJI, MS NGOZI EDOZIEN
       AND MRS SALAMATU SULEIMAN. THE RETIRING
       DIRECTORS, BEING ELIGIBLE, OFFER THEMSELVES
       FOR RE-ELECTION. THE APPOINTMENT OF MRS
       SOLA DAVID-BORHA AS A DIRECTOR OF THE
       COMPANY WILL ALSO BE TABLED FOR
       SHAREHOLDERS' APPROVAL

4      TO APPROVE THE APPOINTMENT OF NEW EXTERNAL                Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THE EXTERNAL AUDITOR'S REMUNERATION FOR THE
       ENSUING YEAR

5      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

6      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2021

7      TO ISSUE BONUS SHARES                                     Mgmt          For                            For

8      TO GRANT THE COMPANY AND ITS RELATED                      Mgmt          For                            For
       ENTITIES ('THE GROUP') A GENERAL MANDATE IN
       RESPECT OF ALL RECURRENT TRANSACTIONS
       ENTERED INTO WITH A RELATED PARTY OR
       INTERESTED PERSON IN RESPECT OF
       TRANSACTIONS OF A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  713754035
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO ELECT DIRECTOR: PAUL COOK                              Mgmt          For                            For

O.1.2  TO ELECT DIRECTOR: THULANI GCABASHE                       Mgmt          Against                        Against

O.1.3  TO ELECT DIRECTOR: XUEQING GUAN                           Mgmt          Against                        Against

O.1.4  TO ELECT DIRECTOR: KGOMOTSO MOROKA                        Mgmt          Against                        Against

O.1.5  TO ELECT DIRECTOR: ATEDO PETERSIDE CON                    Mgmt          For                            For

O.1.6  TO ELECT DIRECTOR: MYLES RUCK                             Mgmt          For                            For

O.1.7  TO ELECT DIRECTOR: LUBIN WANG                             Mgmt          Against                        Against

O.2.1  REAPPOINTMENT OF AUDITOR: KPMG INC                        Mgmt          For                            For

O.2.2  REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.3    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.4    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

NB5.1  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY AND REMUNERATION IMPLEMENTATION
       REPORT: SUPPORT THE GROUP'S REMUNERATION
       POLICY

NB5.2  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY AND REMUNERATION IMPLEMENTATION
       REPORT: ENDORSE THE GROUP'S REMUNERATION
       IMPLEMENTATION REPORT

O.6    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

O.7    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S PREFERENCE SHARES

O.8    APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES SHAREHOLDERS ARE TO REFER TO THE
       NOTICE OF THE AGM FOR MORE INFORMATION ON
       ELECTRONIC PARTICIPATION

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS O.6 TO O.8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED BANK GHANA LIMITED                                                       Agenda Number:  712920025
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8460Z104
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  GH0000000185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE REPORTS OF THE                Mgmt          Abstain                        Against
       DIRECTORS AND AUDITOR, THE FINANCIAL
       STATEMENTS AS AT 31ST DECEMBER 2019 FOR THE
       YEAR ENDED ON THAT DATE

2      TO ELECT DIRECTORS                                        Mgmt          For                            For

3      TO APPROVE DIRECTORS REMUNERATION                         Mgmt          For                            For

4      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.1    TO CONSIDER AND IF THOUGHT FIT, PASS THE                  Mgmt          For                            For
       FOLLOWING RESOLUTIONS AS RECOMMENDED BY THE
       DIRECTORS, WHICH WILL BE PROPOSED AS
       SPECIAL RESOLUTIONS: THAT THE NAME OF THE
       COMPANY, STANDARD CHARTERED BANK GHANA
       LIMITED, BE CHANGED TO STANDARD CHARTERED
       BANK GHANA PLC, TO COMPLY WITH SECTION 21
       (1) (B) AND SECTION 21 (15) OF THE
       COMPANIES ACT, 2019 (ACT 992)

5.2    TO CONSIDER AND IF THOUGHT FIT, PASS THE                  Mgmt          For                            For
       FOLLOWING RESOLUTIONS AS RECOMMENDED BY THE
       DIRECTORS, WHICH WILL BE PROPOSED AS
       SPECIAL RESOLUTIONS: THAT RULE 126 OF THE
       COMPANY'S CONSTITUTION BE AMENDED TO ALLOW
       THE COMPANY TO PAY INTEREST ON UNCLAIMED
       DIVIDENDS WHERE MANDATED TO DO SO BY LAW
       AND FOR SUCH INTEREST TO BE CALCULATED IN
       LINE WITH THE COMPANY'S POLICY

5.3    TO CONSIDER AND IF THOUGHT FIT, PASS THE                  Mgmt          For                            For
       FOLLOWING RESOLUTIONS AS RECOMMENDED BY THE
       DIRECTORS, WHICH WILL BE PROPOSED AS
       SPECIAL RESOLUTIONS: THAT RULE 127 OF THE
       COMPANY'S CONSTITUTION BE AMENDED TO ALLOW
       ANY DIVIDEND UNCLAIMED FOR SUCH PERIOD AS
       MAYBE PRESCRIBED UNDER ANY APPLICABLE LAW
       TO BE DEALT WITH BY THE COMPANY IN
       ACCORDANCE WITH THE PROVISIONS OF THE LAW
       RELATING TO UNCLAIMED DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED BANK LTD, KENYA                                                          Agenda Number:  712919616
--------------------------------------------------------------------------------------------------------------------------
        Security:  V84616107
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  KE0000000448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CONSTITUTION OF THE MEETING AND                           Mgmt          For                            For
       CONFIRMATION OF QUORUM

1.2    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 2019 WITH THE
       AUDITORS' REPORT THEREON

1.3    TO CONFIRM THE PAYMENT OF AN INTERIM                      Mgmt          For                            For
       DIVIDEND OF KSHS. 5.00 PAID ON 24 OCTOBER
       2019 ON EACH ORDINARY SHARE OF KSHS. 5.00
       AND APPROVE THE PAYMENT OF A FINAL DIVIDEND
       OF KSHS. 7.50 ON EACH ORDINARY SHARE OF
       KSHS. 5.00 TO ALL SHAREHOLDERS RECORDED ON
       THE COMPANY REGISTER OF SHARES AT THE CLOSE
       OF BUSINESS ON 27 APRIL 2020 AND APPROVE
       THE PAYMENT OF A FINAL DIVIDEND OF KSHS.
       84,690,411 ON THE NON-REDEEMABLE,
       NON-CUMULATIVE, NONVOTING,
       NON-PARTICIPATING AND NON-CONVERTIBLE
       PREFERENCE SHARES. THE DIVIDENDS WILL BE
       PAID ON OR AFTER 24 JULY 2020

2.A    THAT SUBJECT TO THE APPROVAL OF THE CAPITAL               Mgmt          For                            For
       MARKETS AUTHORITY AND THE AGREEMENT TO LIST
       THE ADDITIONAL SHARES BY THE NAIROBI
       SECURITIES EXCHANGE, THE SUM OF
       KSHS.171,755,285, BEING PART OF THE MONEY
       NOW STANDING TO THE CREDIT OF THE RETAINED
       EARNINGS ACCOUNT OF THE COMPANY BE
       CAPITALISED AND THAT THE SAME BE APPLIED IN
       MAKING PAYMENT IN FULL AT PAR FOR
       34,351,057 ORDINARY SHARES OF KSHS. 5.00
       EACH IN THE CAPITAL OF THE COMPANY AND THAT
       SUCH ORDINARY SHARES TO BE DISTRIBUTED AS
       FULLY PAID AMONG THE PERSONS WHO WERE
       REGISTERED AS HOLDERS OF THE ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY AT THE
       CLOSE OF BUSINESS ON 27TH APRIL 2020 AT THE
       RATE OF ONE (1) NEW ORDINARY SHARE FOR
       EVERY TEN (10) FULLY PAID UP ORDINARY
       SHARES (WITH FRACTIONS DISREGARDED) HELD BY
       SUCH HOLDERS AND THAT SUCH SHARES SHALL
       RANK PARI PASSU FOR ALL PURPOSES AND IN ALL
       RESPECTS WITH THE EXISTING ORDINARY SHARES
       IN THE SHARE CAPITAL OF THE COMPANY AND THE
       BOARD OF DIRECTORS BE AND ARE HEREBY ALSO
       AUTHORIZED TO ALLOT THE SAID SHARES AND
       GENERALLY TO DO AND EFFECT ALL ACTS AND
       THINGS REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION

2.B    50A. NOTWITHSTANDING THE PROVISIONS OF                    Mgmt          For                            For
       ARTICLE 50, THE MEMBERS MAY, IF THEY THINK
       FIT, OR IF THE DIRECTORS NOTIFY THEM THAT
       SUCH IS THE MANNER IN WHICH ANY PARTICULAR
       MEETING WOULD BE HELD, CONFER OR HOLD A
       MEETING BY RADIO, TELEPHONE, CLOSED CIRCUIT
       TELEVISION, VIDEO-CONFERENCING OR OTHER
       ELECTRONIC, DIGITAL OR AUDIO/VISUAL
       COMMUNICATION, OR A COMBINATION OF ANY OF
       SUCH MEANS ("VIRTUAL MEETING").
       NOTWITHSTANDING THAT THE MEMBERS ARE NOT
       PRESENT TOGETHER IN ONE PLACE AT THE TIME
       OF THE VIRTUAL MEETING, A RESOLUTION PASSED
       BY THE MEMBERS CONSTITUTING A QUORUM AT
       SUCH A MEETING SHALL BE DEEMED TO HAVE BEEN
       PASSED AT A GENERAL MEETING HELD ON THE DAY
       ON WHICH AND AT THE TIME AT WHICH THE
       VIRTUAL MEETING WAS HELD. THE PROVISIONS OF
       THESE RELATING TO PROCEEDINGS OF MEMBERS
       APPLY INSOFAR AS THEY ARE CAPABLE OF
       APPLICATION MUTATIS MUTANDIS TO SUCH
       CONFERENCE. SUCH A GENERAL MEETING SHALL BE
       DEEMED TO HAVE BEEN HELD AT THE REGISTERED
       OFFICE OF THE COMPANY

3.A.I  TO ELECT THE FOLLOWING DIRECTOR: MR. IMTIAZ               Mgmt          For                            For
       KHAN, A DIRECTOR RETIRING BY ROTATION, AND
       BEING ELIGIBLE OFFERS HIMSELF FOR
       RE-ELECTION IN ACCORDANCE WITH ARTICLE
       107(A) OF THE ARTICLES OF ASSOCIATION

3.AII  TO ELECT THE FOLLOWING DIRECTOR: DR.                      Mgmt          For                            For
       CATHERINE ADEYA-WEYA, A DIRECTOR RETIRING
       BY ROTATION, AND BEING ELIGIBLE OFFERS
       HERSELF FOR RE-ELECTION IN ACCORDANCE WITH
       ARTICLE 107(A) OF THE ARTICLES OF
       ASSOCIATION

3.B.I  APPOINTMENT OF DIRECTOR: MRS. KELLEN                      Mgmt          For                            For
       KARIUKI BEING A DIRECTOR APPOINTED UNDER
       ARTICLE 107 (B) OFFERS HERSELF FOR ELECTION
       IN ACCORDANCE WITH ARTICLE 109 OF THE
       ARTICLES OF ASSOCIATION

3.BII  APPOINTMENT OF DIRECTOR: MR. DAVID ONG'OLO                Mgmt          For                            For
       BEING A DIRECTOR APPOINTED UNDER ARTICLE
       107(B) OFFERS HIMSELF FOR ELECTION IN
       ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
       OF ASSOCIATION

3BIII  APPOINTMENT OF DIRECTOR: MR. PETER GITAU                  Mgmt          For                            For
       BEING A DIRECTOR APPOINTED UNDER ARTICLE
       107(B) OFFERS HIMSELF FOR ELECTION IN
       ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
       OF ASSOCIATION

3.C.I  BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH                 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. IMTIAZ KHAN

3.CII  BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH                 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: MRS. KELLEN KARIUKI

3CIII  BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH                 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. DAVID ONG'OLO

3.4    TO NOTE THE RETIREMENT OF MR. LES BAILLIE A               Mgmt          For                            For
       DIRECTOR RETIRING IN ACCORDANCE WITH THE
       CMA CODE OF REGULATIONS

3.5    TO APPROVE THE DIRECTORS REPORT ON THE                    Mgmt          For                            For
       REMUNERATION PAID TO THE DIRECTORS FOR THE
       YEAR ENDED 31 DECEMBER 2019 AND TO
       AUTHORISE THE BOARD TO FIX THE DIRECTORS'
       REMUNERATION FOR THE YEAR 2020

4      TO APPOINT MESSRS ERNST & YOUNG LLP, OF                   Mgmt          For                            For
       KENYA RE TOWERS, 3 RAGATI CLOSE, UPPER HILL
       NAIROBI, AS THE AUDITORS OF THE COMPANY IN
       ACCORDANCE WITH SECTION 721 OF THE
       COMPANIES ACT, 2015, SUBJECT TO SECTION
       24(1) OF THE BANKING ACT AND TO AUTHORIZE
       THE DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA                                                                         Agenda Number:  712848019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF 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 REGULATIONS VIZ. SEBI (ISSUE
       OF CAPITAL AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2018 ("ICDR REGULATIONS") AS
       AMENDED UP TO DATE, 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 SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2015 ("LISTING REGULATIONS") AND 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) (INCLUDING PREMIUM,
       IF ANY) 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
       INSTITUTIONAL 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 ICDR REGULATIONS AND THE
       TIMING OF SUCH ISSUE(S), AT ITS DISCRETION
       SUBJECT TO FOREIGN EXCHANGE MANAGEMENT
       (NON-DEBT INSTRUMENTS) RULES, 2019 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/RIGHT ISSUE/ ANY OTHER MODE, AS
       APPROVED BY GOI AND RBI SHALL BE IN
       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 AND 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 ICDR
       REGULATIONS 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 ICDR REGULATIONS 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"

CMMT   09 JUL 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO EGM AND
       ADDITIION 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   08 JUL 2020: DETERMINATION OF VOTING                      Non-Voting
       RIGHTS.- SUBJECT TO THE PROVISIONS
       CONTAINED IN SECTION 11 OF THE SBI ACT,
       EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS
       A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN
       THREE MONTHS PRIOR TO THE DATE OF A GENERAL
       MEETING SHALL, AT SUCH MEETING, HAVE ONE
       VOTE FOR EACH FIFTY SHARES HELD BY HIM OR
       IT. EVERY SHAREHOLDER [OTHER THAN THE
       CENTRAL GOVERNMENT] ENTITLED TO VOTE AS
       AFORESAID WHO, SHALL HAVE ONE VOTE FOR EACH
       FIFTY SHARES HELD BY HIM OR IT FOR THE
       WHOLE PERIOD OF THREE MONTHS PRIOR TO THE
       DATE OF SUCH MEETING I.E. 13.04.2020

CMMT   09 JUL 2020: PLEASE NOTE THAT CUT OFF DATE                Non-Voting
       IS 13TH APRIL, 2020 BUT BENPO DATED
       10.04.2020 AS RECEIVED FROM DEPOSITORIES
       WILL BE CONSIDER FOR CALCULATION OF VOTING
       RIGHTS OF THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA                                                                         Agenda Number:  712858488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ''TO DISCUSS AND ADOPT THE BALANCE SHEET                  Mgmt          For                            For
       AND THE PROFIT AND LOSS ACCOUNT OF THE
       STATE BANK OF INDIA MADE UP TO THE 31ST DAY
       OF MARCH 2020, 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''

CMMT   08 JUL 2020: DETERMINATION OF VOTING                      Non-Voting
       RIGHTS.- SUBJECT TO THE PROVISIONS
       CONTAINED IN SECTION 11 OF THE SBI ACT,
       EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS
       A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN
       THREE MONTHS PRIOR TO THE DATE OF ANNUAL
       GENERAL MEETING SHALL, AT SUCH MEETING,
       HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY
       HIM OR IT. EVERY SHAREHOLDER [OTHER THAN
       THE CENTRAL GOVERNMENT] ENTITLED TO VOTE AS
       AFORESAID WHO, SHALL HAVE ONE VOTE FOR EACH
       FIFTY SHARES HELD BY HIM OR IT FOR THE
       WHOLE PERIOD OF THREE MONTHS PRIOR TO THE
       DATE OF SUCH MEETING I.E. 13.04.2020.

CMMT   08 JUL 2020: PLEASE NOTE THAT CUT OFF DATE                Non-Voting
       IS 13TH APRIL, 2020 BUT BENPO DATED
       10.04.2020 AS RECEIVED FROM DEPOSITORIES
       WILL BE CONSIDER FOR CALCULATION OF VOTING
       RIGHTS OF THE SHAREHOLDERS

CMMT   08 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIION 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.




--------------------------------------------------------------------------------------------------------------------------
 STONECO LTD                                                                                 Agenda Number:  935294215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G85158106
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  STNE
            ISIN:  KYG851581069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AndrE Street                                              Mgmt          Withheld                       Against
       Eduardo Pontes                                            Mgmt          Withheld                       Against
       Roberto Thompson Motta                                    Mgmt          Withheld                       Against
       Thomas A. Patterson                                       Mgmt          Withheld                       Against
       Ali Mazanderani                                           Mgmt          For                            For
       Silvio JosE Morais                                        Mgmt          Withheld                       Against
       Luciana Aguiar                                            Mgmt          For                            For

2.     To resolve, as an ordinary resolution, that               Mgmt          For                            For
       the Company's financial statements and the
       Company's Annual Report on Form 20-F for
       the fiscal year ended December 31, 2019 be
       approved and ratified.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT POWER LTD                                                                            Agenda Number:  713429175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8183K100
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2020
          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,2020 TOGETHER
       WITH THE AUDITORS REPORT THEREON

2      TO APPROVE DIVIDEND FOR THE YEAR ENDED ON                 Mgmt          For                            For
       30 JUNE 2020 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

3      TO ELECT DIRECTORS IN PLACE OF THOSE                      Mgmt          Against                        Against
       RETIRING UNDER ARTICLE 23A AND 2OC OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

4      TO APPOINT STATUTORY AUDITOR FOR THE YEAR                 Mgmt          For                            For
       ENDING ON 30 JUNE 2021 AND TO FIX THEIR
       REMUNERATION

5      TO APPOINT A PROFESSIONAL ACCOUNTANT FOR                  Mgmt          For                            For
       CERTIFICATION ON COMPLIANCE OF THE
       CORPORATE GOVERNANCE CODE FOR THE YEAR
       ENDED ON 30 JUNE 2021 AND TO FIX THEIR
       REMUNERATION THEREON




--------------------------------------------------------------------------------------------------------------------------
 SUN LIMITED                                                                                 Agenda Number:  713427335
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8840W102
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  MU0016N00009
--------------------------------------------------------------------------------------------------------------------------

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 FINAN CIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020, INCLUDING THE ANNUAL REPORT AND
       THE AUDITORS REPORT, IN ACCORDANCE WITH
       SECTION 115(4) OF THE COMPANIES ACT 2001

2.1    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. JEAN-PIERRE DALAIS

2.2    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. ALEXIS CAUDE

2.3    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 P. ARNAUD DALAIS

2.4    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. R THIERRY DALAIS

2.5    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. L. J. JEROME DE
       CHASTEAUNEUF

2.6    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. FRANCOIS EYNAUD

2.7    TO RE-ELECT, AS DIRECTOR OF THE COMPANY, TO               Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HERSELF FOR
       RE-ELECTION: MRS HELENE ECHEVIN

2.8    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 M G DIDIER HAREL

2.9    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 J HAROLD MAYER

2.10   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 OLIVIER RICHE

2.11   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 JEAN LOUIS SAVOYE

2.12   TO RE-ELECT, AS DIRECTOR OF THE COMPANY, TO               Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
       THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
       RE-ELECTION: MR NADERASEN PILLAY VEERASAMY

2.13   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 PIERRE VAQUIER

2.14   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 TOMMY WONG YUN SHING

3      TO TAKE NOTE OF THE AUTOMATIC                             Mgmt          For                            For
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LTD AS AUDITOR OF THE COMPANY FOR THE FINA
       NCIAL YEAR ENDING 30 JUNE 2021, IN
       ACCORDANCE WITH SECTION 200 OF THE
       COMPANIES ACT 2001 AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPA NY TO FIX
       THEIR REMUNERATION

4      TO RATIFY THE REMUNERATION PAID TO THE                    Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDED 30 JUNE 2020




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  713000418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A. TO RECEIVE, CONSIDER AND ADOPT THE                     Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON. B. TO
       RECEIVE, CONSIDER AND ADOPT THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 3/- (RUPEES THREE ONLY) PER EQUITY
       SHARE AND TO DECLARE FINAL DIVIDEND OF INR
       1/- (RUPEES ONE ONLY) PER EQUITY SHARE OF
       INR 1/- FOR THE FINANCIAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       ISRAEL MAKOV (DIN: 05299764), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SUDHIR V. VALIA (DIN: 00005561) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      ORDINARY RESOLUTION FOR RATIFICATION OF                   Mgmt          For                            For
       REMUNERATION OF M/S. B M SHARMA &
       ASSOCIATES, COST AUDITORS FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2021

6      SPECIAL RESOLUTION FOR APPROVAL OF MAXIMUM                Mgmt          For                            For
       REMUNERATION OF MR. DILIP SHANGHVI,
       MANAGING DIRECTOR, FOR FURTHER PERIOD OF
       TWO YEARS I.E. FROM APRIL 1, 2021 TO MARCH
       31, 2023




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  713592372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

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, THE SCHEME OF AMALGAMATION
       AND MERGER OF SUN PHARMA GLOBAL FZE
       ("TRANSFEROR COMPANY") WITH SUN
       PHARMACEUTICAL INDUSTRIES LIMITED
       ("TRANSFEREE COMPANY"), AND THEIR
       RESPECTIVE MEMBERS AND CREDITORS ("SCHEME
       OF AMALGAMATION") FOR MERGER OF THE
       TRANSFEROR COMPANY WITH THE TRANSFEREE
       COMPANY UNDER THE PROVISIONS OF SECTION 230
       TO 232 READ WITH SECTION 234 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013




--------------------------------------------------------------------------------------------------------------------------
 SUN TV NETWORK LIMITED                                                                      Agenda Number:  713048925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8295N133
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  INE424H01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS: TO                      Mgmt          For                            For
       RECEIVE, CONSIDER AND ADOPT THE AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY
       PREPARED UNDER INDIAN ACCOUNTING STANDARDS
       (IND-AS) AS ON A STANDALONE AND
       CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2020 INCLUDING THE BALANCE
       SHEET AND THE STATEMENT OF PROFIT & LOSS
       ACCOUNT FOR THE FINANCIAL YEAR ENDED ON
       THAT DATE, AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND: TO                      Mgmt          For                            For
       CONFIRM THE INTERIM DIVIDENDS OF RS. 2.50
       PER EQUITY SHARE (50%) OF FACE VALUE OF RS.
       5.00 EACH DECLARED ON AUGUST 9, 2019 AND
       NOVEMBER 12, 2019, RS. 7.50 PER EQUITY
       SHARE (150%) DECLARED ON FEBRUARY 14, 2020
       AND RS. 12.50 PER EQUITY SHARE (250%)
       DECLARED ON MARCH 9, 2020 ALREADY PAID, AS
       FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020

3      TO RE-APPOINT A DIRECTOR IN THE PLACE OF                  Mgmt          For                            For
       MR. S. SELVAM, (DIN 00727439) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD                                                                    Agenda Number:  713910467
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500049.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500053.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 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3AI    TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. CHI XUN AS
       EXECUTIVE DIRECTOR OF THE COMPANY;

3AII   TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. SUN KEVIN
       ZHEYI AS EXECUTIVE DIRECTOR OF THE COMPANY;

3AIII  TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. POON CHIU KWOK
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY;

3AIV   TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. ZHU JIA AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY;

3AV    TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. YUAN ZHIGANG
       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 ISSUE NEW 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 NEW
       SHARES, REPRESENTING THE NUMBER OF SHARES
       BOUGHT BACK UNDER ORDINARY RESOLUTION NO.
       5(B)

6.     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          Against                        Against
       EXISTING MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       TO ADOPT THE AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUNAC SERVICES HOLDINGS LIMITED                                                             Agenda Number:  714012147
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569B104
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG8569B1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600081.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600077.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
       (THE "DIRECTOR(S)") AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB5.8 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: MR. WANG MENGDE AS NON-EXECUTIVE
       DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: MS. CAO HONGLING AS EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: MR. GAO XI AS NON-EXECUTIVE
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2021 AND AUTHORISE THE BOARD TO
       FIX ITS 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 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)




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  713870916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200253.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200243.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
       DIRECTORS (THE "DIRECTORS") AND AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. FENG HUA JUN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. SHAO YANG DONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITORS AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 SUNWAY BHD                                                                                  Agenda Number:  712990200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8309C115
    Meeting Type:  AGM
    Meeting Date:  02-Sep-2020
          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 RM855,000.00 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

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 3 SEPTEMBER
       2020 UNTIL THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY

3      TAN SRI DATO' DR. LIN SEE YAN WHO RETIRES                 Mgmt          For                            For
       BY ROTATION PURSUANT TO CLAUSE 106(1) OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

4      MS SARENA CHEAH YEAN TIH WHO RETIRES BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(1) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION

5      MR PHILIP YEO LIAT KOK WHO RETIRES PURSUANT               Mgmt          For                            For
       TO CLAUSE 89 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 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      RETENTION OF MR WONG CHIN MUN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

10     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

11     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 BHD                                                                                  Agenda Number:  713024761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8309C115
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO               Mgmt          For                            For
       1,112,777,962 NEW IRREDEEMABLE CONVERTIBLE
       PREFERENCE SHARES IN SUNWAY (ICPS) AT AN
       ISSUE PRICE OF RM1.00 PER ICPS ON THE BASIS
       OF ONE ICPS FOR EVERY FIVE EXISTING
       ORDINARY SHARES IN SUNWAY (SUNWAY SHARES OR
       SHARES) HELD BY THE ENTITLED SHAREHOLDERS
       OF SUNWAY ON AN ENTITLEMENT DATE TO BE
       DETERMINED LATER (PROPOSED RIGHTS ISSUE OF
       ICPS)

2      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY (PROPOSED CONSTITUTION
       AMENDMENTS)




--------------------------------------------------------------------------------------------------------------------------
 SUNWAY REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713064361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83099104
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          Ticker:
            ISIN:  MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED AUTHORITY TO ISSUE AND ALLOT NEW                 Mgmt          Against                        Against
       UNITS OF UP TO 20% OF THE TOTAL NUMBER OF
       ISSUED UNITS OF SUNWAY REIT

2      PROPOSED RENEWAL OF UNITHOLDERS' MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

3      PROPOSED ESTABLISHMENT OF A DISTRIBUTION                  Mgmt          For                            For
       REINVESTMENT SCHEME THAT PROVIDES THE
       UNITHOLDERS OF SUNWAY REIT WITH AN OPTION
       TO ELECT TO REINVEST THEIR CASH INCOME
       DISTRIBUTION IN NEW UNITS IN SUNWAY REIT
       ("DRS UNITS") ("PROPOSED DRS")

4      ISSUANCE OF DRS UNITS PURSUANT TO THE                     Mgmt          For                            For
       PROPOSED DRS ("ISSUANCE OF DRS UNITS")




--------------------------------------------------------------------------------------------------------------------------
 SUNWAY REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713134485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83099104
    Meeting Type:  EGM
    Meeting Date:  02-Oct-2020
          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
       PINNACLE SUNWAY (AS DEFINED HEREIN) FROM
       SUNWAY INTEGRATED PROPERTIES SDN. BHD. AND
       SUNWAY PINNACLE SDN. BHD., THE WHOLLY-OWNED
       INDIRECT SUBSIDIARIES OF SUNWAY BERHAD, FOR
       A CASH CONSIDERATION OF RM450.0 MILLION
       ("PROPOSED ACQUISITION")

2      PROPOSED PRIVATE PLACEMENT OF UP TO                       Mgmt          For                            For
       589,015,600 NEW UNITS IN SUNWAY REIT
       ("PLACEMENT UNITS"), REPRESENTING UP TO
       20.0% OF THE TOTAL NUMBER OF ISSUED UNITS
       OF SUNWAY REIT OF 2,945,078,000 UNITS, TO
       RAISE GROSS PROCEEDS OF UP TO RM710.0
       MILLION, THE ACTUAL AMOUNT OF PLACEMENT
       UNITS AND PLACEMENT ISSUE PRICE FOR WHICH
       SHALL BE DETERMINED BY WAY OF BOOKBUILDING
       ("PROPOSED PRIVATE PLACEMENT")

3      PROPOSED ALLOCATION OF UP TO 294,507,800                  Mgmt          For                            For
       PLACEMENT UNITS TO SUNWAY REIT HOLDINGS
       SDN. BHD. ("SUNWAY REIT HOLDINGS") PURSUANT
       TO THE BOOKBUILDING EXERCISE ("PROPOSED
       SPECIFIC ALLOTMENT TO SUNWAY REIT
       HOLDINGS")

4      PROPOSED ALLOCATION OF UP TO 140,000,000                  Mgmt          For                            For
       PLACEMENT UNITS TO EMPLOYEES PROVIDENT FUND
       BOARD ("EPF") AND/OR PERSONS CONNECTED WITH
       THEM PURSUANT TO THE BOOKBUILDING EXERCISE
       ("PROPOSED SPECIFIC ALLOTMENT TO EPF")




--------------------------------------------------------------------------------------------------------------------------
 SUPERMAX CORPORATION BHD                                                                    Agenda Number:  713001016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8310G105
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 1,360,309,760               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")




--------------------------------------------------------------------------------------------------------------------------
 SUPERMAX CORPORATION BHD                                                                    Agenda Number:  713315047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8310G105
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF FINAL DIVIDEND VIA SHARE                       Mgmt          For                            For
       DIVIDEND DISTRIBUTION ON THE BASIS OF ONE
       TREASURY SHARE FOR EVERY FORTY-FIVE
       EXISTING SHARES

2      PAYMENT OF DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 30 JUNE 2021

3      PAYMENT OF DIRECTOR'S BENEFITS FOR THE                    Mgmt          For                            For
       PERIOD FROM 3 DECEMBER 2020 UNTIL THE NEXT
       ANNUAL GENERAL MEETING

4      RE-ELECTION OF CECILE JACLYN THAI AS                      Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF ALBERT SAYCHUAN CHEOK AS                   Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF RSM MALAYSIA AS AUDITORS                Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT, 2016

8      APPROVAL FOR RENEWAL OF AUTHORITY FOR SHARE               Mgmt          For                            For
       BUY-BACK

9      APPROVAL FOR DATO' TING HENG PENG TO                      Mgmt          For                            For
       CONTINUE IN OFFICE AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

10     APPROVAL FOR DR RASHID BIN BAKAR TO                       Mgmt          For                            For
       CONTINUE IN OFFICE AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY                                                   Agenda Number:  714318690
--------------------------------------------------------------------------------------------------------------------------
        Security:  868861204
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  US8688612048
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE ANNUAL REPORT OF                          Mgmt          For                            For
       "SURGUTNEFTEGAS" PJSC FOR 2020

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF "SURGUTNEFTEGAS"
       PJSC FOR 2020

3      APPROVAL OF THE DISTRIBUTION OF PROFIT                    Mgmt          For                            For
       (INCLUDING PAYMENT (DECLARATION) OF
       DIVIDENDS) AND LOSS OF "SURGUTNEFTEGAS"
       PJSC FOR 2020, APPROVAL OF THE SIZE, FORM
       AND PROCEDURE OF DIVIDEND PAYMENT ON SHARES
       OF EACH CATEGORY, SETTING THE DATE AS OF
       WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED: TO APPROVE THE DISTRIBUTION OF
       PROFIT AND LOSS OF "SURGUTNEFTEGAS" PJSC
       FOR 2020. TO DECLARE DIVIDEND PAYMENT: RUB
       6.72 PER PREFERENCE SHARE OF
       "SURGUTNEFTEGAS" PJSC, RUB 0.7 PER ORDINARY
       SHARE OF "SURGUTNEFTEGAS" PJSC. PAYMENT OF
       DIVIDENDS TO NATURAL PERSONS BEING THE
       RECIPIENTS OF THE DIVIDENDS SHALL BE MADE
       BY JSC "SURGUTINVESTNEFT", THE REGISTRAR OF
       "SURGUTNEFTEGAS" PJSC; PAYMENT OF DIVIDENDS
       TO LEGAL PERSONS BEING THE RECIPIENTS OF
       THE DIVIDENDS - BY "SURGUTNEFTEGAS" PJSC.
       TO SET 20 JULY 2021 AS THE DATE AS OF WHICH
       THE PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED

4      PAYMENT OF REMUNERATION TO THE MEMBERS OF                 Non-Voting
       THE BOARD OF DIRECTORS OF "SURGUTNEFTEGAS"
       PJSC

5      PAYMENT OF REMUNERATION TO THE MEMBERS OF                 Mgmt          For                            For
       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 10 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.

6.1    ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC: AGARYOV
       ALEXANDER VALENTINOVICH

6.2    ELECTION OF THE MEMBER TO THE BOARD OF                    Non-Voting
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
       BOGDANOV VLADIMIR LEONIDOVICH

6.3    ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC: BULANOV
       ALEXANDER NIKOLAEVICH

6.4    ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
       DINICHENKO IVAN KALISTRATOVICH

6.5    ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC: EGOROV
       VALERY NIKOLAEVICH

6.6    ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC: EROKHIN
       VLADIMIR PETROVICH

6.7    ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
       KRIVOSHEEV VIKTOR MIKHAILOVICH

6.8    ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC: MATVEEV
       NIKOLAI IVANOVICH

6.9    ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
       MUKHAMADEEV GEORGY RASHITOVICH

6.10   ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF "SURGUTNEFTEGAS" PJSC: USMANOV
       ILDUS SHAGALIEVICH

7.1    ELECTION OF THE MEMBER TO THE AUDITING                    Mgmt          For                            For
       COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
       MUSIKHINA VALENTINA VIKTOROVNA

7.2    ELECTION OF THE MEMBER TO THE AUDITING                    Mgmt          For                            For
       COMMITTEE OF "SURGUTNEFTEGAS" PJSC: OLEYNIK
       TAMARA FEDOROVNA

7.3    ELECTION OF THE MEMBER TO THE AUDITING                    Mgmt          For                            For
       COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
       PRISHCHEPOVA LYUDMILA ARKADYEVNA

8      APPROVAL OF THE AUDITOR OF "SURGUTNEFTEGAS"               Mgmt          Against                        Against
       PJSC




--------------------------------------------------------------------------------------------------------------------------
 SUZANO SA                                                                                   Agenda Number:  713430116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF THE MERGERS OF A AGFA COMERCIO,
       ADMINISTRACAO E PARTICIPACOES LTDA.AGFA, B
       ASAPIR PRODUCAO FLORESTAL E COMERCIO LTDA.
       ASAPIR, C COMERCIAL E AGRICOLA PAINEIRAS
       LTDA. PAINEIRAS, D ONDURMAN EMPREENDIMENTOS
       IMOBILIARIOS LTDA. ONDURMAN, E FACEPA
       FABRICA DE PAPEL DA AMAZONIA S.A. FACEPA, F
       FIBRIA TERMINAIS PORTUARIOS S.A. FIBRIA,
       AND G FUTURAGENE BRASIL TECNOLOGIA LTDA.
       FUTURAGENE AND, JOINTLY WITH, AGFA, ASAPIR,
       PAINEIRAS, ONDURMAN, FACEPA AND FIBRIA, THE
       COMPANIES MERGERS

2      TO APPROVE THE RATIFICATION OF THE                        Mgmt          For                            For
       APPOINTMENT AND ENGAGEMENT OF THE
       SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS
       AUDITORES INDEPENDENTES PWC, TO DETERMINE
       THE NET EQUITIES OF THE COMPANIES, PURSUANT
       TO APPLICABLE LAW

3      TO APPROVE THE NET EQUITY APPRAISAL REPORTS               Mgmt          For                            For
       OF THE COMPANIES, AT BOOK VALUE, PREPARED
       BY PWC IN COMPLIANCE WITH ACCOUNTING AND
       LEGAL STANDARDS, CRITERIA AND REQUIREMENTS

4      TO APPROVE THE MERGERS                                    Mgmt          For                            For

5      TO AUTHORIZE THE COMPANY'S MANAGEMENT TO                  Mgmt          For                            For
       PERFORM ALL NECESSARY ACTIONS IN ORDER TO
       EFFECTIVELY CARRY OUT AND IMPLEMENT THE
       RESOLUTIONS APPROVED BY THE SHAREHOLDERS IN
       THE GENERAL MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 SUZANO SA                                                                                   Agenda Number:  713739110
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE THE MANAGEMENT ACCOUNTS CONCERNING                Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2020

2      EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2020, AS WELL AS
       REVIEW THE MANAGEMENT REPORT FOR SUCH
       FISCAL YEAR

3      RESOLVE ON THE ABSORPTION OF ACCUMULATED                  Mgmt          For                            For
       LOSSES BY THE BALANCE OF CAPITAL RESERVES

4      DETERMINE THE OVERALL ANNUAL COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S MANAGEMENT, FOR THE FISCAL
       YEAR OF 2021

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

CMMT   02 APR 2021: 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 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 APR 2021 TO 23 APR 2021 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.




--------------------------------------------------------------------------------------------------------------------------
 SUZANO SA                                                                                   Agenda Number:  713739324
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESTRUCTURE THE COMPANY'S BYLAWS, WITH                    Mgmt          For                            For
       SPECIFIC AMENDMENTS TO REFLECT THE CHANGES
       TO THE NOVO MERCADO RULES OF B3 SA, BRASIL,
       BOLSA, BALCAO

2      AUTHORIZE THE COMPANY'S MANAGEMENT TO                     Mgmt          For                            For
       PERFORM ALL NECESSARY ACTIONS IN ORDER TO
       IMPLEMENT THE MATTERS APPROVED HEREIN,
       PURSUANT TO APPLICABLE LAW

CMMT   02 APR 2021: 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 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       26 APR 2021 TO 23 APR 2021 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.




--------------------------------------------------------------------------------------------------------------------------
 TAINAN SPINNING CO LTD                                                                      Agenda Number:  714171751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83790108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0001440006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2020 BUSINESS REPORT,                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INDIVIDUAL FINANCIAL STATEMENTS ARE HEREBY
       SUBMITTED FOR RATIFICATION

2      THE COMPANYS 2020 EARINGS DISTRIBUTION                    Mgmt          For                            For
       PROPOSAL IS HEREBY SUBMITTED FOR
       RATIFICATION. PROPOSED CASH DIVIDEND: TWD
       0.35 PER SHARE

3      DISCUSS TO STOP ADOPTING THE COMPANYS                     Mgmt          For                            For
       ELECTION PROCEDURE FOR DIRECTORS, AND DRAFT
       NEW ELECTION PROCEDURES OF THE COMPANY

4      DISCUSS TO AMEND THE COMPANYS ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION IN PART

5      DISCUSS TO AMEND THE COMPANYS RULES OF                    Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN CEMENT CORP                                                                          Agenda Number:  714241938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8415D106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0001101004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517459 DUE TO RECEIVED CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      BUSINESS REPORT AND FINANCIAL STATEMENTS OF               Mgmt          For                            For
       2020.

2      PROPOSAL OF DISTRIBUTION OF PROFITS OF                    Mgmt          For                            For
       2020. PROPOSED CASH DIVIDEND TWD 3.5 PER
       SHARE FOR COMMON SHARES. PROPOSED CASH
       DIVIDEND TWD 1.75 PER SHARE FOR PREFERRED
       SHARES 1101B.

3.1    THE ELECTION OF THE DIRECTOR.:CHIA HSIN                   Mgmt          For                            For
       R.M.C CORP.,SHAREHOLDER NO.20048715,CHANG
       AN PING AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:C. F. KOO                   Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.20178935,LI JONG
       PEIR AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:CHIA HSIN                   Mgmt          For                            For
       CEMENT CORP.,SHAREHOLDER NO.20016949,CHANG
       KANG LUNG, JASON AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:INTERNATIONAL               Mgmt          For                            For
       CSRC INVESTMENT HOLDINGS CO.,
       LTD.,SHAREHOLDER NO.20055830,LO C.M.,
       KENNETH AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:FU PIN                      Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.20420701,WANG POR YUAN AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR.:TAI HO                      Mgmt          For                            For
       FARMING CO., LTD.,SHAREHOLDER
       NO.20040219,KOO KUNG YI AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR.:CHIA HSIN                   Mgmt          For                            For
       CEMENT CORP.,SHAREHOLDER NO.20016949,CHEN
       CHI TE AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR.:FU PIN                      Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.20420701,HSIEH CHI CHIA AS
       REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR.:HENG QIANG                  Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.20420700,WEN CHIEN AS REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR.:HENG QIANG                  Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.20420700,TSAI CHIH CHUNG AS
       REPRESENTATIVE

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:CHIAO YU CHENG,SHAREHOLDER
       NO.A120667XXX

3.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:WANG VICTOR,SHAREHOLDER
       NO.Q100187XXX

3.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHOU LING TAI,SHAREHOLDER
       NO.20180174

3.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN MEI HWA,SHAREHOLDER
       NO.F201284XXX

3.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN SHIOU LING,SHAREHOLDER
       NO.A202924XXX

4      TO APPROVE THE AMENDMENTS ON PART OF RULES                Mgmt          For                            For
       OF PROCEDURES FOR THE ACQUISITION AND
       DISPOSAL OF ASSETS.

5      TO APPROVE THE AMENDMENTS ON PART OF RULES                Mgmt          For                            For
       OF PROCEDURE FOR ANNUAL SHAREHOLDERS'
       MEETING.

6      REMOVAL OF NON COMPETE RESTRICTIONS FOR NEW               Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  714176561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2020 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF THE 2020 RETAINED EARNINGS
       PROPOSED CASH DIVIDEND: TWD 3.3839 PER
       SHARE.

3      TO APPROVE THE CASH RETURN OUT OF CAPITAL                 Mgmt          For                            For
       SURPLUS THE PROPOSED CASH DISTRIBUTION FROM
       CAPITAL ACCOUNT : TWD 0.9161 PER SHARE.

4      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

5      TO APPROVE THE REMOVAL OF THE NON COMPETIT                Mgmt          For                            For
       ION RESTRICTIONS ON THE BOARD OF DIRECTORS
       (DANIEL M. TSAI)

6      TO APPROVE THE REMOVAL OF THE NON COMPETIT                Mgmt          For                            For
       ION RESTRICTIONS ON THE BOARD OF DIRECTORS
       (CHRIS TSAI)




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  714114244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE               Mgmt          For                            For
       OF PROCEDURES FOR ELECTION OF DIRECTOR' BY
       THE TAIWAN STOCK EXCHANGE, TO APPROVE
       AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT
       FOR ELECTION OF DIRECTORS SET FORTH IN
       TSMC'S 'RULES FOR ELECTION OF DIRECTORS'.

3      TO APPROVE THE ISSUANCE OF EMPLOYEE                       Mgmt          For                            For
       RESTRICTED STOCK AWARDS FOR YEAR 2021.

4.1    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       LIU,SHAREHOLDER NO.10758

4.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       WEI,SHAREHOLDER NO.370885

4.3    THE ELECTION OF THE DIRECTOR.:F.C.                        Mgmt          For                            For
       TSENG,SHAREHOLDER NO.104

4.4    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS
       REPRESENTATIVE

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
       NO.504512XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
       NO.A210358XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
       NO.488601XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER
       NO.505930XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YANCEY HAI,SHAREHOLDER
       NO.D100708XXX

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER
       NO.545784XXX




--------------------------------------------------------------------------------------------------------------------------
 TALAAT MOUSTAFA GROUP HOLDING                                                               Agenda Number:  713664440
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8763H108
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2021
          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
       31/12/2020

2      THE AUDITORS REPORT OF THE COMPANY ACTIVITY               Mgmt          No vote
       AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       ENDED 31/12/2020

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2020 AND PROPOSED PROFIT
       DISTRIBUTION ACCOUNT

4      THE RELEASE OF THE BOARD MEMBERS FROM THEIR               Mgmt          No vote
       DUTIES AND LIABILITIES FOR 2020

5      APPOINTING AUDITORS AND DETERMINE THEIR                   Mgmt          No vote
       FEES FOR FINANCIAL YEAR ENDING 31/12/2021

6      DETERMINING THE BOARD MEMBERS REWARDS,                    Mgmt          No vote
       TRANSPORTATION AND ATTENDANCE ALLOWANCES
       FOR 2021

7      AUTHORIZE THE BOARD OR HIS REPRESENTATIVE                 Mgmt          No vote
       TO DONATE ABOVE 1000 EGP DURING 2021




--------------------------------------------------------------------------------------------------------------------------
 TALLINK GRUPP AS                                                                            Agenda Number:  712912408
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8849T108
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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 2019

2      DECIDING ON THE DISTRIBUTION OF PROFIT                    Mgmt          For                            For

3      AUTHORIZING THE ACQUISITION OF OWN SHARES                 Mgmt          For                            For

4      EXTENSION OF AUTHORITY OF THE MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD AND PAYMENT OF
       REMUNERATION: ENN PANT

5      APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL               Mgmt          For                            For
       YEAR 2020 AND THE DETERMINATION OF THE
       PROCEDURE OF REMUNERATION OF THE AUDITOR:
       KPMG BALTIC OU

CMMT   23 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 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.




--------------------------------------------------------------------------------------------------------------------------
 TALLINK GRUPP AS                                                                            Agenda Number:  713981000
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8849T108
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  EE3100004466
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 TALLINK GRUPP AS                                                                            Agenda Number:  714210539
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8849T108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  EE3100004466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020

2      RESOLUTION OF COVERING THE LOSS                           Mgmt          For                            For

3      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

4      EXTENSION OF AUTHORITY OF THE MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD AND PAYMENT OF
       REMUNERATION

5      APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL               Mgmt          Against                        Against
       YEAR 2021 AND THE DETERMINATION OF THE
       PROCEDURE OF REMUNERATION OF THE AUDITOR

CMMT   25 MAY 2021: 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   25 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TALLINNA KAUBAMAJA GRUPP AS                                                                 Agenda Number:  713620474
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8852C109
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  EE0000001105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE ANNUAL REPORT                                     Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      ELECT JURI KAO, ANDRES JARVING, ENN KUNILA,               Mgmt          Against                        Against
       GUNNAR KRAFT AND MEELIS MILDER AS
       SUPERVISORY BOARD MEMBERS AND DETERMINE
       TERMS OF REMUNERATION

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TALLINNA VESI AS                                                                            Agenda Number:  713672740
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8936L109
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  EE3100026436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    RECALL SIMON ROGER GARDINER FROM                          Mgmt          Against                        Against
       SUPERVISORY BOARD

1.2    RECALL MARTIN PADLEY FROM SUPERVISORY BOARD               Mgmt          Against                        Against

2.1    ELECT MART MAGI AS SUPERVISORY BOARD MEMBER               Mgmt          Against                        Against

2.2    REELECT ROBERT KITT AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

3      AMEND ARTICLES OF ASSOCIATION APPROVE NEW                 Mgmt          For                            For
       EDITION OF ARTICLES OF ASSOCIATION

4      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

CMMT   11 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TAQA MOROCCO S.A, EL JADIDA                                                                 Agenda Number:  714133561
--------------------------------------------------------------------------------------------------------------------------
        Security:  V4964A109
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF MAD 35 PER SHARE

4      AUTHORIZE ISSUANCE OF BONDS                               Mgmt          No vote

5      APPROVE DISCHARGE OF MANAGEMENT BOARD,                    Mgmt          No vote
       SUPERVISORY BOARD, AND AUDITORS

6      APPROVE SPECIAL AUDITOR'S REPORT ON RELATED               Mgmt          No vote
       PARTY TRANSACTIONS

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       MEMBERS

8      APPROVE COOPTATION OF ANAS JAWDAT AYESH                   Mgmt          No vote
       MUSTAFA ALBARGUTHI AS SUPERVISORY BOARD
       MEMBER

9      ELECT FARID SALEH FARID MOHAMEDALAWLAQI AS                Mgmt          No vote
       SUPERVISORY BOARD MEMBER

10     RATIFY DELOITTE AUDIT REPRESENTED BY ADNANE               Mgmt          No vote
       FAOUZI AS AUDITORS

11     AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  713250582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  18-Nov-2020
          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:  714185786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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
       MARCH 31, 2021, 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, 2021,
       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 2020-21

3      TO APPOINT A DIRECTOR IN PLACE OF N                       Mgmt          Against                        Against
       CHANDRASEKARAN (DIN 00121863) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSUMER PRODUCTS LTD                                                                  Agenda Number:  712823839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85484130
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  INE192A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS

2      ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS

3      DECLARATION OF DIVIDEND: RS. 2.70 PER                     Mgmt          For                            For
       EQUITY SHARE OF RE. 1 EACH (270%), AS
       RECOMMENDED BY THE BOARD, IF DECLARED AT
       THE AGM,

4      APPOINTMENT OF MR. HARISH BHAT (DIN                       Mgmt          Against                        Against
       00478198) AS DIRECTOR, LIABLE TO RETIRE BY
       ROTATION

5      RATIFICATION OF THE REMUNERATION OF COST                  Mgmt          For                            For
       AUDITORS

6      APPOINTMENT OF MR. SUNIL D'SOUZA (DIN                     Mgmt          For                            For
       07194259) AS MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER (MD&CEO) AND TERMS OF
       APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSUMER PRODUCTS LTD                                                                  Agenda Number:  714251446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85484130
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  INE192A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS

2      ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS

3      DECLARATION OF DIVIDEND: TO DECLARE A                     Mgmt          For                            For
       DIVIDEND OF RS. 4.05 PER EQUITY SHARE OF
       THE FACE VALUE OF RE. 1 EACH, OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021

4      APPOINTMENT OF MR. N. CHANDRASEKARAN (DIN                 Mgmt          Against                        Against
       00121863) AS DIRECTOR, LIABLE TO RETIRE BY
       ROTATION

5      RATIFICATION OF THE REMUNERATION OF COST                  Mgmt          For                            For
       AUDITORS

6      APPOINTMENT OF MR. P. B. BALAJI (DIN                      Mgmt          Against                        Against
       02762983) AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD                                                                             Agenda Number:  713000064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

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, 2020
       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, 2020 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO APPOINT A DIRECTOR IN PLACE OF DR RALF                 Mgmt          For                            For
       SPETH (DIN: 03318908) WHO, RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR GUENTER BUTSCHEK
       (DIN: 07427375), CHIEF EXECUTIVE OFFICER
       AND MANAGING DIRECTOR FOR FY 2019-20

5      APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          For                            For
       REMUNERATION TO MR GUENTER BUTSCHEK (DIN:
       07427375), CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR IN CASE OF NO/INADEQUACY
       OF PROFITS DURING FY 2020-21

6      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(S) OR
       RE-ENACTMENT(S) 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 (WHICH TERM
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF
       THE BOARD CONSTITUTED TO EXERCISE ITS
       POWERS, INCLUDING THE POWERS CONFERRED BY
       THIS RESOLUTION) BE AND IS HEREBY
       AUTHORISED TO APPOINT 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. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS, MATTERS, DEEDS AND THINGS AND
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

7      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(S) OR
       RE-ENACTMENT(S) 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 INR 5,00,000/- (RUPEES FIVE
       LAKHS ONLY) PLUS APPLICABLE TAXES, TRAVEL
       AND OUT-OF-POCKET EXPENSES INCURRED IN
       CONNECTION WITH THE AUDIT, AS APPROVED BY
       THE BOARD OF DIRECTORS, PAYABLE TO M/S MANI
       & CO., COST ACCOUNTANTS (FIRM REGISTRATION
       NO. 000004) WHO ARE APPOINTED AS COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       RECORDS MAINTAINED BY THE COMPANY FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2021.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS, MATTERS, DEEDS
       AND THINGS AND TAKE ALL SUCH STEPS AS MAY
       BE NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD                                                                             Agenda Number:  713588866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  CRT
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      RESOLUTION FOR APPROVING THE SCHEME OF                    Mgmt          For                            For
       ARRANGEMENT BETWEEN TATA MOTORS LIMITED
       ('TRANSFEROR COMPANY' OR 'COMPANY') AND TML
       BUSINESS ANALYTICS SERVICES LIMITED
       ('TRANSFEREE COMPANY') AND THEIR RESPECTIVE
       SHAREHOLDERS UNDER SECTIONS 230-232 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  713525737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  CRT
    Meeting Date:  16-Feb-2021
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 230(1) READ WITH SECTION 232(1) OF
       THE COMPANIES ACT, 2013 (THE 'ACT') READ
       WITH THE COMPANIES (COMPROMISES,
       ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), AND OTHER APPLICABLE PROVISIONS OF
       THE ACT AND THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND SUBJECT TO THE APPROVAL OF
       THE NATIONAL COMPANY LAW TRIBUNAL ('HON'BLE
       TRIBUNAL'), MUMBAI BENCH AND SUBJECT TO
       SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF REGULATORY AND OTHER
       AUTHORITIES, AS MAY BE NECESSARY AND
       SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE 'BOARD',
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORIZED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE PROPOSED
       COMPOSITE SCHEME OF ARRANGEMENT AMONGST
       COASTAL GUJARAT POWER LIMITED AND TATA
       POWER SOLAR SYSTEMS LIMITED AND THE TATA
       POWER COMPANY LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS (THE 'SCHEME') PRESENTED IN
       COMPANY APPLICATION (CAA) NO. 1140/MB/2020
       FILED JOINTLY BY THE TATA POWER COMPANY
       LIMITED ALONG WITH COASTAL GUJARAT POWER
       LIMITED AND TATA POWER SOLAR SYSTEMS
       LIMITED, BEFORE THE HON'BLE TRIBUNAL, BE
       AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THE ABOVE RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
       AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
       IF ANY, AT ANY TIME AND FOR ANY REASON
       WHATSOEVER, WHICH THE COMPANY MAY DEEM
       APPROPRIATE OR WHICH MAY BE REQUIRED AND/OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       SANCTIONING THE ARRANGEMENT EMBODIED IN THE
       SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
       AS MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY QUESTIONS OR DOUBTS OR
       DIFFICULTIES THAT MAY ARISE IN GIVING
       EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
       FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  712986845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS

2      ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS

3      DECLARATION OF DIVIDEND: INR 10/- PER FULLY               Mgmt          For                            For
       PAID-UP ORDINARY (EQUITY) SHARE OF FACE
       VALUE INR 10/- EACH FOR THE FINANCIAL YEAR
       2019-20. INR 2.504 PER PARTLY PAID-UP
       ORDINARY (EQUITY) SHARE OF FACE VALUE INR
       10/- EACH (PAID-UP INR 2.504 PER SHARE) FOR
       THE FINANCIAL YEAR 2019-20

4      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          Against                        Against
       N. CHANDRASEKARAN (DIN:00121863), WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

5      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS

6      COMMISSION TO NON-EXECUTIVE DIRECTORS OF                  Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  713617150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  CRT
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPOSITE SCHEME OF                       Mgmt          For                            For
       AMALGAMATION OF BAMNIPAL STEEL LIMITED AND
       TATA STEEL BSL LIMITED (FORMERLY KNOWN AS
       BHUSHAN STEEL LIMITED) INTO AND WITH TATA
       STEEL LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS UNDER SECTIONS 230 TO 232 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND OTHER MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  714312600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

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, 2021 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, 2021 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE DIVIDEND OF: INR 25/- PER FULLY                Mgmt          For                            For
       PAID-UP ORDINARY (EQUITY) SHARE OF FACE
       VALUE INR10/- EACH FOR THE FINANCIAL YEAR
       2020-21. INR 6.25 PER PARTLY PAID-UP
       ORDINARY (EQUITY) SHARE OF FACE VALUE INR
       10/- EACH (PAID-UP INR 2.504 PER SHARE) FOR
       THE FINANCIAL YEAR 2020-21 ON WHICH CALL
       MONEY REMAINS UNPAID

4      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          Against                        Against
       SAURABH AGRAWAL (DIN: 02144558), WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND,
       BEING ELIGIBLE, SEEKS 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 (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 INR 20 LAKH PLUS APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT-OF-POCKET
       EXPENSES PAYABLE TO MESSRS SHOME &
       BANERJEE, COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER - 000001), WHO HAVE
       BEEN APPOINTED BY THE BOARD OF DIRECTORS ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE,
       AS THE COST AUDITORS OF THE COMPANY, TO
       CONDUCT THE AUDIT OF THE COST RECORDS
       MAINTAINED BY THE COMPANY, FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2022




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  713092574
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY DIVIDENDS FOR 6 MONTHS OF 2020 AS                  Mgmt          For                            For
       FOLLOWS: A) 994% OF THE PAR VALUE PER
       PREFERRED SHARE. B) 994% OF THE PAR VALUE
       PER ORDINARY SHARE. TO ESTABLISH 12 OCTOBER
       2020 AS THE DIVIDEND ENTITLEMENT
       HOLDER-OF-RECORD DATE. TO HAVE THE
       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




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  714273567
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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      APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR 2020: TO APPROVE THE ANNUAL
       REPORT OF PJSC TATNEFT FOR 2020

2      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY FOR 2020: TO APPROVE THE
       ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF
       PJSC TATNEFT FOR 2020

3      APPROVAL OF PROFIT DISTRIBUTION ON THE                    Mgmt          For                            For
       BASIS OF RESULTS OF THE FINANCIAL YEAR AND
       PAYMENT OF DIVIDENDS FOR 2020: TO APPROVE
       DISTRIBUTION OF PROFIT OF PJSC TATNEFT
       (INCLUDING PAYMENT (DECLARATION) OF
       DIVIDENDS) FOR THE REPORTING YEAR. TO PAY
       DIVIDENDS FOR 2020 TAKING INTO ACCOUNT
       DIVIDENDS ALREADY PAID FOR THE FIRST SIX
       MONTHS OF 2020: 2224 % OF THE NOMINAL VALUE
       PER PREFERRED SHARE, 2224 % OF THE NOMINAL
       VALUE PER ORDINARY SHARE, TO CONSIDER THE
       NET PROFIT REMAINING AFTER DIVIDENDS
       PAYMENT AS UNDISTRIBUTED PROFIT. TO
       ESTABLISH 9 JULY 2021 AS THE
       HOLDER-OF-RECORD DATE

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 THE                  Mgmt          Against                        Against
       COMPANY: FANIL ANVAROVICH AGLIULLIN

4.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RADIK RAUFOVICH GAIZATULLIN

4.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: LASZLO GERECS

4.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: LARISA YURIEVNA GLUKHOVA

4.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: YURI LVOVICH LEVINE

4.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: NAYIL ULFATOVICH MAGANOV

4.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: ALBERT ILDAROVICH NAFIGIN

4.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RAFAIL SAITOVICH NURMUKHAMETOV

4.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: VALERIY YURIYEVICH SOROKIN

4.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: NURISLAM ZINATULLOVICH SYUBAYEV

4.11   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: SHAFAGAT FAKHRAZOVICH TAKHAUTDINOV

4.12   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RUSTAM KHAMISOVICH KHALIMOV

4.13   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RAIS SALIKHOVICH KHISAMOV

4.14   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: RENE FREDERIC STEINER

5.1    ELECTION OF THE REVISION COMMITTEE OF THE                 Mgmt          For                            For
       COMPANY: MARSEL FAGIMOVICH ABDULLIN

5.2    ELECTION OF THE REVISION COMMITTEE OF THE                 Mgmt          For                            For
       COMPANY: KSENIA GENNADYEVNA BORZUNOVA

5.3    ELECTION OF THE REVISION COMMITTEE OF THE                 Mgmt          For                            For
       COMPANY: ILNUR IMAMZUFAROVICH GABIDULLIN

5.4    ELECTION OF THE REVISION COMMITTEE OF THE                 Mgmt          For                            For
       COMPANY: GUZAL RAFISOVNA GILFANOVA

5.5    ELECTION OF THE REVISION COMMITTEE OF THE                 Mgmt          For                            For
       COMPANY: TATYANA GENNADIEVNA MALAKHOVA

5.6    ELECTION OF THE REVISION COMMITTEE OF THE                 Mgmt          For                            For
       COMPANY: LILIYA RAFAELOVNA RAKHIMZYANOVA

5.7    ELECTION OF THE REVISION COMMITTEE OF THE                 Mgmt          For                            For
       COMPANY: RAMIL SHAVKATOVICH KHAIRULLIN

5.8    ELECTION OF THE REVISION COMMITTEE OF THE                 Mgmt          For                            For
       COMPANY: RAVIL ANASOVICH SHARIFULLIN

6      APPROVAL OF THE COMPANY'S AUDITOR: TO                     Mgmt          For                            For
       APPROVE AO PRICEWATERHOUSECOOPERS AUDIT FOR
       CONDUCTING STATUTORY AUDIT OF THE FINANCIAL
       STATEMENTS OF PJSC TATNEFT FOR 2021
       COMPILED IN ACCORDANCE WITH THE RUSSIAN AND
       INTERNATIONAL ACCOUNTING STANDARDS FOR A
       PERIOD OF ONE YEAR




--------------------------------------------------------------------------------------------------------------------------
 TATUNG CO LTD                                                                               Agenda Number:  713177966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8548J103
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  TW0002371002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 12                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING FOR RESOLUTIONS 1.1
       TO 1.6 AND 1.10 TO 1.15. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 6 OF THE 12 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

1.1    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES:GINDON INVESTMENT
       CO.,SHAREHOLDER NO.853477,WKANG-HSIANG WANG
       AS REPRESENTATIVE

1.2    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES:GINDON INVESTMENT
       CO.,SHAREHOLDER NO.853477,WEN-YUAN LIN AS
       REPRESENTATIVE

1.3    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES:GINDON INVESTMENT
       CO.,SHAREHOLDER NO.853477,XIA-ZHEN YEH AS
       REPRESENTATIVE

1.4    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES:GINDON INVESTMENT
       CO.,SHAREHOLDER NO.853477,TEN-HUEI GUO AS
       REPRESENTATIVE

1.5    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES:GINDON INVESTMENT
       CO.,SHAREHOLDER NO.853477,PAO-YUAN CHEN AS
       REPRESENTATIVE

1.6    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES:XIN TONG INVESTMENT CONSULTANCY
       CO.,SHAREHOLDER NO.834443,HUNG-HSIN LIN AS
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THE
       RESOLUTIONS 1.7 TO 1.9 AND 1.16 TO 1.18,
       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 6
       OPTIONS FROM RESOLUTIONS 1.7 TO 1.9 AND
       1.16 TO 1.18, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

1.7    THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 6 CANDIDATES:SHENG-TSHENG
       LEE,SHAREHOLDER NO.P121941XXX

1.8    THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 6 CANDIDATES:CHUNG-ZUNG
       KUNG,SHAREHOLDER NO.A120251XXX

1.9    THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 6 CANDIDATES:CHAO-HSUN
       CHEN,SHAREHOLDER NO.A110776XXX

1.10   THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES:TATUNG HIGH SCHOOL,SHAREHOLDER
       NO.2,WEN-YEN K. LIN AS REPRESENTATIVE

1.11   THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES:TATUNG HIGH SCHOOL,SHAREHOLDER
       NO.2,I-HUA CHANG AS REPRESENTATIVE

1.12   THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES:WEN-CHIEH PENG,SHAREHOLDER
       NO.Q120954XXX

1.13   THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES:BO-YEN SHEN,SHAREHOLDER
       NO.P120289XXX

1.14   THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES:PENG-FEI SU,SHAREHOLDER
       NO.S121332XXX

1.15   THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES:SHENG-WEN TSAI,SHAREHOLDER
       NO.Q121440XXX

1.16   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 6 CANDIDATES:TZONG-DER
       LIOU,SHAREHOLDER NO.C100036XXX

1.17   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 6 CANDIDATES:IN-SHENG
       HSIEH,SHAREHOLDER NO.A122644XXX

1.18   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 6 CANDIDATES:CHIN-LAI
       WANG,SHAREHOLDER NO.N120284XXX




--------------------------------------------------------------------------------------------------------------------------
 TAURON POLSKA ENERGIA S.A                                                                   Agenda Number:  712851143
--------------------------------------------------------------------------------------------------------------------------
        Security:  X893AL104
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          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 ANNUAL                    Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION THAT THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING HAS BEEN PROPERLY CONVENED AND IS
       ABLE TO ADOPT BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING

5      ADOPTION OF A RESOLUTION ON WAIVING 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
       ANNUAL GENERAL MEETING

7      PRESENTATION OF THE FINANCIAL RESULTS OF                  Mgmt          Abstain                        Against
       THE COMPANY AND THE TAURON POLSKA ENERGIA
       S.A.CAPITAL GROUP

8.1    PRESENTATION OF THE REPORTS OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD: REPORT ON THE ACTIVITIES
       OF THE SUPERVISORY BOARD IN THE FINANCIAL
       YEAR 2019, INCLUDING IN ITS CONTENT, AMONG
       OTHERS: ASSESSMENT OF THE COMPANY'S
       SITUATION INCLUDING ASSESSMENT OF INTERNAL
       CONTROL SYSTEMS, RISK MANAGEMENT,
       COMPLIANCE AND THE INTERNAL AUDIT FUNCTION,
       COVERING ALL RELEVANT MECHANISMS CONTROL,
       IN PARTICULAR REGARDING FINANCIAL REPORTING
       AND OPERATING ACTIVITIES, ASSESSMENT OF HOW
       THE COMPANY FULFILLS ITS DISCLOSURE
       OBLIGATIONS REGARDING THE APPLICATION OF
       CORPORATE GOVERNANCE PRINCIPLES, ASSESSMENT
       OF THE RATIONALITY OF THE COMPANY'S POLICY
       REGARDING SPONSORSHIP, CHARITY OR OTHER
       ACTIVITIES OF A SIMILAR NATURE AND
       ASSESSMENT OF THE FULFILLMENT OF
       INDEPENDENCE CRITERIA BY MEMBERS OF THE
       SUPERVISORY BOARD,

8.2    PRESENTATION OF THE REPORTS OF THE                        Mgmt          Abstain                        Against
       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, THE
       MANAGEMENT BOARD'S REPORT ON THE OPERATIONS
       OF TAURON POLSKA ENERGIA S.A. AND THE
       TAURON CAPITAL GROUP FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2019, TOGETHER WITH THE
       JUSTIFICATION AND THE MANAGEMENT BOARD'S
       REQUEST TO COVER THE NET LOSS FOR THE
       FINANCIAL YEAR 2019

9      CONSIDERATION OF THE FINANCIAL STATEMENT OF               Mgmt          For                            For
       TAURON POLSKA ENERGIA S.A. FOR THE YEAR
       ENDED 31 DECEMBER 2019 IN ACCORDANCE WITH
       THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS APPROVED BY THE EUROPEAN UNION
       AND ADOPTING A RESOLUTION REGARDING ITS
       APPROVAL

10     CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE TAURON POLSKA ENERGIA
       S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS APPROVED BY THE
       EUROPEAN UNION AND ADOPTING A RESOLUTION ON
       ITS APPROVAL

11     CONSIDERATION OF THE REPORT OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD ON OPERATIONS OF TAURON
       POLSKA ENERGIA S.A. AND TAURON CAPITAL
       GROUP FOR THE FINANCIAL YEAR 2019 AND
       ADOPTING A RESOLUTION ON ITS APPROVAL

12     ADOPTION OF A RESOLUTION ON COVERING THE                  Mgmt          For                            For
       NET LOSS FOR THE FINANCIAL YEAR 2019

13     ADOPTION OF RESOLUTIONS ON THE DISCHARGE                  Mgmt          For                            For
       FOR ALL MEMBERS OF THE COMPANY'S MANAGEMENT
       BOARD WHO PERFORMED THE FUNCTION IN THE
       FINANCIAL YEAR 2019

14     ADOPTION OF RESOLUTIONS ON THE DISCHARGE                  Mgmt          For                            For
       FOR ALL MEMBERS OF THE COMPANY'S
       SUPERVISORY BOARD WHO THEY HELD THE OFFICE
       IN THE FINANCIAL YEAR 2019

15     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S STATUTE

16     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       ADOPTION OF THE REMUNERATION POLICY FOR
       MEMBERS OF THE MANAGEMENT BOARD AND
       SUPERVISORY BOARD AT TAURON POLSKA ENERGIA
       S.A

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE COMPANY'S SUPERVISORY BOARD

18     ELECTIONS TO THE SUPERVISORY BOARD OF                     Mgmt          Against                        Against
       TAURON POLSKA ENERGIA S.A. VI JOINT TERM OF
       OFFICE AND ADOPTION OF RESOLUTIONS
       REGARDING THE APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD FOR THE VI JOINT TERM OF
       OFFICE

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAURON POLSKA ENERGIA S.A                                                                   Agenda Number:  714021374
--------------------------------------------------------------------------------------------------------------------------
        Security:  X893AL104
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT MEETING CHAIRMAN                                    Mgmt          For                            For

3      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      WAIVE SECRECY FOR ELECTIONS OF MEMBERS OF                 Mgmt          For                            For
       VOTE COUNTING COMMISSION

6      ELECT MEMBERS OF VOTE COUNTING COMMISSION                 Mgmt          For                            For

7      RECEIVE REPORTS ON COMPANY'S AND GROUP'S                  Non-Voting
       STANDING

8.1    RECEIVE SUPERVISORY BOARD REPORT ON ITS                   Non-Voting
       ACTIVITIES, COMPANY'S STANDING, INTERNAL
       CONTROL SYSTEM, RISK MANAGEMENT,
       COMPLIANCE, INTERNAL AUDIT, AND COMPANY'S
       COMPLIANCE WITH POLISH CORPORATE GOVERNANCE
       CODE

8.2    RECEIVE SUPERVISORY BOARD REPORT ON BOARD'S               Non-Voting
       REVIEW OF STANDALONE AND CONSOLIDATED
       FINANCIAL STATEMENTS, MANAGEMENT BOARD
       REPORT ON COMPANY'S AND GROUP'S OPERATIONS,
       AND MANAGEMENT BOARD PROPOSAL ON TREATMENT
       OF NET LOSS

9      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

10     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

11     APPROVE MANAGEMENT BOARD REPORT ON COMPANY'               Mgmt          For                            For
       AND GROUP'S OPERATIONS

12     APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

13.1   APPROVE DISCHARGE OF MAREK WADOWSKI (DEPUTY               Mgmt          For                            For
       CEO)

13.2   APPROVE DISCHARGE OF JERZY TOPOLSKI (DEPUTY               Mgmt          For                            For
       CEO)

13.3   APPROVE DISCHARGE OF WOJCIECH IGNACOK (CEO)               Mgmt          For                            For

13.4   APPROVE DISCHARGE OF FILIP GRZEGORCZYK                    Mgmt          For                            For
       (CEO)

13.5   APPROVE DISCHARGE OF JAROSLAW BRODA (DEPUTY               Mgmt          For                            For
       CEO)

14.1   APPROVE DISCHARGE OF ANDRZEJ KANIA                        Mgmt          For                            For
       (SUPERVISORY BOARD CHAIRMAN)

14.2   APPROVE DISCHARGE OF TERESA FAMULSKA                      Mgmt          For                            For
       (SUPERVISORY BOARD DEPUTY CHAIRWOMAN)

14.3   APPROVE DISCHARGE OF KATARZYNA TACZANOWSKA                Mgmt          For                            For
       (SUPERVISORY BOARD SECRETARY)

14.4   APPROVE DISCHARGE OF RYSZARD MADZIAR                      Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.5   APPROVE DISCHARGE OF GRZEGORZ PECZKIS                     Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.6   APPROVE DISCHARGE OF BARBARA PIONTEK                      Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.7   APPROVE DISCHARGE OF BEATA CHLODZINSKA                    Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.8   APPROVE DISCHARGE OF JACEK SZYKE                          Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.9   APPROVE DISCHARGE OF BARBARA LASAK-JARSZAK                Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.10  APPROVE DISCHARGE OF JAN PLUDOWSKI                        Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.11  APPROVE DISCHARGE OF MARCIN SZLENK                        Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.12  APPROVE DISCHARGE OF ANDRZEJ SLIWKA                       Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.13  APPROVE DISCHARGE OF AGNIESZKA WOZNIAK                    Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

15     AMEND STATUTE                                             Mgmt          For                            For

16     AMEND REGULATIONS ON GENERAL MEETINGS                     Mgmt          For                            For

17     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

18     FIX NUMBER OF SUPERVISORY BOARD MEMBERS                   Mgmt          For                            For

19     ELECT SUPERVISORY BOARD MEMBER                            Mgmt          Against                        Against

20     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TCL TECHNOLOGY GROUP CORPORATION                                                            Agenda Number:  712875054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PARTICIPATION IN THE PUBLIC DELISTING AND                 Mgmt          For                            For
       ACQUISITION OF 100 PERCENT EQUITIES IN A
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TCL TECHNOLOGY GROUP CORPORATION                                                            Agenda Number:  713065957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          Against                        Against
       OF DEBT FINANCING INSTRUMENTS IN THE
       INTER-BANK MARKET

2      ISSUANCE OF ASSET SECURITIZATION PRODUCTS                 Mgmt          For                            For

3      ADJUSTMENT OF THE GUARANTEE QUOTA FOR                     Mgmt          For                            For
       SUBSIDIARIES

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

5      2019 SECOND PHASE RESTRICTED STOCK                        Mgmt          For                            For
       INCENTIVE PLAN AND THE SECOND PHASE GLOBAL
       INNOVATION AND SHARING PLAN (DRAFT) AND ITS
       SUMMARY

6      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE 2019 SECOND PHASE
       RESTRICTED STOCK INCENTIVE PLAN AND THE
       SECOND PHASE GLOBAL INNOVATION AND SHARING
       PLAN (DRAFT)

7      THE THIRD PHASE GLOBAL PARTNERSHIP PLAN                   Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

8      MANAGEMENT MEASURES FOR THE THIRD PHASE                   Mgmt          Against                        Against
       GLOBAL PARTNERSHIP PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE SHAREHOLDING PLANS

10.1   ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       OVERALL PLAN OF THE MATCHING FUND RAISING

10.2   ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       STOCK TYPE, PAR VALUE AND LISTING PLACE

10.3   ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ISSUANCE TARGETS

10.4   ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       PRICING BASE DATE AND ISSUE PRICE

10.5   ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ISSUANCE METHOD

10.6   ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ISSUING VOLUME

10.7   ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       LOCKUP PERIOD

10.8   ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       TYPE, PAR VALUE AND LISTING PLACE AFTER
       CONVERSION

10.9   ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ISSUING TARGETS AND SUBSCRIPTION METHOD

10.10  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ISSUING METHOD

10.11  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       ISSUING VOLUME

10.12  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       CONVERSION PRICE

10.13  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       SOURCE OF THE CONVERTED SHARES

10.14  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       BOND DURATION

10.15  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       INTEREST RATE

10.16  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       CONVERSION PERIOD

10.17  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       LOCKUP PERIOD

10.18  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT 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

10.19  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       PAYMENT OF PRINCIPAL AND INTEREST

10.20  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       PROVISIONS ON COMPULSORY CONVERSION

10.21  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       CONDITIONAL RESALE CLAUSE

10.22  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       PROVISIONS ON DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

10.23  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       PROVISIONS ON UPWARD ADJUSTMENT OF
       CONVERSION PRICE

10.24  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       CONDITIONAL REDEMPTION CLAUSE

10.25  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       GUARANTEE AND RATING ARRANGEMENT

10.26  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       OTHER ISSUES

10.27  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       PURPOSE OF THE MATCHING FUND TO BE RAISED

10.28  ADJUSTMENT OF THE PLAN FOR MATCHING FUND                  Mgmt          For                            For
       RAISING UNDER THE ASSETS PURCHASE VIA SHARE
       OFFERING, CONVERTIBLE BOND ISSUANCE AND
       CASH PAYMENT AND MATCHING FUND RAISING:
       VALID PERIOD OF THE RESOLUTION

11     ADJUSTMENT OF THE TRANSACTION PLAN DOES NOT               Mgmt          For                            For
       CONSTITUTE A MAJOR ADJUSTMENT OF THE
       RESTRUCTURING PLAN

12     TERMINATION OF THE STRATEGIC COOPERATION                  Mgmt          For                            For
       AGREEMENT, THE CONDITIONAL SHARE
       SUBSCRIPTION AGREEMENT AND ITS
       SUPPLEMENTARY AGREEMENT, AND THE
       CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR
       THE CONVERTIBLE CORPORATE BONDS AND ITS
       SUPPLEMENTARY AGREEMENT

13     REPORT (REVISED DRAFT) ON ASSETS PURCHASE                 Mgmt          For                            For
       VIA SHARE OFFERING, CONVERTIBLE BOND
       ISSUANCE AND CASH PAYMENT AND MATCHING FUND
       RAISING AND ITS SUMMARY

14     AUDIT REPORT AND PRO FORMA REVIEW REPORT                  Mgmt          For                            For
       RELATED TO THE TRANSACTION

15     RATIONALITY OF THE ESTIMATION OF DILUTED                  Mgmt          For                            For
       IMMEDIATE RETURN AFTER THE TRANSACTION,
       FILLING MEASURES AND RELEVANT COMMITMENTS

16     STATEMENT ON THE COMPLETENESS AND                         Mgmt          For                            For
       COMPLIANCE OF THE LEGAL PROCEDURE OF THE
       TRANSACTION AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

17     THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLES 11 AND 43 OF THE MANAGEMENT
       MEASURES ON MAJOR ASSETS RESTRUCTURING OF
       LISTED COMPANIES

18     THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       LISTING BY RESTRUCTURING AS DEFINED BY
       ARTICLE 13 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 TCL TECHNOLOGY GROUP CORPORATION                                                            Agenda Number:  713300779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       DONGSHENG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG               Mgmt          For                            For
       WEIHUA

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: DU                  Mgmt          For                            For
       JUAN

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: JIN                 Mgmt          For                            For
       XUZHI

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO                Mgmt          For                            For
       QIAN

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN                Mgmt          For                            For
       HAOPING

2.1    ELECTION OF INDEPENDENT DIRECTOR: GAN YONG                Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       SHIYI

2.3    ELECTION OF INDEPENDENT DIRECTOR: WAN                     Mgmt          For                            For
       LIANGYONG

2.4    ELECTION OF INDEPENDENT DIRECTOR: LIU XUNCI               Mgmt          For                            For

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: HE                   Mgmt          For                            For
       ZHUOHUI

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: QIU                  Mgmt          For                            For
       HAIYAN

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TCL TECHNOLOGY GROUP CORPORATION                                                            Agenda Number:  713450194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8549C107
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2020
          Ticker:
            ISIN:  CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS REGARDING                          Mgmt          For                            For
       ACQUISITION OF 100 PERCENT EQUITIES IN A
       COMPANY

2      ADJUSTMENT OF THE SECURITIES INVESTMENT AND               Mgmt          Against                        Against
       WEALTH MANAGEMENT

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD                                                                           Agenda Number:  712913563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  INE669C01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS: TO                      Mgmt          For                            For
       CONSIDER AND ADOPT THE FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2020 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS: TO CONSIDER AND ADOPT THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 AND THE REPORT OF THE AUDITORS
       THEREON

3      DECLARATION OF DIVIDEND: TO CONFIRM THE                   Mgmt          For                            For
       INTERIM DIVIDEND PAID ON EQUITY SHARES AND
       TO DECLARE FINAL DIVIDEND ON EQUITY SHARES
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2020

4      APPOINTMENT OF MR. C. P. GURNANI (DIN:                    Mgmt          For                            For
       00018234) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION: TO APPOINT A DIRECTOR IN PLACE OF
       MR. C. P. GURNANI (DIN: 00018234), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF DR. ANISH SHAH (DIN:                       Mgmt          For                            For
       02719429) AS A DIRECTOR OF THE COMPANY:
       RESOLVED THAT PURSUANT TO THE PROVISIONS OF
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 (THE
       "ACT") AND THE RULES FRAMED THEREUNDER, DR.
       ANISH SHAH (DIN: 02719429), WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 10TH SEPTEMBER, 2019 AND WHO
       HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING OF THE COMPANY IN TERMS OF
       SECTION 161(1) OF THE ACT, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 TECO ELECTRIC & MACHINERY CO LTD                                                            Agenda Number:  713987949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563V106
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  TW0001504009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT AND FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR 2020.

2      DISTRIBUTION OF 2020 PROFITS.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND :TWD 1.15 PER SHARE.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 10                    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, AGAINST OR ABSTAIN ON
       ONLY 7 OF THE 10 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:TUNG KUANG INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00016234,CHWEN-JY CHIU
       AS REPRESENTATIVE

3.2    THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:CHENG-TSUNG HUANG,SHAREHOLDER
       NO.00007623

3.3    THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:TONG AN INVESTMENT CO.,
       LTD,SHAREHOLDER NO.00191462,WEN CHYI ONG AS
       REPRESENTATIVE

3.4    THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:TONG HO GLOBAL INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00167061,MAO HSIUNG,
       HUANG AS REPRESENTATIVE

3.5    THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:WALSIN LIHWA
       CORPORATION,SHAREHOLDER NO.00005345,WEY
       CHUAN GAU AS REPRESENTATIVE

3.6    THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:SHOW-SHOUN CHOU,SHAREHOLDER
       NO.A120277XXX

3.7    THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:HO YUAN INTERNATIONAL
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.00536673,PEN- CHING CHENG AS
       REPRESENTATIVE

3.8    THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          No vote
       CANDIDATES.:YINGE INT. INV. CO.,
       LTD,SHAREHOLDER NO.00503017,LI CHONG HUANG
       AS REPRESENTATIVE

3.9    THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          No vote
       CANDIDATES.:CREATIVE SENSOR
       INC.,SHAREHOLDER NO.00367160,YU-REN HUANG
       AS REPRESENTATIVE

3.10   THE ELECTION OF 7 DIRECTORS AMONG 10                      Mgmt          No vote
       CANDIDATES.:SONG-REN FANG,SHAREHOLDER
       NO.A122225XXX

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 8                     Non-Voting
       DIRECTORS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 4 DIRECTORS CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4
       OF THE 8 DIRECTORS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

3.11   THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 8 CANDIDATES.:WEI-CHI,
       LIU,SHAREHOLDER NO.A103838XXX

3.12   THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 8 CANDIDATES.:SHIANG-CHUNG
       CHEN,SHAREHOLDER NO.A122829XXX

3.13   THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 8 CANDIDATES.:HSIEH-HSING
       HUANG,SHAREHOLDER NO.L120657XXX

3.14   THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 8 CANDIDATES.:LI -CHEN
       LIN,SHAREHOLDER NO.E200978XXX

3.15   THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 8 CANDIDATES.:MING-SHIUAN
       LEE,SHAREHOLDER NO.Y220550XXX

3.16   THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 8 CANDIDATES.:CHI-HUSAN
       LIU,SHAREHOLDER NO.A120720XXX

3.17   THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 8 CANDIDATES.:YO-WEN SUN,SHAREHOLDER
       NO.A203168XXX

3.18   THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 8 CANDIDATES.:CHIH-SHENG
       HOU,SHAREHOLDER NO.D120947XXX

4      PLAN TO REMOVE THE RESTRICTIONS ON                        Mgmt          For                            For
       NON-COMPETITION OBLIGATION OF THE 26TH TERM
       OF BOARD OF DIRECTORS.

5      IMPROVEMENT ON REINVESTMENT OF BUSINESS                   Mgmt          Against                        Against
       (PROPOSED BY SHAREHOLDER HOLDING 1 PCT OR
       MORE OF THE COMPANYS SHARES).




--------------------------------------------------------------------------------------------------------------------------
 TEEJAY LANKA PLC                                                                            Agenda Number:  713016788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8585C102
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          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
       31ST MARCH 2020 TOGETHER WITH THE REPORT OF
       THE AUDITORS THEREON

2      TO REAPPOINT MESSRS.                                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CHARTERED
       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 UPON WITH THEM BY THE BOARD OF
       DIRECTORS AND TO AUDIT THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE ENSUING
       YEAR

3      TO PROPOSE THE FOLLOWING RESOLUTION AS AN                 Mgmt          Against                        Against
       ORDINARY RESOLUTION FOR THE REAPPOINTMENT
       OF MR WAI LOI WAN 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 WAI LOI WAN WHO HAS REACHED THE AGE
       OF 70 YEARS PRIOR TO THIS ANNUAL GENERAL
       MEETING AND THAT HE BE REAPPOINTED AS A
       DIRECTOR OF THE COMPANY

4      TO AUTHORISE DIRECTORS TO DETERMINE                       Mgmt          Against                        Against
       CONTRIBUTIONS TO CHARITIES




--------------------------------------------------------------------------------------------------------------------------
 TELECOM EGYPT                                                                               Agenda Number:  713613570
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87886103
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2021
          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      AMEND ARTICLE 21 AND 43 OF BYLAWS                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TELECOM EGYPT                                                                               Agenda Number:  713693528
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87886103
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2021
          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 APPROVAL OF THE BOARD OF DIRECTORS                    Mgmt          No vote
       REPORT ON THE COMPANY ACTIVITIES DURING THE
       FINANCIAL YEAR ENDED 31/12/2020

2      THE APPROVAL OF THE AUDITORS REPORT ON THE                Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      THE PRESENTATION OF THE CORPORATE                         Mgmt          No vote
       GOVERNANCE REPORT AND THE AUDITORS REPORT
       ON THE CORPORATE GOVERNANCE REPORT

4      THE RATIFICATION OF THE COMPANY FINANCIAL                 Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

5      THE APPROVAL OF THE APPOINTMENT OF THE                    Mgmt          No vote
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

6      THE APPROVAL OF CHANGES IN TELECOM EGYPT                  Mgmt          No vote
       BOARD OF DIRECTORS

7      ADOPTION OF APPOINTING NEW BOARD MEMBERS                  Mgmt          No vote

8      THE APPROVAL OF DISCHARGING THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS FROM ALL LIABILITIES
       RELATING TO THE ACTIVITIES DURING THE
       FINANCIAL YEAR ENDED 31/12/2020

9      THE AUTHORIZATION TO THE BOARD OF DIRECTOR                Mgmt          No vote
       TO GRANT DONATIONS DURING THE PERIOD FROM
       THE DATE OF THE ORDINARY GENERAL ASSEMBLY
       IN 2021 WHICH WILL BE HELD TO APPROVE THE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 UNTIL THE DATE OF THE ORDINARY GENERAL
       ASSEMBLY THAT WE WILL BE HELD TO APPROVE
       THE FINANCIAL STATEMENTS FOR THE YEAR 2021
       AND THE APPROVAL OF WHAT HAS BEEN DISBURSED
       THIS COMES WITHIN THE FRAMEWORK OF THE
       COMPANY'S SOCIAL RESPONSIBILITY TOWARDS THE
       SOCIETY

10     THE DETERMINATION OF THE ATTENDANCE AND                   Mgmt          No vote
       TRANSPORTATION ALLOWANCES OF THE MEMBERS OF
       THE BOARD DIRECTORS FOR FINANCIAL YEAR
       ENDING 31/12/2021

11     THE APPROVAL OF THE COMPANY CONTRACTS WITH                Mgmt          No vote
       RELATED PARTIES INCLUDING BUT NOT LIMITED
       TO THE COMPANY SHAREHOLDER OR MEMBERS OF
       THE BOARD OF DIRECTORS IF ANY AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       EXECUTE AND APPROVE SUCH COMPENSATORY
       CONTRACTS DURING 2021

12     THE APPROVAL OF THE PROPOSED DIVIDENDS FOR                Mgmt          No vote
       THE FINANCIAL YEAR ENDED 31/12/2020

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528314 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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  713031956
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369168
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RATIFY, PURSUANT TO ARTICLE 136, FIRST                    Mgmt          For                            For
       PARAGRAPH, OF LAW NO. 6,404 76 THE
       BRAZILIAN CORPORATIONS LAW, THE CONVERSION
       OF ALL THE PREFERRED SHARES ISSUED BY THE
       COMPANY INTO COMMON SHARES, IN THE
       PROPORTION OF 1 COMMON SHARE FOR 1
       PREFERRED SHARE, WHICH SHALL BE SUBJECT TO
       A RESOLUTION BY THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY TO BE HELD AT 10.00
       A.M., ON OCTOBER 1, 2020

2      RATIFY, UNDER THE TERMS OF ARTICLES 9, SOLE               Mgmt          For                            For
       PARAGRAPH, AND 10, SUBSECTION I, OF THE
       COMPANY'S BYLAWS, THE AMENDMENT OF ARTICLE
       9, CAPUT AND SOLE PARAGRAPH, OF THE
       COMPANY'S BYLAWS, WHICH SHALL BE SUBJECT TO
       A RESOLUTION BY THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY TO BE HELD AT 10.00
       A.M., ON OCTOBER 1, 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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1 AND 2 ONLY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  713660682
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369176
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      EXAMINE THE MANAGEMENTS ACCOUNTS, ANALYZE,                Mgmt          For                            For
       DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL
       STATEMENTS, IN CONJUNCTION WITH THE
       MANAGEMENT REPORT, INDEPENDENT AUDITORS
       REPORT AND AUDIT COMMITTEES OPINION
       REGARDING THE FISCAL YEAR ENDED ON DECEMBER
       31, 2020, AS PER THE SHAREHOLDERS MEETING
       MANUAL

2      RESOLVE ON THE PROFITABILITY ALLOCATION FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2020 AND
       ON THE DISTRIBUTION OF DIVIDENDS TO THE
       SHAREHOLDERS OF THE COMPANY, AS PER THE
       SHAREHOLDERS MEETING MANUAL

3.1    ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED,2.
       APPOINTMENT OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MIGHT APPOINT AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. CREMENIO
       MEDOLA NETTO, EFFECTIVE AND JUAREZ ROSA DA
       SILVA, SUBSTITUTE

3.2    ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED,2.
       APPOINTMENT OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MIGHT APPOINT AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. CHARLES
       EDWARDS ALLEN, EFFECTIVE AND STAEL PRATA
       SILVA FILHO, SUBSTITUTE

4      SET THE ANNUAL GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE MEMBERS OF
       THE FISCAL BOARD FOR THE FISCAL YEAR OF
       2021, AS PER THE SHAREHOLDERS MEETING
       MANUAL




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD                                                                        Agenda Number:  713979461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: DATUK SITI
       ZAUYAH MD DESA

2      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: ANIS RIZANA
       MOHD ZAINUDIN MOHD ZAINUDDIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: SHAZRIL IMRI
       MOKHTAR

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' MOHD NAIM DARUWISH

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       HISHAM ZAINAL MOKHTAR

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       SUHENDRAN SOCKANATHAN

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 36TH
       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

8      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 36TH AGM
       UNTIL THE NEXT AGM OF THE COMPANY

9      TO RE-APPOINT ERNST & YOUNG PLT (EY),                     Mgmt          For                            For
       HAVING CONSENTED TO ACT AS AUDITORS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2021 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

10     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)

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE) WITH
       AXIATA GROUP BERHAD AND ITS SUBSIDIARIES
       (AXIATA GROUP)

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE) WITH
       TENAGA NASIONAL BERHAD AND ITS SUBSIDIARIES
       (TNB GROUP)

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN RECORD DATE
       FROM 11 MAY 2021 TO 18 MAY 2021. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM SLOVENIJE D.D.                                                                      Agenda Number:  713459495
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9291X100
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  SI0031104290
--------------------------------------------------------------------------------------------------------------------------

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 GM AND THE ESTABLISHMENT OF                Mgmt          Abstain                        Against
       QUORUM

2      APPOINTMENT OF THE BODIES OF THE GM AND                   Mgmt          For                            For
       INFORMATION REGARDING THE PRESENCE OF A
       NOTARY PUBLIC

3      AMENDMENTS TO THE ARTICLE OF ASSOCIATION                  Mgmt          Against                        Against

4      ADOPTION OF THE CONSOLIDATED TEXT OF                      Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

5.1    RECALL OF MEMBER IGOR ROZMAN                              Mgmt          Against                        Against

5.2    APPOINTMENT OF BOSTJAN KOLER                              Mgmt          Against                        Against

5.3    APPOINTMENT OF ALEKSANDER IGLICAR                         Mgmt          Against                        Against

5.4    APPOINTMENT OF MARKO KERIN                                Mgmt          Against                        Against

5.5    APPOINTMENT OF RADOVAN CERJAK                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM SLOVENIJE D.D.                                                                      Agenda Number:  714202746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9291X100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  SI0031104290
--------------------------------------------------------------------------------------------------------------------------

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 583156 DUE TO RECEIPT OF COUNTER
       PROPOSAL. 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 GM AND THE ESTABLISHMENT OF                Mgmt          Abstain                        Against
       THE QUORUM

2      APPOINTMENT OF GENERAL MEETING BODIES                     Mgmt          For                            For

3      PRESENTATION OF THE ANNUAL REPORT FOR 2020                Mgmt          Abstain                        Against

4.1    DISTRIBUTABLE PROFIT OF EUR 34,981,050.48                 Mgmt          For                            For
       SHALL BE USED AS FOLLOWS: - THE PAYMENT OF
       DIVIDENDS IN THE AMOUNT OF EUR
       26,021,912.00 OR EUR 4.00 GROSS PER SHARE

4.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       DRUSTVO MDS GAVE A COUNTER PROPOSAL TO THE
       RESOLUTION 4.1: DISTRIBUTABLE PROFIT OF EUR
       34.981.050,48 SHOULD BE USED AS FOLLOWS: -
       THE PAYMENT OF DIVIDENDS IN THE AMOUNT OF
       EUR 32.527.390,00 OR EUR 5,00 GROSS PER
       SHARE - THE REMAINING PROFIT IN AMOUNT OF
       EUR 2.453.660,48 SHALL BE TRANSFERRED INTO
       INCOMING YEAR

4.2    GRANTING DISCHARGE TO THE MANAGEMENT BOARD                Mgmt          For                            For

4.3    GRANTING DISCHARGE TO THE SUPERVISORY BOARD               Mgmt          For                            For

5      INFORMATION REGARDING THE EXPIRATION OF THE               Mgmt          Abstain                        Against
       TERMS OF SUPERVISORY BOARD MEMBERS

6.1    APPOINTMENT OF BARBARA KURNER CAD AS A                    Mgmt          For                            For
       MEMBER OF SUPERVISORY BOARD

6.2    APPOINTMENT OF JURIJ TOPLAK AS A MEMBER OF                Mgmt          Against                        Against
       SUPERVISORY BOARD

7      REMUNERATION OF MEMBERS OF THE SUPERVISORY                Mgmt          For                            For
       BOARD

8      AUTHORISATION TO PURCHASE TREASURY SHARES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELESITES SAB DE CV                                                                         Agenda Number:  712917167
--------------------------------------------------------------------------------------------------------------------------
        Security:  P90355135
    Meeting Type:  OGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  MX01SI080038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL TO CARRY OUT A
       CORPORATE RESTRUCTURING UNDER THE TERMS
       THAT ARE DESCRIBED IN THE INFORMATIVE
       BULLETIN THAT WILL BE DISCLOSED IN
       ACCORDANCE WITH THAT WHICH IS ESTABLISHED
       IN PART IV OF ARTICLE 104 OF THE SECURITIES
       MARKET LAW AND ARTICLE 35 OF THE PROVISIONS
       OF A GENERAL NATURE THAT ARE APPLICABLE TO
       THE ISSUERS OF SECURITIES AND TO OTHER
       SECURITIES MARKET PARTICIPANTS. RESOLUTIONS
       IN THIS REGARD

II     APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 TELESITES SAB DE CV                                                                         Agenda Number:  713735465
--------------------------------------------------------------------------------------------------------------------------
        Security:  P90355135
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  MX01SI080038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE COMPANY'S RESTRUCTURING PLAN                      Mgmt          For                            For

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   30 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TELESITES SAB DE CV                                                                         Agenda Number:  713906848
--------------------------------------------------------------------------------------------------------------------------
        Security:  P90355135
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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

CMMT   15 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 TELESITES SAB DE CV                                                                         Agenda Number:  713913691
--------------------------------------------------------------------------------------------------------------------------
        Security:  P90355135
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MX01SI080038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CANCELLATION OF TREASURY SHARES AND               Mgmt          For                            For
       CONSEQUENTLY AMEND ARTICLES

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 TELKOM SA SOC LTD                                                                           Agenda Number:  713017196
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84197102
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  ZAE000044897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF MR PCS LUTHULI AS A DIRECTOR               Mgmt          For                            For

O.1.2  RE-ELECTION OF MS DD MOKGATLE AS A DIRECTOR               Mgmt          For                            For

O.1.3  RE-ELECTION OF MR MS MOLOKO AS A DIRECTOR                 Mgmt          For                            For

O.1.4  RE-ELECTION OF MR LL VON ZEUNER AS A                      Mgmt          For                            For
       DIRECTOR

O.2.1  RE-ELECTION OF MR N KAPILA AS A DIRECTOR                  Mgmt          For                            For

O.3.1  ELECTION OF MR KA RAYNER AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  ELECTION OF MR PCS LUTHULI AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE, SUBJECT TO HIS
       RE-ELECTION AS A DIRECTOR PURSUANT TO
       RESOLUTION 1.1

O.3.3  ELECTION OF MS KW MZONDEKI AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.4  ELECTION OF MR RG TOMLINSON AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.5  ELECTION OF MR LL VON ZEUNER AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT COMMITTEE, SUBJECT TO HIS
       RE-ELECTION AS A DIRECTOR PURSUANT TO
       RESOLUTION 1.4

O.4.1  REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       REPRESENTED BY MR S. DIKANA AS JOINT
       AUDITORS OF THE COMPANY

O.4.2  REAPPOINTMENT OF SIZWENTSALUBAGOBODO GRANT                Mgmt          For                            For
       THORNTON REPRESENTED BY MR M HAFIZ AS JOINT
       AUDITORS 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          For                            For

S.1    GENERAL AUTHORITY FOR DIRECTORS TO ISSUE                  Mgmt          For                            For
       SHARES FOR CASH

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELNET HOLDING SA                                                                           Agenda Number:  714356703
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8987T102
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  TN0007440019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD OF DIRECTOR'S REPORT AND                    Mgmt          For                            For
       INDIVIDUAL FINANCIAL STATEMENTS

2      APPROVE AUDITORS REPORT                                   Mgmt          For                            For

3      APPROVE BOARD OF DIRECTOR CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENT

4      DISCHARGE                                                 Mgmt          For                            For

5      RESULT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

6      PRESENCE FEES                                             Mgmt          For                            For

7      ART 192 AND 218 APPLICATION                               Mgmt          For                            For

8      POA FORMALITIES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD                                                                         Agenda Number:  713841814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

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
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-ELECTION: JUNIWATI RAHMAT HUSSIN

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 THEMSELVES FOR
       RE-ELECTION: GOPALA KRISHNAN K.SUNDARAM

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          Against                        Against
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATO'
       ASRI BIN HAMIDIN @ HAMIDON

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATO' IR.
       NAWAWI BIN AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATUK
       RAWISANDRAN A/L NARAYANAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATUK IR.
       BAHARIN BIN DIN

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 31ST
       AGM 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 DIRECTOR; (III) DIRECTOR'S
       FEE OF RM7,000.00 AND RM5,000.00 PER MONTH
       FOR TNB SUBSIDIARIES CATEGORY II AND III
       RESPECTIVELY TO NON-EXECUTIVE CHAIRMAN

8      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING
       NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
       RM1,968,200.00 FROM THE 31ST AGM UNTIL THE
       NEXT AGM OF THE COMPANY.

9      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       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.

10     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       DATUK IR. BAHARIN BIN DIN. "THAT THE BOARD
       (SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
       IS HEREBY AUTHORISED AT ANY TIME AND FROM
       TIME TO TIME, TO CAUSE OR PROCURE THE
       OFFERING AND ALLOCATION TO DATUK IR.
       BAHARIN BIN DIN, PRESIDENT/CHIEF EXECUTIVE
       OFFICER OF THE COMPANY, OF UP TO 850,000
       ORDINARY SHARES IN TNB (TNB SHARES) UNDER
       THE LONG TERM INCENTIVE PLAN FOR THE
       ELIGIBLE EMPLOYEES OF TNB AND ITS
       SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB
       (LTIP) AS THEY SHALL DEEM FIT, WHICH WILL
       BE VESTED TO HIM AT A FUTURE DATE, SUBJECT
       TO SUCH TERMS AND CONDITIONS OF THE LTIP
       BY-LAWS." "AND THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO ALLOT AND ISSUE NEW
       TNB SHARES PURSUANT TO THE LTIP TO HIM FROM
       TIME TO TIME IN ACCORDANCE WITH THE VESTING
       OF HIS GRANT."

11     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       NOOR LIYANA BINTI BAHARIN. "THAT THE BOARD
       (SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
       IS HEREBY AUTHORISED AT ANY TIME AND FROM
       TIME TO TIME, TO CAUSE OR PROCURE THE
       OFFERING AND ALLOCATION TO NOOR LIYANA
       BINTI BAHARIN, ELECTRICAL ENGINEER OF THE
       COMPANY, BEING PERSON CONNECTED TO DATUK
       IR. BAHARIN BIN DIN, OF UP TO 4,400 TNB
       SHARES UNDER THE LTIP AS THEY SHALL DEEM
       FIT, WHICH WILL BE VESTED TO HER AT A
       FUTURE DATE, SUBJECT TO SUCH TERMS AND
       CONDITIONS OF THE LTIP BY-LAWS." "AND THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO
       THE LTIP TO HER FROM TIME TO TIME IN
       ACCORDANCE WITH THE VESTING OF HER GRANT."




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802049.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 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.B    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: PRICEWATERHOUSECOOPERS AS
       AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

CMMT   12 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  714010410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.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 ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TERNA ENERGY SA                                                                             Agenda Number:  713022921
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8979G108
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2020
          Ticker:
            ISIN:  GRS496003005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     INCREASE OF THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY BY THE AMOUNT OF EUR1,367,027.10
       WITH CASH PAYMENT, WITH THE ISSUE OF
       4,556,757 COMMON SHARES WITH A NOMINAL
       VALUE OF EUR 0.30 EACH, AND WITH A SELLING
       PRICE OF AT LEAST EUR 11 EACH THROUGH A
       PRIVATE PLACEMENT WITH ABOLITION OF THE
       PRE-EMPTIVE RIGHT OF THE OLD SHAREHOLDERS.
       PROVISION OF RELEVANT AUTHORIZATIONS TO THE
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       DETERMINATION OF THE FINAL SALE PRICE AND
       THE OTHER ELEMENTS OF THE INCREASE

2.     AMENDMENT OF NO. 5 PAR. 1 OF THE COMPANY'S                Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   12 AUG 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 07 SEP 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   12 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF QUORUM DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TERNA ENERGY SA                                                                             Agenda Number:  713161406
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8979G108
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  GRS496003005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE DECISION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY DATED 10.08.2020,
       WHICH DECIDED THE CESSATION OF SHARE
       BUYBACKS PURSUANT TO THE BUYBACK PROGRAMME
       APPROVED BY THE ORDINARY GENERAL ASSEMBLY
       OF 29.04.2020. CANCELLATION OF ALL TREASURY
       SHARES OWNED BY THE COMPANY AND DECREASE OF
       ITS SHARE CAPITAL BY THE AMOUNT OF EUR
       1,287,980.40. AMENDMENT OF ART. 5 PAR. 1 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

2.     APPROVAL OF A NEW SHARE BUYBACK PROGRAMME                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 49 OF LAW
       4548/2018

3.     AMENDMENT OF ART. 10 PAR. 1 OF THE                        Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 27 OCT 2020. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TERNA ENERGY SA                                                                             Agenda Number:  713421054
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8979G108
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  GRS496003005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     DISTRIBUTION OF PROFITS AND PROVISIONAL                   Mgmt          For                            For
       RESERVES OF THE COMPANY OF THE FINANCIAL
       YEARS UP TO 31.12.2019, IN ACCORDANCE WITH
       ARTICLE 162 PAR. 3 OF LAW 4548/2018, OF A
       TOTAL NET AMOUNT OF EUR 19,695,365.30, I.E.
       AN AMOUNT OF EUR 0.17 PER SHARE. GRANTING
       OF AUTHORIZATION TO THE BOARD OF DIRECTORS
       TO DETERMINE THE DETAILS FOR THE
       IMPLEMENTATION OF THE SAID DECISION AND
       WITHIN ITS LIMITS, AND MORE SPECIFICALLY TO
       DETERMINE THE BENEFICIARIES OF THIS CASH
       DISTRIBUTION, THE EX-DIVIDEND DATE, THE
       PAYMENT DATE AS WELL AS ANY OTHER RELEVANT
       MATTER

2.     GRANTING OF SHARES OF THE COMPANY TO                      Mgmt          Against                        Against
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       AND SENIOR EXECUTIVES OF THE COMPANY IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       114 OF LAW 4548/2018. PROPOSITION TO GRANT
       UP TO TWO MILLION FIVE HUNDRED THOUSAND
       (2,500,000) FREE NEW SHARES TO BE ISSUED
       THROUGH CAPITALIZATION OF SHARE PREMIUM
       RESERVES TO EXECUTIVE MEMBERS OF THE BOARD
       AND SENIOR EXECUTIVES OF THE COMPANY FOR
       THEIR CONTRIBUTION IN ACHIEVING THE
       FINANCIAL GOALS, IN IMPLEMENTING NEW
       PROJECTS AND IN INCREASING THE PROFITS OF
       THE COMPANY DURING THE TERM 01.01.2021-
       31.12.2023 AND GRANTING OF AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO UNDERTAKE ALL
       NECESSARY ACTIONS FOR THE IMPLEMENTATION OF
       SUCH DECISION AND THE DETERMINATION OF THE
       DISTRIBUTION TERMS

CMMT   27 NOV 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 23 DEC 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TERNA ENERGY SA                                                                             Agenda Number:  714342021
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8979G108
    Meeting Type:  OGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  GRS496003005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 596941 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS (COMPANY AND
       CONSOLIDATED) FOR THE YEAR 2020, AND THE
       RELEVANT REPORT OF THE BOARD OF DIRECTORS
       AND THE CERTIFIED AUDITORS

2.1.   APPROVAL OF THE BOD PROPOSITION CONCERNING                Mgmt          For                            For
       THE DISTRIBUTION OF EARNINGS, THE PAYMENT
       OF DIVIDENDS FOR THE YEAR 2020

2.2.   APPROVAL OF THE BOD PROPOSITION CONCERNING                Mgmt          Against                        Against
       THE REMUNERATION TO THE MEMBERS OF THE
       BOARD FOR THE YEAR 2020

3.     APPROVAL OF THE OVERALL MANAGEMENT FOR 2020               Mgmt          For                            For

4.     DISCHARGE OF THE CHARTERED AUDITOR FROM ANY               Mgmt          For                            For
       RELEVANT LIABILITY OR COMPENSATION DERIVING
       FROM THE EXERCISE OF THEIR DUTIES DURING
       2020

5.     DISCUSSION AND VOTING ON THE REMUNERATIONS                Mgmt          Against                        Against
       REPORT IN ACCORDANCE WITH ARTICLE 112 OF
       LAW 4548/2018 FOR THE YEAR 2020

6.     SUBMISSION AND APPROVAL BY THE GENERAL                    Mgmt          For                            For
       ASSEMBLY OF THE REPORT ON THE AUDIT
       COMMITTEES ACTIVITIES DURING THE TERM
       01.01.2020-31.12.2020 IN ACCORDANCE WITH
       ARTICLE 44 OF LAW 4449/2017, AS IN FORCE

7.     ELECTION OF ONE REGULAR AND ONE DEPUTY                    Mgmt          For                            For
       CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
       CHARTERED AUDITORS ACCOUNTANTS, FOR
       AUDITING FISCAL YEAR 2021 AND DETERMINATION
       OF THEIR FEES

8.1.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-GEORGE PERISTERIS, CHAIRMAN

8.2.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-EMMANOUIL MARAGOUDAKIS

8.3.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-GEORGE SPYROU

8.4.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-ARISTOTELIS SPILIOTIS

8.5.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-MICHAEL GOURZIS

8.6.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-NIKOLAOS VOUTICHTIS

8.7.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-GEORGE MERGOS, INDEPENDENT
       NON-EXECUTIVE MEMBER

8.8.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-MARINA SARKISIAN OCHANESOGLOU,
       INDEPENDENT NON-EXECUTIVE MEMBER

8.9.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-ANDREAS TAPRATZIS, INDEPENDENT
       NON-EXECUTIVE MEMBER

8.10.  ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-SOFIA KOUNENAKI-EFRAIMOGLOU,
       INDEPENDENT NON-EXECUTIVE MEMBER

8.11.  ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS-TATIANA KARAPANAGIOTI,
       INDEPENDENT NON-EXECUTIVE MEMBER

9.     ELECTION OF MEMBERS OF THE AUDIT COMMITTEE                Mgmt          For                            For
       AS SET FORTH IN ARTICLE 44 OF LAW 4449/2017

10.    HARMONIZATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION OF THE COMPANY WITH THE
       PROVISIONS OF THE NEW LAW
       4706/2020/AMENDMENT OF ARTICLE 10

11.    AMENDMENT/RENEWAL OF THE REMUNERATION                     Mgmt          Against                        Against
       POLICY FOR COMPLIANCE WITH THE NEW LAW
       4706/2020

12.    APPROVAL OF THE SUITABILITY POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       IN ACCORDANCE WITH ARTICLE 3 OF LAW
       4706/2020

13.    VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Non-Voting
       DISCUSSION ON TOPICS OF GENERAL INTEREST




--------------------------------------------------------------------------------------------------------------------------
 TERNIUM S.A.                                                                                Agenda Number:  935386676
--------------------------------------------------------------------------------------------------------------------------
        Security:  880890108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TX
            ISIN:  US8808901081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consideration of the Consolidated                         Mgmt          For                            For
       Management's and independent auditor's
       reports on the Company's consolidated
       financial statements. Approval of the
       Company's consolidated financial statements
       as of December 31, 2020 and 2019 and for
       the years ended December 31, 2020, 2019 and
       2018.

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, 2020.

3.     Allocation of results for the year ended                  Mgmt          For                            For
       December 31, 2020.

4.     Discharge of members of the Board of                      Mgmt          For                            For
       Directors for the exercise of their mandate
       during the year ended December 31, 2020.

5.     Election of the members of the Board of                   Mgmt          Against                        Against
       Directors.

6.     Authorization of an additional compensation               Mgmt          Against                        Against
       to the members of the Board of Directors
       for the year 2020.

7.     Authorization of the compensation to the                  Mgmt          Against                        Against
       members of the Board of Directors for the
       year 2021.

8.     Appointment of the independent auditors for               Mgmt          For                            For
       the fiscal year ending December 31, 2021
       and approval of their fees.

9.     Authorization to the Company, or any                      Mgmt          For                            For
       subsidiary, from time to time to purchase,
       acquire or receive securities of the
       Company, in accordance with Article 430-15
       of the Luxembourg law of 10 August 1915 on
       commercial companies, as amended (the
       "Company Law") and with applicable laws and
       regulations.

10.    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:  713255594
--------------------------------------------------------------------------------------------------------------------------
        Security:  V8995S104
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  MU0337N00009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          Against                        Against
       STATEMENTS OF TERRA MAURICIA LTD FOR THE
       YEAR ENDED 31 DECEMBER 2019 BE AND ARE
       HEREBY APPROVED

2      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          Against                        Against
       STATEMENTS OF TERRAGRI LTD FOR THE YEAR
       ENDED 31 DECEMBER 2019 BE AND ARE 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.I    RESOLVED THAT THE FOLLOWING PERSON BE AND                 Mgmt          For                            For
       ARE HEREBY RE-ELECTED AS DIRECTOR OF
       TERRAGRI: MR. ALEXIS HAREL

4.II   RESOLVED THAT THE FOLLOWING PERSON BE AND                 Mgmt          For                            For
       ARE HEREBY RE-ELECTED AS DIRECTOR OF
       TERRAGRI: MR. ALAIN REY

4.III  RESOLVED THAT THE FOLLOWING PERSON BE AND                 Mgmt          For                            For
       ARE HEREBY RE-ELECTED AS DIRECTOR OF
       TERRAGRI: MR. NIKHIL TREEBHOOHUN

5      RESOLVED THAT THE APPOINTMENT OF BDO AND CO               Mgmt          For                            For
       AS 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

6      RESOLVED THAT THE BOARD OF TERRA, IN ITS                  Mgmt          Against                        Against
       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 5 ABOVE AT THE ANNUAL MEETING OF
       TERRAGRI

7      RESOLVED THAT THE MR MAURICE DE MARASSE                   Mgmt          Against                        Against
       ENOUF BE AND IS HEREBY RE-ELECTED AS
       DIRECTOR OF TERRA TO HOLD OFFICE UNTIL THE
       NEXT ANNUAL MEETING OF TERRA

8.I    RESOLVED THAT THE FOLLOWING PERSON BE AND                 Mgmt          For                            For
       ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
       MR. ALEXIS HAREL

8.II   RESOLVED THAT THE FOLLOWING PERSON BE AND                 Mgmt          Against                        Against
       ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
       MR. ALAIN REY

8.III  RESOLVED THAT THE FOLLOWING PERSON BE AND                 Mgmt          For                            For
       ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
       MR. NIKHIL TREEBHOOHUN

9      RESOLVED THAT THE FEES FOR THE PERIOD FROM                Mgmt          For                            For
       1ST JULY 2020 TO 30 JUNE 2021 BE AND ARE
       HEREBY FIXED AT MUR 32,500 PER MONTH AND
       MUR 19,500 PER BOARD SITTING FOR THE
       DIRECTORS OF TERRA, AND MUR 65,000 PER
       MONTH AND MUR 39,000 PER BOARD SITTING FOR
       THE CHAIRPERSON OF TERRA

10     RESOLVED THAT THE APPOINTMENT OF THE BDO                  Mgmt          For                            For
       AND CO AS AUDITORS UNDER SECTION 195 OF THE
       COMPANIES ACT 2001 BE AND IS HEREBY
       APPROVED AND THAT THE BOARD OF TERRA BE AND
       IS HEREBY AUTHORISED TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC CO LTD                                                                 Agenda Number:  713542365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE 2020 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS WHICH WAS
       HELD ON 31 JANUARY 2020

2      ACKNOWLEDGEMENT OF THE BUSINESS OPERATION                 Non-Voting
       FOR THE YEAR ENDED 30 SEPTEMBER 2020 AND
       THE REPORT OF THE BOARD OF DIRECTORS

3      APPROVAL ON THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 SEPTEMBER 2020 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          Against                        Against
       WHO RETIRE BY ROTATION: MR. CHAROEN
       SIRIVADHANABHAKDI

5.1.2  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          Against                        Against
       WHO RETIRE BY ROTATION: KHUNYING WANNA
       SIRIVADHANABHAKDI

5.1.3  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          Against                        Against
       WHO RETIRE BY ROTATION: MS. POTJANEE
       THANAVARANIT

5.1.4  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: DR. CHATRI BANCHUIN

5.1.5  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: ASSOC. PROF. DR.
       KRITIKA KONGSOMPONG

5.2.1  APPOINTMENT OF NEW DIRECTOR: MR. WEE JOO                  Mgmt          For                            For
       YEOW

5.2.2  APPOINTMENT OF NEW DIRECTOR: PROF. KHEMCHAI               Mgmt          For                            For
       CHUTIWONGSE

5.2.3  APPOINTMENT OF NEW DIRECTOR: MR. PASU                     Mgmt          For                            For
       LOHARJUN

5.2.4  APPOINTMENT OF NEW DIRECTOR: MRS. BUSAYA                  Mgmt          For                            For
       MATHELIN

5.3    DETERMINATION OF THE DIRECTOR AUTHORITIES                 Mgmt          For                            For

6      APPROVAL ON THE PAYMENT OF DIRECTOR                       Mgmt          For                            For
       REMUNERATION FOR THE PERIOD FROM JANUARY
       2021 TO DECEMBER 2021

7      APPROVAL ON THE APPOINTMENT AND THE                       Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION FOR THE
       COMPANY'S AUDITOR FOR THE YEAR 2021

8      APPROVAL ON THE PURCHASE OF DIRECTORS AND                 Mgmt          For                            For
       OFFICERS LIABILITY INSURANCE (D AND O
       INSURANCE) FOR DIRECTORS AND EXECUTIVES

9      APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS               Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS
       (SHAREHOLDERS' MANDATE)

10     APPROVAL ON THE THAIBEV LONG TERM INCENTIVE               Mgmt          Against                        Against
       PLAN 2021

11     APPROVAL ON THE REDUCTION IN THE REGISTERED               Mgmt          Against                        Against
       CAPITAL OF THE COMPANY BY BAHT 39,315,352
       FROM BAHT 25,155,025,000 TO BAHT
       25,115,709,648

12     APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF                  Mgmt          Against                        Against
       THE MEMORANDUM OF ASSOCIATION TO BE IN
       ACCORDANCE WITH THE REDUCTION IN THE
       REGISTERED CAPITAL OF THE COMPANY

13     APPROVAL ON THE INCREASE IN THE REGISTERED                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY BY BAHT 44,290,351
       FROM BAHT 25,115,709,648 TO BAHT
       25,159,999,999

14     APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF                  Mgmt          Against                        Against
       THE MEMORANDUM OF ASSOCIATION TO BE IN
       ACCORDANCE WITH THE INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY

15     APPROVAL ON THE ALLOCATION OF THE                         Mgmt          Against                        Against
       NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY
       TO ACCOMMODATE THE ORDINARY SHARES WHICH
       MAY BE ISSUED PURSUANT TO AWARDS GRANTED
       UNDER THE THAIBEV LONG TERM INCENTIVE PLAN
       2021 ("LTIP") AND THE RELEASE OF FINAL
       AWARDS IN RESPECT OF AWARDS GRANTED UNDER
       THE THAIBEV LONG TERM INCENTIVE PLAN
       ("INITIAL LTIP")

16     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 511515 DUE TO CHANGE IN RECORD
       DATE FROM 8TH JAN 2021 TO 7TH JAN 2021. 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.




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC CO LTD                                                                 Agenda Number:  714318501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   11 JUNE 2021: PLEASE NOTE THAT THIS IS AN                 Non-Voting
       INFORMATIONAL 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 PROVIDE INSIGHTS AND UPDATES ON                        Non-Voting
       THAIBEV'S BUSINESS

CMMT   11 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF NON-VOTABLE
       RESOLUTION. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  713039899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER APPROVING THE RESTRUCTURE OF                  Mgmt          For                            For
       THE COMPANY'S SHAREHOLDING IN POWER
       BUSINESS, COMPRISING A DISPOSAL OF ALL
       SHARES DIRECTLY HELD BY THE COMPANY IN
       GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED
       TO PTT PUBLIC COMPANY LIMITED, AND AN
       ACCEPTANCE OF THE ENTIRE BUSINESS TRANSFER
       FROM THAI OIL POWER COMPANY LIMITED, WHICH
       ARE THE CONNECTED TRANSACTION AND THE
       ACQUISITION AND DISPOSITION OF ASSETS OF
       LISTED 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 OIL PUBLIC CO LTD                                                                      Agenda Number:  713607212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S 2020 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       COMPANY'S 2020 OPERATING RESULTS

3      TO APPROVE THE 2021 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2021 ANNUAL APPOINTMENT OF                 Mgmt          Against                        Against
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION: PRICEWATERHOUSE COOPERS ABAS
       LTD

5.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: PROF. DR. SUPOT
       TEACHAVORASINSKUN

5.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: MR. WIRAT
       UANARUMIT

5.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: DR. PRASERT
       SINSUKPRASERT

5.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: ASSO. PROF. DR.
       PASU DECHARIN

5.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2021: DR. SOMPOP
       PATTANARIYANKOOL

6      OTHERS (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 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 4 AND CHANGE IN NUMBERING FOR
       THE SAME. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE CITY BANK LTD                                                                           Agenda Number:  714043039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y87419100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          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 ON31ST
       DECEMBER, 2020 ALONG WITH THE AUDITORS'
       REPORT AND THE DIRECTORS' REPORT THEREON

2      TO DECLARE 17.50% CASH DIVIDEND AND 5.00%                 Mgmt          For                            For
       STOCK DIVIDEND FOR THE YEAR ENDED 31ST
       DECEMBER, 2020 AS RECOMMENDED BY THE BOARD
       OF DIRECTORS

3      TO ELECT/RE-ELECT DIRECTORS                               Mgmt          Against                        Against

4      TO APPOINT/RE-APPOINT AUDITORS FOR THE                    Mgmt          For                            For
       COMPANY AND TO FIX THEIR REMUNERATION FOR
       THE TERM UNTIL NEXT AGM

5      TO APPOINT CORPORATE GOVERNANCE COMPLIANCE                Mgmt          For                            For
       AUDITOR FOR THE YEAR 2021 FOR CERTIFICATION
       ON CORPORATE GOVERNANCE STATUS UNDER BSEC
       CORPORATE GOVERNANCE CODE AND TO FIX THEIR
       REMUNERATION

6      TO CONSIDER ANY OTHER RELEVANT BUSINESS                   Mgmt          Against                        Against
       WITH THE PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 THE COMMERCIAL BANK (Q.S.C.)                                                                Agenda Number:  713609507
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25354107
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2021
          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 23 MAR 2021. 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 DEC 2020 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
       DEC 2020

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DEC 2020

4      TO APPROVE THE DIVIDEND DISTRIBUTION POLICY               Non-Voting
       AND THE BOARD'S RECOMMENDATION TO
       DISTRIBUTE A CASH DIVIDEND OF 10PCT OF THE
       SHARES NOMINAL VALUE TO SHAREHOLDERS OF QAR
       0.1 FOR EACH SHARE HELD

5      TO ABSOLVE THE BOARD FROM LIABILITY FOR THE               Non-Voting
       FINANCIAL YEAR ENDED 31 DEC 2020

6      TO FIX THE REMUNERATION OF THE BOARD FOR                  Non-Voting
       THE YEAR ENDED 31 DEC 2020 AND TO APPROVE
       THE REMUNERATION POLICIES

7      TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Non-Voting
       YEAR 2021 AND DETERMINE THEIR REMUNERATION

8      TO PRESENT THE COMPANY'S ANNUAL CORPORATE                 Non-Voting
       GOVERNANCE REPORT FOR 2020

9      FOLLOWING THE APPROVAL OF A CP, CD                        Non-Voting
       PROGRAMME IN THE 4 APR 2017 GENERAL
       ASSEMBLY, THE COMPANY ESTABLISHED A EURO
       CP, CD PROGRAMME ON 11 MAY 2017 WITH A
       LIMIT OF USD 350 MILLION ALL OF WHICH HAS
       BEEN UTILISED. FURTHER TO THE APPROVAL
       OBTAINED ON 20 MAR 2019 AND 23 MAR 2020 TO
       INCREASE THE LIMIT ON THE EURO CP, CD
       PROGRAMME, THE COMPANY IS IN THE PROCESS OF
       INCREASING THE LIMIT ON THE CP, CD
       PROGRAMME TO A MAXIMUM AGGREGATE AMOUNT
       OUTSTANDING AT ANY ONE TIME UNDER THE
       PROGRAMME OF USD 1 BILLION. THE COMPANY
       SEEKS TO OBTAIN APPROVAL FOR FURTHER
       INCREASING THE LIMIT OF THE EXISTING GLOBAL
       PROGRAMMES FOR THE ISSUANCE OF CERTIFICATES
       OF DEPOSIT AND, OR EUROPEAN COMMERCIAL
       PAPER IN DIFFERENT CURRENCIES DIRECTLY BY
       THE COMPANY FROM USD 350 MILLION UP TO A
       MAXIMUM AGGREGATE AMOUNT OUTSTANDING AT ANY
       ONE TIME UNDER THE PROGRAMME OF USD 3
       BILLION OR ITS EQUIVALENT IN QATARI RIYALS
       WITH A MAXIMUM MATURITY OF UP TO 5 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

10     IN THE EVENT THAT MARKET CONDITIONS ARE                   Non-Voting
       FAVORABLE AS DETERMINED BY THE BOARD, TO
       APPROVE THE ESTABLISHMENT AND LAUNCH OF A
       NEW GLOBAL MEDIUM TERM NOTES, GMTN,
       PROGRAMME IN COMPLIANCE WITH RULE 144A OF
       THE US SECURITIES ACT OF 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 4 APR 2017, 21 MAR 2018, 20
       MAR 2019 AND 23 MAR 2020 GENERAL
       ASSEMBLIES, BUT WAS NOT REQUIRED FOR
       FUNDING IN THE PAST YEARS

11     FURTHER TO THE USD 5,000,000,000 EURO                     Non-Voting
       MEDIUM TERM NOTE PROGRAMME ESTABLISHED IN
       2011, THE PROGRAMME, APPROVED BY THE
       COMPANYS SHAREHOLDERS IN THE GENERAL
       ASSEMBLIES OF 21 FEB 2011, 23 MAR 2016, 4
       APR 2017, 21 MAR 2018, 20 MAR 2019 AND 23
       MAR 2020, 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, CANADIAN DOLLARS
       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, TWO PUBLIC ISSUANCES WERE MADE
       IN 2020 FOR USD 500 MILLION AND CHF 185
       MILLION, NINE PRIVATE PLACEMENTS WERE MADE
       IN 2020 AND ONE PRIVATE PLACEMENT WAS MADE
       IN 2021 PURSUANT TO THE APPROVAL OBTAINED
       ON 23 MAR 2020

12     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.
       FOLLOWING THE APPROVAL TAKEN FOR THIS IN
       THE GENERAL ASSEMBLY OF 23 MAR 2020, NO
       OTHER DEBT PROGRAMMES WERE ESTABLISHED

13     FURTHER TO THE AUD DEBT ISSUANCE PROGRAMME,               Non-Voting
       THE AUD PROGRAMME, ESTABLISHED IN 2018 FOR
       USD 1 BILLION FOLLOWING THE APPROVAL BY THE
       COMPANYS SHAREHOLDERS IN THE GENERAL
       ASSEMBLIES OF 21 MAR 2018, 20 MAR 2019 AND
       23 MAR 2020, 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 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

14     TO APPROVE THE FURTHER DIRECT ISSUE BY THE                Non-Voting
       COMPANY OF LISTED OR UNLISTED INSTRUMENTS
       THAT SHALL BE ELIGIBLE AS ADDITIONAL TIER 1
       CAPITAL IN ACCORDANCE WITH BASEL 3, UP TO A
       MAXIMUM AMOUNT OF USD ONE BILLION, QAR3.6
       BILLION AND IN COMPLIANCE WITH THE
       INSTRUCTIONS OF THE QATAR CENTRAL BANK AND
       THE TERMS OF THE COMMERCIAL COMPANIES LAW,
       AS FOLLOWS, A. TO BE ISSUED BY THE COMPANY
       DIRECTLY, OR, B. TO BE ISSUED EITHER, BY A
       WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AN
       EXISTING SPV, OR BY ESTABLISHING A NEW
       SPECIAL PURPOSE VEHICLE, SPV AND IN THE
       LAST TWO OPTIONS, GUARANTEED BY THE
       COMPANY. C. TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO EITHER
       PRIVATELY PLACE OR LIST ANY SUCH LOCAL OR
       GLOBAL ISSUANCES AND APPROVE THE FINAL
       AMOUNT, THE CURRENCY AND THE DETAILED TERMS
       OF SUCH ADDITIONAL TIER 1 CAPITAL ISSUANCE
       AND OBTAIN THE REQUIRED APPROVALS FROM THE
       QATAR CENTRAL BANK AND OTHER GOVERNMENTAL
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  712847726
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  AUTHORITY OF THE BOARD TO ISSUE THE RIGHTS                Mgmt          For                            For
       OFFER SHARES SPECIFICALLY FOR THE PURPOSES
       OF IMPLEMENTING THE RIGHTS OFFER

2.O.1  PLACING THE RIGHTS OFFER SHARES UNDER THE                 Mgmt          For                            For
       CONTROL OF THE BOARD FOR THE SPECIFIC
       PURPOSE OF THE RIGHTS OFFER

3.O.2  ELECTION OF DIRECTOR APPOINTED BY THE BOARD               Mgmt          For                            For
       (MR A D MURRAY)

4.O.3  ELECTION OF DIRECTOR APPOINTED BY THE BOARD               Mgmt          For                            For
       (MR C COLEMAN)

5.O.4  GENERAL AUTHORISATION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  713030625
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    REAPPOINTMENT OF EXTERNAL AUDITORS: THAT                  Mgmt          For                            For
       UPON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, DELOITTE & TOUCHE BE REAPPOINTED
       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 N V SIMAMANE AS A                       Mgmt          For                            For
       DIRECTOR

O.4    RE-ELECTION OF MR D FRIEDLAND AS A DIRECTOR               Mgmt          For                            For

O.5    RE-ELECTION OF MR R STEIN AS A DIRECTOR                   Mgmt          For                            For

O.6    RE-ELECTION OF MR G H DAVIN AS A DIRECTOR                 Mgmt          For                            For

O.7    ELECTION OF MR E OBLOWITZ AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.8    ELECTION OF MS B L M MAKGABO-FISKERSTRAND                 Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.9    ELECTION OF MR R STEIN AS A MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.10   ELECTION OF MS N V SIMAMANE AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.11   ELECTION OF MR D FRIEDLAND AS A MEMBER OF                 Mgmt          For                            For
       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

O.14   ADOPTION OF THE SHARE APPRECIATION RIGHTS                 Mgmt          For                            For
       PLAN 2020 (SAR 2020)

O.15   ADOPTION OF THE FORFEITABLE SHARE PLAN 2020               Mgmt          For                            For
       (FSP 2020)

S.1    APPROVALS FOR THE IMPLEMENTATIONS OF THE                  Mgmt          For                            For
       SAR 2020

S.2    APPROVALS FOR THE IMPLEMENTATION OF THE FSP               Mgmt          For                            For
       2020

S.3    AMENDMENT TO THE MOI: RESOLVED THAT, THE                  Mgmt          For                            For
       MOI OF THE COMPANY BE AND IS HEREBY AMENDED
       BY THE INSERTION OF NEW CLAUSE 24.13A
       IMMEDIATELY AFTER EXISTING CLAUSE 24.13

S.4    NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

S.5    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTERRELATED COMPANY OR CORPORATION

O.16   GENERAL AUTHORITY                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE INDIAN HOTELS COMPANY LIMITED                                                           Agenda Number:  712915620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925F147
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          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, 2020,
       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, 2020, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2019-20: INR 0.50 PER
       EQUITY SHARE

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. NASSER MUNJEE AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MS. HEMA RAVICHANDAR AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. VENKATARAMANAN                         Mgmt          For                            For
       ANANTHARAMAN AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

8      RE-APPOINTMENT OF MS. VIBHA PAUL RISHI AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE SAUDI NATIONAL BANK                                                                     Agenda Number:  713930914
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CL107
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SA13L050IE10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE BANK FINANCIAL STATEMENTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE BANK EXTERNAL AUDITORS REPORT               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE BOARD RECOMMENDATION TO                     Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR
       (3,582,400,000) TO THE SHAREHOLDERS FOR THE
       FINANCIAL YEAR OF 2020, IN THE AMOUNT OF
       (80) HALLAH PER SHARE WHICH IS 8% OF THE
       SHARES NOMINAL VALUE. PROVIDED THAT THE
       ENTITLEMENT TO DIVIDENDS IS FOR
       SHAREHOLDERS HOLDING THE SHARES BY THE END
       OF THE TRADING DAY OF THE ASSEMBLY DATE,
       AND WHO ARE REGISTERED IN THE COMPANY
       SHAREHOLDERS REGISTRY HELD WITH THE
       SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, AND
       PROVIDED THAT THE DISTRIBUTION OF DIVIDENDS
       BEGINS ON 23/05/2021

5      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

6      VOTING ON THE APPOINTMENT THE EXTERNAL                    Mgmt          For                            For
       AUDITORS FROM AMONG THE CANDIDATES BASED ON
       THE AUDIT COMMITTEE RECOMMENDATION. THE
       APPOINTED AUDITORS SHALL EXAMINE, REVIEW
       AND AUDIT THE (FIRST, SECOND, THIRD,)
       QUARTERS AND THE ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2021,
       ALONG WITH DETERMINING THEIR FEES

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,850,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

8      VOTING ON THE DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

9      VOTING ON THE BOARD RESOLUTION TO APPOINT                 Mgmt          For                            For
       MR. AMMAR BIN ABDUL WAHID AL-KHUDAIRI, AS A
       (NON-EXECUTIVE) BOARD MEMBER, STARTING FROM
       THE DATE OF HIS APPOINTMENT ON 01/04/2021
       TO COMPLETE THE BOARD TERM UNTIL THE END OF
       THE CURRENT BOARD TERM ON 14/05/2021, AS
       PER THE MERGER AGREEMENT

10     VOTING ON THE BOARD RESOLUTION TO APPOINT                 Mgmt          For                            For
       MR. YAZEED BIN ABDULRAHMAN AL-HUMIED, AS A
       (NON-EXECUTIVE) BOARD MEMBER, STARTING FROM
       THE DATE OF HIS APPOINTMENT ON 01/04/2021
       TO COMPLETE THE BOARD TERM UNTIL THE END OF
       THE CURRENT BOARD TERM ON 14/05/2021, AS
       PER THE MERGER AGREEMENT

11     VOTING ON AMENDING THE POLICY, CRITERIA AND               Mgmt          For                            For
       PROCEDURES FOR NOMINATION TO THE MEMBERSHIP
       OF THE BOARD OF DIRECTORS

12     VOTING ON AMENDING THE REMUNERATION POLICY                Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS AND BOARD
       COMMITTEES MEMBERS

13     VOTING ON ALLOCATING (3,241,313) SHARES                   Mgmt          Against                        Against
       FROM THE CURRENT TREASURY SHARES, WHICH ARE
       A RESULT OF THE MERGER TRANSACTION TO THE
       SIXTH TERM OF THE KEY EMPLOYEE EXECUTIVE
       PLAN

14.1   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. IBRAHIM SAAD
       I. ALMOJEL

14.2   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. AHMED SIRAG
       ABDUL RAHMAN KHOGEER

14.3   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. AHMED TARIQ
       MURAD

14.4   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ALWALEED
       KHALID MUHAMMED AL SHIEKH

14.5   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ANEES AHMED
       MOUMINA

14.6   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. KHALID
       ABDULLAH AL-SWAILEM

14.7   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. RASHID
       IBRAHIM SHARIF

14.8   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ZIAD
       AJ-TUNISI

14.9   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ZAID ABDUL
       RAHMAN AL-QWAIZ

14.10  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. SAUD
       SOLAIMAN AL-JUHANI

14.11  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: R. SAEED
       MUHAMMED AL-GHAMDI

14.12  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. SULTAN
       ABDULSALAM IBRAHIM ABDULSALAM

14.13  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. SULTAN
       MOHAMMED A GARAMISH

14.14  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MRS. SHEILA O.
       AL-ROWAILY

14.15  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ABDUL RAHMAN
       MUHAMMED ABDUL RAHMAN AL-ODAN

14.16  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. ABDULLAH A.
       AL-ROWAIS

14.17  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. AMMAR
       ABDULWAHED FALEH AL-KHUDAIRY

14.18  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. GHASSAN
       MOHAMMED KASHMEERI

14.19  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. FAHAD
       ABDULLAH AL-HUWIMANI

14.20  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. MUJTABA
       ALKHONAIZI

14.21  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: DR. NABEEL A.
       KOSHAK

14.22  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. WALID
       SULAIMAN ABANUMAY

14.23  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 15/05/2021
       AND ENDING ON 14/05/2024. NOTING THAT IF
       THE VOTING RESULTS DO NOT ENABLE THE BANK
       TO APPOINT THE MINIMUM NUMBER OF
       INDEPENDENT MEMBERS IN THE BOARD ACCORDING
       TO THE REGULATORY REQUIREMENTS,
       NON-INDEPENDENT MEMBERS WILL BE REPLACED BY
       INDEPENDENT MEMBERS ACCORDING TO THE NUMBER
       OF VOTES THEY WILL OBTAIN: MR. YAZEED
       ABDULRAMAN AL-HUMIED

15     VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS STARTING
       ON15/05/2021 AND ENDING ON 14/05/2024 ALONG
       WITH ITS TASKS, CONTROLS AND MEMBERS
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: DR. ABDUL RAHMAN MUHAMMAD
       AL-BARRAK; DR. KHALED MUHAMMAD AL-TAWIL;
       MR. ALI SULIMAN AL-AYED; MR. ABDUL AZIZ
       SULIMAN AL-ATEEQI

16     VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       THE GENERAL ASSEMBLY POWERS STIPULATED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR A PERIOD OF ONE YEAR
       FROM THE GENERAL ASSEMBLY'S APPROVAL, OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS EARLIER, IN ACCORDANCE
       WITH THE TERMS STATED IN THE REGULATORY
       RULES AND PROCEDURES ISSUED PURSUANT TO THE
       COMPANIES LAW RELATED TO LISTED JOINT-STOCK
       COMPANIES

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND BUPA ARABIA
       FOR COOPERATIVE INSURANCE CO "BUPA", WHICH
       THE MEMBER OF THE BOARD OF DIRECTORS MR.
       ZAID BIN ABDULRAHMAN AL-QWAIZ HAS AN
       INDIRECT INTEREST AS HE HOLDS THE POSITION
       OF BOARD MEMBER AT BUPA, WHICH IS A
       CONTRACT TO PROVIDE MEDICAL INSURANCE
       SERVICES TO THE NATIONAL COMMERCIAL BANK
       EMPLOYEES FOR THE YEAR 2021. THIS CONTRACT
       WAS MADE THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL TREATMENT OR CONDITIONS WITH A
       TOTAL AMOUNT OF (189,680,265) SAUDI RIYALS

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE ELM
       INFORMATION SECURITY COMPANY (RELATED
       PARTY), IN WHICH THE FOLLOWING MEMBERS OF
       THE BOARD OF DIRECTORS REPRESENTING THE
       PUBLIC INVESTMENT FUND: MR. SAEED BIN
       MUHAMMAD AL-GHAMDI,MR. RASHID BIN IBRAHIM
       SHARIF, MR. DAVID MEEK, MR. MARSHALL
       BAILEY. HAVE INDIRECT INTEREST IN IT, WHERE
       THE ELM INFORMATION SECURITY COMPANY
       (RELATED PARTY) IS WHOLLY OWNED BY ONE OF
       THE MAJOR SHAREHOLDERS OF THE BANK (THE
       PUBLIC INVESTMENT FUND), IT IS A CUSTOMERS
       MOBILE NUMBER VALIDATION THROUGH TAHQOQ
       SERVICE, FOR A PERIOD OF ONE YEAR, AND THIS
       CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (18,400,000) SAUDI RIYALS

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI CREDIT
       BUREAU COMPANY (SIMAH), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS, MR. SAEED
       MUHAMMAD AL-GHAMDI, HAS AN INDIRECT
       INTEREST, WAS WHERE HE SERVES THE CHAIRMAN
       OF (SIMAH) UNTIL 07/04/2020., WHICH IS A
       CONTRACT FOR THROUGH SUBSCRIBING IN THE
       SIMAH CHECK FOR CREDIT LIMIT INCREASE LEAD
       OF CUSTOMERS, THIS CONTRACT WAS MADE ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (131,429) SAUDI RIYALS

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS, MR. RASHID BIN
       IBRAHIM SHARIF, HAS AN INDIRECT INTEREST,
       WHERE HE IS A MEMBER OF THE BOARD OF
       DIRECTORS IN THE SAUDI TELECOM COMPANY,
       WHICH IS A CONTRACT TO RENEWAL OF THE BULK
       SMS CONTRACT FOR 2021, THIS CONTRACT WAS
       MADE THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (96,410,250) SAUDI RIYALS

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOM COMPANY SOLUTIONS, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. RASHID
       BIN IBRAHIM SHARIF, HAS AN INDIRECT
       INTEREST, WHERE HE SERVES AS A MEMBER OF
       THE BOARD OF DIRECTORS OF STC, WHICH IS A
       CONTRA YEARS, AND THIS CONTRACT WAS MADE BY
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (63,247,258) SAUDI RIYALS

22     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOM COMPANY SOLUTIONS, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. RASHID
       BIN IBRAHIM SHARIF, HAS AN INDIRECT
       INTEREST, WHERE HE SERVES AS A MEMBER OF
       THE BOARD OF DIRECTORS OF STC, WHICH IS A
       CONTRACT FOR RENEWAL OF ARBOR CLOUD FOR
       DDOS, FOR 3 YEARS FROM 28/03/2023 UNTIL
       27/03/2023, AND THIS CONTRACT WAS MADE BY
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (2,116,446) SAUDI RIYALS

23     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS, MR. RASHID BIN
       IBRAHIM SHARIF, HAS AN INDIRECT INTEREST,
       WHERE HE IS A MEMBER OF THE BOARD OF
       DIRECTORS IN THE SAUDI TELECOM COMPANY,
       WHICH IS A CONTRACT TO THE RENEWAL OF THE
       IP-VPN SERVICES CONTRACT FOR 3 YEARS FROM
       01/01/2021 UNTIL 31/12/2023, THIS CONTRACT
       WAS MADE THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (73,153,989) SAUDI RIYALS

24     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOM COMPANY SOLUTIONS, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. RASHID
       BIN IBRAHIM SHARIF, HAS AN INDIRECT
       INTEREST, WHERE HE SERVES AS A MEMBER OF
       THE BOARD OF DIRECTORS OF STC, WHICH IS A
       CONTRACT FOR RENEWAL OF POS COMMUNICATION
       NETWORK CONTRACT FOR A PERIOD OF ONE YEAR,
       AND THIS CONTRACT WAS MADE BY COMPETITION
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (24,840,000) SAUDI
       RIYALS

25     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MR. RASHID BIN
       IBRAHIM SHARIF HAS AN INDIRECT INTEREST AS
       HE HOLDS THE POSITION OF A BOARD MEMBER AT
       STC, WHICH IS A RENTAL CONTRACT OF FOUR
       MULTIPLE AUTOMATED TELLER MACHINE (ATM)
       LOCATION, FOR A PERIOD OF FIVE YEARS, AND
       THIS CONTRACT WAS MADE BY COMPETITION
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (550,000) SAUDI
       RIYALS

26     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       TELECOM COMPANY (STC), IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MR. RASHID BIN
       IBRAHIM SHARIF HAS AN INDIRECT INTEREST AS
       HE HOLDS THE POSITION OF A BOARD MEMBER AT
       STC, WHICH IS A RENTAL CONTRACT OF SEVEN
       MULTIPLE AUTOMATED TELLER MACHINE (ATM)
       LOCATION, FOR A PERIOD OF THREE YEARS, AND
       THIS CONTRACT WAS MADE BY COMPETITION
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (765,000) SAUDI
       RIYALS

27     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND PANDA RETAIL
       COMPANY, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ANEES MOUMINA HAS AN
       INDIRECT INTEREST AS HE HOLDS THE POSITION
       OF VICE CHAIRMAN AT PANDA RETAIL COMPANY,
       WHICH IS A RENTAL CONTRACT OF TWENTY-THREE
       MULTIPLE AUTOMATED TELLER MACHINE (ATM)
       LOCATION, FOR A PERIOD OF THREE YEARS, AND
       THIS CONTRACT WAS MADE BY COMPETITION
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS, AT A COST OF (9,070,000) SAUDI
       RIYALS

28     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          Against                        Against
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       ARABIAN MILITARY INDUSTRIES COMPANY
       (RELATED PARTY), IN WHICH THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS
       REPRESENTING THE PUBLIC INVESTMENT FUND:
       MR. SAEED BIN MUHAMMAD AL-GHAMDI, MR.
       RASHID BIN IBRAHIM SHARIF, MR. DAVID MEEK,
       MR. MARSHALL BAILEY. HAVE INDIRECT INTEREST
       IN IT, WHERE THE SAUDI ARABIAN MILITARY
       INDUSTRIES COMPANY (RELATED PARTY) IS
       WHOLLY OWNED BY ONE OF THE MAJOR
       SHAREHOLDERS OF THE BANK (THE PUBLIC
       INVESTMENT FUND), WHICH IS THE SALE OF THE
       ENTIRE SHARE OF SHARES AMOUNTING TO (10%)
       IN THE ADVANCED ELECTRONICS COMPANY, TO THE
       SAUDI MILITARY INDUSTRIES COMPANY (RELATED
       PARTY) WITH A TOTAL AMOUNT LESS THAN 1% OF
       THE BANK TOTAL REVENUES ACCORDING TO THE
       LATEST FINANCIAL STATEMENTS

29     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED MAKKI
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF AGREEMENT FOR (DIGITAL VISION
       PROGRAM), THIS CONTRACT WAS MADE BY
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, FOR A PERIOD OF 12
       MONTHS, AT A COST OF (42,550,000) SAUDI
       RIYALS

30     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF AGREEMENT TO PROVIDE CONSULTING
       SERVICES RELATED TO ALAHLI ESNAD, FOR A
       PERIOD OF 2.25 MONTHS FROM 01/09/2020 UNTIL
       09/11/2020, THIS CONTRACT WAS MADE THROUGH
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (1,725,000) SAUDI RIYALS

31     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF SIGNING A CONSULTANCY SERVICES
       AGREEMENT TO SUPPORT THE MERGER PROJECT
       WITH "SAMBA" FOR IT INTEGRATION FOR A
       PERIOD OF 3.5 MONTHS FROM 22/07/2020 UNTIL
       21/11/2020, THIS CONTRACT WAS MADE THROUGH
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (5,635,000) SAUDI RIYALS

32     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF AGREEMENT FOR NCB MOBILE APP
       PERFORMANCE REMEDIATION, THIS CONTRACT WAS
       MADE THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, FOR A
       PERIOD OF FOUR MONTHS, AT A COST OF
       (1,530,000) SAUDI RIYALS

33     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF AGREEMENT FOR SUPPORT FOR
       NCBC'S CHARLES RIVER SYSTEM, FOR A PERIOD
       OF 60 MONTHS, THIS CONTRACT WAS MADE
       THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (9,293,438) SAUDI RIYALS

34     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT FOR CONSULTANCY SERVICES RELATED
       TO THE BANK DATA STRATEGY, FOR A PERIOD OF
       THREE MONTHS, THIS CONTRACT WAS MADE
       THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (2,167,000) SAUDI RIYALS

35     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED MAKKI
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF SIGNING AN AGREEMENT FOR
       (DIGITAL VISION PROGRAM - ADDITIONAL SCOPE)
       FOR A PERIOD OF 6 MONTHS , THIS CONTRACT
       WAS MADE BY MEANS OF COMPETITION WITHOUT
       ANY PREFERENTIAL CONDITIONS OR BENEFITS,
       WITH A TOTAL AMOUNT OF (8,326,000) SAUDI
       RIYALS

36     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED MAKKI
       AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF A MEMBER OF THE BOARD
       OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A
       CONTRACT OF SIGNING AN AGREEMENT FOR IT
       INTEGRATION PROGRAM NCB/SAMBA MERGER FOR A
       PERIOD OF 4 MONTHS , THIS CONTRACT WAS MADE
       BY MEANS OF COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, WITH A
       TOTAL AMOUNT OF (2,518,500) SAUDI RIYALS

37     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT COMPANY (MOBILY), IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. ZAID
       BIN ABDUL RAHMAN AL-QWAIZ HAS AN INDIRECT
       INTEREST, WHERE THE MEMBER'S BROTHER HOLDS
       THE POSITION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS OF ETIHAD ETISALAT COMPANY
       (MOBILY) AS A REPRESENTATIVE OF THE GENERAL
       ORGANIZATION FOR SOCIAL INSURANCE, WHICH IS
       A CONTRACT TO PROCESS THE PENDING INVOICE
       PAYMENT OF MOBILY BULK SMS TO ETIHAD
       ETISALAT CO. (MOBILY), FOR THE PERIOD FROM
       13 SEP 2019 TILL DEC 2019, THIS CONTRACT
       WAS MADE BY COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS, AT A
       COST OF (7,168,535) SAUDI RIYALS

38     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ALKHALEEJ
       TRAINING & EDUCATION, IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MR. ZAID BIN
       ABDUL RAHMAN AL-QWAIZ HAS AN INDIRECT
       INTEREST, WHERE THE MEMBER'S BROTHER HOLDS
       THE POSITION OF THE BOARD OF DIRECTORS OF
       ALKHALEEJ TRAINING & EDUCATION, WHICH IS A
       CONTRACT TO TRAINING COURSE - ITIL 4
       MANAGING PROFESSIONAL TRANSITION FOR NCB
       EMPLOYEES, THIS CONTRACT WAS MADE BY
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS, AT A COST OF
       (51,750) SAUDI RIYALS




--------------------------------------------------------------------------------------------------------------------------
 THE SAUDI NATIONAL BANK                                                                     Agenda Number:  714301342
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CL107
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SA13L050IE10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON INCREASING THE NUMBER OF AUDIT                  Mgmt          For                            For
       COMMITTEE SEATS FROM (4) TO (5) SEATS,
       WHEREBY THE NUMBER OF AUDIT COMMITTEE
       MEMBERS BECOMES (5) MEMBERS, BY APPOINTING
       (MR. ABDULLAH ABDULRAHMAN ALROWAIS /
       INDEPENDENT BOARD MEMBER) AS A MEMBER OF
       AUDIT COMMITTEE STARTING FROM THE DATE OF
       THE ASSEMBLY'S APPROVAL UNTIL THE END OF
       THE CURRENT COMMITTEE TERM OF OFFICE ON
       14/05/2024




--------------------------------------------------------------------------------------------------------------------------
 THE SEARLE COMPANY LTD                                                                      Agenda Number:  713176899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7561Y104
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  PK0061701014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING HELD ON MAY 18, 2020

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       JUNE 30, 2020 TOGETHER WITH THE DIRECTORS'
       AND INDEPENDENT AUDITORS' REPORTS THEREON

3      TO DECLARE AND APPROVE FINAL CASH DIVIDEND                Mgmt          For                            For
       @ 25% I.E. PKR 2.50 PER SHARE OF PKR 10/-
       EACH FOR THE FINANCIAL YEAR ENDED JUNE 30,
       2020, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

4      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDING JUNE 30,
       2021. THE PRESENT AUDITORS, M/S. A.F.
       FERGUSON & CO., CHARTERED ACCOUNTANTS,
       RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
       FOR RE-APPOINTMENT

5.I    TO ELECT DIRECTOR OF THE COMPANY AS FIXED                 Mgmt          Against                        Against
       BY THE BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 159(1) OF
       THE COMPANIES ACT, 2017, FOR THE NEXT TERM
       OF THREE (3) YEARS. THE NAME OF RETIRING
       DIRECTOR: MR. ADNAN ASDAR ALI (THE RETIRING
       DIRECTOR IS ELIGIBLE FOR RE-ELECTION

5.II   TO ELECT DIRECTOR OF THE COMPANY AS FIXED                 Mgmt          Against                        Against
       BY THE BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 159(1) OF
       THE COMPANIES ACT, 2017, FOR THE NEXT TERM
       OF THREE (3) YEARS. THE NAME OF RETIRING
       DIRECTOR: MR. RASHID ABDULLA (THE RETIRING
       DIRECTOR IS ELIGIBLE FOR RE-ELECTION)

5.III  TO ELECT DIRECTOR OF THE COMPANY AS FIXED                 Mgmt          For                            For
       BY THE BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 159(1) OF
       THE COMPANIES ACT, 2017, FOR THE NEXT TERM
       OF THREE (3) YEARS. THE NAME OF RETIRING
       DIRECTOR: MR. S NADEEM AHMED (THE RETIRING
       DIRECTOR IS ELIGIBLE FOR RE-ELECTION)

5.IV   TO ELECT DIRECTOR OF THE COMPANY AS FIXED                 Mgmt          Against                        Against
       BY THE BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 159(1) OF
       THE COMPANIES ACT, 2017, FOR THE NEXT TERM
       OF THREE (3) YEARS. THE NAME OF RETIRING
       DIRECTOR: MR. ZUBAIR RAZZAK PALWALA (THE
       RETIRING DIRECTOR IS ELIGIBLE FOR
       RE-ELECTION)

5.V    TO ELECT DIRECTOR OF THE COMPANY AS FIXED                 Mgmt          Against                        Against
       BY THE BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 159(1) OF
       THE COMPANIES ACT, 2017, FOR THE NEXT TERM
       OF THREE (3) YEARS. THE NAME OF RETIRING
       DIRECTOR: MR. AYAZ ABDULLA (THE RETIRING
       DIRECTOR IS ELIGIBLE FOR RE-ELECTION)

5.VI   TO ELECT DIRECTOR OF THE COMPANY AS FIXED                 Mgmt          Against                        Against
       BY THE BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 159(1) OF
       THE COMPANIES ACT, 2017, FOR THE NEXT TERM
       OF THREE (3) YEARS. THE NAME OF RETIRING
       DIRECTOR: MR. ASAD ABDULLA (THE RETIRING
       DIRECTOR IS ELIGIBLE FOR RE-ELECTION)

5.VII  TO ELECT DIRECTOR OF THE COMPANY AS FIXED                 Mgmt          Against                        Against
       BY THE BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 159(1) OF
       THE COMPANIES ACT, 2017, FOR THE NEXT TERM
       OF THREE (3) YEARS. THE NAME OF RETIRING
       DIRECTOR: MRS. SHAISTA KHALIQ REHMAN (THE
       RETIRING DIRECTOR IS ELIGIBLE FOR
       RE-ELECTION)

6      TO APPROVE THE REMUNERATION OF EXECUTIVE                  Mgmt          For                            For
       DIRECTOR(S) INCLUDING THE CHIEF EXECUTIVE
       OFFICER AND, IF THOUGHT APPROPRIATE, TO
       PASS WITH OR WITHOUT MODIFICATION(S) THE
       FOLLOWING RESOLUTIONS AS ORDINARY
       RESOLUTION: "RESOLVED THAT THE CHIEF
       EXECUTIVE OFFICER AND ONE FULL-TIME WORKING
       DIRECTOR WILL BE PAID AN AMOUNT NOT
       EXCEEDING PKR 112 MILLION WHICH INCLUDES
       ALLOWANCES AND OTHER BENEFITS AS PER TERMS
       OF THEIR EMPLOYMENT FOR THE YEAR ENDING
       JUNE 30, 2021 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      TO RATIFY AND APPROVE TRANSACTIONS                        Mgmt          Against                        Against
       CONDUCTED WITH RELATED PARTIES FOR THE YEAR
       ENDED JUNE 30, 2020 BY PASSING THE
       FOLLOWING SPECIAL RESOLUTION WITH OR
       WITHOUT MODIFICATION: "RESOLVED THAT THE
       TRANSACTIONS CARRIED OUT WITH RELATED
       PARTIES AS DISCLOSED IN THE NOTE 43 OF THE
       UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED JUNE 30, 2020 AND SPECIFIED IN
       THE STATEMENT OF MATERIAL INFORMATION UNDER
       SECTION 1343) OF THE COMPANIES ACT, 2017 BE
       AND ARE HEREBY RATIFIED, APPROVED AND
       CONFIRMED."

8      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO APPROVE TRANSACTIONS WITH
       RELATED PARTIES FOR THE FINANCIAL YEAR
       ENDING JUNE 30, 2021 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 CARRIED OUT WITH RELATED
       PARTIES ON CASE TO CASE BASIS FOR THE
       FINANCIAL YEAR ENDING JUNE 30, 2021.
       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 BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 THE SEARLE COMPANY LTD                                                                      Agenda Number:  714305465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7561Y104
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  PK0061701014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF 55TH ANNUAL                     Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 28, 2020

2      RESOLVED THAT THE COMPANY BE AND IS HEREBY                Mgmt          Against                        Against
       AUTHORIZED, IN ACCORDANCE WITH SECTION 199
       OF THE COMPANIES ACT, 2017, READ WITH THE
       PROVISION 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/SELL 100% (ONE HUNDRED
       PERCENT) OF THE ISSUED AND PAID UP SHARE
       CAPITAL OF IBL IDENTITY (PRIVATE) LIMITED,
       BEING ITS WHOLLY OWNED SUBSIDIARY, BY WAY
       OF SALE OF THE SHARES OF IBL IDENTITY
       (PRIVATE) LIMITED TO UNIVERSAL VENTURES
       (PRIVATE) LIMITED (OR ITS NOMINEES), FOR AN
       AGGREGATE AMOUNT OF PKR 3,526,875,000/-
       (PAK RUPEES THREE BILLION FIVE HUNDRED
       TWENTY SIX MILLION EIGHT HUNDRED SEVENTY
       FIVE THOUSAND). FURTHER RESOLVED THAT MR.
       S. NADEEM AHMED, THE CHIEF EXECUTIVE
       OFFICER, AND/OR MR. ZUBAIR RAZZAK PALWALA,
       THE DIRECTOR AND 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
       DECISIONS FROM TIME TO TIME, DO ALL SUCH
       ACTS, DEEDS AND THINGS, OBTAIN NECESSARY
       APPROVALS, 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

3      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  713615423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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
       2020

3      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT AND ACKNOWLEDGE THE ALLOCATION OF
       THE BANK'S REMAINING PROFIT FOR THE
       OPERATIONAL RESULTS OF THE YEAR 2020 AFTER
       THE DIVIDEND PAYMENT TO COMMON EQUITY TIER
       1 (CET1) UNDER TIER 1 CAPITAL

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          Against                        Against
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. VICHIT SURAPHONGCHAI

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          Against                        Against
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. WEERAWONG CHITTMITTRAPAP

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. PAILIN CHUCHOTTAWORN

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          Against                        Against
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MS. JAREEPORN JARUKORNSAKUL

4.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. ARTHID NANTHAWITHAYA

4.6    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MRS. PANTIP SRIPIMOL

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2020 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2019
       OPERATIONAL RESULTS

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          Against                        Against
       FIX THE AUDIT FEE FOR THE YEAR 2021: 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

CMMT   22 FEB 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 THE TATA POWER COMPANY LIMITED                                                              Agenda Number:  712917915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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 2020,
       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 2020, 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 2020

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       HEMANT BHARGAVA (DIN:01922717), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      ISSUANCE OF EQUITY SHARES TO TATA SONS                    Mgmt          For                            For
       PRIVATE LIMITED, PROMOTER OF THE COMPANY,
       ON A PREFERENTIAL BASIS

6      APPOINTMENT OF BRANCH AUDITORS: S R B C &                 Mgmt          For                            For
       CO LLP

7      RATIFICATION OF COST AUDITORS REMUNERATION                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE UNITED BASALT PRODUCTS LIMITED                                                          Agenda Number:  713432172
--------------------------------------------------------------------------------------------------------------------------
        Security:  V93268106
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  MU0012N00008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE ANNUAL REPORT 2020 OF THE                 Mgmt          For                            For
       COMPANY

2      TO RECEIVE THE REPORT OF MESSRS. DELOITTE                 Mgmt          For                            For
       MAURITIUS, THE AUDITORS OF THE COMPANY, FOR
       THE YEAR ENDED JUNE 30, 2020

3      TO CONSIDER AND ADOPT THE COMPANY'S AND THE               Mgmt          For                            For
       GROUP'S AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED JUNE 30, 2020

4      TO ELECT AS DIRECTOR OF THE COMPANY, MR                   Mgmt          Against                        Against
       FRANCOIS BOULLE, AGED ABOVE 70, WHO OFFERS
       HIMSELF FOR REELECTION UPON RECOMMENDATION
       FROM THE CORPORATE GOVERNANCE COMMITTEE, TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
       IN ACCORDANCE WITH SECTION 138(6) OF THE
       COMPANIES ACT 2001

5      TO ELECT AS DIRECTOR OF THE COMPANY, MRS                  Mgmt          For                            For
       CHRISTINE MAROT, 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

6      TO ELECT AS DIRECTOR OF THE COMPANY AND BY                Mgmt          Against                        Against
       WAY OF SEPARATE RESOLUTION, THE 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

7      TO ELECT AS DIRECTOR OF THE COMPANY AND BY                Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION, THE FOLLOWING
       PERSON WHO OFFER HIMSELF FOR RE-ELECTION
       UPON RECOMMENDATION FROM THE CORPORATE
       GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL
       THE NEXT ANNUAL MEETING: MR JAN BOULLE

8      TO ELECT AS DIRECTOR OF THE COMPANY AND BY                Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION, THE FOLLOWING
       PERSON WHO OFFER HERSELF FOR RE-ELECTION
       UPON RECOMMENDATION FROM THE CORPORATE
       GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL
       THE NEXT ANNUAL MEETING: MRS CATHERINE GRIS

9      TO ELECT AS DIRECTOR OF THE COMPANY AND BY                Mgmt          Against                        Against
       WAY OF SEPARATE RESOLUTION, THE 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 BY                Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION, THE 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 BY                Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION, THE 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

12     TO ELECT AS DIRECTOR OF THE COMPANY AND BY                Mgmt          Against                        Against
       WAY OF SEPARATE RESOLUTION, THE 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

13     TO ELECT AS DIRECTOR OF THE COMPANY AND BY                Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION, THE 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

14     TO ELECT AS DIRECTOR OF THE COMPANY AND BY                Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION, THE FOLLOWING
       PERSON WHO OFFER HERSELF FOR RE-ELECTION
       UPON RECOMMENDATION FROM THE CORPORATE
       GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL
       THE NEXT ANNUAL MEETING: MRS KALINDEE
       RAMDHONEE

15     TO ELECT AS DIRECTOR OF THE COMPANY AND BY                Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION, THE 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 TAKE NOTE OF THE RE-APPOINTMENT OF                     Mgmt          For                            For
       MESSRS. DELOITTE MAURITIUS AS AUDITORS OF
       THE COMPANY FOR THE YEAR ENDING JUNE 30,
       2021, IN ACCORDANCE WITH SECTION 200 OF THE
       COMPANIES ACT 2001, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TIANQI LITHIUM CORPORATION                                                                  Agenda Number:  713250049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79327105
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  CNE100000T32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

2.1    AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS, SHAREHOLDERS'
       GENERAL MEETINGS AND MEETINGS OF THE
       SUPERVISORY COMMITTEE: RULES OF PROCEDURE
       GOVERNING THE BOARD MEETINGS

2.2    AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS, SHAREHOLDERS'
       GENERAL MEETINGS AND MEETINGS OF THE
       SUPERVISORY COMMITTEE: RULES OF PROCEDURE
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

2.3    AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS, SHAREHOLDERS'
       GENERAL MEETINGS AND MEETINGS OF THE
       SUPERVISORY COMMITTEE: RULES OF PROCEDURE
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 TIANQI LITHIUM CORPORATION                                                                  Agenda Number:  713465018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79327105
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  CNE100000T32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502555 DUE TO ADDITION OF
       RESOLUTION 5 AND 6. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

2      APPLICATION FOR EXTENSION OF BUYOUT LOANS                 Mgmt          For                            For
       BY WHOLLY-OWNED SUBSIDIARIES AND PROVISION
       OF GUARANTEE FOR IT

3      CAPITAL INCREASE AND SHARE EXPANSION OF A                 Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY AND INTRODUCTION OF
       STRATEGIC INVESTORS

4      CHANGE OF THE IMPLEMENTING METHODS OF                     Mgmt          For                            For
       PROJECTS FINANCED WITH RAISED FUNDS

5      CONNECTED TRANSACTION REGARDING FINANCIAL                 Mgmt          For                            For
       AID FROM THE CONTROLLING SHAREHOLDERS

6      EXTENSION OF THE LOANS OF WHOLLY-OWNED                    Mgmt          For                            For
       SUBSIDIARIES AND CONTINUING PROVIDING
       GUARANTEE FOR THEM




--------------------------------------------------------------------------------------------------------------------------
 TIANQI LITHIUM CORPORATION                                                                  Agenda Number:  713544458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79327105
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2021
          Ticker:
            ISIN:  CNE100000T32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING THE BOARD MEETINGS

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XIA                 Mgmt          For                            For
       JUNCHENG

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LI BO               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  713031778
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVAL OF FINANCIAL ASSISTANCE TO TIGER                 Mgmt          For                            For
       CONSUMER BRANDS LIMITED

O.1    GENERAL AUTHORITY                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  713541123
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  17-Feb-2021
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECT IAN BURTON AS DIRECTOR                              Mgmt          For                            For

O.1.2  ELECT GERALDINE FRASER MOLEKETI AS DIRECTOR               Mgmt          For                            For

O.1.3  ELECT DEEPA SITA AS DIRECTOR                              Mgmt          For                            For

O.1.4  ELECT OLIVIER WEBER AS DIRECTOR                           Mgmt          For                            For

O.2.1  RE-ELECT NOEL DOYLE AS DIRECTOR                           Mgmt          For                            For

O.2.2  RE-ELECT GAIL KLINTWORTH AS DIRECTOR                      Mgmt          For                            For

O.2.3  RE-ELECT MAYA MAKANJEE AS DIRECTOR                        Mgmt          For                            For

O.2.4  RE-ELECT EMMA MASHILWANE AS DIRECTOR                      Mgmt          For                            For

O.3.1  ELECT IAN BURTON AS MEMBER OF AUDIT                       Mgmt          For                            For
       COMMITTEE

O.3.2  RE-ELECT CORA FERNANDEZ AS MEMBER OF AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.3  RE-ELECT DONALD WILSON AS MEMBER OF AUDIT                 Mgmt          For                            For
       COMMITTEE

O.4    REAPPOINT ERNST YOUNG INC. AS AUDITORS WITH               Mgmt          For                            For
       AHMED BULBULIA AS THE LEAD AUDIT PARTNER

O.5    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

O.6    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.7    APPROVE IMPLEMENTATION REPORT OF THE                      Mgmt          For                            For
       REMUNERATION POLICY

S.1    APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.1  APPROVE REMUNERATION PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2.2  APPROVE REMUNERATION PAYABLE TO THE                       Mgmt          For                            For
       CHAIRMAN

S.3    APPROVE REMUNERATION PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PARTICIPATING IN
       SUB-COMMITTEES

S.4    APPROVE REMUNERATION PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF
       UNSCHEDULED/EXTRAORDINARY MEETINGS

S.5    APPROVE REMUNERATION PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF AD
       HOC MEETINGS OF THE INVESTMENT COMMITTEE

S.6    APPROVE NON-RESIDENT DIRECTORS 'FEES                      Mgmt          For                            For

S.7    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  712995577
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 RESOLVE ON THE                    Mgmt          For                            For
       APPROVAL OF THE PROTOCOL AND JUSTIFICATION
       OF THE MERGER OF TIM PARTICIPACOES S.A.
       INTO TIM S.A., EXECUTED ON JULY 29TH, 2020
       BY THE MANAGEMENT OF THE COMPANY AND OF TIM
       S.A. RESPECTIVELY, TSA AND PROTOCOL, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       PROPOSAL OF THE MERGER OF THE COMPANY INTO
       TSA, MERGER

2      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT AND HIRING
       OF APSIS CONSULTORIA E AVALIACOES LTDA. AND
       OF APSIS CONSULTORIA EMPRESARIAL LTDA.,
       SPECIALIZED COMPANIES RESPONSIBLE FOR
       PREPARING, RESPECTIVELY, THE APPRAISAL
       REPORT OF THE COMPANY'S EQUITY AT BOOK
       VALUE AND THE APPRAISAL REPORTS OF THE
       SHAREHOLDERS EQUITY OF THE COMPANY AND TSA
       AT MARKET PRICE, FOR THE PURPOSES OF THE
       MERGER RESPECTIVELY, APPRAISAL REPORT AT
       BOOK VALUE, APPRAISAL REPORTS AT MARKET
       PRICE AND, TOGETHER, APPRAISAL REPORTS

3      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       APPROVAL OF THE APPRAISAL REPORTS

4      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       APPROVAL OF THE MERGER, UNDER THE TERMS OF
       THE PROTOCOL AND SUBJECT TO COMPLIANCE WITH
       THE SUSPENSIVE CONDITION ESTABLISHED
       THEREIN

5      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       AUTHORIZATION FOR THE PERFORMANCE, BY THE
       OFFICERS AND ATTORNEYS IN FACT OF THE
       COMPANY, OF ALL NECESSARY MEASURES FOR THE
       CONSUMMATION OF THE MERGER, UNDER THE TERMS
       OF THE PROTOCOL

6      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S LONG TERM
       INCENTIVE PLANS, SO THAT TSA WILL APPEAR
       EXCLUSIVELY AS THE COMPANY RESPONSIBLE FOR
       THE OBLIGATIONS ARISING THEREON

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




--------------------------------------------------------------------------------------------------------------------------
 TIM SA                                                                                      Agenda Number:  713634738
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9153B104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  BRTIMSACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 MANAGEMENTS REPORT AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2020

2      TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF THE RESULTS OF THE 2020
       FISCAL YEAR 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

4      TO RESOLVE ON THE CLASSIFICATION OF THE                   Mgmt          For                            For
       CANDIDATES BELOW FOR THE POSITIONS OF
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS ACCORDING TO THE INDEPENDENCE
       CRITERIA OF THE NOVO MERCADO REGULATIONS OF
       B3 S.A. BRASIL BOLSA, BALCAO NOVO MERCADO
       REGULATIONS FLAVIA MARIA BITTENCOURT GESNER
       JOSE DE OLIVEIRA FILHO HERCULANO ANIBAL
       ALVES, AND NICANDRO DURANTE

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. THE VOTES INDICATED IN THIS FIELD WILL
       BE DISREGARDED IF THE SHAREHOLDER WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THEY DEAL WITH THESE
       FIELDS OCCUR. . AGOSTINO NUZZOLO CARLO
       NARDELLO ELISABETTA PAOLA ROMANO FLAVIA
       MARIA BITTENCOURT GESNER JOSE DE OLIVEIRA
       FILHO HERCULANO ANIBAL ALVES MICHELE
       VALENSISE NICANDRO DURANTE PIETRO LABRIOLA
       SABRINA DI BARTOLOMEO

6      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       CHOSEN SLATE CEASES TO BE PART OF IT, CAN
       THE VOTES CORRESPONDING TO HIS SHARES
       CONTINUE TO BE CAST 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 IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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:
       CARLO NARDELLO

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ELISABETTA PAOLA ROMANO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       FLAVIA MARIA BITTENCOURT

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:
       MICHELE VALENSISE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       NICANDRO DURANTE

8.9    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:
       SABRINA DI BARTOLOMEO

9      TO RESOLVE ON THE COMPOSITION OF THE FISCAL               Mgmt          For                            For
       COUNCIL OF THE COMPANY

10     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. WALMIR URBANO KESSELI, HEINZ EGON LOWEN
       JOSINO DE ALMEIDA FONSECA, JOAO VERNER
       JUENEMANN JARBAS TADEU BARSANTI RIBEIRO,
       ANNA MARIA C. GOUVEA GUIMARAES

11     IF ONE OF THE CANDIDATES LEAVES THE SINGLE                Mgmt          Against                        Against
       GROUP TO ACCOMMODATE THE ELECTION IN A
       SEPARATE MANNER REFERRED IN ARTICLE 161,
       PARAGRAPH 4, AND ARTICLE 240 OF LAW NR.
       6,404.1976, THE VOTES CORRESPONDING TO YOUR
       SHARES CAN STILL BE GIVEN TO THE CHOSEN
       GROUP

12     TO RESOLVE ON THE COMPENSATION PROPOSAL FOR               Mgmt          Against                        Against
       THE COMPANY'S MANAGEMENT, MEMBERS OF
       COMMITTEES AND MEMBERS OF THE FISCAL
       COUNCIL OF THE COMPANY FOR THE 2021 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 TIM SA                                                                                      Agenda Number:  713636340
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9153B104
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  BRTIMSACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 FOR THE                        Mgmt          For                            For
       EXTENSION OF THE COOPERATION AND SUPPORT
       AGREEMENT, THROUGH THE EXECUTION OF ITS
       14TH AMENDMENT, TO BE ENTERED INTO BETWEEN
       TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
       THE COMPANY, ON THE OTHER HAND

2      TO RESOLVE ON THE COMPANY'S LONG-TERM                     Mgmt          Against                        Against
       INCENTIVE PLAN PROPOSAL

3      TO RESOLVE ON THE AMENDMENT AND RESTATEMENT               Mgmt          For                            For
       OF THE COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  713931930
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600229.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600215.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
       2020

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE PAYMENT OF A SPECIAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020

4      TO RE-ELECT MR. WEI HONG-CHEN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. KOJI SHINOHARA AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. LEE TIONG-HOCK 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: MAZARS CPA LIMITED

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 ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TITAN CEMENT INTERNATIONAL N.V.                                                             Agenda Number:  713898128
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9152F101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  BE0974338700
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     ANNUAL REPORT OF THE BOARD OF DIRECTORS AND               Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       ANNUAL ACCOUNTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

2.     PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS AND OF THE STATUTORY AUDITOR'S
       REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS

3.     APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       RELATING TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 AND ON THE APPROPRIATION OF
       THE RESULTS OF THE PERIOD AS PROPOSED BY
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       ITS ANNUAL REPORT

4.     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       PRESENTED BY THE BOARD OF DIRECTORS, AS
       PREPARED BY THE REMUNERATION COMMITTEE AND
       INCLUDED IN THE ANNUAL REPORT

5.     DISCHARGE TO THE FOLLOWING PERSONS FOR THE                Mgmt          For                            For
       EXERCISE OF THEIR MANDATE AS DIRECTORS
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020: EFSTRATIOS-GEORGIOS ARAPOGLOU,
       WILLIAM ANTHOLIS, ANDREAS ARTEMIS,
       TAKIS-PANAGIOTIS CANELLOPOULOS (UNTIL
       19.3.2020), MICHAEL COLAKIDES, HARALAMBOS
       DAVID, LEONIDAS CANELLOPOULOS, DIMITRIOS
       PAPALEXOPOULOS, ALEXANDRA PAPALEXOPOULOU,
       KYRIAKOS RIRIS, PETROS SABATACAKIS (UNTIL
       19.3.2020), STYLIANOS TRIANTAFYLLIDES,
       DIMITRIOS TSITSIRAGOS (AS FROM 19.3.2020),
       MARIA VASSALOU, VASSILIOS ZARKALIS, MONA
       ZULFICAR

6.     DISCHARGE TO THE AUDITOR OF THE COMPANY,                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS REVISEURS
       D'ENTREPRISES SRL, WITH REGISTERED OFFICE
       AT 1932 ZAVENTEM, WOLUWEDAL 18, REPRESENTED
       BY MARC DAELMAN FOR THE PERFORMANCE OF ITS
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2020

7.     APPOINTMENT OF MR IOANNIS (YANNI) PANIARAS                Mgmt          For                            For
       AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF ONE YEAR (UNTIL THE AGM OF 2022).
       THE MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RELEVANT DECISION OF
       THE EXTRAORDINARY GENERAL MEETING HELD ON
       13.5.2019 AND THE REMUNERATION POLICY THAT
       WAS APPROVED BY THE AGM ON 14.5.2020

8.     APPOINTMENT OF MR KYRIAKOS RIRIS AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF ONE YEAR (UNTIL THE AGM OF 2022).
       THE MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE REMUNERATION POLICY
       THAT WAS APPROVED BY THE AGM ON 14.5.2020

9.     APPOINTMENT OF MR. STYLIANOS (STELIOS)                    Mgmt          For                            For
       TRIANTAFYLLIDES AS INDEPENDENT DIRECTOR OF
       THE COMPANY FOR A TERM OF ONE YEAR (UNTIL
       THE AGM OF 2022). THE MANDATE WILL BE
       REMUNERATED IN ACCORDANCE WITH THE
       REMUNERATION POLICY THAT WAS APPROVED BY
       THE AGM ON 14.5.2020

10.    APPROVAL OF THE ANNUAL FEES OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR OF THE COMPANY WHICH
       AMOUNT TO EUR 109,000 (PLUS VAT,
       OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE)
       FOR THE ESTABLISHMENT OF THE ANNUAL
       ACCOUNTS RELATING TO THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 (EUR 100,000 IN
       2019) AND TO EUR 130,000 (PLUS VAT,
       OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE)
       FOR THE ESTABLISHMENT OF THE ANNUAL
       ACCOUNTS FOR THE YEAR ENDING 31 DECEMBER
       2021

11.    APPROVAL, IN ACCORDANCE WITH ARTICLE 7:151                Mgmt          For                            For
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE PROVISIONS GRANTING
       RIGHTS TO THIRD PARTIES, WHICH COULD AFFECT
       THE COMPANY'S ASSETS OR COULD IMPOSE AN
       OBLIGATION ON THE COMPANY WHERE THE
       EXERCISE OF THOSE RIGHTS IS DEPENDENT ON A
       PUBLIC TAKE-OVER BID OR CHANGE OF CONTROL
       IN THE COMPANY

12.    POWERS OF ATTORNEY TO BE GRANTED TO MESSRS.               Mgmt          For                            For
       MICHAEL COLAKIDES, GRIGORIOS DIKAIOS,
       NIKOLAOS ANDREADIS, NIKOLAOS BIRAKIS,
       SPYRIDON HADJINICOLAOU, MRS. SOPHIE RUTTEN
       (ALLEN & OVERY BELGIUM LLP) AND MRS. SUSANA
       GONZALES (ALLEN & OVERY (BELGIUM) LLP),
       EACH ACTING INDEPENDENTLY, IN ORDER TO
       DRAFT, EXECUTE AND SIGN ALL DOCUMENTS,
       INSTRUMENTS, ACTS AND FORMALITIES AND TO
       GIVE ALL NECESSARY OR USEFUL INSTRUCTIONS
       TO IMPLEMENT THE AFOREMENTIONED
       RESOLUTIONS, INCLUDING, BUT NOT LIMITED TO,
       THE FILING OF THE ANNUAL ACCOUNTS AND THE
       CONSOLIDATED ANNUAL ACCOUNTS CLOSED ON 31
       DECEMBER 2020, AND THE ANNUAL REPORT AND
       THE STATUTORY AUDITOR'S REPORT RELATING
       THERETO, WITH THE NATIONAL BANK OF BELGIUM,
       THE PUBLICATION OF THE APPOINTMENTS AND
       EXTRACTS OF THE RESOLUTIONS AND THE
       COMPLETION OF THE NECESSARY PUBLICATION
       FORMALITIES, WITH THE RIGHT TO DELEGATE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   03 MAY 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LIMITED                                                                       Agenda Number:  712954393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020
       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 FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2020:
       INR 5 PER SHARE

4      TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL                Mgmt          Against                        Against
       NAVAL TATA (DIN: 00024713), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MS. KAKARLA USHA AS A                      Mgmt          Against                        Against
       DIRECTOR

6      APPOINTMENT OF MR. BHASKAR BHAT AS A                      Mgmt          Against                        Against
       DIRECTOR

7      APPOINTMENT OF MR. C. K. VENKATARAMAN AS A                Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR. C. K. VENKATARAMAN AS                  Mgmt          Against                        Against
       MANAGING DIRECTOR

9      APPOINTMENT OF MS. SINDHU GANGADHARAN AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     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")
       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 FOR 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."

11     COMMISSION TO NON-EXECUTIVE DIRECTORS                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TITAS GAS TRANSMISSION & DISTRIBUTION COMPANY LTD                                           Agenda Number:  713406103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88430106
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2020
          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, 2020
       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, 2020 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

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, 2021 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,
       2021 ON COMPLIANCE OF CORPORATE GOVERNANCE
       AS REQUIRED UNDER CONDITION NO. 9 OF BSEC
       NOTIFICATION DATED JUNE 03, 2018 AND FIX
       THEIR REMUNERATION

6      TO APPROVE THE APPOINTMENT OF THE                         Mgmt          Against                        Against
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TMB BANK PUBLIC CO LTD                                                                      Agenda Number:  712887720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y57710264
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2020
          Ticker:
            ISIN:  TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BANK S 2019 OPERATING                  Mgmt          Abstain                        Against
       RESULTS

2      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENT OF
       PROFIT OR LOSS AND OTHER COMPREHENSIVE
       INCOME FOR THE YEAR ENDED DECEMBER 31, 2019

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE 2019 OPERATING PROFIT AND TO
       ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT
       FROM 2019 OPERATING PROFIT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: MR.
       EKNITI NITITHANPRAPAS

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: MR.
       MICHAL JAN SZCZUREK

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: MR.
       CHUMPOL RIMSAKORN

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: MR.
       YOKPORN TANTISAWETRAT

4.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION: MR.
       NATTAPHON NARKPHANIT

5      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR 2020

6      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIRECTORS BONUS FOR THE PERFORMANCE YEAR
       2019

7      TO CONSIDER APPOINTMENT OF AUDITOR FOR 2020               Mgmt          For                            For
       AND FIXING OF AUDIT FEES: KPMG PHOOMCHAI
       AUDIT LTD

8      TO APPROVE THE ISSUANCE OF DEBENTURES WITH                Mgmt          For                            For
       REVOLVING OF BAHT 200 BILLION OR IN THE
       EQUIVALENT IN FOREIGN CURRENCIES, REPLACING
       THE ORIGINAL LIMIT OF BAHT 140 BILLION
       APPROVED BY THE SHAREHOLDERS MEETING IN
       2010

9      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   29 JUN 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI AS                                                            Agenda Number:  713616641
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          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                           Mgmt          For                            For
       CHAIRMANSHIP

2      READING, DISCUSSION AND APPROVAL OF 2020                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       RELATED TO 2020 ACCOUNTING PERIOD

4      READING, DISCUSSION AND APPROVAL OF                       Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO 2020
       ACCOUNTING PERIOD

5      APPROVAL OF REPLACEMENT OF THE MEMBER OF                  Mgmt          Against                        Against
       BOARD OF DIRECTORS UNDER ARTICLE 363 OF
       TURKISH COMMERCIAL CODE

6      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2020 ACTIVITIES OF THE
       COMPANY

7      APPROVAL, APPROVAL WITH AMENDMENT OR                      Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON DISTRIBUTION OF 2020 PROFITS
       AND THE DATE OF PROFIT DISTRIBUTION
       PREPARED AS PER THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      APPROVAL, APPROVAL WITH AMENDMENT OR                      Mgmt          Against                        Against
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON AMENDMENT OF ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TITLED AS
       SHARE CAPITAL PROVIDED THAT THE REQUIRED
       APPROVALS ARE OBTAINED FROM THE CAPITAL
       MARKET BOARD AND MINISTRY OF COMMERCE

9      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 ACCORDING TO THE DETERMINED
       NUMBER, APPOINTMENT OF THE INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS

10     INFORMING THE SHAREHOLDERS ON AND APPROVAL                Mgmt          For                            For
       OF REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND TOP-LEVEL MANAGERS
       AND THE PAYMENTS MADE WITHIN THE FRAME OF
       SUCH POLICY AS REQUIRED BY CORPORATE
       GOVERNANCE PRINCIPLES

11     DETERMINATION OF ANNUAL GROSS REMUNERATIONS               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

12     APPROVAL OF SELECTION OF INDEPENDENT                      Mgmt          For                            For
       AUDITING ORGANIZATION BY THE BOARD OF
       DIRECTORS AS PER THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKET BOARD REGULATIONS

13     APPROVAL OF THE DONATION AND SPONSORSHIP                  Mgmt          Against                        Against
       POLICY ADOPTED BY THE COMPANY'S BOARD OF
       DIRECTORS AND INFORMING THE SHAREHOLDERS ON
       DONATIONS MADE BY THE COMPANY IN 2020 AND
       SETTING AN UPPER LIMIT FOR DONATIONS TO BE
       MADE IN 2021

14     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 2020 AS PER THE
       CAPITAL MARKET BOARD REGULATIONS

15     AUTHORIZATION OF THE SHAREHOLDERS HOLDING                 Mgmt          For                            For
       THE MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND
       THEIR SPOUSES AND RELATIVES BY BLOOD AND
       AFFINITY UP-TO-SECOND-DEGREE WITHIN THE
       FRAME OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE AND INFORMING THE
       SHAREHOLDERS ON THE TRANSACTIONS OF THIS
       NATURE CARRIED OUT IN 2020 AS PER THE
       CAPITAL MARKET BOARD CORPORATE GOVERNANCE
       COMMUNIQUE

16     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TONG YANG INDUSTRY CO LTD                                                                   Agenda Number:  714204764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8886R105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0001319002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE 2020 PROFIT DISTRIBUTION                  Mgmt          For                            For
       PROPOSAL.PROPOSED CASH DIVIDEND :TWD 0.8
       PER SHARE.

3      PROPOSAL FOR LIFTING THE NON-COMPETITION                  Mgmt          For                            For
       BAN ON DIRECTOR OF THE BOARD OF YEONG-MAW
       WU.




--------------------------------------------------------------------------------------------------------------------------
 TONGLING NONFERROUS METALS GROUP CO LTD                                                     Agenda Number:  713071405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8883H118
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  CNE000000529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

2      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

3.1    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: LISTING
       PLACE

3.2    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: STOCK TYPE

3.3    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: PAR VALUE

3.4    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: ISSUANCE
       TARGETS

3.5    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: ISSUING
       AND LISTING DATE

3.6    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: ISSUING
       METHOD

3.7    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: ISSUING
       VOLUME

3.8    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: PRICING
       METHOD

3.9    PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: STRATEGIC
       PLACEMENT FOR THE ISSUANCE

3.10   PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD: PURPOSE OF
       THE RAISED FUNDS

3.11   PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD:
       UNDERWRITING METHOD

4      PREPLAN (REVISED) FOR THE SPIN-OFF LISTING                Mgmt          For                            For
       OF A SUBSIDIARY ON THE CHINEXT BOARD

5      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH SEVERAL
       ISSUES CONCERNING THE REGULATION OF
       DOMESTIC SPIN-OFF LISTING OF SUBSIDIARIES
       OF LISTED COMPANIES

6      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS
       AND INTEREST OF SHAREHOLDERS AND CREDITORS

7      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY

8      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

9      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING AND THE VALIDITY OF THE
       LEGAL DOCUMENTS SUBMITTED

10     PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY OF THE SPIN-OFF
       LISTING

11     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE REGARDING THE
       SPIN-OFF LISTING




--------------------------------------------------------------------------------------------------------------------------
 TONGLING NONFERROUS METALS GROUP CO LTD                                                     Agenda Number:  713523543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8883H118
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  CNE000000529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TONGLING NONFERROUS METALS GROUP CO LTD                                                     Agenda Number:  713925622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8883H118
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE000000529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 FINANCIAL BUDGET IMPLEMENTING RESULTS                Mgmt          For                            For
       AND 2021 FINANCIAL BUDGET ARRANGEMENT

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPLICATION FOR 2021 COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO FINANCIAL INSTITUTIONS

7      LAUNCHING 2021 FOREIGN EXCHANGE                           Mgmt          For                            For
       TRANSACTIONS

8      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      2021 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

11     CONTINUING CONNECTED TRANSACTION REGARDING                Mgmt          Against                        Against
       A FINANCIAL SERVICE AGREEMENT TO BE SIGNED
       WITH FINANCE COMPANY

12     PROVISION FOR ASSETS IMPAIRMENT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TONGLING NONFERROUS METALS GROUP CO LTD                                                     Agenda Number:  713995996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8883H118
    Meeting Type:  EGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE000000529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING JOINT                     Mgmt          For                            For
       INVESTMENT WITH PROFESSIONAL INSTITUTIONAL
       INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  712990642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 5,476,974,322               Mgmt          For                            For
       NEW ORDINARY SHARES IN TOP GLOVE ("TOP
       GLOVE SHARES") ("BONUS SHARES") ON THE
       BASIS OF TWO (2) BONUS SHARES FOR ONE (1)
       EXISTING TOP GLOVE SHARE HELD IN TOP GLOVE
       ON AN ENTITLEMENT DATE TO BE DETERMINED
       LATER ("PROPOSED BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  713386604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  AGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR, DATO' LIM HAN                   Mgmt          Against                        Against
       BOON

2      TO RE-ELECT THE DIRECTOR, TAN SRI RAINER                  Mgmt          Against                        Against
       ALTHOFF

3      TO RE-ELECT THE DIRECTOR, DATUK NORIPAH                   Mgmt          Against                        Against
       KAMSO

4      TO RE-ELECT THE DIRECTOR, DATUK DR. NORMA                 Mgmt          Against                        Against
       MANSOR

5      TO RE-ELECT THE DIRECTOR, MS. SHARMILA                    Mgmt          Against                        Against
       SEKARAJASEKARAN

6      TO RE-ELECT THE DIRECTOR, MR. LIM ANDY                    Mgmt          Against                        Against

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

8      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (EXCLUDING DIRECTORS' FEES)

9      TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS                Mgmt          Against                        Against
       AUDITORS OF THE COMPANY

10     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016

11     RETENTION OF DATO' LIM HAN BOON AS AN                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

CMMT   16 NOV 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  712958226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF THE MINUTES OF THE 2019 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS HELD ON 4
       APRIL 2019

2      ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE               Mgmt          Abstain                        Against
       BUSINESS OPERATION OF THE COMPANY FOR 2019

3      APPROVAL OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

4      APPROVAL OF NO DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       DIVIDEND FOR 2019 AND ACKNOWLEDGEMENT OF
       THE INTERIM DIVIDEND PAYMENT

5.1    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THE RETIRED DIRECTOR: MR. BOONCHAI
       BENCHARONGKUL

5.2    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THE RETIRED DIRECTOR: MR. PETTER
       BOERRE FURBERG

5.3    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MRS. PRATANA
       MONGKOLKUL

5.4    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THE RETIRED DIRECTOR: MR. SVERRE
       PEDERSEN

6      APPROVAL OF THE REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       FOR 2020

7      APPROVAL OF THE APPOINTMENT OF AUDITORS OF                Mgmt          Against                        Against
       THE COMPANY AND FIXING THEIR REMUNERATION
       FOR 2020: EY OFFICE LIMITED AS AUDITORS

8      APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       ARTICLES OF ASSOCIATION

9      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  713669604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517624 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE OF DIRECTOR NAMES FOR UNDER
       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   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      ADOPTION OF THE MINUTES OF THE 2020 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS HELD ON 31
       AUGUST 2020

2      ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE               Mgmt          Abstain                        Against
       BUSINESS OPERATIONS OF THE COMPANY FOR 2020

3      APPROVAL OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      APPROVAL OF ANNUAL DIVIDEND PAYMENTS FOR                  Mgmt          For                            For
       2020 AND ACKNOWLEDGEMENT OF THE INTERIM
       DIVIDEND PAYMENT

5.1    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MR. STEPHEN
       WOODRUFF FORDHAM

5.2    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THE RETIRED DIRECTOR: MRS.
       CHANANYARAK PHETCHARAT

5.3    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MRS.
       KAMONWAN WIPULAKORN

5.4    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THE RETIRED DIRECTOR: MRS. TONE
       RIPEL

6      APPROVAL OF THE REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       FOR 2021

7      APPROVAL OF THE APPOINTMENT OF AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND FIXING THEIR REMUNERATION
       FOR 2021

8      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOTAL MAROC S.A., CASABLANCA                                                                Agenda Number:  714133460
--------------------------------------------------------------------------------------------------------------------------
        Security:  V89546101
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          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      ACCEPT STANDALONE AND CONSOLIDATED                        Mgmt          No vote
       FINANCIAL STATEMENTS AND DISCHARGE OF
       DIRECTORS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF MAD 50.39 PER SHARE

3      APPROVE REPORT ON RELATED PARTY                           Mgmt          No vote
       TRANSACTIONS WITH TOTAL MARKETING SERVICES
       RE AMENDMENT 2021 TO THE AGREEMENT FOR THE
       PROVISION OF IT SERVICES

4      APPROVE REPORT ON RELATED PARTY                           Mgmt          No vote
       TRANSACTIONS WITH TOTAL MARKETING SERVICES
       RE AMENDMENT 2021 TO THE COST-SHARING AND
       RESEARCH AGREEMENT

5      APPROVE REPORT ON RELATED PARTY                           Mgmt          No vote
       TRANSACTIONS WITH TOTAL OUTRE-MER RE
       AMENDMENT 2021 TO THE AGREEMENT FOR THE
       PROVISION OF IT SERVICES

6      APPROVE REPORT ON RELATED PARTY                           Mgmt          No vote
       TRANSACTIONS WITH TOTAL OUTRE-MER RE
       AMENDMENT TO RENEW THE FRAMEWORK AGREEMENT
       ON GENERAL ASSISTANCE

7      APPROVE REPORT ON RELATED PARTY                           Mgmt          No vote
       TRANSACTIONS WITH TOTAL MARKETING SERVICES
       RE AGREEMENT FOR THE PROVISION OF KHALID EL
       AZARIFI

8      REELECT STANISLAS MITTELMAN AS DIRECTOR                   Mgmt          No vote

9      ELECT SOPHIE AUDIC AS DIRECTOR                            Mgmt          No vote

10     APPROVE DISCHARGE OF PATRICIA BUISSON HAYS                Mgmt          No vote
       NARBONNE AS DIRECTOR

11     APPROVE DISCHARGE OF MOUNIA BOUCETTA AS                   Mgmt          No vote
       DIRECTOR

12     AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          No vote
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  713312471
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      EXAMINING, DISCUSSING, AND APPROVING THE                  Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF THE
       ACQUISITION OF SHARES OF LINX S.A. LINX BY
       KATRINA PARTICIPACOES S.A. KATRINA, A
       CORPORATION WHOSE SHARES ARE FULLY OWNED BY
       THE COMPANY, FOLLOWED BY THE ACQUISITION OF
       KATRINA BY THE COMPANY, AS PROPOSED BY THE
       COMPANY'S MANAGEMENT, WHICH WILL THEN BE
       SUBMITTED TO LINXS SHAREHOLDERS. PROTOCOL
       AND JUSTIFICATION TRANSACTION

2      RATIFYING THE APPOINTMENT OF THE                          Mgmt          For                            For
       SPECIALIZED AUDITING COMPANY ERNST AND
       YOUNG AUDITORES INDEPENDENTES S.S. TO
       PREPARE THE APPRAISAL REPORT OF KATRINAS
       SHAREHOLDERS EQUITY TO BE CONSIDERED FOR
       THE ACQUISITION OF KATRINA BY THE COMPANY,
       AS AN ACT SUBSEQUENT TO THE ACQUISITION OF
       LINXS SHARES BY KATRINA AND TO THE
       REDEMPTION REFERRED TO IN THE PROTOCOL AND
       JUSTIFICATION THE APPRAISAL REPORT

3      APPROVING THE APPRAISAL REPORT                            Mgmt          For                            For

4      APPROVING THE PROPOSED TRANSACTION UNDER                  Mgmt          For                            For
       THE TERMS OF THE PROTOCOL AND
       JUSTIFICATION, THE CONSUMMATION OF WHICH
       WILL BE SUBJECT TO ITS SUBSEQUENT APPROVAL
       BY LINXS SHAREHOLDERS AND BY THE BRAZILIAN
       ANTITRUST AUTHORITIES, ALSO COMPLYING WITH
       THE OTHER CONDITIONS PROVIDED FOR IN
       SECTION 3.1 OF THE PROTOCOL AND
       JUSTIFICATION

5      TO APPROVE, SUBJECT TO THE CONSUMMATION OF                Mgmt          For                            For
       THE MERGER OF KATRINA, THE INCREASE OF THE
       SHARE CAPITAL OF THE COMPANY, BY MEANS OF
       THE ISSUANCE OF NEW COMMON SHARES, TO BE
       SUBSCRIBED FOR AND PAID IN BY THE MANAGERS
       OF KATRINA, FOR THE BENEFIT OF ITS
       SHAREHOLDERS AT THE TIME, WITH THE
       CONSEQUENT AMENDMENT OF THE MAIN PART OF
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, AS IS DETAILED IN THE PROPOSAL
       FROM THE MANAGEMENT

6      APPROVING THE INVESTMENT BY THE COMPANY IN                Mgmt          For                            For
       KATRINA, IN AN AMOUNT SUFFICIENT TO PAY THE
       REDEMPTION AMOUNT AS DEFINED IN THE
       PROTOCOL AND JUSTIFICATION, WITH THE
       ADJUSTMENTS PROVIDED FOR IN SECTION 2 OF
       THE PROTOCOL AND JUSTIFICATION, UPON THE
       SUBSCRIPTION OF NEW SHARES, AND THE
       COMPANY'S MANAGEMENT ARE HEREBY AUTHORIZED
       TO MAKE THE REFERRED REVISIONS WITHIN THE
       LIMITATIONS SET FORTH THEREIN, AND FOR THAT
       PURPOSE A NEW AUTHORIZATION BY A MEETING
       WILL NOT BE REQUIRED

7      INCREASING THE AUTHORIZATION LIMIT FOR                    Mgmt          For                            For
       CAPITAL INCREASE REGARDLESS OF ANY
       AMENDMENT TO THE BYLAWS TO BRL
       4,500,000,000, WITH THE CONSEQUENT
       AMENDMENT TO ARTICLE 6 OF THE COMPANY'S
       BYLAWS

8      GIVING THE DUE CONSENT TO THE COMPANY'S                   Mgmt          For                            For
       MANAGERS TO PERFORM ALL ACTIONS REQUIRED TO
       COMPLETE THE TRANSACTION

9      REGULATORY ISSUE THAT IS NOT AN INTEGRAL                  Mgmt          For                            For
       PART OF THE MANAGEMENT PROPOSAL. DO YOU
       WISH TO REQUEST THE INSTATEMENT OF THE
       FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE
       161 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




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  713717671
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      APPROVING THE SHARE BASED INCENTIVE PLAN                  Mgmt          Against                        Against

2      APPROVING THE INCREASE OF THE CAPITAL STOCK               Mgmt          For                            For
       BY CAPITALIZING THE BALANCE OF THE RETAINED
       EARNINGS RESERVE, WITHOUT ISSUING NEW
       SHARES

3      AMEND THE CAPTION OF ARTICLE 5 TO REFLECT                 Mgmt          For                            For
       THE NEW AMOUNT OF THE COMPANY'S CAPITAL
       STOCK

4      AMEND THE CAPTION OF ARTICLE 6 AND                        Mgmt          Against                        Against
       PARAGRAPHS 1 AND 2 TO REFLECT THE CHANGE IN
       THE LIMIT OF THE AUTHORIZED CAPITAL AND TO
       EXPLAIN OTHER POSSIBILITIES OF INCREASING
       THE CAPITAL STOCK WITHIN THE LIMIT OF THE
       AUTHORIZED CAPITAL

5      AMEND THE CAPTION OF ARTICLE 16 TO REFLECT                Mgmt          For                            For
       THE NEW STRUCTURE OF THE BOARD OF
       DIRECTORS, WHICH HAD ITS MAXIMUM NUMBER OF
       MEMBERS REDUCED TO SEVEN

6      AMEND ARTICLE 19, SUBPARAGRAPHS XV, XVI AND               Mgmt          For                            For
       XXI TO ADJUST THE RESPONSIBILITIES OF THE
       BOARD OF DIRECTORS

7      ADD SUBPARAGRAPHS IV AND V TO ARTICLE 22,                 Mgmt          For                            For
       TO ADD THE RESPONSIBILITIES OF THE PEOPLE
       AND COMPENSATION COMMITTEE INTO THE BYLAWS
       AS PROVIDED FOR IN THE CHARTER OF THE
       COMPANY'S BOARD OF DIRECTORS

8      ADD PARAGRAPH 3 TO ARTICLE 23 TO PROVIDE                  Mgmt          For                            For
       FOR THE TREATMENT TO BE GIVEN IN CASE OF
       TEMPORARY INABILITY OF THE COORDINATOR OF
       THE COMPANY'S AUDIT COMMITTEE

9      UPDATE ARTICLE 26, CAPTION, AND THE                       Mgmt          For                            For
       FOLLOWING PARAGRAPHS TO EXCLUDE THE
       POSITION OF CHAIRMAN DIRECTOR AND CHANGE
       THE NUMBER OF VICE PRESIDENT EXECUTIVE
       OFFICERS

10     AMEND ARTICLE 37, CAPTION, TO CREATE A                    Mgmt          For                            For
       STATUTORY RESERVE

11     ADD A NEW ARTICLE 55 TO GOVERN ANY                        Mgmt          Against                        Against
       INDEMNITY AGREEMENTS THAT MAY BE EXECUTED
       BY THE COMPANY WITH ITS MANAGEMENT MEMBERS
       AND OTHER EMPLOYEES

12     ADJUST THE WRITING STYLE AND NUMBERING OF                 Mgmt          For                            For
       ARTICLES IN THE BYLAWS, AS DETAILED IN THE
       MANAGEMENTS PROPOSAL

13     RESTATE THE COMPANY'S BYLAWS IN ORDER TO                  Mgmt          For                            For
       REFLECT THE CHANGES APPROVED AT THE MEETING

14     TO DELIBERATE AND DECIDE ON THE PROPOSAL OF               Mgmt          For                            For
       MERGER THE MERGER, BY THE COMPANY, OF ITS
       SUBSIDIARY NEOLOG CONSULTORIA DE SISTEMAS
       S.A., A CORPORATION HEADQUARTERED IN THE
       CAPITAL CITY OF SAO PAULO, STATE OF SAO
       PAULO, BRAZIL, AT AVENIDA ENGENHEIRO LUIZ
       CARLOS BERRINI NO. 1.681, 14TH FLOOR,
       CONDOMINIUM BERRINI BUILDING, ZIP CODE
       04571.001, REGISTERED WITH THE CORPORATE
       TAX ID CNPJ.ME NO. 05.254.381.0001.59, WITH
       ITS ARTICLES OF INCORPORATION DULY FILED
       WITH JUCESP BOARD OF TRADE OF THE STATE OF
       SAO PAULO UNDER NIRE 35.300.475.224 NEOLOG,
       UNDER THE TERMS AND CONDITIONS SET FORTH IN
       THE PROTOCOL AND JUSTIFICATION OF MERGER
       EXECUTED BY THE MANAGEMENT MEMBERS OF THE
       COMPANY AND OF NEOLOG ON MARCH 12, 2021 THE
       PROTOCOL

15     RATIFY THE APPOINTMENT AND HIRING OF APSIS                Mgmt          For                            For
       CONSULTORIA E AVALIACOES LTDA. WITH
       CORPORATE TAXPAYERS ID. CNPJ.ME NO.
       08.861.365.0001.30, AS A SPECIALIZED
       COMPANY RESPONSIBLE FOR APPRAISING NEOLOGS
       STOCKHOLDERS EQUITY TO BE TRANSFERRED TO
       THE COMPANY AT ITS BOOK VALUE, AND FOR
       PREPARING THE CORRESPONDING APPRAISAL
       REPORT THE APPRAISAL REPORT

16     EXAMINING, DISCUSSING, AND APPROVING THE                  Mgmt          For                            For
       APPRAISAL REPORT

17     APPROVING THE MERGER OF NEOLOG CONSULTORIA                Mgmt          For                            For
       E SISTEMAS S.A

18     REGULATORY MATTER THAT IS NOT AN INTEGRAL                 Mgmt          For                            For
       PART OF THE MANAGEMENTS PROPOSAL, DO YOU
       WISH TO REQUEST THAT A FISCAL COUNCIL
       SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
       TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
       1976 THE BRAZILIAN CORPORATIONS ACT

19     IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
       BE CONSIDERED TO HOLD THE MEETING IN THE
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  713720527
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      REVIEWING AND APPROVING THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT,
       AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      APPROVING THE CAPITAL BUDGET FOR THE                      Mgmt          For                            For
       PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW
       6,404.76

3      DECIDING ON THE ALLOCATION OF NET INCOME                  Mgmt          For                            For
       FOR SUCH FISCAL YEAR AND ON THE
       DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
       TERMS NET INCOME OF THE FISCAL YEAR 2020,
       BRL 294,957,888.68 LEGAL RESERVE, BRL
       14,747,894.43 ADJUSTMENTS FOR INITIAL
       ADOPTION OF CPC 06 STANDARD INTEREST ON NET
       EQUITY STATED ON AUGUST 3, 2020, BRL
       39,742,843.21 INTEREST ON NET EQUITY STATED
       ON DEC. 15, 2020, BRL 56,775,735.10
       DIVIDENDS, BRL 50,960,366.03 RETAINED
       EARNINGS RESERVE, BRL 132,731,049.91

4      DETERMINING THE ANNUAL GLOBAL COMPENSATION                Mgmt          For                            For
       OF THE MEMBERS OF BOTH THE BOARD OF
       DIRECTORS AND THE BOARD OF EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2020, ACCORDING TO
       THE MANAGEMENT PROPOSAL

5      REGULATORY MATTER THAT IS NOT AN INTEGRAL                 Mgmt          For                            For
       PART OF THE MANAGEMENTS PROPOSAL, DO YOU
       WISH TO REQUEST THAT A FISCAL COUNCIL
       SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
       TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
       1976 THE BRAZILIAN CORPORATIONS ACT

6      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
       BE CONSIDERED TO HOLD THE MEETING IN THE
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  713437526
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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

I      PROPOSAL FOR THE AMENDMENT OF LINE N OF                   Mgmt          For                            For
       PARAGRAPH 1 OF ARTICLE 12, ARTICLE 19 AND
       PARAGRAPH 3 OF ARTICLE 20 OF THE CORPORATE
       BYLAWS OF THE COMPANY, AND THEIR RESPECTIVE
       RESTATEMENT

II     CORRECTION OF THE AGGREGATE ANNUAL                        Mgmt          Against                        Against
       COMPENSATION OF THE MANAGERS AND FIXED
       MONTHLY COMPENSATION OF THE FISCAL COUNCIL
       OF THE COMPANY FOR THE CURRENT TERM IN
       OFFICE




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  713899980
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547912 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 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, 2020

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE RESULT OF THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2020, IN THE AMOUNT OF BRL
       2,262,926,672.53, IN THE FOLLOWING MANNER
       I. IN ACCORDANCE WITH PARAGRAPH 1 OF
       ARTICLE 193 OF THE SHARE CORPORATIONS LAW,
       THE COMPANY DID NOT CONSTITUTE A LEGAL
       RESERVE IN THE 2020 FISCAL YEAR, II. BRL
       25,082,891.31 WILL BE ALLOCATED TO THE TAX
       INCENTIVE RESERVE, IN ACCORDANCE WITH A
       REQUIREMENT OF THE SUPERINTENDENCY FOR THE
       DEVELOPMENT OF THE NORTHEAST, SUDENE, AND
       THE SUPERINTENDENCY FOR THE DEVELOPMENT OF
       THE AMAZON, SUDAM, FOR THE MAINTENANCE OF
       THE TAX BENEFITS THAT ARE GRANTED BY THE
       MENTIONED AGENCIES, III. BRL 631,469,547.58
       WILL BE ALLOCATED TO THE CONSTITUTION OF A
       SPECIAL PROFIT RESERVE, IN REFERENCE TO THE
       EFFECTS OF ACCOUNTING STANDARDS COMMITTEE,
       CPC, 47, IV. BRL 811,756,318.88 WERE PAID
       AS INTERIM DIVIDENDS, ON THE DATES OF MAY
       28, 2020, AUGUST 26, 2020, AND NOVEMBER 25,
       2020, SUBJECT TO THE APPROVAL OF THE ANNUAL
       GENERAL MEETING, V. BRL 232,674,005.79 WERE
       PAID AS INTEREST ON SHAREHOLDER EQUITY, ON
       THE DATES OF MAY 28, 2020, AUGUST 26, 2020,
       NOVEMBER 25, 2020, AND DECEMBER 28, 2020,
       SUBJECT TO THE APPROVAL OF THE ANNUAL
       GENERAL MEETING, VI. BRL 561,943,908.97
       WILL BE PAID TO THE SHAREHOLDERS, SUBJECT
       TO THE APPROVAL OF THE ANNUAL GENERAL
       MEETING, AS DIVIDENDS, WITH BRL
       105,908,629.92 BEING PAID AS REMAINING
       MINIMUM MANDATORY DIVIDENDS AND BRL
       456,035,279.05 BEING PAID AS ADDITIONAL
       DIVIDENDS, WHICH IS EQUIVALENT TO BRL
       0.54373071298 PER SHARE, EITHER ORDINARY OR
       PREFERRED, OR BRL 1.63119213894 PER UNIT,
       AND WILL BE PAID BY MAY 31, 2021, ON THE
       BASIS OF THE SHAREHOLDING POSITION EXISTING
       AT BANCO ITAU S.A. ON MAY 4, 2021. THE
       UNITS OF THE COMPANY WILL BE TRADED EX
       DIVIDEND FROM MAY 5, 2021, INCLUSIVE. THE
       TOTAL AMOUNT ALLOCATED TO THE SPECIAL
       PROFIT RESERVE, WHICH IS TO SAY, BRL
       695,052,550.41, IS SUPPORTED BY THE CAPITAL
       BUDGET PROPOSAL ISSUED BY THE COMPANY.
       BEARING IN MIND THE IMPACTS COMING FROM
       OFFICIAL CIRCULAR CVM.SNC.SEP NUMBER
       04.2020, THE MANAGEMENT PROPOSES TO RATIFY
       AGAIN THE PROPOSAL FOR THE ALLOCATION OF
       THE NET PROFIT FROM 2019, WHICH WAS
       APPROVED AT THE ANNUAL GENERAL MEETING OF
       2020, IN SUCH A WAY AS TO ALLOCATE THE
       AGGREGATE IMPACTS, IN THE AMOUNT OF BRL
       63,583,002.83, TO THE SPECIAL PROFIT
       RESERVE, BEARING IN MIND THAT THE OTHER
       ALLOCATIONS WERE NOT AFFECTED

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 A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       BERNARDO VARGAS GIBSONE INDICATED BY THE
       SHAREHOLDER ISA

4.2    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. CELSO
       MAIA DE BARROS. INDEPENDENT

4.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. CESAR
       AUGUSTO RAMIREZ ROJAS. INDICATED BY THE
       SHAREHOLDER ISA

4.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       FERNANDO AUGUSTO ROJAS PINTO. INDICATED BY
       THE SHAREHOLDER ISA

4.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       FERNANDO BUNKER GENTIL. INDICATED BY THE
       SHAREHOLDER ISA

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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       HERMES JORGE CHIPP. INDEPENDENT

4.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       REINALDO LE GRAZIE

4.8    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       REYNALDO PASSANEZI FILHO

4.9    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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. LUIS
       AUGUSTO BARCELOS BARBOSA

4.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. JOSE
       REINALDO MAGALHAES

4.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       DANIEL FARIA COSTA

4.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. JOSE
       JOAO ABDALLA FILHO

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. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       FRANCOIS MOREAU

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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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.
       BERNARDO VARGAS GIBSONE INDICATED BY THE
       SHAREHOLDER ISA

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CELSO MAIA DE BARROS. INDEPENDENT

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CESAR AUGUSTO RAMIREZ ROJAS. INDICATED BY
       THE SHAREHOLDER ISA

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO AUGUSTO ROJAS PINTO. INDICATED BY
       THE SHAREHOLDER ISA

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO BUNKER GENTIL. INDICATED BY THE
       SHAREHOLDER ISA

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HERMES JORGE CHIPP. INDEPENDENT

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE JOAO ABDALLA FILHO

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCOIS MOREAU

6.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIS AUGUSTO BARCELOS BARBOSA

6.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DANIEL FARIA COSTA

6.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE REINALDO MAGALHAES

6.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       REINALDO LE GRAZIE

6.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       REYNALDO PASSANEZI FILHO

7      TO FIX THE COMPANYS 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    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. MANUEL
       DOMINGUES DE JESUS E PINHO, PRINCIPAL.
       INDICATED BY THE SHAREHOLDER ISA. JOAO
       HENRIQUE DE SOUZA BRUM, INDEPENDENT.
       INDICATED BY THE SHAREHOLDER ISA

8.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. CUSTODIO
       ANTONIO DE MATTOS, EDUARDO JOSE DE SOUZA

8.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JULIA
       FIGUEIREDO GOYTACAZ SANTANNA, LUIZ FELIPE
       DA SILVA VELOSO

9      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          Abstain                        Against
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK. LUIS
       ANTONIO ESTEVES NOEL. JOAO VICENTE SILVA
       MACHADO

10     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            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.
       MARCELLO JOAQUIM PACHECO. ALBERTO JORGE
       OLIVEIRA DA COSTA

11     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          Abstain                        Against
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. LUCIANO LUIZ
       BARSI. MICHELE DA SILVA GONSALES TORRES

12     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MURICI DOS
       SANTOS. RENATO VENICIUS DA SILVA

13     TO SET THE OVERALL COMPENSATION OF THE                    Mgmt          Against                        Against
       MANAGERS OF THE COMPANY IN BRL
       16.284.831,00

14     TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       FISCAL COUNCIL MEMBERS UP TO BRL 10,168.00




--------------------------------------------------------------------------------------------------------------------------
 TRANSNATIONAL CORPORATION OF NIGERIAN PLC                                                   Agenda Number:  713857665
--------------------------------------------------------------------------------------------------------------------------
        Security:  V9156N108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          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 OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2020, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS, AUDITORS AND
       AUDIT COMMITTEE THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE APPOINTMENT OF MRS FOLUKE                  Mgmt          For                            For
       ABDULRAZAQ AS A DIRECTOR

4.1    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: EMMANUEL NNOROM

4.2    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: TOYIN SANNI

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE 2021
       FINANCIAL YEAR

6      TO DISCLOSE THE REMUNERATION OF MANAGERS OF               Mgmt          For                            For
       THE COMPANY

7      TO ELECT MEMBERS OF THE STATUTORY AUDIT                   Mgmt          Against                        Against
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 TRANSPORTADORA DE GAS DEL SUR S.A.                                                          Agenda Number:  935257039
--------------------------------------------------------------------------------------------------------------------------
        Security:  893870204
    Meeting Type:  Special
    Meeting Date:  21-Aug-2020
          Ticker:  TGS
            ISIN:  US8938702045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Remote General Meeting to be held pursuant                Mgmt          For
       to the provisions of CNV Resolution no.
       830/2020, if applicable.

2)     Appointment of two shareholders to sign the               Mgmt          For
       minutes of the meeting together with the
       Chairman of the Board of Directors and a
       Statutory Audit Committee member.

3)     Consideration of the performance of the                   Mgmt          For
       Board of Directors members and the
       Statutory Audit Committee members appointed
       by the annual General Shareholders' Meeting
       held on April 21, 2020 who submitted their
       resignation from their positions.

4)     Appointment of one Regular Director and                   Mgmt          Against
       four Alternate Directors.

5)     Appointment of one Statutory Audit                        Mgmt          For
       Committee regular member and one Statutory
       Audit Committee alternate member.




--------------------------------------------------------------------------------------------------------------------------
 TRANSPORTADORA DE GAS DEL SUR S.A.                                                          Agenda Number:  935368200
--------------------------------------------------------------------------------------------------------------------------
        Security:  893870204
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  TGS
            ISIN:  US8938702045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Remote General Meeting to be held pursuant                Mgmt          For
       to the provisions of CNV Resolution no.
       830/2020, if applicable.

2)     Appointment of two shareholders to sign the               Mgmt          For
       minutes of the meeting together with the
       Chairman of the Board of Directors and a
       Statutory Audit Committee member.

3)     Consideration of the Annual Report,                       Mgmt          For
       Inventory, Financial Statements,
       Information Review and Information required
       by Section 12, Chapter III, Title IV of the
       Rules of the Argentine Securities and
       Exchange Commission (Comision Nacional de
       Valores) (New Text 2013), Auditor's Report
       and Statutory Audit Committee's Report, in
       accordance with Section 234, paragraph 1 of
       Law 19,550, for the fiscal year ended
       December 31, 2020 and its English version.

4)     Consideration of the allocation of the net                Mgmt          For                            For
       income for the fiscal year ended December
       31, 2020. Consideration of the reversal of
       the balance of the "Reserve for capital
       expenditures, acquisition of treasury
       shares and/or dividends" set up by TGS'
       annual General Meeting held on April 21,
       2020.

5)     Consideration of the performance of the                   Mgmt          For
       Board of Directors members during the
       fiscal year ended December 31, 2020.

6)     Consideration of fees to be paid to the                   Mgmt          For
       Board of Directors members for the fiscal
       year ended December 31, 2020.

7)     Consideration of the performance of the                   Mgmt          For
       Statutory Audit Committee members during
       the fiscal year ended December 31, 2020.

8)     Consideration of fees to be paid to the                   Mgmt          For
       Statutory Audit Committee members for the
       fiscal year ended December 31, 2020.

9)     Consideration of the Auditing Committee                   Mgmt          For
       operating budget for the fiscal year ending
       December 31, 2021.

10)    Appointment of Regular Directors and                      Mgmt          Against
       Alternate Directors.

11)    Consideration of the term of office of                    Mgmt          Against
       Directors appointed as per item 10 of the
       Agenda.

12)    Appointment of Statutory Audit Committee                  Mgmt          For
       regular and alternate members.

13)    Consideration of the compensation of the                  Mgmt          For
       independent auditors that certified the
       Financial Statements for the fiscal year
       ended December 31, 2020.

14)    Appointment of the regular and alternate                  Mgmt          For                            For
       independent auditors to certify the
       Financial Statements for the fiscal year
       ending December 31, 2021.

15)    Amendment of section 14 of TGS' By-Laws, in               Mgmt          For                            For
       order to allow for Shareholders' Meetings
       to be held remotely.

16)    Reorganization of TGS' By-Laws.                           Mgmt          For                            For

17)    Authorization to the Chairman and Deputy                  Mgmt          For                            For
       Chairman of TGS and/or to any person they
       may empower to carry out as many acts as
       may be required for the registration of the
       statutory amendments as resolved in items
       15) and 16) with the competent authorities.




--------------------------------------------------------------------------------------------------------------------------
 TRIP.COM GROUP LIMITED                                                                      Agenda Number:  935338675
--------------------------------------------------------------------------------------------------------------------------
        Security:  89677Q107
    Meeting Type:  Special
    Meeting Date:  18-Mar-2021
          Ticker:  TCOM
            ISIN:  US89677Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     "THAT BY AN ORDINARY RESOLUTION, each of                  Mgmt          For
       the 175,000,000 issued and unissued
       ordinary shares of a nominal or par value
       of US$0.01 each in the capital of the
       Company be and is hereby subdivided into
       eight ordinary shares of a nominal or par
       value of US$0.00125 each in the capital of
       the Company (the "Subdivision"), such that,
       following the Subdivision, the authorised
       share capital of the Company shall be
       US$1,750,000 divided into 1,400,000,000
       ordinary shares of a nominal or par value
       of US$0.00125 each".




--------------------------------------------------------------------------------------------------------------------------
 TRUE CORPORATION PUBLIC COMPANY LIMITED                                                     Agenda Number:  713632075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3187S225
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE BUSINESS OPERATION RESULT                     Mgmt          Abstain                        Against

2      APPROVE FINANCE STATEMENT                                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT SUPHACHAI CHEARAVANONT AS DIRECTOR                  Mgmt          Against                        Against

4.2    ELECT KOSOL PETCHSUWAN AS DIRECTOR                        Mgmt          For                            For

4.3    ELECT JOTI BHOKAVANIJ AS DIRECTOR                         Mgmt          For                            For

4.4    ELECT RAWAT CHAMCHALERM AS DIRECTOR                       Mgmt          Against                        Against

4.5    ELECT PREEPRAME SERIWONGSE AS DIRECTOR                    Mgmt          For                            For

4.6    ELECT WARAPATR TODHANAKASEM AS DIRECTOR                   Mgmt          Against                        Against

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE PRICEWATERHOUSECOOPERS ABAS LIMITED               Mgmt          For                            For
       AS AUDITORS AND AUTHORIZE BOARD TO FIX
       THEIR REMUNERATION

7      APPROVE ISSUANCE AND OFFERING OF DEBENTURES               Mgmt          For                            For

CMMT   5 MAR 2021: 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   5 MAR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITION OF COMMNENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRUWORTHS INTERNATIONAL LTD                                                                 Agenda Number:  713180470
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8793H130
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  ZAE000028296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING THE
       DIRECTORS' REPORT AND THE AUDIT COMMITTEE
       REPORT, FOR THE PERIOD ENDED 28 JUNE 2020

2.1    TO RE-ELECT THE RETIRING DIRECTOR WHO IS                  Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR H SAVEN

2.2    TO RE-ELECT THE RETIRING DIRECTOR WHO IS                  Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR DB PFAFF

2.3    TO RE-ELECT THE RETIRING DIRECTOR WHO IS                  Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR JHW HAWINKELS

2.4    TO RE-ELECT THE RETIRING DIRECTOR WHO IS                  Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MS M MAKANJEE

2.5    TO ELECT THE FOLLOWING PERSON WHO WAS                     Mgmt          For                            For
       APPOINTED TO THE BOARD AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 19 FEBRUARY 2020: MS AMSS
       MOKGABUDI

3      TO RENEW THE DIRECTORS' LIMITED AND                       Mgmt          For                            For
       CONDITIONAL GENERAL AUTHORITY OVER THE
       AUTHORISED BUT UNISSUED AND TREASURY
       SHARES, INCLUDING THE AUTHORITY TO ISSUE OR
       DISPOSE OF SUCH SHARES FOR CASH

4      TO GIVE A LIMITED AND CONDITIONAL GENERAL                 Mgmt          For                            For
       AUTHORITY AND MANDATE FOR THE COMPANY OR
       ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S
       SHARES

5      TO REAPPOINT ERNST & YOUNG INC. AS AUDITOR                Mgmt          For                            For
       IN RESPECT OF THE ANNUAL FINANCIAL
       STATEMENTS TO BE PREPARED FOR THE PERIOD TO
       27 JUNE 2021 AND TO AUTHORISE THE AUDIT
       COMMITTEE TO AGREE THE TERMS AND FEES

6.1    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: NON-EXECUTIVE CHAIRMAN

6.2    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: NON-EXECUTIVE DIRECTORS

6.3    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: AUDIT COMMITTEE CHAIRMAN

6.4    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: AUDIT COMMITTEE MEMBER

6.5    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: REMUNERATION COMMITTEE CHAIRMAN

6.6    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: REMUNERATION COMMITTEE MEMBER

6.7    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: RISK COMMITTEE MEMBER (NON-EXECUTIVE
       ONLY)

6.8    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: NOMINATION COMMITTEE CHAIRMAN

6.9    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: NOMINATION COMMITTEE MEMBER

6.10   TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: SOCIAL AND ETHICS COMMITTEE CHAIRMAN

6.11   TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: SOCIAL AND ETHICS COMMITTEE MEMBER
       (NON-EXECUTIVE ONLY)

7.1    TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE
       FOR THE PERIOD UNTIL THE NEXT ANNUAL
       GENERAL MEETING (SUBJECT WHERE NECESSARY TO
       HIS RE-APPOINTMENT AS DIRECTOR OF THE
       COMPANY): MR RJA SPARKS

7.2    TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE
       FOR THE PERIOD UNTIL THE NEXT ANNUAL
       GENERAL MEETING (SUBJECT WHERE NECESSARY TO
       HIS RE-APPOINTMENT AS DIRECTOR OF THE
       COMPANY): MR MA THOMPSON

7.3    TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE
       FOR THE PERIOD UNTIL THE NEXT ANNUAL
       GENERAL MEETING (SUBJECT WHERE NECESSARY TO
       HIS RE-APPOINTMENT AS DIRECTOR OF THE
       COMPANY): MR RG DOW

8.1    TO APPROVE NON-BINDING ADVISORY VOTES THE                 Mgmt          For                            For
       GROUP'S REMUNERATION POLICY AND
       IMPLEMENTATION REPORT AS SET OUT IN THE
       COMPANY'S 2020 INTEGRATED REPORT:
       REMUNERATION POLICY

8.2    TO APPROVE NON-BINDING ADVISORY VOTES THE                 Mgmt          For                            For
       GROUP'S REMUNERATION POLICY AND
       IMPLEMENTATION REPORT AS SET OUT IN THE
       COMPANY'S 2020 INTEGRATED REPORT:
       IMPLEMENTATION REPORT

9      TO CONSIDER THE REPORT OF THE SOCIAL AND                  Mgmt          For                            For
       ETHICS COMMITTEE FOR THE PERIOD ENDED 28
       JUNE 2020 AS PUBLISHED ON THE COMPANY'S
       WEBSITE

10.1   TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO HIS REAPPOINTMENT AS
       DIRECTOR OF THE COMPANY): MR MA THOMPSON

10.2   TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO HER REAPPOINTMENT AS
       DIRECTOR OF THE COMPANY): MS M MAKANJEE

10.3   TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO HIS REAPPOINTMENT AS
       DIRECTOR OF THE COMPANY): MR DB PFAFF

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 COMPANIES ACT, 71 OF 2008 (THE
       ACT)




--------------------------------------------------------------------------------------------------------------------------
 TSAKOS ENERGY NAVIGATION LTD                                                                Agenda Number:  935433069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9108L173
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  TNP
            ISIN:  BMG9108L1735
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aristides A.N. Patrinos                                   Mgmt          Withheld                       Against
       Efthimios E Mitropoulos                                   Mgmt          For                            For

2.     to receive and consider the Company's 2020                Mgmt          For                            For
       audited financial statements.

3.     to appoint Ernst & Young (Hellas),                        Mgmt          For                            For
       Certified Auditors-Accountants S.A. (Ernst
       & Young (Hellas)), Athens, Greece, as
       auditors of the Company for the fiscal year
       ending December 31, 2021 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:  713888242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901741.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901747.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 TO                 Mgmt          For                            For
       ELECT MR. GUO XIU ZHANG AS A SUPERVISOR AS
       SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH
       SESSION OF THE BOARD OF THE SUPERVISORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD                                                                     Agenda Number:  714186334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583230 DUE TO CHANGE IN RECORD
       DATE FROM 28 MAY 2021 TO 27 APR 2021. 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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051301547.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 2020                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE COMPANY'S 2020                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE COMPANY'S 2020                Mgmt          For                            For
       FINANCIAL REPORT (AUDITED)

4      TO CONSIDER AND DETERMINE THE COMPANY'S                   Mgmt          For                            For
       2020 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 2021, 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 2021, AND FIX ITS REMUNERATIONS NOT
       EXCEEDING RMB1.98 MILLION

7.1    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          Against                        Against
       HUANG KE XING AS THE EXECUTIVE DIRECTOR FOR
       THE TENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7.2    TO CONSIDER AND APPROVE TO RE-ELECT MR. YU                Mgmt          Against                        Against
       ZHU MING AS THE EXECUTIVE DIRECTOR FOR THE
       TENTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

7.3    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          Against                        Against
       WANG RUI YONG AS THE EXECUTIVE DIRECTOR FOR
       THE TENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7.4    TO CONSIDER AND APPROVE TO RE-ELECT MR. SHI               Mgmt          Against                        Against
       KUN AS THE NON-EXECUTIVE DIRECTOR FOR THE
       TENTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

7.5    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       XIAO GENG AS THE INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR THE TENTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

7.6    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       SHENG LEI MING AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.7    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       JIANG XING LU AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.8    TO CONSIDER AND APPROVE TO ELECT MS. RANIA                Mgmt          For                            For
       ZHANG AS THE INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR THE TENTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

8.1    TO CONSIDER AND APPROVE TO RE-ELECT MR. GUO               Mgmt          For                            For
       XIU ZHANG AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

8.2    TO CONSIDER AND APPROVE TO RE-ELECT MR. YAO               Mgmt          For                            For
       YU AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

8.3    TO CONSIDER AND APPROVE TO RE-ELECT MS. LI                Mgmt          For                            For
       YAN AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

8.4    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       WANG YA PING AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RENUMERATION PLAN FOR MEMBERS OF THE TENTH
       SESSION OF THE BOARD OF DIRECTORS AND
       SUPERVISORY COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR THE
       MEMBERS OF THE TENTH SESSION OF THE BOARD
       OF DIRECTORS AND SUPERVISORY COMMITTEE AND
       THE SENIOR MANAGEMENT OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ITS
       ANNEXES, AND AUTHORISE THE SECRETARY TO THE
       BOARD TO, ON BEHALF OF THE COMPANY, DEAL
       WITH THE RELEVANT PROCEDURES SUCH AS
       APPLICATIONS, APPROVALS, REGISTRATION AND
       FILINGS IN RELATION TO THE ABOVE-MENTIONED
       AMENDMENTS (INCLUDING AMENDMENTS MADE TO
       WORDINGS AS REQUESTED BY RELEVANT
       REGULATORY AUTHORITIES)




--------------------------------------------------------------------------------------------------------------------------
 TTW PUBLIC COMPANY LTD                                                                      Agenda Number:  712819258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9002L113
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  TH0961010Y12
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE ANNUAL PERFORMANCE REPORT                     Mgmt          Abstain                        Against

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE DIVIDEND PAYMENT                                  Mgmt          For                            For

5      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

6.1    ELECT THANONG BIDAYA AS DIRECTOR                          Mgmt          For                            For

6.2    ELECT PHAIRUCH MEKARPORN AS DIRECTOR                      Mgmt          For                            For

6.3    ELECT SHUNSUKE MURAI AS DIRECTOR                          Mgmt          Against                        Against

6.4    ELECT HIDEO MATSUMOTO AS DIRECTOR                         Mgmt          Against                        Against

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TTY BIOPHARM CO LTD                                                                         Agenda Number:  714130743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90017107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  TW0004105002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      YEAR 2020 BUSINESS REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      YEAR 2020 PROFIT DISTRIBUTION. PROPOSED                   Mgmt          For                            For
       CASH DIVIDEND: TWD 4 PER SHARE

3      THE AMENDMENT OF REGULATIONS FOR ELECTION                 Mgmt          For                            For
       OF DIRECTORS

4.1    THE ELECTION OF THE DIRECTOR.:LIN                         Mgmt          For                            For
       CHUAN,SHAREHOLDER NO.94736

4.2    THE ELECTION OF THE DIRECTOR.:CHANG                       Mgmt          For                            For
       WEN-HWA,SHAREHOLDER NO.27

4.3    THE ELECTION OF THE DIRECTOR.:DAWAN                       Mgmt          For                            For
       TECHNOLOGY COMPANY LIMITED.,SHAREHOLDER
       NO.548,CARL HSIAO AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR.:YANG                        Mgmt          For                            For
       TZE-KAING,SHAREHOLDER NO.A102241XXX

4.5    THE ELECTION OF THE DIRECTOR.:CHANG                       Mgmt          For                            For
       HSIU-CHI,SHAREHOLDER NO.182

4.6    THE ELECTION OF THE DIRECTOR.:LIAO                        Mgmt          For                            For
       YING-YING,SHAREHOLDER NO.Y220049XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI DUEI,SHAREHOLDER
       NO.L100933XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSUEH MING-LING,SHAREHOLDER
       NO.B101077XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN TIEN-FU,SHAREHOLDER
       NO.A102932XXX

5      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       NEW DIRECTORS AND ITS
       REPRESENTATIVES.(RELEASE OF NON-COMPETITION
       RESTRICTIONS ON NEW DIRECTOR LIN CHUAN)

6      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       NEW DIRECTORS AND ITS
       REPRESENTATIVES.(RELEASE OF NON-COMPETITION
       RESTRICTIONS ON NEW DIRECTOR CHANG WEN-HWA)

7      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       NEW DIRECTORS AND ITS
       REPRESENTATIVES.(RELEASE OF NON-COMPETITION
       RESTRICTIONS ON NEW DIRECTOR AND ITS
       REPRESENTATIVE DAWAN TECHNOLOGY COMPANY
       LIMITED:CARL HSIAO)

8      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       NEW DIRECTORS AND ITS
       REPRESENTATIVES.(RELEASE OF NON-COMPETITION
       RESTRICTIONS ON NEW DIRECTOR YANG
       TZE-KAING)

9      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       NEW DIRECTORS AND ITS
       REPRESENTATIVES.(RELEASE OF NON-COMPETITION
       RESTRICTIONS ON NEW DIRECTOR CHANG
       HSIU-CHI)

10     RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       NEW DIRECTORS AND ITS
       REPRESENTATIVES.(RELEASE OF NON-COMPETITION
       RESTRICTIONS ON NEW DIRECTOR TSAI DUEI)

11     RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       NEW DIRECTORS AND ITS
       REPRESENTATIVES.(RELEASE OF NON-COMPETITION
       RESTRICTIONS ON NEW DIRECTOR HSUEH
       MING-LING)

12     RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       NEW DIRECTORS AND ITS
       REPRESENTATIVES.(RELEASE OF NON-COMPETITION
       RESTRICTIONS ON NEW DIRECTOR LIN TIEN-FU)




--------------------------------------------------------------------------------------------------------------------------
 TUNG HO STEEL ENTERPRISE CORP                                                               Agenda Number:  714226948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90030100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0002006004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF THE 2020 BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      ACKNOWLEDGEMENT OF THE 2020 PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL.PROPOSED CASH
       DIVIDEND: TWD 1.5 PER SHARE.

3      DISCUSSION OF THE CASE OF CAPITAL                         Mgmt          For                            For
       REDUCTION.

4      DISCUSSION OF AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      DISCUSSION OF AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

6      DISCUSSION OF AMENDMENTS TO THE DIRECTOR                  Mgmt          For                            For
       ELECTION RULES.




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS                                                         Agenda Number:  713660505
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRING                      Mgmt          For                            For
       COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
       YEAR 2020 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2020

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2020               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2020

6      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY APPROVAL, AMENDMENT OR
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
       2020 AND THE DATE OF DIVIDEND DISTRIBUTION

7      APPROVAL, AMENDMENT AND APPROVAL OR                       Mgmt          Against                        Against
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE AMENDMENT OF ARTICLES 4
       TITLED HEADQUARTERS AND BRANCHES OF THE
       COMPANY, 6 TITLED CAPITAL AND ARTICLE 14
       TITLED GENERAL ASSEMBLY OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, PROVIDED THAT THE
       APPROVALS OF THE CAPITAL MARKETS BOARD AND
       THE MINISTRY OF TRADE ARE OBTAINED

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
       MEMBERS IN ACCORDANCE WITH THE NUMBER
       DETERMINED AND ELECTION OF INDEPENDENT
       BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO SHAREHOLDERS
       AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS

10     RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

12     APPROVAL OF DONATION AND SPONSORSHIP                      Mgmt          Against                        Against
       POLICY, PRESENTATION TO SHAREHOLDERS OF THE
       DONATIONS MADE BY THE COMPANY IN 2020 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2021

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOUR OF THE THIRD
       PARTIES IN THE YEAR 2020 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2020 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO                                                                        Agenda Number:  713646860
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING STATEMENT AND APPOINTMENT OF THE                  Mgmt          For                            For
       BOARD OF ASSEMBLY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT RELATING
       TO FISCAL YEAR 2020

3      REVIEW OF THE INDEPENDENT AUDIT AND GROUP                 Mgmt          For                            For
       AUDITOR REPORT OF THE FISCAL YEAR 2020

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       FINANCIAL RESULTS RELATING TO FISCAL YEAR
       2020

5      RELEASE OF THE BOARD OF DIRECTORS ON                      Mgmt          For                            For
       FINANCIAL AND OPERATIONAL ACTIVITIES
       RELATING TO FISCAL YEAR 2020

6      SUBMITTING THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       2020 TO THE APPROVAL OF THE GENERAL
       ASSEMBLY

7      DETERMINING THE REMUNERATION OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

8      SUBMITTING THE APPOINTMENT OF MR. MELIH                   Mgmt          For                            For
       SUKRU ECERTAS AS INDEPENDENT BOARD MEMBER
       TO THE APPROVAL OF THE GENERAL ASSEMBLY,
       DUE TO THE RESIGNATION OF OGUN SANLIER FROM
       THE INDEPENDENT MEMBER OF THE BOARD

9      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

10     PURSUANT TO THE ARTICLE 399-400 OF THE                    Mgmt          Against                        Against
       TURKISH COMMERCIAL CODE, ELECTION OF THE
       AUDITOR AND GROUP AUDITOR

11     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
       BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
       PER ARTICLE 12 OF CORPORATE GOVERNANCE
       COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
       BOARD

12     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Against                        Against
       DONATIONS MADE WITHIN THE FISCAL YEAR 2020
       AND DETERMINATION OF AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2021

13     RECOMMENDATIONS AND CLOSING STATEMENTS                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  712914440
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2020
          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 2019

4      READING THE AUDITOR S REPORT FOR THE YEAR                 Mgmt          Abstain                        Against
       2019

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2019

6      RELEASING EACH MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF THE COMPANY DURING 2019

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      RESOLVING ON THE DISTRIBUTION OF PROFIT                   Mgmt          For                            For

10     ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          For                            For
       AUDITING THE COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2020 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 2019

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
       THE COMPANY IN 2019 IN FAVOR OF THIRD
       PARTIES, AND ABOUT REVENUES OR INTERESTS
       GENERATED IN 2019

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 2019 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 125 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     PURSUANT TO THE ARTICLE 21/F OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION, AUTHORIZING THE
       BOARD OF DIRECTORS REGARDING THE SHARE BUY
       BACK TRANSACTIONS THAT MAY BE PERFORMED BY
       THE COMPANY

19     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

20     COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  713628406
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          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 2020

4      READING THE AUDITORS REPORT FOR THE YEAR                  Mgmt          Abstain                        Against
       2020

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2020

6      RELEASING EACH MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF THE COMPANY DURING 2020

7      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

8      RESOLVING ON THE DISTRIBUTION OF PROFIT                   Mgmt          For                            For

9      ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          For                            For
       AUDITING THE COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2021 PURSUANT TO
       ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
       ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS AND AIDS EXECUTED IN 2020 AND
       APPROVAL OF THE DONATIONS EXECUTED WITHIN
       THE RELEVANT YEAR

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN IN
       FAVOR OF THIRD PARTIES AND THE REVENUES OR
       INTERESTS GENERATED BY THE COMPANY IN 2020

12     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)

13     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 2020 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 AN 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

14     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

15     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 THE COMPANY OR
       ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
       GENERAL ASSEMBLY MEETING UP TO 125 MILLION
       EUROS WHICH WILL BE SEPARATELY VALID FOR
       EACH ACQUISITION

16     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH SPECIAL
       PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

17     RESOLVING ON GIVING PERMISSION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR
       PERFORMING THE WORKS MENTIONED UNDER
       ARTICLE 395 AND 396 OF TURKISH COMMERCIAL
       CODE

18     COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  713153461
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  OGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND CONSTITUTION OF THE PRESIDING                 Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE PRESIDING COMMITTEE TO SIGN               Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       AMENDMENTS OF ARTICLES 3, 6, 7, 8, 9, 10,
       11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22,
       25 AND 26 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN ACCORDANCE WITH THE
       AMENDMENT TEXT ANNEXED TO THE AGENDA, AS
       APPROVED BY THE MINISTRY OF TRADE OF THE
       REPUBLIC OF TURKEY AND CAPITAL MARKETS
       BOARD

4      READING AND DISCUSSION OF THE ACTIVITY                    Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS RELATING
       TO THE FISCAL YEAR 2019

5      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT REPORT RELATING TO THE FISCAL YEAR
       2019

6      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED BALANCE SHEETS AND
       PROFITS/LOSS STATEMENTS PREPARED PURSUANT
       TO THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD LEGISLATION RELATING TO
       FISCAL YEAR 2019, SEPARATELY

7      DISCUSSION OF AND DECISION ON THE RELEASE                 Mgmt          For                            For
       OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
       ACTIVITIES AND OPERATIONS OF THE COMPANY
       PERTAINING TO THE FISCAL YEAR 2019

8      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2019 DISCUSSION OF AND DECISION
       ON BOARD OF DIRECTORS' PROPOSAL CONCERNING
       DETERMINATION OF THE LIMIT ON THE DONATIONS
       THAT SHALL BE MADE BY OUR COMPANY DURING
       THE PERIOD COMMENCING 1 JANUARY 2020 AND
       ENDING ON THE DATE OF THE COMPANY'S GENERAL
       ASSEMBLY MEETING RELATING TO THE 2020
       FISCAL YEAR

9      SUBMISSION OF THE BOARD MEMBERS, WHO WERE                 Mgmt          For                            For
       ELECTED AS PER ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE DUE TO THE VACANCIES IN THE
       MEMBERSHIPS OF THE BOARD OF DIRECTORS, TO
       THE APPROVAL OF GENERAL ASSEMBLY

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

11     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM SUGGESTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       LEGISLATION FOR AUDITING OF THE ACCOUNTS
       AND TRANSACTIONS OF THE FISCAL YEAR 2020

12     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND AS WELL AS ON THE
       DIVIDEND DISTRIBUTION DATE FOR THE FISCAL
       YEAR 2019

13     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

14     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY IN FAVOUR OF THIRD PARTIES
       OR THE DERIVED INCOME THEREOF, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  713697223
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND CONSTITUTION OF THE PRESIDING                 Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE PRESIDING COMMITTEE TO SIGN               Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      READING AND DISCUSSION OF THE ACTIVITY                    Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS RELATING
       TO THE FISCAL YEAR 2020

4      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT REPORT RELATING TO THE FISCAL YEAR
       2020

5      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED BALANCE SHEETS AND
       PROFITS/LOSS STATEMENTS PREPARED PURSUANT
       TO THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD LEGISLATION RELATING TO
       FISCAL YEAR 2020, SEPARATELY

6      DISCUSSION OF AND DECISION ON THE RELEASE                 Mgmt          For                            For
       OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
       ACTIVITIES AND OPERATIONS OF THE COMPANY
       PERTAINING TO THE FISCAL YEAR 2020

7      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2020 DISCUSSION OF AND DECISION
       ON BOARD OF DIRECTORS' PROPOSAL CONCERNING
       DETERMINATION OF THE LIMIT ON DONATIONS
       THAT SHALL BE MADE BY OUR COMPANY DURING
       THE PERIOD COMMENCING 1 JANUARY 2021 AND
       ENDING ON THE DATE OF THE COMPANY'S GENERAL
       ASSEMBLY MEETING RELATING TO THE 2021
       FISCAL YEAR

8      SUBMISSION OF THE BOARD MEMBER, WHO WAS                   Mgmt          Against                        Against
       ELECTED AS PER ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE DUE TO THE VACANCY IN THE
       MEMBERSHIP OF THE BOARD OF DIRECTORS, TO
       THE APPROVAL OF GENERAL ASSEMBLY DISCUSSION
       OF AND DECISION ON THE ELECTION FOR BOARD
       MEMBERSHIPS IN ACCORDANCE WITH RELATED
       LEGISLATION AND DETERMINATION OF TERM OF
       OFFICE

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

10     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM SUGGESTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       LEGISLATION FOR AUDITING OF THE ACCOUNTS
       AND TRANSACTIONS OF THE FISCAL YEAR 2021

11     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND AS WELL AS ON THE
       DIVIDEND DISTRIBUTION DATE FOR THE FISCAL
       YEAR 2020

12     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

13     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY IN FAVOUR OF THIRD PARTIES
       OR THE DERIVED INCOME THEREOF, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS

14     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S.                                                                Agenda Number:  712847752
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          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          Against                        Against
       FINANCIAL STATEMENTS

5      AMENDMENT TO ARTICLE 7 OF THE BANK'S                      Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

6      RELEASE OF THE BOARD MEMBERS                              Mgmt          Against                        Against

7      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

8      SUBMISSION FOR APPROVAL OF THE APPOINTMENT                Mgmt          Against                        Against
       OF THE BOARD MEMBER FOR THE REMAINING TERM
       OF OFFICE OF THE BOARD MEMBERSHIP POSITION
       VACATED DURING THE YEAR, AND INFORMING THE
       SHAREHOLDERS REGARDING THE EXTERNAL DUTIES
       CONDUCTED BY SUCH BOARD MEMBER AND THE
       GROUNDS THEREOF IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

9      INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       APPOINTMENT OF THE CEO POSITION VACATED
       DURING THE YEAR WHO IS A NATURAL MEMBER OF
       THE BOARD OF DIRECTORS AND HIS EXTERNAL
       DUTIES AND THE GROUNDS THEREOF IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLES

10     ELECTION OF THE INDEPENDENT AUDITOR IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 399 OF TURKISH
       COMMERCIAL CODE

11     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

12     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

13     INFORMING THE SHAREHOLDERS WITH REGARD TO                 Mgmt          For                            For
       CHARITABLE DONATIONS REALIZED IN 2019, AND
       DETERMINATION OF AN UPPER LIMIT FOR THE
       CHARITABLE DONATIONS TO BE MADE IN 2020 IN
       ACCORDANCE WITH THE BANKING LEGISLATION AND
       CAPITAL MARKETS BOARD REGULATIONS

14     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

15     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       SIGNIFICANT TRANSACTIONS EXECUTED IN 2019
       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 GARANTI BANKASI A.S.                                                                Agenda Number:  713658865
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION AND AUTHORIZATION OF THE               Mgmt          For                            For
       BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      READING AND DISCUSSION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

3      READING OF THE INDEPENDENT AUDITORS REPORTS               Mgmt          For                            For

4      READING, DISCUSSION AND RATIFICATION OF THE               Mgmt          Against                        Against
       FINANCIAL STATEMENTS

5      RELEASE OF THE BOARD MEMBERS                              Mgmt          Against                        Against

6      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

7      DETERMINATION OF THE NUMBER OF THE BOARD                  Mgmt          Against                        Against
       MEMBERS, ELECTION OF THE BOARD MEMBERS
       INCLUDING THE INDEPENDENT MEMBER WHOSE
       TERMS OF OFFICE HAVE EXPIRED AND INFORMING
       THE SHAREHOLDERS REGARDING THE EXTERNAL
       DUTIES CONDUCTED BY THE BOARD MEMBERS AND
       THE GROUNDS THEREOF IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7
       PROMULGATED BY THE CAPITAL MARKETS BOARD OF
       TURKEY

8      ELECTION OF THE INDEPENDENT AUDITOR IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 399 OF TURKISH
       COMMERCIAL CODE

9      INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       REMUNERATION PRINCIPLES OF THE BOARD
       MEMBERS AND DIRECTORS HAVING THE
       ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
       WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
       4.6.2 PROMULGATED BY THE CAPITAL MARKETS
       BOARD OF TURKEY

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

11     INFORMING THE SHAREHOLDERS WITH REGARD TO                 Mgmt          For                            For
       CHARITABLE DONATIONS REALIZED IN 2020, AND
       DETERMINATION OF AN UPPER LIMIT FOR THE
       CHARITABLE DONATIONS TO BE MADE IN 2021 IN
       ACCORDANCE WITH THE BANKING LEGISLATION AND
       CAPITAL MARKETS BOARD REGULATIONS

12     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

13     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       SIGNIFICANT TRANSACTIONS EXECUTED IN 2020
       WHICH MAY CAUSE CONFLICT OF INTEREST IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
       MARKETS BOARD OF TURKEY




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS                                                                       Agenda Number:  713650934
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      DISCUSSION OF 2020 ANNUAL REPORT OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS, FINANCIAL STATEMENTS,
       THE INDEPENDENT AUDITORS REPORTS AND
       RATIFICATION OF THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND FINANCIAL STATEMENTS

3      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          Against                        Against
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2020

4      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       AND THE METHOD AND DATE OF ALLOTMENT OF
       DIVIDENDS

5      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

6      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

7      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

8      PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

9      AMENDMENT OF THE INTERNAL DIRECTIVE ON THE                Mgmt          For                            For
       PRINCIPLES AND PROCEDURES OF OPERATION OF
       THE GENERAL ASSEMBLY

10     AMENDMENT OF THE ARTICLES 25, 28 AND 62 OF                Mgmt          For                            For
       THE ARTICLES OF INCORPORATION

11     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ON THE SUBJECTS HELD IN CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

12     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ABOUT THE DONATIONS

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES UNDER, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S.                                                        Agenda Number:  713660492
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          For                            For
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      READING OF THE SUMMARY OF THE REPORTS                     Mgmt          For                            For
       PREPARED BY THE BOARD OF DIRECTORS AND THE
       INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
       HAVE BEEN PERFORMED BY OUR COMPANY IN THE
       YEAR 2020

3      REVIEWS, DISCUSSIONS AND APPROVAL OF THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF 2020

4      ACQUITTALS OF THE MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

6      DETERMINATION OF THE COMPENSATIONS                        Mgmt          Against                        Against
       PERTAINING TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7      GRANTING PERMISSIONS TO THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AS PER THE ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

8      TAKING A RESOLUTION ON THE DISTRIBUTION                   Mgmt          For                            For
       TYPE AND DATE OF THE 2020 PROFIT

9      AUTHORIZATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND ADVANCE IN 2021

10     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING THE SHARE BUYBACK EXECUTIONS
       INCLUDING THE PURPOSE OF THE SHARE
       BUY-BACK, USE OF RESOURCES AND THE SUMMARY
       OF TRANSACTIONS IN ACCORDANCE WITH THE
       DECISION TAKEN BY THE BOARD OF DIRECTORS

11     TAKING RESOLUTION ON AMENDMENT OF ARTICLES                Mgmt          Against                        Against
       OF ASSOCIATION, AS SPECIFIED IN THE
       ATTACHED AMENDMENT DRAFT

12     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          Against                        Against
       INDEPENDENT AUDIT COMPANY AS PER THE
       TURKISH COMMERCIAL CODE AND REGULATIONS OF
       THE CAPITAL MARKETS BOARD

13     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          For                            For
       IN RESPECT OF THE DONATIONS GRANTED WITHIN
       THE YEAR AND DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2021

14     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       IN RESPECT OF THE COLLATERALS, PLEDGES AND
       MORTGAGES GIVEN ON BEHALF OF THIRD PARTIES

15     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ULKER BISKUVI SANAYI A.S.                                                                   Agenda Number:  712854543
--------------------------------------------------------------------------------------------------------------------------
        Security:  M90358108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          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 2019
       FISCAL YEAR

4      REVIEW OF THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       RELATING TO THE FISCAL YEAR 2019

5      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2019

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 2019

7      PURSUANT TO THE REGULATIONS OF THE CAPITAL                Mgmt          Abstain                        Against
       MARKETS BOARD, THE PRINCIPLES OF
       REMUNERATION REGARDING THE MEMBERS OF THE
       BOARD OF DIRECTORS AND SENIOR EXECUTIVES
       AND THE ULKER REMUNERATION POLICY IN THIS
       CONTEXT ARE SUBMITTED FOR THE INFORMATION
       OF THE GENERAL ASSEMBLY

8      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND DETERMINATION OF THEIR TERM
       OF OFFICE AND SALARY

9      DETERMINATION OF THE USE OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT IN 2019 AND THE RATES OF PROFIT AND
       PROFIT SHARES TO BE DISTRIBUTED

10     APPROVAL OF THE AMENDMENT IN THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION SECTION II ARTICLE 4 10

11     APPROVAL OF THE REVISED ULKER BISKUVI                     Mgmt          For                            For
       DIVIDEND DISTRIBUTION POLICY

12     DISCUSSION AND RESOLVE OF THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS REGARDING THE
       SELECTION OF AN INDEPENDENT EXTERNAL
       AUDITOR FOR THE AUDITING OF THE 2020 FISCAL
       YEAR ACCOUNTS AND TRANSACTIONS IN
       ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
       AND CAPITAL MARKET LEGISLATION

13     SUBMISSION OF INFORMATION TO THE                          Mgmt          Against                        Against
       SHAREHOLDERS ON DONATIONS AND CHARITABLE
       CONTRIBUTIONS MADE IN 2019 AND
       DETERMINATION OF THE MAXIMUM CEILING FOR
       DONATIONS AND CHARITABLE CONTRIBUTIONS TO
       BE MADE FOR THE PERIOD 01/01/2020
       31/12/2020

14     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

15     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

16     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ULKER BISKUVI SANAYI A.S.                                                                   Agenda Number:  713707656
--------------------------------------------------------------------------------------------------------------------------
        Security:  M90358108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          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 2020
       FISCAL YEAR

4      REVIEW OF THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       RELATING TO THE FISCAL YEAR 2020

5      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2020

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 2020

7      DETERMINATION OF REMUNERATION OF MEMBERS OF               Mgmt          Against                        Against
       THE BOARD FOR THE YEAR OF 2020

8      DETERMINATION OF THE USE OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT IN 2020 AND THE RATES OF PROFIT AND
       PROFIT SHARES TO BE DISTRIBUTED

9      DISCUSSION AND RESOLVE OF THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS REGARDING THE
       SELECTION OF AN INDEPENDENT EXTERNAL
       AUDITOR FOR THE AUDITING OF THE 2021 FISCAL
       YEAR ACCOUNTS AND TRANSACTIONS IN
       ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
       AND CAPITAL MARKET LEGISLATION

10     SUBMISSION OF INFORMATION TO THE                          Mgmt          Against                        Against
       SHAREHOLDERS ON DONATIONS AND CHARITABLE
       CONTRIBUTIONS MADE IN 2020 AND
       DETERMINATION BY THE SHAREHOLDERS OF A
       MAXIMUM CEILING FOR DONATIONS AND
       CHARITABLE CONTRIBUTIONS TO BE MADE FOR THE
       PERIOD 01/01/2021 31/12/2021

11     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 2020

12     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

13     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA                                                                   Agenda Number:  713038455
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THE NUMBER OF MEMBERS THAT                      Mgmt          For                            For
       INTEGRATE THE BOARD OF DIRECTORS

2      ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. APPOINTMENT THE NAME COMPRISING.
       ALEXANDRE TEIXEIRA DE ASSUMPCAO SAIGH

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:  713697184
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 APPROVAL OF THE REPORT AND                   Mgmt          For                            For
       ACCOUNTS OF THE MANAGEMENT, AS WELL AS THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020, TOGETHER WITH
       THE REPORT OF THE INDEPENDENT AUDITORS AND
       THE OPINION OF THE FISCAL COUNCIL

2      ALLOCATION OF THE NET INCOME FOR THE FISCAL               Mgmt          For                            For
       YEAR ENDING DECEMBER 31, 2020

3      SETTING OF THE NUMBER OF MEMBERS TO BE                    Mgmt          For                            For
       ELECTED TO THE BOARD OF DIRECTORS

4      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE GROUP OF CANDIDATES. APPOINTMENT OF
       ALL THE NAMES COMPRISING THE SLATE, SLATE
       INDICATED BY THE MANAGEMENT. ALEXANDRE
       TEIXEIRA DE ASSUMPCAO SAIGH, NOT
       INDEPENDENT. ANA PAULA VITALI JANES
       VESCOVI, INDEPENDENT. FLAVIA BUARQUE DE
       ALMEIDA, INDEPENDENT. JORGE MARQUES DE
       TOLEDO CAMARGO, INDEPENDENT. JOSE GALLO,
       INDEPENDENT. JOSE LUIZ ALQUERES,
       INDEPENDENT. JOSE MAURICIO PEREIRA COELHO,
       INDEPENDENT. LUCIO DE CASTRO ANDRADE FILHO,
       NOT INDEPENDENT. MARCOS MARINHO LUTZ, NOT
       INDEPENDENT. OTAVIO LOPES CASTELLO BRANCO
       NETO, NOT INDEPENDENT. PEDRO WONGTSCHOWSKI,
       NOT INDEPENDENT

5      IF A CANDIDATE COMPRISING THE CHOSEN SLATE                Mgmt          Against                        Against
       IS NO LONGER PART OF IT, MAY THE VOTES
       CORRESPONDING TO YOUR SHARES BE CONFERRED
       TO 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 7.11. 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 CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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.
       ALEXANDRE TEIXEIRA DE ASSUMPCAO SAIGH, NOT
       INDEPENDENT

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA PAULA VITALI JANES VESCOVI, INDEPENDENT

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FLAVIA BUARQUE DE ALMEIDA, 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.
       JORGE MARQUES DE TOLEDO CAMARGO,
       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.
       JOSE GALLO, 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.
       JOSE LUIZ ALQUERES, 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.
       JOSE MAURICIO PEREIRA COELHO, INDEPENDENT

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUCIO DE CASTRO ANDRADE FILHO, NOT
       INDEPENDENT

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCOS MARINHO LUTZ, NOT INDEPENDENT

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       OTAVIO LOPES CASTELLO BRANCO NETO, NOT
       INDEPENDENT

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PEDRO WONGTSCHOWSKI, NOT INDEPENDENT

8      ESTABLISHMENT OF THE MANAGEMENTS GLOBAL                   Mgmt          For                            For
       COMPENSATION

9.1    ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 3.
       ELECTION OF THE MEMBERS OF THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED AT THE GENERAL ELECTION. FLAVIO
       CESAR MAIA LUZ AND MARCIO AUGUSTUS RIBEIRO

9.2    ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 3.
       ELECTION OF THE MEMBERS OF THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED AT THE GENERAL ELECTION. GERALDO
       TOFFANELLO AND PEDRO OZIRES PREDEUS

9.3    ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 3.
       ELECTION OF THE MEMBERS OF THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED AT THE GENERAL ELECTION. WILLIAM
       BEZERRA CAVALCANTI FILHO AND SANDRA REGINA
       DE OLIVEIRA

10     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       FISCAL COUNCIL FOR THE TERM OF OFFICE
       BEGINNING IN APRIL 2021

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:  713697160
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      RATIFY THE ALTERATION IN THE NUMBER OF                    Mgmt          For                            For
       COMMON SHARES INTO WHICH THE COMPANY'S
       CAPITAL STOCK IS DIVIDED DUE TO THE PARTIAL
       EXERCISE OF THE RIGHTS CONFERRED BY THE
       SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY
       AS OF THE APPROVAL OF THE MERGER OF SHARES
       ISSUED BY IMIFARMA PRODUTOS FARMACEUTICOS E
       COSMETICOS S.A. BY THE COMPANY, APPROVED BY
       THE EXTRAORDINARY GENERAL SHAREHOLDERS
       MEETING HELD ON JANUARY 31, 2014




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA                                                                   Agenda Number:  714232509
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 FORMALIZE TO HOLDERS OF SHARES ISSUED BY               Mgmt          No vote
       THE COMPANY THE OFFERING OF PREEMPTIVE
       RIGHT TO ACQUIRE COMMON, NOMINATIVE SHARES
       WITH NO PAR VALUE ISSUED BY IMIFARMA
       PRODUTOS FARMACEUTICOS E COSMETICOS S.A.
       EXTRAFARMA, PROPORTIONALLY TO THEIR
       RESPECTIVE PARTICIPATION IN THE COMPANY'S
       SHARE CAPITAL, FOR THE SAME PRICE AND
       CONDITIONS PROVIDED FOR IN THE SHARE
       PURCHASE AGREEMENT SIGNED ON MAY 18, 2021,
       AS DESCRIBED IN THE MATERIAL NOTICE
       DISCLOSED ON THE SAME DATE




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  712961108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS:                 Mgmt          For                            For
       TO RECEIVE, CONSIDER AND ADOPT: - THE
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND
       THE REPORTS OF DIRECTORS' AND AUDITORS'
       THEREON. - THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2020 AND THE REPORTS OF
       AUDITORS' THEREON

2      DECLARATION OF DIVIDEND: TO DECLARE                       Mgmt          For                            For
       DIVIDEND ON EQUITY SHARES FOR THE YEAR
       ENDED 31ST MARCH, 2020

3      APPOINTMENT OF DIRECTOR: TO APPOINT A                     Mgmt          Against                        Against
       DIRECTOR IN PLACE OF MRS. RAJASHREE BIRLA
       (DIN: 00022995), WHO RETIRES BY ROTATION
       AND, BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT

4      RE-APPOINTMENT OF AUDITOR: TO CONSIDER AND                Mgmt          For                            For
       IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 139 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 THEREOF,
       FOR THE TIME BEING IN FORCE), BSR & CO.
       LLP, CHARTERED ACCOUNTANTS, MUMBAI
       (REGISTRATION NO.:101248W/W-100022) BE AND
       IS HEREBY APPOINTED AS ONE OF THE JOINT
       STATUTORY AUDITOR OF THE COMPANY, FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE 25TH ANNUAL GENERAL MEETING OF THE
       COMPANY, AT A REMUNERATION OF INR
       2,50,00,000/- (RUPEES TWO CRORES FIFTY
       LAKHS ONLY) PLUS TAX AS APPLICABLE AND
       REIMBURSEMENT OF OUT OF-POCKET EXPENSES IN
       CONNECTION WITH THE AUDIT OF THE COMPANY
       FOR THE FINANCIAL YEAR 2020-21 AND FURTHER
       INCREMENT(S) FOR THE REMAINING TENURE OF
       THE APPOINTMENT, AS MAY BE RECOMMENDED BY
       THE AUDIT COMMITTEE AND APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY IN THIS
       BEHALF."

5      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,
       2021

6      APPOINTMENT OF MR. KAILASH CHANDRA JHANWAR                Mgmt          Against                        Against
       (DIN: 01743559) AS MANAGING DIRECTOR

7      CONTINUATION OF DIRECTORSHIP OF MRS.                      Mgmt          Against                        Against
       RAJASHREE BIRLA (DIN: 00022995) AS A
       NON-EXECUTIVE DIRECTOR

8      REVISION IN REMUNERATION OF MR. ATUL DAGA                 Mgmt          For                            For
       (DIN: 06416619)

9      RE-APPOINTMENT OF MRS. ALKA BHARUCHA (DIN:                Mgmt          Against                        Against
       00114067) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP                                                              Agenda Number:  714205045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 COMPANY'S BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 2.7 PER SHARE.

3      AMENDMENT TO THE COMPANY'S RULES OF                       Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING.

4      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS.

5      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                                                          Agenda Number:  713895576
--------------------------------------------------------------------------------------------------------------------------
        Security:  V92478110
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  TN0003900107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ORDINARY GENERAL MEETING, AFTER HEARING               Mgmt          For                            For
       THE REPORTS OF THE BOARD OF DIRECTORS ON
       THE MANAGEMENT OF THE BANK AND GROUP
       MANAGEMENT, AND THE STATUTORY AUDITORS'
       REPORTS ON THE INDIVIDUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, APPROVES THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE INDIVIDUAL
       FINANCIAL STATEMENTS AND CONSOLIDATED
       ACCOUNTS AS OF DECEMBER 31, 2020 AS
       PRESENTED TO IT

2      THE ORDINARY GENERAL MEETING GIVES NOTICE                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS AND TO THE
       AUDITORS OF THIS, WHICH WAS REPORTED TO IT
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLES 200 ET SEQ. AND 475 OF THE
       COMPANIES CODE AS WELL AS ARTICLE 62 OF LAW
       NO. 2016-48 ON BANKS AND FINANCIAL
       INSTITUTIONS AND APPROVES ALL TRANSACTIONS
       FALLING WITHIN THE SCOPE OF THESE
       PROVISIONS AND AS PRESENTED IN THE REPORT
       SPECIAL OF THE STATUTORY AUDITORS

3      THE ORDINARY GENERAL MEETING APPROVES THE                 Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS TO
       DISTRIBUTE THE NET PROFIT OF THE 2020
       FINANCIAL YEAR OF TND 61,619,637.463 PLUS
       THE POSITIVE RETAINED EARNINGS OF TND
       110,340,946.294, FOR 171,960,583,757 TND AS
       FOLLOWS: -EXEMPT REINVESTMENT RESERVE 214
       500,000 TND -ORDINARY RESERVES 140 000
       000,000 TND -SOCIAL FUND 1 000 000,000 TND
       -DIVIDEND 24 192 000,000 TND -RETAINED
       EARNINGS 6 554 083,757 TND

4      AFTER READING THE "REPORT OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO THE GENERAL MEETING RELATING
       TO THE MANAGEMENT OF THE UIB ", THE
       ORDINARY GENERAL MEETING DECIDES TO RENEW
       THE MANDATES OF THE FOLLOWING
       ADMINISTRATORS: SOCIETE GENERALE
       REPRESENTED BY MADAME VERONIQUE FROM LA
       BACHELERIE, KAMEL NEJI, LAURENT GOUTARD,
       HABIB BOUAZIZ, ERIC WORMSER, EMNA KALLEL,
       MOHAMED SALAH SOUILEM, MOHAMED ALI AYED.
       THE ADMINISTRATORS, THUS APPOINTED, WILL
       EXERCISE THEIR FUNCTIONS OF ADMINISTRATORS
       UNTIL THE END OF THE GENERAL MEETING
       ORDINARY CALLED TO APPROVE THE ACCOUNTS FOR
       THE 2023 FISCAL YEAR

5      THE MANDATE OF THE STATUTORY AUDITORS                     Mgmt          For                            For
       HAVING EXPIRED, THE GENERAL MEETING DECIDES
       TO: - RENEW THE FINOR CABINET REPRESENTED
       BY MR. WALID BEN SALAH AS STATUTORY
       AUDITOR, FOR A PERIOD OF THREE YEARS THAT
       WILL END WITH THE ORDINARY GENERAL MEETING
       CALLED TO RULE ON THE ACCOUNTS OF FISCAL
       YEAR 2023. -APPOINT EY AMC CABINET
       REPRESENTED BY MR. NOUREDDINE HAJJI AS
       STATUTORY AUDITOR, FOR A PERIOD OF THREE
       YEARS THAT WILL END WITH THE ORDINARY
       GENERAL MEETING CALLED TO RULE ON THE
       ACCOUNTS OF FISCAL YEAR 2023

6      THE ORDINARY GENERAL MEETING DECIDES TO                   Mgmt          For                            For
       ALLOCATE TO THE BOARD OF DIRECTORS THE
       AMOUNT OF 250,000 DINARS AS PRESENCE FEES
       FOR THE 2020 FINANCIAL YEAR

7      THE ORDINARY GENERAL MEETING AUTHORIZES, ON               Mgmt          For                            For
       A PROPOSAL FROM THE BOARD OF DIRECTORS, THE
       ISSUANCE OF NEW BOND ISSUES, FOR AN AMOUNT
       NOT EXCEEDING 200 MILLION DINARS, IN ONE OR
       MORE ISSUES AND DELEGATES, IN ACCORDANCE
       WITH ARTICLE 331 OF THE COMMERCIAL
       COMPANIES CODE, TO THE BOARD OF DIRECTORS
       TO SET THE SUCCESSIVE AMOUNTS, TERMS AND
       CONDITIONS OF EACH ISSUE. THE OGM
       AUTHORIZES THE BOARD OF DIRECTORS TO
       DELEGATE TO THE GENERAL MANAGEMENT TO SET
       THE TERMS AND CONDITIONS OF EVERY SHOW.
       THIS AUTHORIZATION IS VALID UNTIL THE DATE
       OF THE ORDINARY GENERAL MEETING RULING ON
       THE ACCOUNTS OF 2021

8      THE ORDINARY GENERAL MEETING CONFERS ALL                  Mgmt          For                            For
       POWERS ON THE LEGAL REPRESENTATIVE OF THE
       BANK OR HIS AGENT TO MAKE THE DEPOSITS AND
       PUBLICATIONS REQUIRED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 UNIPRO PJSC                                                                                 Agenda Number:  713332904
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2156X109
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN THE AMOUNT OF 0,111025275979 RUB
       PER SHARE ON RESULTS OF 9 MONTHS OF 2020 FY

CMMT   16 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANAGE IN RESOLUTION
       NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIPRO PJSC                                                                                 Agenda Number:  714065996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2156X109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY, ANNUAL ACCOUNTING (FINANCIAL)
       STATEMENTS OF THE COMPANY FOR 2020

2.1    DISTRIBUTION OF PROFITS (INCLUDING PAYMENT                Mgmt          For                            For
       (DECLARATION) OF DIVIDENDS) AND LOSSES OF
       THE COMPANY BASED ON THE RESULTS OF 2020

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  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: ABDUSHELISHVILI
       GEORGY LEVANOVICH

3.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: BELOVA ANNA
       GRIGORIEVNA

3.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: DAVID BRYSON

3.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: VYUGIN OLEG
       VYACHESLAVOVICH

3.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: DR. SASCHA
       FEHLEMANN

3.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: UWE HEINZ FIP

3.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: REINER HARTMANN

3.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: PROF. DR.
       KLAUS-DIETER MAUBACH

3.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SHIROKOV MAXIM
       GENNADIEVICH

4.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT

5.1    APPROVAL OF THE CHARTER OF PJSC-UNIPRO-IN A               Mgmt          For                            For
       NEW EDITION

6.1    APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       PROCEDURE FOR PREPARING AND HOLDING THE
       GENERAL MEETING OF SHAREHOLDERS OF
       PJSC-UNIPRO-IN A NEW VERSION

7.1    APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       PJSC-UNIPRO

8.1    APPROVAL OF THE POLICY ON REMUNERATION OF                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC-UNIPRO

9.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC-UNIPRO AT THE
       END OF 2020

CMMT   07 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND CHANGE IN NUMBERING OF
       RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIQUE HOTEL & RESORTS LTD                                                                  Agenda Number:  713441006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9061C103
    Meeting Type:  AGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  BD0002UNQHR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       DIRECTORS' AND AUDITORS' REPORTS AND THE
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE YEAR ENDED JUNE 30, 2020

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED JUNE               Mgmt          For                            For
       30, 2020 AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

3      TO ELECT/RE-ELECT DIRECTORS                               Mgmt          Against                        Against

4      TO RE-APPOINT AND/OR EXTEND THE TERM OF                   Mgmt          For                            For
       OFFICE OF THE MANAGING DIRECTOR FOR ANOTHER
       TERM OF 05(FIVE) YEARS

5      TO APPOINT STATUTORY AUDITOR FOR THE YEAR                 Mgmt          For                            For
       2020-21 AND TO FIX THEIR REMUNERATION

6      TO APPOINT COMPLIANCE AUDITOR FOR THE YEAR                Mgmt          For                            For
       2020-21 AND TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANK FOR AFRICA PLC                                                                  Agenda Number:  713671306
--------------------------------------------------------------------------------------------------------------------------
        Security:  V9T62Y106
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  NGUBA0000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2020,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS,
       AUDITORS, AND THE AUDIT COMMITTEE THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: MS. ANGELA ANEKE

3.2    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: MR. ABDULQADIR BELLO, FCA

3.3    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION: DR. KAYODE FASOLA

4      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE 2021
       FINANCIAL YEAR

5      TO DISCLOSE THE REMUNERATION OF MANAGERS OF               Mgmt          For                            For
       THE BANK

6      TO ELECT MEMBERS OF THE STATUTORY AUDIT                   Mgmt          Against                        Against
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANK LIMITED                                                                         Agenda Number:  713667206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91486103
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  PK0081901016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 61ST ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON 25 MARCH 2020

2      TO RECEIVE, CONSIDER AND, IF THOUGHT FIT,                 Mgmt          For                            For
       ADOPT THE ANNUAL AUDITED FINANCIAL
       STATEMENTS (CONSOLIDATED AND
       UNCONSOLIDATED), STATEMENT OF COMPLIANCE
       WITH THE LISTED COMPANIES (CODE OF
       CORPORATE GOVERNANCE) REGULATIONS, 2019 OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2020 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. 9.50 PER SHARE I.E. 95%, IN ADDITION
       TO 25% INTERIM CASH DIVIDEND ALREADY
       DECLARED/PAID FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER AND, IF THOUGHT FIT, APPOINT                  Mgmt          For                            For
       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 AUDITOR 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      TO CONSIDER AND, IF THOUGHT FIT,                          Mgmt          For                            For
       APPROVE/RATIFY THE AMOUNT OF REMUNERATION
       PAID TO THE NON-EXECUTIVE DIRECTORS
       INCLUDING INDEPENDENT DIRECTORS OF THE BANK
       FOR ATTENDING THE BOARD AND/OR COMMITTEES
       MEETINGS AND IN THAT CONNECTION TO PASS THE
       ORDINARY RESOLUTION AS PROPOSED IN THE
       STATEMENT OF MATERIAL FACTS ANNEXED TO
       NOTICE

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 UNITED DEVELOPMENT COMPANY                                                                  Agenda Number:  713588222
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9405E107
    Meeting Type:  AGM
    Meeting Date:  03-Mar-2021
          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      HEAR THE BOARD OF DIRECTORS REPORT ON THE                 Non-Voting
       COMPANY'S PERFORMANCE, FUTURE PLANS AND ITS
       FINANCIAL POSITION FOR THE FISCAL YEAR
       ENDING 31 DEC 2020

2      HEAR AND RATIFY THE AUDITORS REPORT                       Non-Voting

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Non-Voting
       SHEET, AND THE LOSS AND PROFIT ACCOUNTS,
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

4      DISCUSS THE BOARD OF DIRECTORS                            Non-Voting
       RECOMMENDATION REGARDING THE DISTRIBUTION
       OF QR 177 MILLION AS DIVIDENDS, EQUIVALENT
       TO 5 PCT OF THE PAR VALUE OF 5 DERHAM FOR
       EACH SHARE

5      DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Non-Voting
       FROM LIABILITY FOR THE YEAR ENDING 31 DEC
       2019 AND APPROVE THEIR REMUNERATION

6      THE CORPORATE GOVERNANCE REPORT FOR THE                   Non-Voting
       YEAR 2020

7      APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL               Non-Voting
       YEAR 2021 AND DETERMINE THEIR FEES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAR 2021. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNITED ELECTRONICS COMPANY                                                                  Agenda Number:  713836635
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T66G101
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SA12U0RHUHH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       IN REGARDS THE DISTRIBUTED DIVIDENDS OF THE
       COMPANY FOR THE FIRST HALF AND SECOND HALF
       OF 2020 BY SAR (3) PER SHARE REPRESENTING
       30% OF THE COMPANY CAPITAL, AMOUNTING TO
       SAR (180,000,000)

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS TO
       SHAREHOLDERS FOR THE FINANCIAL YEAR 2021
       AND TO DETERMINE THE DUE DATE AND PAYMENT
       DATE IN ACCORDANCE WITH THE REGULATORY
       RULES AND PROCEDURES ISSUED PURSUANT TO
       COMPANIES LAW, IN LINE WITH THE COMPANY
       FINANCIAL POSITION, CASH FLOWS, EXPANSION
       AND INVESTMENT PLANS

8      VOTING ON THE AMENDMENT TO ARTICLE (19) OF                Mgmt          For                            For
       THE COMPANY BYLAWS RELATING TO THE
       CHAIRMAN, VICE CHAIRMAN, MANAGING DIRECTOR
       AND BOARD SECRETARY

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       ABDUL LATIF & MOHAMED ALFOZAN COMPANY, IN
       WHICH MR. ABDULLAH ALFOZAN AND MR. FOZAN
       ALFOZAN HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A WAREHOUSE LEASE, THE CONTRACT
       AMOUNT IS SAR (480,000) ANNUALLY, THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES,
       AND THERE ARE NO SPECIAL CONDITIONS
       ASSOCIATED WITH THEM

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       ABDUL LATIF & MOHAMED ALFOZAN COMPANY, IN
       WHICH MR. ABDULLAH ALFOZAN AND MR. FOZAN
       ALFOZAN HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A LAND LEASE, THE CONTRACT AMOUNT
       IS SAR (991,000) ANNUALLY, THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES,
       AND THERE ARE NO SPECIAL CONDITIONS
       ASSOCIATED WITH THEM

11     VOTING G ON THE BUSINESS AND CONTRACTS THAT               Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MADAR BUILDING MATERIALS COMPANY , IN WHICH
       MR. ABDULLAH ALFOZAN AND MR. FOZAN ALFOZAN
       HAS AN INDIRECT INTEREST IN IT, WHICH IS A
       WAREHOUSE LEASE, THE CONTRACT AMOUNT IS SAR
       (550,000) ANNUALLY IN ADDITION TO THE
       WAREHOUSE MAINTENANCE EXPENSES OF SAR
       (386,284) PAID TO MADAR BUILDING MATERIALS
       COMPANY DURING 2020, THESE TRANSACTIONS ARE
       BASED ON COMMERCIAL BASES, AND THERE ARE NO
       SPECIAL CONDITIONS ASSOCIATED WITH THEM

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       UNITED HOME APPLIANCES COMPANY, IN WHICH
       MR. ABDULLAH ALFOZAN AND MR. FOZAN ALFOZAN
       HAS AN INDIRECT INTEREST IN IT, WHICH IS A
       LEASE CONTRACT FOR A SALES SPACE AT THE
       EXTRA SHOWROOM, THE CONTRACT AMOUNT IS SAR
       (1,566,080) ANNUALLY, THESE TRANSACTIONS
       ARE BASED ON COMMERCIAL BASES, AND THERE
       ARE NO SPECIAL CONDITIONS ASSOCIATED WITH
       THEM

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND UNITED
       HOME APPLIANCES COMPANY, IN WHICH MR.
       ABDULLAH ALFOZAN AND MR. FOZAN ALFOZAN HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       EXPENSES RELATED TO THE LEASE CONTRACTS
       WITH THE UNITED HOME APPLIANCES COMPANY,
       AMOUNTED TO SAR (444,256) COLLECTED DURING
       2020, THESE TRANSACTIONS ARE BASED ON
       COMMERCIAL BASES, AND THERE ARE NO SPECIAL
       CONDITIONS ASSOCIATED WITH THEM

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          Against                        Against
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       UNITED HOME APPLIANCES COMPANY, IN WHICH
       MR. ABDULLAH ALFOZAN AND MR. FOZAN ALFOZAN
       HAS AN INDIRECT INTEREST IN IT, WHICH IS
       SERVICES LEGAL AGREEMENT (EXTRA PROVIDES
       SUPPORT SERVICES TO THE UNITED HOME
       APPLIANCES COMPANY, THE CONTRACT AMOUNT IS
       SAR (1,369,946) ANNUALLY, THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES,
       AND THERE ARE NO SPECIAL CONDITIONS
       ASSOCIATED WITH THEM

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          Against                        Against
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       ALFOZAN HOLDING COMPANY, IN WHICH MR.
       ABDULLAH ALFOZAN AND MR. FOZAN ALFOZAN HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       SERVICES LEGAL AGREEMENT (ALFOZAN HOLDING
       COMPANY PROVIDES SUPPORT SERVICES TO EXTRA
       COMPANY, THE CONTRACT AMOUNT IS ONE SAR
       ANNUALLY, THESE TRANSACTIONS ARE BASED ON
       COMMERCIAL BASES, AND THERE ARE NO SPECIAL
       CONDITIONS ASSOCIATED WITH THEM

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       UNITED HOME APPLIANCES COMPANY, IN WHICH
       MR. ABDULLAH ALFOZAN AND MR. FOZAN ALFOZAN
       HAS AN INDIRECT INTEREST IN IT, WHICH IS A
       COMMERCIAL TRANSACTIONS, PURCHASES AMOUNTED
       TO SAR (9,033,002), THESE TRANSACTIONS ARE
       BASED ON COMMERCIAL BASES, AND THERE ARE NO
       SPECIAL CONDITIONS ASSOCIATED WITH THEM

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       ALFOZAN HOLDING COMPANY, IN WHICH MR.
       ABDULLAH ALFOZAN AND MR. FOZAN ALFOZAN HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       COMMERCIAL TRANSACTIONS, PURCHASES AMOUNTED
       TO SAR (5,250,000) - SALES AMOUNTED TO SAR
       (156,477), THESE TRANSACTIONS ARE BASED ON
       COMMERCIAL BASES, AND THERE ARE NO SPECIAL
       CONDITIONS ASSOCIATED WITH THEM

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       RETAL FOR URBAN DEVELOPMENT COMPANY, IN
       WHICH MR. ABDULLAH ALFOZAN AND MR. FOZAN
       ALFOZAN HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A COMMERCIAL TRANSACTIONS, SALES
       AMOUNTED TO SAR (225,126), THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES,
       AND THERE ARE NO SPECIAL CONDITIONS
       ASSOCIATED WITH THEM

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MADAR HARDWARE COMPANY, IN WHICH MR.
       ABDULLAH ALFOZAN AND MR. FOZAN ALFOZAN HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       COMMERCIAL TRANSACTIONS, PURCHASES AMOUNTED
       TO SAR (1,279,673), THESE TRANSACTIONS ARE
       BASED ON COMMERCIAL BASES, AND THERE ARE NO
       SPECIAL CONDITIONS ASSOCIATED WITH THEM

20.1   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. AHMED
       TARIQ ABDUL RAHMAN MURAD

20.2   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MRS. ASMA
       BINT TALAL HAMDAN

20.3   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. AHMED
       YOUSEF AHMED AL-SAGER

20.4   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. KHALID
       BIN ABDUL RAHMAN ALI AL-KHUDAIRI

20.5   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. KHALED
       KHALAF ABDUL RAHMAN AL-KHALAF

20.6   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. KHALID
       BIN MALIK AL-GHALIB AL-SHARIF

20.7   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. RAAD
       NASSER SAAD AL-KAHTANI

20.8   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. TALAL
       BIN OTHMAN AL-MUAMMAR

20.9   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. ADEL
       OMAR AL FAROUQ MERHEB

20.10  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. ABDUL
       ILAH BIN SALEH BIN MOHAMMED AL SHAIKH

20.11  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. ABDUL
       JABBAR ABDUL RAHMAN MOHAMED AL ABDULJABBAR

20.12  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. ABDUL
       RAHMAN IBRAHIM AL-KHAYAL

20.13  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. ABDUL
       AZIZ FAISAL ABDUL AZIZ AL-BURAIKAN

20.14  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR.
       ABDULLAH ABDUL RAHMAN ABDULLAH AL SHAIKH

20.15  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR.
       ABDULLAH ALI IBRAHIM AL-MAJDOUIE

20.16  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR.
       ABDULLAH YAHIA ALI FATIHI

20.17  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. ALI
       BIN HAMAD BIN ALI AL-SAGRI

20.18  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. ALI
       MOHAMED ALI FARAMAWY

20.19  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: DR. AMMR
       KHALID ABDUL-FATTAH KURDI

20.20  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. FOZAN
       MOHAMMED AHMED AL-FOZAN

20.21  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. MAJED
       BIN AHMED BIN IBRAHIM AL-SUWAIGH

20.22  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR.
       MOHAMMED BIN ABDUL AZIZ BIN ALI AL-ANSARI

20.23  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR.
       MOHAMMED BIN SAKIT AL-SHAMMARI

20.24  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR.
       MOHAMED GALAL ALI FAHMY

20.25  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR.
       MANSOUR ABDUL AZIZ RASHID AL-BOSAILY

20.26  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBERS AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       13/05/2021 ENDING ON 12/05/2024: MR. NAEL
       SAMIR MOHAMMED KAMEL FAYEZ

21     VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS STARTING ON
       13/05/2021 ENDING ON 12/05/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: MR. MANSOUR ABDUL AZIZ RASHID
       AL-BOSAILY (MEMBERSHIP STATUS: INDEPENDENT)
       - MR. ABDUL MOATY WASFY ABDUL HADY (OUTSIDE
       THE BOARD) - DR. JASEM SHAHEEN AL-ROMEIHY
       (OUTSIDE THE BOARD) - MR. MOHAMMED FARHAN
       BEN NADER (OUTSIDE THE BOARD)

22     VOTING ON AMENDING THE REMUNERATION POLICY                Mgmt          For                            For
       FOR BOARD OF DIRECTORS MEMBERS, COMMITTEES
       AND THE EXECUTIVE MANAGEMENT

23     VOTING ON THE POLICY OF COMPANY COMPETITION               Mgmt          For                            For
       STANDARDS




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNATIONAL TRANSPORTATION COMPANY LTD                                             Agenda Number:  713855205
--------------------------------------------------------------------------------------------------------------------------
        Security:  M95429102
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SA000A0MWH44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE FIRST, SECOND,
       THIRD AND FOURTH QUARTERS AND ANNUAL
       QUARTERS OF THE FINANCIAL YEAR 2022, THE
       FINANCIAL YEAR 2023 AND THE FINANCIAL YEAR
       2024 AND DETERMINE THEIR FEES

5      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (3,160,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

6      VOTING ON THE BOARD RESOLUTION TO APPOINT                 Mgmt          For                            For
       ENG. KHALED BIN ABDULLAH AL-DABAL
       (INDEPENDENT) AS AN AUDIT COMMITTEE MEMBER,
       STARTING FROM 12/07/2020 UNTIL THE END OF
       THE CURRENT COMMITTEE TERM ON 20/06/2021,
       TO SUCCEED THE FORMER COMMITTEE MEMBER MR.
       MUFADDAL BIN ABBAS ALI (FROM OUTSIDE THE
       BOARD), EFFECTIVE FROM THE DATE OF THE
       RESOLUTION ISSUED ON 12/07/2020. THIS
       APPOINTMENT IS IN ACCORDANCE WITH THE AUDIT
       COMMITTEE CHARTER

7.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: DR. AHMED
       SIRAG ABDUL RAHMAN KHOGEER

7.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. RAAD
       NASSER SAAD AL-KAHTANI

7.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. ABDUL
       ELAH SALEH MOHAMMED AL SHAIKH

7.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. ABDUL
       AZIZ ABDULLAH ABDUL AZIZ AL-MAHMOUD

7.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       ABDULLAH YAHIA ALI FITAIHI

7.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. AMMR
       KHALED ABDULFATTAH KURDI

7.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. MAZEN
       JAMIL ALI SHAHAWI

7.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       MOHAMMED ABDULLAH ABDUL AZIZ MUAMMAR

7.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. WALID
       ALI SALEH AL-GASEM

7.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: ENG. AHMED
       TARIQ ABDUL RAHMAN MURAD

7.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       ABDULLAH ABDUL RAHMAN ABDULLAH AL SHAIKH

7.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. AHMED
       MOHAMMED KHALED AL-DAHLAWI

7.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       ABDULLAH MOHSEN HAMID AL-NIMRI

7.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. MIQAD
       ABDULLAH ABDUL MOHSEN AL-KHAMIS

7.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       ABDULLAH MOHAMMED HELAL AL-HARBI

7.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. SALEH
       ALI AL-SALEH AL-HUMAIDAN

7.17   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. FAISAL
       MOHAMMED HELAL AL-HARBI

7.18   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. AHMED
       ABDULLATIF AHMED AL-BARRAK

7.19   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       MOHAMMED ABDUL AZIZ FAHAD AL-GHANNAM

7.20   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. ABDUL
       RAHMAN HASSAN YASEEN BAKHEET

7.21   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. BASSIM
       ABDULLAH ABDUL RAHMAN ALIM

7.22   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. ABDUL
       AZIZ ABDUL RAHMAN NASSER AL-OHALI

7.23   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. KHALED
       ABDULLAH KHALED AL-DABAL

7.24   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MRS.
       KHOLOUD ABDUL RAHMAN KHALED AL-DABAL

7.25   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       YOUSSEF ABDULLAH ABDUL AZIZ AL-RAJHI

7.26   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       GHASSAN MOHAMMED OTHMAN KASHMEERI

7.27   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. ASAD
       ABDULLAH HASHEM AL-ASAD

7.28   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. ALAA
       ADNAN SALEM BANAJA

7.29   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. ABDUL
       RAHMAN SALEH AMER BAJABAA

7.30   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. ALI
       HAMAD ALI AL-SAQRI

7.31   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. FAHAD
       IBRAHIM ABDULLAH AL-HUSSAIN

7.32   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       ABDULLAH JARALLAH IBRAHIM AL-SAAWI

7.33   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. KHALED
       MOHAMMED SALEH AL-HAJAJ

7.34   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       MOHAMMED ABDULLAH AHMED BADHURAYS

7.35   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. FAHAD
       AYED SALEH AL-SHAMMARI

7.36   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. FAHAD
       ABDUL RAHMAN ABDULLATIF AL-ABDULLATIF

7.37   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR. OMAR
       ABDUL AZIZ MUHAMMAD AL-MOHAMMADI

7.38   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       21/06/2021 ENDING ON 20/06/2024: MR.
       ABDULLAH SALEH ABDUL AZIZ AL-SALEH

8      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          For                            For
       FOR THE NEXT THREE YEARS STARTING ON
       21/06/2021 ENDING ON 20/06/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: MR. KHALED BIN ABDULLAH AL-DABAL,
       MR. KHALED BIN AHMED REFAAT, MR. SAMER BIN
       SAUD SAMMAN

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR
       2021

10     VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
       THE SECOND HALF OF 2020 AT THE RATE OF SAR
       (1.25) PER SHARE, REPRESENTING 12.5% OF THE
       CAPITAL WITH A TOTAL AMOUNT OF SAR
       (88,958,335), PROVIDED THAT THE ENTITLEMENT
       TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING
       THE SHARES BY THE END OF THE TRADING DAY OF
       THE ASSEMBLY DATE, AND WHO ARE REGISTERED
       IN THE COMPANY SHAREHOLDERS REGISTRY HELD
       WITH THE SECURITIES DEPOSITORY CENTER
       COMPANY (EDAA) AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE ENTITLEMENT DATE.
       THE DISTRIBUTION DATE TO BE ANNOUNCED LATER

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       ZAHID TRACTORS COMPANY LTD., ONE OF ZAHID
       HOLDING GROUP COMPANIES, WHICH THE BOARD OF
       DIRECTORS, ENG. WAFAA HASHEM ZAWAWI
       -NON-EXECUTIVE MEMBER- MR. ALAA EL DIN RIAD
       SAMI -NON-EXECUTIVE MEMBER- HAVE INDIRECT
       INTEREST IN IT, AND IT CONSISTS OF CAR
       LEASES. NOTE THAT THE TRANSACTIONS FOR THE
       YEAR 2020 AMOUNTED TO SAR (64,000), AND
       THERE ARE NO PREFERENTIAL TERMS IN THIS
       CONTRACT

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE OFFICE OF DR. BASSIM BIN ABDULLAH ALIM
       & CO FOR LEGAL ADVICE AND ADVOCACY, IN
       WHICH THE CHAIRMAN OF THE BOARD OF
       DIRECTORS DR. BASSIM BIN ABDULLAH ALIM
       -NON- EXECUTIVE MEMBER- HAS A DIRECT
       INTEREST IN IT, AND IT IS A CONTRACT TO
       PROVIDE ADVISORY AND LEGAL SERVICES TO THE
       COMPANY FOR THE UPCOMING YEAR. THE VALUE OF
       THE CONTRACT IS SAR (1,200,000) FOR 2021
       AND THERE ARE NO PREFERENTIAL CONDITIONS IN
       THIS CONTRACT

13     VOTING ON THE BUSINESS THAT HAVE BEEN                     Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND THE
       OFFICE OF DR. BASSIM BIN ABDULLAH ALIM & CO
       FOR LEGAL ADVICE AND ADVOCACY IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS DR.
       BASSIM BIN ABDULLAH ALIM -NON-EXECUTIVE
       MEMBER- HAS A DIRECT INTEREST IN IT, AND IT
       CONSISTS OF OTHER LEGAL BUSINESS AND
       SERVICES NOT INCLUDED IN THE SCOPE OF THE
       CONSULTING SERVICES CONTRACT FOR THE
       COMPANY, NOTING THAT THE TRANSACTIONS FOR
       THE YEAR 2020 AMOUNTED TO SAR (507,000),
       AND THERE ARE NO PREFERENTIAL CONDITIONS
       FOR THESE WORKS

14     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. ALAA AL-DIN RIYAD SAMI
       IN A BUSINESS THAT COMPETES WITH THE
       BUSINESS OF THE COMPANY

15     VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP                                                                Agenda Number:  714114307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2020 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS 2020 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE.

3      TO PROPOSE THE ISSUANCE PLAN OF PRIVATE                   Mgmt          Against                        Against
       PLACEMENT FOR COMMON SHARES, DRS, OR
       EURO/DOMESTIC CONVERTIBLE BONDS (INCLUDING
       SECURED OR UNSECURED CORPORATE BONDS). THE
       AMOUNT OF SHARES IS PROPOSED TO BE NO MORE
       THAN 10PCT OF TOTAL COMMON SHARES ISSUED
       PLUS THE TOTAL COMMON SHARES REPRESENTED BY
       THE ABOVE EQUITY TYPE SECURITIES WHICH ARE
       FULLY IS SUED.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WENYI CHU,SHAREHOLDER
       NO.E221624XXX

4.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIH J. CHEN,SHAREHOLDER
       NO.J100240XXX

4.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JYUO MIN SHYU,SHAREHOLDER
       NO.F102333XXX

4.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KUANG SI SHIU,SHAREHOLDER
       NO.F102841XXX

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WEN HSIN HSU,SHAREHOLDER
       NO.R222816XXX

4.6    THE ELECTION OF THE DIRECTOR:TING YU                      Mgmt          For                            For
       LIN,SHAREHOLDER NO.5015

4.7    THE ELECTION OF THE DIRECTOR:STAN                         Mgmt          For                            For
       HUNG,SHAREHOLDER NO.111699

4.8    THE ELECTION OF THE DIRECTOR:HSUN CHIEH                   Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.195818,SC CHIEN AS REPRESENTATIVE

4.9    THE ELECTION OF THE DIRECTOR:SILICON                      Mgmt          For                            For
       INTEGRATED SYSTEMS CORP. ,SHAREHOLDER
       NO.1569628,JASON WANG AS REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  713000367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311128
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          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, 2020 AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RANDALL INGBER (DIN 07529943), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ROBINA CORP                                                                       Agenda Number:  713907799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9297P100
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533919 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      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 14, 2020

3      APPROVAL TO AMEND ARTICLE SECOND OF THE                   Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE
       CORPORATION IN ORDER TO INCLUDE ADDITIONAL
       CLAUSES IN THE CORPORATIONS PRIMARY AND
       SECONDARY PURPOSES

4      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

5      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

8      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR

9      ELECTION OF DIRECTOR: IRWIN C. LEE                        Mgmt          For                            For

10     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: CHRISTINE MARIE B.                  Mgmt          For                            For
       ANGCO (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET, JR. (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO

15     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

16     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

17     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 UPL LTD                                                                                     Agenda Number:  713016586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9305P100
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR THEREON

2      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE REPORT OF THE AUDITOR
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES:                     Mgmt          For                            For
       DIVIDEND AT THE RATE OF INR 6 (RUPEES SIX
       ONLY) PER EQUITY SHARE OF INR 2 EACH FULLY
       PAID-UP OF THE COMPANY

4      TO RE-APPOINT MRS. SANDRA SHROFF (DIN:                    Mgmt          Against                        Against
       00189012) AS DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      TO APPROVE REMUNERATION OF THE COST                       Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2021: M/S. RA & CO. (FIRM
       REGISTRATION NO. 000242), COST ACCOUNTANTS
       APPOINTED AS COST AUDITORS BY THE BOARD OF
       DIRECTORS OF THE COMPANY

6      TO APPROVE COMMISSION PAYABLE TO                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

7      TO APPOINT MS. USHA RAO-MONARI (DIN:                      Mgmt          For                            For
       08652684) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT MR. HARDEEP SINGH (DIN:                     Mgmt          Against                        Against
       00088096) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

9      TO RE-APPOINT DR. VASANT GANDHI (DIN:                     Mgmt          For                            For
       00863653) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 V.S. INDUSTRY BHD                                                                           Agenda Number:  713449038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9382T108
    Meeting Type:  AGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  MYL6963OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 500610 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

1      APPROVAL OF A FINAL DIVIDEND OF 0.8 SEN PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 JULY 2020

2      APPROVAL OF DIRECTORS' FEE FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 JULY 2021, TO BE
       PAYABLE ON QUARTERLY BASIS IN ARREARS

3      RE-ELECTION OF RETIRING DIRECTOR: DATUK GAN               Mgmt          Against                        Against
       SEM YAM

4      RE-ELECTION OF RETIRING DIRECTOR: DATO' GAN               Mgmt          Against                        Against
       TIONG SIA

5      RE-ELECTION OF RETIRING DIRECTOR: BEH CHERN               Mgmt          Against                        Against
       WEI (MA CHENGWEI)

6      RE-ELECTION OF RETIRING DIRECTOR: GAN PEE                 Mgmt          Against                        Against
       YONG

7      RE-ELECTION OF RETIRING DIRECTOR: WONG                    Mgmt          For                            For
       CHEER FENG

8      RE-APPOINTMENT OF MESSRS KPMG PLT AS                      Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

9      AUTHORISE DIRECTORS TO ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 75 AND SECTION 76 OF
       THE COMPANIES ACT 2016

10     RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE               Mgmt          For                            For
       BUY-BACK

11     RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS                Mgmt          For                            For
       WITH V.S. INTERNATIONAL GROUP LIMITED, ITS
       SUBSIDIARIES AND ASSOCIATES

12     RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS                Mgmt          For                            For
       WITH LIP SHENG INTERNATIONAL LTD AND/OR LIP
       SHENG PRECISION (ZHUHAI) CO., LTD

13     RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS                Mgmt          For                            For
       WITH BEEANTAH PTE. LTD

14     NEW SHAREHOLDERS' MANDATE FOR RRPTS WITH                  Mgmt          For                            For
       LIPHUP MOULD SDN. BHD




--------------------------------------------------------------------------------------------------------------------------
 V.S. INDUSTRY BHD                                                                           Agenda Number:  713874130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9382T108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MYL6963OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 1,920,788,116               Mgmt          For                            For
       NEW ORDINARY SHARES ("VSI SHARE(S)")
       ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS
       SHARE FOR EVERY 1 EXISTING VSI SHARE HELD
       ON AN ENTITLEMENT DATE TO BE DETERMINED AND
       ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF
       SHARES")

2      PROPOSED BONUS ISSUE OF UP TO 768,315,246                 Mgmt          For                            For
       FREE WARRANTS IN VSI ("WARRANT(S)") ON THE
       BASIS OF 1 WARRANT FOR EVERY 5 EXISTING VSI
       SHARES HELD ON AN ENTITLEMENT DATE TO BE
       DETERMINED AND ANNOUNCED AFTER THE
       COMPLETION OF THE PROPOSED BONUS ISSUE OF
       SHARES ("PROPOSED BONUS ISSUE OF WARRANTS")




--------------------------------------------------------------------------------------------------------------------------
 VALAMAR RIVIERA D.D.                                                                        Agenda Number:  712994981
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7355P104
    Meeting Type:  OGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR 2019 WITH THE AUDITOR'S
       REPORT, AND THE MANAGEMENT AND SUPERVISORY
       BOARD REPORTS AND THE RELATED: DISTRIBUTION
       OF PROFIT: DECISION TO DISTRIBUTE THE
       COMPANY'S REALIZED PROFITS IN 2019 TOTALING
       HRK 363,488,066.65 TO THE COMPANY'S
       RETAINED PROFITS

1.B.I  PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR 2019 WITH THE AUDITOR'S
       REPORT, AND THE MANAGEMENT AND SUPERVISORY
       BOARD REPORTS AND THE RELATED: DISCHARGE
       GRANT TO: MEMBERS OF THE MANAGEMENT BOARD

1.BII  PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR 2019 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 AUDITOR                      Mgmt          For                            For

3      CHANGES AND AMENDMENTS OF CHARTER (ARTICLES               Mgmt          Against                        Against
       OF ASSOCIATION)

4      THE WITHDRAWAL OF THE TREASURY SHARES                     Mgmt          For                            For
       WITHOUT DECREASING THE SHARE CAPITAL

5      THE REMUNERATION POLICY                                   Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 OCT 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALAMAR RIVIERA D.D.                                                                        Agenda Number:  713670265
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7355P104
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.A    PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR 2020 WITH THE AUDITOR'S
       REPORT, AND THE MANAGEMENT AND SUPERVISORY
       BOARD REPORTS AND THE RELATED: LOSS
       COVERAGE

1.B.I  PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR 2020 WITH THE AUDITOR'S
       REPORT, AND THE MANAGEMENT AND SUPERVISORY
       BOARD REPORTS AND THE RELATED: DISCHARGE
       GRANT TO: MEMBERS OF THE MANAGEMENT BOARD

1.BII  PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR 2020 WITH THE AUDITOR'S
       REPORT, AND THE MANAGEMENT AND SUPERVISORY
       BOARD REPORTS AND THE RELATED: DISCHARGE
       GRANT TO: MEMBERS OF THE SUPERVISORY BOARD

2      REMUNERATION REPORT OF MANAGEMENT AND                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR 2020

3      APPOINTMENT OF THE COMPANY'S AUDITORS                     Mgmt          Against                        Against

4      ELECTION OF THE SUPERVISORY BOARD MEMBERS                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  713603149
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      AMENDMENTS OF WORDING. 1.1 AMENDMENT TO THE               Mgmt          For                            For
       WORDING IN ARTICLE 1, HEAD PARAGRAPH, TO
       INCLUDE THE DEFINITION OF VALE AS COMPANY
       AND CONSEQUENT AMENDMENT IN SUBSEQUENT
       PROVISIONS, ARTICLE 2, HEAD PARAGRAPH,
       ARTICLE 3, ARTICLE 4, ARTICLE 5, PARAGRAPH
       6, ARTICLE 6, HEAD PARAGRAPH AND PARAGRAPH
       3, ARTICLE 7, IV TO VI, ARTICLE 8,
       PARAGRAPH 2, ARTICLE 9, HEAD PARAGRAPH,
       ARTICLE 10, HEAD PARAGRAPH, ARTICLE 11,
       PARAGRAPHS 2 AND 12, ARTICLE 12, SOLE
       PARAGRAPH, ARTICLE 14, I, V TO IX, XI,
       XIII, XVII TO XX, XXII TO XXIV. XXIX, XXX,
       XXXIII AND XXXIV AND PARAGRAPH 1, ARTICLE
       16, ARTICLE 19, PARAGRAPH 1, ARTICLE 20,
       II, III, V, ARTICLE 21, I, III AND V TO IX,
       ARTICLE 23, HEAD PARAGRAPH, ARTICLE 28,
       PARAGRAPHS 1 AND 2, ARTICLE 29, II TO VI,
       VIII, IX, XI, XIII TO XVII, XXI, PARAGRAPHS
       1 AND 2, ARTICLE 30, II AND VII, ARTICLE
       31, II AND III, ARTICLE 32, HEAD PARAGRAPH,
       PARAGRAPHS 2 AND 3, TITLE OF CHAPTER VI,
       ARTICLE 37, ARTICLE 39, SOLE PARAGRAPH,
       ARTICLE 40, II, ARTICLE 43, ARTICLE 44,
       ARTICLE 45, ARTICLE 46, HEAD PARAGRAPH,
       PARAGRAPHS 1 TO 3, 5, 8 TO 10, ART. 47,
       ART. 48, ART. 49, AND ART. 53,. 1.2
       ADJUSTMENT IN THE WORDING OF ART. 5,
       PARAGRAPH 5, TAKING INTO ACCOUNT THE
       EXISTENCE OF ONLY ONE PREFERRED
       SHAREHOLDER, ACCORDING TO THE MANAGEMENT
       PROPOSAL. 1.3 ADJUSTMENT TO STANDARDIZE THE
       WORDING FOR DIRECTOR, ART. 9, PARAGRAPH 1,
       ART. 11, PARAGRAPH 3, PARAGRAPH 7 AND
       PARAGRAPH 9,. 1.4 ADJUSTMENT TO STANDARDIZE
       THE WORDING FOR SHAREHOLDERS MEETING ,ART.
       10, PARAGRAPH 4, ART. 11, HEAD PARAGRAPH,
       PARAGRAPH 8, PARAGRAPH 9, ART. 14, II, XV,
       XVI, XXXI, ART. 29, XII, ART. 30, II, AND
       ART. 52, PARAGRAPH 2,. 1.5 REMOVAL OF OLD
       PARAGRAPH 10 OF ART.11, GIVEN THE
       NONEXISTENCE OF A CONTROLLING SHAREHOLDER.
       1.6 UPDATING THE MENTION TO THE COMPANYS
       CODE OF ETHICS, TO ITS CURRENT NAME OF CODE
       OF CONDUCT, ART. 14, ITEM XXIII AND ART.
       29, ITEM XIII,. 1.7 ADJUSTMENTS IN THE
       WORDING TO REMOVE DEFINED TERMS, ART. 44,
       ART. 48 AND ART. 49,. 1.8 REMOVAL OF
       PARAGRAPH 7 OF ART. 46, TAKING INTO ACCOUNT
       THE END OF THE TERM MENTIONED, AND
       CONSEQUENT RENUMBERING OF THE FOLLOWING
       PARAGRAPHS

2      CHANGE IN THE POSITIONS OF ALTERNATE MEMBER               Mgmt          For                            For
       AND NEW RULE FOR REPLACING DIRECTORS. 2.1
       ELIMINATION OF THE POSITION OF ALTERNATE
       MEMBER OF THE BOARD OF DIRECTORS, EXCEPT
       FOR THE MEMBER AND HIS OR HER ALTERNATE
       ELECTED, IN A SEPARATE VOTE, BY THE
       EMPLOYEES, ACCORDING TO THE MANAGEMENT
       PROPOSAL, ARTICLE 9, PARAGRAPH 1, ARTICLE
       11, PARAGRAPH 2, AND NEW, PARAGRAPHS 8, 9,
       AND 12 OF ARTICLE 11. 2.2 NEW RULE FOR
       REPLACEMENT OF DIRECTORS IN THE EVENT OF
       IMPEDIMENT, TEMPORARY ABSENCE OR VACANCY,
       ACCORDING TO THE MANAGEMENT PROPOSAL, NEW
       PARAGRAPH 9 OF ARTICLE 11

3      BRINGING FLEXIBILITY IN TERMS OF THE NUMBER               Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS, WHICH
       MAY BE COMPRISED OF AT LEAST 11 AND AT MOST
       13 MEMBERS, ACCORDING TO THE MANAGEMENT
       PROPOSAL, HEAD PARAGRAPH OF ARTICLE 11

4      AMENDMENTS OF ITEMS REFERRING TO THE                      Mgmt          For                            For
       INDEPENDENCE STRUCTURE. 4.1 INCREASING THE
       MINIMUM NUMBER OF INDEPENDENT MEMBERS OF
       THE BOARD OF DIRECTORS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, ARTICLE 11, PARAGRAPH
       3. 4.2 ACCORDING TO THE MANAGEMENT
       PROPOSAL, INCLUDING A NEW PROVISION TO
       DEFINE THE CONCEPT OF INDEPENDENT
       DIRECTORS, IN LINE WITH THE BEST
       INTERNATIONAL PRACTICES IN THE MARKET, NEW
       PARAGRAPH 4 OF ARTICLE 11

5      PROVISIONS FOR THE CHAIRMAN AND VICE                      Mgmt          For                            For
       CHARMAIN. 5.1 PROVISION THAT THE CHAIRMAN
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE INDIVIDUALLY ELECTED BY THE SHAREHOLDERS
       MEETING, NEW PARAGRAPH 5 OF ARTICLE 11. 5.2
       CONSOLIDATION OF FORMER PARAGRAPHS 5 AND 6
       OF ARTICLE 11 INTO THE NEW PARAGRAPH 8 OF
       ARTICLE 11 TO ADDRESS CASES OF VACANCY OF
       THE POSITIONS OF CHAIRMAN AND VICE CHAIRMAN
       OF THE BOARD, AS PER THE MANAGEMENT
       PROPOSAL. 5.3 PROVISION THAT THE BOARD OF
       DIRECTORS SHALL BE REPRESENTED EXTERNALLY
       BY ITS CHAIRMAN OR BY A DIRECTOR APPOINTED
       BY THE CHAIRMAN, NEW PARAGRAPH 7 OF ARTICLE
       11, AS PER THE MANAGEMENT PROPOSAL

6      INCLUSION OF THE APPOINTMENT, BY THE                      Mgmt          For                            For
       ELECTED INDEPENDENT MEMBERS, OF A LEAD
       INDEPENDENT MEMBER, AND PROVISION OF THE
       RESPECTIVE DUTIES, ACCORDING TO THE
       MANAGEMENT PROPOSAL, NEW PARAGRAPH 6 OF
       ARTICLE 11

7      INCLUSION OF THE PROCEDURE FOR SUBMISSION                 Mgmt          For                            For
       OF A VOTING LIST, INDIVIDUALLY, BY
       CANDIDATE, FOR THE ELECTION OF MEMBERS OF
       THE BOARD OF DIRECTORS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, NEW PARAGRAPH 10,
       ITEMS I, II, III, IV AND VII, OF ARTICLE 11

8      PROVISION THAT, FOR THE ELECTION OF MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS, THOSE CANDIDATES
       WHO RECEIVE THE HIGHEST NUMBER OF VOTES IN
       FAVOR ARE CONSIDERED ELECTED, AND THOSE
       CANDIDATES WHO HAVE MORE VOTES AGAINST THAN
       IN FAVOR ARE EXCLUDED, SUBJECT TO THE
       NUMBER OF VACANCIES TO BE FILLED, ACCORDING
       TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH
       10, ITEMS V AND VI, OF ARTICLE 11

9      RENUMBERING AND ADJUSTMENT TO THE WORDING                 Mgmt          For                            For
       IN NEW PARAGRAPHS 11 AND 12 OF ARTICLE 11,
       ACCORDING TO THE MANAGEMENT PROPOSAL

10     AMENDMENT TO THE HEAD PARAGRAPH OF ARTICLE                Mgmt          For                            For
       12 TO REDUCE THE NUMBER OF ORDINARY
       MEETINGS AND AMEND THE MINIMUM NUMBER OF
       MEMBERS TO CALL A MEETING OF THE BOARD OF
       DIRECTORS, ACCORDING TO THE MANAGEMENT
       PROPOSAL

11     AMENDMENTS ON THE RESPONSIBILITIES OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD.
       11.1 INCLUSION IN ARTICLE 14, ITEM VI, OF
       THE SAFETY OF PEOPLE AS A FACTOR TO BE
       CONSIDERED WHEN ESTABLISHING THE PURPOSE,
       GUIDELINES AND STRATEGIC PLAN OF THE
       COMPANY, ACCORDING TO THE MANAGEMENT
       PROPOSAL. 11.2 INCLUSION TO EXPRESSLY STATE
       PRACTICES ALREADY ADOPTED BY MANAGEMENT,
       FOR APPROVAL OF THE COMPANYS PURPOSES,
       ACCORDING TO THE MANAGEMENT PROPOSAL,
       ARTICLE 14, ITEM VII AND ARTICLE 29, IV.
       11.3 INCLUSION IN ARTICLE 14, ITEM XXII,
       THAT THE BOARD OF DIRECTORS SHALL ACT AS
       GUARDIAN OF THE COMPANYS CULTURE, AND
       RENUMBERING OF THE FOLLOWING ITEMS,
       ACCORDING TO THE MANAGEMENT PROPOSAL. 11.4
       INCLUSION IN ARTICLE 29, ITEM III, OF
       PRACTICES ALREADY ADOPTED BY THE EXECUTIVE
       BOARD, IN THE SENSE OF PROTECTING THE
       SAFETY OF PEOPLE AND THE ENVIRONMENT WHERE
       THE COMPANY OPERATES, ACCORDING TO THE
       MANAGEMENT PROPOSAL

12     PROVISIONS ABOUT THE COMMITTEES AND THE                   Mgmt          For                            For
       COMMITTEES COORDINATORS. 12.1 AMENDMENT IN
       ARTICLE 15, HEAD PARAGRAPH, OF THE NUMBER
       OF PERMANENT ADVISORY COMMITTEES, INCLUSION
       OF THE COMPENSATION SCOPE FOR THE PERSONNEL
       AND GOVERNANCE COMMITTEE AND INCLUSION OF
       THE NOMINATION AND INNOVATION COMMITTEES,
       ACCORDING TO THE MANAGEMENT PROPOSAL. 12.2
       ACCORDING TO THE MANAGEMENT PROPOSAL,
       INCLUSION IN ARTICLE 15, PARAGRAPH 3, TO
       REGULATE HOW TO CHOOSE THE ADVISORY
       COMMITTEES COORDINATORS

13     AMENDMENT OF ARTICLE 23, PARAGRAPH 3, TO                  Mgmt          For                            For
       INCREASE THE TERM OF OFFICE OF THE MEMBERS
       OF THE EXECUTIVE BOARD, ACCORDING TO THE
       MANAGEMENT PROPOSAL

14     TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER                Mgmt          For                            For
       TO REFLECT THE AMENDMENTS APPROVED AT THE
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  713707668
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      APPRECIATION OF THE REPORT FROM                           Mgmt          For                            For
       ADMINISTRATION AND ACCOUNTS, AND
       EXAMINATION, DISCUSSION AND VOTING OF THE
       FINANCIAL STATEMENTS, FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020

2      RESOLVE ON THE ALLOCATION OF THE RESULTS                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       2020, UNDER THE TERMS OF THE PROPOSAL FOR
       ALLOCATION OF RESULTS

3      DEFINE THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, AS PROPOSED BY MANAGEMENT, IN
       13 MEMBERS AND 1 ALTERNATE MEMBER

4      DO YOU WANT TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF LAW NO. 6.404, OF DECEMBER 15, 1976,
       AS AMENDED LAW NO. 6.404.1976

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 16                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 12 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 12 OF THE 16 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

5.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . JOSE LUCIANO DUARTE
       PENIDO, INDEPENDENT

5.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . FERNANDO JORGE BUSO
       GOMES

5.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . CLINTON JAMES DINES,
       INDEPENDENT. IF ELECTED, WILL TAKE OFFICE
       ON AUGUST 1, 2021

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . EDUARDO DE OLIVEIRA
       RODRIGUES FILHO

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . ELAINE DORWARD KING,
       INDEPENDENT

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . JOSE MAURICIO
       PEREIRA COELHO

5.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . KEN YASUHARA

5.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MANUEL LINO SILVA DE
       SOUSA OLIVEIRA, OLLIE OLIVEIRA,
       INDEPENDENT. IF ELECTED, WILL TAKE OFFICE
       ON AUGUST 1, 2021

5.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MARIA FERNANDA DOS
       SANTOS TEIXEIRA, INDEPENDENT

5.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MURILO CESAR LEMOS
       DOS SANTOS PASSO, INDEPENDENT

5.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . ROGER ALLAN DOWNEY,
       INDEPENDENT

5.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . SANDRA MARIA GUERRA
       DE AZEVEDO, INDEPENDENT

5.13   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MARCELO GASPARINO DA
       SILVA, INDEPENDENT

5.14   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MAURO GENTILE
       RODRIGUES CUNHA, INDEPENDENT

5.15   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . ROBERTO DA CUNHA
       CASTELLO BRANCO, INDEPENDENT

5.16   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . RACHEL DE OLIVEIRA
       MAIA, INDEPENDENT

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 7.16. 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION 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. .
       JOSE LUCIANO DUARTE PENIDO, 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. .
       FERNANDO JORGE BUSO GOMES

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       CLINTON JAMES DINES, INDEPENDENT. IF
       ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       EDUARDO DE OLIVEIRA RODRIGUES FILHO

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ELAINE DORWARD KING, 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. .
       JOSE MAURICIO PEREIRA COELHO

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       KEN YASUHARA

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE
       OLIVEIRA, INDEPENDENT. IF ELECTED, WILL
       TAKE OFFICE ON AUGUST 1, 2021

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MARIA FERNANDA DOS SANTOS TEIXEIRA,
       INDEPENDENT

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MURILO CESAR LEMOS DOS SANTOS PASSOS,
       INDEPENDENT

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ROGER ALLAN DOWNEY, INDEPENDENT

7.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       SANDRA MARIA GUERRA DE AZEVEDO, INDEPENDENT

7.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO GASPARINO DA SILVA, INDEPENDENT

7.14   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MAURO GENTILE RODRIGUES CUNHA, INDEPENDENT

7.15   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ROBERTO DA CUNHA CASTELLO BRANCO,
       INDEPENDENT

7.16   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       RACHEL DE OLIVEIRA MAIA, INDEPENDENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 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

8      TO ELECT MR JOSE LUCIANO DUARTE PENIDO                    Mgmt          For                            For
       INDEPENDENT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IF HE IS ELECTED MEMBER OF THE
       BOARD OF DIRECTORS. IF THE SHAREHOLDER
       CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST
       DISREGARD ITEM 9 AND MOVE ON TO ITEM 10. IF
       THE SHAREHOLDER VOTES FOR IN BOTH ITEMS 8
       AND 9, BOTH VOTES CANNOT BE CONSIDERED,
       BEING COUNTED AS ABSTENTION IN THE DECISION
       TO ELECT THE CHAIRMAN OF THE BOARD

9      TO ELECT MR. ROBERTO DA CUNHA CASTELLO                    Mgmt          Abstain                        Against
       BRANCO, INDEPENDENT AS CHAIRMAN OF THE
       BOARD OF DIRECTORS, IF ELECTED AS A MEMBER
       OF THE BOARD OF DIRECTORS. IF THE
       SHAREHOLDER CHOOSES TO VOTE FOR, THE
       SHAREHOLDER MUST DISREGARD ITEM 8. IF THE
       SHAREHOLDER VOTES FOR IN BOTH ITEMS 8 AND
       9, BOTH VOTES CANNOT BE CONSIDERED, BEING
       COUNTED AS ABSTENTION IN THE DECISION TO
       ELECT THE CHAIRMAN OF THE BOARD

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 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

10     ELECT MR. FERNANDO JORGE BUSO GOMES AS VICE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IF
       ELECTED MEMBER OF THE BOARD OF DIRECTORS.
       IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE
       SHAREHOLDER MUST DISREGARD ITEM 11 AND MOVE
       ON TO ITEM 12. IF THE SHAREHOLDER VOTES FOR
       IN BOTH ITEMS 11 AND 12, BOTH VOTES CANNOT
       BE CONSIDERED, BEING COUNTED AS ABSTENTION
       IN THE DECISION TO ELECT THE CHAIRMAN OF
       THE BOARD

11     TO ELECT MR. MAURO GENTILE RODRIGUES CUNHA                Mgmt          Abstain                        Against
       AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
       IF ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS. IF THE SHAREHOLDER CHOOSES TO
       VOTE FOR, THE SHAREHOLDER MUST DISREGARD
       ITEM 11. IF THE SHAREHOLDER VOTES FOR IN
       BOTH ITEMS 11 AND 12, BOTH VOTES CANNOT BE
       CONSIDERED, BEING COUNTED AS ABSTENTION IN
       THE DECISION TO ELECT THE CHAIRMAN OF THE
       BOARD

12.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . CRISTINA
       FONTES DOHERTY, EFFECTIVE. NELSON DE
       MENEZES FILHO, SUBSTITUTE

12.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . MARCUS
       VINICIUS DIAS SEVERINI, EFFECTIVE. VERA
       ELIAS, SUBSTITUTE

12.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . MARCELO
       MORAES, EFFECTIVE

12.4   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . RAPHAEL
       MANHAES MARTINS, EFFECTIVE. ADRIANA DE
       ANDRADE SOLE, SUBSTITUTE

13     ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          Against                        Against
       MANAGEMENT AND THE MEMBERS OF THE FISCAL
       COUNCIL FOR THE YEAR 2021, UNDER THE TERMS
       OF THE MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  713697350
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 COMPANY'S SHARE BASED                         Mgmt          For                            For
       COMPENSATION PLAN

2      PURSUANT TO ARTICLES 224 AND 225 OF LAW                   Mgmt          For                            For
       6,404.76, APPROVE THE PROTOCOLS AND
       JUSTIFICATIONS FOR THE INCORPORATION OF
       COMPANHIA PAULISTA DE FERROLIGAS CPFL AND
       VALESUL ALUMINIO S.A. VALESUL BY VALE

3      RATIFY THE APPOINTMENT OF MACSO LEGATE                    Mgmt          For                            For
       AUDITORES INDEPENDENTES MACSO, A
       SPECIALIZED COMPANY CONTRACTED TO ASSESS
       CPFL AND VALESUL

4      APPROVE THE APPRAISAL REPORTS, PREPARED BY                Mgmt          For                            For
       MACSO

5      APPROVE THE INCORPORATIONS, WITHOUT CAPITAL               Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF CPFL AND VALESUL BY VALE

6      PURSUANT TO ARTICLES 224 AND 225 OF LAW                   Mgmt          For                            For
       6,404.76, APPROVE THE PROTOCOL AND
       JUSTIFICATION FOR THE PARTIAL SPIN OFF OF
       MINERACOES BRASILEIRAS REUNIDAS S.A. MBR,
       FOLLOWED BY THE INCORPORATION OF THE SPUN
       OFF PORTION BY VALE

7      RATIFY THE APPOINTMENT OF MACSO, A                        Mgmt          For                            For
       SPECIALIZED COMPANY, HIRED TO ASSESS THE
       NET ASSETS TO BE SPUN OFF, FORMED BY
       CERTAIN MBR ASSETS AND LIABILITIES MBR SPUN
       OFF COLLECTION FOR INCORPORATION BY VALE

8      APPROVE THE APPRAISAL REPORT, PREPARED BY                 Mgmt          For                            For
       MACSO

9      APPROVE THE INCORPORATION, WITHOUT CAPITAL                Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF THE MBR SPUN OFF COLLECTION BY
       VALE




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LIMITED                                                                             Agenda Number:  713088753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED STANDALONE                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON LAID BEFORE THIS MEETING
       BE AND ARE HEREBY RECEIVED, CONSIDERED AND
       ADOPTED

2      RESOLVED THAT THE AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
       REPORT OF THE AUDITORS THEREON LAID BEFORE
       THIS MEETING BE AND ARE HEREBY RECEIVED,
       CONSIDERED AND ADOPTED

3      RESOLVED THAT THE FIRST INTERIM DIVIDEND OF               Mgmt          For                            For
       INR 3.90 PER EQUITY SHARE I.E. 390% ON FACE
       VALUE OF INR 1/- EACH FULLY PAID UP FOR THE
       FINANCIAL YEAR 2019-20 APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND
       ALREADY PAID, BE AND IS HEREBY CONFIRMED

4      TO RE-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

5      TO CONSIDER APPOINTMENT OF MR. ANIL KUMAR                 Mgmt          Against                        Against
       AGARWAL (DIN:00010883) AS A NON-EXECUTIVE
       DIRECTOR DESIGNATED AS THE CHAIRMAN OF THE
       COMPANY EFFECTIVE FROM APRIL 01, 2020

6      TO CONSIDER RE-APPOINTMENT OF MS. PRIYA                   Mgmt          For                            For
       AGARWAL (DIN:05162177) AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

7      TO CONSIDER RE-APPOINTMENT OF MR. GR ARUN                 Mgmt          For                            For
       KUMAR (DIN:01874769) AS WHOLE-TIME
       DIRECTOR, DESIGNATED AS CHIEF FINANCIAL
       OFFICER (CFO) OF THE COMPANY FOR THE PERIOD
       FROM NOVEMBER 22, 2019 TO NOVEMBER 21, 2021

8      TO APPROVE PAYMENT OF REMUNERATION TO MR.                 Mgmt          Against                        Against
       SRINIVASAN VENKATAKRISHNAN (DIN:08364908),
       WHOLE-TIME DIRECTOR DESIGNATED AS CHIEF
       EXECUTIVE OFFICER OF THE COMPANY EFFECTIVE
       APRIL 01, 2019

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE AND
       APPROVAL OF THE BOARD OF DIRECTORS, THE
       REMUNERATION, AS SET OUT IN THE STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, TO BE PAID TO THE COST AUDITORS
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, TO CONDUCT THE AUDIT OF COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021, BE AND IS HEREBY
       RATIFIED. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY AND THE COMPANY
       SECRETARY BE AND ARE HEREBY SEVERALLY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE
       EFFECT TO THIS RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 VEON LTD                                                                                    Agenda Number:  935441814
--------------------------------------------------------------------------------------------------------------------------
        Security:  91822M106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  VEON
            ISIN:  US91822M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-appoint PricewaterhouseCoopers                      Mgmt          For                            For
       Accountants N.V. ("PwC") as auditor of the
       Company for a term expiring at the
       conclusion of the 2022 Annual General
       Meeting of Shareholders of the Company and
       to authorize the Board to determine the
       remuneration of the auditor.

2.     To adopt further amended and restated                     Mgmt          For                            For
       bye-laws ("New Bye-laws") in the form
       annexed to the Notice of 2021 AGM marked as
       Annexure A, in substitution for and to the
       exclusion of the existing bye- laws of the
       Company.

3A.    That Hans-Holger Albrecht be and is hereby                Mgmt          For                            For
       appointed as a director of the Company.

3B.    That Leonid Boguslavsky be and is hereby                  Mgmt          For                            For
       appointed as a director of the Company.

3C.    That Mikhail Fridman be and is hereby                     Mgmt          No vote
       appointed as a director of the Company.

3D.    That Gennady Gazin be and is hereby                       Mgmt          For                            For
       appointed as a director of the Company.

3E.    That Amos Genish be and is hereby appointed               Mgmt          For                            For
       as a director of the Company.

3F.    That Yaroslav Glazunov be and is hereby                   Mgmt          No vote
       appointed as a director of the Company.

3G.    That Andrei Gusev be and is hereby                        Mgmt          No vote
       appointed as a director of the Company.

3H.    That Sergi Herrero be and is hereby                       Mgmt          No vote
       appointed as a director of the Company.

3I.    That Gunnar Holt be and is hereby appointed               Mgmt          For                            For
       as a director of the Company.

3J.    That Stephen Pusey be and is hereby                       Mgmt          For                            For
       appointed as a director of the Company.

3K.    That Irene Shvakman be and is hereby                      Mgmt          For                            For
       appointed as a director of the Company.

3L.    That Robert Jan van de Kraats be and is                   Mgmt          For                            For
       hereby appointed as a director of the
       Company.

3M.    That Vasily Sidorov be and is hereby                      Mgmt          For                            For
       appointed as a director of the Company.

4.     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 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". ("To vote Yes, please
       select FOR. To vote NO, please select
       AGAINST").




--------------------------------------------------------------------------------------------------------------------------
 VESTEL ELEKTRONIK SANAYI TICARET AS                                                         Agenda Number:  713712518
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9747B100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          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, THE MOMENT OF SILENCE AND ELECTION               Mgmt          For                            For
       OF THE PRESIDENTIAL BOARD

2      AUTHORIZATION OF THE PRESIDENTIAL BOARD FOR               Mgmt          For                            For
       SIGNING THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE FISCAL
       YEAR 2020

4      READING THE SUMMARY STATEMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR'S REPORT FOR THE FISCAL
       YEAR 2020

5      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2020

6      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS SEVERALLY IN RELATION TO THE
       COMPANY'S ACTIVITIES AND TRANSACTIONS IN
       2020

7      DETERMINATION OF THE REMUNERATION TO BE                   Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2021

8      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF
       2020 PROFIT AND THE DATE OF DIVIDEND
       DISTRIBUTION

9      GRANTING AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR PERFORMING THE
       TRANSACTIONS STATED IN THE ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE

10     DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS PROPOSAL REGARDING THE SELECTION
       OF THE INDEPENDENT AUDIT COMPANY FOR
       AUDITING THE COMPANY'S ACCOUNTS AND
       TRANSACTIONS FOR THE FISCAL YEAR 2021 IN
       ACCORDANCE WITH THE CAPITAL MARKET LAW AND
       THE TURKISH COMMERCIAL CODE

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS MADE IN 2020 DISCUSSION AND
       APPROVAL OF THE UPPER LIMIT FOR THE
       DONATIONS TO BE MADE DURING THE PERIOD OF 1
       JANUARY 31 DECEMBER 2021

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND
       SURETIES GRANTED BY THE COMPANY AND ITS
       SUBSIDIARIES IN FAVOR OF THIRD PARTIES AND
       THE INCOME AND BENEFITS GENERATED THEREFROM
       IN 2020 IN ACCORDANCE WITH THE CMB
       REGULATIONS

13     ON THE CONDITION OF OBTAINING THE NECESSARY               Mgmt          Against                        Against
       APPROVALS FROM THE CAPITAL MARKETS BOARD
       AND THE MINISTRY OF CUSTOMS AND TRADE
       DISCUSSION AND APPROVAL OF THE AMENDMENT OF
       THE ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

14     DISCUSSION AND APPROVAL OF THE AMENDMENT OF               Mgmt          For                            For
       ARTICLE 5 OF THE INTERNAL DIRECTIVE
       REGARDING THE WORKING PRINCIPLES AND
       PROCEDURES OF THE GENERAL ASSEMBLY OF THE
       COMPANY

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 VIETJET AVIATION JOINT STOCK COMPANY                                                        Agenda Number:  714136036
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9368Y105
    Meeting Type:  OTH
    Meeting Date:  24-May-2021
          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      APPROVAL ON AMEND, SUPPLEMENT COMPANY                     Mgmt          For                            For
       CHARTER

2      APPROVAL ON AMEND, SUPPLEMENT BUSINESS LINE               Mgmt          For                            For
       OF COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 VIETJET AVIATION JOINT STOCK COMPANY                                                        Agenda Number:  714325241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9368Y105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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      APPROVAL ON THE MEETING PRESIDIUM MEMBERS                 Mgmt          For                            For
       AND THE MEETING CHAIRPERSON

2      APPROVAL ON THE BALLOT COUNTING COMMITTEE                 Mgmt          For                            For
       AND MEMBERS

3      APPROVAL ON THE SECRETARIAT OF THE AGM                    Mgmt          For                            For

4      APPROVAL ON AGENDA OF THE AGM                             Mgmt          For                            For

5      APPROVAL ON VOTING REGULATIONS OF THE AGM                 Mgmt          For                            For

6      APPROVAL ON PROPOSAL NO. 01: RATIFYING THE                Mgmt          For                            For
       REPORTS OF BOD, BOM, SUPERVISORY BOARD AND
       THE AUDITED FINANCIAL STATEMENTS OF 2020

7      APPROVAL ON PROPOSAL NO. 02: RATIFYING THE                Mgmt          Against                        Against
       DELEGATION OF THE GENERAL SHAREHOLDER
       MEETING TO THE BOARD OF DIRECTOR TO CARRY
       OUT THE FOLLOWING ACTIVITIES

8      APPROVAL ON PROPOSAL NO. 03: THE TOTAL                    Mgmt          For                            For
       REMUNERATION AND ALLOWANCE FOR THE BOD,
       BOARD OF SUPERVISORY AND FUNDS FOR
       OPERATIONS AND SOCIAL ACTIVITIES OF THE BOD
       IN 2021 AND THE AUTHORIZATION OF THE GSM TO
       THE CHAIRPERSON OF BOD TO DECIDE DETAILS OF
       PAYMENT, AND AMOUNT FOR EACH MEMBER OF BOD
       AND BOS

9      APPROVAL ON PROPOSAL NO. 04: THE                          Mgmt          For                            For
       AUTHORIZATION OF THE GSM TO AUTHORIZE THE
       BOD APPOINTING AN INDEPENDENT AUDITOR WHOM
       WILL CARRY OUT THE REVIEW AND AUDIT OF THE
       1ST HALF YEAR FINANCIAL STATEMENTS AND
       ANNUAL FINANCIAL STATEMENTS OF FISCAL 2021
       RESPECTIVELY

10     APPROVAL ON PROPOSAL NO. 05: RATIFYING THE                Mgmt          For                            For
       PLANS OF PROFIT DISTRIBUTION AND DIVIDEND
       PAYMENT OF FISCAL YEAR 2020

11     APPROVAL ON PROPOSAL NO. 06: RATIFYING THE                Mgmt          Against                        Against
       TERMINATION OF THE SUPERVISORY BOARD
       MEMBERSHIP

12     APPROVAL ON PROPOSAL NO. 07: THE 2021                     Mgmt          Against                        Against
       CHARTER CAPITAL RAISING PLAN

13     APPROVAL ON PROPOSAL NO. 08: RATIFYING THE                Mgmt          Against                        Against
       PLAN OF ISSUING THE SHARES OF THE EMPLOYEE
       STOCK OWNERSHIP PLAN

14     APPROVAL ON THE MEETING MINUTES AND THE                   Mgmt          For                            For
       RESOLUTION OF THE AGM 2021

15     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 VIETNAM DAIRY PRODUCT CORPORATION                                                           Agenda Number:  713943947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9365V104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      APPROVAL OF THE AGENDA OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS

2      APPROVAL OF THE MEMBERS OF THE VOTE                       Mgmt          For                            For
       COUNTING COMMITTEE

3      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR OF 2020

4      APPROVAL OF BOD REPORT 2020                               Mgmt          For                            For

5      APPROVAL OF DIVIDEND PAYMENT FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR OF 2020

6      APPROVAL OF PLAN OF REVENUE AND PROFIT FOR                Mgmt          For                            For
       2021 (CONSOLIDATED)

7      APPROVAL OF DIVIDEND PAYMENT PLAN FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR OF 2021

8      APPROVAL OF SELECTING THE INDEPENDENT                     Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR OF 2021

9      APPROVAL OF REMUNERATION OF THE BOD IN 2021               Mgmt          For                            For

10     APPROVAL OF AMENDMENT OF COMPANY'S CHARTER                Mgmt          For                            For

11     APPROVAL OF AMENDMENT OF INTERNAL                         Mgmt          For                            For
       REGULATIONS ON CORPORATE GOVERNANCE

12     APPROVAL OF THE REGULATIONS ON OPERATION OF               Mgmt          For                            For
       THE BOD

13     APPROVAL OF THE RESIGNATION OF MR. NGUYEN                 Mgmt          For                            For
       BA DUONG

14     APPROVAL OF THE RESIGNATION OF MS. NGUYEN                 Mgmt          For                            For
       THI THAM

15     ELECTION MS. TIEU YEN TRINH AS BOD MEMBER                 Mgmt          For                            For

16     ELECTION MR HOANG NGOC THACH AS BOD MEMBER                Mgmt          For                            For

17     OTHER ISSUES WITHIN THE JURISDICTION OF THE               Mgmt          Against                        Against
       AGM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547192 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A                                          Agenda Number:  713360612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9366L105
    Meeting Type:  OTH
    Meeting Date:  27-Nov-2020
          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.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU

1      APPROVAL OF INCREASE CHARTER CAPITAL VIA                  Mgmt          For                            For
       STOCK DIVIDEND FROM PROFIT AFTER TAX AND
       FUND ESTABLISHMENT 2017, 2018, 2019




--------------------------------------------------------------------------------------------------------------------------
 VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A                                          Agenda Number:  713815566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9366L105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526513 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 BOD'S REPORTS ON OPERATION IN                 Mgmt          For                            For
       2020 AND ORIENTATION FOR 2021

2      APPROVAL OF BOM'S REPORTS ON BUSINESS                     Mgmt          For                            For
       PERFORMANCE IN 2020 AND ORIENTATION IN 2021

3      APPROVAL OF BOS'S REPORTS IN 2020 AND                     Mgmt          For                            For
       ORIENTATION IN 2021

4      APPROVAL OF AUDITED FINANCIAL STATEMENTS IN               Mgmt          For                            For
       2020 AND AUTHORIZATION FOR BOD TO SELECT
       INDEPENDENT AUDIT FIRM FOR FINANCIAL
       STATEMENTS IN 2022

5      APPROVAL OF PROFIT DISTRIBUTION 2020                      Mgmt          For                            For

6      APPROVAL OF REMUNERATION PLAN FOR BOD, BOS                Mgmt          For                            For
       IN 2021

7      APPROVAL OF AMENDING, SUPPLEMENTING                       Mgmt          For                            For
       CORPORATE GOVERNANCE POLICY

8      APPROVAL OF AMENDING BOS'S ORGANIZATION AND               Mgmt          For                            For
       OPERATION POLICY

9      OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM




--------------------------------------------------------------------------------------------------------------------------
 VINA DE CONCHA Y TORO SA CONCHATORO                                                         Agenda Number:  713736481
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9796J100
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      WITHIN THE FRAMEWORK OF THE PROCESS OF THE                Mgmt          Against                        Against
       CERTIFICATION OF THE COMPANY AS AN EMPRESA
       B, TO VOTE IN REGARD TO THE AMENDMENT OF
       THE CORPORATE BYLAWS BY MEANS OF THE
       INCLUSION OF A NEW ARTICLE 2 BIS AND OF A
       NEW PARAGRAPH IN ARTICLE 4, IN REGARD TO
       THE COMPANY BEING OBLIGED TO REASONABLY
       SEEK TO HAVE A POSITIVE IMPACT ON THE
       COMMUNITY, THE PERSONS CONNECTED TO IT AND
       THE ENVIRONMENT

2      TO VOTE IN REGARD TO THE CREATION OF A                    Mgmt          Against                        Against
       PROGRAM FOR SHARE BUYBACKS IN ACCORDANCE
       WITH THAT WHICH IS PROVIDED FOR IN ARTICLES
       27 A AND 27 C AND OTHER PERTINENT RULES OF
       LAW NUMBER 18,046

3      TO VOTE IN REGARD TO THE MAXIMUM AMOUNT OR                Mgmt          Against                        Against
       PERCENTAGE TO BE ACQUIRED, THE OBJECTIVE
       AND THE DURATION OF THE SHARE BUYBACK
       PROGRAM, TO ESTABLISH THE MINIMUM AND
       MAXIMUM PRICE THAT IS TO BE PAID FOR THE
       SHARES OR TO DELEGATE THE ESTABLISHMENT OF
       THE MENTIONED PRICE TO THE BOARD OF
       DIRECTORS, TO DELEGATE TO THE BOARD OF
       DIRECTORS THE POWER TO ACQUIRE SHARES
       DIRECTLY ON THE STOCK EXCHANGE, WITHOUT THE
       NEED TO APPLY THE PRO RATA PROCEDURE, UNDER
       THE CONDITIONS THAT ARE PROVIDED FOR IN
       ARTICLE 27 B OF LAW NUMBER 18,046, AND TO
       DELEGATE TO THE BOARD OF DIRECTORS THE
       POWER TO DISPOSE OF THE ACQUIRED SHARES
       WITHOUT HAVING TO GO THROUGH A PREEMPTIVE
       OFFERING PROCESS WITH THE SHAREHOLDERS,
       ALWAYS IN COMPLIANCE WITH THE CONDITIONS
       THAT ARE PROVIDED FOR IN ARTICLE 27 C OF
       LAW NUMBER 18,046

4      TO ADOPT, IN TURN, THE OTHER RESOLUTIONS                  Mgmt          Against                        Against
       THAT ARE DEEMED TO BE NECESSARY IN ORDER TO
       IMPLEMENT THE SHARE BUYBACK PROGRAM
       REFERRED TO ABOVE

5      TO ADOPT ALL THE OTHER RESOLUTIONS THAT ARE               Mgmt          Against                        Against
       NECESSARY FOR THE IMPLEMENTATION OF THE
       RESOLUTIONS THAT ARE PASSED ON THE BASIS OF
       THE FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 VINA DE CONCHA Y TORO SA CONCHATORO                                                         Agenda Number:  713736429
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9796J100
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORTS
       FROM THE OUTSIDE AUDITORS FOR THE FISCAL
       YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
       31, 2020

2      DISTRIBUTION OF PROFIT                                    Mgmt          For                            For

3      APPROVAL OF THE DIVIDEND POLICY                           Mgmt          For                            For

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR

5      INFORMATION IN REGARD TO THE EXPENSES OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS DURING THE 2020
       FISCAL YEAR

6      INFORMATION IN REGARD TO THE ACTIVITIES                   Mgmt          For                            For
       THAT WERE CONDUCTED BY THE COMMITTEE OF
       DIRECTORS DURING THE 2020 FISCAL YEAR, IN
       REGARD TO ITS ANNUAL MANAGEMENT REPORT AND
       THE EXPENSES THAT WERE INCURRED BY THE
       COMMITTEE DURING THE MENTIONED PERIOD

7      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
       MEMBERS OF THE COMMITTEE THAT IS REFERRED
       TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO
       ESTABLISH THE EXPENSE BUDGET FOR THE
       FUNCTIONING OF THE SAME COMMITTEE DURING
       THE 2021 FISCAL YEAR

8      DESIGNATION OF OUTSIDE AUDITORS FOR THE                   Mgmt          For                            For
       2021 FISCAL YEAR

9      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR

10     DETERMINATION OF THE NEWSPAPER IN WHICH THE               Mgmt          For                            For
       LEGAL NOTICES WILL BE PUBLISHED

11     TO GIVE AN ACCOUNTING OF THE TRANSACTIONS                 Mgmt          For                            For
       THAT WERE CARRIED OUT BY THE COMPANY THAT
       ARE COVERED BY ARTICLE 146, ET SEQ., OF LAW
       18,046

12     OTHER MATTERS THAT ARE WITHIN THE AUTHORITY               Mgmt          Against                        Against
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 VINCOM RETAIL JOINT STOCK COMPANY                                                           Agenda Number:  713456615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y937HV109
    Meeting Type:  OTH
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  VN000000VRE6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU.

1      APPROVAL ON RESIGNMENT OF MR. BRETT HAROLD                Mgmt          For                            For
       KRAUSE AS INDEPENDENT MEMBER OF THE BOD

2      APPROVAL ON ELECTION REGULATION FOR NEW                   Mgmt          For                            For
       MEMBER OF THE BOD

3      APPROVAL TO ELECT MR. SANJAY VINAYAK AS NEW               Mgmt          For                            For
       MEMBER OF THE BOD

CMMT   22 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       08 JAN 2021 TO 07 JAN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VINCOM RETAIL JOINT STOCK COMPANY                                                           Agenda Number:  714388192
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y937HV109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  VN000000VRE6
--------------------------------------------------------------------------------------------------------------------------

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 603749 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVAL ON BOD REPORT                                    Mgmt          For                            For

2      APPROVAL ON THE BOD REPORT ON BUSINESS                    Mgmt          For                            For
       RESULTS FOR 2020 AND BUSINESS PLAN FOR 2021

3      APPROVAL ON THE BOD REPORT ON FINANCIAL                   Mgmt          For                            For
       SITUATION 2020

4      APPROVAL ON BOS REPORT                                    Mgmt          For                            For

5      APPROVAL ON PLAN OF USING ACCUMULATED                     Mgmt          For                            For
       AFTER-TAX PROFIT 2020

6      APPROVAL ON REMUNERATION BOD AND BOS 2021                 Mgmt          For                            For

7      APPROVAL ON SELECTING AUDITOR FIRM                        Mgmt          For                            For

8      APPROVAL ON COMPANY CHARTER                               Mgmt          For                            For

9      APPROVAL ON CORPORATE GOVERNANCE                          Mgmt          For                            For

10     APPROVAL ON OPERATION REGULATION OF BOD                   Mgmt          For                            For

11     APPROVAL ON OPERATION REGULATION OF BOS                   Mgmt          For                            For

12     APPROVAL ON DISMISS MS. NGUYEN THI DIU AS                 Mgmt          For                            For
       BOD MEMBER

13     APPROVAL ON ELECTING ADDITIONAL BOD                       Mgmt          Abstain                        Against

14     OTHER ISSUES WITHIN THE JURISDICTIONS OF                  Mgmt          Against                        Against
       AGM

15     ELECTING BOD MEMBER MR NGUYEN THE ANH                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINGROUP JOINT STOCK COMPANY                                                                Agenda Number:  713714384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9375L104
    Meeting Type:  OTH
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. THANK YOU

1      APPROVAL OF DISMISSAL MR. DINH NGOC LAN                   Mgmt          For                            For
       FROM HIS POSITION AS A BOS MEMBER ACCORDING
       WITH THE PROPOSAL OF BOS AND THE DRAFT
       RESOLUTION OF GENERAL MEETING

2      APPROVAL OF ELECT POLICY TO ELECT                         Mgmt          For                            For
       ADDITIONAL BOS MEMBER TERM 2017 TO 2022

3      APPROVAL OF ISSUING AND LISTING PLAN OF                   Mgmt          Against                        Against
       INTERNATIONAL BOND

4      APPROVAL OF THE LISTING OF INTERNATIONAL                  Mgmt          Against                        Against
       BOND IN SINGAPORE STOCK EXCHANGE

5      APPROVAL OF IMPLEMENTING OF THE ISSUANCE                  Mgmt          Against                        Against
       PLANS ACCORDING TO BOD'S PROPOSAL AND THE
       DRAFT RESOLUTION OF GENERAL MEETING

6      ELECTING ADDITIONAL BOS MEMBER: MS. NGUYEN                Mgmt          For                            For
       HONG MAI

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 05 APR 2021 TO 06 APR 2021 AND
       MODIFICATION OF TEXT OF RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VINGROUP JOINT STOCK COMPANY                                                                Agenda Number:  714387330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9375L104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 600899 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVE ON BOD'S REPORT IN 2020                           Mgmt          For                            For

2      APPROVE ON BOD'S STATEMENT ON BUSINESS                    Mgmt          For                            For
       PERFORMANCE IN 2020 AND BUSINESS PLAN IN
       2021

3      APPROVE ON BOS'S REPORT IN 2020                           Mgmt          For                            For

4      APPROVE ON FINANCIAL PERFORMANCE AND                      Mgmt          Against                        Against
       CAPITAL USAGE IN 2020

5      APPROVE ON ACCUMULATED PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN IN 2020

6      APPROVE ON REMUNERATION FOR BOD AND BOS                   Mgmt          For                            For

7      APPROVE ON SELECTING AUDIT FIRM                           Mgmt          For                            For

8      APPROVE ON AMENDING, SUPPLEMENTING GROUP'S                Mgmt          For                            For
       CHARTER

9      APPROVE ON GROUP'S CORPORATE GOVERNANCE                   Mgmt          For                            For

10     APPROVE ON BOD'S OPERATIONAL POLICY                       Mgmt          For                            For

11     APPROVE ON BOS'S OPERATIONAL POLICY                       Mgmt          For                            For

12     APPROVE ON AMENDING BUSINESS LINES                        Mgmt          For                            For

13     OTHER ISSUES WITHIN THE JURISDICTION OF AGM               Mgmt          Against                        Against

14     ELECTION OF BOD MEMBER: MR PHAM NHAT VUONG                Mgmt          For                            For

15     ELECTION OF BOD MEMBER: MS PHAM THUY HANG                 Mgmt          For                            For

16     ELECTION OF BOD MEMBER: MS PHAM THU HUONG                 Mgmt          For                            For

17     ELECTION OF BOD MEMBER: MS NGUYEN DIEU LINH               Mgmt          For                            For

18     ELECTION OF BOD MEMBER: MR NGUYEN VIET                    Mgmt          For                            For
       QUANG

19     ELECTION OF BOD MEMBER: MR PAKR WONCHEOL                  Mgmt          For                            For

20     ELECTION OF BOD MEMBER: MR ADIL AHMAD                     Mgmt          For                            For

21     ELECTION OF BOD MEMBER: MR CHIN MICHAEL                   Mgmt          For                            For
       JAEWUK

22     ELECTION OF BOD MEMBER: MR RONALDO DY                     Mgmt          For                            For
       LIACCO IBASCO




--------------------------------------------------------------------------------------------------------------------------
 VINHOMES JOINT STOCK CO                                                                     Agenda Number:  714356929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y937JX103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  VN000000VHM0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT IN LINE WITH THE STANDARD                Non-Voting
       MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
       ATTEND THE MEETING, YOU WILL NEED TO
       CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
       NOT ABLE TO PROCESS MEETING ATTENDANCE
       REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
       THIS MARKET AS THESE WILL BE REJECTED.
       PLEASE REFER TO THE ISSUERS WEBSITE FOR
       MORE DETAILS ON ATTENDING THE MEETING AS
       ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
       ORDER TO ATTEND AND VOTE. THANK YOU.

1      APPROVAL OF THE BOARD OF DIRECTORS' REPORT                Mgmt          For                            For
       IN 2020

2      APPROVAL OF THE BUSINESS SITUATION IN 2020                Mgmt          For                            For
       AND BUSINESS PLAN IN 2021 ACCORDING TO THE
       BOARD OF DIRECTORS' PROPOSAL

3      APPROVAL OF THE REPORT ON THE ACTIVITIES OF               Mgmt          For                            For
       THE SUPERVISORY BOARD IN 2020

4      APPROVAL OF THE AUDITED 2020 FINANCIAL                    Mgmt          For                            For
       POSITION OF THE COMPANY

5      APPROVAL OF THE PLAN TO USE ACCUMULATED                   Mgmt          For                            For
       AFTER-TAX PROFITS IN 2020 ACCORDING TO THE
       BOARD OF DIRECTORS' REPORT

6      APPROVAL OF REMUNERATION FOR MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND SUPERVISORY BOARD
       ACCORDING TO THE PROPOSAL OF THE BOARD OF
       DIRECTORS AND SUPERVISORY BOARD

7      APPROVAL OF THE ADJUSTMENT OF BUSINESS                    Mgmt          Against                        Against
       LINES ACCORDING TO THE REPORT OF THE BOARD
       OF DIRECTORS

8      APPROVAL OF THE AMENDMENT OF THE FULL TEXT                Mgmt          Against                        Against
       OF THE COMPANY'S CHARTER

9      APPROVAL OF THE INTERNAL REGULATIONS ON                   Mgmt          For                            For
       CORPORATE GOVERNANCE

10     APPROVAL OF THE OPERATING REGULATIONS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     APPROVAL OF THE OPERATING REGULATIONS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

12     APPROVAL OF THE LIST OF INDEPENDENT                       Mgmt          For                            For
       AUDITING COMPANIES ACCORDING TO THE BOARD
       OF DIRECTORS' REPORT

13     OTHER ISSUES (IF ANY)                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VISTA OIL & GAS S.A.B. DE C V                                                               Agenda Number:  935381981
--------------------------------------------------------------------------------------------------------------------------
        Security:  92837L109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  VIST
            ISIN:  US92837L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Presentation, discussion and, if                          Mgmt          For
       appropriate, approval of Vista Oil & Gas,
       S.A.B. de C.V. (the "Company")'s Chief
       Executive Officer report prepared in
       accordance with Article 172 of the General
       Law of Commercial Companies (Ley General de
       Sociedades Mercantiles; "LGSM") and
       articles 28, section IV and 44, section XI
       of the Securities Market Law (Ley del
       Mercado de Valores; "LMV"), same which
       includes the presentation of the individual
       and consolidated financial statements of
       the Company, together ...(due to space
       limits, see proxy material for full
       proposal).

II     Presentation, discussion and, if                          Mgmt          For
       appropriate, approval of the Company's
       Board of Directors report pursuant to
       Article 172, section b) of the LGSM, on the
       main accounting and reporting policies and
       criteria used by the Company in the
       preparation of its financial information.

III    Presentation, discussion and, if                          Mgmt          For
       appropriate, approval of the Company's
       Board of Directors report on the operations
       and activities in which such Board of
       Directors intervened pursuant to Article
       28, section IV, subsection e) of the LMV.

IV     Presentation, discussion and, if                          Mgmt          For
       appropriate, approval of the annual reports
       of the chairmen of the Audit Committee and
       Corporate Practices Committee regarding the
       activities carried out by such committees
       pursuant to Article 43, subsections I and
       II of the LMV.

V      Proposal, discussion and, if applicable,                  Mgmt          For
       approval, of the compensation plan for the
       members of the board of directors.

VI     Appointment of delegates to comply with                   Mgmt          For
       and, as appropriate, formalize the
       resolutions adopted at the Annual Ordinary
       General Shareholders' Meeting; associated
       resolutions.




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  712823637
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF AUDITED CONSOLIDATED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  APPOINTMENT OF MR K SHUENYANE AS A DIRECTOR               Mgmt          For                            For

3.O.3  ELECTION OF MS LS WOOD AS A DIRECTOR                      Mgmt          Against                        Against

4.O.4  ELECTION OF MR P KLOTZ AS A DIRECTOR                      Mgmt          Against                        Against

5.O.5  ELECTION OF MR CB THOMSON, AS A DIRECTOR                  Mgmt          For                            For

6.O.6  RE-ELECTION OF MR V BADRINATH AS A DIRECTOR               Mgmt          Against                        Against

7.O.7  RE-ELECTION OF MR MS AZIZ JOOSUB AS A                     Mgmt          Against                        Against
       DIRECTOR

8.O.8  APPOINTMENT OF ERNST & YOUNG INC. AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

9.O.9  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

10O10  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

11O11  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

12O12  ELECTION OF MR CB THOMSON AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

13O13  ELECTION OF MR K SHUENYANE AS A MEMBER OF                 Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

14O14  ELECTION OF MS NC NGWENI AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

15S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

16S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE IDEA LTD                                                                           Agenda Number:  713085353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3857E100
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  INE669E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       DEBNARAYAN BHATTACHARYA (DIN:00033553), WHO
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT A DIRECTOR IN PLACE OF MR. VIVEK               Mgmt          Against                        Against
       BADRINATH (DIN:07319718), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       COST AUDITORS FOR FINANCIAL YEAR 2020-21

5      APPOINTMENT OF MR. RAVINDER TAKKAR AS                     Mgmt          For                            For
       MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
       (DIN - 01719511) FOR A PERIOD OF THREE
       YEARS

6      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH INDUS TOWERS LIMITED

7      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH BHARTI INFRATEL LIMITED

8      BORROWING POWERS OF THE COMPANY                           Mgmt          For                            For

9      CREATION OF SECURITY ON THE PROPERTIES OF                 Mgmt          For                            For
       THE COMPANY

10     ALTERATION OF ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY

11     ISSUANCE OF SECURITIES FOR AMOUNT NOT                     Mgmt          For                            For
       EXCEEDING INR 15,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE QATAR Q.S.C.                                                                       Agenda Number:  713593045
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9764S101
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2021
          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 28 FEB 2021. THANK YOU

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 DEC 2020

2      REVIEW AND APPROVE THE EXTERNAL AUDITORS                  Non-Voting
       REPORT ON THE COMPANY'S ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

3      REVIEW AND APPROVE THE COMPANY'S BALANCE                  Non-Voting
       SHEET AND THE PROFIT AND LOSS ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

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 DEC 2020

5      DISCHARGE THE MEMBERS OF THE BOARD OF                     Non-Voting
       DIRECTORS FROM ANY LIABILITY AND DISCUSS
       THEIR REMUNERATION FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

6      REVIEW THE EXTERNAL AUDITORS REPORTS IN                   Non-Voting
       ACCORDANCE WITH ARTICLE 24 OF THE CORPORATE
       GOVERNANCE CODE FOR COMPANIES AND LEGAL
       ENTITIES LISTED ON THE STOCK EXCHANGE
       ISSUED BY THE QATAR FINANCIAL MARKETS
       AUTHORITY BOARD DECISION NO.5 OF 2016

7      REVIEW AND APPROVE THE COMPANY'S CORPORATE                Non-Voting
       GOVERNANCE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

8      APPOINT THE EXTERNAL AUDITOR OF THE COMPANY               Non-Voting
       FOR THE PERIOD FROM 1 JAN 2021 TO 31 DEC
       2021 AND FIX THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 VOLCAN COMPANIA MINERA S,A,A.                                                               Agenda Number:  713570364
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98047114
    Meeting Type:  OGM
    Meeting Date:  01-Feb-2021
          Ticker:
            ISIN:  PEP648014202
--------------------------------------------------------------------------------------------------------------------------

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      ISSUANCE OF OBLIGATIONS FOR THE SUM OF UP                 Non-Voting
       TO USD 535'000,000.00 AND FORMULATION OF
       THE REPURCHASE OFFER, DELEGATION OF POWERS
       IN THE BOARD OF DIRECTORS OF THE COMPANY,
       TO ADOPT THE AGREEMENTS THAT ARE NECESSARY
       OR CONVENIENT TO DETERMINE ALL AND EACH OF
       THE TERMS, CHARACTERISTICS AND CONDITIONS
       OF THE BOND ISSUANCE PROGRAM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 FEB 2021. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLCAN COMPANIA MINERA S,A,A.                                                               Agenda Number:  713724121
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98047114
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  PEP648014202
--------------------------------------------------------------------------------------------------------------------------

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      REVISION AND APPROVAL OF ANNUAL REPORT,                   Non-Voting
       SUSTAINABILITY REPORT AND AUDITED FINANCIAL
       STATEMENTS, SEPARATED AND CONSOLIDATED AS
       AT 31 DECEMBER 2020

2      IMPLEMENTATION OF RESULTS FOR THE YEAR 2020               Non-Voting

3      ELECTION OF BOARD MEMBERS 2021-2024                       Non-Voting

4      CAPITAL INCREASE FOR NEW MONEY ITEMS                      Non-Voting

5      DESIGNATIONS OF EXTERNAL AUDITORS                         Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535768 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLTAS LIMITED                                                                              Agenda Number:  712983015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y93817149
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  INE226A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STAND-ALONE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020
       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 FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2019-20: THE DIVIDEND OF
       INR 4 PER EQUITY SHARE OF INR 1 EACH (I.E.
       400%), IF APPROVED AND DECLARED BY THE
       MEMBERS AT THE AGM,

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       PRADEEP KUMAR BAKSHI (DIN: 02940277), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       VINAYAK DESHPANDE (DIN: 00036827), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

6      RE-APPOINTMENT OF MR. PRADEEP KUMAR BAKSHI                Mgmt          Against                        Against
       AS THE MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER

7      COMMISSION TO NON-EXECUTIVE DIRECTORS                     Mgmt          Against                        Against

8      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VTB BANK PJSC                                                                               Agenda Number:  713071710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0494D108
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  RU000A0JP5V6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF VTB BANK                 Mgmt          For                            For
       (PJSC)

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF VTB BANK (PJSC)

3.1    APPROVAL OF THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       VTB BANK (PJSC) BASED ON THE RESULTS OF
       2019

4.1    APPROVAL OF THE DISTRIBUTION OF RETAINED                  Mgmt          For                            For
       EARNINGS OF VTB BANK (PJSC) OF PREVIOUS
       YEARS

5.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR 2019 AND THE ESTABLISHMENT OF
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED

6.1    ON THE PAYMENT (DECLARATION) OF DIVIDENDS                 Mgmt          For                            For
       ON PREFERRED SHARES OF VTB BANK (PJSC) OF
       THE FIRST TYPE, THE AMOUNT OF DIVIDENDS,
       THE TIMING AND FORM OF THEIR PAYMENT, AND
       THE ESTABLISHMENT OF THE DATE ON WHICH THE
       PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE
       DETERMINED

7.1    ON THE PAYMENT OF REMUNERATION FOR WORK IN                Mgmt          For                            For
       THE SUPERVISORY BOARD TO MEMBERS OF THE
       SUPERVISORY BOARD WHO ARE NOT CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
       INTERNAL DOCUMENTS OF VTB BANK (PJSC)

8.1    ON THE PAYMENT OF REMUNERATION FOR WORK IN                Mgmt          For                            For
       THE AUDIT COMMISSION TO MEMBERS OF THE
       AUDIT COMMISSION WHO ARE NOT CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
       INTERNAL DOCUMENTS OF VTB BANK (PJSC)

9.1    TO DETERMINE THAT MEMBERS OF THE                          Mgmt          For                            For
       SUPERVISORY BOARD OF VTB BANK (PJSC)
       CONSIST OF 11 PERSONS

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

10.11  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF VTB BANK : ELECT VARNIG ARTUR MATTIAS

10.12  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF VTB BANK (PJSC): ELECT GRIGORENKO
       DMITRIY YURIEVICH

10.13  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF VTB BANK (PJSC): ELECT DE SILGI IVE TIBO

10.14  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF VTB BANK (PJSC): ELECT ZADORNOV MIKHAIL
       MIKHAILOVICH

10.15  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF VTB BANK (PJSC): ELECT KOSTIN ANDREY
       LEONIDOVICH

10.16  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF VTB BANK (PJSC): ELECT MAMMADOV ISRAFIL
       AIDYN OGLY

10.17  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF VTB BANK (PJSC): ELECT MOISEEV ALEXEY
       VLADIMIROVICH

10.18  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          For                            For
       OF VTB BANK (PJSC): ELECT REPIN IGOR
       NIKOLAEVICH

10.19  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF VTB BANK (PJSC): ELECT RESHETNIKOV MAXIM
       GENNADIEVICH

10110  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF VTB BANK (PJSC): ELECT SIDORENKO VALERIY
       VALERIEVICH

10111  ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF VTB BANK (PJSC): ELECT SOKOLOV ALEXANDR
       KONSTANTINOVICH

11.1   TO DETERMINE THAT THE MEMBERS OF THE AUDIT                Mgmt          For                            For
       COMMISSION OF VTB BANK (PJSC) CONSIST OF 5
       PERSONS

12.1   ELECT THE MEMBER OF THE REVISION COMMISSION               Mgmt          For                            For
       OF VTB BANK (PJSC): BUTCHENEV PAVEL
       VLADIMIROVICH

12.2   ELECT THE MEMBER OF THE REVISION COMMISSION               Mgmt          For                            For
       OF VTB BANK (PJSC): GONTMAKHER EUGENIY
       SHLEMOVICH

12.3   ELECT THE MEMBER OF THE REVISION COMMISSION               Mgmt          For                            For
       OF VTB BANK (PJSC): KRASNOV MIKHAIL
       PETROVICH

12.4   ELECT THE MEMBER OF THE REVISION COMMISSION               Mgmt          For                            For
       OF VTB BANK (PJSC): SABANTSEV ZAKHAR
       BORISOVICH

12.5   ELECT THE MEMBER OF THE REVISION COMMISSION               Mgmt          For                            For
       OF VTB BANK (PJSC): SOSKOV VADIM
       VICTOROVICH

13.1   TO APPROVE ERNST END ANG AS AUDITOR FOR                   Mgmt          For                            For
       2020

14.1   'TO APPROVE THENEW EDITION OF THE CHARTER                 Mgmt          For                            For

15.1   ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATION ON THE SUPERVISORY BOARD OF VTB
       BANK (PJSC)

16.1   ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATION ON THE MANAGEMENT BOARD OF VTB
       BANK (PJSC)

17.1   ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATION ON THE AUDIT COMMISSION OF VTB
       BANK (PJSC)

18.1   ON THE PARTICIPATION OF VTB BANK (PJSC) IN                Mgmt          For                            For
       THE ASSOCIATION OF BIG DATA MARKET
       PARTICIPANTS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 459504 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.




--------------------------------------------------------------------------------------------------------------------------
 VUKILE PROPERTY FUND LTD                                                                    Agenda Number:  713069638
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9468N170
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          Ticker:
            ISIN:  ZAE000180865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2    FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF                  Mgmt          Against                        Against
       SECURITIES

S.3.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: NON-EXECUTIVE DIRECTOR

S.3.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          Against                        Against
       RETAINER: CHAIRMAN OF THE BOARD

S.3.3  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: CHAIRMAN OF THE AUDIT AND RISK
       COMMITTEE

S.3.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: CHAIRMAN OF THE SOCIAL, ETHICS
       AND HUMAN RESOURCES COMMITTEE

S.3.5  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: CHAIRMAN OF THE PROPERTY AND
       INVESTMENT COMMITTEE

S.3.6  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: LEAD INDEPENDENT DIRECTOR

S.3.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEE: BOARD

S.3.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEE: AUDIT AND RISK COMMITTEE

S.3.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEE: SOCIAL, ETHICS AND HUMAN
       RESOURCES COMMITTEE

S.310  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEE: PROPERTY AND INVESTMENT
       COMMITTEE

S.4    REPURCHASE OF SHARES                                      Mgmt          For                            For

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITORS: RESOLVED TO                    Mgmt          For                            For
       REAPPOINT PWC (WITH THE DESIGNATED
       REGISTERED AUDITOR BEING A TAYLOR) AS
       AUDITORS OF THE COMPANY FROM THE CONCLUSION
       OF THIS AGM

O.3.1  RE-ELECTION OF DIRECTOR: RD MOKATE                        Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: B NGONYAMA                       Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: H NTENE                          Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: LG RAPP                          Mgmt          For                            For

O.4.1  ELECTION OF MEMBER TO AUDIT AND RISK                      Mgmt          Against                        Against
       COMMITTEE: SF BOOYSEN

O.4.2  ELECTION OF MEMBER TO AUDIT AND RISK                      Mgmt          For                            For
       COMMITTEE: RD MOKATE

O.4.3  ELECTION OF MEMBER TO AUDIT AND RISK                      Mgmt          For                            For
       COMMITTEE: B NGONYAMA

O.5    UNISSUED SHARES                                           Mgmt          For                            For

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7.1  NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          For                            For
       POLICY: REMUNERATION: POLICY

O.7.2  NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          For                            For
       POLICY: REMUNERATION: POLICY IMPLEMENTATION

O.8    IMPLEMENTATION OF RESOLUTIONS                             Mgmt          For                            For

CMMT   04 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  713637001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522006 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.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEOS REPORT AND BOARD OPINION ON                  Mgmt          For                            For
       CEOS REPORT

1.C    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.63 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          Against                        Against
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR                 Mgmt          For                            For

6.A.4  ELECT OR RATIFY TOM WARD AS DIRECTOR                      Mgmt          For                            For

6.A.5  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.6  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6.A10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6.A11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  714298812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY, IN REGARD TO THE CORPORATE PURPOSE
       AND ACTIVITIES IN PURSUIT OF THE MENTIONED
       PURPOSE THAT THE COMPANY CAN CARRY OUT

II     REPORT IN REGARD TO THE STOCK PLAN FOR                    Mgmt          Against                        Against
       EMPLOYEES OF THE SUBSIDIARIES OF THE
       COMPANY AND RESOLUTIONS IN THIS REGARD

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WALSIN LIHWA CORPORATION                                                                    Agenda Number:  714019230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9489R104
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  TW0001605004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND FINAL ACCOUNT STATEMENTS.

2      RATIFICATION OF THE COMPANYS 2020 EARNINGS                Mgmt          For                            For
       DISTRIBUTION PROPOSAL. PROPOSED CASH
       DIVIDEND: TWD 0.9 PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY.

4      DISCUSSION OF THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       AND PROCEDURES OF SHAREHOLDERS MEETINGS OF
       THE COMPANY.

5      DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       DIRECTORS NON-COMPETITION
       OBLIGATIONS.(CHAIRMAN OF THE BOARD CHIAO YU
       LUN )

6      DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       DIRECTORS NON-COMPETITION
       OBLIGATIONS.(DIRECTOR MA WEI-HSIN)




--------------------------------------------------------------------------------------------------------------------------
 WAN HAI LINES LTD                                                                           Agenda Number:  714244340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9507R102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  TW0002615002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTING THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT

2      PRESENTING THE 2020 EARNINGS APPROPRIATION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.0 PER SHARE.

3      CAPITALIZATION FROM RETAINED EARNINGS AND                 Mgmt          For                            For
       ISSUING NEW SHARES.PROPOSED STOCK DIVIDEND:
       100 SHS FOR 1000 SHS HELD

4      AMENDMENTS TO THE PROCEDURE OF FUND LENDING               Mgmt          For                            For
       FOR WHL AND SUBSIDIARIES.

5      AMENDMENTS TO THE PROCEDURE OF ENDORSEMENT                Mgmt          For                            For
       GUARANTEE FOR WHL AND SUBSIDIARIES.

6      AMENDMENTS TO THE PROCEDURE OF OBTAINING OR               Mgmt          For                            For
       DISPOSING THE ASSET FOR WHL AND
       SUBSIDIARIES.

7      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

8      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  713490833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2021
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TRANSFER OF EQUITIES AND PROJECTS FINANCED                Mgmt          For                            For
       WITH RAISED FUNDS IN A WHOLLY-OWNED
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 WANHUA CHEMICAL GROUP CO LTD                                                                Agenda Number:  713692867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9520G109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2020 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

3      IMPLEMENTING RESULTS OF 2020 INVESTMENT                   Mgmt          Against                        Against
       PLAN AND 2021 INVESTMENT PLAN REPORT

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

6      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

7      2020 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     PERFORMANCE OF CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTION AGREEMENTS WITH RELATED PARTIES

11     GUARANTEE FOR SUBSIDIARIES AND MUTUAL                     Mgmt          Against                        Against
       GUARANTEE AMONG SUBSIDIARIES

12     GUARANTEE FOR ASSOCIATED COMPANIES                        Mgmt          For                            For

13     CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

14     REGISTRATION AND ISSUANCE OF DEBT FINANCING               Mgmt          For                            For
       INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE

15     INCREASE OF THE FORWARD FOREIGN EXCHANGE                  Mgmt          For                            For
       SETTLEMENT AND SALE BUSINESS QUOTA BY THE
       COMPANY AND ITS SUBSIDIARIES AND AMENDMENTS
       TO RELEVANT SYSTEMS

16     CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF FINANCING SUPPORT TO JOINT VENTURES

17     MERGER AND ACQUISITION OF A WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY

18     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  712954432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0715/2020071500227.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0715/2020071500237.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 YEAR ENDED 31 MARCH
       2020

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2020

3.A.I  TO RE-ELECT MR. TSAI ENG-MENG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. TSAI WANG-CHIA AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. LIAO CHING-TSUN AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. HSIEH TIEN-JEN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. LEE KWOK MING AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AVI  TO RE-ELECT MR. PAN CHIH-CHIANG 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 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




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  713727456
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       REPORT, FINANCIAL STATEMENTS, INDEPENDENT
       AUDITORS REPORT, FISCAL COUNCIL OPINION AND
       OTHER DOCUMENTS RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2020

2      APPROVAL ON THE DESTINATION OF THE NET                    Mgmt          For                            For
       EARNINGS OF THE FISCAL YEAR AND THE CAPITAL
       BUDGET FOR 2021 AS PROPOSED BY THE BOARD OF
       DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND
       AND INTEREST ON STOCKHOLDERS EQUITY, AS
       PREVIOUSLY ANNOUNCED BY THE BOARD OF
       DIRECTORS

3      DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY                 Mgmt          For                            For

4      ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          Abstain                        Against
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ALIDOR LUEDERS AND ILARIO BRUCH.
       VANDERLEI DOMINGUEZ DA ROSA AND PAULO
       ROBERTO FRANCESCHI

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      SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       COMMON SHARES. SEPARATE ELECTION OF A
       MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING VOTING SHARES, THE
       SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF
       HE HAS LEFT THE GENERAL ELECTION FIELD
       BLANK. LUCIA MARIA MARTINS CASASANTA AND
       PATRICIA VALENTE STIERLI

7      DECIDE UPON FISCAL COUNCILS PAY                           Mgmt          For                            For

8      APPROVE THE NEWSPAPERS USED FOR THE LEGAL                 Mgmt          For                            For
       ANNOUNCEMENTS AND DISCLOSURES




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  713727444
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          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) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      EXAMINE ON THE PROPOSAL TO STOCK SPLIT OF                 Mgmt          For                            For
       THE COMMON SHARES ISSUED BY THE COMPANY,
       PASSING EACH 1 ONE COMMON SHARE
       REPRESENTING 2 TWO COMMON SHARES, WITHOUT
       INCREASING THE CAPITAL STOCK

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING
       AMENDMENTS TO THE BYLAWS TO ACCOMMODATE THE
       PREVIOUS TOPIC PROPOSAL, IF APPROVED, AS
       WELL AS TO INCORPORATE THE PURPOSES WHAT IS
       DETERMINED BY THE NEW VERSION NOVO MERCADO
       LISTING REGULATION BY B3 AND THE CORPORATE
       GOVERNANCE REPORT APPROVED BY THE BRAZILIAN
       SECURITIES AND EXCHANGE COMMISSION CVM

3      CONSOLIDATION OF THE BYLAWS AIMING AT                     Mgmt          For                            For
       ADJUSTING THE RESOLUTIONS APPROVED BY THE
       GENERAL SHAREHOLDERS MEETING IN RELATION TO
       THE PREVIOUS ITEM




--------------------------------------------------------------------------------------------------------------------------
 WEI CHUAN FOODS CORP                                                                        Agenda Number:  714205778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95335108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0001201002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE COMPANY'S 2020 BUSINESS                   Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS AND
       SUBSIDIARIES' CONSOLIDATED FINANCIAL
       STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 EARNINGS OF THE COMPANY.PROPOSED
       CASH DIVIDEND: TWD0.53 PER SHARE.

3      THE AMENDMENT TO SOME PROVISIONS OF THE                   Mgmt          For                            For
       'RULES FOR PROCEDURE FOR SHAREHOLDERS'
       MEETINGS' IS SUBMITTED FOR DECISION.

4      THE AMENDMENT TO SOME PROVISIONS OF THE                   Mgmt          For                            For
       'MEASURES FOR ELECTION OF DIRECTORS' IS
       SUBMITTED FOR DECISION.




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  712941687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0710/2020071001047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0710/2020071001039.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT
       OF WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED IN RESPECT OF
       CERTAIN LOANS




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  713260076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200906.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200904.pdf

1      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI SALE AND
       PROCESSING SERVICES AGREEMENT DATED 27
       AUGUST 2020 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

2      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES
       SERVICES AGREEMENT AND CHONGQING WEICHAI
       UTILITIES SERVICES AGREEMENT DATED 27
       AUGUST 2020 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

3      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HEAVY MACHINERY
       PURCHASE AND PROCESSING SERVICES AGREEMENT
       DATED 27 AUGUST 2020 IN RESPECT OF THE
       PURCHASE OF DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, STEEL AND SCRAP
       METAL ETC., DIESEL ENGINES AND RELATED
       PRODUCTS AND LABOUR AND PROCESSING SERVICES
       BY THE COMPANY (AND ITS SUBSIDIARIES) FROM
       WEICHAI HEAVY MACHINERY (AND ITS
       SUBSIDIARIES) AND THE RELEVANT NEW CAPS

4      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI POWER DIESEL
       ENGINES SUPPLY FRAMEWORK AGREEMENT AND THE
       WEICHAI YANGZHOU DIESEL ENGINES SUPPLY
       FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN
       RESPECT OF THE SALE OF ENGINES, NEW ENERGY
       POWERTRAIN AND RELATED PRODUCTS BY THE
       COMPANY AND ITS SUBSIDIARIES TO YANGZHOU
       YAXING AND ITS SUBSIDIARIES AND THE
       RELEVANT NEW CAPS

5      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE TRANSMISSIONS SUPPLY
       FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN
       RESPECT OF THE SALE OF TRANSMISSIONS BY
       SFGC TO YANGZHOU YAXING AND ITS
       SUBSIDIARIES AND THE RELEVANT NEW CAPS

6      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE AXLES SUPPLY FRAMEWORK
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE SALE OF AXLES BY HANDE AXLE TO
       YANGZHOU YAXING AND ITS SUBSIDIARIES AND
       THE RELEVANT NEW CAPS

7      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT SUPPLY
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE SUPPLY OF BASE ENGINES, GAS ENGINE
       PARTS, UTILITY AND LABOUR SERVICES,
       TECHNOLOGY DEVELOPMENT SERVICES AND RELATED
       PRODUCTS AND SERVICES BY THE COMPANY (AND
       ITS SUBSIDIARIES AND/OR ASSOCIATES) TO
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

8      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT PURCHASE
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE PURCHASE OF GAS ENGINES, GAS ENGINE
       PARTS, LABOUR SERVICES AND RELATED PRODUCTS
       AND SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES AND/OR ASSOCIATES) FROM
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

9      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE PROVISION OF LOGISTICS AND STORAGE
       SERVICES BY WEICHAI LOGISTICS (AND ITS
       ASSOCIATES) TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

10     TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LEASING
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE LEASING OF FACTORY BUILDINGS BY THE
       COMPANY TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

11     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT
       OF WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED IN RESPECT OF
       CERTAIN LOANS

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 23 OCTOBER
       2020




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  713502171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0110/2021011000021.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0110/2021011000019.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES TO THE
       BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S COMPLIANCE WITH THE
       CONDITIONS OF NON-PUBLIC ISSUANCE OF A
       SHARES

3.1    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:CLASS AND PAR VALUE OF
       SHARES TO BE ISSUED

3.2    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:METHOD AND TIME OF
       ISSUANCE

3.3    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

3.4    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:PRICING BENCHMARK
       DATE, ISSUE PRICE AND PRICING

3.5    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:NUMBER OF SHARES TO BE
       ISSUED

3.6    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:LOCK-UP PERIOD
       ARRANGEMENT

3.7    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:PLACE OF LISTING OF
       THE NEW A SHARES TO BE ISSUED

3.8    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:ARRANGEMENT OF
       ACCUMULATED UNDISTRIBUTED PROFITS

3.9    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:VALIDITY OF THE
       RESOLUTIONS IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF A SHARES

3.10   TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: USE OF PROCEEDS

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT ON THE USE
       OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
       A SHARES

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ABSENCE OF NEED TO PREPARE A REPORT ON
       THE USE OF PREVIOUSLY RAISED PROCEEDS

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REMEDIAL MEASURES FOR THE DILUTION OF
       IMMEDIATE RETURNS UPON THE NON-PUBLIC
       ISSUANCE OF A SHARES AND UNDERTAKINGS BY
       THE RELEVANT PERSONS

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PLAN ON SHAREHOLDERS' RETURN
       FOR THE UPCOMING THREE YEARS (2021 - 2023)

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORISATION TO THE BOARD AND ITS
       AUTHORISED PERSON(S) TO DEAL WITH MATTERS
       RELEVANT TO THE NON-PUBLIC ISSUANCE OF A
       SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE COMPANY'S
       MANAGEMENT MEASURES ON THE USE OF RAISED
       PROCEEDS




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  714034434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  21-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042902437.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042902447.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SPIN-OFF AND LISTING OF WEICHAI TORCH
       TECHNOLOGY CO., LTD. (AS SPECIFIED), A
       SUBSIDIARY OF THE COMPANY, ON THE CHINEXT
       BOARD OF THE SHENZHEN STOCK EXCHANGE IN
       COMPLIANCE WITH THE RELEVANT LAWS AND
       REGULATIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE SPIN-OFF
       AND LISTING OF WEICHAI TORCH TECHNOLOGY
       CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF
       THE COMPANY, ON THE CHINEXT BOARD OF THE
       SHENZHEN STOCK EXCHANGE

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE "PLAN FOR THE SPIN-OFF AND LISTING OF
       WEICHAI TORCH TECHNOLOGY CO., LTD., A
       SUBSIDIARY OF WEICHAI POWER CO., LTD., ON
       THE CHINEXT BOARD OF THE SHENZHEN STOCK
       EXCHANGE" (AS SPECIFIED)

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SPIN-OFF AND LISTING OF WEICHAI TORCH
       TECHNOLOGY CO., LTD. (AS SPECIFIED), A
       SUBSIDIARY OF THE COMPANY, ON THE CHINEXT
       BOARD OF THE SHENZHEN STOCK EXCHANGE IN
       COMPLIANCE WITH THE "CERTAIN PROVISIONS ON
       PILOT DOMESTIC LISTING OF SPIN-OFF
       SUBSIDIARIES OF LISTED COMPANIES" (AS
       SPECIFIED)

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SPIN-OFF AND LISTING OF WEICHAI TORCH
       TECHNOLOGY CO., LTD. (AS SPECIFIED), A
       SUBSIDIARY OF THE COMPANY, ON THE CHINEXT
       BOARD OF THE SHENZHEN STOCK EXCHANGE WHICH
       BENEFITS TO SAFEGUARD THE LEGAL RIGHTS AND
       INTERESTS OF THE SHAREHOLDERS AND CREDITORS
       OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ABILITY OF THE COMPANY TO MAINTAIN ITS
       INDEPENDENCE AND SUSTAINABLE OPERATION
       ABILITY

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CAPACITY OF WEICHAI TORCH TECHNOLOGY
       CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF
       THE COMPANY, TO OPERATE IN ACCORDANCE WITH
       THE CORRESPONDING REGULATIONS

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE EXPLANATION REGARDING THE COMPLETENESS
       AND COMPLIANCE OF THE STATUTORY PROCEDURES
       PERFORMED FOR THE SPIN-OFF AND THE VALIDITY
       OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN
       RELATION THERETO

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ANALYSIS IN RELATION TO THE OBJECTIVES,
       COMMERCIAL REASONABLENESS, NECESSITY AND
       FEASIBILITY OF THE SPIN-OFF

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORISATION TO THE BOARD OF THE
       COMPANY AND ITS AUTHORISED PERSONS TO DEAL
       WITH THE MATTERS RELATING TO THE SPIN-OFF

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 30 APRIL
       2021

12     TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          Against                        Against
       CONNECTED TRANSACTION BETWEEN THE COMPANY
       AND ITS SUBSIDIARIES AND AS SPECIFIED
       (SHANTUI CONSTRUCTION MACHINERY CO., LTD.)

13     TO CONSIDER AND APPROVE THE CNHTC PURCHASE                Mgmt          For                            For
       AGREEMENT DATED 25 FEBRUARY 2021 IN RESPECT
       OF THE PURCHASE OF VEHICLES, VEHICLE PARTS
       AND COMPONENTS AND RELATED PRODUCTS,
       ENGINES, ENGINE PARTS AND COMPONENTS AND
       RELATED PRODUCTS, AND RELEVANT SERVICES BY
       THE COMPANY (AND ITS SUBSIDIARIES) FROM
       CNHTC (AND ITS ASSOCIATES) AND THE RELEVANT
       NEW CAP

14     TO CONSIDER AND APPROVE THE CNHTC SUPPLY                  Mgmt          For                            For
       AGREEMENT DATED 25 FEBRUARY 2021 IN RESPECT
       OF THE SALE OF VEHICLES, VEHICLE PARTS AND
       COMPONENTS AND RELATED PRODUCTS, ENGINES,
       ENGINE PARTS AND COMPONENTS AND RELATED
       PRODUCTS, AND RELEVANT SERVICES BY THE
       COMPANY (AND ITS SUBSIDIARIES) TO CNHTC
       (AND ITS ASSOCIATES) AND THE RELEVANT NEW
       CAP




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  714324631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0611/2021061100207.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0611/2021061100203.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 588243 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      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

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 2020

5      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

6      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          Against                        Against
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2021

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2021 AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP)
       AS THE INTERNAL CONTROL AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2021

9      TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          For                            For
       ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER
       (WEIFANG) INTENSIVE LOGISTICS CO., LTD.),
       BY THE COMPANY

10     TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          For                            For
       ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER
       (WEIFANG) RECONSTRUCTION CO., LTD.) BY THE
       COMPANY

11     TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       PROPOSAL FOR THE DISTRIBUTION OF PROFIT TO
       THE SHAREHOLDERS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

12     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR THE
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2021

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.A THROUGH 13.J. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

13.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. TAN XUGUANG AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. ZHANG LIANGFU AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. JIANG KUI AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.E   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. XU XINYU AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.F   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. SUN SHAOJUN AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.G   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YUAN HONGMING AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.H   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.I   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. GORDON RISKE AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.J   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. MICHAEL MARTIN MACHT AS A DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS FROM
       THE DATE OF THE AGM TO THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH
       DAYS INCLUSIVE)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.A THROUGH 14.E. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

14.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. LI HONGWU AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO 7 JUNE 2023

14.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. WEN DAOCAI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

14.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MS. JIANG YAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

14.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YU ZHUOPING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

14.E   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MS. ZHAO HUIFANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.A THROUGH 15.B. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

15.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU WENWU AS A SUPERVISOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

15.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WU HONGWEI AS A SUPERVISOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)




--------------------------------------------------------------------------------------------------------------------------
 WEIMOB INC.                                                                                 Agenda Number:  714316824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9T20A106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  KYG9T20A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 557447 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 COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0609/2021060900431.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 AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2.A.I  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY (THE "DIRECTORS"): TO RE-ELECT MR.
       SUN TAOYONG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

2.AII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTORS"): TO RE-ELECT DR.
       SUN MINGCHUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2AIII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTORS"): TO RE-ELECT DR.
       LI XUFU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARES OF THE COMPANY

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARES OF THE COMPANY

4.C    TO EXTEND THE AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 4(A) TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARES OF THE COMPANY THE NUMBER OF
       SHARES PURCHASED UNDER ORDINARY RESOLUTION
       NO. 4(B)

5      TO GRANT THE RSU SCHEME ANNUAL MANDATE.                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  712890804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2020
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

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: BOND DURATION

2.5    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

2.6    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TIME LIMIT AND METHOD FOR
       REPAYING THE PRINCIPAL AND INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

2.8    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE

2.9    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

2.10   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES

2.11   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

2.12   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

2.13   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

2.15   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

2.16   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING
       BONDHOLDERS' MEETINGS

2.17   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.18   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

2.19   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF
       THE RAISED FUNDS

2.20   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       ISSUANCE PLAN

3      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       CORPORATE BONDS

4      DEMONSTRATION ANALYSIS REPORT ON PUBLIC                   Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

6      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

7      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS AND FILLING MEASURES, AND
       COMMITMENTS OF RELEVANT PARTIES

8      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

10     RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

11     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER THE FIRST PHASE
       RESTRICTED STOCKS INCENTIVE PLAN

12.1   CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND RELEVANT RULES: AMENDMENTS
       TO THE COMPANY'S ARTICLES OF ASSOCIATION

12.2   CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND RELEVANT RULES: AMENDMENTS
       TO THE COMPANY'S RULES OF PROCEDURE
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

12.3   CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND RELEVANT RULES: AMENDMENTS
       TO THE COMPANY'S RULES OF PROCEDURE
       GOVERNING THE BOARD MEETINGS

12.4   CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND RELEVANT RULES: AMENDMENTS
       TO THE COMPANY'S RULES OF PROCEDURE
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

12.5   CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND RELEVANT RULES: AMENDMENTS
       TO THE RAISED FUNDS MANAGEMENT MEASURES




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  713064587
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2020
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458026 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      A CONTROLLED SUBSIDIARY'S PROVISION OF                    Mgmt          For                            For
       GUARANTEE FOR THE BANK CREDIT LINE APPLIED
       FOR BY ITS WHOLLY- OWNED SUBSIDIARIES

2      2020 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN IS 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

3      USE PLAN OF SURPLUS RAISED FUNDS                          Mgmt          For                            For

4      ISSUANCE OF OVERSEAS USD-DENOMINATED BONDS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  713313586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

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: PAR VALUE, ISSUE
       PRICE AND ISSUING VOLUME

2.2    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: BOND TYPE AND
       DURATION

2.3    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: INTEREST RATE AND
       ITS DETERMINING METHOD, AND METHOD FOR
       PAYMENT OF PRINCIPAL AND INTEREST

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: ISSUING TARGETS AND
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

2.6    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: PURPOSE OF THE
       RAISED FUNDS

2.7    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: METHODS OF GUARANTEE

2.8    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: LISTING OF THE BONDS

2.9    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: REPAYMENT GUARANTEE
       MEASURES

2.10   PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: THE VALID PERIOD OF
       THE RESOLUTION

3      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF MEDIUM-TERM NOTES

4      PROVISION OF GUARANTEE FOR PAYMENT FOR RAW                Mgmt          Against                        Against
       MATERIALS TO CONTROLLING SHAREHOLDERS

5.1    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS:
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

5.2    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS:
       AMENDMENTS TO THE COMPANY'S RULES OF
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

5.3    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS:
       AMENDMENTS TO THE COMPANY'S RULES OF
       PROCEDURE GOVERNING THE BOARD MEETINGS

5.4    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS:
       AMENDMENTS TO THE COMPANY'S RULES OF
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

5.5    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS:
       AMENDMENTS TO THE WORK SYSTEM FOR
       INDEPENDENT DIRECTORS

5.6    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS:
       AMENDMENTS TO THE CONNECTED TRANSACTIONS
       MANAGEMENT SYSTEM

5.7    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS:
       AMENDMENTS TO THE EXTERNAL GUARANTEE
       DECISION-MAKING SYSTEM

5.8    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS:
       AMENDMENTS TO THE INVESTMENT MANAGEMENT
       SYSTEM

5.9    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS:
       AMENDMENTS TO THE INFORMATION DISCLOSURE
       MANAGEMENT SYSTEM

5.10   AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RELEVANT SYSTEMS: EXTERNAL
       DONATION MANAGEMENT MEASURES




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  713977556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 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 2020

7      2020 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

8      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      TRANSFER OF EMPLOYEE AFFORDABLE HOUSING                   Mgmt          For                            For
       PROPERTIES TO RELATED PARTIES

10     PROVISION OF GUARANTEE FOR PAYMENT FOR RAW                Mgmt          Against                        Against
       MATERIALS PURCHASED BY WHOLLY-OWNED AND
       CONTROLLED SUBSIDIARIES

11     PROVISION OF GUARANTEE FOR BANK CREDIT                    Mgmt          For                            For
       APPLICATION BY CONTROLLED SUBSIDIARIES FOR
       ITS WHOLLY-OWNED SUBSIDIARIES

12     DETERMINATION OF REMUNERATION OR ALLOWANCE                Mgmt          For                            For
       FOR DIRECTORS AND SUPERVISORS

13     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

14     APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF SUPER AND SHORT-TERM COMMERCIAL PAPERS

15     CASH MANAGEMENT WITH TEMPORARILY IDLE                     Mgmt          For                            For
       RAISED FUNDS

16     THE THIRD PHASE RESTRICTED STOCK INCENTIVE                Mgmt          Against                        Against
       PLAN (REVISED DRAFT) AND ITS SUMMARY

17     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE THIRD PHASE
       RESTRICTED STOCK INCENTIVE PLAN

18     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE THIRD PHASE
       RESTRICTED STOCK INCENTIVE PLAN

CMMT   6 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  714254012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF THE                        Mgmt          For                            For
       REMAINING LOCKED RESTRICTED STOCKS UNDER
       THE FIRST PHASE RESTRICTED STOCK INCENTIVE
       PLAN

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      A COMPANY'S PROVISION OF GUARANTEE FOR THE                Mgmt          For                            For
       BANK CREDIT LINE APPLIED FOR BY ITS
       WHOLLY-OWNED SUBSIDIARIES

4      PROVISION OF GUARANTEE FOR LOANS FOR RAW                  Mgmt          Against                        Against
       MATERIALS PURCHASED BY WHOLLY-OWNED AND
       CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 WEST CHINA CEMENT LTD                                                                       Agenda Number:  713980628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9550B111
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301011.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300925.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 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB0.086 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020 TO THE SHAREHOLDERS OF THE
       COMPANY WHICH SHALL BE PAID OUT OF THE
       DISTRIBUTABLE RESERVE OF THE COMPANY

3      TO DECLARE A SPECIAL DIVIDEND OF RMB0.034                 Mgmt          For                            For
       PER ORDINARY SHARE TO THE SHAREHOLDERS OF
       THE COMPANY WHICH SHALL BE PAID OUT OF THE
       DISTRIBUTABLE RESERVE OF THE COMPANY

4.A    TO RE-ELECT MR. ZHANG JIMIN AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

4.B    TO RE-ELECT DR. MA WEIPING AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

4.C    TO RE-ELECT MS. LIU YAN AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

4.D    TO RE-ELECT MR. LEE KONG WAI CONWAY AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

6      TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

7      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

8      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

9      TO EXTEND THE GENERAL MANDATE GRANTED UNDER               Mgmt          Against                        Against
       RESOLUTION NO. 7 BY ADDING THE SHARES
       PURCHASED PURSUANT TO THE GENERAL MANDATE
       GRANTED BY RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  713975855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200585.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, 2020

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN               Mgmt          Against                        Against
       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 OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.125                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

6      TO GIVE 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

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY 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 BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHA CORPORATION PUBLIC COMPANY LTD                                                          Agenda Number:  713737558
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95310168
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  TH3871010Z19
--------------------------------------------------------------------------------------------------------------------------

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 525100 DUE TO RECEIPT OF CHANGE
       IN THE SEQUENCE 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 CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING FOR THE YEAR 2020

2      TO ACKNOWLEDGE THE COMPANY'S OPERATING                    Mgmt          Abstain                        Against
       PERFORMANCE AND THE MANAGEMENT DISCUSSION
       ANALYSIS FOR YEAR 2020

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, 2020 WHICH
       HAVE BEEN AUDITED BY THE CERTIFIED PUBLIC
       ACCOUNTANT

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR PERFORMANCE OF THE YEAR 2020
       AND LEGAL RESERVE

5.A    TO CONSIDER AND ELECT MRS. ANCHALEE                       Mgmt          For                            For
       CHAVANICH AS INDEPENDENT DIRECTOR

5.B    TO CONSIDER AND ELECT LT. GEN. PRACHYA                    Mgmt          For                            For
       CHALERMWAT, PH. D. AS INDEPENDENT DIRECTOR

5.C    TO CONSIDER AND ELECT PROF. DR. KAMPHOL                   Mgmt          For                            For
       PANYAGOMETH AS NEW INDEPENDENT DIRECTOR

5.D    TO CONSIDER AND ELECT DR. ANUCHIT                         Mgmt          For                            For
       ANUCHITANUKUL AS NEW INDEPENDENT DIRECTOR

5.E    TO CONSIDER AND ELECT MR. CHAKKRIT                        Mgmt          Against                        Against
       PARAPUNTAKUL AS NEW INDEPENDENT DIRECTOR

6      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND THE ANNUAL AUDITING FEE FOR
       THE YEAR 2021

8      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WILSON BAYLY HOLMES - OVCON LTD                                                             Agenda Number:  713542202
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5923H105
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  ZAE000009932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF BDO SOUTH AFRICA                        Mgmt          For                            For
       INCORPORATION AS THE AUDITORS

O.2.1  RE-ELECTION OF MS SN MAZIYA AS DIRECTOR                   Mgmt          For                            For

O.2.2  RE-ELECTION OF MR H NTENE AS DIRECTOR                     Mgmt          For                            For

O.2.3  RE-ELECTION OF MR RW GARDINER AS DIRECTOR                 Mgmt          For                            For

O.3.1  APPOINTMENT OF MR AJ BESTER AS AUDIT                      Mgmt          For                            For
       COMMITTEE MEMBER

O.3.2  APPOINTMENT OF MR RW GARDINER AS AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER

O.3.3  APPOINTMENT OF MS SN MAZIYA AS AUDIT                      Mgmt          For                            For
       COMMITTEE MEMBER

O.3.4  APPOINTMENT OF MS KM FORBAY AS AUDIT                      Mgmt          For                            For
       COMMITTEE MEMBER

O.4    NON-BINDING ADVISORY VOTE ON WBHO'S                       Mgmt          For                            For
       REMUNERATION POLICY

O.5    NON-BINDING ADVISORY VOTE ON WBHO'S                       Mgmt          Against                        Against
       IMPLEMENTATION REPORT ON THE REMUNERATION
       POLICY

O.6    PLACING UNISSUED SHARES UNDER THE CONTROL                 Mgmt          For                            For
       OF THE DIRECTORS

O.7    DIRECTORS' AND/OR COMPANY SECRETARY                       Mgmt          For                            For
       AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY
       RESOLUTIONS

S.1    APPROVAL OF DIRECTORS' FEES FOR 2020/2021                 Mgmt          For                            For
       FINANCIAL YEAR

S.2    FINANCIAL ASSISTANCE TO DIRECTORS,                        Mgmt          For                            For
       PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
       BENEFICIARIES AND RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

S.3    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

CMMT   05 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS O.4 & 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




--------------------------------------------------------------------------------------------------------------------------
 WIN SEMICONDUCTORS CORP                                                                     Agenda Number:  714115208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9588T126
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0003105003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND PROFIT ALLOCATION
       PROPOSAL. PROPOSED CASH DIVIDEND TWD 10 PER
       SHARE.

2      AMENDMENT TO THE COMPANY'S 'ARTICLES OF                   Mgmt          For                            For
       INCORPORATION'.

3      AMENDMENT TO THE COMPANY'S 'RULES AND                     Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS' MEETING'.

4      AMENDMENT TO THE COMPANY'S 'RULES FOR                     Mgmt          For                            For
       ELECTION OF DIRECTORS'.

5      PROPOSAL FOR RELEASE OF DIRECTORS FROM                    Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  712850975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2020
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020, TOGETHER WITH THE REPORTS
       OF THE BOARD OF 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 THE FINAL DIVIDEND FOR
       THE FINANCIAL YEAR 2019-20

3      TO CONSIDER APPOINTMENT OF A DIRECTOR IN                  Mgmt          For                            For
       PLACE OF MR. AZIM H. PREMJI (DIN: 00234280)
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. THIERRY DELAPORTE (DIN:                Mgmt          Against                        Against
       08107242), AS THE CHIEF EXECUTIVE OFFICER
       AND MANAGING DIRECTOR OF THE COMPANY

5      APPOINTMENT OF MR. DEEPAK M. SATWALEKAR                   Mgmt          For                            For
       (DIN: 00009627) AS AN INDEPENDENT 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




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  713247802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  16-Nov-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  714057141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  04-Jun-2021
          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      RE-APPOINTMENT OF DR. PATRICK J. ENNIS                    Mgmt          For                            For
       (DIN: 07463299) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

2      RE-APPOINTMENT OF MR. PATRICK DUPUIS (DIN:                Mgmt          For                            For
       07480046) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD                                                                     Agenda Number:  713160997
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ELECTION OF MR ROY BAGATTINI AS A DIRECTOR                Mgmt          For                            For

2O2.1  RE-ELECTION OF DIRECTOR: MS ZARINA BASSA                  Mgmt          For                            For

2O2.2  RE-ELECTION OF DIRECTOR: MR REEZA ISAACS                  Mgmt          For                            For

2O2.3  RE-ELECTION OF DIRECTOR: MR SAM NGUMENI                   Mgmt          For                            For

3O3.1  ELECTION OF AUDIT COMMITTEE MEMBER: MS                    Mgmt          For                            For
       ZARINA BASSA

3O3.2  ELECTION OF AUDIT COMMITTEE MEMBER: MS                    Mgmt          For                            For
       THEMBISA SKWEYIYA

3O3.3  ELECTION OF AUDIT COMMITTEE MEMBER: MR                    Mgmt          For                            For
       CHRISTOPHER COLFER

3O3.4  ELECTION OF AUDIT COMMITTEE MEMBER: MR                    Mgmt          For                            For
       CLIVE THOMSON

4.O.4  RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE               Mgmt          For                            For
       AUDITORS

5.O.5  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

6.O.6  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

7.S.1  REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

8.S.2  FINANCIAL ASSISTANCE TO DIRECTORS AND/OR                  Mgmt          For                            For
       PRESCRIBED OFFICERS AND EMPLOYEE SHARE
       SCHEME BENEFICIARIES

9.S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTERRELATED
       COMPANIES OR UNDERTAKINGS IN TERMS OF
       SECTION 45 OF THE COMPANIES ACT

10.S4  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 WULIANGYE YIBIN CO LTD                                                                      Agenda Number:  714275523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9718N106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT                                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY25.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      CONFIRMATION OF 2020 CONTINUING CONNECTED                 Mgmt          Against                        Against
       TRANSACTIONS AND 2021 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

9      2021 OVERALL BUDGET PLAN                                  Mgmt          For                            For

10     BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For

11.1   BY-ELECTION OF DIRECTOR: JIANG LIN                        Mgmt          For                            For

11.2   BY-ELECTION OF DIRECTOR: XU BO                            Mgmt          For                            For

12.1   BY-ELECTION OF INDEPENDENT DIRECTOR: XIE                  Mgmt          For                            For
       ZHIHUA

12.2   BY-ELECTION OF INDEPENDENT DIRECTOR: WU YUE               Mgmt          For                            For

12.3   BY-ELECTION OF INDEPENDENT DIRECTOR: LANG                 Mgmt          For                            For
       DINGCHANG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 568130 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




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  713258552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300388.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300430.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 SHARE SUBDIVISION OF EVERY                 Mgmt          For                            For
       ONE (1) SHARE OF PAR VALUE USD 0.000025 OF
       THE COMPANY INTO THREE (3) SUBDIVIDED
       SHARES OF PAR VALUE USD 1/120,000 EACH OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  714172602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008117
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  KYG970081173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401763.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 OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. WILLIAM ROBERT KELLER AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. TEH-MING WALTER KWAUK AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO ELECT DR. NING ZHAO AS NON-EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

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
       DECEMBER 31, 2021

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

9      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM)

10     TO GRANT 945,200 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

11     TO GRANT 263,679 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

12     TO GRANT 2,467 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

13     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. TEH-MING
       WALTER KWAUK

14     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. KENNETH
       WALTON HITCHNER III

15     TO GRANT 156,202 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME TO MR. JIAN
       DONG

16     TO GRANT 98,305 CONNECTED RESTRICTED SHARES               Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. ANGUS SCOTT
       MARSHALL TURNER

17     TO GRANT 17,420 CONNECTED RESTRICTED SHARES               Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. BRENDAN
       MCGRATH




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V.                                                                        Agenda Number:  713895211
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          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 2020

3.A    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR 2020: REMUNERATION
       REPORT

3.B    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting
       FOR THE FINANCIAL YEAR 2020: EXPLANATION OF
       THE DIVIDEND POLICY

3.C    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020: PROPOSAL TO
       ADOPT THE 2020 FINANCIAL STATEMENTS

3.D    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020: PROPOSAL TO
       DETERMINE THE DIVIDEND OVER THE FINANCIAL
       YEAR 2020

4.A    DISCHARGE: PROPOSAL FOR DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE MANAGEMENT
       BOARD

4.B    DISCHARGE: PROPOSAL FOR DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
       MEMBER OF THE MANAGEMENT BOARD

6      REMUNERATION OF THE MANAGEMENT BOARD:                     Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION POLICY FOR
       MEMBERS OF THE MANAGEMENT BOARD (NEW
       LONG-TERM INCENTIVE PROGRAMME)

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF STEPHAN DUCHARME AS
       MEMBER OF THE SUPERVISORY BOARD

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MIKHAIL FRIDMAN AS MEMBER
       OF THE SUPERVISORY BOARD

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF RICHARD BRASHER AS MEMBER OF
       THE SUPERVISORY BOARD

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       APPOINTMENT OF ALEXANDER TYNKOVAN AS MEMBER
       OF THE SUPERVISORY BOARD

8.A    SHARES: AUTHORISATION OF THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ISSUE NEW SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES, SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD

8.B    SHARES: AUTHORISATION OF THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO 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

8.C    SHARES: AUTHORISATION OF THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES OR GDRS

9      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2021: ERNST YOUNG
       ACCOUNTANTS LLP

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. 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:  712976488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724T105
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR ISSUANCE OF MEDIUM-TERM                   Mgmt          For                            For
       NOTES IN DOMESTIC INTERBANK MARKET




--------------------------------------------------------------------------------------------------------------------------
 XINHU ZHONGBAO CO LTD                                                                       Agenda Number:  712983712
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724T105
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINHU ZHONGBAO CO LTD                                                                       Agenda Number:  713031437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724T105
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AN OVERSEAS AFFILIATED COMPANY'S ISSUANCE                 Mgmt          For                            For
       OF USD-DENOMINATED BONDS OVERSEAS AND THE
       COMPANY'S PROVISION OF CROSS-BORDER
       GUARANTEE FOR IT




--------------------------------------------------------------------------------------------------------------------------
 XINHU ZHONGBAO CO LTD                                                                       Agenda Number:  713357716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724T105
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE EQUITY TRANSFER AND PROJECT DEVELOPMENT               Mgmt          For                            For
       COOPERATION AGREEMENT TO BE SIGNED WITH A
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 XINHU ZHONGBAO CO LTD                                                                       Agenda Number:  713907131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724T105
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against

2      APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          Against                        Against
       OF THE 2021 STOCK OPTION INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 XINHU ZHONGBAO CO LTD                                                                       Agenda Number:  714040742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724T105
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.56000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2021 TO 2023

8      2021 GUARANTEE FOR SUBSIDIARIES                           Mgmt          Against                        Against

9      ESTABLISHING MUTUAL GUARANTEE RELATION WITH               Mgmt          For                            For
       SOME COMPANIES AND PROVISION OF ECONOMIC
       GUARANTEE

10     2021 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

11     REMUNERATION AND ALLOWANCE FOR DIRECTORS                  Mgmt          For                            For
       AND SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  713974877
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200743.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200795.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 REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE AUDITOR OF THE COMPANY (THE
       "AUDITOR") FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 17.0 HK                    Mgmt          For                            For
       CENTS PER SHARE (WITH SCRIP OPTION) FOR THE
       YEAR ENDED 31 DECEMBER 2020

3.A.I  TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING PUT, B.B.S. AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 5.A TO 5.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XXENTRIA TECHNOLOGY MATERIALS CORP                                                          Agenda Number:  713999362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9724X106
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  TW0008942004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL PROFIT                           Mgmt          For                            For
       DISTRIBUTION OF 2020 EARNINGS..PROPOSED
       CASH DIVIDEND: TWD 3 PER SHARE.

3      AMENDMENTS TO PART OF ARTICLES OF                         Mgmt          Against                        Against
       INCORPORATION.

4      AMENDMENTS TO PART OF ARTICLES OF RULES OF                Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDER MEETINGS.

5      DISCUSSION ON THE ISSUANCE OF RESTRICTED                  Mgmt          Against                        Against
       STOCK AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 YAGEO CORPORATION                                                                           Agenda Number:  714051719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9723R100
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  TW0002327004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 CLOSING ACCOUNTS                     Mgmt          For                            For

2      ADOPTION OF CHANGE THE FUND USAGE PLAN OF                 Mgmt          For                            For
       2020 GDR AND 5TH ECB

3      PROPOSAL FOR CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       SURPLUS, APPROXIMATELY TWD 8 PER SHARE FOR
       CASH DIVIDEND AND TWD 2 PER SHARE FOR CASH
       DISTRIBUTION FROM CAPITAL SURPLUS

4.1    THE ELECTION OF THE DIRECTOR:TIE-MIN                      Mgmt          For                            For
       CHEN,SHAREHOLDER NO.00000002

4.2    THE ELECTION OF THE DIRECTOR:HSU CHANG                    Mgmt          For                            For
       INVESTMENT LTD ,SHAREHOLDER
       NO.00099108,DENG-RUE WANG AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR:HSU CHANG                    Mgmt          Against                        Against
       INVESTMENT LTD ,SHAREHOLDER
       NO.00099108,CHIN-SAN WANG AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR:HSU CHANG                    Mgmt          Against                        Against
       INVESTMENT LTD ,SHAREHOLDER
       NO.00099108,TZONE-YEONG LIN AS
       REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR:HSU CHANG                    Mgmt          Against                        Against
       INVESTMENT LTD ,SHAREHOLDER
       NO.00099108,SHIH-CHIEN YANG AS
       REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR:HSU CHANG                    Mgmt          Against                        Against
       INVESTMENT LTD ,SHAREHOLDER
       NO.00099108,CHING-CHANG YEN AS
       REPRESENTATIVE

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:CHENG-LING LEE,SHAREHOLDER
       NO.A110406XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIN HSU TUN SON,SHAREHOLDER
       NO.AC00636XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:HONG-SO CHEN,SHAREHOLDER
       NO.F120677XXX

5      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB), YAN                                          Agenda Number:  713441549
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98699107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  SA000A0HNF36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING THE
       OBJECTIVES OF THE COMPANY

2      VOTING ON THE AMENDMENT TO ARTICLE (4) OF                 Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING
       PARTICIPATION AND OWNERSHIP IN COMPANIES

3      VOTING ON THE AMENDMENT TO ARTICLE (6) OF                 Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING DURATION OF
       COMPANY

4      VOTING ON THE AMENDMENT TO ARTICLE (21) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING AUTHORITIES
       OF THE BOARD

5      VOTING ON THE AMENDMENT TO ARTICLE (23) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING THE POWERS
       OF THE CHAIRMAN AND DEPUTY

6      VOTING ON THE AMENDMENT TO ARTICLE (27) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS RELATING TO ATTENDING
       OF ASSEMBLIES

7      VOTING TO ADD AN ARTICLE TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS NO. (28) RELATING TO ATTENDING
       ASSEMBLIES

8      VOTING ON THE AMENDMENT TO ARTICLE (30) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS RELATING TO GENERAL
       ASSEMBLY MEETING INVITATION

9      VOTING ON THE AMENDMENT TO ARTICLE (41) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING COMMITTEE
       REPORTS

10     VOTING ON THE AMENDMENT TO ARTICLE (45) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING FINANCIAL
       DOCUMENTATION

11     VOTING ON THE AMENDMENT TO ARTICLE (46) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING THE
       DISTRIBUTION OF DIVIDEND

12     VOTING ON THE REARRANGEMENT AND NUMBERING                 Mgmt          For                            For
       OF THE BYLAWS; TO COMPLY WITH THE PROPOSED
       AMENDMENTS IN THE ABOVE ITEMS
       (46,45,41,30,28,27,23,21,6,4,3) IF APPROVED




--------------------------------------------------------------------------------------------------------------------------
 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB), YAN                                          Agenda Number:  713666216
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98699107
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SA000A0HNF36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE BOARD OF DIRECTOR'S REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENT FOR THE FIRST, SECOND,
       THIRD AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL YEAR 2021 AND DETERMINE THEIR
       FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,400,000) AS REMUNERATION TO THE BOARD
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

7      VOTING ON THE RESOLUTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS REGARDING CASH DIVIDENDS
       DISTRIBUTED FOR THE FIRST HALF OF THE YEAR
       2020, AT AN AMOUNT OF SAR (703,125,000) AT
       SAR 1.25 PER SHARE, WHICH REPRESENTS 12.5%
       OF THE NOMINAL VALUE PER SHARE

8      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE SECOND HALF OF THE
       YEAR 2020 WITH TOTAL AMOUNT OF SAR
       (703,125,000) AT SAR (1.25) PER SHARE,
       REPRESENTING 12.5% OF THE NOMINAL VALUE PER
       SHARE. ELIGIBILITY FOR THE SECOND HALF
       DIVIDENDS OF THE YEAR WILL BE TO THE
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       SHARE REGISTRY AT THE DEPOSITORY CENTER AT
       THE END OF THE SECOND TRADING DAY FOLLOWING
       ORDINARY GENERAL MEETING DATE, THE DATE OF
       THE DISTRIBUTION WILL BE ANNOUNCED LATER

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  935286042
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  YNDX
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the 2019 annual statutory                     Mgmt          For                            For
       accounts of the Company.

2.     Proposal to discharge the directors from                  Mgmt          For                            For
       their liability towards the Company for
       their management during the 2019 financial
       year.

3.     Proposal to re-appoint Arkady Volozh as an                Mgmt          For                            For
       executive member of the Board of Directors
       for a four-year term.

4.     Proposal to re-appoint Mikhail Parakhin as                Mgmt          For                            For
       a non-executive member of the Board of
       Directors for a one-year term.

5.     Authorization to cancel 1,429,984 of the                  Mgmt          For                            For
       Company's outstanding Class C Shares.

6.     Appointment of the external auditor of the                Mgmt          For                            For
       Company's consolidated financial statements
       and statutory accounts for the 2020
       financial year.

7.     Authorization to designate the Board of                   Mgmt          Against                        Against
       Directors to issue Class A Shares.

8.     Authorization to designate the Board of                   Mgmt          Against                        Against
       Directors to exclude pre-emptive rights.

9.     Authorization of the Board of Directors to                Mgmt          Against                        Against
       acquire shares in the Company.




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  935462729
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  YNDX
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Prior approval of the proposed resolution                 Mgmt          For                            For
       of the Board of Directors to resolve upon
       the legal merger of the Company (acquiring
       company) with Yandex.Market B.V.
       (disappearing company).

2.     Approval of the 2020 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 2020 financial
       year.

4.     Proposal to re-appoint John Boynton as a                  Mgmt          Against                        Against
       non-executive member of the Board of
       Directors for a four-year term.

5.     Proposal to re-appoint Esther Dyson as a                  Mgmt          Against                        Against
       non-executive member of the Board of
       Directors for a four-year term.

6.     Proposal to re-appoint Ilya Strebulaev as a               Mgmt          For                            For
       nonexecutive member of the Board of
       Directors for a four-year term.

7.     Proposal to appoint Alexander Moldovan as a               Mgmt          For                            For
       nonexecutive member of the Board of
       Directors for a four-year term.

8.     Appointment of the external auditor of the                Mgmt          For                            For
       Company's consolidated financial statements
       and statutory accounts for the 2021
       financial year.

9.     Authorization to designate the Board of                   Mgmt          Against                        Against
       Directors to issue Class A Shares.

10.    Authorization to designate the Board of                   Mgmt          Against                        Against
       Directors to exclude pre-emptive rights.

11.    Authorization of the Board of Directors to                Mgmt          Against                        Against
       acquire shares in the Company.




--------------------------------------------------------------------------------------------------------------------------
 YANG MING MARINE TRANSPORT CORP                                                             Agenda Number:  713910087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9729D105
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  TW0002609005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF 2020 SURPLUS EARNINGS                         Mgmt          For                            For
       DISTRIBUTION PROPOSAL.NO DIVIDEND WILL BE
       DISTRIBUTED.

3.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.00000001,CHENG-MOUNT CHENG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.00000001,JIANG-REN CHANG AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.00000001,AN-CHUNG KU AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          Against                        Against
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.00626257,KEH-HER SHIH
       AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          Against                        Against
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.00626257,CHIEN-YI CHANG
       AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          Against                        Against
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.00626257,CHIH -LI CHEN
       AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR.:TAIWAN                      Mgmt          Against                        Against
       INTERNATIONAL PORTS CORPORATION,SHAREHOLDER
       NO.00585382,SHAO-LIANG CHEN AS
       REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR.:TAIWAN                      Mgmt          Against                        Against
       NAVIGATION CO., LTD.,SHAREHOLDER
       NO.00585383,WEN-CHING LIU AS REPRESENTATIVE

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TAR-SHING TANG,SHAREHOLDER
       NO.C101032XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TZE-CHUN WANG,SHAREHOLDER
       NO.J120369XXX

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JEI-FUU CHEN,SHAREHOLDER
       NO.A120773XXX

4      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-REPRESENTATIVE OF MOTC:CHENG-MOUNT
       CHENG.

5      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          Against                        Against
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-REPRESENTATIVE OF TAIWAN
       INTERNATIONAL PORTS CORPORATION:SHAO-LIANG
       CHEN.

6      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          Against                        Against
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-REPRESENTATIVE OF TAIWAN
       NAVIGATION CO., LTD.: WEN-CHING LIU.

7      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-MOTC.

8      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          Against                        Against
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-NATIONAL DEVELOPMENT FUND,
       EXECUTIVE YUAN.

9      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          Against                        Against
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-TAIWAN INTERNATIONAL PORTS
       CORPORATION, LTD.

10     PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          Against                        Against
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-TAIWAN NAVIGATION CO., LTD.

11     AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

12     AMENDMENT TO THE RULES OF PROCEDURE OF THE                Mgmt          For                            For
       SHAREHOLDERS MEETING.

13     PROPOSAL OF ISSUANCE OF COMMON SHARES TO                  Mgmt          For                            For
       RAISE CAPITAL VIA BOOK BUILDING.




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  712980134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION AND AUTHORIZATION FOR THE
       NON-PUBLIC OFFERING OF PREFERRED SHARES

2      AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE                Mgmt          For                            For
       IN THE COMPANY'S ARTICLES OF ASSOCIATION

3.1    ELECTION OF DIRECTOR: YANG NAISHI                         Mgmt          For                            For

3.2    ELECTION OF DIRECTOR: WU XUEGANG                          Mgmt          For                            For

3.3    ELECTION OF DIRECTOR: LIU WENCHANG                        Mgmt          For                            For

3.4    ELECTION OF DIRECTOR: WANG PINGHAO                        Mgmt          For                            For

3.5    ELECTION OF DIRECTOR: FAN HONGQING                        Mgmt          For                            For

3.6    ELECTION OF DIRECTOR: LI YIFEI                            Mgmt          For                            For

4.1    ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       GUORUI

4.2    ELECTION OF INDEPENDENT DIRECTOR: XIN                     Mgmt          For                            For
       MAOXUN

4.3    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       ZHIYUAN




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  713314754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RENEWAL OF THE RAW COAL PURCHASE AGREEMENT                Mgmt          For                            For
       WITH THE CONTROLLING SHAREHOLDER

2      RENEWAL OF THE EQUIPMENT LEASING AGREEMENT                Mgmt          For                            For
       WITH THE CONTROLLING SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  713489044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2021
          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




--------------------------------------------------------------------------------------------------------------------------
 YANG QUAN COAL INDUSTRY (GROUP) CO LTD                                                      Agenda Number:  713497394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S NAME AND AMENDMENTS               Mgmt          For                            For
       TO THE COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  713824945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

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
       DECEMBER 2020 TOGETHER WITH THE DIRECTORS'
       STATEMENT AND AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER ORDINARY SHARES
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 182,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      TO RE-ELECT MR REN LETIAN AS DIRECTOR                     Mgmt          Against                        Against

5      TO RE-ELECT MR SONG SHUMING AS DIRECTOR                   Mgmt          Against                        Against

6      TO RE-ELECT MR TOE TEOW HENG AS DIRECTOR                  Mgmt          Against                        Against

7      TO RE-ELECT MR CHEN TIMOTHY TECK-LENG @                   Mgmt          Against                        Against
       CHEN TECK LENG AS DIRECTOR

8      TO APPROVE THE CONTINUED APPOINTMENT OF MR                Mgmt          For                            For
       TEO YI-DAR (ZHANG YIDA) AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE SGX-ST (WHICH WILL
       TAKE EFFECT FROM 1 JANUARY 2022)

9      TO APPROVE THE CONTINUED APPOINTMENT OF MR                Mgmt          For                            For
       TEO YI-DAR (ZHANG YIDA) AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL TAKE EFFECT FROM 1
       JANUARY 2022)

10     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

11     TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

12     TO RENEW THE SHARE PURCHASE MANDATE                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  713107010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANZHOU COAL MINING COMPANY LIMITED"

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0914/2020091400615.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0914/2020091400589.pdf




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  713393508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600519.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600513.pdf

1      THAT, TO CONSIDER AND APPROVE EQUITY                      Mgmt          For                            For
       INTERESTS AND ASSETS TRANSFER AGREEMENT
       BETWEEN YANKUANG GROUP COMPANY LIMITED AND
       YANZHOU COAL MINING COMPANY LIMITED AND TO
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       OF SUPPLEMENTAL AUTHORIZATION FOR THE
       COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS
       FINANCING ACTIVITIES

3      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       TO INCREASE THE 2020-2024 CASH DIVIDEND
       RATIO OF THE COMPANY

4      THAT, TO CONSIDER AND APPROVE THE CAPITAL                 Mgmt          For                            For
       INCREASE AGREEMENT OF YANKUANG (HAINAN)
       INTELLIGENT LOGISTICS SCIENCE AND
       TECHNOLOGY CO., LTD. AND APPROVE THE
       TRANSACTION CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  713523858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300544.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300532.pdf

1.1    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED PROVISION OF MATERIALS SUPPLY
       AGREEMENT BY THE COMPANY WITH YANKUANG
       GROUP FOR A TERM OF THREE YEARS, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

1.2    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED MUTUAL PROVISION OF LABOUR AND
       SERVICES AGREEMENT BY THE COMPANY WITH
       YANKUANG GROUP FOR A TERM OF THREE YEARS,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

1.3    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED PROVISION OF INSURANCE FUND
       ADMINISTRATIVE SERVICES AGREEMENT BY THE
       COMPANY WITH YANKUANG GROUP FOR A TERM OF
       THREE YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

1.4    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED PROVISION OF PRODUCTS,
       MATERIALS AND ASSETS LEASING AGREEMENT BY
       THE COMPANY WITH YANKUANG GROUP FOR A TERM
       OF THREE YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

1.5    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED BULK COMMODITIES SALE AND
       PURCHASE AGREEMENT BY THE COMPANY WITH
       YANKUANG GROUP FOR A TERM OF THREE YEARS,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

1.6    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED ENTRUSTED MANAGEMENT AGREEMENT
       BY THE COMPANY WITH YANKUANG GROUP FOR A
       TERM OF THREE YEARS, THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE RELEVANT ANNUAL CAPS

1.7    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          Against                        Against
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED FINANCE LEASE AGREEMENT BY THE
       COMPANY WITH YANKUANG GROUP FOR A TERM OF
       THREE YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

2.1    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       EXISTING GLENCORE CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS (AS THE CASE MAYBE): APPROVE
       THE RENEWAL OF THE EXISTING GLENCORE
       FRAMEWORK COAL SALES AGREEMENT FOR A TERM
       OF THREE YEARS FROM 1 JANUARY 2021, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

2.2    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       EXISTING GLENCORE CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS (AS THE CASE MAYBE): APPROVE
       THE RENEWAL OF THE EXISTING GLENCORE
       FRAMEWORK COAL PURCHASE AGREEMENT FOR A
       TERM OF THREE YEARS FROM 1 JANUARY 2021,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

2.3    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       EXISTING GLENCORE CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS (AS THE CASE MAYBE): APPROVE
       THE RELEVANT ANNUAL CAPS OF THE EXISTING
       HVO SERVICES CONTRACT

2.4    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       EXISTING GLENCORE CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS (AS THE CASE MAYBE): APPROVE
       THE RELEVANT ANNUAL CAPS OF THE EXISTING
       HVO SALES CONTRACT

3      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       IN RELATION TO THE PROVISION OF FINANCIAL
       GUARANTEE TO THE COMPANY'S CONTROLLED
       SUBSIDIARIES AND INVESTED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  714179531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0518/2021051800344.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0518/2021051800316.pdf

1      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE WORKING REPORT OF THE BOARD FOR
       THE YEAR ENDED 31 DECEMBER 2020"

2      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE WORKING REPORT OF THE
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2020"

3      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE
       YEAR ENDED 31 DECEMBER 2020"

4      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE PROPOSED PROFIT DISTRIBUTION
       PLAN OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 AND TO AUTHORIZE THE BOARD TO
       DISTRIBUTE A CASH DIVIDEND OF RMB0.60 (TAX
       INCLUSIVE) PER SHARE FOR THE YEAR 2020 AND
       A SPECIAL CASH DIVIDEND OF RMB0.40 (TAX
       INCLUSIVE) PER SHARE TO THE SHAREHOLDERS
       BASED ON THE NUMBER OF SHARES ON THE
       DIVIDEND DISTRIBUTION RECORD DATE"

5      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS
       AND SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2021 "

6      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE RENEWAL OF THE LIABILITY
       INSURANCE OF THE DIRECTORS, SUPERVISORS AND
       SENIOR OFFICERS OF THE COMPANY"

7      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE APPOINTMENT AND REMUNERATION OF
       EXTERNAL AUDITING FIRM FOR THE YEAR 2021"

8      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL IN RESPECT OF THE
       PROVISION OF FINANCIAL GUARANTEE(S) TO THE
       COMPANY'S CONTROLLED SUBSIDIARIES AND
       INVESTED COMPANIES 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"

9      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL TO AUTHORIZE THE
       COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS
       FINANCING BUSINESSES"

10     SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF YANZHOU COAL MINING COMPANY
       LIMITED "

11     SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL REGARDING THE GENERAL
       MANDATE AUTHORIZING THE BOARD TO ISSUE
       ADDITIONAL H SHARES"

12     SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL REGARDING THE GENERAL
       MANDATE AUTHORIZING THE BOARD TO REPURCHASE
       H SHARES"




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  714182867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  18-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0518/2021051800436.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0518/2021051800452.pdf

1      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL REGARDING THE GENERAL
       MANDATE AUTHORIZING THE BOARD TO REPURCHASE
       H SHARES"




--------------------------------------------------------------------------------------------------------------------------
 YDUQS PARTICIPACOES SA                                                                      Agenda Number:  713739172
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E132
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRYDUQACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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      AMEND CHAPTER II OF THE BYLAWS, WITH                      Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 6 AND 7

2      AMEND CHAPTERS III OF THE BYLAWS, WITH                    Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 8 AND 12

3      AMEND CHAPTER V OF THE BYLAWS, WITH                       Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 15, 16 AND 18

4      AMEND CHAPTER VI OF THE BYLAWS, WITH                      Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 21 AND 22

5      AMEND CHAPTER VII OF THE BYLAWS, WITH                     Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 26 AND 27

6      AMEND CHAPTER XI OF THE BYLAWS, WITH                      Mgmt          For                            For
       ADJUSTMENTS TO ARTICLE 38

7      CONSOLIDATE THE BYLAWS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YDUQS PARTICIPACOES SA                                                                      Agenda Number:  713743828
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E132
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRYDUQACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE FINANCIAL STATEMENTS ACCOMPANIED BY THE               Mgmt          For                            For
       INDEPENDENT AUDITORS REPORT, THE LEGAL
       OPINION OF THE FISCAL COUNCIL AND THE LEGAL
       OPINION OF THE AUDIT AND FINANCE COMMITTEE,
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

2      THE MANAGEMENT REPORT AND THE MANAGEMENT                  Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2020

3      MANAGEMENT PROPOSAL FOR THE ALLOCATION OF                 Mgmt          For                            For
       THE COMPANY'S NET INCOME FOR THE YEAR ENDED
       ON DECEMBER 31, 2020

4      MANAGEMENT PROPOSAL TO INSTALL THE                        Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL, WITH TERM OF
       OFFICE UNTIL THE COMPANY'S NEXT ANNUAL
       SHAREHOLDERS MEETING

5      MANAGEMENT PROPOSAL TO ESTABLISH THE NUMBER               Mgmt          For                            For
       OF THREE 3 MEMBERS TO THE FISCAL COUNCIL

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. JORGE ROBERTO MANOEL. CINTHIA MARIA
       PERES PEDRO WAGNER PEREIRA COELHO. EVANY
       APARECIDA LEITAO DE OLIVEIRA PACE REGINA
       LONGO SANCHEZ. SAULO DE TARSO ALVES LARA

7      IF ONE OF THE CANDIDATES WHO MAKE UP THE                  Mgmt          Against                        Against
       CHOSEN PLATE NO LONGER INTEGRATES IT TO
       ACCOMMODATE THE SEPARATE ELECTION OF WHICH
       THE ARTS ARE TREATED. 161, 4, AND 240 OF
       THE LAW OF THE S.A., THE VOTES
       CORRESPONDING TO YOUR SHARES CAN CONTINUE
       TO BE CONFERRED ON THE CHOSEN PLATE

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE SUPERVISORY
       BOARD, PURSUANT TO ARTICLE 161, 4, A, OF
       THE LAW OF THE S.A

9      MANAGEMENT PROPOSAL FOR THE SETTING OF THE                Mgmt          For                            For
       ANNUAL OVERALL REMUNERATION OF DIRECTORS
       AND MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR 2021

10     DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE SUPERVISORY BOARD PURSUANT TO ARTICLE
       161 OF THE S.A. LAW

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




--------------------------------------------------------------------------------------------------------------------------
 YIEH PHUI ENTERPRISE CO LTD                                                                 Agenda Number:  714205122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9840D109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  TW0002023009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE FINAL FINANCIAL STATEMENT FOR                 Mgmt          For                            For
       2020.

2      APPROVE THE DISTRIBUTION OF RETAINED                      Mgmt          For                            For
       EARNINGS FOR 2020.NO DIVIDEND WILL BE
       DISTRIBUTED.

3      PROPOSAL ON MODIFYING THE RULES OF                        Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

4      PROPOSAL ON MODIFYING THE REGULATIONS                     Mgmt          For                            For
       GOVERNING THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 YONGHUI SUPERSTORES CO LTD                                                                  Agenda Number:  713329755
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9841N106
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 APPOINTMENT OF EXTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM AND ITS AUDIT FEES: ERNST & YOUNG HUA
       MING LLP

CMMT   11 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 YONGHUI SUPERSTORES CO LTD                                                                  Agenda Number:  714034080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9841N106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET

5      2020 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):NONE

6      IMPLEMENTING RESULTS OF 2020 CONNECTED                    Mgmt          For                            For
       TRANSACTIONS, AND 2021 CONNECTED
       TRANSACTIONS PLAN

7      IMPLEMENTING RESULTS OF 2020 CREDIT AND                   Mgmt          For                            For
       LOANS, AND 2021 CREDIT PLAN

8      EXTENSION OF THE AUTHORIZATION TO PURCHASE                Mgmt          Against                        Against
       WEALTH MANAGEMENT PRODUCTS

9      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

10     2020 INTERNAL CONTROL AUDIT REPORT                        Mgmt          For                            For

11     2020 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

12     IMPLEMENTING RESULTS OF 2020 REMUNERATION                 Mgmt          For                            For
       FOR DIRECTORS AND SUPERVISORS, AND 2021
       REMUNERATION PLAN

13     PROVISION FOR GOODWILL IMPAIRMENT                         Mgmt          For                            For

14     IMPLEMENTATION OF NEW LEASING STANDARDS AND               Mgmt          For                            For
       CHANGE OF RELEVANT ACCOUNTING POLICIES

15     PLAN FOR LAUNCHING THE ASSETS                             Mgmt          For                            For
       SECURITIZATION PROJECT OF ACCOUNTS
       RECEIVABLE BY A WHOLLY-OWNED
       SUB-SUBSIDIARIES

16     ADDITIONAL NOMINATION OF INDEPENDENT                      Mgmt          For                            For
       DIRECTORS

17     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  935411948
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Remote holding of the Shareholders' Meeting               Mgmt          For                            For
       in accordance with the provisions of
       General Resolution No. 830/2020 of the
       National Securities Commission.

2.     Appointment of two Shareholders to sign the               Mgmt          For
       minutes of the Meeting.

3.     Consideration of the Annual Report,                       Mgmt          For                            For
       Informative Overview, ..Due to space
       limits, see proxy material for full
       proposal

4.     Consideration of accumulated results as of                Mgmt          For                            For
       December 31, 2020. Absorption of losses.

5.     Determination of remuneration for the                     Mgmt          For                            For
       Independent Auditor for the fiscal year
       ended as of December 31, 2020.

6.     Appointment of the Independent Auditor who                Mgmt          For                            For
       will report on the ..Due to space limits,
       see proxy material for full proposal

7.     Consideration of the performance of the                   Mgmt          For
       Board of Directors and the Supervisory
       Committee during the fiscal year ended
       December 31, 2020.

8.     Consideration of the Remuneration of the                  Mgmt          For                            For
       Board of Directors ..Due to space limits,
       see proxy material for full proposal

9.     Remuneration of the Supervisory Committee                 Mgmt          For                            For
       for the fiscal year ended December 31,
       2020.

10.    Determination of the number of regular and                Mgmt          For                            For
       alternate members of the Supervisory
       Committee.

12.    Appointment of the regular and alternate                  Mgmt          For
       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 advance compensation to be               Mgmt          For                            For
       received by the ..Due to space limits, see
       proxy material for full proposal

17.    Reform of Sections 20 and 24 of the                       Mgmt          For                            For
       Company's bylaws.

18.    Consideration of the merger by absorption                 Mgmt          For                            For
       by YPF S.A, acting as ..Due to space
       limits, see proxy material for full
       proposal

19.    Consideration of the Special Merger Balance               Mgmt          For                            For
       Sheets of YPF S.A. ..Due to space limits,
       see proxy material for full proposal

20.    Consideration of the Preliminary Merger                   Mgmt          For                            For
       Agreement and the Merger Prospectus.

21.    Authorization to sign the Definitive Merger               Mgmt          For                            For
       Agreement on behalf and in representation
       of the Company.

22.    Compliance with the order of the National                 Mgmt          For                            For
       Commercial Court of ..Due to space limits,
       see proxy material for full proposal

23.    Consideration of the proposed formula                     Mgmt          For                            For
       adjustment for endowment of funds to the
       YPF Foundation.




--------------------------------------------------------------------------------------------------------------------------
 YTL CORP BHD                                                                                Agenda Number:  713314968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98610101
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF DATO' YEOH SEOK KIAN                       Mgmt          Against                        Against

2      RE-ELECTION OF DATO' YEOH SOO MIN                         Mgmt          Against                        Against

3      RE-ELECTION OF DATO' YEOH SEOK HONG                       Mgmt          Against                        Against

4      RE-ELECTION OF DATO' CHEONG KEAP TAI                      Mgmt          For                            For

5      APPROVAL OF THE PAYMENT OF FEES TO THE                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

6      APPROVAL OF THE PAYMENT OF MEETING                        Mgmt          For                            For
       ATTENDANCE ALLOWANCE TO THE NON-EXECUTIVE
       DIRECTORS

7      RE-APPOINTMENT OF HLB LER LUM PLT AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

8      APPROVAL FOR DATO' CHEONG KEAP TAI TO                     Mgmt          For                            For
       CONTINUE IN OFFICE AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

9      PROPOSED AUTHORISATION FOR DIRECTORS TO                   Mgmt          For                            For
       ALLOT AND ISSUE SHARES

10     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 YTL CORP BHD                                                                                Agenda Number:  713356803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98610101
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESOS                                             Mgmt          Against                        Against

2      PROPOSED ISSUE OF OPTIONS TO Y. BHG. TAN                  Mgmt          Against                        Against
       SRI DATO' (DR) FRANCIS YEOH SOCK PING

3      PROPOSED ISSUE OF OPTIONS TO Y. BHG. DATO'                Mgmt          Against                        Against
       YEOH SEOK KIAN

4      PROPOSED ISSUE OF OPTIONS TO Y. BHG. DATO'                Mgmt          Against                        Against
       CHONG KEAP THAI @ CHEONG KEAP TAI

5      PROPOSED ISSUE OF OPTIONS TO Y. BHG. DATO'                Mgmt          Against                        Against
       YEOH SOO MIN

6      PROPOSED ISSUE OF OPTIONS TO Y. BHG. DATO'                Mgmt          Against                        Against
       YEOH SEOK HONG

7      PROPOSED ISSUE OF OPTIONS TO Y. BHG. DATO'                Mgmt          Against                        Against
       SRI MICHAEL YEOH SOCK SIONG

8      PROPOSED ISSUE OF OPTIONS TO Y. BHG. DATO'                Mgmt          Against                        Against
       YEOH SOO KENG

9      PROPOSED ISSUE OF OPTIONS TO Y. BHG. DATO'                Mgmt          Against                        Against
       MARK YEOH SEOK KAH

10     PROPOSED ISSUE OF OPTIONS TO Y. BHG. DATO'                Mgmt          Against                        Against
       AHMAD FUAAD BIN MOHD DAHALAN

11     PROPOSED ISSUE OF OPTIONS TO TUAN SYED                    Mgmt          Against                        Against
       ABDULLAH BIN SYED ABD. KADIR

12     PROPOSED ISSUE OF OPTIONS TO ENCIK FAIZ BIN               Mgmt          Against                        Against
       ISHAK

13     PROPOSED ISSUE OF OPTIONS TO PUAN RAJA                    Mgmt          Against                        Against
       NOORMA BINTI RAJA OTHMAN

14     PROPOSED ISSUE OF OPTIONS TO PUAN SRI DATIN               Mgmt          Against                        Against
       SERI TAN KAI YONG @ TAN KAY NEONG

15     PROPOSED ISSUE OF OPTIONS TO DATIN KATHLEEN               Mgmt          Against                        Against
       CHEW WAI LIN

16     PROPOSED ISSUE OF OPTIONS TO YEOH PEI CHEEN               Mgmt          Against                        Against

17     PROPOSED ISSUE OF OPTIONS TO YEOH KEONG                   Mgmt          Against                        Against
       YEOW

18     PROPOSED ISSUE OF OPTIONS TO YEOH KEONG                   Mgmt          Against                        Against
       SHYAN

19     PROPOSED ISSUE OF OPTIONS TO YEOH KEONG                   Mgmt          Against                        Against
       JUNN

20     PROPOSED ISSUE OF OPTIONS TO YEOH PEI WENN                Mgmt          Against                        Against

21     PROPOSED ISSUE OF OPTIONS TO GERALDINE                    Mgmt          Against                        Against
       SHUSHAN DREISER

22     PROPOSED ISSUE OF OPTIONS TO YEOH PEI LEENG               Mgmt          Against                        Against

23     PROPOSED ISSUE OF OPTIONS TO YEOH PEI NEE                 Mgmt          Against                        Against

24     PROPOSED ISSUE OF OPTIONS TO YEOH PEI TEENG               Mgmt          Against                        Against

25     PROPOSED ISSUE OF OPTIONS TO YEOH KEONG WEI               Mgmt          Against                        Against

26     PROPOSED ISSUE OF OPTIONS TO TAN CHIEN HWEI               Mgmt          Against                        Against

27     PROPOSED ISSUE OF OPTIONS TO YEOH KEONG                   Mgmt          Against                        Against
       YUAN

28     PROPOSED ISSUE OF OPTIONS TO YEOH PEI TSEN                Mgmt          Against                        Against

29     PROPOSED ISSUE OF OPTIONS TO YEOH KEONG                   Mgmt          Against                        Against
       YEEN




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  712854101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: MAO                 Mgmt          For                            For
       CHANGQING

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN                Mgmt          For                            For
       DINGJIANG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO                Mgmt          Abstain                        Against
       CUIMENG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       JIAN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LUO                 Mgmt          For                            For
       YONGGEN

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       WEIPING

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YIBO

1.8    ELECTION OF NON-INDEPENDENT DIRECTOR: MA                  Mgmt          For                            For
       DEHUA

1.9    ELECTION OF NON-INDEPENDENT DIRECTOR: LIN                 Mgmt          For                            For
       XIANG

1.10   ELECTION OF NON-INDEPENDENT DIRECTOR: SANG                Mgmt          For                            For
       YU

2.1    ELECTION OF INDEPENDENT DIRECTOR: PANG                    Mgmt          For                            For
       SHOULIN

2.2    ELECTION OF INDEPENDENT DIRECTOR: TANG HONG               Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: CHEN CHAO               Mgmt          For                            For

2.4    ELECTION OF INDEPENDENT DIRECTOR: DAI                     Mgmt          For                            For
       XIAOFENG

2.5    ELECTION OF INDEPENDENT DIRECTOR: GAO                     Mgmt          For                            For
       YISHENG

3.1    ELECTION OF SUPERVISOR: PENG GUANGJIAN                    Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: FU JIANPING                       Mgmt          For                            For

3.3    ELECTION OF SUPERVISOR: CHEN HONGYI                       Mgmt          For                            For

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

6      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

7      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  712919135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF YANG YUANZHU AS A                             Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  713488903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2021
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  714034446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 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      2021 REAPPOINTMENT OF FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

6      DEPOSITS AND LOANS BUSINESS WITH A BANK AND               Mgmt          Against                        Against
       OTHER RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD                                                  Agenda Number:  714341031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9862T107
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE000001360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE AND SHARE EXPANSION IN A                 Mgmt          For                            For
       CONTROLLED SUBSIDIARY AND TRANSFER OF
       EQUITIES IN THE CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  713146454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  OGM
    Meeting Date:  13-Oct-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0922/2020092200458.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0922/2020092200414.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 (NAMELY, THE
       ACQUISITIONS) 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) ANY ONE DIRECTOR BE AND IS
       HEREBY AUTHORIZED, FOR AN 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




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  714031337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043000155.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901679.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, THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR LIN ZHAOYUAN AS A DIRECTOR                 Mgmt          Against                        Against

3.II   TO RE-ELECT MS LIU YAN AS A DIRECTOR                      Mgmt          Against                        Against

3.III  TO RE-ELECT MR LEE KA LUN AS A DIRECTOR                   Mgmt          Against                        Against

3.IV   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 GENERAL
       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)

5.D    TO APPROVE THE SHARE CONSOLIDATION ON THE                 Mgmt          For                            For
       BASIS THAT EVERY FIVE (5) ISSUED SHARES OF
       THE COMPANY BE CONSOLIDATED INTO ONE (1)
       SHARE OF THE COMPANY ("CONSOLIDATED SHARE")
       AND THE NUMBER OF THE CONSOLIDATED SHARES
       BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER
       BY DISREGARDING EACH AND EVERY FRACTIONAL
       CONSOLIDATED SHARE WHICH WOULD OTHERWISE
       ARISE THEREFROM (THE "SHARE CONSOLIDATION")
       AND OTHER MATTERS IN RELATION TO THE SHARE
       CONSOLIDATION (ORDINARY RESOLUTION NO. 5D
       OF THE NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP                                                                                  Agenda Number:  713623228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          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

3.1    ELECTION OF INSIDE DIRECTOR: JO UK JE                     Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: I BYEONG MAN                 Mgmt          Against                        Against

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          Against                        Against
       JEONG HUI

3.4    ELECTION OF OUTSIDE DIRECTOR: SIN YEONG JAE               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: GIM JUN CHEOL

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       DONG JIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: SIN                   Mgmt          For                            For
       YEONG JAE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD                                                                  Agenda Number:  713737356
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY39.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      APPOINTMENT OF 2021 AUDIT FIRM (INCLUDING                 Mgmt          For                            For
       INTERNAL CONTROL AUDIT)

8      2021 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2021 EMPLOYEE STOCK
       OWNERSHIP PLAN

10     MANAGEMENT MEASURES FOR THE 2021 EMPLOYEE                 Mgmt          Against                        Against
       STOCK OWNERSHIP PLAN

11     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

12     ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD                                                                  Agenda Number:  714340837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR THE CONNECTED               Mgmt          For                            For
       TRANSACTION ON MAJOR ASSETS PURCHASE

2      THE MAJOR ASSETS PURCHASE CONSTITUTES A                   Mgmt          For                            For
       CONNECTED TRANSACTION

3.1    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE: OVERVIEW
       OF THE TRANSACTION PLAN

3.2    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE:
       TRANSACTION COUNTERPARTIES AND UNDERLYING
       ASSETS

3.3    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE:
       TRANSACTION PRICE AND PRICING BASIS

3.4    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE: PAYMENT
       METHOD AND TIME LIMIT

3.5    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE: SOURCE OF
       FUNDS

4      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND ITS
       SUMMARY

5      THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS PURCHASE IS IN COMPLIANCE WITH
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

6      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       LISTING BY RESTRUCTURING AS DEFINED BY
       ARTICLE 13 IN THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

7      THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS PURCHASE IS IN COMPLIANCE WITH
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

8      THE CONNECTED TRANSACTION ON MAJOR ASSETS                 Mgmt          For                            For
       RESTRUCTURING CONSTITUTES A MAJOR ASSETS
       RESTRUCTURING

9      COMPLETENESS AND COMPLIANCE OF THE LEGAL                  Mgmt          For                            For
       PROCEDURE OF THE CONNECTED TRANSACTION ON
       MAJOR ASSETS PURCHASE, AND VALIDITY OF THE
       LEGAL DOCUMENTS SUBMITTED

10     THE RELEVANT PARTIES UNDER THE CONNECTED                  Mgmt          For                            For
       TRANSACTION ON MAJOR ASSETS PURCHASE ARE
       QUALIFIED TO PARTICIPATE IN THE MAJOR
       ASSETS RESTRUCTURING ACCORDING TO ARTICLE
       13 OF THE TEMPORARY REGULATIONS ON
       ENHANCING SUPERVISION ON UNUSUAL STOCK
       TRADING RELATED TO MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

11     DILUTED IMMEDIATE RETURN AFTER THE MAJOR                  Mgmt          For                            For
       ASSETS PURCHASE AND FILLING MEASURES

12     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

13     PRO FORMA REVIEW REPORT, AND THE EVALUATION               Mgmt          For                            For
       REPORT RELATED TO THE CONNECTED TRANSACTION
       ON MAJOR ASSETS PURCHASE

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE MAJOR ASSETS PURCHASE

15     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 ZAGREBACKA BANKA D.D.                                                                       Agenda Number:  712756381
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9900F128
    Meeting Type:  OGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL FINANCIAL REPORTS AND CONSOLIDATED                 Mgmt          Abstain                        Against
       ANNUAL FINANCIAL REPORTS FOR YEAR 2019
       AFTER BEING ESTABLISHED BY MANAGEMENT BOARD
       AND SUPERVISORY BOARD TOGETHER WITH
       MANAGEMENT BOARD'S REPORT ON COMPANY'S
       POSITION AND SUBSIDIARIES' POSITION IN YEAR
       2019

2      SUPERVISORY BOARD'S REPORT                                Mgmt          Abstain                        Against

3      DECISION ON USE OF PROFIT EARNED IN 2019                  Mgmt          For                            For

4.A    DECISION ON RELEASE OF THE MANAGEMENT AND                 Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS: DECISION ON
       RELEASE OF THE MANAGEMENT BOARD MEMBERS

4.B    DECISION ON RELEASE OF THE MANAGEMENT AND                 Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS: DECISION ON
       RELEASE OF THE SUPERVISORY BOARD MEMBERS

5      DECISION ON REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD MEMBERS

6      DECISION ON APPOINTMENT OF AUDITOR FOR YEAR               Mgmt          For                            For
       2020

7      DECISION ON THE APPROPRIATENESS OF THE                    Mgmt          Against                        Against
       CANDIDATES FOR THE SUPERVISORY BOARD
       MEMBERS OF ZAGREBACKA BANKA D.D. AND
       COLLECTIVE APPROPRIATENESS OF THE
       SUPERVISORY BOARD OF ZAGREBACKA BANKA D.D.
       AND ELECTION OF THE SUPERVISORY BOARD
       MEMBER OF ZAGREBACKA BANKA D.D

8      DECISION ON THE APPROPRIATENESS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZAGREBACKA BANKA D.D.                                                                       Agenda Number:  713333211
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9900F128
    Meeting Type:  OGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      DECISION ON APPROVAL OF THE REPORT ON                     Mgmt          Against                        Against
       REMUNERATION PAID TO THE MANAGEMENT BOARD
       AND THE SUPERVISORY BOARD MEMBERS OF
       ZAGREBACKA BANKA D.D. IN THE BUSINESS YEAR
       2019




--------------------------------------------------------------------------------------------------------------------------
 ZAGREBACKA BANKA D.D.                                                                       Agenda Number:  713670203
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9900F128
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ANNUAL FINANCIAL REPORTS AND CONSOLIDATED                 Non-Voting
       ANNUAL FINANCIAL REPORTS FOR YEAR 2020
       AFTER BEING ESTABLISHED BY MANAGEMENT BOARD
       AND SUPERVISORY BOARD TOGETHER WITH
       MANAGEMENT BOARD'S REPORT ON COMPANY'S
       POSITION AND SUBSIDIARIES' POSITION IN YEAR
       2020

2      SUPERVISORY BOARD'S REPORT                                Non-Voting

3      DECISION ON USE OF PROFIT EARNED IN 2020                  Mgmt          For                            For

4.A    DECISION ON RELEASE OF THE MANAGEMENT BOARD               Mgmt          For                            For
       MEMBERS

4.B    DECISION ON RELEASE OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

5      DECISION ON REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD MEMBERS

6      DECISION ON APPOINTMENT OF AUDITOR FOR YEAR               Mgmt          Against                        Against
       2021




--------------------------------------------------------------------------------------------------------------------------
 ZAGREBACKA BANKA D.D.                                                                       Agenda Number:  714133840
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9900F128
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      DECISION ON THE SUITABILITY OF CANDIDATE MR               Mgmt          Against                        Against
       DAVIDE BAZZARELLO FOR MEMBER OF THE
       SUPERVISORY BOARD OF ZAGREBACKA BANKA D.D.
       AND THE COLLECTIVE SUITABILITY OF THE
       SUPERVISORY BOARD AND THE ELECTION OF THE
       MEMBER OF THE SUPERVISORY BOARD OF
       ZAGREBACKA BANKA D.D

2      DECISION ON THE SUITABILITY OF CANDIDATE MS               Mgmt          Against                        Against
       DANIELA CROITORU FOR MEMBER OF THE
       SUPERVISORY BOARD OF ZAGREBACKA BANKA D.D.
       AND THE COLLECTIVE SUITABILITY OF THE
       SUPERVISORY BOARD AND THE ELECTION OF THE
       MEMBER OF THE SUPERVISORY BOARD OF
       ZAGREBACKA BANKA D.D

3      DECISION ON SUITABILITY OF THE SUPERVISORY                Mgmt          For                            For
       BOARD MEMBERS OF ZAGREBACKA BANKA D.D

CMMT   13 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 17 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 11 JUN 2021 TO
       10 JUN 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZAVAROVALNICA TRIGLAV D.D.                                                                  Agenda Number:  714130212
--------------------------------------------------------------------------------------------------------------------------
        Security:  X989A1104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          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 564300 DUE TO RECEIPT OF COUNTER
       PROPOSAL FOR THIS MEETING. 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 GM, ESTABLISHING A QUORUM,                 Mgmt          For                            For
       AND BRIEFING ON THE WORKING BODIES OF THE
       GM

2      PRESENTATION OF THE ANNUAL REPORT FOR 2020                Mgmt          Abstain                        Against

3.1    ACCUMULATED PROFIT OF EUR 89.624.175,26                   Mgmt          For                            For
       SHALL BE DISTRIBUTED: -AMOUNT OF EUR
       38,649,751.60 SHALL BE USED FOR DIVIDEND
       PAYMENTS. THE DIVIDEND AMOUNTS TO EUR 1,70
       GROSS PER SHARE -THE DISTRIBUTION OF THE
       REMAINING PART OF THE ACCUMULATED PROFIT OF
       EUR 50.974.423,66 SHALL BE DECIDED ON IN
       THE FOLLOWING YEARS

3.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: A PART OF THE
       ACCUMULATED PROFIT AMOUNTING TO EUR
       79.573.018,00 SHALL BE DISTRIBUTED FOR
       DIVIDEND PAYMENTS AS EUR 3,50 PER SHARE.
       THE DISTRIBUTION OF THE REMAINING
       ACCUMULATED PROFIT OF EUR 10.051.157,20
       SHALL BE DECIDED ON IN THE COMING YEARS

3.2    GRANTING DISCHARGE TO THE MANAGEMENT BOARD                Mgmt          For                            For

3.3    GRANTING DISCHARGE TO THE SUPERVISORY BOARD               Mgmt          For                            For

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against

5.1    THE GM TAKES NOTE OF THE RESIGNATION LETTER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD MEMBER NATASA
       DAMJANOVIC

5.2    THE GM TAKES NOTE OF EXPIRATION OF THE TERM               Mgmt          For                            For
       OF OFFICE OF FOUR CURRENT MEMBERS OF THE
       SUPERVISORY BOARD, MARIO GOBBO, ZIGA
       SKERJANEC, ANDREJ ANDOLJSEK, AND MILAN
       TOMAZEVIC

5.3    APPOINTMENT OF ANDREJ ANDOLJSEK AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5.4    APPOINTMENT OF TOMAZ BENCINA AS A MEMBER OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD

5.5    APPOINTMENT OF BRANKO BRACKO AS A MEMBER OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD

5.6    APPOINTMENT OF JURE VALJAVEC AS A MEMBER OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD

5.7    APPOINTMENT OF PETER KAVCIC AS A MEMBER OF                Mgmt          Against                        Against
       THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 ZEE ENTERTAINMENT ENTERPRISES LIMITED                                                       Agenda Number:  713057241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98893152
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  INE256A01028
--------------------------------------------------------------------------------------------------------------------------

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
       PREPARED ON A STANDALONE AND CONSOLIDATED
       BASIS, FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 INCLUDING THE BALANCE SHEET AS AT
       MARCH 31, 2020, THE STATEMENT OF PROFIT &
       LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
       DATE, AND THE REPORTS OF THE AUDITORS AND
       DIRECTORS THEREON

2      TO CONFIRM DIVIDEND PAID ON THE PREFERENCE                Mgmt          For                            For
       SHARES BY THE COMPANY DURING, AND FOR, THE
       FINANCIAL YEAR ENDED MARCH 31, 2020

3      TO DECLARE DIVIDEND OF INR 0.30 PER EQUITY                Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020: 0.30 PER EQUITY SHARE OF THE FACE
       VALUE OF INR 1 EACH

4      TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK               Mgmt          Against                        Against
       KURIEN (DIN 00034035), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      RATIFICATION OF COST AUDITORS'                            Mgmt          For                            For
       REMUNERATION: M/S. VAIBHAV P. JOSHI &
       ASSOCIATES, COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 101329)

6      APPOINTMENT OF MR. R GOPALAN (DIN 01624555)               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. PIYUSH PANDEY (DIN                     Mgmt          For                            For
       00114673) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      APPOINTMENT OF MS. ALICIA YI (DIN 08734283)               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

9      RE-APPOINTMENT OF MR. PUNIT GOENKA (DIN                   Mgmt          For                            For
       00031263) AS MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

10     PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZENITH BANK PLC                                                                             Agenda Number:  713626286
--------------------------------------------------------------------------------------------------------------------------
        Security:  V9T871109
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          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, 2020, THE REPORTS OF THE
       DIRECTORS, AUDITORS AND AUDIT COMMITTEE
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. GABRIEL UKPEH AS DIRECTOR                    Mgmt          For                            For
       RETIRING BY ROTATION

3.2    TO ELECT MR. JEFFREY EFEYINI AS DIRECTOR                  Mgmt          For                            For
       RETIRING BY ROTATION

3.3    TO ELECT MR. HENRY OROH AS DIRECTOR                       Mgmt          For                            For
       RETIRING BY ROTATION

4      TO RATIFY THE APPOINTMENT OF MESSRS PWC AS                Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK

5      TO AUTHORIZE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      DISCLOSURE OF THE REMUNERATION OF MANAGERS                Mgmt          Against                        Against
       OF THE BANK

7      TO ELECT MEMBERS OF THE AUDIT COMMITTEE                   Mgmt          Against                        Against

8      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 DECEMBER31, 2021 BE AND
       IS HEREBY FIXED AT N25 MILLION ONLY




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  713065553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED REGISTRATION AND ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS OF NOT MORE THAN RMB6.0
       BILLION IN THE PRC AND TO GRANT AUTHORITY
       TO THE BOARD TO DEAL WITH SUCH MATTERS
       RELATING TO THE REGISTRATION AND ISSUANCE
       OF THE CORPORATE BONDS (AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 31 AUGUST
       2020)

2      THE PROPOSED REGISTRATION AND ISSUANCE OF                 Mgmt          For                            For
       MEDIUM-TERM NOTES OF NOT MORE THAN RMB6.0
       BILLION IN THE PRC AND TO GRANT AUTHORITY
       TO THE BOARD TO DEAL WITH SUCH MATTERS
       RELATING TO THE REGISTRATION AND ISSUANCE
       OF THE MEDIUM-TERM NOTES (AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 31 AUGUST
       2020)

3      THE PROPOSED REGISTRATION AND ISSUANCE OF                 Mgmt          For                            For
       PERPETUAL MEDIUM-TERM NOTES OF NOT MORE
       THAN RMB6.0 BILLION IN THE PRC AND TO GRANT
       AUTHORITY TO THE BOARD TO DEAL WITH SUCH
       MATTERS RELATING TO THE REGISTRATION AND
       ISSUANCE OF THE PERPETUAL MEDIUM-TERM NOTES
       (AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 31 AUGUST 2020)

4.A    THE PROPOSED AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 31 AUGUST
       2020 BE APPROVED

4.B    THE PROPOSED AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: ANY DIRECTOR OR THE SECRETARY
       TO THE BOARD 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 ARRANGING FOR ITS
       REGISTRATION AND FILING WITH THE RELEVANT
       GOVERNMENT AUTHORITIES IN THE PRC AND HONG
       KONG

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0830/2020083000043.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0830/2020083000039.pdf




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  713562521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0118/2021011800778.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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508388 DUE TO CHANGE IN MEETING
       DATE FROM 19 JAN 2021 TO 29 JAN 2021 AND
       CHANGE IN RECORD DATE FROM 14 JAN 2021 TO
       22 JAN 2021. 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 PROVISION OF                  Mgmt          Against                        Against
       DEPOSIT AND BILLS DISCOUNTING SERVICES AND
       THE RELEVANT PROPOSED ANNUAL CAPS UNDER THE
       2020 GROUP FINANCIAL SERVICES AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND
       FINANCE COMPANY ON 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       DEPOSIT, LOAN AND BILLS DISCOUNTING
       SERVICES AND THE RELEVANT PROPOSED ANNUAL
       CAPS UNDER THE 2020 PARENT GROUP FINANCIAL
       SERVICES AGREEMENT ENTERED INTO BETWEEN
       SHANDONG ZHAOJIN AND FINANCE COMPANY ON 31
       DECEMBER 2020

3      TO CONSIDER AND APPROVE THE FOLLOWING AS A                Mgmt          For                            For
       SPECIAL RESOLUTION: THE PROPOSED AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION: (A) THE
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 31 DECEMBER 2020 BE
       APPROVED; AND (B) ANY DIRECTOR OR THE
       SECRETARY TO THE BOARD 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 ARRANGING FOR ITS
       REGISTRATION AND FILING WITH THE RELEVANT
       GOVERNMENT AUTHORITIES IN THE PRC AND HONG
       KONG




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  713975374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201533.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201601.pdf

O.I    TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          For                            For
       ORDINARY RESOLUTION: THE REPORT OF THE
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

O.II   TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          For                            For
       ORDINARY RESOLUTION: THE REPORT OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

O.III  TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          For                            For
       ORDINARY RESOLUTION: THE AUDITED FINANCIAL
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

O.IV   TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          For                            For
       ORDINARY RESOLUTION: THE PROPOSAL FOR THE
       DECLARATION AND PAYMENT OF FINAL DIVIDENDS
       FOR THE YEAR ENDED 31 DECEMBER 2020

O.V    TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          For                            For
       ORDINARY RESOLUTION: THE PROPOSAL FOR THE
       RE-APPOINTMENT OF ERNST & YOUNG AND ERNST &
       YOUNG HUA MING LLP AS THE INTERNATIONAL
       AUDITOR AND THE PRC AUDITOR OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2021, AND TO AUTHORIZE THE BOARD
       TO FIX THEIR REMUNERATION

S.I    TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          Against                        Against
       SPECIAL RESOLUTION: TO GRANT A GENERAL
       MANDATE TO THE BOARD TO 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 23
       APRIL 2021

S.II   TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          For                            For
       SPECIAL RESOLUTION: TO GRANT A GENERAL
       MANDATE TO THE BOARD TO 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 23 APRIL 2021




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  713979663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  CLS
    Meeting Date:  07-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201568.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201620.pdf

1      TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          For                            For
       SPECIAL RESOLUTION: TO GRANT A GENERAL
       MANDATE TO THE BOARD TO 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 23 APRIL 2021




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO LTD                                                            Agenda Number:  712927980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING AGREEMENT                 Mgmt          For                            For
       ON EQUITY TRANSFER OF WHOLLY-OWNED
       SUBSIDIARIES TO BE SIGNED

2      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

3      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO LTD                                                            Agenda Number:  712987746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: FU                  Mgmt          For                            For
       LIQUAN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       JUN

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       XINGMING

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       JIANGMING

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       AILING

2.1    ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       HUAYONG

2.2    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       HANLIN

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       YULI

3      ELECTION OF SUPERVISORS                                   Mgmt          For                            For

4      ADJUSTMENT OF REMUNERATION FOR INDEPENDENT                Mgmt          For                            For
       DIRECTORS

5      REPURCHASE AND CANCELLATION OF SOME LOCKED                Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS

6      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

7      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO LTD                                                            Agenda Number:  713185254
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

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      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO LTD                                                            Agenda Number:  713502525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2021
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507914 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION NUMBER 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      MANAGEMENT MEASURES FOR CORE EMPLOYEES'                   Mgmt          Against                        Against
       FOLLOWED INVESTMENT IN INNOVATIVE BUSINESS

2      CONNECTED TRANSACTION REGARDING WAIVER OF                 Mgmt          For                            For
       THE RIGHT FOR CAPITAL INCREASE IN A JOINT
       STOCK COMPANY IN PROPORTION TO THE
       SHAREHOLDING IN IT




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO LTD                                                            Agenda Number:  713816784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536589 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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS 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

6      DETERMINATION OF 2020 REMUNERATION FOR                    Mgmt          For                            For
       DIRECTORS AND SUPERVISORS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS               Mgmt          For                            For

9      APPLICATION FOR CREDIT FINANCING BUSINESS                 Mgmt          For                            For
       LINE TO BANKS

10     LAUNCHING THE BILL POOL BUSINESS                          Mgmt          Against                        Against

11     PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          Against                        Against

12     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM

13     FORMULATION OF THE SECURITIES INVESTMENT                  Mgmt          For                            For
       AND DERIVATIVES TRANSACTION MANAGEMENT
       SYSTEM

14     THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          Against                        Against
       SHARE OFFERING

15.1   2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       STOCK TYPE AND PAR VALUE

15.2   2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       ISSUING METHOD AND DATE

15.3   2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       ISSUING TARGETS AND SUBSCRIPTION METHOD

15.4   2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       ISSUE PRICE AND PRICING PRINCIPLES

15.5   2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       ISSUING VOLUME

15.6   2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       LOCKUP PERIOD

15.7   2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       PURPOSE OF THE RAISED FUNDS

15.8   2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC SHARE
       OFFERING

15.9   2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       LISTING PLACE

15.10  2021 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          Against                        Against
       VALID PERIOD OF THE RESOLUTION

16     2021 PREPLAN FOR NON-PUBLIC SHARE OFFERING                Mgmt          Against                        Against

17     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          Against                        Against
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       SHARE OFFERING

18     NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          Against                        Against
       PREVIOUSLY RAISED FUNDS

19     CONDITIONAL SUBSCRIPTION AGREEMENT ON THE                 Mgmt          Against                        Against
       NON-PUBLIC OFFERED SHARES TO BE SIGNED WITH
       ISSUANCE TARGETS

20     INTRODUCTION OF STRATEGIC INVESTORS AND THE               Mgmt          Against                        Against
       CONDITIONAL STRATEGIC COOPERATION AGREEMENT

21     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          Against                        Against
       NON-PUBLIC SHARE OFFERING, FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

22     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

23     THE NON-PUBLIC SHARE OFFERING CONSTITUTES A               Mgmt          Against                        Against
       CONNECTED TRANSACTION

24     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING

25     REPURCHASE AND CANCELLATION OF SOME LOCKED                Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS

26     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG DAHUA TECHNOLOGY CO LTD                                                            Agenda Number:  714228992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AP102
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          Against                        Against
       CONNECTED TRANSACTIONS

CMMT   28 MAY 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM 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




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  713440799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700680.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) THE AGREEMENT DATED NOVEMBER 10, 2020                 Mgmt          For                            For
       (THE "HANGNING EQUITY PURCHASE AGREEMENT")
       ENTERED INTO BETWEEN THE COMPANY AND
       ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
       CO., LTD. (THE "COMMUNICATIONS GROUP") IN
       RELATION TO THE ACQUISITION OF 30% INTEREST
       IN ZHEJIANG HANGNING EXPRESSWAY CO., LTD.
       (A COPY OF WHICH IS PRODUCED TO THE EGM
       MARKED "A" AND INITIALLED BY THE CHAIRMAN
       OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION), AND THE TERMS AND
       CONDITIONS THEREOF, INCLUDING THE POTENTIAL
       CONSIDERATION ADJUSTMENT PROVIDED THEREOF,
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       BE AND ARE HEREBY APPROVED AND CONFIRMED;
       AND (B) THE AUTHORIZATION TO ANY ONE OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS"),
       OR ANY OTHER PERSON AUTHORIZED BY THE BOARD
       OF THE DIRECTORS (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 HANGNING 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 AND
       ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE
       HANGNING EQUITY PURCHASE AGREEMENT OR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, RATIFIED AND CONFIRMED

2      (A) THE AGREEMENT DATED NOVEMBER 10, 2020                 Mgmt          For                            For
       (THE "LONGLILILONG EQUITY PURCHASE
       AGREEMENT") ENTERED INTO BETWEEN THE
       COMPANY AND COMMUNICATIONS GROUP IN
       RELATION TO THE ACQUISITION OF THE ENTIRE
       INTEREST IN ZHEJIANG LONGLILILONG
       EXPRESSWAY CO., LTD. (A COPY OF WHICH IS
       PRODUCED TO THE EGM MARKED "B" AND
       INITIALLED BY THE CHAIRMAN OF THE EGM FOR
       THE PURPOSE OF IDENTIFICATION), AND THE
       TERMS AND CONDITIONS THEREOF, INCLUDING THE
       POTENTIAL CONSIDERATION ADJUSTMENT PROVIDED
       THEREOF, AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       BE AND ARE HEREBY APPROVED AND CONFIRMED;
       AND (B) THE AUTHORIZATION TO ANY ONE OF THE
       DIRECTORS, 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 LONGLILILONG 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 AND
       ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE
       LONGLILILONG EQUITY PURCHASE AGREEMENT OR
       THE TRANSACTIONS CONTEMPLATED THEREUNDER BE
       AND ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  713495124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0104/2021010401481.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0104/2021010401933.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 FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS AS SPECIAL RESOLUTIONS: (I) THE
       ISSUE OF THE UNSECURED SENIOR NOTES BY THE
       COMPANY OF NOT MORE THAN USD 600,000,000 OR
       ITS EQUIVALENT (THE "SENIOR NOTES"), ON THE
       CONDITIONS SET FORTH BELOW BE AND IS HEREBY
       APPROVED: ISSUE SIZE: NO MORE THAN USD
       600,000,000 OR ITS EQUIVALENT TERM: MORE
       THAN ONE YEAR BUT NO MORE THAN TEN YEARS
       FROM THE DATE OF ISSUE MANNER OF ISSUE:
       ONE-TIME REGISTRATION WITH THE RELEVANT
       AUTHORITIES. THE SENIOR NOTES WILL BE
       ISSUED IN ONE TRANCHE OR TRANCHES INTEREST
       RATE: FIXED INTEREST TO BE DETERMINED WITH
       REFERENCE TO THE PREVAILING MARKET RATE AS
       AT THE ISSUE OF THE SENIOR NOTES USE OF
       PROCEEDS: DEBT REFINANCING, INVESTMENT IN
       NEW PROJECTS AND FUTURE STRATEGIC
       DEVELOPMENT (II) THE GENERAL MANAGER OF THE
       COMPANY BE AND HEREBY AUTHORIZED FROM THE
       DATE WHEN THE SPECIAL RESOLUTIONS RELATING
       THE ISSUE OF THE SENIOR NOTES (THE "SENIOR
       NOTES ISSUE") ARE APPROVED BY THE
       SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE
       DISCRETION AND DEAL WITH MATTERS IN
       RELATION TO THE SENIOR 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
       SENIOR NOTES ISSUE AND MAKE ANY CHANGES AND
       ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE
       SENIOR 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 SENIOR NOTES ISSUE; (B) TO
       APPOINT THE RELEVANT INTERMEDIARIES IN
       CONNECTION WITH THE SENIOR NOTES ISSUE AND
       TO DEAL WITH FILING AND SUBMISSION MATTERS;
       (C) TO ENTER INTO AGREEMENTS, CONTRACTS AND
       OTHER LEGAL DOCUMENTS RELATING TO THE
       SENIOR NOTES ISSUE, AND TO DISCLOSE
       RELEVANT INFORMATION IN ACCORDANCE WITH THE
       APPLICABLE LAWS AND REGULATIONS; AND (D) TO
       DEAL WITH ANY OTHER MATTERS IN RELATION TO
       THE SENIOR NOTES ISSUE




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  713754580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033000596.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033000840.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 FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

4      TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5               Mgmt          For                            For
       CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          Against                        Against
       OF THE COMPANY FOR THE YEAR 2020 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2021

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITOR 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 AUDITOR OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

8      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




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  714323564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0611/2021061100290.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0611/2021061100300.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 ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2      TO ELECT MR. CHEN NINGHUI AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      TO ELECT MR. YUAN YINGJIE AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4      TO ELECT MR. JIN CHAOYANG AS A                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO ELECT MR. FAN YE AS A NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

6      TO ELECT MR. HUANG JIANZHANG AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO ELECT MR. PEI KER-WEI, WHO HAS SERVED AS               Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO ELECT MS. LEE WAI TSANG, ROSA AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      TO ELECT MR. CHEN BIN AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

10     TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       ALLOWANCE PACKAGE OF THE PROPOSED DIRECTORS
       OF THE COMPANY

11.I   TO ELECT SUPERVISORS OF THE COMPANY, AND                  Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE: SUPERVISOR REPRESENTING
       SHAREHOLDERS: MR. ZHENG RUCHUN

11IIA  TO ELECT SUPERVISORS OF THE COMPANY, AND                  Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE: INDEPENDENT SUPERVISORS: MS. HE
       MEIYUN

11IIB  TO ELECT SUPERVISORS OF THE COMPANY, AND                  Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE: INDEPENDENT SUPERVISORS: MR. WU
       QINGWANG

12     TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PROPOSED DIRECTORS' SERVICE CONTRACTS, THE
       PROPOSED SUPERVISORS' SERVICE CONTRACTS AND
       ALL OTHER RELEVANT DOCUMENTS AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE
       COMPANY TO SIGN SUCH CONTRACTS AND OTHER
       RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE
       COMPANY AND TO TAKE ALL NECESSARY ACTIONS
       IN CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD                                                       Agenda Number:  713990578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891X103
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE000001DL5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      ADJUSTMENT OF THE COMPANY'S BUSINESS SCOPE                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

9      2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

10     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2021 RESTRICTED STOCK
       INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          Against                        Against
       AUTHORIZED RELEVANT PERSONS TO HANDLE
       MATTERS REGARDING EQUITY INCENTIVE

12.1   REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE
       OF THE SHARE REPURCHASE

12.2   REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: THE SHARE REPURCHASE
       SATISFIES RELEVANT CONDITIONS

12.3   REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE OF SHARES TO BE
       REPURCHASED

12.4   REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

12.5   REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

12.6   REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: PRICE RANGE OF SHARES
       TO BE REPURCHASED

12.7   REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TOTAL AMOUNT AND
       SOURCE OF THE FUNDS TO BE USED FOR THE
       REPURCHASE

12.8   REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: NUMBER AND PERCENTAGE
       TO THE TOTAL CAPITAL OF SHARES TO BE
       REPURCHASED

12.9   REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: AUTHORIZATION FOR THE
       SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 ZHONGJIN GOLD CO LTD                                                                        Agenda Number:  713623468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890R107
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  CNE000001FM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

3.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LU JIN

3.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LIU BING

3.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHAO ZHANGUO

3.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LI YUEQING

3.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: PENG YONG

3.6    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LI TIENAN

4.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: HU SHIMING

4.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHANG YUE

4.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: XIE WENZHENG

5.1    ELECTION AND NOMINATION OF SUPERVISOR: ZHU                Mgmt          For                            For
       SHUHONG

5.2    ELECTION AND NOMINATION OF SUPERVISOR: SUN                Mgmt          For                            For
       JIE




--------------------------------------------------------------------------------------------------------------------------
 ZHONGJIN GOLD CO LTD                                                                        Agenda Number:  714299167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890R107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE000001FM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.60400000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHONGTIAN FINANCIAL GROUP CO LTD                                                            Agenda Number:  712944772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943D100
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  CNE000000FL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF YU CHUANLI AS AN INDEPENDENT                  Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ZHONGTIAN FINANCIAL GROUP CO LTD                                                            Agenda Number:  713454762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943D100
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2020
          Ticker:
            ISIN:  CNE000000FL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF XIONG DEBIN AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ZHONGTIAN FINANCIAL GROUP CO LTD                                                            Agenda Number:  714023215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943D100
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE000000FL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          Against                        Against

4      2020 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      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          Against                        Against

6      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      2021 ESTIMATED GUARANTEE QUOTA                            Mgmt          For                            For

8      PROVISION FOR ASSETS IMPAIRMENT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CRRC TIMES ELECTRIC CO LTD                                                          Agenda Number:  713402725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1119/2020111900285.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1119/2020111900347.pdf

1.1    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY: PLACE
       OF LISTING

1.2    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY: CLASS
       OF SHARES TO BE ISSUED

1.3    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       NOMINAL VALUE OF SHARES

1.4    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       TARGET SUBSCRIBERS

1.5    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       SCHEDULE OF THE ISSUE AND LISTING

1.6    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       METHOD OF ISSUE

1.7    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY: ISSUE
       SIZE

1.8    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       PRICING METHODOLOGY

1.9    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       IMPLEMENTATION OF STRATEGIC PLACING UPON
       ISSUE

1.10   TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY: USE
       OF PROCEEDS

1.11   TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       METHOD OF UNDERWRITING

1.12   TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       VALIDITY PERIOD OF RESOLUTIONS IN RELATION
       TO THE ISSUE AND LISTING

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO FULLY DEAL WITH SPECIFIC
       MATTERS RELATING TO THE ISSUE OF A SHARES

3      TO CONSIDER AND APPROVE THE PROJECTS TO BE                Mgmt          For                            For
       FINANCED WITH PROCEEDS FROM THE ISSUE OF A
       SHARES AND FEASIBILITY ANALYSIS REPORT

4      TO CONSIDER AND APPROVE THE ACCUMULATED                   Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN PRIOR TO THE ISSUE
       OF A SHARES

5      TO CONSIDER AND APPROVE THE FORMULATION OF                Mgmt          For                            For
       THE PLAN FOR STABILISATION OF PRICE OF A
       SHARES WITHIN THREE YEARS AFTER THE ISSUE
       OF A SHARES

6      TO CONSIDER AND APPROVE THE DILUTION OF                   Mgmt          For                            For
       IMMEDIATE RETURN BY THE ISSUE OF A SHARES
       AND RECOVERY MEASURES

7      TO CONSIDER AND APPROVE THE THREE-YEAR                    Mgmt          For                            For
       DIVIDEND DISTRIBUTION PLAN FOR SHAREHOLDERS
       AFTER THE ISSUE OF A SHARES

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       REGARDING THE INFORMATION DISCLOSURE IN THE
       PROSPECTUS FOR THE ISSUE OF A SHARES

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       FOR THE PURPOSE OF THE ISSUE OF A SHARES

10     TO CONSIDER AND APPROVE THE RULES OF                      Mgmt          For                            For
       PROCEDURES FOR THE GENERAL MEETINGS
       APPLICABLE AFTER THE ISSUE OF A SHARES

11     TO CONSIDER AND APPROVE THE RULES OF                      Mgmt          For                            For
       PROCEDURES FOR THE BOARD OF DIRECTORS
       APPLICABLE AFTER THE ISSUE OF A SHARES

12     TO CONSIDER AND APPROVE THE RULES OF                      Mgmt          For                            For
       PROCEDURES FOR THE SUPERVISORY COMMITTEE
       APPLICABLE AFTER THE ISSUE OF A SHARES

13     TO CONSIDER AND APPROVE THE FORMULATION OF                Mgmt          For                            For
       THE TERMS OF REFERENCE OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS

14.1   TO CONSIDER AND APPROVE THE FORMULATION OF                Mgmt          For                            For
       THE INTERNAL CONTROL POLICIES RELATING TO
       THE ISSUE OF A SHARES: MANAGEMENT POLICY
       FOR EXTERNAL GUARANTEES

14.2   TO CONSIDER AND APPROVE THE FORMULATION OF                Mgmt          For                            For
       THE INTERNAL CONTROL POLICIES RELATING TO
       THE ISSUE OF A SHARES : MANAGEMENT POLICY
       FOR RELATED PARTY TRANSACTIONS

14.3   TO CONSIDER AND APPROVE THE FORMULATION OF                Mgmt          For                            For
       THE INTERNAL CONTROL POLICIES RELATING TO
       THE ISSUE OF A SHARES : MANAGEMENT POLICY
       FOR EXTERNAL INVESTMENTS

14.4   TO CONSIDER AND APPROVE THE FORMULATION OF                Mgmt          For                            For
       THE INTERNAL CONTROL POLICIES RELATING TO
       THE ISSUE OF A SHARES: POLICY FOR
       PREVENTING THE CONTROLLING SHAREHOLDERS,
       ACTUAL CONTROLLERS AND RELATED PARTIES FROM
       APPROPRIATING FUNDS

14.5   TO CONSIDER AND APPROVE THE FORMULATION OF                Mgmt          For                            For
       THE INTERNAL CONTROL POLICIES RELATING TO
       THE ISSUE OF A SHARES: MANAGEMENT POLICY
       FOR FUNDS RAISED FROM A SHARES

15     TO CONSIDER AND APPROVE THE ENGAGEMENT OF                 Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR
       FOR THE ISSUE AND LISTING OF A SHARES AND
       AUTHORISE THE BOARD TO DETERMINE THE FINAL
       AUDIT FEES WITH REFERENCE TO THE MARKET
       PRICE AND AUDIT WORKLOAD AND ENTER INTO THE
       RELEVANT SERVICE AGREEMENT(S)

16     TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          Against                        Against
       CONTEMPLATED UNDER THE 2020-23 FINANCIAL
       SERVICES FRAMEWORK AGREEMENT I PROPOSED TO
       BE ENTERED INTO BETWEEN THE COMPANY AND
       CRRC FINANCE

17     TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2021-23 FINANCIAL
       SERVICES FRAMEWORK AGREEMENT II PROPOSED TO
       BE ENTERED INTO BETWEEN THE COMPANY AND
       CRRC HONGKONG CAPITAL

18     TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2021-23 SHILING
       MUTUAL SUPPLY FRAMEWORK AGREEMENT PROPOSED
       TO BE ENTERED INTO BETWEEN THE COMPANY AND
       SHILING COMPANY

19     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SHANG JING AS AN EXECUTIVE DIRECTOR

CMMT   24 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       01 DEC 2020 TO 02 DEC 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CRRC TIMES ELECTRIC CO LTD                                                          Agenda Number:  713402737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  CLS
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1119/2020111900373.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1119/2020111900321.pdf

1.1    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY: PLACE
       OF LISTING

1.2    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY: CLASS
       OF SHARES TO BE ISSUED

1.3    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       NOMINAL VALUE OF SHARES

1.4    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       TARGET SUBSCRIBERS

1.5    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       SCHEDULE OF THE ISSUE AND LISTING

1.6    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       METHOD OF ISSUE

1.7    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY: ISSUE
       SIZE

1.8    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       PRICING METHODOLOGY

1.9    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       IMPLEMENTATION OF STRATEGIC PLACING UPON
       ISSUE

1.10   TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY: USE
       OF PROCEEDS

1.11   TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       METHOD OF UNDERWRITING

1.12   TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE ISSUE OF A SHARES OF THE COMPANY:
       VALIDITY PERIOD OF RESOLUTIONS IN RELATION
       TO THE ISSUE AND LISTING

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO FULLY DEAL WITH SPECIFIC
       MATTERS RELATING TO THE ISSUE OF A SHARES

3      TO CONSIDER AND APPROVE THE PROJECTS TO BE                Mgmt          For                            For
       FINANCED WITH PROCEEDS FROM THE ISSUE OF A
       SHARES AND FEASIBILITY ANALYSIS REPORT

4      TO CONSIDER AND APPROVE THE ACCUMULATED                   Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN PRIOR TO THE ISSUE
       OF A SHARES

5      TO CONSIDER AND APPROVE THE FORMULATION OF                Mgmt          For                            For
       THE PLAN FOR STABILISATION OF PRICE OF A
       SHARES WITHIN THREE YEARS AFTER THE ISSUE
       OF A SHARES

6      TO CONSIDER AND APPROVE THE DILUTION OF                   Mgmt          For                            For
       IMMEDIATE RETURN BY THE ISSUE OF A SHARES
       AND RECOVERY MEASURES

7      TO CONSIDER AND APPROVE THE THREE-YEAR                    Mgmt          For                            For
       DIVIDEND DISTRIBUTION PLAN FOR SHAREHOLDERS
       AFTER THE ISSUE OF A SHARES

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       REGARDING THE INFORMATION DISCLOSURE IN THE
       PROSPECTUS FOR THE ISSUE OF A SHARES

CMMT   24 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       01 DEC 2020 TO 02 DEC 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CRRC TIMES ELECTRIC CO LTD                                                          Agenda Number:  713979675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 MAY 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200643.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200553.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700815.pdf

1      APPROVE THE REPORT OF THE BOARD OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      APPROVE THE REPORT OF THE SUPERVISORY                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

3      APPROVE THE AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITORS' REPORTS THEREON

4      APPROVE THE PROFIT DISTRIBUTION PLAN OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, INCLUDING THE BOARD'S DECISION OF NOT
       MAKING ANY PROFIT DISTRIBUTION FOR YEAR
       2020

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 BANK CREDIT LINE APPLICATIONS                 Mgmt          For                            For
       OF THE COMPANY FOR YEAR 2021, AND AUTHORISE
       THE CHAIRMAN OF THE BOARD TO APPROVE AND/OR
       SIGN RELEVANT BANK FACILITY AGREEMENTS,
       BANK LOAN CONTRACTS, AGREEMENTS RELATING TO
       BANK ACCEPTANCE BILLS, LETTERS OF
       GUARANTEE, FACTORING AND TRADE FINANCE
       BUSINESS AND THE RESPECTIVE ANCILLARY
       DOCUMENTS THEREOF

7      APPROVE THE ANNUAL REPORT OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

8      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
       NOT EXCEEDING 20% OF EACH OF THE TOTAL
       NUMBER OF DOMESTIC SHARES AND/OR H SHARES
       RESPECTIVELY IN ISSUE AS AT THE DATE OF
       PASSING OF THIS SPECIAL RESOLUTION

CMMT   18 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  712913842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0703/2020070302016.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0703/2020070301971.pdf

1      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO SATISFACTION OF THE CONDITIONS
       FOR THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY"

2.1    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TYPE OF SECURITIES TO BE ISSUED

2.2    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": SIZE OF THE ISSUANCE

2.3    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": PAR VALUE AND ISSUE PRICE

2.4    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TERM OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS

2.5    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": COUPON RATE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS

2.6    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TIMING AND METHOD OF REPAYMENT OF
       PRINCIPAL AND INTEREST PAYMENT

2.7    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": CONVERSION PERIOD

2.8    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": DETERMINATION AND ADJUSTMENT OF
       THE CONVERSION PRICE

2.9    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

2.10   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY: METHOD FOR DETERMINING THE NUMBER
       OF A SHARES FOR CONVERSION AND TREATMENT
       FOR REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

2.11   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TERMS OF REDEMPTION

2.12   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TERMS OF SALE BACK

2.13   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": ENTITLEMENT TO DIVIDEND IN THE
       YEAR OF CONVERSION

2.14   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

2.15   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING A SHAREHOLDERS

2.16   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": RELEVANT MATTERS OF BONDHOLDERS'
       MEETINGS

2.17   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": USE OF PROCEEDS

2.18   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": RATING

2.19   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": MANAGEMENT AND DEPOSIT FOR
       PROCEEDS RAISED

2.20   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": GUARANTEE AND SECURITY

2.21   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": VALIDITY PERIOD OF THE RESOLUTION
       OF THE ISSUANCE

3      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

4      "TO CONSIDER AND APPROVE THE FEASIBILITY                  Mgmt          For                            For
       REPORT ON THE USE OF PROCEEDS RAISED IN THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY"

5.1    "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO REPORTS ON THE USE OF PROCEEDS
       PREVIOUSLY RAISED": SPECIFIC REPORT ON THE
       USE OF PROCEEDS PREVIOUSLY RAISED OF THE
       COMPANY (AS AT 31 DECEMBER 2019)

5.2    "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO REPORTS ON THE USE OF PROCEEDS
       PREVIOUSLY RAISED": SPECIFIC REPORT ON THE
       USE OF PROCEEDS PREVIOUSLY RAISED OF THE
       COMPANY (AS AT 31 MARCH 2020)

6      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO RECOVERY MEASURES AND
       UNDERTAKINGS BY RELEVANT PARTIES IN
       RELATION TO DILUTIVE IMPACT ON IMMEDIATE
       RETURNS OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY"

7      "TO CONSIDER AND APPROVE THE PROFIT                       Mgmt          For                            For
       DISTRIBUTION AND RETURN PLAN FOR THE NEXT
       THREE YEARS (YEAR 2020-2022) OF THE
       COMPANY"

8      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO FORMULATION OF RULES FOR A
       SHARE CONVERTIBLE CORPORATE BONDHOLDERS'
       MEETINGS OF THE COMPANY"

9      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE POSSIBLE CONNECTED
       TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE
       CONVERTIBLE CORPORATE BONDS UNDER THE
       PUBLIC ISSUANCE BY THE SUBSTANTIAL
       SHAREHOLDER, DIRECTORS AND SUPERVISORS
       AND/OR THE DIRECTORS UNDER THE EMPLOYEE
       STOCK OWNERSHIP SCHEME"

10     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       OF DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE ALL THE MATTERS RELATING TO THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY"

11     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO PROVISION OF GUARANTEE FOR
       FINANCING TO GOLD MOUNTAINS (H.K.)
       INTERNATIONAL MINING COMPANY LIMITED"

12     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO PROVISION OF GUARANTEES FOR
       FINANCING FOR ACQUISITION AND CONSTRUCTION
       OF JULONG COPPER"




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  712913854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   09 JUL 2020: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0703/2020070302082.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0703/2020070302060.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070700958.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TYPE OF SECURITIES TO
       BE ISSUED

1.2    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): SIZE OF THE ISSUANCE

1.3    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): PAR VALUE AND ISSUE
       PRICE

1.4    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TERM OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS

1.5    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): COUPON RATE OF THE A
       SHARE CONVERTIBLE CORPORATE BONDS

1.6    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TIMING AND METHOD OF
       REPAYMENT OF PRINCIPAL AND INTEREST PAYMENT

1.7    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): CONVERSION PERIOD

1.8    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE

1.9    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TERMS OF DOWNWARD
       ADJUSTMENT TO CONVERSION PRICE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): METHOD FOR DETERMINING
       THE NUMBER OF A SHARES FOR CONVERSION AND
       TREATMENT FOR REMAINING BALANCE OF THE A
       SHARE CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TERMS OF REDEMPTION

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TERMS OF SALE BACK

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): ENTITLEMENT TO
       DIVIDEND IN THE YEAR OF CONVERSION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): METHOD OF THE ISSUANCE
       AND TARGET SUBSCRIBERS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): SUBSCRIPTION
       ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): RELEVANT MATTERS OF
       BONDHOLDERS' MEETINGS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): USE OF PROCEEDS

1.18   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): RATING

1.19   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): MANAGEMENT AND DEPOSIT
       FOR PROCEEDS RAISED

1.20   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): GUARANTEE AND SECURITY

1.21   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): VALIDITY PERIOD OF THE
       RESOLUTION OF THE ISSUANCE

2      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       OF DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE ALL THE MATTERS RELATING TO THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

CMMT   09 JUL 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  713447856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100629.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100613.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE RESTRICTED A SHARE
       INCENTIVE SCHEME FOR 2020 (REVISED DRAFT)
       AND ITS SUMMARY OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE ADMINISTRATIVE MEASURES FOR
       IMPLEMENTATION OF APPRAISAL FOR THE
       RESTRICTED A SHARE INCENTIVE SCHEME FOR
       2020 OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO AUTHORISATION TO THE BOARD OF
       DIRECTORS TO HANDLE ALL THE MATTERS
       RELATING TO THE RESTRICTED A SHARE
       INCENTIVE SCHEME FOR 2020 OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO AMENDMENT TO THE REMUNERATION
       AND ASSESSMENT PROPOSAL OF DIRECTORS AND
       SUPERVISORS OF THE SEVENTH TERM

5      TO SUPPLEMENTARILY ELECT MR. BO SHAOCHUAN                 Mgmt          For                            For
       (AS SPECIFIED) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH TERM
       OF THE BOARD OF DIRECTORS OF THE COMPANY
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO ENTER INTO SERVICE CONTRACT
       AND/OR APPOINTMENT LETTER WITH THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS AND HANDLE ALL OTHER RELATED MATTERS
       AS NECESSARY

6.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM): PAR
       VALUE AND SIZE OF THE ISSUANCE

6.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       COUPON RATES OR THEIR DETERMINATION METHODS

6.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM): TERM
       AND TYPES OF THE BONDS

6.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM): USE
       OF PROCEEDS

6.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       METHOD OF THE ISSUANCE, TARGETS OF THE
       ISSUANCE AND PLACEMENT TO EXISTING
       SHAREHOLDERS

6.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       GUARANTEE ARRANGEMENT

6.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       REDEMPTION OR SELL-BACK PROVISIONS

6.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       CREDIT STANDING OF THE COMPANY AND
       SAFEGUARDING MEASURES FOR REPAYMENT

6.9    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       UNDERWRITING

6.10   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       LISTING ARRANGEMENT

6.11   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       VALIDITY PERIOD OF THE RESOLUTION

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO AUTHORISATION TO THE BOARD OF
       DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE THE MATTERS RELATING TO SHELF
       OFFERING OF CORPORATE BONDS

CMMT   14 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.10 AND 6.11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  713448430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  11-Jan-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100619.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100633.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE RESTRICTED A SHARE
       INCENTIVE SCHEME FOR 2020 (REVISED DRAFT)
       AND ITS SUMMARY OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE ADMINISTRATIVE MEASURES FOR
       IMPLEMENTATION OF APPRAISAL FOR THE
       RESTRICTED A SHARE INCENTIVE SCHEME FOR
       2020 OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO AUTHORISATION TO THE BOARD OF
       DIRECTORS TO HANDLE ALL THE MATTERS
       RELATING TO THE RESTRICTED A SHARE
       INCENTIVE SCHEME FOR 2020 OF THE COMPANY

CMMT   29 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 29 DEC 2020 TO 11 JAN 2021 AT
       09:00 AM. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  714024027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801465.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801523.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (DETAILS SET OUT
       IN APPENDIX A)

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO A GENERAL MANDATE TO ISSUE DEBT
       FINANCING INSTRUMENTS (DETAILS SET OUT IN
       APPENDIX B)

3      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          Against                        Against
       SHAREHOLDERS' GENERAL MEETING IN RELATION
       TO GRANT OF A GENERAL MANDATE TO THE BOARD
       OF DIRECTORS TO ISSUE A SHARES AND/OR H
       SHARES OF THE COMPANY (DETAILS SET OUT IN
       APPENDIX C)

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       TO THE COMPANY'S SUBSIDIARIES, ASSOCIATES
       AND OTHER PARTY FOR THE YEAR 2021 (DETAILS
       SET OUT IN APPENDIX D)

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2020

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2020

7      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2020

8      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

9      TO CONSIDER AND APPROVE THE COMPANY'S 2020                Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT

10     TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020 (DETAILS
       SET OUT IN APPENDIX E)

11     TO CONSIDER AND APPROVE THE CALCULATION AND               Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE REMUNERATION
       OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
       THE SUPERVISORY COMMITTEE OF THE SEVENTH
       TERM OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 (DETAILS SET OUT IN APPENDIX
       F)

12     TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          Against                        Against
       OF ERNST & YOUNG HUA MING LLP AS THE
       COMPANY'S AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2021, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PRESIDENT AND FINANCIAL CONTROLLER TO
       DETERMINE THE REMUNERATION

13     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO PURCHASE OF LIABILITY INSURANCE
       FOR THE COMPANY AND ITS DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT (DETAILS
       SET OUT IN APPENDIX G)




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  713106208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0914/2020091400649.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0914/2020091400641.pdf

1      RESOLUTION ON THE ACQUISITION OF 24% EQUITY               Mgmt          For                            For
       INTERESTS IN ZTE MICROELECTRONICS BY
       RENXING TECHNOLOGY AND THE WAIVER OF
       PREEMPTIVE SUBSCRIPTION RIGHTS BY THE
       COMPANY

2      RESOLUTION ON THE SIGNING OF THE                          Mgmt          For                            For
       ''COOPERATION AGREEMENT'' WITH HENGJIAN
       XINXIN AND HUITONG RONGXIN




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  713249604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000695.pdf,

1      RESOLUTION ON THE ''2020 SHARE OPTION                     Mgmt          Against                        Against
       INCENTIVE SCHEME (DRAFT) OF ZTE
       CORPORATION'' AND ITS SUMMARY

2      RESOLUTION ON THE ''2020 SHARE OPTION                     Mgmt          Against                        Against
       INCENTIVE SCHEME PERFORMANCE APPRAISAL
       SYSTEM OF ZTE CORPORATION''

3      RESOLUTION ON A MANDATE GRANTED TO THE                    Mgmt          Against                        Against
       BOARD BY THE GENERAL MEETING TO DEAL WITH
       MATTERS PERTAINING TO THE 2020 SHARE OPTION
       INCENTIVE SCHEME

4      RESOLUTION ON ''MANAGEMENT STOCK OWNERSHIP                Mgmt          Against                        Against
       SCHEME (DRAFT) OF ZTE CORPORATION'' AND ITS
       SUMMARY

5      RESOLUTION ON ''MEASURES FOR THE                          Mgmt          Against                        Against
       ADMINISTRATION OF THE MANAGEMENT STOCK
       OWNERSHIP SCHEME OF ZTE CORPORATION''

6      RESOLUTION ON A MANDATE GRANTED TO THE                    Mgmt          Against                        Against
       BOARD BY THE GENERAL MEETING TO DEAL WITH
       MATTERS PERTAINING TO THE MANAGEMENT STOCK
       OWNERSHIP SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  713435471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1203/2020120301557.pdf,

1      RESOLUTION ON THE COMPANY'S FULFILMENT OF                 Mgmt          For                            For
       CRITERIA FOR THE ACQUISITION OF ASSETS BY
       ISSUANCE OF SHARES AND ANCILLARY
       FUND-RAISING

2.1    RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: GENERAL PLAN

2.2    RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES:
       COUNTERPARTIES

2.3    RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: TARGET ASSETS

2.4    RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: TRANSACTION
       PRICE OF THE TARGET ASSETS

2.5    RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: METHOD OF
       PAYMENT

2.6    RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: CLASS AND PAR
       VALUE OF SHARES TO BE ISSUED

2.7    RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: PLACE OF
       LISTING

2.8    RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: ISSUE PRICE
       AND PRICING PRINCIPLES

2.9    RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: PROPOSAL IN
       RELATION TO THE ADJUSTMENT OF ISSUE PRICE

2.10   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: NUMBER OF
       SHARES TO BE ISSUED

2.11   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: LOCK-UP
       PERIOD ARRANGEMENT

2.12   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: ARRANGEMENT
       FOR THE RETAINED UNDISTRIBUTED PROFITS

2.13   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES: VALIDITY
       PERIOD OF THE RESOLUTION

2.14   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: CLASS AND PAR VALUE OF SHARES
       TO BE ISSUED

2.15   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: PLACE OF LISTING

2.16   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: TARGET SUBSCRIBERS

2.17   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: METHOD OF ISSUANCE AND METHOD
       OF SUBSCRIPTION

2.18   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: ISSUE PRICE AND PRICING
       PRINCIPLES

2.19   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: TOTAL AMOUNT OF THE ANCILLARY
       FUND-RAISING AND NUMBER OF SHARES TO BE
       ISSUED

2.20   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: LOCK-UP PERIOD ARRANGEMENT

2.21   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: USE OF THE ANCILLARY
       FUNDS-RAISING

2.22   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: ARRANGEMENT FOR THE RETAINED
       UNDISTRIBUTED PROFITS

2.23   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND ANCILLARY FUND-RAISING: ANCILLARY
       FUND-RAISING: VALIDITY PERIOD OF THE
       RESOLUTION

3      RESOLUTION ON THE REPORT ON ACQUISITION OF                Mgmt          For                            For
       ASSETS BY ISSUANCE OF SHARES AND ANCILLARY
       FUND-RAISING OF ZTE CORPORATION (DRAFT)
       (REVISED VERSION) AND ITS SUMMARY

4      RESOLUTION ON THE TRANSACTION NOT                         Mgmt          For                            For
       CONSTITUTING A CONNECTED TRANSACTION

5      RESOLUTION ON THE TRANSACTION NOT                         Mgmt          For                            For
       CONSTITUTING A MAJOR ASSET RESTRUCTURING

6      RESOLUTION ON THE TRANSACTION NOT                         Mgmt          For                            For
       CONSTITUTING REVERSE TAKEOVER UNDER ARTICLE
       13 OF THE ''ADMINISTRATIVE MEASURES FOR THE
       MAJOR ASSET RESTRUCTURING OF LISTED
       COMPANIES''

7      RESOLUTION ON COMPLIANCE OF THE TRANSACTION               Mgmt          For                            For
       WITH ARTICLES 11 AND 43 OF THE
       ''ADMINISTRATIVE MEASURES FOR THE MAJOR
       ASSET RESTRUCTURING OF LISTED COMPANIES''

8      RESOLUTION ON COMPLIANCE OF THE TRANSACTION               Mgmt          For                            For
       WITH ARTICLE 4 OF THE ''REGULATIONS ON
       CERTAIN ISSUES CONCERNING THE REGULATION OF
       MAJOR ASSET RESTRUCTURING OF LISTED
       COMPANIES''

9      RESOLUTION ON THE EXECUTION OF THE                        Mgmt          For                            For
       CONDITIONAL AGREEMENT IN RESPECT OF SHARE
       ISSUE FOR ASSET ACQUISITION

10     RESOLUTION ON THE EXECUTION OF THE                        Mgmt          For                            For
       CONDITIONAL SUPPLEMENTAL AGREEMENT IN
       RESPECT OF SHARE ISSUE FOR ASSET
       ACQUISITION

11     RESOLUTION ON THE STATEMENT OF COMPLETENESS               Mgmt          For                            For
       AND COMPLIANCE OF STATUTORY PROCEDURES
       PERFORMED IN RELATION TO THE TRANSACTION
       AND THE VALIDITY OF THE SUBMISSION OF LEGAL
       DOCUMENTS

12     RESOLUTION ON THE STATEMENT OF PRINCIPALS                 Mgmt          For                            For
       INVOLVED IN THE TRANSACTION NOT BEING
       SUBJECT TO ARTICLE 13 OF THE ''INTERIM
       PROVISIONS ON STRENGTHENING REGULATION OVER
       UNUSUAL TRADING IN STOCKS RELATING TO MAJOR
       ASSET RESTRUCTURING OF LISTED COMPANIES''

13     RESOLUTION ON THE STATEMENT OF THE                        Mgmt          For                            For
       COMPANY'S SHARE PRICE FLUCTUATION NOT
       REACHING THE RELEVANT BENCHMARK UNDER
       ARTICLE 5 OF THE ''NOTICE ON THE REGULATION
       OF INFORMATION DISCLOSURE BY LISTED
       COMPANIES AND ACTS OF RELEVANT PARTIES''

14     RESOLUTION ON THE APPROVAL OF THE AUDIT                   Mgmt          For                            For
       REPORT, THE PRO FORMA REVIEW REPORT AND THE
       ASSET VALUATION REPORT IN RELATION TO THE
       TRANSACTION

15     RESOLUTION ON THE INDEPENDENCE OF THE                     Mgmt          For                            For
       APPRAISAL INSTITUTION, THE REASONABLENESS
       OF THE APPRAISAL ASSUMPTIONS, THE RELEVANCE
       BETWEEN THE APPRAISAL METHOD AND THE
       APPRAISAL OBJECTIVES AND THE FAIRNESS OF
       THE APPRAISAL CONSIDERATION

16     RESOLUTION ON THE STATEMENT OF THE BASIS                  Mgmt          For                            For
       FOR, AND REASONABLENESS AND FAIRNESS OF,
       THE CONSIDERATION FOR THE TRANSACTION

17     RESOLUTION ON THE ANALYSIS ON DILUTION ON                 Mgmt          For                            For
       RETURNS FOR THE CURRENT PERIOD AND REMEDIAL
       MEASURES AND THE RELEVANT UNDERTAKINGS IN
       RELATION TO THE TRANSACTION

18     RESOLUTION ON A MANDATE TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD AND ITS AUTHORISED PERSONS BY THE
       GENERAL MEETING TO DEAL WITH MATTERS
       PERTAINING TO THE TRANSACTION WITH FULL
       DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  714225908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500701.pdf

1      2020 ANNUAL REPORT (INCLUDING 2020                        Mgmt          For                            For
       FINANCIAL REPORT AUDITED BY THE PRC AND
       HONG KONG AUDITORS)

2      2020 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

3      2020 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

4      2020 REPORT OF THE PRESIDENT                              Mgmt          For                            For

5      FINAL FINANCIAL ACCOUNTS FOR 2020                         Mgmt          For                            For

6      PROPOSAL FOR PROFIT DISTRIBUTION FOR 2020                 Mgmt          For                            For

7      RESOLUTION ON THE FEASIBILITY ANALYSIS OF                 Mgmt          For                            For
       DERIVATIVE INVESTMENT AND THE APPLICATION
       FOR DERIVATIVE INVESTMENT LIMITS FOR 2021

8      RESOLUTION ON THE PROVISION OF PERFORMANCE                Mgmt          For                            For
       GUARANTEE FOR PT. ZTE INDONESIA, A
       SUBSIDIARY

9      RESOLUTION ON THE PROVISION OF PERFORMANCE                Mgmt          Against                        Against
       GUARANTEE LIMITS FOR OVERSEAS SUBSIDIARIES
       FOR 2021

10     RESOLUTION ON THE PROPOSED APPLICATION FOR                Mgmt          Against                        Against
       CONSOLIDATED REGISTRATION FOR ISSUANCE OF
       MULTIPLE TYPES OF DEBT FINANCING
       INSTRUMENTS FOR 2021

11     RESOLUTION ON THE PROPOSED APPLICATION FOR                Mgmt          For                            For
       COMPOSITE CREDIT FACILITIES FOR 2021

12     RESOLUTION ON THE ALIGNMENT IN PREPARATION                Mgmt          For                            For
       OF FINANCIAL STATEMENTS IN ACCORDANCE WITH
       PRC ASBES AND CESSATION TO RE-APPOINT
       OVERSEAS FINANCIAL REPORT AUDITOR

13.1   RE-APPOINTMENT OF ERNST & YOUNG HUA MING                  Mgmt          For                            For
       LLP AS THE AUDITOR OF THE COMPANY'S
       FINANCIAL REPORT FOR 2021 AND THE FINANCIAL
       REPORT AUDIT FEES BE IN THE AMOUNT OF
       RMB7.90 MILLION (INCLUDING RELEVANT TAX
       EXPENSES BUT EXCLUDING MEAL EXPENSES)

13.2   RE-APPOINTMENT OF ERNST & YOUNG HUA MING                  Mgmt          For                            For
       LLP AS THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR 2021 AND THE INTERNAL CONTROL
       AUDIT FEES BE IN THE AMOUNT OF RMB1.20
       MILLION (INCLUDING RELEVANT TAX EXPENSES
       BUT EXCLUDING MEAL EXPENSES)

14     RESOLUTION OF THE COMPANY ON THE                          Mgmt          Against                        Against
       APPLICATION FOR GENERAL MANDATE FOR 2021

15     RESOLUTION ON THE SHAREHOLDERS' DIVIDEND                  Mgmt          For                            For
       AND RETURN PLAN (2021-2023)

16     RESOLUTION ON THE AMENDMENT OF RELEVANT                   Mgmt          For                            For
       CLAUSES IN THE ARTICLES OF ASSOCIATION, THE
       RULES OF PROCEDURE FOR GENERAL MEETINGS OF
       SHAREHOLDERS AND THE RULES OF PROCEDURE FOR
       BOARD OF DIRECTORS MEETINGS

17     RESOLUTION ON EXPANSION OF THE BUSINESS                   Mgmt          For                            For
       SCOPE AND CORRESPONDING AMENDMENT OF
       RELEVANT CLAUSE IN THE ARTICLES OF
       ASSOCIATION

18     RESOLUTION ON THE AMENDMENT OF THE RULES OF               Mgmt          For                            For
       PROCEDURE FOR SUPERVISORY COMMITTEE
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ZTO EXPRESS CAYMAN INC                                                                      Agenda Number:  935440709
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980A105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ZTO
            ISIN:  US98980A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As a special resolution, THAT subject to                  Mgmt          For                            For
       the dual foreign name "Please refer to the
       material for full resolution" being entered
       in the Register of Companies by the
       Registrar of Companies in the Cayman
       Islands, the Chinese name "Please refer to
       the material for full resolution" be
       adopted as the dual foreign name of the
       Company.

2.     As a special resolution, THAT the Company's               Mgmt          For                            For
       Second Amended and Restated Memorandum of
       Association and Articles of Association
       (the "Current M&AA") be amended and
       restated by their deletion in their
       entirety and by the substitution in their
       place of the Third Amended and Restated
       Memorandum of Association and Articles of
       Association in the form as attached as
       Exhibit B of the Notice of the Annual
       General Meeting (the "Amended M&AA").




--------------------------------------------------------------------------------------------------------------------------
 ZYLE MOTOR SALES CORPORATION                                                                Agenda Number:  713687929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y613AG106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7140310004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Abstain                        Against

2      ELECTION OF DIRECTOR CANDIDATES: NOT                      Mgmt          Abstain                        Against
       ANNOUNCED

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Abstain                        Against




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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Parametric International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 A.P. EAGERS LTD                                                                             Agenda Number:  712887100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0436N204
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  AU000000APE3
--------------------------------------------------------------------------------------------------------------------------

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

2.A    RE-ELECTION OF DIRECTOR - MR MARCUS JOHN                  Mgmt          Against                        Against
       BIRRELL

2.B    RE-ELECTION OF DIRECTOR - MR TIM CROMMELIN                Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR - MS SOPHIE                       Mgmt          Against                        Against
       ALEXANDRA MOORE

3.A    ELECTION OF DIRECTOR - MR DAVID SCOTT                     Mgmt          For                            For
       BLACKHALL

3.B    ELECTION OF DIRECTOR - MR GREGORY JAMES                   Mgmt          For                            For
       DUNCAN

3.C    ELECTION OF DIRECTOR - MS MICHELLE VICTORIA               Mgmt          Against                        Against
       PRATER

4      NON-EXECUTIVE DIRECTORS' FEE CAP                          Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          Against                        Against

6      CHANGE OF COMPANY NAME TO EAGERS AUTOMOTIVE               Mgmt          For                            For
       LIMITED

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      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       OF CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 ABACUS PROPERTY GROUP                                                                       Agenda Number:  713170772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0015N229
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000ABP9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 2 AND 3 ARE                  Non-Voting
       FOR THE COMPANY. THANK YOU

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR: ELECTION OF DIRECTORS               Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      GRANT OF SECURITY ACQUISITION RIGHTS TO THE               Mgmt          For                            For
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713394118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.     AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING OF ABN AMRO
       BANK N.V. OF 15 DECEMBER 2020 (ANNEX I)

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713312419
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486104 DUE TO INCLUSION OF
       RESOLUTION 2 TO THE 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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.     APPOINTMENT OF A NEW MEMBER OF THE                        Non-Voting
       SUPERVISORY BOARD

2.i    ANNOUNCEMENT TO THE GENERAL MEETING OF THE                Non-Voting
       SUPERVISORY BOARD'S NOMINATION FOR
       APPOINTMENT

2.ii   EXPLANATION AND MOTIVATION BY MARIKEN                     Non-Voting
       TANNEMAAT

2.iii  PROPOSAL TO BE PUT TO THE EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING FOR THE APPOINTMENT OF
       MARIKEN TANNEMAAT AS A MEMBER OF THE
       SUPERVISORY BOARD

3.     CLOSE OF THE MEETING                                      Non-Voting

CMMT   07 DEC 2020: 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 FOR MID:
       488739, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713719360
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAB 2020 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAB (ANNEX I
       AND AVAILABLE AT WWW.STAKAAB.ORG)

3.B    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2020 STAK
       AAB (ANNEX I AND AVAILABLE AT
       WWW.STAKAAB.ORG)

4      AGENDA OF AND NOTICE CONVENING THE AGM OF                 Non-Voting
       ABN AMRO BANK N.V. OF 21 APRIL 2021 (ANNEX
       II): IN ACCORDANCE WITH ARTICLE 4.1.1 OF
       THE TRUST CONDITIONS (AVAILABLE AT
       WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY
       RECEIPTS WILL BE PROVIDED WITH THE
       OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
       ITEMS ON THE AGENDA OF THE AGM, ON WHICH
       OCCASION THE BOARD WILL, IN ACCORDANCE WITH
       ITS MISSION STATEMENT, MAINLY CONFINE
       ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
       REFRAIN FROM ADOPTING ANY POSITION ON THE
       MERITS OF THE ITEMS TO BE DISCUSSED AT THE
       AGM

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713677702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS

2.a.   REPORT OF THE EXECUTIVE BOARD OVER 2020                   Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD OVER 2020                 Non-Voting

2.c.   PRESENTATION BY THE EMPLOYEES COUNCIL                     Non-Voting

2.d.   CORPORATE GOVERNANCE                                      Non-Voting

2.e.   REMUNERATION REPORT OVER 2020 (ADVISORY                   Mgmt          For                            For
       VOTING ITEM)

2.f.   EXTERNAL AUDITOR'S PRESENTATION AND Q&A                   Non-Voting

2.g.   ADOPTION OF THE AUDITED 2020 ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

3.     RESERVATION- AND DIVIDEND POLICY                          Non-Voting

4.     DISCHARGE                                                 Non-Voting

4.a.   DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2020 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2020

4.b.   DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2020 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2020

5.     REPORT ON FUNCTIONING AND REAPPOINTMENT OF                Non-Voting
       EXTERNAL AUDITOR

5.a.   REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

5.b.   REAPPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                Mgmt          For                            For
       LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEARS 2022 AND 2023

6.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

6.a.   INTENDED REAPPOINTMENT OF TANJA CUPPEN AS A               Non-Voting
       MEMBER OF THE EXECUTIVE BOARD (CRO)

6.b.   INTENDED REAPPOINTMENT OF CHRISTIAN                       Non-Voting
       BORNFELD AS A MEMBER OF THE EXECUTIVE BOARD
       (CI&TO) AND APPOINTMENT AS VICE CHAIRMAN OF
       THE EXECUTIVE BOARD

6.c.   INTRODUCTION OF LARS KRAMER AS A PROPOSED                 Non-Voting
       MEMBER OF THE EXECUTIVE BOARD (CFO)

7.     ISSUANCE OF NEW SHARES AND ACQUISITION OF                 Non-Voting
       (DEPOSITARY RECEIPTS FOR) SHARES BY ABN
       AMRO

7.a.   AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

7.b.   AUTHORISATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

7.c.   AUTHORISATION TO ACQUIRE (DEPOSITARY                      Mgmt          For                            For
       RECEIPTS FOR) SHARES IN ABN AMRO'S OWN
       CAPITAL

8.     CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO

9.     ANY OTHER BUSINESS AND CLOSE OF THE GENERAL               Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ACERINOX SA                                                                                 Agenda Number:  713134764
--------------------------------------------------------------------------------------------------------------------------
        Security:  E00460233
    Meeting Type:  OGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  ES0132105018
--------------------------------------------------------------------------------------------------------------------------

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 OCT 2020 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      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF A DIVIDEND DISTRIBUTION 0.40                  Mgmt          For                            For
       EUR PER SHARE

6      SHARE PREMIUM 0.10EUR PER SHARE                           Mgmt          For                            For

7.1    APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ                Mgmt          For                            For
       AS DIRECTOR

7.2    APPOINTMENT OF MR FRANCISCO JAVIER GARCIA                 Mgmt          For                            For
       SANZ AS DIRECTOR

8      REELECTION OF AUDITOR:                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE FIXED INCOME

10     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF THE OWN
       SHARES

11     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ACQUISITION OF ACERINOX SHARES FOR THE
       LONG-TERM INCENTIVE PLAN

12     APPROVAL OF THE SECOND LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN FOR DIRECTORS

13     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

14.1   AMENDMENT OF THE ARTICLE 8 OF BYLAWS                      Mgmt          For                            For

14.2   AMENDMENT OF ARTICLE 14                                   Mgmt          For                            For

14.3   AMENDMENT OF ARTICLE 17                                   Mgmt          For                            For

14.4   AMENDMENT OF NEW ARTICLE 17.BIS                           Mgmt          For                            For

15.1   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLE

15.2   AMENDMENT OF ARTICLE 2                                    Mgmt          For                            For

15.3   AMENDMENT OF ARTICLE 3                                    Mgmt          For                            For

15.4   AMENDMENT OF ARTICLE 4                                    Mgmt          For                            For

15.5   AMENDMENT OF ARTICLE 5                                    Mgmt          For                            For

15.6   AMENDMENT OF NEW ARTICLE 5 BIS                            Mgmt          For                            For

15.7   AMENDMENT OF ARTICLE 7                                    Mgmt          For                            For

15.8   AMENDMENT OF NEW ARTICLE 8                                Mgmt          For                            For

15.9   AMENDMENT OF ARTICLE 9                                    Mgmt          For                            For

15.10  AMENDMENT OF ARTICLE 11                                   Mgmt          For                            For

15.11  AMENDMENT OF NEW ARTICLE 12                               Mgmt          For                            For

15.12  AMENDMENT OF ARTICLE 13                                   Mgmt          For                            For

15.13  APPROVAL OF THE NEW CONSOLIDATED TEXT                     Mgmt          For                            For

16     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS

17     INFORMATIVE POINT REPORT OF THE PRESIDENT                 Non-Voting

18     INFORMATIVE POINT AMENDMENT OF THE                        Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

CMMT   21 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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




--------------------------------------------------------------------------------------------------------------------------
 ACERINOX SA                                                                                 Agenda Number:  713673069
--------------------------------------------------------------------------------------------------------------------------
        Security:  E00460233
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  ES0132105018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF A DIVIDEND DISTRIBUTION OF EUR                Mgmt          For                            For
       0.50

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       YEARS 2021,2022 AND 2023

7.1    REELECTION OF MR TOMAS HEVIA ARMENGOL AS                  Mgmt          For                            For
       DIRECTOR

7.2    REELECTION OF MS LAURA GONZALEZ MOLERO AS                 Mgmt          For                            For
       DIRECTOR

7.3    REELECTION OF MS ROSA MARIA GARCIA PINEIRO                Mgmt          Against                        Against
       AS DIRECTOR

7.4    REELECTION OF MS MARTA MARTINEZ ALONSO AS                 Mgmt          For                            For
       DIRECTOR

8      REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE FIXED INCOME TOTAL
       AMOUNT OF UP TO SIX HUNDRED MILLION EUROS

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE INCOME SECURITIES,IN ANY
       MARKET, FOR A TOTAL AMOUNT OF UP TO ONE
       BILLION EUROS

11     AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ACQUISITION OF TREASURY SHARES FOR A
       PERIOD OF TWO YEARS

12     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ACQUISITION OF SHARES OF ACERINOX,S.A.
       FOR THE PAYMENT OF THE SECOND CYCLE 2022 TO
       2024 OF THE MULTIANNUAL REMUNERATION PLAN
       OF LONG TERM INCENTIVE PLAN

13     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF ACERINOX

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE EXECUTION OF RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS MEETING

15     INFORMATIVE POINT REPORT OF THE PRESIDENT                 Non-Voting

16     INFORMATIVE POINT ABOUT THE AMENDMENTS OF                 Non-Voting
       THE REGULATION OF THE BOARD OF DIRECTORS

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  713179869
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 NOV 2020 FOR EXTRAORDINARY
       GENERAL MEETING. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

SGM1   APPROVAL OF AN INTERMEDIARY DIVIDEND:                     Mgmt          For                            For
       APPROVAL OF A GROSS DIVIDEND OF 2.32 EUROS
       PER SHARE. AS THE TREASURY SHARES ARE NOT
       ENTITLED TO DIVIDEND, THE TOTAL AMOUNT OF
       THE DIVIDEND PAYMENT DEPENDS ON THE NUMBER
       OF TREASURY SHARES HELD BY ACKERMANS & VAN
       HAAREN NV AND THE PERSONS ACTING IN THEIR
       OWN NAME BUT ON BEHALF OF ACKERMANS & VAN
       HAAREN NV ON NOVEMBER 10, 2020 AT 11:59
       P.M. BELGIAN TIME (I.E. THE DAY BEFORE THE
       EX-DATE). THIS DATE IS RELEVANT FOR
       DETERMINING THE DIVIDEND ENTITLEMENT OF THE
       SHARES AND THEREFORE FOR THE CANCELLATION
       OF THE DIVIDEND RIGHTS ATTACHED TO THE
       TREASURY SHARES

EGM1   SPECIAL REPORT OF THE BOARD OF DIRECTORS IN               Non-Voting
       ACCORDANCE WITH ARTICLE 7:199 OF THE CCA
       RELATING TO THE RENEWAL OF THE
       AUTHORISATION GRANTED WITHIN THE FRAMEWORK
       OF THE AUTHORISED CAPITAL

EGM2   RENEWAL OF THE AUTHORISATION TO INCREASE                  Mgmt          Against                        Against
       THE CAPITAL WITHIN THE FRAMEWORK OF THE
       AUTHORISED CAPITAL

EGM3   RENEWAL OF THE AUTHORISATION TO ACQUIRE OWN               Mgmt          Against                        Against
       SHARES - AUTHORISATION FOR DISPOSAL

EGM4   REFORMULATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION

EGM5   AUTHORISATION TO DRAW UP A COORDINATED                    Non-Voting
       VERSION OF THE ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  713978091
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  OGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR               Non-Voting
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2020

2      AUDITOR'S REPORT FOR THE FINANCIAL YEAR                   Non-Voting
       ENDED DECEMBER 31, 2020

3      APPROVAL OF THE STATUTORY AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2020, INCLUDING THE
       APPROVAL OF A GROSS DIVIDEND OF 2.35 EUROS
       PER SHARE. AS TREASURY SHARES ARE NOT
       ENTITLED TO A DIVIDEND, THE TOTAL AMOUNT OF
       THE DIVIDEND PAYMENT WILL DEPEND ON THE
       NUMBER OF TREASURY SHARES HELD BY ACKERMANS
       & VAN HAAREN NV AND THE PERSONS ACTING IN
       THEIR OWN NAME BUT ON ITS BEHALF.
       DETERMINATION OF 26 MAY 2021 AT 23:59 PM
       BELGIAN TIME (I.E. THE DAY BEFORE THE
       EX-DATE) AS RELEVANT TIME FOR DETERMINING
       THE DIVIDEND ENTITLEMENT AND THUS THE
       CANCELLATION OF DIVIDEND RIGHTS ATTACHED TO
       THE TREASURY SHARES. AUTHORISATION FOR THE
       BOARD OF DIRECTORS TO INSERT THE FINAL
       AMOUNT OF THE TOTAL DIVIDEND PAYMENT (AND
       OTHER RESULTING CHANGES IN THE
       APPROPRIATION OF RESULTS) IN THE STATUTORY
       ANNUAL ACCOUNTS

4.1    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       ALEXIA BERTRAND

4.2    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020: LUC
       BERTRAND

4.3    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       MARION DEBRUYNE BV (MARION DEBRUYNE)

4.4    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       JACQUES DELEN

4.5    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       PIERRE MACHARIS

4.6    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       JULIEN PESTIAUX

4.7    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       THIERRY VAN BAREN

4.8    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       MENLO PARK BV (VICTORIA VANDEPUTTE)

4.9    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       FREDERIC VAN HAAREN

4.10   GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       PIERRE WILLAERT

5      GRANTING DISCHARGE TO THE AUDITOR FOR THE                 Mgmt          For                            For
       PERFORMANCE OF ITS MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020

6.1    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR LUC BERTRAND FOR A PERIOD OF TWO (2)
       YEARS. ALTHOUGH LUC BERTRAND HAS REACHED
       THE AGE LIMIT MENTIONED IN ARTICLE 2.3.3 OF
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER,
       THE BOARD OF DIRECTORS WISHES TO PROPOSE
       LUC BERTRAND FOR REAPPOINTMENT IN VIEW OF
       HIS PARTICULAR EXPERTISE AND MANY YEARS OF
       EXPERIENCE AS AN INVESTOR IN, AND DIRECTOR
       AND MANAGER OF, NUMEROUS COMPANIES IN
       DIFFERENT SECTORS, INCLUDING THE CORE
       SECTORS IN WHICH THE COMPANY IS ACTIVE

6.2    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MRS ALEXIA BERTRAND FOR A PERIOD OF FOUR
       (4) YEARS

6.3    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR FREDERIC VAN HAAREN FOR A PERIOD OF FOUR
       (4) YEARS

7      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          Against                        Against
       FINANCIAL YEAR 2020. THIS VOTE IS ADVISORY.
       IF NECESSARY, THE COMPANY WILL EXPLAIN IN
       THE NEXT REMUNERATION REPORT HOW THE VOTE
       OF THE GENERAL MEETING WAS TAKEN INTO
       ACCOUNT

8      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against
       APPLICABLE AS OF FINANCIAL YEAR 2021

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.10. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  714226772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

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 Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Masataka

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiribuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naruse,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osawa,
       Masakazu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akiyama,
       Takuji

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  713178766
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING BY LARS KNEM               Non-Voting
       CHRISTIE. REGISTRATION OF ATTENDING
       SHAREHOLDERS

2      APPOINTMENT OF A PERSON TO CHAIR THE                      Mgmt          No vote
       MEETING AND A PERSON TO CO-SIGN THE MINUTES
       TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE CONVENING THE                      Mgmt          No vote
       EXTRAORDINARY GENERAL MEETING AND THE
       AGENDA

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          No vote
       SHARE CAPITAL INCREASE AND AMENDMENTS TO
       THE INSTRUCTIONS FOR THE NOMINATION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

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.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS 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: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 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      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  713724082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 OF 86 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 7 MAY 2021

5      TO APPOINT JAYAPRAKASA RANGASWAMI AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT GERAINT JONES AS A EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT ANNETTE COURT AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GEORGE MANNING ROUNTREE AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-APPOINT OWEN CLARKE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO RE-APPOINT JUSTINE ROBERTS AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ANDREW CROSSLEY AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

14     TO RE-APPOINT MICHAEL BRIERLEY AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15     TO RE-APPOINT KAREN GREEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

17     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE BOARD) TO DETERMINE THE REMUNERATION
       OF THE AUDITORS

18     TO AMEND THE COMPANY'S DISCRETIONARY FREE                 Mgmt          For                            For
       SHARE SCHEME RULES BY: (I) REMOVING THE GBP
       2,000,000 CAP FROM THE ANNUAL AWARD LIMIT;
       AND (II) REDUCING THE PERCENTAGE CAP
       ASSOCIATED WITH AWARDS OVER GBP 1,000,000
       FROM 600% TO 500%

19     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO: (I)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE; (II) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND (III) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          Against                        Against
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 99,007 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2022,
       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 20 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER 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

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 AND/OR PURSUANT TO SECTION
       573 OF THE CA 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 CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 20, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) 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 OR MAKE
       ANY OTHER 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
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP
       TO A NOMINAL AMOUNT OF GBP 14,851
       (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
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2022, 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. FOR THE PURPOSE OF THIS RESOLUTION
       21, "RIGHTS ISSUE" HAS THE SAME MEANING AS
       IN RESOLUTION 20 ABOVE

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 21, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 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 CA 2006,
       SUCH AUTHORITY TO BE: LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,851
       (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 EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2022 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

23     THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY               Mgmt          For                            For
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 21
       OCTOBER 2009 (THE 2009 INTERIM DIVIDEND)
       AND THE APPROPRIATION, FOR THE PURPOSES OF
       THE PREPARATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2009, OF THE
       DISTRIBUTABLE PROFITS OF THE COMPANY TO THE
       PAYMENT OF THE 2009 INTERIM DIVIDEND AND
       THE RESULTING ENTRY FOR THE DISTRIBUTABLE
       PROFITS OF THE COMPANY IN SUCH FINANCIAL
       STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
       REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
       INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P
       PER ORDINARY SHARE BY WAY OF INTERIM
       DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010
       INTERIM DIVIDEND) AND THE APPROPRIATION,
       FOR THE PURPOSES OF THE PREPARATION OF THE
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2010,
       OF THE DISTRIBUTABLE PROFITS OF THE COMPANY
       TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND
       AND THE RESULTING ENTRY FOR THE
       DISTRIBUTABLE PROFITS OF THE COMPANY IN
       SUCH FINANCIAL STATEMENTS, BE AND ARE
       HEREBY AUTHORISED BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2010 INTERIM DIVIDEND;
       (III) THE PAYMENT OF 91.2P PER ORDINARY
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2
       OCTOBER 2020 (THE 2020 INTERIM DIVIDEND)
       AND THE APPROPRIATION OF DISTRIBUTABLE
       PROFITS OF THE COMPANY (AS SHOWN IN THE
       INTERIM ACCOUNTS OF THE COMPANY MADE UP TO
       11 AUGUST 2020 AND FILED WITH THE REGISTRAR
       OF COMPANIES ON 16 OCTOBER 2020) TO THE
       PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND
       IS HEREBY AUTHORISED BY REFERENCE TO THE
       SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV)
       ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR
       MAY HAVE ARISING OUT OF OR IN CONNECTION
       WITH THE PAYMENT OF THE 2009 INTERIM
       DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
       2020 INTERIM DIVIDEND (TOGETHER, THE
       RELEVANT DISTRIBUTIONS) AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE REGISTER
       OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
       FOR EACH RELEVANT DISTRIBUTION (OR THE
       PERSONAL REPRESENTATIVES AND THEIR
       SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
       SHAREHOLDER'S ESTATE IF HE OR SHE IS
       DECEASED) BE WAIVED AND RELEASED, AND A
       DEED OF RELEASE IN FAVOUR OF SUCH
       SHAREHOLDERS (OR THE PERSONAL
       REPRESENTATIVES AND THEIR SUCCESSORS IN
       TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
       ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
       INTO BY THE COMPANY IN THE FORM PRODUCED TO
       THE AGM AND INITIALLED BY THE CHAIR FOR THE
       PURPOSES OF IDENTIFICATION AND ANY DIRECTOR
       IN THE PRESENCE OF A WITNESS, ANY TWO
       DIRECTORS OR ANY DIRECTOR AND THE COMPANY
       SECRETARY BE AUTHORISED TO EXECUTE THE SAME
       AS A DEED POLL FOR AND ON BEHALF OF THE
       COMPANY; AND (V) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE AGAINST EACH OF
       ITS DIRECTORS AND EACH OF DAVID STEVENS,
       MANFRED ALDAG, KEVIN CHIDWICK, HENRY
       ENGELHARDT, DAVID JACKSON, DAVID JAMES,
       MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR
       LYONS AND JOHN SUSSENS (THE FORMER
       DIRECTORS) OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE (AS
       APPROPRIATE) OF HIS OR HER ESTATE IF SUCH
       DIRECTOR OR FORMER DIRECTOR IS DECEASED,
       ARISING OUT OF OR IN CONNECTION WITH THE
       APPROVAL, DECLARATION OR PAYMENT OF THE
       RELEVANT DISTRIBUTIONS BE WAIVED AND
       RELEASED AND THAT A DEED OF RELEASE IN
       FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER
       DIRECTORS (OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE OF HIS OR HER
       ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR
       IS DECEASED), BE ENTERED INTO BY THE
       COMPANY IN THE FORM PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR FOR PURPOSES OF
       IDENTIFICATION AND ANY DIRECTOR IN THE
       PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
       ANY DIRECTOR AND THE COMPANY SECRETARY BE
       AUTHORISED TO EXECUTE THE SAME AS A DEED
       POLL FOR AND ON BEHALF OF THE COMPANY

24     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,851,058 (REPRESENTING 5.00 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL); (II)
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL VALUE OF SUCH SHARE; (III) 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 5 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;
       (IV) THIS AUTHORITY EXPIRES AT THE EARLIER
       OF THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022; AND (V) 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

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  713987090
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.     2020 BUSINESS OVERVIEW                                    Non-Voting

3.     ANNUAL REPORT AND ANNUAL ACCOUNTS 2020                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2020                            Non-Voting

3.2    ANNUAL ACCOUNTS 2020 AND REPORT OF THE                    Non-Voting
       INDEPENDENT AUDITOR

3.3    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2020:                      Mgmt          For                            For
       DIVIDENDS OF EUR 0.06 PER COMMON SHARE AND
       EUR 0.0015 PER COMMON SHARE B

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS INDEPENDENT AUDITOR FOR
       THE ANNUAL ACCOUNTS 2021, 2022, AND 2023

5.     RELEASE FROM LIABILITY                                    Non-Voting

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

6.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

6.1    REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.2    REAPPOINTMENT OF MR. WILLIAM CONNELLY AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.3    REAPPOINTMENT OF MR. MARK ELLMAN AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.4    APPOINTMENT OF MR. JACK MCGARRY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

7.1    REAPPOINTMENT OF MR. MATTHEW RIDER AS                     Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

8.     CANCELLATION, ISSUANCE, AND ACQUISITION OF                Non-Voting
       SHARES

8.1    PROPOSAL TO CANCEL COMMON SHARES AND COMMON               Mgmt          For                            For
       SHARES B

8.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

8.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

8.4    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

9.     ANY OTHER BUSINESS                                        Non-Voting

10.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AEM HOLDINGS LTD                                                                            Agenda Number:  713912310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0019D103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1BA1000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      APPROVAL OF FINAL DIVIDEND: TO DECLARE A                  Mgmt          For                            For
       FINAL EXEMPT (ONE-TIER) DIVIDEND OF 4.0
       CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
       31 DECEMBER 2020

3      RE-ELECTION OF MR. LOKE WAI SAN AS DIRECTOR               Mgmt          Against                        Against

4      RE-ELECTION OF MR. JAMES TOH BAN LENG AS                  Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR. CHOK YEAN HUNG AS                      Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31 DECEMBER 2021

7      TO APPROVE AN ADDITIONAL CASH AWARD FOR                   Mgmt          For                            For
       EACH NON-EXECUTIVE DIRECTOR IN VIEW OF
       THEIR ADDITIONAL TIME COMMITMENT AND
       HEIGHTENED GOVERNANCE RESPONSIBILITIES FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

9      PROPOSED SHARE ISSUE MANDATE                              Mgmt          For                            For

10     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

11     SHARE PURCHASE MANDATE RENEWAL                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713184682
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442736 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2020 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 INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019

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 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       (EINF) FOR THE YEAR 2019

5      RECLASSIFICATION OF VOLUNTARY RESERVES TO                 Mgmt          For                            For
       CAPITALISATION RESERVE

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2019

7.1    RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.3    APPOINTMENT AS DIRECTOR OF MS IRENE CANO                  Mgmt          For                            For
       PIQUERO AS AN INDEPENDENT DIRECTOR

7.4    APPOINTMENT OF MR FRANCISCO JAVIER MARIN                  Mgmt          Against                        Against
       SAN ANDRES AS DIRECTOR WITH THE STATUS OF
       EXECUTIVE DIRECTOR

8      AUTHORISATION FOR THE PURPOSES OF ARTICLE                 Mgmt          For                            For
       146 OF THE CORPORATE ENTERPRISES ACT FOR
       THE POSSIBLE ACQUISITION OF TREASURY SHARES

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2019

10     APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PRINCIPLES FOR CLIMATE CHANGE ACTION AND
       ENVIRONMENTAL GOVERNANCE

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE
       BOARD OF DIRECTORS TO PRESENT THE CLIMATE
       ACTION PLAN IN THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OCCURRING IN 2021 AND
       CLIMATE ACTION UPDATE REPORTS IN THE
       ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT
       MAY TAKE PLACE AS FROM 2022 (INCLUSIVE),
       AND REQUEST A SHAREHOLDERS ADVISORY VOTE
       REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM
       ON THE AGENDA

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE
       50 BIS

13     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




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713721872
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. 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 INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE INDIVIDUAL MANAGEMENT
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED APPROPRIATION OF EARNINGS OF
       THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2020

6      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF MR. JUAN
       RIO CORTES AS INDEPENDENT DIRECTOR

7.1    AMENDMENT TO ARTICLE 15 CALLING OF THE                    Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 18
       RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME
       OF THE GENERAL SHAREHOLDERS MEETING AND
       ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE
       BY REMOTE MEANS AND THE HOLDING OF THE
       GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY
       REMOTE MEANS

7.2    AMENDMENT TO ARTICLE 31 COMPETENCE OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES
       OF THE BOARD OF DIRECTORS AND INCLUSION OF
       ARTICLE 44 BIS FOR THE CREATION AND
       REGULATION OF A SUSTAINABILITY AND CLIMATE
       ACTION COMMITTEE

7.3    AMENDMENT TO ARTICLE 42 EXECUTIVE                         Mgmt          For                            For
       COMMITTEE, ARTICLE 43 AUDIT COMMITTEE,
       ARTICLE 44 APPOINTMENTS, REMUNERATION AND
       CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49
       ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE
       50 ANNUAL REPORT ON DIRECTORS REMUNERATION
       AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND
       UPDATED CLIMATE ACTION REPORTS

8      AMENDMENT TO ARTICLE 11 NOTICE OF THE                     Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 14
       RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE
       AND ARTICLE 45 MINUTES OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS MEETING TO
       REGULATE ATTENDANCE BY REMOTE MEANS AND THE
       HOLDING OF THE GENERAL SHAREHOLDERS MEETING
       EXCLUSIVELY BY REMOTE MEANS

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FISCAL YEAR
       2020

10     VOTING, ON A CONSULTATIVE BASIS, ON THE                   Mgmt          For                            For
       CLIMATE ACTION PLAN 2021 2030

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 THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  713987595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.5    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.6    Appoint a Director Peter Child                            Mgmt          For                            For

1.7    Appoint a Director Carrie Yu                              Mgmt          For                            For

2      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  713755859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192100953-47 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS 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.

1      AMENDMENTS TO THE BYLAWS RELATED TO                       Mgmt          For                            For
       LEGISLATIVE AND REGULATORY CHANGES -
       CANCELATION OF THE REFERENCE TO DEPUTY
       STATUTORY AUDITORS

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020

5      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       FRENCH STATE AS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC ESTABLISHMENT GRAND PARIS
       AMENAGEMENT REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      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

8      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ROYAL SCHIPHOL GROUP N.V. COMPANY (FORMERLY
       N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       FRENCH STATE PURSUANT TO ARTICLE L. 225-42
       OF THE FRENCH COMMERCIAL CODE

10     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES UNDER ARTICLE
       L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE CONCERNING THE COMPENSATION OF
       CORPORATE OFFICERS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING, OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. AUGUSTIN DE
       ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

13     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

15     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       JEAN-BENOIT ALBERTINI AS DIRECTOR, AS A
       REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO
       RESIGNED

16     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       SEVERIN CABANNES AS DIRECTOR, AS A
       REPLACEMENT FOR VINCI COMPANY, WHICH
       RESIGNED

17     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ROBERT CARSOUW AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS,
       WHO RESIGNED

18     RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

19     RENEWAL OF THE TERM OF OFFICE OF DELOITTE &               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

20     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  713641959
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

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 Shimamura, Takuya                      Mgmt          For                            For

2.2    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.3    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Kurata, Hideyuki                       Mgmt          For                            For

2.5    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.6    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Tatsuno, Tetsuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713146048
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  SGM
    Meeting Date:  22-Oct-2020
          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

2      PROPOSAL TO ADOPT AN INTERMEDIARY GROSS                   Mgmt          For                            For
       DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR
       2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND
       WILL BE PAYABLE AS FROM 5 NOVEMBER 2020.
       THE DIVIDEND WILL BE FUNDED THROUGH
       DISTRIBUTABLE RESERVES

3      PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A               Mgmt          For                            For
       NON-INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, UNTIL THE CLOSE
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
       WILL HOLD THE TITLE OF CHIEF EXECUTIVE
       OFFICER IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION. THIS PROPOSAL IS SUBJECT TO
       APPROVAL OF THE NOMINATION BY THE NATIONAL
       BANK OF BELGIUM

4      PROPOSAL TO POSITION THE BASE COMPENSATION                Mgmt          For                            For
       OF THE CEO OF AGEAS WITHIN A RANGE OF EUR
       650.000 TO EUR 900.000 GROSS/YEAR AND TO
       FIX IT AS OF 1 NOVEMBER 2020, AT EUR
       650.000 /YEAR WITH A STI ON TARGET OF 50%
       AND A LTI OF 45%. THE WEIGHT OF THE
       COMPONENTS TO DETERMINE THE STI WILL BE
       AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S
       (30%)

5      PROPOSAL TO SET THE TRANSITION FEE OF MR.                 Mgmt          For                            For
       JOZEF DE MEY AT EUR 100.000




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 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
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       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 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          For                            For
       CHATAGNY AS AN INDEPENDENT1 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 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          For                            For
       VANDEWEYER AS AN INDEPENDENT3 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 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          Against                        Against
       A 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 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          For                            For
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          For                            For
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS 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 ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       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

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       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 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS

5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          For                            For
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, 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 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AGFA-GEVAERT NV                                                                             Agenda Number:  713869800
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0302M104
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

2      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

3      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

4      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

8      RE-ELECT CHRISTIAN REINAUDO AS DIRECTOR                   Mgmt          Against                        Against

9      APPROVE CHANGE-OF-CONTROL CLAUSE RE:                      Mgmt          For                            For
       FACILITY AGREEMENT WITH BNP PARIBAS FORTIS
       SA/NV, ING BELGIUM SA/NV, KBC BANK NV, AND
       BELFIUS BANK SA/NV

10     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   14 ARP 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 ARP 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          Against                        Against

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

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      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 AGRANA BETEILIGUNGS AG                                                                      Agenda Number:  712781790
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0091P145
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  AT000AGRANA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. 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      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR                                 Mgmt          For                            For

7      ELECTION TO SUPERVISORY BOARD                             Mgmt          For                            For

8      APPROVAL REMUNERATION POLICY                              Mgmt          Against                        Against

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 AGRANA BETEILIGUNGS AG                                                                      Agenda Number:  714306710
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0091P145
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  AT000AGRANA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 590831 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      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR                                 Mgmt          For                            For

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          Against                        Against

CMMT   21 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       596007, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800946.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 YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 100.30 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      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

9.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

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK 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




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  713502311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ANY AND                  Mgmt          For                            For
       ALL ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

CMMT   12 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 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   12 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL BE RELEASED FROM
       ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: 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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

9      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

17     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

18     DELEGATION OF AUTHORITY GRANTED FOR 18                    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 A CATEGORY
       OF BENEFICIARIES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  714302279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

1.2    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

1.3    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

1.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

1.5    Appoint a Director Machida, Masato                        Mgmt          For                            For

1.6    Appoint a Director Karato, Yu                             Mgmt          For                            For

1.7    Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

1.8    Appoint a Director Shimizu, Isamu                         Mgmt          For                            For

1.9    Appoint a Director Matsui, Takao                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRPORT CITY LTD                                                                            Agenda Number:  713485820
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0367L106
    Meeting Type:  SGM
    Meeting Date:  20-Jan-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      AMEND ARTICLES RE: EXEMPTION AGREEMENT                    Mgmt          For                            For

2      APPROVE AMENDMENT TO COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE DIRECTORS AND OFFICERS OF THE
       COMPANY

3      APPROVE LIABILITY INSURANCE GROUP POLICY TO               Mgmt          For                            For
       DIRECTORS/OFFICERS WHO ARE NOT CONTROLLER
       AND ITS EXTENSION FROM TIME TO TIME

4      APPROVE LIABILITY INSURANCE GROUP POLICY TO               Mgmt          For                            For
       DIRECTORS/OFFICERS WHO ARE CONTROLLER AND
       ITS EXTENSION FROM TIME TO TIME

5      APPROVE LIABILITY INSURANCE POLICY TO PREAL               Mgmt          For                            For
       ATTIAS, CEO

6      APPROVE AMENDMENTS TO EXEMPTION AGREEMENT                 Mgmt          For                            For
       TO DIRECTORS/OFFICERS WHO ARE NOT
       CONTROLLER

7      APPROVE INDEMNIFICATION AGREEMENTS TO                     Mgmt          For                            For
       DIRECTORS/OFFICERS WHO ARE CONTROLLER

8      APPROVE AMENDMENTS TO INDEMNIFICATION                     Mgmt          For                            For
       AGREEMENT TO PREAL ATTIAS, CEO

9      APPROVE AMENDMENTS TO EXEMPTION AGREEMENTS                Mgmt          For                            For
       TO DIRECTORS/OFFICERS WHO ARE CONTROLLER




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  714196335
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Transition to a
       Company with Three Committees, Allow the
       Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.2    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.3    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.4    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.5    Appoint a Director Kurashima, Kaoru                       Mgmt          For                            For

3.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.7    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.8    Appoint a Director Toki, Atsushi                          Mgmt          For                            For

3.9    Appoint a Director Amano, Hideki                          Mgmt          Against                        Against

3.10   Appoint a Director Indo, Mami                             Mgmt          For                            For

3.11   Appoint a Director Nakayama, Joji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALBIOMA                                                                                     Agenda Number:  713954849
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0190K109
    Meeting Type:  MIX
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  FR0000060402
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   21 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192101004-47 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101542-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       THE COMMENT AND DUE TO RECEIPT OF UPDATED
       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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 23,392,000.00. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT NO
       EXPENSES AND CHARGES THAT ARE NOT
       TAX-DEDUCTIBLE WERE RECORDED FOR SAID
       FINANCIAL YEAR

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET INCOME AMOUNTING TO EUR
       55,314,000.00 (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       23,391,512.48 RETAINED EARNINGS: EUR
       115,827,955.57 DISTRIBUTABLE INCOME: EUR
       139,219,468.05 ALLOCATION LEGAL RESERVE:
       EUR 1,237.30 DIVIDENDS: EUR 24,970,772.80
       RETAINED EARNINGS: EUR 114,247,457.95
       TOTAL: EUR 139,219,468.05 THIS AMOUNTS ARE
       CALCULATED ON THE BASIS OF THE NUMBER OF
       SHARES COMPOSING THE SHARE CAPITAL AND THE
       NUMBER OF SHARES HELD BY THE COMPANY ON
       DECEMBER 31ST 2020. THE SHAREHOLDERS WILL
       BE GRANTED A NET DIVIDEND OF EUR 0.80 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JULY 9TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS
       FOLLOWS: EUR 0.60 PER SHARE FOR FISCAL YEAR
       2017, EUR 0.65 PER SHARE FOR FISCAL YEAR
       2018, EUR 0.70 PER SHARE FOR FISCAL YEAR
       2019

4      THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TO EACH SHAREHOLDER, OF UP TO 50 PERCENT OF
       THE DISTRIBUTED DIVIDEND OF EUR 0.80 PER
       SHARE, I.E. AN AMOUNT OF EUR 0.40 PER
       SHARE, AN OPTION BETWEEN A PAYMENT IN CASH
       AND IN NEW SHARES, THE OTHER 50 PERCENT
       BEING PAID IN CASH. THE OPTION SHOULD BE
       EXERCISED ONLY FOR THE TOTALITY OF THE
       DIVIDEND FRACTION, I.E. 50 PERCENT, TO
       WHICH IT RELATES AND WILL BE EFFECTIVE FROM
       JUNE 14TH 2021 TO JULY 5TH 2021
       (INCLUSIVE). THE SHAREHOLDERS WHO HAVE NOT
       OPTED FOR THE PAYMENT OF 50 PERCENT OF
       THEIR DIVIDEND IN NEW SHARES AT THE END OF
       THIS PERIOD, WILL BE PAID IN CASH. IF THE
       AMOUNT OF THE DIVIDENDS FOR WHICH THE
       OPTION IS EXERCISED DOES NOT CORRESPOND TO
       A WHOLE NUMBER OF SECURITIES, THE
       SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. THE DIVIDEND PAYMENT WILL BE CARRIED
       OUT IN CASH OR IN SHARES ON JULY 9TH 2021.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS FOR
       SAID FISCAL YEAR PRESENTED IN THE REPORT ON
       CORPORATE GOVERNANCE REFERRED TO IN ARTICLE
       L.225-37 OF THE FRENCH COMMERCIAL CODE

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION DUE OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       FREDERIC MOYNE, FOR SAID FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS AS OF JANUARY 1ST 2021

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, DULY RECORDS
       THAT NO AGREEMENT NO YET APPROVED BY THE
       SHAREHOLDERS' MEETING HAS BEEN AUTHORISED
       BY THE BOARD OF DIRECTORS DURING SAID
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. FREDERIC MOYNE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

10     SUBJECT TO THE CONDITION PRECEDENT OF THE                 Mgmt          For                            For
       ADOPTION OF RESOLUTION NUMBER 22, THE
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MR. JEAN-CARLOS ANGULO AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR, OR FOR A 4-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR IN THE ABSENCE OF THE
       IMPLEMENTATION OF SAID CONDITION PRECEDENT

11     SUBJECT TO THE CONDITION PRECEDENT OF THE                 Mgmt          Against                        Against
       ADOPTION OF RESOLUTION NUMBER 22, THE
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF BPIFRANCE INVESTISSEMENT
       COMPANY AS DIRECTOR FOR A 3-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR, OR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR IN THE ABSENCE OF THE
       IMPLEMENTATION OF SAID CONDITION PRECEDENT

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. FRANK LACROIX AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

13     SUBJECT TO THE CONDITION PRECEDENT OF THE                 Mgmt          For                            For
       ADOPTION OF RESOLUTION NUMBER 22, THE
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MRS. ULRIKE STEINHORST AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, OR FOR A 4-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR IN THE ABSENCE OF THE
       IMPLEMENTATION OF SAID CONDITION PRECEDENT

14     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 60.00 MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 35,000,000.00. THE NUMBER OF
       SHARES ACQUIRED BY THE COMPANY WITH A VIEW
       TO RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THE NUMBER OF TREASURY SHARES TO
       BE HELD BY THE COMPANY SHALL NOT EXCEED 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THIS AUTHORISATION, GIVEN FOR AN
       18-MONTH PERIOD, SUPERSEDES THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 29TH 2020 IN RESOLUTION NR,
       11 AND CANNOT BE USED IN THE CONTEXT OF A
       PUBLIC OFFER. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS

15     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH ANY
       AUTHORISED STOCK REPURCHASE PLAN, UP TO A
       MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL
       OVER A 24-MONTH PERIOD. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO 30 PERCENT OF THE CAPITAL, BY
       ISSUANCE OF SHARES, SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
       THE COMPANY OR ITS SUBSIDIARIES, EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES (PREFERENCE
       SHARES AND SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES EXCLUDED), WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THIS AMOUNT CONSTITUTES AN
       OVERALL VALUE ON WHICH ALL CAPITAL
       INCREASES CARRIED OUT UNDER RESOLUTIONS NR,
       17 (IF THIS ONE IS CARRIED OUT UNDER THIS
       RESOLUTION), 18 TO 20 SHALL COUNT AGAINST.
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES:
       EUR 200,000,000.00. THIS AMOUNT CONSTITUTES
       AN OVERALL VALUE ON WHICH ALL ISSUES OF
       DEBT SECURITIES CARRIED OUT UNDER
       RESOLUTION NR, 18 SHALL COUNT AGAINST. THIS
       AUTHORISATION, GRANTED FOR 26 MONTHS,
       SUPERSEDES ANY EARLIER DELEGATIONS TO THE
       SAME EFFECT AND CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SHARES OR SECURITIES TO BE ISSUED IN THE
       EVENT THOSE GRANTED UNDER RESOLUTIONS 16
       HEREIN EXCEED THE INITIAL NUMBER OF
       SECURITIES TO BE ISSUED (OVERSUBSCRIPTION),
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF
       THE CLOSING OF THE SUBSCRIPTION PERIOD, UP
       TO A MAXIMUM OF 15 PERCENT OF THE NUMBER OF
       SHARES OR SECURITIES PROPOSED IN THE
       CONTEXT OF THE INITIAL ISSUE AND AT THE
       SAME PRICE. THE NOMINAL AMOUNT OF THE
       ISSUES DECIDED UNDER THIS RESOLUTION SHALL
       COUNT AGAINST THE AMOUNT OF THE CEILING
       REFERRED TO IN RESOLUTION UNDER WHICH THE
       INITIAL ISSUE IS CARRIED OUT. THIS
       DELEGATION IS GIVEN FOR A 26-PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL UP TO A
       MAXIMUM NOMINAL AMOUNT OF 10 PERCENT OF THE
       SHARE CAPITAL, BY ISSUANCE BY WAY OF AN
       OFFER GOVERNED BY ARTICLE L.411-2-I OF THE
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF DEBT SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OF THE
       COMPANY AND-OR ITS SUBSIDIARIES (PREFERENCE
       SHARES AND SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES EXCLUDED). THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       200,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       ANY AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. HOWEVER, IT CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OF THE COMPANY AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY AND-OR ITS
       SUBSIDIARIES, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION NUMBER 16 AND THE OVERALL
       SUB-CEILING SET FORTH IN RESOLUTION NUMBER
       18 OR IN RESOLUTIONS OF THE SAME KIND WHICH
       COULD POSSIBLY REPLACE SAID RESOLUTIONS
       DURING THIS DELEGATION'S VALIDITY. THIS
       AUTHORISATION, GRANTED FOR A 26-MONTH
       PERIOD, SUPERSEDES ANY EARLIER DELEGATIONS
       TO THE SAME EFFECT AND CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF 1.5 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN JOINTLY ESTABLISHED BETWEEN
       THE COMPANY AND RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       NUMBER 16 AND THE OVERALL SUB-CEILING SET
       FORTH IN RESOLUTION NUMBER 18 OR IN
       RESOLUTIONS OF THE SAME KIND WHICH COULD
       POSSIBLY REPLACE SAID RESOLUTIONS DURING
       THIS DELEGATION'S VALIDITY. THIS DELEGATION
       IS GIVEN FOR A 26-MONTH PERIOD AND CANNOT
       BE USED IN THE CONTEXT OF A PUBLIC OFFER.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, BY
       WAY OF CAPITALIZING RESERVES, PROFITS,
       PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH
       CAPITALIZATION IS ALLOWED BY LAW AND UNDER
       THE BYLAWS, BY ISSUING BONUS SHARES AND-OR
       RAISING THE PAR VALUE OF EXISTING SHARES.
       THE MAXIMAL NOMINAL AMOUNT OF CAPITAL
       INCREASES TO BE CARRIED OUT UNDER THIS
       DELEGATION OF AUTHORITY SHALL NOT EXCEED
       THE AMOUNT OF THE SUMS THAT COULD BE
       CAPITALIZING AS AT THE DAY OF THE DECISION
       BY THE BOARD OF DIRECTORS. THIS
       AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE AUTHORISATION
       GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
       27TH 2019 IN RESOLUTION NR, 18. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 19 OF THE BYLAWS, PERTAINING
       TO THE COMPOSITION OF THE BOARD OF
       DIRECTORS, THE APPOINTMENT OF THE MEMBERS
       AND THE DURATION OF THEIR TERM-OF-OFFICE

23     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  713725313
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN FOR THE GENERAL                  Non-Voting
       MEETING: DENNIS JONSSON

2      ELECTION OF PERSON TO ATTEST THE MINUTES:                 Non-Voting
       ADVOKAT ANNIKA BOSTROM

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      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 EXECUTIVE REMUNERATION POLICY ADOPTED
       AT THE 2020 ANNUAL GENERAL MEETING

7.a    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.b    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF PROFITS IN AN
       AMOUNT OF SEK 5,50 PER SHARE FOR 2020.
       THURSDAY 29 APRIL 2021 IS PROPOSED AS
       RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND

7.c.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR CEO TOM ERIXON

7.c.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF
       THE BOARD DENNIS JONSSON

7.c.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER MARIA MORAEUS
       HANSSEN

7.c.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HENRIK LANGE

7.c.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER RAY MAURITSSON

7.c.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HELENE MELLQUIST

7.c.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER FINN RAUSING

7.c.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER JORN RAUSING

7.c.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER ULF WIINBERG

7.c10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER AND
       CHAIRMAN OF THE BOARD ANDERS NARVINGER

7.c11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER ANNA
       OHLSSON-LEIJON

7.c12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR
       GARCIA LANTZ

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       SUSANNE JONSSON

7.c14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       HENRIK NIELSEN

7.c15  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE LEIF NORKVIST

7.c16  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE STEFAN SANDELL

7.c17  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE JOHNNY HULTHEN

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

9.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WHO ARE ELECTED BY THE GENERAL
       MEETING, SHALL BE NINE ELECTED MEMBERS AND
       NO DEPUTY MEMBERS

9.2    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT BOTH THE NUMBER OF AUDITORS
       AND THE NUMBER OF DEPUTY AUDITORS SHALL BE
       TWO

10.1   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

10.2   DETERMINATION OF THE ADDITIONAL                           Mgmt          For                            For
       COMPENSATION TO MEMBERS OF THE BOARD WHO
       ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER
       OF THE AUDIT COMMITTEE OR THE REMUNERATION
       COMMITTEE IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

10.3   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       AUDITORS AS PROPOSED BY THE NOMINATION
       COMMITTEE

11.1   RE-ELECTION OF MARIA MORAEUS HANSSEN AS                   Mgmt          For                            For
       BOARD MEMBER

11.2   RE-ELECTION OF DENNIS JONSSON AS BOARD                    Mgmt          Against                        Against
       MEMBER

11.3   RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER               Mgmt          For                            For

11.4   RE-ELECTION OF RAY MAURITSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.5   RE-ELECTION OF HELENE MELLQUIST AS BOARD                  Mgmt          Against                        Against
       MEMBER

11.6   RE-ELECTION OF FINN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.7   RE-ELECTION OF JORN RAUSING AS BOARD MEMBER               Mgmt          Against                        Against

11.8   RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER               Mgmt          Against                        Against

11.9   ELECTION OF LILIAN FOSSUM BINER AS BOARD                  Mgmt          For                            For
       MEMBER

11.10  RE-APPOINTMENT OF DENNIS JONSSON AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD

11.11  RE-ELECTION OF STAFFAN LANDEN AS AUDITOR                  Mgmt          For                            For

11.12  RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR               Mgmt          For                            For

11.13  RE-ELECTION OF HENRIK JONZEN AS DEPUTY                    Mgmt          For                            For
       AUDITOR

11.14  RE-ELECTION OF ANDREAS MAST AS DEPUTY                     Mgmt          For                            For
       AUDITOR

12     RESOLUTION ON AMENDMENT OF EXECUTIVE                      Mgmt          For                            For
       REMUNERATION POLICY FOR COMPENSATION TO
       EXECUTIVE OFFICERS

13     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PURCHASE SHARES IN THE
       COMPANY

14     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 10

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 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   29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  714250064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          For                            For

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kamigaki,                     Mgmt          For                            For
       Seisui

2.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  712906253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0629/2020062901973.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0629/2020062901993.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 MARCH 31, 2020

2.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. ZHU
       SHUNYAN

2A.II  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. WANG
       QIANG

2AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       WU YONGMING

2.B    TO AUTHORIZE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       TO FIX THE DIRECTOR'S REMUNERATION

3      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          Against                        Against
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       TO FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT SHARES

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

6      TO APPROVE THE ADDITION OF THE AGGREGATE                  Mgmt          Against                        Against
       AMOUNT OF SHARES REPURCHASED AS MENTIONED
       IN ORDINARY RESOLUTION NO. 5 TO THE
       AGGREGATE AMOUNT THAT MAY BE ISSUED AND
       ALLOTTED PURSUANT TO ORDINARY RESOLUTION
       NO. 4

7      TO APPROVE THE GRANT OF A MANDATE                         Mgmt          Against                        Against
       AUTHORIZING THE DIRECTORS TO GRANT AWARDS
       OF OPTIONS AND/ OR RESTRICTED SHARE UNITS
       ("THE RSUS") PURSUANT TO THE SHARE AWARD
       SCHEME ADOPTED BY THE COMPANY ON NOVEMBER
       24, 2014 (THE "SHARE AWARD SCHEME") IN
       RESPECT OF A MAXIMUM NUMBER OF THE
       UNDERLYING NEW SHARES THAT IS EQUIVALENT TO
       3 PER CENT. OF THE SHARES IN ISSUE AS AT
       THE DATE OF PASSING OF THIS RESOLUTION
       DURING THE PERIOD FROM THE DATE OF PASSING
       THIS RESOLUTION UNTIL THE EARLIER OF (A)
       THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING, (B) THE END OF THE PERIOD
       WITHIN WHICH THE COMPANY IS REQUIRED BY ANY
       APPLICABLE LAW OR ITS BYE-LAWS TO HOLD ITS
       NEXT ANNUAL GENERAL MEETING, AND (C) THE
       DATE ON WHICH THIS RESOLUTION IS VARIED OR
       REVOKED BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING (THE "APPLICABLE PERIOD") AND TO
       ALLOT, ISSUE AND DEAL WITH SHARES
       UNDERLYING THE OPTIONS AND/OR RSUS GRANTED
       PURSUANT TO THE SHARE AWARD SCHEME DURING
       THE APPLICABLE PERIOD AS AND WHEN SUCH
       OPTIONS AND/OR RSUS VEST

8      TO APPROVE AND ADOPT THE NEW BYE-LAWS OF                  Mgmt          For                            For
       THE COMPANY AS THE BYE-LAWS OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING BYE-LAWS OF THE COMPANY
       WITH IMMEDIATE EFFECT AFTER THE CLOSE OF
       THE MEETING AND THAT ANY DIRECTOR OR
       COMPANY SECRETARY OF THE COMPANY BE
       AUTHORIZED TO DO ALL THINGS NECESSARY TO
       IMPLEMENT THE ADOPTION OF THE NEW BYE-LAWS
       OF THE COMPANY

CMMT   01 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION AND CHANGE IN NUMBERING OF
       RESOLUTION 2AIII. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  713593881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  01-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020501411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020501393.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      THE REVISED ANNUAL CAP OF RMB950,000,000 IN               Mgmt          For                            For
       RESPECT OF THE SERVICES FEES PAYABLE BY
       HANGZHOU LUKANG HEALTH TECHNOLOGY CO., LTD
       (AS SPECIFIED) (FORMERLY KNOWN AS HANGZHOU
       HENGPING HEALTH TECHNOLOGY CO., LTD (AS
       SPECIFIED)) (''HANGZHOU LUKANG'') TO THE
       TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
       TECHNOLOGY CO., LTD (AS SPECIFIED) AND
       ZHEJIANG TMALL NETWORK CO., LTD (AS
       SPECIFIED) AND THEIR AFFILIATES (AS THE
       CASE MAY BE), COLLECTIVELY) FOR THE YEAR
       ENDING MARCH 31, 2021 UNDER THE TECHNICAL
       SERVICES FRAMEWORK AGREEMENT DATED MAY 28,
       2018, ENTERED INTO BETWEEN HANGZHOU LUKANG
       AND THE TMALL ENTITIES BE AND IS HEREBY
       CONFIRMED, APPROVED, AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  713665074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  29-Mar-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0305/2021030501421.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0305/2021030501417.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 2022 LOGISTICS SERVICES FRAMEWORK                     Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND HANGZHOU CAINIAO SUPPLY CHAIN
       MANAGEMENT CO., LTD (AS SPECIFIED) ON
       FEBRUARY 5, 2021, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING
       MARCH 31, 2022, BE AND ARE HEREBY
       CONFIRMED, APPROVED AND RATIFIED

2      THE 2022 PLATFORM SERVICES FRAMEWORK                      Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ALIBABA GROUP HOLDING LIMITED
       (''ALIBABA HOLDING'') ON FEBRUARY 5, 2021,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2022, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

3      THE 2022 ADVERTISING SERVICES FRAMEWORK                   Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ALIBABA HOLDING ON FEBRUARY 5, 2021,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2022, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

4      THE 2022 FRAMEWORK TECHNICAL SERVICES                     Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN ALIBABA
       HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS
       SPECIFIED), ALIBABA HEALTH TECHNOLOGY
       (HAINAN) CO., LTD. (AS SPECIFIED) AND THE
       TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
       TECHNOLOGY CO., LTD. (AS SPECIFIED),
       ZHEJIANG TMALL NETWORK CO., LTD. (AS
       SPECIFIED) AND/OR THEIR APPLICABLE
       AFFILIATES (AS THE CASE MAY BE),
       COLLECTIVELY) ON FEBRUARY 5, 2021, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2022, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

5      ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY 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 4




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT 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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          For                            For

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      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          For                            For
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ALLREAL HOLDING AG                                                                          Agenda Number:  713718243
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0151D100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CH0008837566
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020

2.1    APPROPRIATION OF THE 2020 NET PROFIT                      Mgmt          For                            For

2.2    DISTRIBUTION FROM RESERVES FROM CAPITAL                   Mgmt          For                            For
       CONTRIBUTIONS

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4.1.A  RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS               Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTOR

4.1.B  RE-ELECTION TO THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       PHILIPP GMUER

4.1.C  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       ANDREA SIEBER

4.1.D  RE-ELECTION TO THE BOARD OF DIRECTOR: PETER               Mgmt          Against                        Against
       SPUHLER

4.1.E  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       OLIVIER STEIMER

4.1.F  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THOMAS STENZ

4.1.G  RE-ELECTION TO THE BOARD OF DIRECTOR: JUERG               Mgmt          For                            For
       STOECKLI

4.2.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: DR. PHILIPP GMUER

4.2.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          Against                        Against
       COMPENSATION COMMITTEE: ANDREA SIEBER

4.2.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          Against                        Against
       COMPENSATION COMMITTEE: PETER SPUHLER

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       PROXY: LAW FIRM ANDRE WEBER, ZURICH AND
       LOCARNO

4.4    RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG               Mgmt          For                            For
       AG, ZURICH

5.1    CONSULTATIVE VOTE ON THE 2020 REMUNERATION                Mgmt          Against                        Against
       REPORT

5.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          For                            For
       FIXED REMUNERATION PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR PERIOD TO THE
       GENERAL MEETING 2022

5.3    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 2021

5.4    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          For                            For
       VARIABLE REMUNERATION PAID TO THE MEMBERS
       OF THE GROUP MANAGEMENT FOR THE 2020
       FINANCIAL YEAR

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.4. 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                                                                              Agenda Number:  713003731
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0302B157
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          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.1.1 TO D.1.8, D.2.1 TO
       D.2.5 AND E. THANK YOU

A      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       APPROVAL AND RESOLUTION FOR THE DISCHARGE
       FROM LIABILITY OF THE BOARD OF DIRECTORS
       AND THE MANAGEMENT BOARD

B      PRESENTATION OF PROPOSED RESOLUTION ON                    Mgmt          For                            For
       DISTRIBUTION OF PROFIT ACCORDING TO THE
       APPROVED ANNUAL REPORT

C      AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

D.1.1  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS

D.1.2  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS

D.1.3  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS

D.1.4  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS

D.1.5  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS

D.1.6  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS

D.1.7  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS

D.1.8  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS

D.2.1  ELECTION OF ALTERNATE FOR THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

D.2.2  ELECTION OF ALTERNATE FOR THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

D.2.3  ELECTION OF ALTERNATE FOR THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

D.2.4  ELECTION OF ALTERNATE FOR THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

D.2.5  ELECTION OF ALTERNATE FOR THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

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 ARTICLES OF ASSOCIATION

F.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       REDUCE THE SHARE CAPITAL

F.3    PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          Against                        Against
       APPROVAL OF A REMUNERATION POLICY FOR THE
       ALM. BRAND GROUP

G      AUTHORIZATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       MEETING TO APPLY FOR REGISTRATION OF
       RESOLUTIONS

H      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALM. BRAND A/S                                                                              Agenda Number:  713752827
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0302B157
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS A, B, C, D.1.1 TO D.1.8,
       D.2.1 TO D.2.5, E, F1, F2 AND G. THANK YOU

A      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       APPROVAL AND RESOLUTION FOR THE DISCHARGE
       FROM LIABILITY OF THE BOARD OF DIRECTORS
       AND THE MANAGEMENT BOARD

B      PRESENTATION OF PROPOSED RESOLUTION ON                    Mgmt          For                            For
       DISTRIBUTION OF PROFIT ACCORDING TO THE
       APPROVED ANNUAL REPORT

C      AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

D      ELECTION OF MEMBERS TO THE BOARD OF                       Non-Voting
       DIRECTORS

D.1.1  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: JOERGEN HESSELBJERG MIKKELSEN

D.1.2  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: JAN SKYTTE PEDERSEN

D.1.3  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PIA LAUB

D.1.4  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANETTE EBERHARD

D.1.5  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: PER V. H. FRANDSEN

D.1.6  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KAREN SOFIE HANSEN-HOECK

D.1.7  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: BORIS NOERGAARD KJELDSEN

D.1.8  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: FLEMMING FUGLEDE JOERGENSEN

D.2.1  ELECTION OF ALTERNATE FOR FIVE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: GUSTAV
       GARTH-GRUNER (FOR JOERGEN HESSELBJERG
       MIKKELSEN)

D.2.2  ELECTION OF ALTERNATE FOR FIVE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: ASGER
       BANK MOELLER CHRISTENSEN (FOR JAN SKYTTE
       PEDERSEN)

D.2.3  ELECTION OF ALTERNATE FOR FIVE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: TINA
       SCHMIDT MADSEN (FOR FLEMMING FULGEDE
       JOERGENSEN)

D.2.4  ELECTION OF ALTERNATE FOR FIVE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: KRISTIAN
       KRISTENSEN (FOR PER VH FRANDSEN)

D.2.5  ELECTION OF ALTERNATE FOR FIVE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: JESPER
       BACH (FOR BORIS NOERGAARD KJELDSEN)

E      APPOINTMENT OF AUDITORS: ERNST & YOUNG                    Mgmt          For                            For
       APPROVED REVISIONSPARTNERSELSKAB

F.1    ANY PROPOSAL RECEIVED: PROPOSAL FROM THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR APPROVAL OF THE
       REMUNERATION REPORT FOR 2020

F.2    ANY PROPOSAL RECEIVED: PROPOSAL FROM THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR APPROVAL OF THE
       REMUNERATION POLICY FOR THE ALM. BRAND
       GROUP FOR 2021

G      AUTHORIZATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       MEETING TO APPLY FOR REGISTRATION OF
       RESOLUTIONS

H      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ALMIRALL SA                                                                                 Agenda Number:  712915202
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0459H111
    Meeting Type:  OGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  ES0157097017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
       ALMIRALL, S.A., FOR THE FISCAL YEAR 2019

2      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       CONSOLIDATED ANNUAL ACCOUNTS OF ALMIRALL,
       S.A. GROUP FOR THE FISCAL YEAR 2019, AND
       THE CORRESPONDING MANAGEMENT REPORT

3      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       COMPANY MANAGEMENT FOR THE FISCAL YEAR 2019

4      APPLICATION OF 2019 PROFITS                               Mgmt          For                            For

5      DISTRIBUTION OF A DIVIDEND TO BE CHARGED                  Mgmt          For                            For
       AGAINST RETAINED CASH

6      INCREASE THE SHARE CAPITAL FOR AN AMOUNT                  Mgmt          For                            For
       THAT WILL BE SET UNDER THE TERMS OF THE
       AGREEMENT, THROUGH THE ISSUE OF NEW
       ORDINARY SHARES WITH NOMINAL VALUE OF 0.12
       EUROS EACH, WITH NO SHARE PREMIUM, OF THE
       SAME CLASS AND SERIES AS THE ONES CURRENTLY
       OUTSTANDING, BY CHARGING THE VOLUNTARY
       RESERVES FROM NON-DISTRIBUTED EARNINGS.
       FULL SUBSCRIPTION NOT REQUIRED. DELEGATE
       POWERS TO THE BOARD TO SET THOSE TERMS AND
       CONDITIONS FOR THE CAPITAL INCREASE THAT
       ARE NOT ESTABLISHED BY THE GENERAL MEETING,
       TO TAKE ANY NECESSARY ACTIONS FOR ITS
       EXECUTION, TO RESTATE ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION IN ORDER TO BRING
       IT INTO LINE WITH THE NEW CORPORATE CAPITAL
       AMOUNT AND TO EXECUTE ANY NECESSARY PUBLIC
       OR PRIVATE INSTRUMENTS RELATED TO THE
       INCREASE. REQUEST THE LISTING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, AND THEIR
       TRADING THROUGH THE STOCK EXCHANGE LINKING
       SERVICE, SISTEMA DE INTERCONEXION BURSATIL
       OR MERCADO CONTINUO, IN THE FORM THAT MAY
       BE REQUIRED

7      ANNUAL REPORT ON THE DIRECTORS                            Mgmt          Against                        Against
       REMUNERATION, TO BE VOTED ON FOR
       CONSULTATIVE PURPOSES

8      SET THE NUMBER OF DIRECTORS AT 12                         Mgmt          For                            For

9      REAPPOINTMENT OF DON SETH ORLOW AS DIRECTOR               Mgmt          For                            For

10     APPOINTMENT OF DONA ALEXANDRA B. KIMBALL AS               Mgmt          For                            For
       DIRECTOR

11     APPOINTMENT OF DONA EVA LOTTA COULTER AS                  Mgmt          For                            For
       DIRECTOR

12     APPOINTMENT OF AUDITORS OF ALMIRALL, S.A:                 Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS

13     APPOINTMENT OF AUDITORS OF THE CONSOLIDATED               Mgmt          Against                        Against
       GROUP TO WHICH ALMIRALL, S.A. IS THE PARENT
       COMPANY

14.1   AMEND ARTICLE 42, ABOUT BOARD COMMITTEES                  Mgmt          For                            For

14.2   AMEND ARTICLE 47, ABOUT THE AUDIT COMMITTEE               Mgmt          For                            For

14.3   ARTICLE 47A, ABOUT THE APPOINTMENT AND                    Mgmt          For                            For
       REMUNERATION COMMITTEE

14.4   ADD A NEW ARTICLE 47B IN THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION, ABOUT THE DERMATOLOGY
       COMMITTEE

15     GRANT TO THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO DEVELOP, CONSTRUE, RECTIFY,
       SUPPLEMENT AND EXECUTE THE RESOLUTIONS
       ADOPTED BY THE GENERAL MEETING

16     INFORMATION ON PARTIAL MODIFICATION OF THE                Non-Voting
       REGULATIONS 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 25 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALMIRALL SA                                                                                 Agenda Number:  713619077
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0459H111
    Meeting Type:  OGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  ES0157097017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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 THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

5      ALLOCAITON OF RESULTS                                     Mgmt          For                            For

6      DIVIDEND DISTRIBUTION CHARGED TO RESERVES                 Mgmt          For                            For

7      APPROVAL OF A CAPITAL INCREASE                            Mgmt          For                            For

8      ADVISORY VOTE REGARDING THE ANNUAL                        Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

9      REELECTION OF MR JORGE GALLARDO BALLART AS                Mgmt          Against                        Against
       DIRECTOR

10     REELECTION OF SIR TOM MCKILLOP AS DIRECTOR                Mgmt          Against                        Against

11     REELECTION OF MR GERHARD MAYR AS DIRECTOR                 Mgmt          For                            For

12     REELECTION OF MSKARIN DORREPAAL AS DIRECTOR               Mgmt          For                            For

13     REELECTION OF MS GEORGIA GARINOIS                         Mgmt          For                            For
       MELENIKIOTOU AS DIRECTOR

14     REELECTION OF MR SETH ORLOW AS DIRECTOR                   Mgmt          For                            For

15     REELECTION OF MR ENRIGQUE DE LEY VA PEREZ                 Mgmt          For                            For
       AS DIRECTOR

16     REELECTION OF MS ALESANDRA B. KI MBALL AS                 Mgmt          For                            For
       DIRECTOR

17     REELECTION OF MS EVA LOTTA COULTER AS                     Mgmt          For                            For
       DIRECTOR

18     REELECTION OF MR ANTONIO GALLAR DO                        Mgmt          Against                        Against
       TORREDEDIA AS DIRECTOR

19     REELECTION OF MR CARLOS GALLARDO PIQUE AS                 Mgmt          For                            For
       DIRECTOR

20     REELECTION OF MR GIANFRANCO NAZZI AS                      Mgmt          For                            For
       DIRECTOR

21     APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          For                            For

22     APPOINTMENT OF AUDITORS FOR THE                           Mgmt          For                            For
       CONSOLIDATED GROUP: KPMG AUDITORES

23     AMENDMENT OF THE BYLAWS ART 47                            Mgmt          For                            For

24     AMENDMENT OF THE BYLAWS ART 29                            Mgmt          For                            For

25     AMENDMENT OF ARTICLE 10 OF THE REGULATION                 Mgmt          For                            For
       OF THE GENERAL MEETING

26     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

27     INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

CMMT   04 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES IN
       RESOLUTIONS 21 AND 22. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALMIRALL SA                                                                                 Agenda Number:  714132913
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0459H111
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0157097017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

2      ELECT RUUD DOBBER AS DIRECTOR                             Mgmt          For                            For

3      AMEND ARTICLE 29 RE: RIGHT TO ATTENDANCE                  Mgmt          For                            For

4      AMEND ARTICLE 10 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: RIGHT TO ATTENDANCE

5      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ALSO HOLDING AG                                                                             Agenda Number:  713622202
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0178Q159
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  CH0024590272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020                        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 2020

3      APPROPRIATION OF THE RETAINED EARNINGS                    Mgmt          For                            For
       2020, DISSOLUTION AND DISBURSEMENT OF
       RESERVE FROM FOREIGN CONTRIBUTION IN KIND

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND GROUP MANAGEMENT

5.1    AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          Against                        Against
       CONCERNING AUTHORIZED CAPITAL INCREASE

5.2    AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          Against                        Against
       TO ENABLE VIRTUAL GENERAL MEETING

6.1    APPROVAL OF THE MAXIMUM AMOUNT OF THE                     Mgmt          For                            For
       COMPENSATION FOR THE BOARD OF DIRECTORS FOR
       FISCAL YEAR 2021

6.2    APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF GROUP
       MANAGEMENT FOR FISCAL YEAR 2021

6.3    APPROVAL OF THE MAXIMUM AMOUNT OF THE                     Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       GROUP MANAGEMENT FOR FISCAL YEAR 2021

7.1.1  INDIVIDUAL ELECTION OF THE MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS: PETER ATHANAS

7.1.2  INDIVIDUAL ELECTION OF THE MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS: WALTER P. J. DROEGE

7.1.3  INDIVIDUAL ELECTION OF THE MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS: RUDOLF MARTY

7.1.4  INDIVIDUAL ELECTION OF THE MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS: FRANK TANSKI

7.1.5  INDIVIDUAL ELECTION OF THE MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS: ERNEST-W. DROEGE

7.1.6  INDIVIDUAL ELECTION OF THE MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT

7.2    ELECTION OF GUSTAVO MOELLER-HERGT AS                      Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.3.1  INDIVIDUAL ELECTION OF THE MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE: PETER ATHANAS

7.3.2  INDIVIDUAL ELECTION OF THE MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE: WALTER P. J. DROEGE

7.3.3  INDIVIDUAL ELECTION OF THE MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE: FRANK TANSKI

7.4    ELECTION OF ERNST & YOUNG AG AS STATUTORY                 Mgmt          Against                        Against
       AUDITOR FOR FISCAL YEAR 2021

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




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  712757840
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002060-65 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006192002650-74; 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 AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.3    PROPOSAL FOR THE ALLOCATION OF INCOME FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2020

O.4    APPROVAL OF A REGULATED AGREEMENT: LETTER                 Mgmt          For                            For
       OF AGREEMENT FROM BOUYGUES SA RELATING TO
       THE ACQUISITION OF BOMBARDIER TRANSPORT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. YANN                 Mgmt          For                            For
       DELABRIERE AS DIRECTOR

O.6    APPOINTMENT OF MR. FRANK MASTIAUX AS                      Mgmt          For                            For
       DIRECTOR

O.7    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND THE MEMBERS OF THE
       BOARD OF DIRECTORS REFERRED TO IN SECTION I
       OF ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 MARCH
       2020, OR AWARDED FOR THE SAME FINANCIAL
       YEAR, TO MR. HENRI POUPART-LAFARGE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.11   RATIFICATION OF THE CHANGE OF THE NAME OF                 Mgmt          For                            For
       THE MUNICIPALITY WHERE THE REGISTERED
       OFFICE IS LOCATED

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.13   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 AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, AND/OR BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHER, WITH
       RETENTION 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
       COMPANY'S CAPITAL BY ISSUING SHARES AND/OR
       ANY TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, BY A PUBLIC OFFERING
       (EXCLUDING THE OFFERS REFERRED TO IN
       ARTICLE L.411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       AN OFFERING REFERRED TO IN ARTICLE L.411-2
       1 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE COMPANY'S
       CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
       IN KIND CONSISTING OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN THE EVENT
       OF A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE, IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A
       PUBLIC OFFER, INCLUDING THE OFFER REFERRED
       TO IN ARTICLE L. 411-2 1 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, OF EQUITY
       SECURITIES TO BE ISSUED IMMEDIATELY OR IN
       THE FUTURE WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR

E.19   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 COMPANY'S CAPITAL IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY,
       FOLLOWING THE ISSUE 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.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON AN INCREASE OF THE
       COMPANY'S SHARE CAPITAL RESERVED FOR A
       CATEGORY OF BENEFICIARIES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES

E.25   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.26   HARMONIZATION AND DRAFTING ADJUSTMENTS TO                 Mgmt          For                            For
       THE BY-LAWS

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713149993
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004081-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004200-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT LEGAL FORMALITIES                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713147444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   22 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004079-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004201-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN 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.

1      APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT               Mgmt          For                            For
       DU QUEBEC, REPRESENTED BY MRS. KIM
       THOMASSIN, AS DIRECTOR

2      APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR                Mgmt          For                            For

3      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

4      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING COMMON
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, AND/OR BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS)

5      APPROVAL OF THE CREATION OF A CATEGORY OF                 Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO COMMON
       SHARES AND OF THE CORRESPONDING AMENDMENT
       TO THE BYLAWS

6      INCREASE OF THE COMPANY'S SHARE CAPITAL                   Mgmt          For                            For
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       PREFERENCE SHARES OF B CATEGORY RESERVED
       FOR CDP INVESTISSEMENTS INC

7      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR CDP INVESTISSEMENTS INC. WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

8      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR BOMBARDIER UK HOLDING LIMITED,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

9      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

10     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       RESERVED FOR A CATEGORY OF BENEFICIARIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

11     CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          For                            For
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO THE GENERAL MEETINGS

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTAREA                                                                                     Agenda Number:  714207152
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0261X121
    Meeting Type:  MIX
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0000033219
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105212101960-61 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106142102735-71 AND PLEASE NOTE
       THAT THIS IS A 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

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

1      REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

4      OPTION OFFERED TO SHAREHOLDERS BETWEEN                    Mgmt          For                            For
       PAYMENT OF THE ORDINARY DIVIDEND IN CASH OR
       IN SHARES TO BE CREATED OF THE COMPANY

5      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.22-10-77 SECTION I OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE 2020
       COMPENSATION OF CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO THE MANAGEMENT

7      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO THE CHAIRMAN OF THE
       SUPERVISORY BOARD

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

9      REVIEW AND APPROVAL OF THE AGREEMENTS AND                 Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLE L.226-10
       OF THE FRENCH COMMERCIAL CODE AUTHORIZED BY
       THE SUPERVISORY BOARD

10     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       DOMINIQUE RONGIER AS MEMBER OF THE
       SUPERVISORY BOARD

11     RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       COMPANY ATI AS A MEMBER OF THE SUPERVISORY
       BOARD

12     AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO TRADE IN THE COMPANY'S OWN
       SHARES

13     AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO PROCEED WITH THE CANCELLATION OF
       SHARES HELD BY THE COMPANY FOLLOWING THE
       REPURCHASE OF ITS OWN SHARES

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITH RETENTION OF THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHT, COMMON SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, OF THE
       COMPANY OR OF A RELATED COMPANY

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GIVING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY OR OF A
       RELATED COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF A PUBLIC OFFER
       OTHER THAN THE ONE REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE ORDINARY SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GIVING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, OF THE
       COMPANY OR OF A RELATED COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF A PUBLIC OFFER REFERRED TO IN
       ARTICLE L.411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

17     AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN THE EVENT OF THE ISSUE OF SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUE PRICE ACCORDING TO TERMS SET BY THE
       GENERAL MEETING WITHIN THE LIMIT OF 10% OF
       THE COMPANY'S CAPITAL PER YEAR

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE NUMBER OF
       SHARES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, FOR THE PURPOSE OF ISSUING COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR CONTRIBUTIONS IN KIND OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, UP TO A LIMIT OF 10% THEREOF

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN
       MONTHS, FOR THE ISSUE OF COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, OF THE COMPANY OR OF A RELATED
       COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF CATEGORIES OF PERSONS
       ACCORDING TO ARTICLE L.225-138 OF THE
       FRENCH COMMERCIAL CODE: MINORITY
       SHAREHOLDERS OF SUBSIDIARIES OR
       SUB-SUBSIDIARIES OF THE COMPANY SUBSCRIBING
       FOR A TRANSFER OF SHARES IN THE GROUP,
       PERSONS REDEEMING THE TRANSFER PRICE OF A
       PORTFOLIO OF REAL ESTATE ASSETS OR
       SECURITIES OF A COMPANY CARRYING ON THE
       ACTIVITY OF PROPERTY OR REAL ESTATE
       DEVELOPER, AND HOLDERS OF TRANSFERRABLE
       SECURITIES ISSUED BY AN ALTAREIT SUBSIDIARY
       OR SUB-SUBSIDIARY UNDER THE CONDITIONS SET
       IN ARTICLE L.228-93 OF THE COMMERCIAL CODE

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, FOR THE PURPOSE OF ISSUING SHARES
       OF THE COMPANY AND/OR EQUITY SECURITIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES INTENDED TO REMUNERATE
       SECURITIES CONTRIBUTED IN THE CONTEXT OF
       PUBLIC EXCHANGE OFFERS INITIATED BY THE
       COMPANY

22     SETTING OF OVERALL CEILINGS FOR CAPITAL                   Mgmt          For                            For
       INCREASES AND ISSUANCE OF TRANSFERABLE
       SECURITIES REPRESENTING THE COMPANY'S DEBTS
       UNDER DELEGATIONS OF AUTHORITY AND POWERS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, WITH A VIEW TO INCREASING THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, OR PREMIUMS, FOR A MAXIMUM AMOUNT
       OF NINETY-FIVE MILLION EUROS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
       MONTHS, FOR THE PURPOSE OF ISSUING SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR TO THE
       ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL FOR A MAXIMUM AMOUNT
       OF TEN MILLION EUROS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT FOR THE BENEFIT OF MEMBERS OF THE
       GROUP COMPANY SAVINGS PLAN (S)

25     AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, FOR THE PURPOSE OF MAKING FREE
       ALLOCATIONS OF A MAXIMUM NUMBER OF SEVEN
       HUNDRED AND FIFTY THOUSAND SHARES, TO BE
       ISSUED OR EXISTING, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF EMPLOYEES OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES

26     AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO GRANT SHARE PURCHASE AND/OR
       SUBSCRIPTION OPTIONS FOR THE BENEFIT OF
       EMPLOYEES AND/OR EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY OR OF RELATED
       COMPANIES

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ISSUE SHARE SUBSCRIPTION
       WARRANTS (BSA), SUBSCRIPTION AND/OR
       ACQUISITION WARRANTS FOR NEW AND/OR
       EXISTING SHARES (BSAANE), AND/OR
       SUBSCRIPTION AND/OR ACQUISITION WARRANTS
       FOR NEW AND/OR EXISTING REDEEMABLE SHARES
       (BSAAR), WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF
       EXECUTIVES, CORPORATE OFFICERS AND
       EMPLOYEES OF THE COMPANY AND ITS
       SUBSIDIARIES

28     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  713979978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 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   26 APR 2021: "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 15 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."

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4.A    TO RE-ELECT MS DEBORAH O'TOOLE AS A                       Mgmt          For                            For
       DIRECTOR

4.B    TO RE-ELECT MR JOHN BEVAN AS A DIRECTOR                   Mgmt          Against                        Against

4.C    TO ELECT MS SHIRLEY IN'T VELD AS A DIRECTOR               Mgmt          For                            For

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       APPROVAL PROVISIONS IN CONSTITUTION

6      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMA GROUP LTD                                                                               Agenda Number:  713234540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0280A100
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000AMA8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 TO 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF NICOLE COOK AS A DIRECTOR                  Mgmt          For                            For

3      RE-ELECTION OF CARL BIZON AS A DIRECTOR                   Mgmt          For                            For

4      RE-ELECTION OF ANTHONY DAY AS A DIRECTOR                  Mgmt          For                            For

5      RATIFICATION OF THE ISSUE OF SHARES TO THE                Mgmt          For                            For
       VENDORS OF MICRA ACCIDENT REPAIR CENTRE PTY
       LTD

6      ISSUE OF PERFORMANCE RIGHTS TO GROUP CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER (CEO)

7      THAT THE COMPANY COMPLETE THE BUY-BACK OF                 Mgmt          For                            For
       318,381 FULLY PAID ORDINARY SHARES FROM THE
       LPGAS VENDOR FOR NIL CASH CONSIDERATION

8      THAT THE COMPANY COMPLETE THE BUY-BACK OF                 Mgmt          For                            For
       272,569 FULLY PAID ORDINARY SHARES FROM
       SRFE PTY LTD ATF THE SFRE FAMILY TRUST FOR
       NIL CASH CONSIDERATION

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      THAT, SUBJECT TO AND CONDITIONAL ON MORE                  Mgmt          Against                        For
       THAN 25% OF THE VOTES VALIDLY CAST ON
       RESOLUTION 1 BEING CAST AGAINST THE
       ADOPTION OF THE REMUNERATION REPORT: A) AN
       EXTRAORDINARY MEETING OF THE COMPANY (SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; B) ALL OF THE
       DIRECTORS WHO WERE DIRECTORS OF THE COMPANY
       WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2020 WAS PASSED (OTHER THAN THE GROUP
       CEO), 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




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 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 STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          Against                        Against

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMOT INVESTMENTS LTD                                                                        Agenda Number:  713427323
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1035R103
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 493035 DUE TO RECEIPT OF UPDATE
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      DEBATE OF COMPANY FINANCIAL STATEMENTS AND                Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR                    Mgmt          Against                        Against
       ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
       ACCOUNTANTS AND FOR THE TERM ENDING AT THE
       CLOSE OF THE NEXT ANNUAL MEETING AND REPORT
       OF ITS COMPENSATION FOR 2019

3.1    REAPPOINTMENT OF MR. NATHAN HETZ AS BOARD                 Mgmt          Against                        Against
       CHAIRMAN

3.2    REAPPOINTMENT OF MR. AVIRAM WERTHEIM AS                   Mgmt          Against                        Against
       DIRECTOR

3.3    REAPPOINTMENT OF MR. MOTI BARZILAY AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    REAPPOINTMENT OF MR. AMIR AMAR AS DIRECTOR                Mgmt          Against                        Against

3.5    REAPPOINTMENT OF MR. EYAL GABBAI AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

3.6    REAPPOINTMENT OF MR. YECHIEL GUTMAN AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

3.7    REAPPOINTMENT OF MS. YAEL ANDORN KARNI AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

4      APPROVAL OF COMPANY OFFICERS' REMUNERATION                Mgmt          For                            For
       POLICY

5      INCREASE OF COMPANY REGISTERED CAPITAL BY                 Mgmt          Against                        Against
       500,000,000 ILS, EQUAL TO 500,000,000
       ORDINARY SHARES OF 1 ILS EACH, SO THAT
       COMPANY REGISTERED CAPITAL WILL INCLUDE
       1,000,000 ORDINARY SHARES, AND AMENDMENT OF
       COMPANY ARTICLES ACCORDINGLY

6      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF COMPANY CEO, MR. SHIMON
       ABUDERHAM

7      APPROVAL OF COMPANY PAYMENT FOR ITS SHARE                 Mgmt          For                            For
       IN THE PURCHASE OF AN UMBRELLA INSURANCE
       FOR D AND O OF THE ALONY HETZ GROUP, FOR
       THE TERM AS OF JULY 15TH 2020 UNTIL JULY
       14TH 2021, OUT OF A TOTAL SUM OF 298,798
       DOLLARS

8      APPROVAL OF THE INSURANCE COVERAGE PREMIUM                Mgmt          For                            For
       FOR COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 AMPOL LTD                                                                                   Agenda Number:  713744248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03608124
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU0000088338
--------------------------------------------------------------------------------------------------------------------------

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      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    RE-ELECTION OF MARK CHELLEW AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MICHAEL IHLEIN AS A DIRECTOR                  Mgmt          For                            For

3.C    ELECTION OF GARY SMITH AS A DIRECTOR                      Mgmt          For                            For

4      GRANT OF 2021 PERFORMANCE RIGHTS TO THE                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (MD & CEO)




--------------------------------------------------------------------------------------------------------------------------
 AMS AG                                                                                      Agenda Number:  714047443
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING SPECIFIC POWER               Non-Voting
       OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
       OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
       THE BENEFICIAL OWNER NAME MUST CORRESPOND
       TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
       CUSTODIAN BANK. ADDITIONALLY, THE SHARE
       AMOUNT IS THE SETTLED HOLDING AS OF RECORD
       DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
       YOU HAVE ANY QUESTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021                      Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

9      APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD

10     ELECT SUPERVISORY BOARD MEMBER                            Mgmt          For                            For

11     CHANGE COMPANY NAME                                       Mgmt          For                            For

12     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

13.1   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13.2   RECEIVE REPORT ON SHARE REPURCHASE PROGRAM                Non-Voting
       AND REISSUANCE OF REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  713815340
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101114-49 AND PLEASE NOTE
       THAT THIS IS A 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 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED 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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND PAYMENT OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020, OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       PURSUANT TO SECTION II OF ARTICLE L.
       22-10-8 OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

12     OPINION ON THE OVERALL REMUNERATION PACKAGE               Mgmt          For                            For
       PAID, DURING THE PAST FINANCIAL YEAR TO
       EFFECTIVE MANAGERS PURSUANT TO ARTICLE L.
       511-13 OF THE FRENCH MONETARY AND FINANCIAL
       CODE AND TO IDENTIFIED CATEGORIES OF STAFF
       PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

13     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENEE TALAMONA, WHO
       RESIGNED

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       MATHIEU AS DIRECTOR

17     NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR

18     APPOINTMENT OF MR. PATRICE GENTIE AS                      Mgmt          Against                        Against
       DIRECTOR

19     NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM               Mgmt          For                            For
       AS PRINCIPAL CO-STATUTORY AUDITOR

20     APPOINTMENT OF MAZARS FIRM AS A NEW                       Mgmt          For                            For
       PRINCIPAL CO-STATUTORY AUDITOR

21     NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

22     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

23     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

24     POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH
       ALLOCATIONS OF EXISTING PERFORMANCE SHARES
       OR PERFORMANCE SHARES TO BE ISSUED IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

28     AMENDMENT TO ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

29     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       ACKNOWLEDGE THE RENUMBERING OF THE FRENCH
       COMMERCIAL CODE RESULTING FROM ORDER NO.
       2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS
       PART OF THE FRENCH COMMERCIAL CODE, A
       CHAPTER RELATING TO COMPANIES WHOSE
       SECURITIES ARE ADMITTED TO TRADING ON A
       REGULATED MARKET OR ON A MULTILATERAL
       TRADING FACILITY

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  712799292
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. 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      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      ELECTION TO SUPERVISORY BOARD: WOLFGANG                   Mgmt          For                            For
       BERNHARD

8      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

9      APPROVAL OF SHARE OPTION PROGRAM                          Mgmt          For                            For

CMMT   11 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 26
       JUN 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 27 JUN 2020. THANK YOU

CMMT   24 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  713621882
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG                Mgmt          For                            For
       AUSTRIA GMBH

7.1    ELECT JUERGEN FECHTER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.2    ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  713738625
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

A.1    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS RELATING TO THE ACQUISITION BY
       THE COMPANY OF ITS OWN SHARES AND
       AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF
       ASSOCIATION

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2020

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2020, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS:                Mgmt          For                            For
       DIVIDEND FOR 2020 OF EUR 0.50 PER SHARE

B.6    DISCHARGE TO THE DIRECTORS: GRANTING                      Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.7    DISCHARGE TO THE STATUTORY AUDITOR:                       Mgmt          For                            For
       GRANTING DISCHARGE TO THE STATUTORY AUDITOR
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2020

B.8.A  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       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 2021

B.8.B  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       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 2021

B.8.C  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       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 202

B.9    REMUNERATION POLICY: APPROVING THE                        Mgmt          Against                        Against
       REMUNERATION POLICY DRAFTED IN ACCORDANCE
       WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL
       REPORT CONTAINING THE REMUNERATION POLICY
       IS AVAILABLE ON THE COMPANY'S WEBSITE AS
       INDICATED IN THIS NOTICE

B.10   REMUNERATION REPORT: APPROVING THE                        Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       2020. THE 2020 ANNUAL REPORT CONTAINING THE
       REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

B.11   APPROVAL OF A CHANGE OF CONTROL PROVISION:                Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY
       PREPAYMENT) OF THE (CURRENTLY) USD
       10,100,000,000 REVOLVING CREDIT AND
       SWINGLINE FACILITIES AGREEMENT ORIGINALLY
       DATED 26 FEBRUARY 2010 AND AS AMENDED FROM
       TIME TO TIME AND FOR THE LAST TIME PURSUANT
       TO AN AMENDMENT AND RESTATEMENT AGREEMENT
       DATED 16 FEBRUARY 2021 (THE "RESTATED
       FACILITIES AGREEMENT") AND (II) ANY OTHER
       PROVISION OF THE RESTATED FACILITIES
       AGREEMENT GRANTING RIGHTS TO THIRD PARTIES
       WHICH COULD MATERIALLY AFFECT THE COMPANY'S
       ASSETS OR COULD IMPOSE A MATERIAL LIABILITY
       OR OBLIGATION ON THE COMPANY WHERE IN EACH
       CASE THE EXERCISE OF THOSE RIGHTS IS
       DEPENDENT ON THE LAUNCH OF A PUBLIC
       TAKE-OVER BID OVER THE SHARES OF THE
       COMPANY OR ON A "CHANGE OF CONTROL" (AS
       DEFINED IN THE RESTATED FACILITIES
       AGREEMENT) (*).(*) PURSUANT TO THE RESTATED
       FACILITIES AGREEMENT, (A) "CHANGE OF
       CONTROL" MEANS "ANY PERSON OR GROUP OF
       PERSONS ACTING IN CONCERT (IN EACH CASE
       OTHER THAN STICHTING ANHEUSER-BUSCH INBEV
       OR ANY EXISTING DIRECT OR INDIRECT
       CERTIFICATE HOLDER OR CERTIFICATE HOLDERS
       OF STICHTING ANHEUSER-BUSCH INBEV OR ANY
       PERSON OR GROUP OF PERSONS ACTING IN
       CONCERT WITH ANY SUCH PERSONS) GAINING
       CONTROL OF THE COMPANY, (B) "ACTING IN
       CONCERT" MEANS "A GROUP OF PERSONS WHO,
       PURSUANT TO AN AGREEMENT OR UNDERSTANDING
       (WHETHER FORMAL OR INFORMAL), ACTIVELY
       CO-OPERATE, THROUGH THE ACQUISITION
       DIRECTLY OR INDIRECTLY OF SHARES IN THE
       COMPANY BY ANY OF THEM, EITHER DIRECTLY OR
       INDIRECTLY, TO OBTAIN CONTROL OF THE
       COMPANY" AND (C) "CONTROL" MEANS, IN
       RESPECT OF THE COMPANY, "THE DIRECT OR
       INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT
       OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF
       OWNERSHIP OF THE COMPANY OR THE POWER TO
       DIRECT THE MANAGEMENT AND THE POLICIES OF
       THE COMPANY WHETHER THROUGH THE OWNERSHIP
       OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR
       (B) THE POWER (WHETHER BY WAY OF OWNERSHIP
       OF SHARES, PROXY, CONTRACT, AGENCY OR
       OTHERWISE) TO: (I) CAST, OR CONTROL THE
       CASTING OF, MORE THAN 50 PER CENT. OF THE
       MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST
       AT A GENERAL MEETING; OR (II) APPOINT OR
       REMOVE ALL, OR THE MAJORITY, OF THE
       DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR
       (III) GIVE DIRECTIONS TO MANAGEMENT WITH
       RESPECT TO THE OPERATING AND FINANCIAL
       POLICIES OF THE ENTITY WITH WHICH THE
       DIRECTORS OR OTHER EQUIVALENT OFFICERS OF
       THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE
       17 OF THE RESTATED FACILITIES AGREEMENT
       GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE
       RESTATED FACILITIES AGREEMENT, UPON A
       CHANGE OF CONTROL OVER THE COMPANY, THE
       RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF
       CREDIT (OTHER THAN A ROLLOVER LOAN MEETING
       CERTAIN CONDITIONS) AND (II) (BY NOT LESS
       THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS
       UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT
       OF ITS PARTICIPATIONS IN THE LOANS OR
       LETTERS OF CREDIT, TOGETHER WITH ACCRUED
       INTEREST THEREON, AND ALL OTHER AMOUNTS
       OWED TO SUCH LENDER UNDER THE RESTATED
       FACILITIES AGREEMENT (AND CERTAIN RELATED
       DOCUMENTS)

C.12   FILINGS: WITHOUT PREJUDICE TO OTHER                       Mgmt          For                            For
       DELEGATIONS OF 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 RESOLUTIONS REFERRED TO IN
       ITEM 1 ABOVE, (II) THE FILING OF THE
       RESOLUTION REFERRED TO IN ITEM 11 ABOVE
       WITH THE CLERK'S OFFICE OF THE ENTERPRISE
       COURT OF BRUSSELS, AND (III) ANY OTHER
       FILINGS AND PUBLICATION FORMALITIES IN
       RELATION TO THE ABOVE RESOLUTIONS

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETINFG TYPE
       FROM MIX TO OGM AND MODIFICATION OF THE
       TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARB CORPORATION LTD                                                                         Agenda Number:  713105903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0463W135
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          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 ANDREW BROWN                 Mgmt          Against                        Against

3.2    RE-ELECTION OF DIRECTOR - MR ANDREW STOTT                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARCADIS NV                                                                                  Agenda Number:  712986403
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0605M147
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  NL0006237562
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.A    OPENING OF THE GENERAL MEETING                            Non-Voting

1.B    NOTIFICATIONS                                             Non-Voting

2      IT IS PROPOSED TO APPOINT MS. V.J.H.                      Mgmt          For                            For
       DUPERAT-VERGNE AS MEMBER OF THE MANAGING
       BOARD. THE SUPERVISORY BOARD IS SUBMITTING
       A NOMINATION FOR THE APPOINTMENT OF MS.
       DUPERAT-VERGNE AS MEMBER OF THE MANAGING
       BOARD IMMEDIATELY AFTER THE END OF THIS
       EXTRAORDINARY GENERAL MEETING. IF
       APPOINTED, MS. DUPERAT-VERGNE WILL BE
       SERVING AS CFO OF ARCADIS. IN THAT
       CAPACITY, SHE WILL ALSO BECOME A MEMBER OF
       THE ARCADIS EXECUTIVE LEADERSHIP TEAM. THE
       APPOINTMENT WILL CONTINUE THROUGH THE END
       OF THE ANNUAL GENERAL MEETING IN 2024 AND
       ANY ADJOURNMENT THEREOF. IN LINE WITH THE
       EXISTING POLICY FOR THE NOMINATION OF
       CANDIDATES FOR THE EXECUTIVE BOARD, THE
       NOMINATION OF MS.DUPERAT-VERGNE IS BINDING.
       THE GENERAL MEETING MAY OVERRULE THE
       BINDING NATURE OF A NOMINATION BY A
       RESOLUTION ADOPTED BY AT LEAST A TWO-THIRDS
       MAJORITY OF VOTES CAST, REPRESENTING MORE
       THAN ONE-HALF OF THE ISSUED SHARE CAPITAL

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   29 JUL 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 ARCTICZYMES TECHNOLOGIES ASA                                                                Agenda Number:  714023277
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0R06P100
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NO0010014632
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Non-Voting
       INSPECTOR(S) OF MINUTES OF MEETING

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Mgmt          No vote
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      RECEIVE PRESIDENT'S REPORT                                Non-Voting

5.A    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

5.B    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

6      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE TREATMENT OF NET LOSS

8      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

9      APPROVE ISSUANCE OF SHARES IN CONNECTION                  Mgmt          No vote
       WITH ACQUISITION OF REMAINING SHARES IN
       ARCTICZYMES AS

10     APPROVE CREATION OF NOK 4.8 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

12     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

13.1   REELECT VOLKER WEDERSHOVEN AS DIRECTOR FOR                Mgmt          No vote
       A TERM OF TWO YEARS

13.2   ELECT JANE THEAKER AS NEW DIRECTOR FOR A                  Mgmt          No vote
       TERM OF TWO YEARS

14     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 425,000 FOR CHAIRMAN AND NOK
       225,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION OF COMMITTEE WORK

15.1   REELECT JON SANDBERG AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE FOR A TERM OF TWO
       YEARS

15.2   REELECT JAN GUNNAR AS MEMBER OF NOMINATING                Mgmt          No vote
       COMMITTEE FOR A TERM OF TWO YEARS

16     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ARGOSY PROPERTY LTD                                                                         Agenda Number:  712873288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0525Z126
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  NZARGE0010S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT RACHEL WINDER BE ELECTED AS A DIRECTOR               Mgmt          For                            For

2      THAT MARTIN STEARNE BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

3      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          For                            For
       AUDITOR'S FEES AND EXPENSES




--------------------------------------------------------------------------------------------------------------------------
 ARGOSY PROPERTY LTD                                                                         Agenda Number:  714233044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0525Z126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NZARGE0010S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JEFF MORRISON BE ELECTED AS A DIRECTOR               Mgmt          For                            For

2      THAT STUART MCLAUCHLAN BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

3      THAT, FOR THE PURPOSES OF NZX LISTING RULE                Mgmt          For                            For
       2.11.1, THE MAXIMUM AGGREGATE AMOUNT OF
       REMUNERATION PAYABLE BY THE COMPANY TO
       DIRECTORS (IN THEIR CAPACITY AS DIRECTORS)
       BE INCREASED BY NZD 49,500 PER ANNUM, FROM
       AUD778,500 PER ANNUM TO AUD828,000 PER
       ANNUM, WITH EFFECT ON AND FROM 29 JUNE 2021

4      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          For                            For
       AUDITOR'S FEES AND EXPENSES

CMMT   31 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ARJO AB                                                                                     Agenda Number:  713716287
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0634J115
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0010468116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       MALMQUIST

3      ELECTION OF MINUTES-CHECKERS                              Non-Voting

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

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      PRESENTATION OF WORK CONDUCTED BY THE BOARD               Non-Voting
       OF DIRECTORS AND THE BY THE BOARD APPOINTED
       REMUNERATION COMMITTEE'S AND AUDIT
       COMMITTEE'S WORK AND PURPOSE

9      PRESENTATION BY THE CEO                                   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:
       THE BOARD AND THE CEO HAVE PROPOSED THAT A
       DIVIDEND OF SEK 0,85 PER SHARE SHALL BE
       DECLARED

12.1   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE
       BOARD)

12.2   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: CARL BENNET (BOARD MEMBER)

12.3   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: EVA ELMSTEDT (BOARD MEMBER)

12.4   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: DAN FROHM (BOARD MEMBER)

12.5   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: ULF GRUNANDER (BOARD MEMBER)

12.6   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: CAROLA LEMNE (BOARD MEMBER)

12.7   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: JOACIM LINDOFF (BOARD MEMBER AND
       CEO)

12.8   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: KAJSA HARALDSSON (EMPLOYEE
       REPRESENTATIVE)

12.9   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: EVA SANDLING GRALEN (EMPLOYEE
       REPRESENTATIVE)

12.10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: INGRID HULTGREN (EMPLOYEE
       REPRESENTATIVE UNTIL 31 OCTOBER 2020)

12.11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: STEN BORJESSON (EMPLOYEE
       REPRESENTATIVE)

12.12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: JIMMY LINDE (EMPLOYEE
       REPRESENTATIVE)

13.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE HAS
       PROPOSED THAT THE NUMBER OF BOARD MEMBERS
       ELECTED BY THE AGM SHALL BE SEVEN, WITHOUT
       DEPUTY MEMBERS

13.2   DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE HAS PROPOSED THAT
       A REGISTERED AUDITING COMPANY SHOULD BE
       ELECTED AS THE COMPANY'S AUDITOR

14.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES)

14.2   DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

15.1A  ELECTION OF THE BOARD OF DIRECTOR: JOHAN                  Mgmt          Against                        Against
       MALMQUIST (RE-ELECTION)

15.1B  ELECTION OF THE BOARD OF DIRECTOR: CARL                   Mgmt          Against                        Against
       BENNET (RE-ELECTION)

15.1C  ELECTION OF THE BOARD OF DIRECTOR: EVA                    Mgmt          Against                        Against
       ELMSTEDT (RE-ELECTION)

15.1D  ELECTION OF THE BOARD OF DIRECTOR: DAN                    Mgmt          Against                        Against
       FROHM (RE-ELECTION)

15.1E  ELECTION OF THE BOARD OF DIRECTOR: ULF                    Mgmt          Against                        Against
       GRUNANDER (RE-ELECTION)

15.1F  ELECTION OF THE BOARD OF DIRECTOR: CAROLA                 Mgmt          For                            For
       LEMNE (RE-ELECTION)

15.1G  ELECTION OF THE BOARD OF DIRECTOR: JOACIM                 Mgmt          Against                        Against
       LINDOFF (RE-ELECTION)

15.2   ELECTION OF JOHAN MALMQUIST AS THE CHAIRMAN               Mgmt          Against                        Against
       OF THE BOARD (RE-ELECTION)

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE HAS PROPOSED THAT THE REGISTERED
       AUDITING COMPANY OHRLINGS
       PRICEWATERHOUSECOOPERS AB SHALL BE
       RE-ELECTED FOR THE PERIOD UNTIL THE END OF
       THE AGM 2022, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT COMMITTEE.
       OHRLINGS PRICEWATERHOUSECOOPERS AB HAS
       INFORMED THAT, SHOULD THE AUDITING COMPANY
       BE ELECTED, CECILIA ANDREN DORSELIUS WILL
       BE APPOINTED AS AUDITOR IN CHARGE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTIONS 11 AND 1

18     RESOLUTION REGARDING APPROVAL OF                          Mgmt          Against                        Against
       REMUNERATION REPORT

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  713395843
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE DIVIDENDS                                         Mgmt          For                            For

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  713622024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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 Koji, Akiyoshi                         Mgmt          For                            For

2.2    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.3    Appoint a Director Taemin Park                            Mgmt          For                            For

2.4    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.5    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

2.8    Appoint a Director Kitagawa, Ryoichi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawakami,                     Mgmt          For                            For
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  713065111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

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 Miyata,
       Masahiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Tadakazu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terai,
       Yoshinori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Munechika

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Mizuho

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiuchi,
       Makoto

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Kiyomichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Akinori

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masami

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomida, Ryuji

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanano,
       Yasunari

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fukaya,
       Ryoko




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713834530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

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 ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, 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

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  714247459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF 75%                Mgmt          For                            For
       OF THE TOTAL ISSUED SHARE CAPITAL OF
       ASCENDAS FUSION 5 PTE. LTD. AS AN
       INTERESTED PERSON TRANSACTION

2      TO APPROVE THE PROPOSED ISSUANCE OF                       Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL ON THE
       PASSING OF ORDINARY RESOLUTION 1)




--------------------------------------------------------------------------------------------------------------------------
 ASCENDIS PHARMA A S                                                                         Agenda Number:  935429527
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351P101
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          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 for Class I, with                Mgmt          Against                        Against
       a term expiring at the annual general
       meeting held in 2023: James I. Healy

5B.    Election of Board Member for Class I, with                Mgmt          For                            For
       a term expiring at the annual general
       meeting held in 2023: Jan MOller Mikkelsen

5C.    Election of Board Member for Class I, with                Mgmt          For                            For
       a term expiring at the annual general
       meeting held in 2023: Lisa Morrison

6.     Election of State-authorized Public                       Mgmt          For                            For
       Auditor.

7A.    The Board of Directors is authorized to                   Mgmt          Against                        Against
       increase the Company's share capital by up
       to nominal DKK 9,000,000 without
       pre-emptive subscription right for the
       Company's shareholder. The capital increase
       must be carried out at market price.

7B.    The Board of Directors is authorized to                   Mgmt          Against                        Against
       issue up to nominal 2,000,000 new warrants
       to management, employees and consultants.
       The exercise price of such warrants shall
       be determined by the Board of Directors and
       shall equal at least to the market price of
       the shares at the time of issuance.

7C.    The Board of Directors is authorized, to                  Mgmt          For                            For
       purchase up to nominal DKK 2,000,000 shares
       or American Depositary Shares representing
       a corresponding amount of shares in the
       Company as treasury shares. The minimum
       price per share shall be DKK 1 and the
       maximum price per share shall not exceed
       the market price.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.     FINANCIAL STATEMENTS, RESULTS AND DIVIDEND                Non-Voting

3.a    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2020

3.b    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2020,
       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 IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2020: EUR 2.75 PER SHARE

4      DISCHARGE                                                 Non-Voting

4.a    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2020

4.b    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

5.     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

8.     COMPOSITION OF THE BOARD OF MANAGEMENT                    Non-Voting

9.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

9.a    PROPOSAL TO APPOINT MS. B. CONIX AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9.b    COMPOSITION OF THE SUPERVISORY BOARD IN                   Non-Voting
       2022

10.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2022: KPMG Accountants N.V.

11.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

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.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
       TO 20% OF THE ISSUED SHARE CAPITAL

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.D, 10 AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS.. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAr 2021: Deletion of comment                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713133091
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: INTRODUCTION JOOP WIJN

2.B.   APPOINTMENT MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: PROPOSAL TO APPOINT JOOP WIJN AS
       MEMBER AND FUTURE CHAIRMAN OF THE
       SUPERVISORY BOARD

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   Non-Voting

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING 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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713836166
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    2020 ANNUAL REPORT                                        Non-Voting

2b.    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2c.    CORPORATE GOVERNANCE                                      Non-Voting

2d.    2020 REMUNERATION REPORT                                  Mgmt          For                            For

3a.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR THE 2020 FINANCIAL YEAR

3b.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATORY NOTES ON THE RESERVES AND
       DIVIDEND POLICY

3c.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO PAY DIVIDEND: EUR 2.04 PER
       SHARE

4a.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

4b.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2020
       FINANCIAL YEAR

5a.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

5b.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHT

5c.    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE THE COMPANY'S OWN SHARES

6a.    PROPOSAL TO CANCEL SHARES HELD BY A.S.R                   Mgmt          For                            For

6b.    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION FOR THE CANCELLATION OF THE
       SHARES HELD BY A.S.R

7.     QUESTIONS BEFORE CLOSING                                  Non-Voting

8a     COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RESIGNATION OF KICK VAN DER POL AS MEMBER
       AND CHAIRMAN OF THE SUPERVISORY BOARD

9.     CLOSING                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.C AND ADDICTION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   23 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

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: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.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

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSURA PLC                                                                                  Agenda Number:  712799684
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2386T109
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S REPORT AND                       Mgmt          For                            For
       ACCOUNTS

2      TO APPROVE THE RULES OF THE ASSURA SHARE                  Mgmt          For                            For
       INCENTIVE PLAN

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

6      TO RE-ELECT ED SMITH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

13     TO EMPOWER THE DIRECTORS TO DIS-APPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

14     TO EMPOWER THE DIRECTORS TO DIS-APPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

15     TO AUTHORISE THE MARKET PURCHASE OR THE                   Mgmt          For                            For
       COMPANY'S OWN SHARES

16     TO AUTHORISE THE COMPANY TO CALL ANY                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN THE ANNUAL
       GENERAL MEETING BY NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  714226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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 Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko




--------------------------------------------------------------------------------------------------------------------------
 ASTM S.P.A                                                                                  Agenda Number:  713733106
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0510N101
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0000084027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS',
       INTERNAL AND EXTERNAL AUDITORS' REPORTS:
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE 2020 CONSOLIDATED
       NON-FINANCIAL STATEMENT

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3.1  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          Against                        Against
       REPORT: TO APPROVE THE REWARDING POLICY
       ACCORDING TO THE ART. 123-TER, ITEM 3-TER,
       OF THE LEGISLATIVE DECREE NO. 58/1998

O.3.2  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II OF THE REPORT ACCORDING TO THE
       ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.4    TO INTEGRATE THE BOARD OF DIRECTORS:                      Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.5.1  TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For
       AND AN ALTERNATE AUDITOR: TO APPOINT THE
       INTERNAL AUDITORS CHAIRMAN

O.5.2  TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For
       AND AN ALTERNATE AUDITOR: TO APPOINT AN
       ALTERNATE AUDITOR IF NECESSARY FOR THE
       INTEGRATION OF THE BOARD

CMMT   30 MAR 2021:INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          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 2020

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

5A     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: LEIF JOHANSSON

5B     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PASCAL SORIOT

5C     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARC DUNOYER

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

5I     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTORS: SHERI MCCOY

5J     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: TONY MOK

5K     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: NAZNEEN RAHMAN

5L     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          Against                        Against
       DIRECTORS: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          Against                        Against
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  713040107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          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    TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION AND OFFERS HIMSELF FOR RE-ELECTION
       AS A DIRECTOR OF ASX

3.B    TO ELECT MR ROB WOODS, WHO HAVING BEEN                    Mgmt          For                            For
       APPOINTED A DIRECTOR OF ASX ON 1 JANUARY
       2020 IN ACCORDANCE WITH THE ASX
       CONSTITUTION, OFFERS HIMSELF FOR ELECTION
       AS A DIRECTOR OF ASX

4      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR AND CEO, MR
       DOMINIC STEVENS, AS DESCRIBED IN THE
       EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ATEA ASA                                                                                    Agenda Number:  713717013
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0728G106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NO0004822503
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534757 DUE TO SPLITTING OF
       RESOLUTIONS 6 AND 8 TO 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      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                                       Mgmt          No vote

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2020 FOR THE PARENT
       COMPANY AND GROUP, INCLUDING YEAREND
       ALLOCATIONS

6.1    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          No vote
       DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY
       2021

6.2    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          No vote
       DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF
       DIRECTORS TO DISTRIBUTE DIVIDEND

7      APPROVAL OF THE AUDITORS 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 MEMBERS: MEMBERS ELECTED BY THE
       SHAREHOLDERS

8.3    ADOPTION OF THE REMUNERATION TO BE PAID TO                Mgmt          No vote
       BOARD MEMBERS: MEMBERS ELECTED BY THE
       EMPLOYEES

9.1    ELECTION OF MEMBER TO THE NOMINATING                      Mgmt          No vote
       COMMITTEE: KARL MARTIN STANG

9.2    ELECTION OF MEMBER TO THE NOMINATING                      Mgmt          No vote
       COMMITTEE: CARL ESPEN WOLLEBEKK

9.3    APPROVAL OF THE MEMBERS REMUNERATION:                     Mgmt          No vote
       REMUNERATION TO THE MEMBERS

10.1   THE BOARD OF DIRECTORS 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 DIRECTORS 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 DIRECTORS STATEMENT OF                       Mgmt          No vote
       BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
       ACTS 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 94 OF THE PUBLIC LIMITED LIABILITY
       COMPANIES ACT

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       535498, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713161470
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       THE ITALIAN CIVIL CODE AND TO STATE HIS
       EMOLUMENT. RESOLUTIONS RELATED THERETO

E.1    TO WITHDRAW THE STOCK CAPITAL INCREASE                    Mgmt          For                            For
       RESOLUTION ADOPTED BY THE EXTRAORDINARY
       MEETING HELD ON 8 AUGUST 2013 TO SERVE THE
       CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE,
       TO RELEASE THE BY-LAWS RESERVE ''BOUND
       RESERVE FOR CONDITIONAL ENTITLEMENT
       RIGHTS'' CONSTITUTED BY VIRTUE OF THE
       MEETING RESOLUTION ITSELF, TO COVER THE
       ISSUANCE OF THE SHARES' RELEASE TO THE
       SERVICE OF THE CONDITIONAL ENTITLEMENT
       RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS
       (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS
       RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE ARTICLES                  Mgmt          For                            For
       (I) 6 (SHARE CAPITAL, SHARES, BONDS) TO
       ELIMINATE THE NOMINAL UNIT VALUE PER SHARES
       INDICATION; (II) 20 (APPOINTMENT OF THE
       BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF
       THE INTERNAL AUDITORS) TO ADJUST TO THE
       'GENDER QUOTAS' DISCIPLINE; AND (III) 23
       (APPOINTMENT OF THE BOARD OF DIRECTORS) TO
       AMEND THE BOARD OF DIRECTORS' MEETING'S
       PROCEDURE; RESOLUTIONS RELATED THERETO

E.3    TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF                Mgmt          For                            For
       ATLANTIA S.P.A. IN FAVOUR OF THE
       FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713452908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL               Mgmt          For                            For
       SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF
       THE FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713637342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

E.1    TO EXTEND THE DEADLINE FOR THE FULFILLMENT                Mgmt          For                            For
       OF THE SUSPENSIVE CONDITION, PURSUANT TO
       ART. 7.1, OF THE PLAN OF PARTIAL
       PROPORTIONAL SPIN-OFF OF ATLANTIA S.P.A. IN
       FAVOUR OF AUTOSTRADE CONCESSIONI E
       COSTRUZIONI S.P.A APPROVED ON 15 JANUARY
       2021; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713854897
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534726 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.a  BALANCE SHEET 2020: TO APPROVE ATLANTIA                   Mgmt          For                            For
       SPA'S BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       INTEGRATED ANNUAL REPORT AND THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. RESOLUTIONS RELATED THERETO

O.1.b  BALANCE SHEET 2020: PROFIT ALLOCATION.                    Mgmt          For                            For
       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 INTERNAL AUDITORS'

O.2a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY SINTONIA S.P.A.,
       REPRESENTING 30.25PCT OF THE SHARE CAPITAL.
       EFFECTIVE INTERNAL AUDITORS - LELIO
       FORNABAIO - MAURA CAMPRA - ANGELO ROCCO
       BONISSONI ALTERNATIVE INTERNAL AUDITORS -
       MARIO CIVETTA - ILARIA ANTONELLA BELLUCO

O.2a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
       - ROBERTO RUGGERO CAPONE - SONIA FERRERO
       ALTERNATIVE INTERNAL AUDITORS - FRANCESCO
       FALLACARA

O.2.b  TO STATE INTERNAL AUDITORS' CHAIRMAN                      Mgmt          For                            For
       EMOLUMENT AND EFFECTIVE AUDITORS'
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

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

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       SINTONIA S.P.A., REPRESENTING 30.25PCT OF
       THE SHARE CAPITAL: NICOLA VERDICCHIO

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL: ANDREA BRENTAN

O.4    TO APPROVE AN INCENTIVE PLAN INVOLVING                    Mgmt          For                            For
       ATLANTIA SPA'S ORDINARY SHARES CALLED
       'STOCK GRANT PLAN 2021-2023'. RESOLUTIONS
       RELATED THERETO

O.5.a  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          For                            For
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: TO APPROVE THE 'FIRST SECTION'
       OF THE 2021 REWARDING POLICY REPORT
       (BINDING RESOLUTION)

O.5.b  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          Against                        Against
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: NON-BINDING RESOLUTION ON THE
       'SECOND SECTION' OF THE 2021 EMOLUMENTS
       PAID REPORT

E.1.a  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 8, FOR
       THE INCLUSION OF A PROVISION REGARDING THE
       IDENTIFICATION OF SHAREHOLDERS

E.1.b  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 20,
       REGARDING THE APPOINTMENT OF THE BOARD OF
       DIRECTORS

E.1.c  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART.23,
       REGARDING BOARD OF DIRECTORS' MEETINGS

E.1.d  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ARTICLES 26
       AND 28, FOR THE INCLUSION OF PROVISIONS
       REGARDING INTERNAL BOARD COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  714044550
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    DISPOSAL OF THE ENTIRE PARTICIPATION HELD                 Mgmt          For                            For
       BY ATLANTIA S.P.A. IN AUTOSTRADE PER
       L'ITALIA S.P.A. TO THE CONSORTIUM FORMED BY
       CDP EQUITY S.P.A., THE BLACKSTONE GROUP
       INTERNATIONAL PARTNERS LLP AND MACQUARIE
       EUROPEAN INFRASTRUCTURE FUND 6 SCSP.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC                                                    Agenda Number:  935363921
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          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 2020.

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report, excluding the directors'
       remuneration policy, for the year ended 31
       December 2020.

3.     To approve the directors' remuneration                    Mgmt          For                            For
       policy.

4.     Election of Michael Woollcombe as director                Mgmt          For                            For
       of the Company.

5.     Election of Michael Forsayeth as director                 Mgmt          For                            For
       of the Company.

6.     Election of William Aziz as director of the               Mgmt          For                            For
       Company.

7.     Election of Brenda Eprile as director of                  Mgmt          For                            For
       the Company.

8.     Election of Debora Del Favero as director                 Mgmt          For                            For
       of the Company.

9.     Election of Arun Banskota as director of                  Mgmt          For                            For
       the Company.

10.    Election of George Trisic as director of                  Mgmt          For                            For
       the Company.

11.    Re-election of Santiago Seage as director                 Mgmt          For                            For
       of the Company.

12.    To re-appoint Ernst & Young LLP and Ernst &               Mgmt          For                            For
       Young S.L. as auditors of the Company to
       hold office until December 31, 2022.

13.    To authorize the Company's audit committee                Mgmt          For                            For
       to determine the remuneration of the
       auditors.

14.    Authorization to issue shares.                            Mgmt          For                            For

15.    Disapplication of pre-emptive rights.                     Mgmt          For                            For

16.    Disapplication of pre-emptive rights.                     Mgmt          Against                        Against

17.    Redemption of the share premium account.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATLAS ARTERIA                                                                               Agenda Number:  713725767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06180105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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, AND 5 AND FOR ATLAS ARTERIA
       INTERNATIONAL LIMITED (ATLIX) 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   BELOW RESOLUTIONS IS FOR ATLAS ARTERIA                    Non-Voting
       LIMITED (ATLAX)

2      ELECTION OF DIRECTOR - ARIANE BARKER                      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 ATLAS ARTERIA'S
       LONG-TERM INCENTIVE PLAN

5      APPROVAL TO REFRESH ATLAS ARTERIA'S                       Mgmt          For                            For
       PLACEMENT CAPACITY UNDER ASX LISTING RULE
       7.1 WITH REGARD TO THE ISSUE OF ATLAX
       SHARES UNDER THE INSTITUTIONAL PLACEMENT

CMMT   BELOW RESOLUTIONS IS FOR ATLAS ARTERIA                    Non-Voting
       INTERNATIONAL LIMITED (ATLIX)

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

3.A    ELECTION OF DIRECTOR - CAROLINE FOULGER                   Mgmt          Against                        Against

3.B    ELECTION OF DIRECTOR - ANDREW COOK                        Mgmt          For                            For

3.C    ELECTION OF DIRECTOR - DEBRA GOODIN                       Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - FIONA BECK                      Mgmt          For                            For

5      APPROVAL TO REFRESH ATLAS ARTERIA'S                       Mgmt          For                            For
       PLACEMENT CAPACITY UNDER ASX LISTING RULE
       7.1 WITH REGARD TO THE ISSUE OF ATLIX
       SHARES UNDER THE INSTITUTIONAL PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713724931
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535275 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF STAFFAN BOHMAN                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF TINA DONIKOWSKI                      Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.4  APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON                  Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF MATS RAHMSTROM                       Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF GORDON RISKE                         Mgmt          For                            For

7.B.7  APPROVE DISCHARGE OF HANS STRABERG                        Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF PETER WALLENBERG JR                  Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF SABINE NEUSS                         Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF MIKAEL BERGSTEDT                     Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF BENNY LARSSON                        Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF PRESIDENT MATS                       Mgmt          For                            For
       RAHMSTROM

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7.30 PER SHARE

7.D    APPROVE RECORD DATE FOR DIVIDEND PAYMENT                  Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD (0)

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

9.A    ELECTION OF BOARD MEMBERS                                 Non-Voting

9.A.1  REELECT STAFFAN BOHMAN AS DIRECTOR                        Mgmt          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.4  REELECT ANNA OHLSSON-LEIJON AS DIRECTOR                   Mgmt          For                            For

9.A.5  REELECT MATS RAHMSTROM AS DIRECTOR                        Mgmt          Against                        Against

9.A.6  REELECT GORDON RISKE AS DIRECTOR                          Mgmt          Against                        Against

9.A.7  REELECT HANS STRABERG AS DIRECTOR                         Mgmt          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          Against                        Against

9.C    RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK
       825,000 TO OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       DELIVERING PART OF REMUNERATION IN FORM OF
       SYNTHETIC SHARES

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.A   APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

11.B   APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   ACQUIRE CLASS A SHARES RELATED TO PERSONNEL               Mgmt          For                            For
       OPTION PLAN FOR 2021

12.B   ACQUIRE CLASS A SHARES RELATED TO                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE FORM OF
       SYNTHETIC SHARES

12.C   TRANSFER CLASS A SHARES RELATED TO                        Mgmt          For                            For
       PERSONNEL OPTION PLAN FOR 2021

12.D   SELL CLASS A SHARES TO COVER COSTS RELATED                Mgmt          For                            For
       TO SYNTHETIC SHARES TO THE BOARD

12.E   SELL CLASS A TO COVER COSTS IN RELATION TO                Mgmt          For                            For
       THE PERSONNEL OPTION PLANS FOR 2016, 2017
       AND 2018

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935287513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          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, 2020 (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          Against                        Against
       of the Company to hold office until the
       conclusion of the next annual general
       meeting of the Company.

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.

14.    To consider and, if thought fit, pass the                 Mgmt          For                            For
       following as an ordinary resolution: That
       the Company be generally and
       unconditionally authorized in accordance
       with section 693A of the Companies Act 2006
       to make off-market purchases (within the
       meaning of section 693 of the Companies Act
       2006) of its own Class A ordinary shares
       for the purposes of, or pursuant to, an
       employee share scheme (within the meaning
       of section 1166 of the Companies Act 2006).

15.    To consider and, if thought fit, pass the                 Mgmt          For                            For
       following as an ordinary resolution: That
       the Company be authorized pursuant to
       section 694 of Companies Act 2006 to
       repurchase up to a maximum of 65,081 of its
       own Class A ordinary shares pursuant to, &
       on terms described in, a Securities
       Restriction Agreement and produced at
       meeting ("Securities Restriction
       Agreement") & that the terms, & entry into,
       of Securities Restriction Agreement is
       hereby approved, ratified & confirmed
       (authority conferred on Company by this
       Resolution 15 to expire on December 3,
       2025).




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 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   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED 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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          Against                        Against
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          For                            For
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ATRIUM LJUNGBERG                                                                            Agenda Number:  713618669
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R95C111
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000191827
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 482418 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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.1    APPROVE DISCHARGE OF BOARD MEMBER JOHAN                   Mgmt          For                            For
       LJUNGBERG

8.2    APPROVE DISCHARGE OF BOARD MEMBER GUNILLA                 Mgmt          For                            For
       BERG

8.3    APPROVE DISCHARGE OF BOARD MEMBER SIMON DE                Mgmt          For                            For
       CHATEAU

8.4    APPROVE DISCHARGE OF BOARD MEMBER CONNY                   Mgmt          For                            For
       FOGELSTROM

8.5    APPROVE DISCHARGE OF BOARD MEMBER ERIK                    Mgmt          For                            For
       LANGBY

8.6    APPROVE DISCHARGE OF BOARD MEMBER SARA                    Mgmt          For                            For
       LAURELL

8.7    APPROVE DISCHARGE OF CEO ANNICA ANAS                      Mgmt          For                            For

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 5.05 PER SHARE

10     DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 440,000 FOR CHAIRMAN, AND SEK
       220,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS

12.1   REELECT JOHAN LJUNGBERG AS DIRECTOR                       Mgmt          Against                        Against

12.2   REELECT GUNILLA BERG AS DIRECTOR                          Mgmt          Against                        Against

12.3   REELECT SIMON DE CHATEAU AS DIRECTOR                      Mgmt          For                            For

12.4   REELECT CONNY FOGELSTROM AS DIRECTOR                      Mgmt          Against                        Against

12.5   REELECT ERIK LANGBY AS DIRECTOR                           Mgmt          For                            For

12.6   REELECT SARA LAURELL AS DIRECTOR                          Mgmt          For                            For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     APPROVE ISSUANCE OF 13.3 MILLION CLASS B                  Mgmt          For                            For
       SHARES WITHOUT PRE-EMPTIVE RIGHTS

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

16     AMEND ARTICLES OF ASSOCIATION RE POSTAL                   Mgmt          For                            For
       BALLOTS

17     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ATTENDO AB                                                                                  Agenda Number:  713675176
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R94Z285
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ULF LUNDAHL

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: PETER LUNDKVIST, TREDJE
       AP-FONDEN, JAN LEHTINEN, ELO

3      APPROVAL OF THE VOTING REGISTER                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      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

7      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

8      RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       RESULT IN ACCORDANCE WITH THE APPROVED
       BALANCE SHEET: NO DIVIDEND

9.A    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY: MARTIN TIVEUS

9.B    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY: ULF LUNDAHL

9.C    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY: TOBIAS
       LONNEVALL

9.D    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY: ALF GORANSSON

9.E    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY: CATARINA
       FAGERHOLM

9.F    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY: ANSSI SOILA

9.G    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY: SUVI-ANNE
       SIIMES

10.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THAT THE NUMBER OF BOARD MEMBERS
       ELECTED BY THE ANNUAL GENERAL MEETING SHALL
       BE SEVEN ORDINARY MEMBERS AND THAT NO
       ALTERNATE BOARD MEMBERS SHALL BE APPOINTED

10.B   DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT A
       REGISTERED AUDIT FIRM SHALL BE APPOINTED AS
       AUDITOR, WITHOUT ANY ALTERNATE AUDITORS

11.A   DETERMINATION OF THE FEE TO BE PAID TO THE                Mgmt          For                            For
       BOARD MEMBERS

11.B   DETERMINATION OF THE FEE TO BE PAID TO THE                Mgmt          For                            For
       AUDITOR

12A.A  RE-ELECTION OF BOARD MEMBER: ULF LUNDAHL                  Mgmt          For                            For

12A.B  RE-ELECTION OF BOARD MEMBER: ALF GORANSSON                Mgmt          Against                        Against

12A.C  RE-ELECTION OF BOARD MEMBER: CATARINA                     Mgmt          For                            For
       FAGERHOLM

12A.D  RE-ELECTION OF BOARD MEMBER: TOBIAS                       Mgmt          Against                        Against
       LONNEVALL

12A.E  RE-ELECTION OF BOARD MEMBER: SUVI-ANNE                    Mgmt          For                            For
       SIIMES

12A.F  RE-ELECTION OF BOARD MEMBER: ANSSI SOILA                  Mgmt          Against                        Against

12A.G  ELECTION OF BOARD MEMBER: MARGARETA                       Mgmt          For                            For
       DANELIUS

12.B   RE-ELECTION OF CHAIR OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: ULF LUNDAHL

13     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For                            For
       AUDIT COMMITTEE'S RECOMMENDATION, IT IS
       PROPOSED THAT PRICEWATERHOUSECOOPERS AB IS
       RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING.
       SUBJECT TO THE APPROVAL BY THE SHAREHOLDERS
       OF THE NOMINATION COMMITTEE'S PROPOSAL AT
       THE ANNUAL GENERAL MEETING,
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT
       AUTHORIZED PUBLIC ACCOUNTANT PATRIK
       ADOLFSON WILL CONTINUE AS AUDITOR-IN-CHARGE

14     RESOLUTION REGARDING A NEW LONG-TERM                      Mgmt          For                            For
       INCENTIVE PROGRAM TO SENIOR EXECUTIVES IN
       THE FORM OF WARRANTS AND RESOLUTION
       REGARDING ISSUE OF WARRANTS (WARRANT
       PROGRAM 2021)

15.A   RESOLUTION REGARDING ADOPTION OF A NEW                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM FOR KEY
       EMPLOYEES BASED ON PERFORMANCE SHARES
       (PERFORMANCE SHARE PROGRAM 2021): ADOPTION
       OF A NEW LONG-TERM INCENTIVE PROGRAM BASED
       ON PERFORMANCE SHARES

15.B   RESOLUTION REGARDING ADOPTION OF A NEW                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM FOR KEY
       EMPLOYEES BASED ON PERFORMANCE SHARES
       (PERFORMANCE SHARE PROGRAM 2021):
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES IN ORDER TO SECURE COSTS RELATED
       TO INCENTIVE PROGRAMS

15.C   RESOLUTION REGARDING ADOPTION OF A NEW                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM FOR KEY
       EMPLOYEES BASED ON PERFORMANCE SHARES
       (PERFORMANCE SHARE PROGRAM 2021): TRANSFER
       OF THE COMPANY'S OWN SHARES TO PARTICIPANTS
       IN INCENTIVE PROGRAMS

15.D   RESOLUTION REGARDING ADOPTION OF A NEW                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM FOR KEY
       EMPLOYEES BASED ON PERFORMANCE SHARES
       (PERFORMANCE SHARE PROGRAM 2021): ENTERING
       INTO SHARE-SWAP AGREEMENT WITH THIRD PARTY

16     APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT

17     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
       SHARES

18     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
       AND TRANSFER OWN SHARES

19.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: PETER HOFVENSTAM (ORDFORANDE FOR
       VALBEREDNINGEN)

19.B   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          Against                        Against
       COMMITTEE: ANSSI SOILA

19.C   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: NIKLAS ANTMAN

19.D   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MARIANNE NILSSON

20     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 10 VOTING
       BY MAIL, SECTION 11 POWER OF ATTORNEYS

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  713154108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JULIA HOARE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 AUDIOCODES LTD.                                                                             Agenda Number:  935263157
--------------------------------------------------------------------------------------------------------------------------
        Security:  M15342104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2020
          Ticker:  AUDC
            ISIN:  IL0010829658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO REELECT DR. EYAL KISHON AS AN OUTSIDE                  Mgmt          Against                        Against
       DIRECTOR FOR AN ADDITIONAL TERM OF THREE
       YEARS.

1A.    PLEASE NOTE: with respect to Proposal 1,                  Mgmt          Against
       please indicate by checking the "FOR" box
       at the right, that you are NOT a
       controlling shareholder and that you do NOT
       have a personal interest in this resolution
       (see explanation at the bottom of this
       card). Please confirm you are a controlling
       shareholder/have a personal interest If you
       do not check the box FOR then your vote
       will not count for the Proposal # 1.

2.     TO REELECT MR. JOSEPH TENNE AS A CLASS II                 Mgmt          Against                        Against
       DIRECTOR FOR AN ADDITIONAL TERM OF THREE
       YEARS.

3.     TO ADOPT NEW ARTICLES OF ASSOCIATION AND                  Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2020 AND AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  713086038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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

2.A    ELECTION OF DR SARAH RYAN                                 Mgmt          For                            For

2.B    ELECTION OF MR LYELL STRAMBI                              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 (2020 AWARD)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  712820530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 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      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2.A    RE-ELECTION OF DR RALPH CRAVEN AS A                       Mgmt          Against                        Against
       DIRECTOR

2.B    RE-ELECTION OF MS SALLY FARRIER AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NORA SCHEINKESTEL AS A                  Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

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.

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR

6      ISSUE OF SHARES - 10% PRO RATA                            Mgmt          For                            For

7      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

8      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AUSTAL LIMITED                                                                              Agenda Number:  713162460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q07106109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AU000000ASB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5, 6 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      NON-BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      RE-ELECTION OF MR JOHN ROTHWELL AO                        Mgmt          Against                        Against

3      ELECTION OF MR MICHAEL MCCORMACK                          Mgmt          For                            For

4      APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MS               Mgmt          For                            For
       SARAH ADAM-GEDGE

5      APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR               Mgmt          For                            For
       CHRIS INDERMAUR

6      APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR               Mgmt          For                            For
       MICHAEL MCCORMACK

7      APPROVAL OF THE ISSUE OF STI RIGHTS TO MR                 Mgmt          For                            For
       DAVID SINGLETON




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIAN AGRICULTURAL COMPANY LTD                                                         Agenda Number:  712873303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q08448112
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  AU000000AAC9
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF DIRECTOR: DR SHEHAN DISSANAYAKE               Mgmt          For                            For

4      ELECTION OF DIRECTOR: MS JESSICA RUDD                     Mgmt          For                            For

5      ELECTION OF DIRECTOR: MR TOM KEENE                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  712920087
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

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
       MARCH 2020, TOGETHER WITH THE DIRECTORS',
       AUDITORS' AND STRATEGIC REPORTS ON THOSE
       FINANCIAL STATEMENTS (COLLECTIVELY, THE
       'ANNUAL REPORT AND FINANCIAL STATEMENTS')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT
       ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENTS

3      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT JAMIE WARNER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE FROM THE CONCLUSION OF
       THIS AGM TO THE CONCLUSION OF THE NEXT AGM
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

14     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS:

15     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

17     CALLING OF GENERAL MEETINGS ON 14 DAYS'                   Mgmt          For                            For
       NOTICE: TO AUTHORISE THE COMPANY TO CALL
       ANY GENERAL MEETING OF THE COMPANY (OTHER
       THAN AN AGM) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

18     AMENDMENT TO ARTICLES OF ASSOCIATION: THAT                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION PRODUCED TO THE
       MEETING AND FOR THE PURPOSE OF
       IDENTIFICATION INITIALLED BY THE CHAIRMAN
       OF THE MEETING BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY (THE 'NEW
       ARTICLES') IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION (THE 'EXISTING ARTICLES')




--------------------------------------------------------------------------------------------------------------------------
 AUTOGRILL SPA                                                                               Agenda Number:  713571354
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8347V105
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  IT0001137345
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO EMPOWER THE BOARD OF DIRECTORS AS PER                  Mgmt          For                            For
       ART. 2443 OF THE CIVIL CODE, TO INCREASE IN
       ONE OR MORE INSTALMENTS, THE STOCK CAPITAL
       BY 23 FEBRUARY 2026, IN DIVISIBLE FORM,
       AGAINST PAYMENT, FOR A TOTAL AMOUNT OF
       MAXIMUM EUR 600,000,000.00, INCLUDING SHARE
       PREMIUM, BY ISSUING ORDINARY SHARES,
       WITHOUT NOMINAL VALUE, WITH THE SAME
       FEATURES OF THE OUTSTANDING ONES, TO BE
       OFFERED AS OPTION TO THOSE ENTITLED AS PER
       ART. 2441, ITEM 1, OF THE ITALIAN CIVIL
       CODE. RELATED AMENDMENT OF THE ART.5 OF THE
       BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   03 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   03 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 AVANZA BANK HOLDING AB                                                                      Agenda Number:  713621995
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R78Z269
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0012454072
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPOINTMENT OF THE CHAIRMAN FOR THE                       Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       COMPRISING THE CHAIRMAN OF THE BOARD, SVEN
       HAGSTROMER REPRESENTING THE HAGSTROMER
       FAMILY WITH COMPANIES, ERIK TORNBERG
       REPRESENTING CREADES AB, MORITZ SITTE
       REPRESENTING BAILLIE GIFFORD & CO AND SEAN
       BARRETT REPRESENTING HMI CAPITAL
       MANAGEMENT, L.P., PROPOSES THAT SVEN
       HAGSTROMER IS APPOINTED CHAIRMAN OF THE
       GENERAL MEETING

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 ATTEST                  Non-Voting
       THE MINUTES: THE BOARD OF DIRECTORS
       PROPOSES THAT THE GENERAL MEETING ELECTS
       PER COLLEEN, REPRESENTING THE FOURTH
       SWEDISH NATIONAL PENSION FUND (FJARDE
       AP-FONDEN), AND PETER GUVE, REPRESENTING
       AMF, TO ATTEST THE MINUTES, OR IF THESE
       PERSONS ARE UNAVAILABLE, ONE OR TWO
       PERSONS, WHO ARE NOT BOARD MEMBERS OR
       EMPLOYEES OF THE COMPANY, PROPOSED BY THE
       CHAIRMAN

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS
       AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       OF 2020

7.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

7.B    RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT OR LOSS ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR PROPOSE THAT THE
       GENERAL MEETING RESOLVES UPON A DIVIDEND OF
       SEK 0.85 PER SHARE TO THE COMPANY'S
       SHAREHOLDERS

7.C.1  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: MAGNUS DYBECK

7.C.2  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: CATHARINA EKLOF

7.C.3  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: VIKTOR FRITZEN

7.C.4  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: JONAS HAGSTROMER

7.C.5  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: SVEN HAGSTROMER

7.C.6  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: BIRGITTA KLASEN

7.C.7  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: MATTIAS MIKSCHE

7.C.8  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: JOHAN ROOS

7.C.9  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: HANS TOLL

7.C10  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: JACQUELINE WINBERG

7.C11  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTOR OF THE BOARD AND THE MANAGING
       DIRECTOR: RIKARD JOSEFSON (MANAGING
       DIRECTOR)

8      RESOLUTION ON THE NUMBER OF DIRECTORS OF                  Mgmt          For                            For
       THE BOARD TO BE APPOINTED: THE NOMINATION
       COMMITTEE PROPOSES THAT THE GENERAL MEETING
       RESOLVES THAT THE BOARD OF DIRECTORS, FOR
       THE PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING SHALL CONSIST OF NINE BOARD MEMBERS
       WITHOUT DEPUTY BOARD MEMBERS

9.1    RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For                            For
       FOR THE DIRECTOR OF THE BOARD: THE
       NOMINATION COMMITTEE'S PROPOSAL THAT
       REMUNERATION OF SEK 460,000 SHALL BE PAID
       TO EACH OF THE BOARD MEMBERS EXCEPT SVEN
       HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER AND
       MAGNUS DYBECK

9.2    RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For                            For
       FOR THE DIRECTOR OF THE BOARD: THE
       NOMINATION COMMITTEE'S PROPOSAL THAT
       REMUNERATION OF SEK 368,000 SHALL BE PAID
       TO EACH OF THE BOARD MEMBERS SVEN
       HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER AND
       MAGNUS DYBECK

9.3    RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For                            For
       FOR THE DIRECTOR OF THE BOARD: FOR WORK IN
       THE AUDIT, RISK AND CAPITAL COMMITTEE,
       REMUNERATION OF SEK 225,000 SHALL BE PAID
       TO THE COMMITTEE'S CHAIRMAN IN ADDITION TO
       THE BOARD REMUNERATION

9.4    RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For                            For
       FOR THE DIRECTOR OF THE BOARD: FOR WORK IN
       THE AUDIT, RISK AND CAPITAL COMMITTEE,
       REMUNERATION OF SEK 100,000 SHALL BE PAID
       TO EACH OF THE MEMBERS IN THE COMMITTEE IN
       ADDITION TO THE BOARD REMUNERATION

9.5    RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For                            For
       FOR THE DIRECTOR OF THE BOARD: FOR WORK IN
       THE CREDIT COMMITTEE, REMUNERATION OF SEK
       54,500 SHALL BE PAID TO EACH OF THE MEMBERS
       IN THE COMMITTEE IN ADDITION TO THE BOARD
       REMUNERATION

9.6    RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For                            For
       FOR THE DIRECTOR OF THE BOARD: FOR WORK IN
       THE REMUNERATION COMMITTEE, REMUNERATION OF
       SEK 44,000 SHALL BE PAID TO EACH OF THE
       MEMBERS IN THE COMMITTEE IN ADDITION TO THE
       BOARD REMUNERATION

9.7    RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For                            For
       FOR THE DIRECTOR OF THE BOARD: FOR WORK IN
       THE IT COMMITTEE, REMUNERATION OF SEK
       44,000 SHALL BE PAID TO EACH OF THE MEMBERS
       IN THE COMMITTEE IN ADDITION TO THE BOARD
       REMUNERATION

10     RESOLUTION TO ESTABLISH THE REMUNERATION                  Mgmt          For                            For
       FOR THE AUDITOR

11.1   APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MAGNUS DYBECK (RE-ELECTION)

11.2   APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       CATHARINA EKLOF (RE-ELECTION)

11.3   APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VIKTOR FRITZEN (RE-ELECTION)

11.4   APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS               Mgmt          For                            For
       HAGSTROMER (RE-ELECTION)

11.5   APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN                Mgmt          Against                        Against
       HAGSTROMER (RE-ELECTION)

11.6   APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       MATTIAS MIKSCHE (RE-ELECTION)

11.7   APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN               Mgmt          For                            For
       ROOS (RE-ELECTION)

11.8   APPOINTMENT OF THE BOARD OF DIRECTOR: HANS                Mgmt          Against                        Against
       TOLL (RE-ELECTION)

11.9   APPOINTMENT OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       LEEMON WU (NEW ELECTION)

12     APPOINTMENT OF SVEN HAGSTROMER AS CHAIRMAN                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS (REELECTION)

13     APPOINTMENT OF AUDITOR: THE NOMINATION                    Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE GENERAL MEETING
       RE-ELECTS KPMG AS THE COMPANY'S AUDITOR FOR
       THE PERIOD UNTIL THE CONCLUSION OF THE 2022
       ANNUAL GENERAL MEETING

14     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

15.A   RESOLUTION ON ISSUANCE OF WARRANTS INTENDED               Mgmt          For                            For
       FOR THE INCENTIVE PROGRAM FOR EMPLOYEES,
       SERIES 2021/2024

15.B   RESOLUTION ON ISSUANCE OF WARRANTS INTENDED               Mgmt          For                            For
       FOR THE INCENTIVE PROGRAM FOR EMPLOYEES,
       SERIES 2022/2025

15.C   RESOLUTION ON ISSUANCE OF WARRANTS INTENDED               Mgmt          For                            For
       FOR THE INCENTIVE PROGRAM FOR EMPLOYEES,
       SERIES 2023/2026

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN
       SHARES

17     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AVAST PLC                                                                                   Agenda Number:  713837182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0713S109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2020, THE
       REPORT OF THE DIRECTORS, TOGETHER WITH THE
       REPORTS OF THE AUDITORS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF 11.2 US                    Mgmt          For                            For
       CENTS PER ORDINARY SHARE

4      TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR                    Mgmt          Against                        Against

6      TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR                 Mgmt          Against                        Against

7      TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR                    Mgmt          Against                        Against

8      TO RE-ELECT EDUARD KUCERA AS A DIRECTOR                   Mgmt          Against                        Against

9      TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT TAMARA MINICK-SCOKALO AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE "POLITICAL               Mgmt          For                            For
       DONATIONS" AND INCUR "POLITICAL
       EXPENDITURE"

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       WITHOUT RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE AVAST EMPLOYEE BENEFIT TRUST               Mgmt          For                            For

21     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                                                                             Agenda Number:  712858022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          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 2020
       TOGETHER WITH THE AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT

4      TO APPROVE THE AMENDMENT TO THE RULES OF                  Mgmt          Against                        Against
       THE AVEVA GROUP LONG TERM INCENTIVE PLAN
       2014

5      TO DECLARE A FINAL DIVIDEND OF 29 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 MARCH 2020

6      TO APPROVE THE AVEVA GROUP PLC GLOBAL                     Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN

7      TO ELECT OLIVIER BLUM AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

8      TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PETER HERWECK AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

10     TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT CHRISTOPHER HUMPHREY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT RON MOBED AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

20     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES PURSUANT TO SECTIONS 570 AND 573
       OF THE COMPANIES ACT 2006

21     TO ALLOW 14 DAYS' NOTICE OF GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  713351459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE ACQUISITION               Mgmt          For                            For
       OF OSISOFT, LLC




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          Against                        Against

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          Against                        Against
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

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 OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

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 OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     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 CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

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 TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     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
       REMUNERATION 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

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     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 THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       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, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXFOOD AB                                                                                   Agenda Number:  713612477
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1051R119
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0006993770
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING:
       SUSSI KVART (HANDELSBANKEN FONDER) AND
       MARTIN GARTNER (SEB FONDER)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      RESOLUTION AS TO WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND AUDITOR'S REPORT,
       OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S
       REPORT FOR THE GROUP FOR 2020, THE BOARD'S
       REPORT ON PAID AND OUTSTANDING COMPENSATION
       COVERED BY THE GUIDELINES FOR EXECUTIVE
       COMPENSATION AND THE AUDITOR'S STATEMENT ON
       WHETHER THE GUIDELINES HAVE BEEN ADHERED TO

7      RESOLUTION OF APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       COMPENSATION REPORT

8      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.1    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: MIA BRUNELL
       LIVFORS (DIRECTOR ELECTED BY THE ANNUAL
       GENERAL MEETING)

9.2    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: STINA ANDERSSON
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.3    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: FABIAN BENGTSSON
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.4    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: CAROLINE BERG
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.5    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: CHRISTER ABERG
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.6    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: CHRISTIAN LUIGA
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.7    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: JESPER LIEN
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.8    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: LARS OLOFSSON
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.9    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: ANDERS HELSING
       (EMPLOYEE REPRESENTATIVE)

9.10   RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: MICHAEL SJOREN
       (EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: LARS OSTBERG
       (EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: KLAS BALKOW (CEO)

10     RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND THE RECORD DATES
       FOR PAYMENT OF THE DIVIDEND: SEK 7.50 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE NUMBER OF DIRECTORS TO BE               Mgmt          For
       ELECTED BY THE ANNUAL GENERAL MEETING: THE
       NOMINATING COMMITTEE PROPOSES THAT THE
       NUMBER OF DIRECTORS ELECTED BY A GENERAL
       MEETING SHALL BE SEVEN (7) WITHOUT ANY
       DEPUTIES

12.1   RESOLUTION ON DIRECTOR'S FEES                             Mgmt          For

12.2   RESOLUTION ON AUDITOR'S FEES                              Mgmt          For

13.1   RE-ELECTION OF MIA BRUNELL LIVFORS AS A                   Mgmt          Against
       BOARD OF DIRECTOR

13.2   RE-ELECTION OF STINA ANDERSSON AS A BOARD                 Mgmt          Against
       OF DIRECTOR

13.3   RE-ELECTION OF FABIAN BENGTSSON AS A BOARD                Mgmt          For
       OF DIRECTOR

13.4   RE-ELECTION OF CAROLINE BERG AS A BOARD OF                Mgmt          Against
       DIRECTOR

13.5   RE-ELECTION OF CHRISTER ABERG AS A BOARD OF               Mgmt          For
       DIRECTOR

13.6   RE-ELECTION OF CHRISTIAN LUIGA AS A BOARD                 Mgmt          For
       OF DIRECTOR

13.7   NEW ELECTION OF PETER RUZICKA AS A BOARD OF               Mgmt          For
       DIRECTOR

13.8   RE-ELECTION OF MIA BRUNELL LIVFORS AS                     Mgmt          Against
       CHAIRMAN OF THE BOARD

14     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For
       NOMINATING COMMITTEE

15.A   RESOLUTION ON LONG-TERM SHARE-BASED                       Mgmt          For                            For
       INCENTIVE PROGRAMME

15.B   RESOLUTION AUTHORIZING THE BOARD TO DECIDE                Mgmt          For                            For
       ON PURCHASES OF OWN SHARES AND TRANSFERS OF
       TREASURY SHARES

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 3, SECTION 4,
       SECTION9, 10 AND 11




--------------------------------------------------------------------------------------------------------------------------
 AZBIL CORPORATION                                                                           Agenda Number:  714212331
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0370G106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3937200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  713180379
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DANNA AZRIELI HAKIM AS DIRECTOR                   Mgmt          Against                        Against

1.2    REELECT SHARON RACHELLE AZRIELI AS DIRECTOR               Mgmt          Against                        Against

1.3    REELECT NAOMI SARA AZRIELI AS DIRECTOR                    Mgmt          Against                        Against

1.4    REELECT MENACHEM EINAN AS DIRECTOR                        Mgmt          Against                        Against

1.5    REELECT TZIPORA CARMON AS DIRECTOR                        Mgmt          For                            For

1.6    REELECT ORAN DROR AS DIRECTOR                             Mgmt          For                            For

1.7    REELECT DAN YITSHAK GILLERMAN AS DIRECTOR                 Mgmt          For                            For

2      REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR                Mgmt          Against                        Against
       AS AUDITORS

3      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 B&M EUROPEAN VALUE RETAIL SA.                                                               Agenda Number:  712905453
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1175H106
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  LU1072616219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS REPORT FOR THE                   Mgmt          For                            For
       YEAR ENDED MARCH 2020

2      TO RECEIVE THE CONSOLIDATED AND                           Mgmt          For                            For
       UNCONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED MARCH 2020 AND THE AUDITOR'S REPORTS
       THEREON

3      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND ANNUAL ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 28 MARCH 2020

4      TO APPROVE THE UNCONSOLIDATED FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND ANNUAL ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2020

5      TO APPROVE THE RESULT OF THE COMPANY FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2020 AND THE
       ALLOCATION

6      TO APPROVE THE TOTAL DIVIDEND OF THE                      Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 MARCH 2020

7      TO APPROVE THE ANNUAL REPORT ON THE                       Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 MARCH 2020

8      TO DISCHARGE EACH OF THE DIRECTORS                        Mgmt          For                            For
       (INCLUDING FORMER DIRECTORS WHO RETIRED
       DURING THE FINANCIAL YEAR)

9      TO RE-ELECT PETER BAMFORD AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT SIMON ARORA AS A DIRECTOR                     Mgmt          Against                        Against

11     TO RE-ELECT PAUL MCDONALD AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT RON MCMILLAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT TIFFANY HALL AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT GILLES PETIT AS A DIRECTOR                    Mgmt          For                            For

16     TO DISCHARGE THE AUDITOR FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020

17     TO RE-APPOINT KPMG LUXEMBOURG AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY

18     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     TO CONFIRM THE BOARD SHALL HAVE FULL POWER                Mgmt          For                            For
       TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS
       GENERALLY UP TO 5 PERCENT OF THE ISSUED
       SHARE CAPITAL

21     TO CONFIRM THE BOARD SHALL HAVE FULL POWER                Mgmt          For                            For
       TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS
       UP TO AN ADDITIONAL 5 PERCENT OF THE ISSUED
       SHARE CAPITAL

CMMT   01 JUL 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 B&M EUROPEAN VALUE RETAIL SA.                                                               Agenda Number:  713302052
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1175H106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  LU1072616219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO AMEND ARTICLES 5, 6, 9, 24 AND 28 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") TO PROVIDE FOR THE
       DEMATERIALISATION OF THE SHARES AND
       CONSEQUENTIAL CHANGES TO THE ARTICLES

2      TO APPROVE THE DEMATERIALISATION OF THE                   Mgmt          For                            For
       SHARES OF THE COMPANY

3      TO AMEND ARTICLE 8 OF THE ARTICLES IN                     Mgmt          For                            For
       RELATION TO TRANSPARENCY DISCLOSURES FOR
       ACQUISITIONS AND DISPOSALS OF SHARES OVER
       CERTAIN THRESHOLDS

4      TO AMEND THE ARTICLES BY INSERTING AN                     Mgmt          For                            For
       ADDITIONAL ARTICLE 35 TO INCLUDE PROVISIONS
       FOR THE REGULATION OF TAKEOVERS,
       SQUEEZE-OUT AND SELL-OUT RIGHTS IN RELATION
       TO THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  713754427
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     REPORT AND ACCOUNTS                                       Mgmt          For                            For

02     REMUNERATION REPORT                                       Mgmt          Against                        Against

03     FINAL DIVIDEND: 14.3 PENCE PER ORDINARY                   Mgmt          For                            For
       SHARE

04     RE-ELECT THOMAS ARSENEAULT                                Mgmt          For                            For

05     RE-ELECT SIR ROGER CARR                                   Mgmt          For                            For

06     RE-ELECT DAME ELIZABETH CORLEY                            Mgmt          For                            For

07     RE-ELECT BRADLEY GREVE                                    Mgmt          For                            For

08     RE-ELECT JANE GRIFFITHS                                   Mgmt          For                            For

09     RE-ELECT CHRISTOPHER GRIGG                                Mgmt          For                            For

10     RE-ELECT STEPHEN PEARCE                                   Mgmt          For                            For

11     RE-ELECT NICOLE PIASECKI                                  Mgmt          For                            For

12     RE-ELECT IAN TYLER                                        Mgmt          For                            For

13     RE-ELECT CHARLES WOODBURN                                 Mgmt          For                            For

14     ELECT NICHOLAS ANDERSON                                   Mgmt          For                            For

15     ELECT DAME CAROLYN FAIRBAIRN                              Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

19     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     PURCHASE OWN SHARES                                       Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAKKAFROST P/F                                                                              Agenda Number:  713717366
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0840B107
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  FO0000000179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531586 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   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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING                       Mgmt          No vote

2      BRIEFING FROM THE BOARD OF DIRECTORS ON THE               Mgmt          No vote
       ACTIVITIES OF THE COMPANY IN THE PREVIOUS
       FINANCIAL YEAR

3      PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS               Mgmt          No vote
       FOR APPROVAL

4      DECISION ON HOW TO USE PROFIT OR COVER LOSS               Mgmt          No vote
       ACCORDING TO THE APPROVED ACCOUNTS AND
       ANNUAL REPORT

5.1    RE-ELECTION OF BOARD OF DIRECTOR: JOHANNES                Mgmt          No vote
       JENSEN

5.2    RE-ELECTION OF BOARD OF DIRECTOR: TEITUR                  Mgmt          No vote
       SAMUELSEN

5.3    RE-ELECTION OF BOARD OF DIRECTOR: ANNIKA                  Mgmt          No vote
       FREDERIKSBERG

5.4    RE-ELECTION OF BOARD OF DIRECTOR: OYSTEIN                 Mgmt          No vote
       SANDVIK

5.5    RE-ELECTION OF BOARD OF DIRECTOR: EINAR                   Mgmt          No vote
       WATHNE

6.1    RE-ELECTION OF CHAIRMAN OF THE BOARD OF                   Mgmt          No vote
       DIRECTOR: RUNI M. HANSEN

7      DECISION WITH REGARD TO REMUNERATION FOR                  Mgmt          No vote
       THE BOARD OF DIRECTORS AND THE ACCOUNTING
       COMMITTEE

8.1    RE-ELECTION OF MEMBER TO THE ELECTION                     Mgmt          No vote
       COMMITTEE, HEREUNDER ELECTION OF CHAIRMAN
       OF THE ELECTION COMMITTEE: LEIF ERIKSROD

8.2    RE-ELECTION OF MEMBER TO THE ELECTION                     Mgmt          No vote
       COMMITTEE, HEREUNDER ELECTION OF CHAIRMAN
       OF THE ELECTION COMMITTEE: EYDUN RASMUSSEN

8.3    RE-ELECTION OF MEMBER TO THE ELECTION                     Mgmt          No vote
       COMMITTEE, HEREUNDER ELECTION OF CHAIRMAN
       OF THE ELECTION COMMITTEE: GUNNAR I LIDA

9      DECISION WITH REGARD TO REMUNERATION FOR                  Mgmt          No vote
       THE ELECTION COMMITTEE

10     ELECTION OF AUDITOR: P/F JANUAR                           Mgmt          No vote

11     RENUMERATION POLICY                                       Mgmt          No vote

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6.1, 10 AND 8.1 TO 8.3 AND
       NUMBERING OF RESOLUTION 6.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 535540,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  713758994
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: ADOPTION OF THE MANAGEMENT REPORT,
       THE ANNUAL FINANCIAL STATEMENTS, AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

1.2    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CAPITAL REDUCTION THROUGH CANCELLATION OF
       REPURCHASED SHARES

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
       CHAIRMAN IN SINGLE VOTE)

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR ANDREAS BEERLI

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH MADER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR MARKUS R. NEUHAUS

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS PLEINES

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR MARIE-NOELLE
       VENTURI-ZEN-RUFFINEN

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN

5.2.1  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: CHRISTOPH MADER

5.2.2  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: DR MARKUS R. NEUHAUS

5.2.3  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: THOMAS PLEINES

5.2.4  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

5.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

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      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IN THE EVENT THAT
       SHAREHOLDERS PUT FORWARD 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, IF NO SUCH GENERAL
       INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY
       WILL ABSTAIN FROM VOTING: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  713728737
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020: APPROVAL OF THE BALANCE
       SHEET; BOARD OF DIRECTORS' REPORT ON
       MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORT; PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020

O.1.2  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020: DISTRIBUTION OF THE DIVIDEND

O.2.1  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          Against                        Against
       REPORT ON REMUNERATION POLICIES - SECTION
       I, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.2  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          For                            For
       REPORT ON REMUNERATION POLICIES - SECTION
       II, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.3  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          Against                        Against
       CRITERIA TO STATE THE REMUNERATION TO BE
       GRANTED IN THE EVENT OF EARLY TERMINATION
       OF EMPLOYMENT OR EARLY TERMINATION OF
       OFFICE

O.3    TO APPROVE AS PER ART. 114-BIS OF ITALIAN                 Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998 AND OF
       CIRCULAR NO. 285 OF THE BANK OF ITALY DATED
       17 DECEMBER 2013 RELATING TO THE
       PERFORMANCE SHARE PLANS CONCERNING ORDINARY
       BANCA MEDIOLANUM S.P.A. OWN SHARES RESERVED
       TO (I) THE DIRECTORS AND EMPLOYEES OF BANCA
       MEDIOLANUM S.P.A. AND/OR OF ITS
       SUBSIDIARIES, EVEN IF THEY DO NOT BELONG TO
       THE MEDIOLANUM BANKING GROUP; AND (II) THE
       ASSOCIATES OF BANCA MEDIOLANUM S.P.A.
       AND/OR OF ITS SUBSIDIARIES, EVEN IF THEY DO
       NOT BELONG TO THE MEDIOLANUM BANKING GROUP

O.4.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' MEMBERS NUMBER

O.4.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' TERM OF OFFICE

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.431  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. ENNIO DORIS, MASSIMO DORIS, SARA
       DORIS, GIOVANNI PIROVANO, FRANCESCO FRASCA,
       MARIO NOTARI, ROBERTA PIERANTONI, ANNA
       OMARINI, GIOVANNA LUISA MARIA REDAELLI,
       ANNA GERVASONI, PAOLO GIBELLO RIBATTO,
       CARLOS TUSQUETS, GAUDIANA GIUSTI

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. GIOVANNI
       LO STORTO, GIACINTO GAETANO SARUBBI, LAURA
       OLIVA

O.4.4  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          Against                        Against
       DIRECTORS' EMOLUMENT

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

O.511  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. EFFECTIVE INTERNAL AUDITORS: GIAN
       PIERO SALA, ANTONELLA LUNARDI, GIANLUCA
       ORRU' ALTERNATE INTERNAL AUDITORS: CLAUDIA
       MEZZABOTTA, ROBERTO LUIGI RAMPOLDI,
       MAURIZIO RIVA

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. EFFECTIVE
       INTERNAL AUDITORS: FRANCESCO SCHIAVONE
       PANNI ALTERNATE INTERNAL AUDITORS: MARIA
       VITTORIA BRUNO

O.5.2  TO APPOINT THE INTERNAL AUDITORS: TO STATE                Mgmt          Against                        Against
       INTERNAL AUDITORS' EMOLUMENT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527824 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




--------------------------------------------------------------------------------------------------------------------------
 BANCA POPOLARE DI SONDRIO S.C.P.A.                                                          Agenda Number:  713972594
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1549L116
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  IT0000784196
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 541270 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAY 2021. 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

O.1    TO PRESENT THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020: BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT AND NET INCOME ALLOCATION;
       INTERNAL AUDITORS' REPORT; RESOLUTIONS
       RELATED THERETO; TO PRESENT CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020

O.2.A  RESOLUTIONS ON REMUNERATION: TO APPROVE,                  Mgmt          No vote
       ACCORDING TO SUPERVISORY REGULATION, THE
       DOCUMENT INR REWARDING POLICIES OF BANCA
       POPOLARE DI SONDRIO BANKING GROUP

O.2.B  RESOLUTIONS ON REMUNERATION: TO APPROVE, AS               Mgmt          No vote
       PER ART. 123-TER OF LEGISLATIVE DECREE NO
       58/98, TUF, THE REWARDING POLICY AND PAID
       EMOLUMENTS' REPORT

O.2.C  RESOLUTIONS ON REMUNERATION: TO APPROVE THE               Mgmt          No vote
       REWARDING PLAN, AS PER ART. 114-BIS OF THE
       LEGISLATIVE DECREE NO 58/98, TUF, TO
       IMPLEMENT BANCA POPOLARE DI SONDRIO BANKING
       GROUP REWARDING POLICY FOR EXERCISE 2021

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES AS PER ART. 21 (PURCHASE OF OWN
       SHARES) OF THE BY-LAWS AND ART. 2529 AND
       2357 AND FOLLOWING OF THE ITALIAN CIVIL
       CODE AND TO AUTHORIZE THE USAGE OF OWN
       SHARES ALREADY IN CHARGE TO SERVICE THE
       REWARDING PLAN TO IMPLEMENT THE REWARDING
       POLICIES

O.4    TO STATE DIRECTORS' EMOLUMENTS                            Mgmt          No vote

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.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT FIVE
       DIRECTORS FOR THE PERIOD 2021 - 2023: LIST
       PRESENTED BY 1,225 SHAREHOLDERS,
       REPRESENTING TOGETHER 0.58797 PCT OF THE
       SHARE CAPITAL: CARRETTA ALESSANDRO, CREDARO
       LORETTA, DEPPERU DONATELLA, PROPERSI
       ADRIANO, FERRARI ATTILIO PIERO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT FIVE
       DIRECTORS FOR THE PERIOD 2021 - 2023: LIST
       PRESENTED BY 20 SHAREHOLDERS, REPRESENTING
       TOGETHER 0.95775 PCT OF THE SHARE CAPITAL:
       FRIGERIO LUCA, MARIANI VERONICA, CONCA
       VALTER, AICARDI ELISABETTA, MOLLA PIERLUIGI

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

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS AND INTERNAL
       AUDITORS' CHAIRMAN FOR THE PERIOD 2021 -
       2023; TO STATE THE ANNUAL EMOLUMENT: LIST
       PRESENTED BY 1,205 SHAREHOLDERS,
       REPRESENTING TOGETHER 0.57325 PCT OF THE
       SHARE CAPITAL: EFFECTIVE AUDITORS - DE
       BUGLIO MASSIMO, VITALI LAURA, MORELLI
       DANIELE; ALTERNATE AUDITORS - VIDO PAOLO,
       GIANOLA LUIGI

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS AND INTERNAL
       AUDITORS' CHAIRMAN FOR THE PERIOD 2021 -
       2023; TO STATE THE ANNUAL EMOLUMENT: LIST
       PRESENTED BY 20 SHAREHOLDERS, REPRESENTING
       TOGETHER 0.95775 PCT OF THE SHARE CAPITAL:
       EFFECTIVE AUDITORS - ROSSANO SERENELLA,
       LAZZARONE ROBERTO, MAININI PIER ANGELO;
       ALTERNATE AUDITORS - MELLARINI ALESSANDRO,
       MAININI ALDO




--------------------------------------------------------------------------------------------------------------------------
 BANCO BPM S.P.A.                                                                            Agenda Number:  713816556
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1708N101
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005218380
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 544916 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

O.1    TO APPROVE BANCO BPM S.P.A., BALANCE SHEET                Mgmt          For                            For
       AS OF 31 DECEMBER 2020 AS LONG AS THE BOARD
       OF DIRECTORS, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET OF GRUPPO BANCO
       BPM

O.2    RESOLUTIONS REFERRING TO NET INCOME OF THE                Mgmt          For                            For
       YEAR 2021 ACCORDING TO FURTHER DETAILS IN
       THE BOARD OF DIRECTORS' REPORT. RESOLUTIONS
       RELATED THERETO

O.3.1  REMUNERATION POLICY AND EMOLUMENTS PAID BY                Mgmt          For                            For
       BANCO BPM GROUP DURING THE YEAR 2021
       (SECTION I AND SECTION II): TO APPROVE THE
       REMUNERATION POLICY (SECTION I) ACCORDING
       TO THE CURRENT REGULATORY PROVISIONS

O.3.2  REMUNERATION POLICY AND EMOLUMENTS PAID BY                Mgmt          For                            For
       BANCO BPM GROUP DURING THE YEAR 2021
       (SECTION I AND SECTION II): TO APPROVE THE
       REPORT CONCERNING THE EMOLUMENT PAID DURING
       THE YEAR 2021 (SECTION II) ACCORDING TO THE
       CURRENT REGULATORY PROVISIONS. RESOLUTIONS
       RELATED THERETO

O.4    TO APPROVE THE CRITERIA FOR DETERMINING THE               Mgmt          For                            For
       AMOUNTS POSSIBLY TO BE GRANTED IN CASE OF
       EARLY TERMINATION OF THE EMPLOYMENT
       CONTRACT OR EARLY TERMINATION OF OFFICE,
       INCLUDING THE LIMITS SET FOR THESE AMOUNTS.
       RESOLUTIONS RELATED THERETO

O.5.1  BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: TO APPROVE THE SHORT-TERM INCENTIVE
       PLAN (2021). RESOLUTIONS RELATED THERETO

O.5.2  BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: TO APPROVE THE LONG-TERM INCENTIVE
       PLAN (2021-2023). RESOLUTIONS RELATED
       THERETO

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES FOR BANCO BPM SPA REWARDING PLAN
       BASED ON SHARES ATTRIBUTION. RESOLUTIONS
       RELATED THERETO

O.7.a  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO. TO
       APPOINT AN EFFECTIVE AUDITOR

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.7b1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO.
       PROPOSAL 1 FOR THE APPOINTMENT OF ONE
       ALTERNATE AUDITOR PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON
       CAPITAL SGR S.P.A, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., INTERFUND SICAV - INTERFUND
       EQUITY ITALY, GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR, GENERALI INVESTMENTS LUXEMBOURG
       S.A., LEGAL & GENERAL INVESTMENT
       MANAGEMENT, MEDIOBANCA SGR S.P.A.,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       PRAMERICA SICAV SECTOR ITALIAN EQUITY,
       REPRESENTING TOGETHER 1.84225 PCT OF THE
       SHARE CAPITAL. ALTERNATE AUDITOR -
       FRANCESCA CULASSO

O.7b2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO.
       PROPOSAL 2 FOR THE APPOINTMENT OF ONE
       ALTERNATE AUDITOR PRESENTED BY FONDAZIONE
       CRT, FONDAZIONE CASSA DI RISPARMIO DI
       LUCCA, FONDAZIONE CASSA DI RISPARMIO DI
       TRENTO E ROVERETO, FONDAZIONE CASSA DI
       RISPARMIA DI ALESSANDRIA, FONDAZIONE ENPAM,
       REPRESENTING TOGETHER 5.498 PCT OF THE
       SHARE CAPITAL. ALTERNATE AUDITOR - MARINA
       SCANDURRA

E.1    TO AMEND ARTICLES 11.3.(ORDINARY                          Mgmt          For                            For
       SHAREHOLDERS' MEETING), 14.6.(ATTENDANCE
       AND REPRESENTATION IN SHAREHOLDERS'
       MEETINGS), 20.1.5 (BOARD OF DIRECTORS),
       20.1.6. (BOARD OF DIRECTORS), 23.2.1.
       (NOTICE OF CALL), 23.3.1. (MEETINGS),
       24.4.1 (NOMINATION COMMITTEE, REMUNERATIONS
       COMMITTEE, INTERNAL CONTROL AND RISK
       COMMITTEE, RELATED PARTY COMMITTEE AND
       OTHER COMMITTEES), 28.2. (CHIEF EXECUTIVE
       OFFICER) AND 35.11. (VOTING) OF BANCO BPM
       BY-LAWS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA                                                               Agenda Number:  714011690
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188319
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      TO RESOLVE UPON THE MANAGEMENT REPORT, THE                Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT,
       BALANCE SHEET AND FINANCIAL STATEMENTS OF
       2020, INCLUDING THE CORPORATE GOVERNANCE
       REPORT

2      TO RESOLVE UPON THE PROPOSAL FOR THE                      Mgmt          For                            For
       APPROPRIATION OF PROFIT REGARDING THE 2020
       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 DIVIDEND POLICY                       Mgmt          For                            For

5      TO RESOLVE ON THE REMUNERATION POLICY OF                  Mgmt          For                            For
       MEMBERS OF MANAGEMENT AND SUPERVISORY
       BODIES

6      TO RESOLVE ON THE POLICY FOR THE SELECTION                Mgmt          For                            For
       AND APPOINTMENT OF THE STATUTORY AUDITOR OR
       AUDIT FIRM AND THE ENGAGEMENT OF NON-AUDIT
       SERVICES THAT ARE NOT PROHIBITED UNDER THE
       TERMS OF THE APPLICABLE LEGISLATION

7      TO RESOLVE UPON THE ELECTION OF THE SINGLE                Mgmt          For                            For
       AUDITOR AND HIS ALTERNATE FOR THE TRIENNIAL
       2021/2023

8      TO RESOLVE UPON THE APPOINTMENT OF THE                    Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE TRIENNIAL
       2021/2023

9      TO RESOLVE UPON THE RENEWAL OF THE                        Mgmt          Against                        Against
       AUTHORISATION GRANTED BY ARTICLE 5 (1) OF
       THE BANK'S ARTICLES OF ASSOCIATION

10     TO RESOLVE ON THE MAINTENANCE OF THE VOTING               Mgmt          Against                        Against
       LIMITATIONS FORESEEN IN ARTICLES 25 AND 26
       OF THE BANKS'S ARTICLES OF ASSOCIATION

11     TO RESOLVE UPON THE ACQUISITION AND SALE OF               Mgmt          For                            For
       OWN SHARES AND BONDS

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713146517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

2.A    SETTING OF THE NUMBER OF DIRECTORS                        Mgmt          For                            For

2.B    APPOINTMENT OF MR RAMON MARTIN CHAVEZ                     Mgmt          For                            For
       MARQUEZ AS A BOARD OF DIRECTOR

3.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE BALANCE SHEET OF BANCO SANTANDER,
       S.A. AS AT 30 JUNE 2020

3.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. EXPRESS PROVISION FOR
       THE POSSIBILITY OF LESS THAN FULL
       ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO: ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING; TAKE
       SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF; AMEND THE TEXT OF
       SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS
       TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL;
       AND TO EXECUTE SUCH PUBLIC AND PRIVATE
       DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT
       THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

4      CONDITIONAL DISTRIBUTION OF THE GROSS FIXED               Mgmt          For                            For
       AMOUNT OF 10 EURO CENTS (0.10) PER SHARE
       WITH A CHARGE TO THE SHARE PREMIUM RESERVE.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
       POWERS TO THE EXECUTIVE COMMITTEE, TO:
       ESTABLISH THE TERMS AND CONDITIONS OF THE
       DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED
       FOR BY THE SHAREHOLDERS AT THIS GENERAL
       MEETING; TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF; AND TO
       EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS
       AS MAY BE NECESSARY TO IMPLEMENT THE
       RESOLUTION

5      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

CMMT   12 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713621919
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

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 2020

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 2020, 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 2020

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2020

3.A    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       SETTING OF THE NUMBER OF DIRECTORS

3.B    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT OF MS GINA
       LORENZA DIEZ BARROSO

3.C    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS HOMAIRA AKBARI

3.D    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR ALVARO ANTONIO CARDOSO DE
       SOUZA

3.E    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR JAVIER BOTIN-SANZ DE
       SAUTUOLA Y O'SHEA

3.F    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR RAMIRO MATO
       GARCIA-ANSORENA

3.G    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR BRUCE CARNEGIE-BROWN

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2021: PRICEWATERHOUSECOOPERS

5.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE ISSUANCE OF NON-CONVERTIBLE DEBENTURES:
       ARTICLE 18 (CONVERTIBLE AND EXCHANGEABLE
       DEBENTURES) AND ARTICLE 20 (DISTRIBUTION OF
       POWERS)

5.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       THE POWERS OF THE GENERAL SHAREHOLDERS'
       MEETING (SHARE-BASED COMPENSATION): ARTICLE
       20 (DISTRIBUTION OF POWERS)

5.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE SHAREHOLDERS' PARTICIPATION AT THE
       GENERAL SHAREHOLDERS' MEETING: ARTICLE 27
       (ATTENDANCE AT THE GENERAL SHAREHOLDERS'
       MEETING BY PROXY) AND ARTICLE 34 (DISTANCE
       VOTING)

5.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       ATTENDING THE MEETING FROM A DISTANCE BY
       REMOTE MEANS OF COMMUNICATION: ARTICLE 34
       (DISTANCE VOTING). INTRODUCING A NEW
       ARTICLE 34 BIS (REMOTE SHAREHOLDERS'
       MEETING)

6.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (ISSUANCE OF DEBENTURES)

6.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (SHARE-BASED COMPENSATION)

6.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       8 (PROXIES), RELATING TO PROXY
       REPRESENTATION AT A GENERAL MEETING

6.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       20 (VOTING BY DISTANCE MEANS OF
       COMMUNICATION), RELATING TO THE MEANS FOR
       DISTANCE VOTING

6.E    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       26 (PUBLICATION OF RESOLUTIONS), RELATING
       TO PUBLICATION OF THE RESOLUTIONS APPROVED
       AT THE GENERAL MEETING

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
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 3 APRIL 2020

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      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

10     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

11.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

11.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

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

11.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

11.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

12     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

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  714218371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          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 Kawaguchi, Masaru                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Kono, Satoshi                          Mgmt          For                            For

2.7    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Kawana, Koichi                         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 Shimada, Toshio                        Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  713145402
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK AUDITED FINANCIAL STATEMENTS               Non-Voting
       AND BOARD REPORT FOR THE YEAR ENDED
       DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND ZIV HAFT (BDO) CPA FIRMS AS BANK JOINT
       AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
       THE CLOSE OF THE NEXT ANNUAL MEETING

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, AGAINST OR ABSTAIN ON
       ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    APPOINTMENT OF THE EXTERNAL DIRECTOR: ADV.                Mgmt          For                            For
       RONIT ABRAMSON

3.2    APPOINTMENT OF THE EXTERNAL DIRECTOR:                     Mgmt          No vote
       ISSAWI FRIDGE, CPA

3.3    APPOINTMENT OF THE EXTERNAL DIRECTOR: DALIA               Mgmt          For                            For
       LEV, CPA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1    APPOINTMENT OF THE OTHER DIRECTOR: MR.                    Mgmt          Abstain                        Against
       ISRAEL TRAU

4.2    APPOINTMENT OF THE OTHER DIRECTOR: PROF.                  Mgmt          For                            For
       STANLEY FISCHER

4.3    APPOINTMENT OF THE OTHER DIRECTOR: MS.                    Mgmt          For                            For
       TAMAR BAR-NOY GOTLIN

5      APPROVAL OF BANK OFFICERS' REMUNERATION                   Mgmt          For                            For
       POLICY

6      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. REUBEN KRUPIK AS BOARD
       CHAIRMAN

7      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. DOV KOTLER AS BANK CEO




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  713019746
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          Against                        Against
       AND BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA
       FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
       AND AUTHORIZATION OF BANK BOARD TO
       DETERMINE THEIR COMPENSATION

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.

3.1    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          For                            For
       THE FOLLOWING AS OTHER DIRECTOR: MR. AVI
       BAZURA

3.2    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          No vote
       THE FOLLOWING AS OTHER DIRECTOR: PROF.
       YIFAT BITTON

3.3    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          For                            For
       THE FOLLOWING AS OTHER DIRECTOR DR. SAMER
       HAJ YEHIA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE IS 1                      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    SPLIT VOTE OVER THE APPOINTMENT OF ONE (1)                Mgmt          Abstain                        Against
       OF THE FOLLOWING EXTERNAL DIRECTOR: MS.
       DORIT SALINGER

4.2    SPLIT VOTE OVER THE APPOINTMENT OF ONE (1)                Mgmt          For                            For
       OF THE FOLLOWING EXTERNAL DIRECTOR: PROF.
       YEDIDIA (ZVI) STERN




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  713457150
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE COMPANY GIVING ITS CONSENT                 Mgmt          For                            For
       TO THE MIGRATION OF ITS SHARES UNDER THE
       IRISH MIGRATION OF PARTICIPATING SECURITIES
       ACT 2019

2      TO APPROVE AMENDMENTS TO THE CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY TO ADDRESS THE MIGRATION OF
       THE COMPANY'S SHARES

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS IN CONNECTION WITH THE MIGRATION OF
       THE COMPANY'S SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  713972443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2020, TOGETHER WITH THE REPORT OF
       THE DIRECTORS AND THE AUDITOR'S REPORT

02A    TO ELECT THE FOLLOWING DIRECTOR TO THE                    Mgmt          No vote
       BOARD, BY SEPARATE RESOLUTION: GILES
       ANDREWS

02B    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: EVELYN BOURKE

02C    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: IAN BUCHANAN

02D    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: EILEEN FITZPATRICK

02E    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: RICHARD GOULDING

02F    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: MICHELE GREENE

02G    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: PATRICK KENNEDY

02H    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: FRANCESCA MCDONAGH

02I    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: FIONA MULDOON

02J    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: MYLES O'GRADY

02K    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: STEVE PATEMAN

03     TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          No vote
       KPMG AS AUDITOR OF THE COMPANY

04     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITOR FOR THE 2021
       FINANCIAL YEAR

05     TO APPROVE THE CONVENING OF AN                            Mgmt          No vote
       EXTRAORDINARY GENERAL MEETING ON 14 DAYS'
       NOTICE FOR THE PASSING OF AN ORDINARY
       RESOLUTION

06     TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          No vote
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

07     TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          No vote
       BY THE COMPANY OR SUBSIDIARIES

08     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       ORDINARY SHARES

09     TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          No vote
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

10     TO APPROVE THE DIRECTORS' ADDITIONAL                      Mgmt          No vote
       AUTHORITY TO ISSUE ORDINARY SHARES ON A
       NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

11     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

12     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          No vote
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES

CMMT   23 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       DUE CHANGE IN NUMBERING FOR RESOLUTIONS 10
       TO 12. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   23 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF QUEENSLAND LTD                                                                      Agenda Number:  713346701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q12764116
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2020
          Ticker:
            ISIN:  AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECTION OF MR BRUCE CARTER AS A                       Mgmt          For                            For
       DIRECTOR

3      GRANT OF SECURITIES TO THE MANAGING                       Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4      AMENDMENT OF THE CONSTITUTION OF THE                      Mgmt          For                            For
       COMPANY

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713280763
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, S.A. BY CAIXABANK,SA WITH THE
       EXTINCTION OF THE ABSORBED COMPANY AND THE
       TRANSFER EN BLOC OF ALL ITS ASSETS AND
       LIABILITIES, UNIVERSALLY, TO THE ABSORBING
       COMPANY, IN ACCORDANCE WITH THE JOINT
       MERGER PLAN DATED 17 SEPTEMBER 2020

2      APPROVAL OF THE PERFORMANCE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

3      DELEGATION 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 02 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   29 OCT 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" 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   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       CHANGE OF RECORD DATE FROM 25 NOV 2020 TO
       26 NOV 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713616261
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2021 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 521362 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS 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   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

1.1    APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

1.2    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

1.3    APPROVAL OF THE NON-FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

1.4    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

1.5    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2.1    REELECTION OF MR JOSE IGNACIO GIORIGOLZARRI               Mgmt          Against                        Against
       TELLAECHE AS DIRECTOR

2.2    REELECTION OF MR ANTONIO ORTEGA PARRA AS                  Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF MR JORGE COSMEN MENENDEZ                    Mgmt          For                            For
       CASTANEDO AS DIRECTOR

2.4    REELECTION OF MR JOSE LUIS FEITO HIGUERUELA               Mgmt          For                            For
       AS DIRECTOR

2.5    REELECTION OF MR FERNANDO FERNANDEZ MENDEZ                Mgmt          For                            For
       DE ANDES AS DIRECTOR

2.6    REELECTION OF MS LAURA GONZALEZ MOLERO AS                 Mgmt          For                            For
       DIRECTOR

3      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

4      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

5      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA                                                                               Agenda Number:  713711679
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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

1      REVIEW AND APPROVAL OF THE SEPARATE                       Mgmt          For                            For
       FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND THE NOTES TO
       THE FINANCIAL STATEMENTS) AND MANAGEMENT
       REPORT OF BANKINTER, S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      REVIEW AND APPROVAL OF THE NON-FINANCIAL                  Mgmt          For                            For
       STATEMENT IN ACCORDANCE WITH LAW 11/2018,
       OF 28 DECEMBER

3      REVIEW AND APPROVAL OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS' MANAGEMENT AND PERFORMANCE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

4      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

5.1    APPROVAL OF PARTIAL AMENDMENT TO THE                      Mgmt          For                            For
       CORPORATE BY-LAWS: APPROVE THE MODIFICATION
       OF ARTICLE 18 OF THE CORPORATE BY-LAWS
       REGARDING THE ANNUAL GENERAL MEETING

5.2    APPROVAL OF PARTIAL AMENDMENT TO THE                      Mgmt          For                            For
       CORPORATE BY-LAWS: APPROVE THE MODIFICATION
       OF ARTICLES 33, 34 AND 36 OF THE CORPORATE
       BY-LAWS RELATING TO BOARD COMMITTEES

5.3    APPROVAL OF PARTIAL AMENDMENT TO THE                      Mgmt          For                            For
       CORPORATE BY-LAWS: APPROVE THE MODIFICATION
       OF ARTICLE 41 OF THE CORPORATE BY-LAWS
       REGARDING THE PAYMENT OF DIVIDENDS

6      APPROVE THE PARTIAL MODIFICATION OF ARTICLE               Mgmt          For                            For
       10 OF THE RULES AND REGULATIONS OF THE
       ANNUAL GENERAL MEETING TO INTRODUCE THE
       POSSIBILITY OF HOLDING THE MEETING REMOTELY

7      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND THE CONSOLIDATED GROUP FOR 2021:
       PRICEWATERHOUSECOOPERS AUDITORES, S.L

8.1    APPOINTMENT OF CRISTINA GARCIA-PERI ALVAREZ               Mgmt          For                            For
       AS AN INDEPENDENT EXTERNAL DIRECTOR

8.2    RE-ELECTION OF PEDRO GUERRERO GUERRERO,                   Mgmt          Against                        Against
       WITH THE STATUS OF OTHER EXTERNAL DIRECTOR

8.3    RE-ELECTION OF MARCELINO BOTIN-SANZ DE                    Mgmt          Against                        Against
       SAUTUOLA Y NAVEDA AS AN EXTERNAL
       PROPRIETARY DIRECTOR

8.4    RE-ELECTION OF FERNANDO MASAVEU HERRERO AS                Mgmt          Against                        Against
       AN EXTERNAL PROPRIETARY DIRECTOR

8.5    ESTABLISHMENT OF THE NUMBER OF DIRECTORS:                 Mgmt          For                            For
       TO ESTABLISH AT ELEVEN (11) THE EFFECTIVE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       WITHIN THE LIMIT SET FORTH IN ARTICLE 25 OF
       THE COMPANY BY-LAWS

9      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
       27/2014 OF 27 NOVEMBER ON CORPORATE INCOME
       TAX

10.1   RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       REMUNERATION POLICY FOR THE DIRECTORS OF
       BANKINTER, SA, FOR THE YEARS 2022, 2023 AND
       2024, WHICH INCLUDES THE MAXIMUM AMOUNT OF
       ANNUAL REMUNERATION TO BE PAID TO DIRECTORS
       FOR THE EXERCISE OF THEIR FUNCTIONS

10.2   RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       DELIVERY OF SHARES TO EXECUTIVE DIRECTORS
       FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
       MANAGEMENT AS PART OF THE ANNUAL VARIABLE
       REMUNERATION ACCRUED IN 2020

10.3   RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR
       CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES
       HAVE A MATERIAL IMPACT ON THE COMPANY'S
       RISK PROFILE

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER OF
       SUBSTITUTION, TO FORMALISE, INTERPRET,
       CORRECT AND EXECUTE THE RESOLUTIONS OF THE
       ANNUAL GENERAL MEETING

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 12 IS                   Non-Voting
       SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU

12     ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 541 OF THE
       SPANISH COMPANIES 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
       SPANISH COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE                                                                   Agenda Number:  713739879
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04825354
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CH0531751755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 3.60 PER SHARE

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 1.4 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION

4.4    APPROVE LONG-TERM VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN FORM OF 12,631
       SHARES

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6      ELECT PIERRE-ALAIN URECH AS DIRECTOR                      Mgmt          For                            For

7      DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT               Mgmt          For                            For
       PROXY

8      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAPCOR LTD                                                                                  Agenda Number:  713145096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1921R106
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000BAP9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against
       (NON-BINDING RESOLUTION)

2      RE-ELECTION OF MS JENNIFER MACDONALD AS                   Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR JAMES TODD AS DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MR MARK POWELL AS DIRECTOR                 Mgmt          For                            For

5      RATIFICATION OF ISSUE OF INSTITUTIONAL                    Mgmt          For                            For
       PLACEMENT OF SHARES

6      APPROVAL TO INCREASE NON-EXECUTIVE                        Mgmt          Against
       DIRECTORS' REMUNERATION FEE CAP

7      APPROVAL FOR ISSUE OF FY21 PERFORMANCE                    Mgmt          For                            For
       RIGHTS TO CEO UNDER THE LTIP

8      AMENDMENT OF COMPANY CONSTITUTION                         Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 TO 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




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 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   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713162345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      AMENDMENT BYLAWS                                          Mgmt          For                            For

7      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       MNAGEMENT BOARD

8      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       SUPERVISORY BOARD

9      BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       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




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713599287
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF USAGE OF EARNINGS FOR BUSINESS                Mgmt          For                            For
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          For                            For
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713730186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Non-Voting

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Non-Voting

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Non-Voting
       BOARD

7      APPROVE REMUNERATION POLICY                               Non-Voting

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Non-Voting

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Non-Voting
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Non-Voting
       GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 BEFESA S.A.                                                                                 Agenda Number:  714255937
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0R30V103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LU1704650164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.17 PER SHARE

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      APPROVE FIXED REMUNERATION OF DIRECTORS                   Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

8      RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 BEFESA S.A.                                                                                 Agenda Number:  714253705
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0R30V103
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LU1704650164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS AND AMEND ARTICLE 6 OF THE ARTICLES
       OF ASSOCIATION

2      AMEND ARTICLE 28 OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

3      AMEND ARTICLE 29 OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

4      AMEND ARTICLE 30 OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

5      AMEND ARTICLE 32 OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BEFIMMO SA                                                                                  Agenda Number:  713732825
--------------------------------------------------------------------------------------------------------------------------
        Security:  B09186105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      RENEWAL OF THE AUTHORISATION OF ACQUISITION               Mgmt          For                            For
       AND PLEDGE OF OWN SHARES: PROPOSAL TO
       RENEW, PURSUANT TO ARTICLES 7:215 AND 7:226
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       THE AUTHORISATION GIVEN TO THE BOARD OF
       DIRECTORS, TO ACQUIRE OR PLEDGE OWN SHARES
       OF THE COMPANY, FOR A NEW PERIOD OF FIVE
       (5) YEARS AGAINST A UNITARY PRICE NOT
       INFERIOR TO 85% NOR SUPERIOR TO 115% OF THE
       CLOSING SHARE PRICE OF THE DAY PRIOR TO THE
       DATE OF THE TRANSACTION, WITHOUT BEFIMMO
       BEING ENTITLED TO HOLD MORE THAN TEN
       PERCENT (10%) OF THE TOTAL ISSUED SHARES AT
       ANY TIME. AND, AS A CONSEQUENCE, TO REPLACE
       ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING WORDING: "IN ACCORDANCE
       WITH THE DECISION OF THE EXTRAORDINARY
       GENERAL MEETING OF (AS SPECIFIED), THE
       BOARD OF DIRECTORS CAN, FOR A PERIOD OF
       FIVE YEARS, FROM THE PUBLICATION OF SAID
       DECISION IN THE BELGIAN OFFICIAL GAZETTE
       ONWARDS, ACQUIRE AND TAKE AS PLEDGE THE
       COMPANY'S OWN SHARES AGAINST A UNITARY
       PRICE NOT LOWER THAN 85% NOR HIGHER THAN
       115% OF THE CLOSING SHARE PRICE OF THE DAY
       PRIOR TO THE DATE OF THE TRANSACTION,
       WITHOUT THE COMPANY BEING ENTITLED TO HOLD
       MORE THAN TEN PERCENT (10%) OF THE TOTAL
       ISSUED SHARES AT ANY TIME. THIS
       AUTHORISATION IS ALSO VALID FOR THE
       COMPANY'S DIRECT SUBSIDIARIES."

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATION -               Mgmt          For                            For
       ORGANISATIONAL ARRANGEMENTS FOR GENERAL
       MEETINGS: 2.1 PROPOSAL TO ADD A THIRD
       SENTENCE AT THE END OF ARTICLE 28.3, WORDED
       AS FOLLOWS: "ALTERNATIVELY, INSOFAR AS THE
       CONVENING NOTICE OF THE GENERAL MEETING OF
       SHAREHOLDERS SO PROVIDES, ANY SHAREHOLDER
       MAY VOTE REMOTELY VIA A WEBSITE, AS
       DESIGNATED BY THE CONVENING NOTICE AND IN
       ACCORDANCE WITH THE PROCEDURES AND TIME
       LIMITS SET OUT THEREIN. 2.2 PROPOSAL TO ADD
       BETWEEN ARTICLES 28.3 AND 28.4 A NEW
       ARTICLE 28.4 WORDED AS FOLLOWS AND TO
       RENUMBER THE ARTICLE ACCORDINGLY: "TO THE
       EXTENT PROVIDED FOR IN THE CONVENING NOTICE
       OF THE GENERAL SHAREHOLDERS' MEETING,
       SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
       IN REAL TIME IN THE GENERAL SHAREHOLDERS'
       MEETING IN ACCORDANCE WITH ARTICLE 7:137 OF
       THE CODE OF COMPANIES AND ASSOCIATIONS,
       WITH THE ELECTRONIC MEANS OF COMMUNICATION
       MENTIONED IN THE CONVENING NOTICE

3      DELEGATION OF POWERS IN ORDER TO COMPLETE                 Mgmt          For                            For
       THE FORMALITIES: PROPOSAL TO GRANT: TO A
       MEMBER OF THE EXECUTIVE COMMITTEE ALL
       POWERS IN ORDER TO IMPLEMENT THE DECISIONS
       TAKEN, WITH POWER OF SUBSTITUTION AND TO
       CARRY OUT ANY FORMALITIES NECESSARY FOR
       THEIR PUBLICATION; 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   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BEFIMMO SA                                                                                  Agenda Number:  713732798
--------------------------------------------------------------------------------------------------------------------------
        Security:  B09186105
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF THE MANAGEMENT REPORT ON                  Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS AND ON THE
       CONSOLIDATED ANNUAL ACCOUNTS AS AT 31
       DECEMBER 2020

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 2020

3      PRESENTATION OF THE STATUTORY AND                         Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT
       31 DECEMBER 2020

4      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       CLOSED AS AT 31 DECEMBER 2020, AND
       APPROPRIATION OF THE RESULT AS AT 31
       DECEMBER 2020: TAKING INTO ACCOUNT THE
       RESULT ON 31 DECEMBER 2019 OF EUR
       199,751,893.78, CARRIED FORWARD AND THE NET
       RESULT OF THE 2020 FISCAL YEAR, THE RESULT
       TO BE APPROPRIATED IS EUR 302,766,544.31.
       IT IS PROPOSED: - TO APPROVE THE STATUTORY
       ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER
       2020 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
       2.25 GROSS PER SHARE: THIS DIVIDEND IS
       COMPOSED, ON THE ONE HAND, OF THE INTERIM
       DIVIDEND OF EUR 1.68 GROSS PER EXISTING
       SHARE, DISTRIBUTED IN DECEMBER 2020 AND, ON
       THE OTHER HAND, OF A FINAL DIVIDEND OF EUR
       0.57 GROSS PER SHARE, PAYABLE BY DETACHMENT
       OF COUPON NDECREE 41; - THEN, TO CARRY
       FORWARD THE BALANCE AGAIN

5      DISCHARGE OF THE DIRECTORS FOR THE                        Mgmt          For                            For
       EXECUTION OF THEIR MANDATE DURING THE 2020
       FISCAL YEAR: PROPOSAL TO DISCHARGE THE
       DIRECTORS FOR THE EXECUTION OF THEIR
       MANDATE FOR THE PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020

6      DISCHARGE OF THE STATUTORY AUDITOR FOR THE                Mgmt          For                            For
       EXECUTION OF HIS MANDATE DURING THE 2020
       FISCAL YEAR: PROPOSAL TO DISCHARGE THE
       STATUTORY AUDITOR FOR THE EXECUTION OF HIS
       MANDATE FOR THE PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020

7      APPOINTMENT OF AN EXECUTIVE DIRECTOR:                     Mgmt          Against                        Against
       PROPOSAL TO PROCEED WITH THE APPOINTMENT OF
       MR JEAN-PHILIP VRONINKS, DOMICILED AT 3210
       LINDEN, JACHTHUISLAAN 31, AS EXECUTIVE
       DIRECTOR FOR A TERM OF FOUR YEARS, ENDING
       AT THE CLOSING OF THE 2025 ORDINARY GENERAL
       MEETING

8      RENEWAL OF A NON-EXECUTIVE DIRECTORSHIP:                  Mgmt          Against                        Against
       PROPOSAL TO RENEW THE DIRECTORSHIP OF MR
       ALAIN DEVOS, DOMICILED AT 8300 KNOKKE,
       CAMILLE LEMONNIERLAAN 17, AS NONEXECUTIVE
       DIRECTOR, FOR A NEW PERIOD OF TWO YEARS,
       ENDING AT THE CLOSING OF THE 2023 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

9      RENEWAL OF AN INDEPENDANT DIRECTORSHIP:                   Mgmt          For                            For
       PROPOSAL TO RENEW THE DIRECTORSHIP OF MRS
       SOPHIE GOBLET, DOMICILED AT 1050 BRUXELLES,
       AVENUE FRANKLIN ROOSEVELT 108, AS
       INDEPENDANT DIRECTOR, FOR A NEW PERIOD OF
       FOUR YEARS, ENDING AT THE CLOSING OF THE
       2025 ORDINARY GENERAL MEETING. MRS SOPHIE
       GOBLET MEETS THE INDEPENDENCE CRITERIA OF
       ARTICLE 7:87 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS AND PROVISION 3.5 OF THE 2020
       BELGIAN CODE ON CORPORATE GOVERNANCE. 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     RENEWAL OF AN INDEPENDANT DIRECTORSHIP:                   Mgmt          For                            For
       PROPOSAL TO RENEW THE DIRECTORSHIP OF MRS
       SOPHIE MALARMELECLOUX, DOMICILED AT 1330
       RIXENSART, RUE DU PLAGNIAU 16, AS
       INDEPENDANT DIRECTOR, FOR A NEW PERIOD OF
       THREE YEARS, ENDING AT THE CLOSING OF THE
       2024 ORDINARY GENERAL MEETING. MRS SOPHIE
       MALARME-LECLOUX MEETS THE INDEPENDENCE
       CRITERIA OF ARTICLE 7:87 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS AND PROVISION
       3.5 OF THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE. 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

11     RENEWAL OF AN INDEPENDANT DIRECTORSHIP:                   Mgmt          Against                        Against
       PROPOSAL TO RENEW THE DIRECTORSHIP OF MR
       VINCENT QUERTON, DOMICILED AT 1000
       BRUXELLES, PLACE JEAN JACOBS 6, AS
       INDEPENDANT DIRECTOR, FOR A NEW PERIOD OF
       FOUR YEARS, ENDING AT THE CLOSING OF THE
       2025 ORDINARY GENERAL MEETING. MR VINCENT
       QUERTON MEETS THE INDEPENDENCE CRITERIA OF
       ARTICLE 7:87 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS AND PROVISION 3.5 OF THE 2020
       BELGIAN CODE ON CORPORATE GOVERNANCE. 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

12     REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE REMUNERATION REPORT, RELATING TO THE
       FISCAL YEAR CLOSED AS AT 31 DECEMBER 2020,
       INCLUDED IN THE CORPORATE GOVERNANCE
       STATEMENT OF THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS FOR THE ABOVE MENTIONED
       FISCAL YEAR

13     PROPOSAL TO GRANT POWER TO IMPLEMENT THE                  Mgmt          For                            For
       RESOLUTIONS: PROPOSAL TO GRANT ALL POWERS
       TO A MEMBER OF THE EXECUTIVE 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

14     OTHER                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BEFIMMO SA                                                                                  Agenda Number:  714037430
--------------------------------------------------------------------------------------------------------------------------
        Security:  B09186105
    Meeting Type:  EGM
    Meeting Date:  18-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538053 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 27 APR 2021 TO 18 MAY
       2021 AND CHANGE IN RECORD DATE FROM 13 APR
       2021 TO 04 MAY 2021. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      RENEWAL OF THE AUTHORISATION OF ACQUISITION               Mgmt          For                            For
       AND PLEDGE OF OWN SHARES: PROPOSAL TO
       RENEW, PURSUANT TO ARTICLES 7:215 AND 7:226
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       THE AUTHORISATION GIVEN TO THE BOARD OF
       DIRECTORS, TO ACQUIRE OR PLEDGE OWN SHARES
       OF THE COMPANY, FOR A NEW PERIOD OF FIVE
       (5) YEARS AGAINST A UNITARY PRICE NOT
       INFERIOR TO 85% NOR SUPERIOR TO 115% OF THE
       CLOSING SHARE PRICE OF THE DAY PRIOR TO THE
       DATE OF THE TRANSACTION, WITHOUT BEFIMMO
       BEING ENTITLED TO HOLD MORE THAN TEN
       PERCENT (10%) OF THE TOTAL ISSUED SHARES AT
       ANY TIME. AND, AS A CONSEQUENCE, TO REPLACE
       ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING WORDING: "IN ACCORDANCE
       WITH THE DECISION OF THE EXTRAORDINARY
       GENERAL MEETING OF 18 MAY 2021, THE BOARD
       OF DIRECTORS CAN, FOR A PERIOD OF FIVE
       YEARS, FROM THE PUBLICATION OF SAID
       DECISION IN THE BELGIAN OFFICIAL GAZETTE
       ONWARDS, ACQUIRE AND TAKE AS PLEDGE THE
       COMPANY'S OWN SHARES AGAINST A UNITARY
       PRICE NOT LOWER THAN 85% NOR HIGHER THAN
       115% OF THE CLOSING SHARE PRICE OF THE DAY
       PRIOR TO THE DATE OF THE TRANSACTION,
       WITHOUT THE COMPANY BEING ENTITLED TO HOLD
       MORE THAN TEN PERCENT (10%) OF THE TOTAL
       ISSUED SHARES AT ANY TIME. THIS
       AUTHORISATION IS ALSO VALID FOR THE
       COMPANY'S DIRECT SUBSIDIARIES."

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATION -               Mgmt          For                            For
       ORGANISATIONAL ARRANGEMENTS FOR GENERAL
       MEETINGS: 2.1 PROPOSAL TO ADD A THIRD
       SENTENCE AT THE END OF ARTICLE 28.3, WORDED
       AS FOLLOWS: "ALTERNATIVELY, INSOFAR AS THE
       CONVENING NOTICE OF THE GENERAL MEETING OF
       SHAREHOLDERS SO PROVIDES, ANY SHAREHOLDER
       MAY VOTE REMOTELY VIA A WEBSITE, AS
       DESIGNATED BY THE CONVENING NOTICE AND IN
       ACCORDANCE WITH THE PROCEDURES AND TIME
       LIMITS SET OUT THEREIN. 2.2 PROPOSAL TO ADD
       BETWEEN ARTICLES 28.3 AND 28.4 A NEW
       ARTICLE 28.4 WORDED AS FOLLOWS AND TO
       RENUMBER THE ARTICLE ACCORDINGLY: "TO THE
       EXTENT PROVIDED FOR IN THE CONVENING NOTICE
       OF THE GENERAL SHAREHOLDERS' MEETING,
       SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
       IN REAL TIME IN THE GENERAL SHAREHOLDERS'
       MEETING IN ACCORDANCE WITH ARTICLE 7:137 OF
       THE CODE OF COMPANIES AND ASSOCIATIONS,
       WITH THE ELECTRONIC MEANS OF COMMUNICATION
       MENTIONED IN THE CONVENING NOTICE

3      DELEGATION OF POWERS IN ORDER TO COMPLETE                 Mgmt          For                            For
       THE FORMALITIES: PROPOSAL TO GRANT: TO A
       MEMBER OF THE EXECUTIVE COMMITTEE ALL
       POWERS IN ORDER TO IMPLEMENT THE DECISIONS
       TAKEN, WITH POWER OF SUBSTITUTION AND TO
       CARRY OUT ANY FORMALITIES NECESSARY FOR
       THEIR PUBLICATION; 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  713616639
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIM                                          Agenda Number:  713422424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0774V108
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1126/2020112600544.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1126/2020112600550.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, CONFIRM AND RATIFY THE NEW                    Mgmt          For                            For
       FRAMEWORK AGREEMENT (THE ''NEW TRT TECH
       EXCLUSIVE DISTRIBUTORSHIP FRAMEWORK
       AGREEMENT'') ENTERED INTO BETWEEN THE
       COMPANY AND TONG REN TANG TECHNOLOGIES CO.
       LTD. DATED 6 NOVEMBER 2020, AND THE NEW
       ANNUAL CAPS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023 FOR THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; 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 TERMS OF THE NEW TRT TECH EXCLUSIVE
       DISTRIBUTORSHIP FRAMEWORK AGREEMENT AND
       COMPLETING THE TRANSACTIONS CONTEMPLATED
       THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

2      TO APPROVE, CONFIRM AND RATIFY THE NEW                    Mgmt          For                            For
       FRAMEWORK AGREEMENT (THE ''NEW TRT LTD.
       EXCLUSIVE DISTRIBUTORSHIP FRAMEWORK
       AGREEMENT'') ENTERED INTO BETWEEN THE
       COMPANY AND BEIJING TONG REN TANG COMPANY
       LIMITED, DATED 6 NOVEMBER 2020, AND THE NEW
       ANNUAL CAPS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023 FOR THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; 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 TERMS OF THE NEW TRT LTD. EXCLUSIVE
       DISTRIBUTORSHIP FRAMEWORK AGREEMENT AND
       COMPLETING THE TRANSACTIONS CONTEMPLATED
       THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

3      TO APPROVE, RATIFY AND CONFIRM THE REVISED                Mgmt          For                            For
       ANNUAL CAPS UNDER EXISTING PRC DISTRIBUTION
       FRAMEWORK AGREEMENT DATED 2 DECEMBER 2019
       (''EXISTING PRC DISTRIBUTION FRAMEWORK
       AGREEMENT'') ENTERED INTO BETWEEN THE
       COMPANY AND CHINA BEIJING TONG REN TANG
       GROUP CO. LTD., FOR THE THREE YEARS ENDING
       31 DECEMBER 2022 FOR THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; 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 REVISION OF ANNUAL CAPS UNDER THE
       EXISTING PRC DISTRIBUTION FRAMEWORK
       AGREEMENT AND COMPLETING THE TRANSACTIONS
       CONTEMPLATED THEREUNDER WITH SUCH CHANGES
       AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE
       OR EXPEDIENT




--------------------------------------------------------------------------------------------------------------------------
 BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIM                                          Agenda Number:  713964129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0774V108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100646.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100660.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 2020

2.A    TO RE-ELECT MR. TSANG YOK SING, JASPER AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2.B    TO RE-ELECT MR. ZHAO ZHONG ZHEN AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX 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 0.24 PER
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

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

6      TO APPROVE AND ADOPT THE AMENDMENTS TO THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       ''ARTICLES OF ASSOCIATION'') AS SET OUT IN
       THE AMENDED ARTICLES OF ASSOCIATION
       (DETAILS OF WHICH ARE SET OUT IN APPENDIX
       III TO THE CIRCULAR OF THE COMPANY DATED 22
       APRIL 2021) BY THE COMPANY IN SUBSTITUTION
       FOR THE EXISTING ARTICLES OF ASSOCIATION
       AND THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AUTHORIZED TO MODIFY THE
       WORDINGS OF SUCH AMENDED ARTICLES OF
       ASSOCIATION AS APPROPRIATE AND TO TAKE ALL
       SUCH ACTIONS AND EXECUTE ALL SUCH DOCUMENTS
       OR INSTRUMENTS FOR AND ON BEHALF OF THE
       COMPANY AS THE BOARD MAY, IN ITS ABSOLUTE
       DISCRETION, CONSIDER NECESSARY OR EXPEDIENT
       AND TO DEAL WITH OTHER RELATED ISSUES
       ARISING FROM OR RELATING TO THE ADOPTION OF
       THE AMENDED ARTICLES OF ASSOCIATION
       ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 BELIMO HOLDING AG                                                                           Agenda Number:  713666064
--------------------------------------------------------------------------------------------------------------------------
        Security:  H07171103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  CH0001503199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2020

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS

3      CONSULTATIVE VOTE ON THE 2020 REMUNERATION                Mgmt          For                            For
       REPORT AND REMUNERATION FOR THE FINANCIAL
       YEAR 2020

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 AND THE FIXED AND
       VARIABLE REMUNERATION OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021: BOARD OF DIRECTORS / MAXIMUM
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2021

5.2    APPROVAL OF THE FIXED REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND THE FIXED AND
       VARIABLE REMUNERATION OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021: GROUP EXECUTIVE COMMITTEE / MAXIMUM
       REMUNERATION OF THE GROUP EXECUTIVE
       COMMITTEE FOR 2021

6.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       ADRIAN ALTENBURGER

6.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       PATRICK BURKHALTER

6.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       SANDRA EMME

6.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR: URBAN               Mgmt          Against                        Against
       LINSI

6.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       STEFAN RANSTRAND

6.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       MARTIN ZWYSSIG

6.2.1  RE-ELECTION OF PATRICK BURKHALTER AS                      Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.2.2  RE-ELECTION OF DR. MARTIN ZWYSSIG AS DEPUTY               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION AND NOMINATION COMMITTEE:
       SANDRA EMME (LEAD)

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION AND NOMINATION COMMITTEE:
       PROF. ADRIAN ALTENBURGER

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       REMUNERATION AND NOMINATION COMMITTEE:
       URBAN LINSI

6.4    RE-ELECTION OF THE INDEPENDENT VOTING RIGHT               Mgmt          For                            For
       REPRESENTATIVE, PROXY VOTING SERVICES GMBH,
       DR. RENE SCHWARZENBACH, ZURICH
       (SWITZERLAND)

6.5    RE-ELECTION OF THE EXTERNAL AUDITORS KPMG                 Mgmt          For                            For
       AG

7      STOCK SPLIT - AMENDMENT TO ARTICLE 3 OF THE               Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC                                                                                 Agenda Number:  713361878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REMUNERATION REPORT

2      TO APPROVE THE REMUNERATION REPORT EXCEPT                 Mgmt          For                            For
       FOR THE DIRECTORS' REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

14     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

15     SUBJECT TO THE APPROVAL OF RESOLUTION 14 TO               Mgmt          For                            For
       FURTHER EXCLUDE THE APPLICATION OF
       PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
       EQUITY SECURITIES

16     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

17     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE

18     TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD                                                               Agenda Number:  713084856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 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

2      RE-ELECTION OF MS JACQUELINE HEY AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR                 Mgmt          For                            For

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF MR
       ANTHONY FELS AS A DIRECTOR - NOT BOARD
       ENDORSED

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

6      ALLOCATION OF SHARES TO THE MANAGING                      Mgmt          For                            For
       DIRECTOR UNDER THE LOAN FUNDED SHARE PLAN

7      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR UNDER THE OMNIBUS EQUITY PLAN

8.A    APPROVAL OF SELECTIVE CAPITAL REDUCTION                   Mgmt          For                            For
       SCHEMES IN RESPECT OF CONVERTIBLE
       PREFERENCE SHARES 3 - FIRST CAPITAL
       REDUCTION SCHEME

8.B    APPROVAL OF SELECTIVE CAPITAL REDUCTION                   Mgmt          For                            For
       SCHEMES IN RESPECT OF CONVERTIBLE
       PREFERENCE SHARES 3 - SECOND CAPITAL
       REDUCTION SCHEME

9      APPROVAL OF SHARE ISSUE UNDER INSTITUTIONAL               Mgmt          For                            For
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 BERGENBIO ASA                                                                               Agenda Number:  713632051
--------------------------------------------------------------------------------------------------------------------------
        Security:  R08326101
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  NO0010650013
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRPERSON OF THE MEETING                Mgmt          No vote

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 CHAIRPERSON

4      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       BOARD OF DIRECTORS REPORT FOR 2020

5.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: SVEINUNG HOLE (CHAIRMAN)

5.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: STENER KVINNSLAND

5.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: DEBRA BARKER

5.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: FRANCOIS THOMAS

5.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: SALLY BENNETT

6.1    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: HANS PETER BOHN (CHAIR)

6.2    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN-TOVE KONGSNES

6.3    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SHANTREZ M. GILLEBO

7.1    DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS: THE BOARD
       OF DIRECTORS

7.2.1  DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBER OF THE BOARD COMMITTEES:
       REMUNERATION COMMITTEE

7.2.2  DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBER OF THE BOARD COMMITTEES: AUDIT
       COMMITTEE

7.2.3  DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBER OF THE BOARD COMMITTEES: CLINICAL
       COMMITTEE

8      DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

9      APPROVAL OF THE REMUNERATION TO THE AUDITOR               Mgmt          No vote

10     CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          No vote
       REPORT ON CORPORATE GOVERNANCE

11     CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING SALARIES AND OTHER
       REMUNERATION TO THE EXECUTIVE MANAGEMENT
       PURSUANT TO SECTION 6-16B OF THE NORWEGIAN
       PUBLIC LIMITED LIABILITY COMPANIES ACT

12     COMPANY POLICY ON DETERMINATION OF SALARY                 Mgmt          No vote
       AND OTHER REMUNERATION TO THE CEO AND
       EXECUTIVE MANAGEMENT PURSUANT TO SECTION
       6-16A OF THE NORWEGIAN PUBLIC LIMITED
       COMPANIES ACT

13     PROPOSAL ON AUTHORISATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       SUBSCRIPTION OF NEW SHARES IN CONNECTION
       WITH THE EXISTING OPTION SCHEME

14     PROPOSAL ON AUTHORISATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       SUBSCRIPTION OF NEW SHARES

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       524701, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BETSSON AB                                                                                  Agenda Number:  713823587
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1556U542
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0014186532
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRPERSON FOR THE MEETING:                Non-Voting
       THE NOMINATION COMMITTEE, COMPRISED OF JOHN
       WATTIN, APPOINTED BY THE KLING FAMILY,
       MICHAEL KNUTSSON, APPOINTED BY KNUTSSON
       HOLDINGS AB AND CHAIR OF THE NOMINATION
       COMMITTEE, JENNY ROSBERG, APPOINTED BY THE
       HAMBERG FAMILY AND HAMBERG FORVALTNING AB,
       AND PATRICK SVENSK, CHAIRMAN OF THE BOARD
       OF DIRECTORS OF BETSSON AB, PROPOSE THAT
       PATRICK SVENSK BE APPOINTED TO CHAIR THE
       MEETING

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: CLARISSA FROBERG, SVERRE
       LINTON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT

7      RESOLUTION ON ADOPTION OF THE PROFIT & LOSS               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET FOR THE PARENT
       COMPANY AND GROUP

8      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFITS OR LOSSES ACCORDING TO
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A REDEMPTION PROCEDURE
       ENTAILING A CASH VALUE TRANSFER TO THE
       SHAREHOLDERS OF APPROXIMATELY SEK 502.9
       MILLION

9.1    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: PATRICK SVENSK

9.2    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: FREDRIK CARLSSON

9.3    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: JAN NORD

9.4    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: JOHAN LUNDBERG

9.5    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: EVA LEACH

9.6    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: ANDREW MCCUE

9.7    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER: PONTUS
       LINDWALL

10     ADOPTION OF THE NUMBER OF BOARD MEMBERS AND               Mgmt          For                            For
       ALTERNATES AS WELL AS AUDITORS AND DEPUTY
       AUDITORS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD SHALL CONSIST OF SIX MEMBERS
       WITHOUT DEPUTIES

11     ADOPTION OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       MEMBERS AND FEES FOR THE AUDITORS

12.1   ELECTION OF A BOARD OF DIRECTOR: PATRICK                  Mgmt          Against                        Against
       SVENSK

12.2   ELECTION OF A BOARD OF DIRECTOR: FREDRIK                  Mgmt          For                            For
       CARLSSON

12.3   ELECTION OF A BOARD OF DIRECTOR: JAN NORD                 Mgmt          For                            For

12.4   ELECTION OF A BOARD OF DIRECTOR: JOHAN                    Mgmt          For                            For
       LUNDBERG

12.5   ELECTION OF A BOARD OF DIRECTOR: EVA LEACH                Mgmt          For                            For

12.6   ELECTION OF A BOARD OF DIRECTOR: ANDREW                   Mgmt          For                            For
       MCCUE

12.7   ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          Against                        Against
       PATRICK SVENSK

12.8   ELECTION OF THE AUDITORS: OHRLINGS                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

13     PROPOSED RESOLUTION ON A NOMINATING                       Mgmt          For                            For
       COMMITTEE

14     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

15.A   RESOLUTION ON AN INCENTIVE SCHEME BASED ON                Mgmt          For                            For
       TRANSFERABLE CALL OPTIONS

15.B   RESOLUTION ON AN INCENTIVE SCHEME BASED ON                Mgmt          For                            For
       EMPLOYEE STOCK OPTIONS

16.A   RESOLUTION ON CONDUCTING A SHARE SPLIT                    Mgmt          For                            For

16.B   RESOLUTION ON A REDUCTION IN THE SHARE                    Mgmt          For                            For
       CAPITAL BY AUTOMATIC REDEMPTION OF SHARES

16.C   RESOLUTION ON AN INCREASE IN THE SHARE                    Mgmt          For                            For
       CAPITAL THROUGH A BONUS ISSUE

17     RESOLUTION ON AUTHORISING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON A REPURCHASE AND
       TRANSFER OF SERIES B SHARES

18     RESOLUTION ON AUTHORISING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON AN ISSUE OF
       SHARES AND/OR CONVERTIBLES

19     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

20.A   RESOLUTION OF A REDUCTION OF SHARE CAPITAL                Mgmt          For                            For
       BY CANCELLATION OF OWN B-SHARES

20.B   RESOLUTION ON AN INCREASE OF SHARE CAPITAL                Mgmt          For                            For
       BY BONUS ISSUE

CMMT   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 APR 2021: 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   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713005800
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPOINTMENT OF MR. GIL SHARON AS COMPANY                  Mgmt          Against                        Against
       DIRECTOR AND BOARD CHAIRMAN

2      REAPPOINTMENT OF MR. ZEEV VUREMBRAND AS AN                Mgmt          For                            For
       EXTERNAL DIRECTOR

3      GRANT OF AN INDEMNIFICATION AND EXCULPATION               Mgmt          For                            For
       UNDERTAKING INSTRUMENT TO COMPANY DIRECTOR,
       MR. TOMER RAVED




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713455574
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  18-Jan-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE INCREASE REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       AND AMEND ARTICLES ACCORDINGLY

2      APPROVE EMPLOYMENT TERMS OF GIL SHARON,                   Mgmt          For                            For
       CHAIRMAN, RETROACTIVELY

3      APPROVE GRANT OF OPTIONS TO DAVID MIZRAHI,                Mgmt          For                            For
       CEO

4      APPROVE AMENDMENTS TO COMPENSATION POLICY                 Mgmt          For                            For
       FOR THE DIRECTORS AND OFFICERS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713722658
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN AS AUDITORS                      Mgmt          Against                        Against

3.1    REELECT GIL SHARONAS DIRECTOR                             Mgmt          Against                        Against

3.2    REELECT DARREN GLATT AS DIRECTOR                          Mgmt          Against                        Against

3.3    REELECT RAN FUHRER AS DIRECTOR                            Mgmt          Against                        Against

3.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECT TOMER RABAD AS
       DIRECTOR

3.5    REELECT DAVID GRANOT AS DIRECTOR                          Mgmt          For                            For

3.6    REELECT YOSSI ABERGIL AS DIRECTOR ON BEHALF               Mgmt          Against                        Against
       OF THE EMPLOYEES

3.7    REELECT EDITH LUSKY AS EXTERNAL DIRECTOR                  Mgmt          For                            For

4      ELECT TZIPI TZIPORA MALKA LIVNI AS EXTERNAL               Mgmt          For                            For
       DIRECTOR

5      ISSUE INDEMNIFICATION AND EXEMPTION                       Mgmt          For                            For
       AGREEMENTS TO TZIPI TZIPORA MALKA LIVNI,
       EXTERNAL DIRECTOR (SUBJECT TO APPROVAL OF
       ITEM 10)

6      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE
       IN THE 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.




--------------------------------------------------------------------------------------------------------------------------
 BHG GROUP AB                                                                                Agenda Number:  713868935
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R38X105
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0010948588
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485601 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      ELECTION OF CHAIRMAN OF THE MEETING: ERIK                 Non-Voting
       SJOMAN

2      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES OF THE MEETING: MIKAEL ARU OR,
       TO THE EXTENT HE IS PREVENTED, THE PERSON
       ASSIGNED BY THE BOARD, ERIK HENSFELT OR, TO
       THE EXTENT HE IS PREVENTED, THE PERSON
       ASSIGNED BY THE BOARD

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

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 AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITOR'S REPORT FOR THE GROUP

7.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

7.B    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S RESULTS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES THAT NO DIVIDEND SHALL
       BE PAID, AND THAT THE COMPANY'S RESULT
       SHALL BE CARRIED FORWARD

7.C.1  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: CHRISTIAN
       BUBENHEIM

7.C.2  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: GUSTAV
       OHRN

7.C.3  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: JOHAN
       GILEUS

7.C.4  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: NIKLAS
       RINGBY

7.C.5  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: INGRID
       JONASSON BLANK

7.C.6  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: BERT
       LARSSON

7.C.7  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: NICLAS
       THIEL

7.C.8  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: HENRIK
       THEILBJORN

7.C.9  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: CRISTOPHE
       LE HOUEDEC

7.C10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: PETER
       MOLLER

7.C11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: JEN-CHIEH
       TANG

7.C12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: ADAM
       SCHATZ

7.C13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY: MARTIN
       EDBLAD

8.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE BOARD OF
       DIRECTORS SHALL CONSIST OF SIX MEMBERS WITH
       NO DEPUTIES

8.2    DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE COMPANY SHALL HAVE ONE AUDITOR WITH NO
       DEPUTIES

9.1    DETERMINATION OF REMUNERATION FOR MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

9.2    DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       AUDITOR

10.A   RE-ELECTION OF CHRISTIAN BUBENHEIM AS                     Mgmt          For                            For
       MEMBER OF THE BOARD

10.B   RE-ELECTION OF GUSTAF OHRN AS MEMBER OF THE               Mgmt          For                            For
       BOARD

10.C   RE-ELECTION OF JOHAN GILEUS AS MEMBER OF                  Mgmt          For                            For
       THE BOARD

10.D   RE-ELECTION OF NIKLAS RINGBY AS MEMBER OF                 Mgmt          Against                        Against
       THE BOARD

10.E   ELECTION OF CAMILLA GIESECKE AS NEW MEMBER                Mgmt          For                            For
       OF THE BOARD

10.F   ELECTION OF MARIETTE KRISTENSSON AS NEW                   Mgmt          For                            For
       MEMBER OF THE BOARD

10.G   RE-ELECTION OF GUSTAF OHRN AS CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD

10.H   RE-ELECTION OF OHRLINGS                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB AS AUDITOR

11     RESOLUTION REGARDING THE NOMINATION                       Mgmt          For                            For
       COMMITTEE

12     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

13     THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       GUIDELINES FOR REMUNERATION TO SENIOR
       EXECUTIVES

14     THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       AUTHORISATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON NEW SHARE ISSUE

15     THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          For                            For
       IMPLEMENTATION OF A NEW LONG-TERM INCENTIVE
       PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 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




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE)                                                                                Agenda Number:  713896530
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   14 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100897-44 AND PLEASE NOTE
       THAT THIS IS A 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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020 AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 14,141,171.62

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED, SHOWING EARNINGS
       AMOUNTING TO EUR 93,727,597.00 (GROUP
       SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL
       YEAR: EUR 14,141,171.62 RETAINED EARNINGS:
       EUR 556,895,040.26 ALLOCATION: DIVIDENDS:
       EUR 80,957,399.40 (DIVIDED INTO 44,976,333
       SHARES) RETAINED EARNINGS: EUR
       490,030,462.06 SPECIAL RESERVE: EUR
       48,350.42 THE SHAREHOLDERS WILL BE GRANTED
       A NET DIVIDEND OF EUR 1.80 PER SHARE, WHICH
       WILL BE ELIGIBLE FOR THE 40 PERCENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID
       STARTING FROM JUNE 2ND 2021. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 3.45 PER SHARE FOR FISCAL
       YEAR 2017 AND 2018 EUR 2.45 PER SHARE FOR
       FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,361,875,710.00, THE NUMBER
       OF SHARES ACQUIRED BY THE COMPANY WITH A
       VIEW TO RETAINING OR DELIVERING IN CASH OR
       IN AN EXCHANGE AS PART OF A MERGER,
       DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
       EXCEED 5 PERCENT OF ITS CAPITAL. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN
       RESOLUTION 5. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MRS ANNE-AIMEE BICH AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF THE COMPANY MBD AS DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR JOHN GLEN AS DIRECTOR FOR
       A 1-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2021 FISCAL
       YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE REGARDING THE
       COMPENSATION OF THE CORPORATE OFFICERS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
       AWARDED TO MR PIERRE VAREILLE AS THE
       CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE
       2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
       AWARDED TO MR GONZALVES BICH AS THE
       MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
       AWARDED TO MR JAMES DIPIETRO AS THE DEPUTY
       MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       2021 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       EXECUTIVE CORPORATE OFFICERS, FOR THE 2021
       FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

15     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       20TH 2020 IN RESOLUTION 16. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT REPRESENTING 4 PERCENT OF THE SHARE
       CAPITAL. THE SHAREHOLDERS' MEETING SETS THE
       MAXIMUM OVERALL VALUE ALLOCATED TO THE
       MANAGING CORPORATE OFFICERS TO 0.40 PERCENT
       OF THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       16TH 2018 IN RESOLUTION 22. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN FAVOR EMPLOYEES OR CORPORATE OFFICERS,
       OPTIONS GIVING THE RIGHT EITHER TO
       SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED
       THROUGH A SHARE CAPITAL INCREASE, OR TO
       PURCHASE EXISTING SHARES PURCHASED BY THE
       COMPANY, PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
       EXCEEDING 4 PERCENT OF THE SHARE CAPITAL.
       THE SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE ALLOCATED TO THE MANAGING
       CORPORATE OFFICERS TO 1 PERCENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN
       FOR A 38-MONTH PERIOD AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 16TH
       2018 IN RESOLUTION 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 17 AND 18 TO 7
       PERCENT OF THE SHARE CAPITAL

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 3 PERCENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 20TH 2020 IN RESOLUTION 20.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO EQUITY SECURITIES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       22. THIS AUTHORIZATION IS GIVEN FOR A
       26-MONTH PERIOD. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTION 21 OF THIS MEETING AND
       RESOLUTIONS 17, 18 OF MAY 20TH 2020'S
       MEETING SHALL NOT EXCEED 10 PERCENT OF THE
       SHARE CAPITAL

23     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE 16BIS: 'IDENTIFICATION OF SECURITY
       HOLDERS' OF THE BYLAWS

24     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE 10: 'ADMINISTRATION' OF THE BYLAWS

25     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BIG YELLOW GROUP PLC                                                                        Agenda Number:  712913171
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1093E108
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          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 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      UPON THE RECOMMENDATION OF THE DIRECTORS,                 Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND OF 16.7 PENCE
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2020, WHICH SHALL BE PAYABLE ON 10
       AUGUST 2020 TO SHAREHOLDERS WHO ARE ON THE
       REGISTER OF MEMBERS AS AT THE CLOSE OF
       BUSINESS ON 19 JUNE 2020

4      TO RE-ELECT RICHARD COTTON AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT JAMES GIBSON AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DR ANNA KEAY AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ADRIAN LEE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT VINCE NIBLETT AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT JOHN TROTMAN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR                  Mgmt          Against                        Against

11     TO RE-APPOINT JULIA HAILES AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-APPOINT LAELA PAKPOUR TABRIZI AS A                  Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE                   Mgmt          For                            For
       KPMG LLP'S REMUNERATION AS AUDITORS OF THE
       COMPANY

15     AUTHORITY TO THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

16     THAT THE DIRECTORS BE EMPOWERED PURSUANT TO               Mgmt          For                            For
       SECTION 570 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THAT ACT) FOR CASH PURSUANT
       TO THE GENERAL AUTHORITY CONFERRED ON THEM
       BY RESOLUTION 15 AND/OR TO SELL EQUITY
       SECURITIES HELD AS TREASURY SHARES FOR CASH
       PURSUANT TO SECTION 727 OF THE COMPANIES
       ACT 2006, IN EACH CASE AS IF SECTION 561 OF
       THAT ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO: (A) ANY SUCH ALLOTMENT
       AND/OR SALE OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
       RIGHTS OR OTHER PRE-EMPTIVE OFFER OR ISSUE,
       OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY
       THE DIRECTORS, TO HOLDERS OF ORDINARY
       SHARES (OTHER THAN THE COMPANY) ON THE
       REGISTER ON ANY RECORD DATE FIXED BY THE
       DIRECTORS IN PROPORTION (AS NEARLY AS MAY
       BE) TO THE RESPECTIVE NUMBER OF ORDINARY
       SHARES DEEMED TO BE HELD BY THEM, SUBJECT
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY DEEM NECESSARY OR
       EXPEDIENT IN RELATION TO FRACTIONAL
       ENTITLEMENTS, 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) ANY SUCH ALLOTMENT
       AND/OR SALE, OTHERWISE THAN PURSUANT TO
       SUB-PARAGRAPH (A) ABOVE, OF EQUITY
       SECURITIES HAVING, IN THE CASE OF ORDINARY
       SHARES, AN AGGREGATE NOMINAL VALUE OR, IN
       THE CASE OF OTHER EQUITY SECURITIES, GIVING
       THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO
       ORDINARY SHARES HAVING AN AGGREGATE NOMINAL
       VALUE, NOT EXCEEDING THE SUM OF GBP
       877,625.90. THIS AUTHORITY SHALL EXPIRE,
       UNLESS PREVIOUSLY REVOKED OR RENEWED BY THE
       COMPANY IN GENERAL MEETING, AT SUCH TIME AS
       THE GENERAL AUTHORITY CONFERRED ON THE
       DIRECTORS BY RESOLUTION 15 EXPIRES, EXCEPT
       THAT THE COMPANY MAY BEFORE SUCH EXPIRY
       MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR EQUITY SECURITIES HELD AS
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND/OR SELL EQUITY SECURITIES
       HELD AS TREASURY SHARES IN PURSUANCE OF
       SUCH AN OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

17     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 16, THE DIRECTORS BE
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THAT ACT) FOR CASH PURSUANT TO THE GENERAL
       AUTHORITY CONFERRED ON THEM BY RESOLUTION
       15 AND/OR TO SELL EQUITY SECURITIES HELD AS
       TREASURY SHARES FOR CASH PURSUANT TO
       SECTION 727 OF THE COMPANIES ACT 2006, IN
       EACH CASE AS IF SECTION 561 OF THAT ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT THIS POWER SHALL BE: (A)
       LIMITED TO ANY SUCH ALLOTMENT AND/OR SALE
       OF EQUITY SECURITIES HAVING, IN THE CASE OF
       ORDINARY SHARES, AN AGGREGATE NOMINAL VALUE
       OR, IN THE CASE OF OTHER EQUITY SECURITIES,
       GIVING THE RIGHT TO SUBSCRIBE FOR OR
       CONVERT INTO ORDINARY SHARES HAVING AN
       AGGREGATE NOMINAL VALUE, NOT EXCEEDING THE
       SUM OF GBP 877,625.90; 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. THIS
       AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY
       REVOKED OR RENEWED BY THE COMPANY IN
       GENERAL MEETING, AT SUCH TIME AS THE
       GENERAL AUTHORITY CONFERRED ON THE
       DIRECTORS BY RESOLUTION 15 EXPIRES, EXCEPT
       THAT THE COMPANY MAY BEFORE SUCH EXPIRY
       MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR EQUITY SECURITIES HELD AS
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND/OR SELL EQUITY SECURITIES
       HELD AS TREASURY SHARES IN PURSUANCE OF
       SUCH AN OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

18     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF 10 PENCE EACH PROVIDED THAT: (A)
       THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
       SHARES WHICH MAY BE ACQUIRED IS 17,552,519
       REPRESENTING APPROXIMATELY 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL
       (EXCLUDING TREASURY SHARES); (B) THE
       MINIMUM PRICE WHICH MAY BE PAID FOR ANY
       SUCH ORDINARY SHARE IS 10 PENCE PER
       ORDINARY SHARE (EXCLUDING EXPENSES); AND
       (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE HIGHER OF: (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR THE
       ORDINARY SHARES 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) THE PRICE STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION. THIS AUTHORITY
       SHALL EXPIRE, UNLESS PREVIOUSLY RENEWED,
       REVOKED OR VARIED, 15 MONTHS AFTER THE DATE
       OF THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2021, EXCEPT THAT THE COMPANY MAY, IF IT
       AGREES TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE IT EXPIRES, COMPLETE
       THE PURCHASE WHOLLY OR PARTLY AFTER THIS
       AUTHORITY EXPIRES

19     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




--------------------------------------------------------------------------------------------------------------------------
 BILIA AB                                                                                    Agenda Number:  713738776
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R73S144
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0009921588
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536901 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       MATS QVIBERG

3.A    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: SUZANNE SANDLER (HANDELSBANKEN
       FONDER)

3.B    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ERIK DURHAN (NORDEA INVESTMENT
       FUNDS)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF BILIA AB'S ANNUAL REPORT,                 Non-Voting
       THE AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020

8      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET,
       THE CONSOLIDATED PROFIT AND LOSS STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET FOR THE
       GROUP, ALL PER 31 DECEMBER 2020

9      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF
       SEK 6 (-) PER SHARE, DIVIDED INTO TWO
       PAYMENTS OF EACH SEK 3 PER SHARE. RECORD
       DATE FOR THE FIRST PAYMENT IS PROPOSED TO
       BE THURSDAY APRIL 29, 2021 AND FOR THE
       SECOND PAYMENT WEDNESDAY OCTOBER 27, 2021.
       IF THE AGM RESOLVES IN ACCORDANCE WITH THE
       PROPOSAL, PAYMENT FROM EUROCLEAR SWEDEN AB
       IS EXPECTED TO BE MADE ON TUESDAY MAY 4,
       2021 RESPECTIVELY ON MONDAY NOVEMBER 1,
       2021

10.1   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: MATS QVIBERG
       (CHAIRMAN)

10.2   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: JAN PETTERSSON
       (DEPUTY CHAIRMAN)

10.3   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: INGRID JONASSON
       BLANK (MEMBER)

10.4   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: GUNNAR BLOMKVIST
       (MEMBER)

10.5   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: ANNA ENGEBRETSEN
       (MEMBER)

10.6   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: EVA ERIKSSON
       (MEMBER)

10.7   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: MATS HOLGERSON
       (MEMBER)

10.8   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: NICKLAS PAULSON
       (MEMBER)

10.9   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: JON RISFELT
       (MEMBER)

10.10  RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: PATRIK NORDVALL
       (MEMBER, EMPLOYEE REPRESENTATIVE)

10.11  RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: DRAGAN
       MITRASINOVIC (MEMBER, EMPLOYEE
       REPRESENTATIVE)

10.12  RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: PER AVANDER (MD)

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS TO BE ELECTED BY THE MEETING: 9
       ORDINARY BOARD MEMBERS WITHOUT DEPUTY
       MEMBERS

12     DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

13.11  ELECTION OF BOARD MEMBER: MATS QVIBERG                    Mgmt          Against                        Against
       (RE-ELECTION):

13.12  ELECTION OF BOARD MEMBER: JAN PETTERSSON                  Mgmt          Against                        Against
       (RE-ELECTION)

13.13  ELECTION OF BOARD MEMBER: INGRID JONASSON                 Mgmt          Against                        Against
       BLANK (RE-ELECTION)

13.14  ELECTION OF BOARD MEMBER: GUNNAR BLOMKVIST                Mgmt          Against                        Against
       (RE-ELECTION)

13.15  ELECTION OF BOARD MEMBER: ANNA ENGEBRETSEN                Mgmt          Against                        Against
       (RE-ELECTION)

13.16  ELECTION OF BOARD MEMBER: EVA ERIKSSON                    Mgmt          For                            For
       (RE-ELECTION)

13.17  ELECTION OF BOARD MEMBER: MATS HOLGERSON                  Mgmt          Against                        Against
       (RE-ELECTION)

13.18  ELECTION OF BOARD MEMBER: NICKLAS PAULSON                 Mgmt          Against                        Against
       (RE-ELECTION)

13.19  ELECTION OF BOARD MEMBER: JON RISFELT                     Mgmt          Against                        Against
       (RE-ELECTION)

13.21  ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS AND DEPUTY CHAIRMAN OF THE BOARD
       OF DIRECTORS: MATS QVIBERG (CHAIRMAN,
       RE-ELECTION)

13.22  ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS AND DEPUTY CHAIRMAN OF THE BOARD
       OF DIRECTORS: JAN PETTERSSON (DEPUTY
       CHAIRMAN, RE-ELECTION)

14.1   DETERMINATION OF FEES PAYABLE TO THE                      Mgmt          For                            For
       AUDITOR

14.2   ELECTION OF PRICEWATERHOUSECOOPERS AB AS                  Mgmt          For                            For
       AUDITOR

15     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

16     RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION

17.A   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
       THE INCENTIVE PROGRAMME

17.B   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME: RESOLUTION
       REGARDING TRANSFER OF OWN SHARES TO
       PARTICIPANTS IN THE PROGRAMME

17.C   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: RESOLUTION
       ON EQUITY SWAP AGREEMENT WITH THIRD PARTY

17.D   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME: RESOLUTION
       TO AUTHORISE THE BOARD OF DIRECTORS TO
       APPROVE TRANSFER TO COVER SOCIAL SECURITY
       CONTRIBUTIONS FOR THE PROGRAMME

18     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       DECIDE ON ACQUISITION AND TRANSFER OF OWN
       SHARES

16     CLOSE MEETING                                             Non-Voting

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON-VOTABLE
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 539119, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BILLERUDKORSNAS AB                                                                          Agenda Number:  713817128
--------------------------------------------------------------------------------------------------------------------------
        Security:  W16021102
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000862997
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 519844 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      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT WILHELM
       LUNING OR IF HE IS UNABLE TO ATTEND, THE
       PERSON APPOINTED BY THE BOARD, IS ELECTED
       TO BE THE CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION AS TO 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
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITORS' REPORT FOR THE 2020 FINANCIAL
       YEAR

7.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 2020

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S PROFITS BASED ON THE ADOPTED
       BALANCE SHEET FOR 2020 AND THE RECORD DATE
       FOR THE DIVIDEND: THE BOARD PROPOSES A
       DIVIDEND OF SEK 4.30 PER SHARE. THE RECORD
       DATE FOR THE PAYMENT SHALL BE FRIDAY 7 MAY
       2021. THE LAST TRADING DAY IN THE
       BILLERUDKORSNAS SHARE INCLUDING THE RIGHT
       TO RECEIVE PAYMENT OF DIVIDEND WILL BE
       WEDNESDAY 5 MAY 2021, AND THE FIRST TRADING
       DAY IN THE BILLERUDKORSNAS SHARE NOT
       INCLUDING A RIGHT TO RECEIVE PAYMENT OF
       DIVIDEND WILL BE THURSDAY 6 MAY 2021. IF
       THE ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS ESTIMATED TO BE PAID OUT TO THE
       SHAREHOLDERS ON WEDNESDAY 12 MAY 2021

7.C.1  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       TOBIAS AUCHLI (BOARD MEMBER)

7.C.2  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       ANDREA GISLE JOOSEN (BOARD MEMBER)

7.C.3  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       BENGT HAMMAR (BOARD MEMBER)

7.C.4  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       MICHAEL M.F. KAUFMANN (BOARD MEMBER)

7.C.5  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       KRISTINA SCHAUMAN (BOARD MEMBER)

7.C.6  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       VICTORIA VAN CAMP (BOARD MEMBER)

7.C.7  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020: JAN
       ASTROM (BOARD MEMBER)

7.C.8  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020: JAN
       SVENSSON (BOARD MEMBER)

7.C.9  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       GUNNEVI LEHTINEN JOHANSSON (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       NICKLAS JOHANSSON (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C11  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       ULRIKA GUSTAFSSON (DEPUTY BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020: BO
       KNOOS (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       CHRISTOPH MICHALSKI (CEO)

7.C14  RESOLUTION ON DISCHARGE OF PERSONAL                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBER AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2020:
       LENNART HOLM (BOARD MEMBER, UNTIL
       2020-05-25 AND ACTING CEO, UNTIL
       2020-11-10)

8      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       APPROVAL

9      RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE               Mgmt          For                            For
       ELECTED BY THE MEETING: THE BOARD SHALL,
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING, CONSIST OF EIGHT MEMBERS

10.1   REMUNERATION FOR BOARD MEMBERS                            Mgmt          For                            For

10.2   REMUNERATION FOR COMMITTEE WORK                           Mgmt          For                            For

10.3   FEES FOR AUDITORS                                         Mgmt          For                            For

11.A   ELECTION OF BOARD MEMBER: TOBIAS AUCHLI                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

11.B   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For                            For
       JOOSEN (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

11.C   ELECTION OF BOARD MEMBER: BENGT HAMMAR                    Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

11.D   ELECTION OF BOARD MEMBER: MICHAEL M.F.                    Mgmt          Against                        Against
       KAUFMANN (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

11.E   ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN               Mgmt          Against                        Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

11.F   ELECTION OF BOARD MEMBER: JAN SVENSSON                    Mgmt          Against                        Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

11.G   ELECTION OF BOARD MEMBER: VICTORIA VAN CAMP               Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

11.H   ELECTION OF BOARD MEMBER: JAN ASTROM                      Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

12.1   ELECTION OF CHAIRMAN OF THE BOARD AND VICE                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: JAN SVENSSON
       (CHAIRMAN OF THE BOARD)

12.2   ELECTION OF CHAIRMAN OF THE BOARD AND VICE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD: MICHAEL M.F.
       KAUFMANN (VICE CHAIRMAN OF THE BOARD)

13     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM KPMG SHALL BE
       ELECTED AS AUDITOR UNTIL THE CLOSE OF THE
       2022 ANNUAL GENERAL MEETING. KPMG HAS
       INFORMED THE NOMINATION COMMITTEE THAT THE
       AUTHORISED PUBLIC ACCOUNTANT INGRID
       HORNBERG ROMAN WILL CONTINUE AS
       AUDITORIN-CHARGE, IF KPMG IS ELECTED AS
       AUDITOR

14     THE BOARD'S PROPOSAL REGARDING GUIDELINES                 Mgmt          For                            For
       FOR REMUNERATION FOR SENIOR EXECUTIVES

15.A   THE BOARD'S PROPOSAL REGARDING A                          Mgmt          Against                        Against
       PERFORMANCE BASED LONG-TERM SHARE PROGRAM
       FOR 2021, INCLUDING RESOLUTIONS TO:
       IMPLEMENT A PERFORMANCE BASED LONG-TERM
       SHARE PROGRAM FOR 2021

15.B   THE BOARD'S PROPOSAL REGARDING A                          Mgmt          Against                        Against
       PERFORMANCE BASED LONG-TERM SHARE PROGRAM
       FOR 2021, INCLUDING RESOLUTIONS TO:
       TRANSFER OWN SHARES TO THE PARTICIPANTS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BIOCARTIS GROUP NV                                                                          Agenda Number:  712995541
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1333M105
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  BE0974281132
--------------------------------------------------------------------------------------------------------------------------

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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 SEP 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CAPITAL INCREASE BY WAY OF INCORPORATION OF               Mgmt          For                            For
       ISSUANCE PREMIUM FOLLOWED BY CAPITAL
       DECREASE TO ABSORB LOSSES INCURRED

2      SUBMISSION OF THE SPECIAL REPORT OF THE                   Non-Voting
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 7:199 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS RELATING TO THE
       PROPOSAL TO RENEW THE AUTHORIZED CAPITAL

3      RENEWAL OF THE AUTHORIZATION TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE FRAMEWORK OF THE AUTHORIZED
       CAPITAL BY UP TO 20% OF THE SHARE CAPITAL

4      AMENDMENT AND RESTATEMENT OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY TO BRING
       THESE IN LINE WITH THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIOCARTIS GROUP NV                                                                          Agenda Number:  713084111
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1333M105
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  BE0974281132
--------------------------------------------------------------------------------------------------------------------------

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 452914 DUE TO MEETING HAS BEEN
       POSTPONED FROM 02 SEP 2020 TO 25 SEP 2020
       AND CHANGE IN RECORD DATE FROM 19 AUG 2020
       TO 11 SEP 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CAPITAL INCREASE BY WAY OF INCORPORATION OF               Mgmt          For                            For
       ISSUANCE PREMIUM FOLLOWED BY CAPITAL
       DECREASE TO ABSORB LOSSES INCURRED

2      SUBMISSION OF THE SPECIAL REPORT OF THE                   Non-Voting
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 7:199 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS RELATING TO THE
       PROPOSAL TO RENEW THE AUTHORIZED CAPITAL

3      RENEWAL OF THE AUTHORIZATION TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE FRAMEWORK OF THE AUTHORIZED
       CAPITAL BY UP TO 20% OF THE SHARE CAPITAL:
       ARTICLE 10, ARTICLE 7:190

4      AMENDMENT AND RESTATEMENT OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY TO BRING
       THESE IN LINE WITH THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIOGAIA AB                                                                                  Agenda Number:  713347018
--------------------------------------------------------------------------------------------------------------------------
        Security:  W16746153
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 491446 DUE TO SPLITTING OF
       RESOLUTION NUMBER 6. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINE NUMBER OF
       MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECT NIKLAS RINGBY
       AS NEW DIRECTOR

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPROVE OMISSION OF
       REMUNERATION FOR NIKLAS RINGBY

7      APPROVE ISSUANCE OF 1.1 MILLION CLASS B                   Mgmt          For                            For
       SHARES FOR A PRIVATE PLACEMENT FOR CARNEGIE
       INVESTMENT BANK AB

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BIOGAIA AB                                                                                  Agenda Number:  713856853
--------------------------------------------------------------------------------------------------------------------------
        Security:  W16746153
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY ERIK SJOMAN

2      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING: CAROLINE
       SJOSTEN AND JANNIS KITSAKIS

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      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

7.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFITS ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       SHAREHOLDERS BE PAID A DIVIDEND OF SEK 3.41
       PER SHARE WITH THE RECORD DATE MONDAY,10
       MAY 2021. DIVIDENDS ARE EXPECTED TO BE
       DISBURSED BY EUROCLEAR SWEDEN AB ON FRIDAY,
       14 MAY 2021

7.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

8      THE BOARD'S PROPOSAL FOR RESOLUTION                       Mgmt          For                            For
       REGARDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: SECTION 7 THE BOARD OF
       DIRECTORS

9      RESOLUTION REGARDING THE NUMBER OF BOARD                  Mgmt          For                            For
       MEMBERS: NINE MEMBERS WITHOUT DEPUTIES

10     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND AUDITORS

11.A   ELECTION OF BOARD MEMBER: RE-ELECTION OF                  Mgmt          For                            For
       EWA BJORLING

11.B   ELECTION OF BOARD MEMBER: RE-ELECTION OF                  Mgmt          For                            For
       MARYAM GHAHREMANI

11.C   ELECTION OF BOARD MEMBER: RE-ELECTION OF                  Mgmt          Against                        Against
       VANESSA ROTHSCHILD

11.D   ELECTION OF BOARD MEMBER: RE-ELECTION OF                  Mgmt          Against                        Against
       DAVID DANGOOR

11.E   ELECTION OF BOARD MEMBER: RE-ELECTION OF                  Mgmt          For                            For
       PETER ELVING

11.F   ELECTION OF BOARD MEMBER: RE-ELECTION OF                  Mgmt          Against                        Against
       ANTHON JAHRESKOG

11.G   ELECTION OF BOARD MEMBER: RE-ELECTION OF                  Mgmt          Against                        Against
       NIKLAS RINGBY

11.H   ELECTION OF BOARD MEMBER: RE-ELECTION OF                  Mgmt          Against                        Against
       PETER ROTHSCHILD

11.I   ELECTION OF BOARD MEMBER: NEW ELECTION OF                 Mgmt          For                            For
       CHRISTIAN BUBENHEIM

12     ELECTION OF THE BOARD CHAIRMAN AND BOARD                  Mgmt          Against                        Against
       VICE CHAIRMAN: RE-ELECTION OF PETER
       ROTHSCHILD AS BOARD CHAIRMAN AND
       RE-ELECTION OF DAVID DANGOOR AS BOARD VICE
       CHAIRMAN

13     ELECTION OF AUDITORS: RE-ELECTION OF                      Mgmt          For                            For
       DELOITTE AB. THE PROPOSAL IS CONSISTENT
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION

14     RESOLUTION REGARDING THE NOMINATING                       Mgmt          For                            For
       COMMITTEE

15     PRESENTATION OF THE BOARD OF DIRECTOR'S                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

16     THE BOARD OF DIRECTORS' PROPOSAL TO                       Mgmt          For                            For
       IMPLEMENT AN INCENTIVE PROGRAM VIA A
       DIRECTED ISSUE OF NEW WARRANTS TO A
       SUBSIDIARY AND APPROVAL OF THE TRANSFER OF
       WARRANTS TO PARTICIPANTS IN THE INCENTIVE
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  713867161
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100803-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101167-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 23,812,951.44.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NONDEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 518,635.00 AND THEIR
       CORRESPONDING TAX OF EUR 160,777.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET EARNINGS AMOUNTING TO EUR
       402,678,126.08

3      THE SHAREHOLDERS' MEETING GIVES PERMANENT                 Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS,
       NOTICES THAT THE LEGAL RESERVE EXCEEDS 10
       PERCENT OF THE SHARE CAPITAL AND RESOLVES
       TO ALLOCATE THE EARNINGS FOR THE YEAR AS
       FOLLOWS: ORIGIN EARNINGS: EUR 23,812,951.44
       RETAINED EARNINGS: EUR 117,597,841.77
       DISTRIBUTABLE INCOME: EUR 141,410,793.21
       ALLOCATION GENERAL RESERVE: EUR
       10,000,000.00, WHICH BROUGHT THE ACCOUNT
       FROM EUR 855,000,000.28 TO EUR
       865,000,000.28 PATRONAGE SPECIAL RESERVE:
       EUR 0.00, WHICH WILL BE MAINTAINED THE
       ACCOUNT AT THE SAME AMOUNT OF EUR
       993,092.58 DIVIDENDS: EUR 73,383,956.40
       RETAINED EARNINGS: EUR 58,026,836.81 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.62 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JUNE 8TH 2021. IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID PER SHARE AS
       FOLLOWS: EUR 0.19 FOR 2019, EUR 0.35 FOR
       2018, EUR 0.34 FOR 2017

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX INSITUT IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

6      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR
       12,000,000.00, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS MENTIONED IN THE REPORT AS
       WELL AS THE CONCLUSIONS OF SAID REPORT
       REGARDING TO THIS AGREEMENT

7      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR 500,000.00,
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       BIOMERIEUX ENDOWMENT FUND IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN MERIEUX AS
       FOUNDING PRESIDENT FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARIE-PAULE KIENY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. FANNY LETIER AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES REPORT                 Mgmt          For                            For
       RELATED TO THE COMPENSATION APPLICABLE TO
       THE CORPORATE OFFICERS FOR SAID FISCAL
       YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       ALEXANDRE MERIEUX, FOR SAID FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       MR. PIERRE BOULUD, FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,959,030,500.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2021
       FISCAL YEAR AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     SUBJECT TO THE ADOPTION OF RESOLUTION                     Mgmt          For                            For
       NUMBER 19, THE SHAREHOLDERS' MEETING GRANTS
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       REDUCE THE SHARE CAPITAL, ON ONE OR MORE
       OCCASIONS, BY CANCELLING ALL OR PART OF THE
       SHARES HELD BY THE COMPANY IN CONNECTION
       WITH THE STOCK REPURCHASE PLAN UNDER
       RESOLUTION 19, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
       ANY AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT

21     THE SHAREHOLDER'S MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
       ON ONE OR MORE OCCASIONS, IN FRANCE OR
       ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE (FREE WARRANTS
       ALLOCATION INCLUDED) OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE BY WAY
       OF A PUBLIC OFFERING OR IN CONSIDERATION
       FOR SECURITIES TENDERED AS A PART OF A
       PUBLIC EXCHANGE OFFER, OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL UP TO
       20 PERCENT OF THE SHARE CAPITAL PER YEAR,
       BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES
       OR ANY SECURITIES GIVING ACCESS TO EXISTING
       OR FUTURE SHARES OF THE COMPANY OR ITS
       SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES
       TO BE ISSUED, THE APPROVAL OF THE
       SHAREHOLDERS' MEETING OF THE COMPANY IN
       WHICH RIGHTS ARE EXERCISED (PREFERENCE
       SHARES OR SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES: EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTHS
       PERIOD AND SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

24     SUBJECT TO THE ADOPTION OF THE RESOLUTIONS                Mgmt          Against                        Against
       NUMBER 23 AND 23, THE SHAREHOLDERS' MEETING
       AUTHORISES THE BOARD OF DIRECTORS FOR EACH
       OF THE ISSUES DECIDED WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 22
       AND 23, FOR A PERIOD OF 26 MONTHS AND
       WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE
       CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF
       THE ORDINARY SHARES AND-OR ANY OTHER
       SECURITIES GIVING ACCESS TO ORDINARY SHARES
       OF THE COMPANY TO BE ISSUED, IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS DETERMINED BY
       THE SHAREHOLDERS' MEETING

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, IN THE EVENT OF THE
       ADOPTION OF RESOLUTIONS NUMBER 21 TO 23, TO
       INCREASE THE NUMBER OF SHARES OR SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED
       UNDER RESOLUTIONS NUMBER 21 TO 23, UP TO
       THE LIMIT PROVIDED IN THE RESOLUTION UNDER
       WHICH THE INITIAL ISSUE IS DECIDED AND UP
       TO THE OVERALL VALUE I AND THE OVERALL
       VALUE II PROVIDED IN RESOLUTION NUMBER 32,
       WITHIN 30 DAYS OF THE CLOSING OF THE
       SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15
       PERCENT OF THE INITIAL ISSUE AND AT THE
       SAME PRICE. THIS DELEGATION IS GRANTED FOR
       A 26-MONTH PERIOD AND SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       COMPANY'S ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO ORDINARY SHARES OF THE
       COMPANY, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       CAPITAL), BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS. THIS AUTHORISATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

28     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE OF
       SHARES AND-OR ANY SECURITIES OF THE COMPANY
       TO WHICH WILL GIVE RIGHT SECURITIES ISSUED
       BY ITS SUBSIDIARIES OR ITS PARENT
       COMPANIES, GIVEN THAT THIS SECURITIES MAY
       BE ISSUED BY THE SUBSIDIARIES SUBJECT TO
       THE APPROVAL BY THE BOARD OF DIRECTORS OF
       THE COMPANY AND COULD GIVE ACCESS TO
       COMPANY'S SHARES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORISATION CANNOT
       BE USED IN THE CONTEXT OF A PUBLIC OFFER
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       EMPLOYEES, OR CERTAIN AMONG THEM, AS WELL
       AS THE CORPORATE OFFICERS, OR CERTAIN AMONG
       THEM, OF THE COMPANY AND RELATED COMPANIES.
       THEY MAY NOT REPRESENT MORE THAN 10 PERCENT
       OF THE SHARE CAPITAL (I.E. EUR 1,202,937.00
       CORRESPONDING TO 11,836,122 SHARES), GIVEN
       THAT THE NUMBER OF SHARES ALLOCATED FOR
       FREE TO THE EXECUTIVE CORPORATE OFFICERS
       SHALL NOT EXCEED 1 PERCENT OF THE SHARE
       CAPITAL, THIS AMOUNT COUNTING AGAINST THE
       OVERALL VALUE MENTIONED ABOVE. FREE SHARES
       CANNOT BE ALLOCATED TO EMPLOYEES OR
       CORPORATE OFFICERS EACH HOLDING MORE THAN
       10 PERCENT OF THE SHARE CAPITAL, AND A FREE
       ALLOCATION OF SHARES CANNOT LEAD THEM TO
       EACH HOLD MORE THAN 10 PERCENT OF THE SHARE
       CAPITAL. THIS DELEGATION, GIVEN FOR A
       38-MONTH PERIOD, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

30     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO THE MAXIMAL NOMINAL
       AMOUNT OF 3 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
       PLAN OF RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY. THIS AUTHORISATION
       IS GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       CANCEL, IN FAVOUR OF EMPLOYEES, RETIRED
       FORMER EMPLOYEES AND ELIGIBLE CORPORATE
       OFFICERS WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
       AND SHARES OF WHICH THE ISSUE OF OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL PROVIDED IN RESOLUTION NUMBER 30
       WILL GIVE RIGHT, SAID SHAREHOLDERS WAIVING
       RIGHT TO SHARES OR OTHER SECURITIES WHICH
       WILL BE ALLOCATED UNDER THIS RESOLUTION
       INCLUDING THE PORTION OF RESERVE, PROFITS
       OR SHARE PREMIUM INCORPORATED INTO THE
       SHARE CAPITAL DUE TO THE FREE ALLOCATION OF
       SAID SECURITIES WHICH MAY BE ISSUED UNDER
       RESOLUTION NUMBER 30

32     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL
       NOT EXCEED EUR 4,210,280.00, I.E. AROUND 35
       PERCENT OF THE SHARE CAPITAL (OVERALL VALUE
       I), - THE ISSUANCES OF DEBT SECURITIES TO
       BE CARRIED OUT WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21
       TO 28 AND 30 SHALL NOT EXCEED EUR
       1,000,000,000.00 (OVERALL VALUE II)

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THIS FOLLOWING ARTICLES OF THE BYLAWS: -
       ARTICLE NUMBER 12: 'CHAIRMAN OF THE BOARD
       OF DIRECTORS - FOUNDING PRESIDENT -
       VICE-PRESIDENT - CENSOR'; - ARTICLE NUMBER
       14: 'MEETINGS OF THE BOARD OF DIRECTORS'; -
       ARTICLE NUMBER 15: 'POWERS OF THE BOARD OF
       DIRECTORS'; - ARTICLE NUMBER 17:
       'COMPENSATION'

34     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS ON
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF MR OLIVIER
       ARTHAUD, TRANSFORMATION COMMISSIONER AND
       THE FAVORABLE AND UNANIMOUS OPINION ON
       FEBRUARY 25TH 2021 OF THE COMPANY'S
       ECONOMIC AND SOCIAL COMMITTEE ON SAID
       PROJECT, AND AFTER NOTICING THAT THE
       COMPANY MEETS THE NECESSARY CONDITIONS
       PROVIDED BY THE REGULATORY PROVISIONS,
       APPROVES THE TRANSFORMATION OF THE COMPANY
       INTO AN EUROPEAN COMPANY WITH A BOARD OF
       DIRECTORS, APPROVES THE TERMS OF SAID
       PROJECT DETERMINED BY THE BOARD OF
       DIRECTORS AND NOTES THAT THIS
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY WILL TAKE EFFECT AS FROM
       THE REGISTRATION OF THE COMPANY AS EUROPEAN
       COMPANY IN THE LYON TRADE AND COMPANIES
       REGISTER. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

35     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS AS AT
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE PROJECT OF THE ARTICLES OF
       THE BYLAWS OF THE COMPANY UNDER ITS NEW
       CORPORATE FORM AS EUROPEAN COMPANY, DULY
       RECORDS THAT, AS OF THE FINAL COMPLETIONS
       OF THE TRANSFORMATION OF THE COMPANY INTO
       AN EUROPEAN COMPANY, ITS CORPORATE NAME
       BIOMERIEUX WILL BE FOLLOWED BY 'SOCIETE
       EUROPEENNE' OR 'SE'. THE SHAREHOLDERS'
       MEETING ADOPTS, SUBJECT TO THE ADOPTION OF
       THE PREVIOUS RESOLUTION, ARTICLE BY
       ARTICLE, AND THEN IN ITS ENTIRETY, THE TEXT
       OF THE ARTICLES OF THE BYLAWS OF THE
       COMPANY UNDER ITS NEW CORPORATE FORM AS
       EUROPEAN COMPANY. IT WILL BE EFFECTIVE AS
       OF THE FINAL COMPLETION OF THE
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY RESULTING FROM ITS
       REGISTRATION

36     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BKW AG                                                                                      Agenda Number:  713941563
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10053108
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CH0130293662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       FINANCIAL STATEMENTS FOR 2020

2      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       2020

3      GRANTING OF FULL DISCHARGE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      APPROPRIATION OF RETAINED EARNINGS 2020                   Mgmt          For                            For

5.A    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       GROUP EXECUTIVE BOARD DURING THE
       REMUNERATION PERIOD 2021/2022: REMUNERATION
       OF THE BOARD OF DIRECTORS

5.B    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       GROUP EXECUTIVE BOARD DURING THE
       REMUNERATION PERIOD 2021/2022: REMUNERATION
       FOR THE GROUP EXECUTIVE BOARD

6.A.1  ELECTION: BOARD OF DIRECTOR: HARTMUT                      Mgmt          Against                        Against
       GELDMACHER

6.A.2  ELECTION: BOARD OF DIRECTOR: KURT SCHAER                  Mgmt          For                            For

6.A.3  ELECTION: BOARD OF DIRECTOR: ROGER BAILLOD                Mgmt          For                            For

6.A.4  ELECTION: BOARD OF DIRECTOR: CAROLE                       Mgmt          For                            For
       ACKERMANN

6.A.5  ELECTION: BOARD OF DIRECTOR: REBECCA                      Mgmt          For                            For
       GUNTERN

6.A.6  ELECTION: BOARD OF DIRECTOR: PETRA DENK                   Mgmt          For                            For
       (NEW)

6.B.1  CHAIRMAN OF THE BOARD OF DIRECTORS: ROGER                 Mgmt          For                            For
       BAILLOD

6.C.1  NOMINATION AND REMUNERATION COMMITTEE:                    Mgmt          For                            For
       ROGER BAILLOD

6.C.2  NOMINATION AND REMUNERATION COMMITTEE:                    Mgmt          Against                        Against
       HARTMUT GELDMACHER

6.C.3  NOMINATION AND REMUNERATION COMMITTEE:                    Mgmt          Against                        Against
       ANDREAS RICKENBACHER

6.D.1  RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       ANDREAS BYLAND, NOTARY, BERN

6.E.1  RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG LTD

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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  713895526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300326.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300330.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.795                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.A    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF 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
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK UNDER THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION 6

8      TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BOOZT AB                                                                                    Agenda Number:  713937413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2198L106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  SE0009888738
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0      OPENING OF THE MEETING                                    Non-Voting

1.A    ELECTION OF CHAIRMAN OF THE MEETING: LAWYER               Non-Voting
       OLA GRAHN

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4.A    ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES OF THE MEETING:
       CAROLINE SJOSTEN, REPRESENTING SWEDBANK
       ROBUR FONDER

5      DETERMINATION OF WHETHER THE MEETING WAS                  Non-Voting
       DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED ANNUAL
       REPORT AND CONSOLIDATED AUDIT REPORT AS
       WELL AS THE STATEMENT BY THE AUDITOR ON THE
       COMPLIANCE OF THE APPLICABLE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES

7.A    RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTIONS REGARDING ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE

7.C.1  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY: HENRIK THEILBJORN,
       CHAIRMAN OF BOARD OF DIRECTORS

7.C.2  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY: BJORN FOLMER KROGHSBO,
       MEMBER OF THE BOARD OF DIRECTORS

7.C.3  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY: CECILIA LANNEBO, MEMBER
       OF THE BOARD OF DIRECTORS

7.C.4  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY: JON BJORNSSON, MEMBER
       OF THE BOARD OF DIRECTORS

7.C.5  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY: KENT STEVENS LARSEN,
       MEMBER OF THE BOARD OF DIRECTORS

7.C.6  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY: LUCA MARTINES, MEMBER
       OF THE BOARD OF DIRECTORS

7.C.7  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY: HERMANN HARALDSSON, CEO

8.A    DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS

8.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS

9.A    DETERMINATION OF REMUNERATION FOR THE                     Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9.B    DETERMINATION OF REMUNERATION FOR THE                     Mgmt          Against                        Against
       AUDITORS

10.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: HENRIK THEILBJORN

10.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CECILIA LANNEBO

10.C   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: JON BJORNSSON

10.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: KENT STEVENS LARSEN

10.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LUCA MARTINES

10.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JULIE WIESE

10.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: AILEEN O'TOOLE

10.H   RE-ELECTION AS CHAIRMAN OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTOR: HENRIK THEILBJORN

11.A   ELECTION OF AUDITOR AND DEPUTY AUDITOR:                   Mgmt          Against                        Against
       DELOITTE AB

12     RESOLUTION ON INSTRUCTION FOR THE                         Mgmt          For                            For
       NOMINATION COMMITTEE

13     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          Against                        Against
       REPORT

15     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS REGARDING NEW SHARE ISSUES OF
       ORDINARY SHARES

17     RESOLUTION ON IMPLEMENTATION OF A LONG-TERM               Mgmt          For                            For
       INCENTIVE PROGRAM BY WAY OF (A)
       IMPLEMENTATION OF A PERFORMANCE-BASED SHARE
       PROGRAM; (B) AUTHORIZATION ON DIRECTED
       ISSUES OF SERIES C SHARES; (C)
       AUTHORIZATION ON REPURCHASE OF SERIES C
       SHARES; AND (D) RESOLUTION ON TRANSFER OF
       OWN ORDINARY SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  713154350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          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, 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

2.1    RE-ELECTION OF KATHRYN FAGG AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF PAUL RAYNER AS A DIRECTOR                  Mgmt          Against                        Against

2.3    ELECTION OF ROB SINDEL AS A DIRECTOR                      Mgmt          For                            For

2.4    ELECTION OF DEBORAH O'TOOLE AS A DIRECTOR                 Mgmt          For                            For

2.5    ELECTION OF RYAN STOKES AS A DIRECTOR                     Mgmt          Against                        Against

2.6    ELECTION OF RICHARD RICHARDS AS A DIRECTOR                Mgmt          Abstain                        Against

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF LTI RIGHTS TO ZLATKO TODORCEVSKI,                Mgmt          For                            For
       CEO & MANAGING DIRECTOR

5      AWARD OF FIXED EQUITY RIGHTS TO ZLATKO                    Mgmt          For                            For
       TODORCEVSKI, CEO & MANAGING DIRECTOR

CMMT   29 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BORREGAARD ASA                                                                              Agenda Number:  713756003
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1R79W105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NO0010657505
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536877 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 NOTICE OF MEETING AND AGENDA; ELECT               Mgmt          Take No Action
       CHAIRMAN AND MINUTE KEEPERS

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Take No Action
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.50 PER SHARE

3      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Take No Action
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.1    APPROVE REPURCHASE AND CONVEYANCE OF SHARES               Mgmt          Take No Action
       IN CONNECTION TO INCENTIVE PLANS

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Take No Action
       REISSUANCE OF REPURCHASED SHARES

6.A.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: RE-ELECT HELGE AASEN
       AS DIRECTOR

6.A.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: RE-ELECT TERJE
       ANDERSEN AS DIRECTOR

6.A.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: RE-ELECT TOVE
       ANDERSEN AS DIRECTOR

6.A.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: RE-ELECT MARGRETHE
       HAUGE AS DIRECTOR

6.A.5  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: ELECT JOHN ARNE ULVAN
       AS DIRECTOR

6.B    ELECT HELGE AASEN AS BOARD CHAIR                          Mgmt          Take No Action

7.A.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: RE-ELECT MIMI K.
       BERDAL AS MEMBER OF NOMINATING COMMITTEE

7.A.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: RE-ELECT ERIK MUST AS
       MEMBER OF NOMINATING COMMITTEE

7.A.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: RE-ELECT RUNE SELMAR
       AS MEMBER OF NOMINATING COMMITTEE

7.B    REELECT MIMI K. BERDAL AS NOMINATING                      Mgmt          Take No Action
       COMMITTEE CHAIRMAN

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Take No Action

9      APPROVE REMUNERATION OF NOMINATING                        Mgmt          Take No Action
       COMMITTEE

10     APPROVE REMUNERATION OF AUDITORS                          Mgmt          Take No Action

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       541342, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; 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      DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          Against                        Against
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          Against                        Against
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER 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

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION 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

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BPER BANCA S.P.A.                                                                           Agenda Number:  712783718
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  MIX
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    TO INTEGRATE THE BOARD OF DIRECTORS FOR THE               Mgmt          For                            For
       REST OF THE THREE-YEAR PERIOD 2018-2020 BY
       APPOINTING A NEW MEMBER TO REPLACE THE
       RESIGNING MEMBER. RESOLUTIONS RELATED
       THERETO: SILVIA ELISABETTA CANDINI

E.1    TO APPROVE THE MERGING PROJECT FOR THE                    Mgmt          For                            For
       INCORPORATION IN BPER BANCA S.P.A. OF CASSA
       DI RISPARMIO DI SALUZZO S.P.A. AND CASSA DI
       RISPARMIO DI BRA S.P.A. AND TO INCREASE THE
       STOCK CAPITAL SERVING THE MERGER BY
       INCORPORATION OF CASSA DI RISPARMIO DI BRA
       S.P.A. WITH RELATED AMENDMENT OF ART. 5 OF
       THE BYLAWS

CMMT   18 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 BPER BANCA S.P.A.                                                                           Agenda Number:  713489551
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO MODIFY THE ARTICLES 5 (STOCK CAPITAL,                  Mgmt          For                            For
       SHAREHOLDERS AND SHARES), 11 AND 14
       (SHAREHOLDERS MEETING),17, 18, 19, 20, 22,
       24 AND 27 (BOARD OF DIRECTORS), 28 (BOARD
       OF DIRECTORS CHAIRMAN), 29 (EXECUTIVE
       COMMITTEE), 31, 32, 33 AND 34 (INTERNAL
       AUDITORS), 36 AND 37 (GENERAL MANAGEMENT)
       AND 45 (TRANSITIONAL IMPLEMENTATION RULES)
       OF THE BY.-LAWS; TO CANCEL ARTICLES 21 AND
       23 (BOARD OF DIRECTORS) AND TO INCLUDE THE
       NEW ART. 28, WITH THE SUBSEQUENT
       RENUMBERING OF THE BY-LAWS ARTICLES.
       RESOLUTIONS RELATED THERETO

CMMT   05 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BPER BANCA S.P.A.                                                                           Agenda Number:  713758348
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529646 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.1.1  BALANCE SHEET 2020: TO PRESENT 2020 BALANCE               Mgmt          For                            For
       SHEET; 2020 CONSOLIDATED BALANCE SHEET,
       CONSOLIDATED NON-FINANCIAL DECLARATION AND
       RELATED REPORTS. RESOLUTIONS RELATED
       THERETO

O.1.2  BALANCE SHEET 2020: 2020 NET PROFIT                       Mgmt          For                            For
       ALLOCATION AND DIVIDEND DISTRIBUTION.
       RESOLUTIONS RELATED THERETO

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

O.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL SGR, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., INTERFUND SICAV, KAIROS
       PARTNERS SGR S.P.A., MEDIOBANCA SGR S.P.A.,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
       PRAMERICA SICAV, REPRESENTING TOGETHER
       1.73PCT OF THE STOCK CAPITAL: SILVIA
       ELISABETTA CANDINI, ALESSANDRO ROBIN FOTI,
       MARISA PAPPALARDO

O.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY FONDAZIONE DI
       SARDEGNA, REPRESENTING 10.22PCT OF THE
       STOCK CAPITAL: RICCARDO BARBIERI,
       ALESSANDRA RUZZU, GIANFRANCO FARRE, MONICA
       PILLONI, CRISTIANO CINCOTTI

O.2.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY UNIPOL GRUPPO
       S.P.A., REPRESENTING 9.56PCT OF THE STOCK
       CAPITAL: FLAVIA MAZZARELLA, PIERO LUIGI,
       GIANNI FRANCO PAPA, ELENA BECCALLI, MARIA
       ELENA CAPPELLO, GIAN LUCA SANTI, ROBERTO
       GIAY

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

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL SGR, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., INTERFUND SICAV, KAIROS
       PARTNERS SGR S.P.A., MEDIOBANCA SGR S.P.A.,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
       PRAMERICA SICAV, REPRESENTING TOGETHER
       1.73PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: PAOLO DE MITRI. ALTERNATE
       AUDITORS: PATRIZIA TETTAMANZI

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY FONDAZIONE DI
       SARDEGNA, REPRESENTING 10.22PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: MARIO
       SALARIS. ALTERNATE AUDITORS: DONATELLA
       ROTILIO

O.3.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY UNIPOL GRUPPO
       S.P.A., REPRESENTING 9.56PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: NICOLA BRUNI,
       DANIELA TRAVELLA. ALTERNATE AUDITORS:
       ANDREA SCIANCA, ROSSELLA PORFIDO

O.4    TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR                Mgmt          For                            For
       2021. RESOLUTIONS RELATED THERETO

O.5    TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       THE THREE-YEAR PERIOD 2021-2023.
       RESOLUTIONS RELATED THERETO

O.6    TO INTEGRATE, BASED ON MOTIVATED INTERNAL                 Mgmt          Against                        Against
       AUDITORS' PROPOSAL, THE EMOLUMENT OF
       DELOITTE AND TOUCHE S.P.A., IN QUALITY OF
       EXTERNAL AUDITOR FOR THE PERIOD 2017-2025.
       RESOLUTIONS RELATED THERETO

O.711  REWARDINGS: REWARDING POLICY AND EMOLUMENT                Mgmt          For                            For
       PAID REPORT COMPREHENSIVE OF: REWARDING
       POLICIES FOR THE YEAR 2021 OF BPER BANCA
       S.P.A. GROUP. RESOLUTIONS RELATED THERETO

O.712  REWARDINGS: REWARDING POLICY AND EMOLUMENT                Mgmt          Against                        Against
       PAID REPORT COMPREHENSIVE OF: EMOLUMENTS
       PAID FOR THE YEAR 2020. RESOLUTIONS RELATED
       THERETO

O.7.2  REWARDINGS: TO PROPOSE REWARDING PLAN, AS                 Mgmt          For                            For
       PER ART. 114-BIS OF LEGISLATIVE DECREE NO.
       58 DATED 24 FEBRUARY 1998, IMPLEMENTING
       BPER BANCA S.P.A. GROUP REWARDING POLICIES
       FOR YEAR 2021. RESOLUTIONS RELATED THERETO

O.7.3  REWARDINGS: TO AUTHORIZE THE PURCHASE AND                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES TO SERVICE THE
       ''LONG TERM INCENTIVE (LTI) PLAN 2019-2021,
       ADDRESSED TO EMPLOYEES DEEM STRATEGIC'',
       THE INCENTIVE SYSTEM MBO 2021, AS WELL AS
       POSSIBLE END OF RELATIONSHIP PAYMENTS.
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BPER BANCA S.P.A.                                                                           Agenda Number:  714202760
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582969 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

O.1.a  TO INTEGRATE INTERNAL AUDITORS, FOR THE                   Mgmt          For                            For
       RESIDUAL OF THE THREE-YEAR PERIOD
       2021-2023, THROUGH THE APPOINTMENT OF THE
       INTERNAL AUDITORS' CHAIRMAN

O.1.b  TO INTEGRATE INTERNAL AUDITORS, FOR THE                   Mgmt          For                            For
       RESIDUAL OF THE THREE-YEAR PERIOD
       2021-2023, THROUGH THE APPOINTMENT OF AN
       EFFECTIVE AUDITOR

O.1.c  TO INTEGRATE INTERNAL AUDITORS, FOR THE                   Mgmt          For                            For
       RESIDUAL OF THE THREE-YEAR PERIOD
       2021-2023, THROUGH THE APPOINTMENT OF AN
       ALTERNATE AUDITOR, IF NECESSARY;
       RESOLUTIONS RELATED THERETO

O.2    TO INTEGRATE THE BOARD OF DIRECTORS FOR THE               Mgmt          For                            For
       RESIDUAL OF THE THREE-YEAR PERIOD
       2021-2023, THROUGH THE APPOINTMENT OF A
       DIRECTOR IN SUBSTITUTION TO TERMINATED
       DIRECTOR. RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC                                                                    Agenda Number:  713866739
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
       2020

2      STATUTORY AUDITORS REPORT ON THE FINANCIAL                Non-Voting
       YEAR CLOSED ON 31 DECEMBER 2020

3      PRESENTATION OF BPOST GROUP'S CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS PER 31 DECEMBER 2020, THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITORS REPORT ON THESE
       ANNUAL ACCOUNTS

4      APPROVAL OF BPOST SA/NV'S STATUTORY ANNUAL                Mgmt          For                            For
       ACCOUNTS PER 31 DECEMBER 2020, INCLUDING
       ALLOCATION OF THE RESULT

5      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020

6      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

7      DISCHARGE TO THE STATUTORY AUDITORS                       Mgmt          For                            For

8.1    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          For                            For
       SHAREHOLDERS' MEETING TERMINATES THE
       MANDATE OF MR. JEAN-PAUL VAN AVERMAET AS
       DIRECTOR WITH IMMEDIATE EFFECT

8.2    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING RENEWS THE MANDATE OF
       MR. JOS DONVIL AS DIRECTOR FOR A TERM OF
       FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2025. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       DIRECTOR'S MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTIONS OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.3    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS MR. MOHSSIN
       EL GHABRI AS DIRECTOR FOR A TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL
       SHAREHOLDERS' MEETING OF 2025. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       DIRECTOR'S MANDATE WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTION OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.4    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS THE
       ADDITIONAL CANDIDATE(S) PROPOSED BY THE
       BELGIAN STATE IN ACCORDANCE WITH ITS
       NOMINATION RIGHT UNDER ARTICLE 14, SECTION2
       OF THE ARTICLES OF ASSOCIATION AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL SHAREHOLDERS' MEETING OF 2025.
       THE SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATE(S) WILL BE REMUNERATED IN
       ACCORDANCE WITH THE RESOLUTION OF THE
       SHAREHOLDERS' MEETING OF 25 APRIL 2000

8.5    DIRECTORS - DISMISSAL AND APPOINTMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING APPOINTS THE
       CANDIDATES PROPOSED BY THE BOARD OF
       DIRECTORS UPON RECOMMENDATION OF THE
       REMUNERATION AND NOMINATION COMMITTEE, AS
       DIRECTORS FOR A TERM TO BE DETERMINED. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       BPOST SA/NV, THE CANDIDATES QUALIFY AS
       INDEPENDENT DIRECTORS ACCORDING TO THE
       GENERAL INDEPENDENCE CRITERION PROVIDED FOR
       BY ARTICLE 7:87 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS AND THE SPECIFIC
       INDEPENDENCE CRITERIA LAID DOWN IN ARTICLE
       3.5 OF THE CORPORATE GOVERNANCE CODE AND
       APPOINTS THEM AS INDEPENDENT DIRECTORS. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATES WILL BE REMUNERATED IN ACCORDANCE
       WITH THE RESOLUTION OF THE SHAREHOLDERS'
       MEETING OF 25 APRIL 2000

9      APPROVAL OF THE BPOST REMUNERATION POLICY                 Mgmt          For                            For

10     REAPPOINTMENT OF THE STATUTORY AUDITORS:                  Mgmt          For                            For
       THE SHAREHOLDERS' MEETING REAPPOINTS (I) EY
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SRL/BV (0446.334.711), WITH REGISTERED SEAT
       AT DE KLEETLAAN 2, 1831 DIEGEM, AND (II)
       PVMD BEDRIJFSREVISOREN - REVISEURS
       D'ENTREPRISES SC/CV (0471.089.804), WITH
       REGISTERED SEAT AT AVENUE D'ARGENTEUIL 51,
       1410 WATERLOO, AS STATUTORY AUDITORS FOR A
       RENEWABLE THREE-YEAR TERM ENDING AFTER THE
       ORDINARY GENERAL MEETING OF 2024. EY
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SRL/BV HAS APPOINTED HAN WEVERS (MEMBER OF
       THE INSTITUUT VAN DE
       BEDRIJFSREVISOREN/INSTITUT DE REVISEURS
       D'ENTREPRISES) AS ITS PERMANENT
       REPRESENTATIVE. PVMD BEDRIJFSREVISOREN -
       REVISEURS D'ENTREPRISES SC/CV HAS APPOINTED
       ALAIN CHAERELS (MEMBER OF THE INSTITUUT VAN
       DE BEDRIJFSREVISOREN/INSTITUT DE REVISEURS
       D'ENTREPRISES) AS ITS PERMANENT
       REPRESENTATIVE. THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE AGGREGATE REMUNERATION OF
       BOTH STATUTORY AUDITORS AMOUNTS TO EUR
       322,917 PER YEAR, SUBJECT TO ANNUAL
       INDEXATION

11     POWER OF ATTORNEY: THE SHAREHOLDERS'                      Mgmt          For                            For
       MEETING GRANTS A SPECIAL POWER OF ATTORNEY
       TO MR. FRANCOIS SOENEN, MRS. HELENE
       MESPOUILLE AND MRS. PAULINE ORBAN EACH
       ACTING INDIVIDUALLY AND WITH POWER OF
       SUBSTITUTION, TO REPRESENT BPOST SA/NV FOR
       THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
       NECESSARY FILING AND PUBLICATION
       FORMALITIES RESULTING FROM THE
       AFOREMENTIONED RESOLUTIONS. EACH OF THE
       ATTORNEYS IS, IN THIS REGARD, AUTHORIZED TO
       TAKE ALL ACTIONS THAT ARE NECESSARY OR
       USEFUL TO COMPLY WITH THE FORMALITIES IN
       RELATION TO ANY FILING REQUIREMENTS AND
       PUBLICATIONS




--------------------------------------------------------------------------------------------------------------------------
 BRACK CAPITAL PROPERTIES NV                                                                 Agenda Number:  712890501
--------------------------------------------------------------------------------------------------------------------------
        Security:  N1589P106
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  NL0009690619
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      ABSOLVE DIRECTORS OF LIABILITY FOR ACTIONS                Mgmt          No vote
       TAKEN DURING FISCAL YEARS 2018 AND 2019

2      ADOPT A NEW EXECUTIVE COMPENSATION POLICY                 Mgmt          No vote
       ACCORDING TO BOTH ISRAELI AND DUTCH LAW




--------------------------------------------------------------------------------------------------------------------------
 BRACK CAPITAL PROPERTIES NV                                                                 Agenda Number:  713313245
--------------------------------------------------------------------------------------------------------------------------
        Security:  N1589P106
    Meeting Type:  MIX
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NL0009690619
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES

3.1    APPROVAL OF THE COMPANY'S 2019 ANNUAL                     Mgmt          No vote
       REPORT AND FINANCIAL STATEMENTS (PREPARED
       IN ACCORDANCE WITH DUTCH LAW)

3.2    RE-APPOINTMENT OF THE EXTERNAL AUDITOR                    Mgmt          No vote
       (ISRAEL): IT IS PROPOSED TO RE-APPOINT PKF
       AMIT, HALFON AS THE COMPANY'S EXTERNAL
       ACCOUNTANT, RESPONSIBLE FOR AUDITING THE
       COMPANY'S ANNUAL REPORTS FOR 2020, PREPARED
       IN ACCORDANCE WITH THE REPORTS REGULATIONS

3.3    RE-APPOINTMENT OF THE EXTERNAL AUDITOR (THE               Mgmt          No vote
       NETHERLANDS): IT IS PROPOSED TO RE-APPOINT
       IUS STATUTORY AUDITS COOPERATIE U.A. AS THE
       COMPANY'S EXTERNAL AUDITOR THAT SHALL BE
       RESPONSIBLE FOR AUDITING THE COMPANY'S
       ANNUAL REPORTS FOR 2020, FOR THE PURPOSE OF
       AUDITING THE COMPANY'S STATUTORY ANNUAL
       FINANCIAL REPORT FOR 2020, IN ACCORDANCE
       WITH DUTCH LAW

3.4    APPOINTMENT OF MR. MACHIEL HOEK AS                        Mgmt          No vote
       EXECUTIVE DIRECTOR (NON EXTERNAL DIRECTOR)
       TO THE BOARD

3.5.1  RE-APPOINTMENT OF MR. PATRICK BURKE TO THE                Mgmt          No vote
       BOARD

3.5.2  RE-APPOINTMENT OF MR. DANIEL MOSER                        Mgmt          No vote
       (INDEPENDENT DIRECTOR) TO THE BOARD

3.5.3  RE-APPOINTMENT OF MR. JEROEN DORENBOS                     Mgmt          No vote
       (INDEPENDENT DIRECTOR) TO THE BOARD

3.5.4  RE-APPOINTMENT OF MS. NOAH SHACHAM                        Mgmt          No vote
       (INDEPENDENT DIRECTOR) TO THE BOARD

3.5.5  RE-APPOINTMENT OF MR. CLAUS JORGENSEN TO                  Mgmt          No vote
       THE BOARD

3.6    RE-APPOINTMENT OF MR. MEIR JACOBSON AS AN                 Mgmt          No vote
       EXTERNAL DIRECTOR TO THE BOARD

3.7    APPOINTMENT OF MR. RON HADASSI AS AN                      Mgmt          No vote
       EXTERNAL DIRECTOR TO THE BOARD

3.8    APPOINTMENT OF MS. SHIRITH KASHER AS AN                   Mgmt          No vote
       EXTERNAL DIRECTOR TO THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BRACK CAPITAL PROPERTIES NV                                                                 Agenda Number:  713839667
--------------------------------------------------------------------------------------------------------------------------
        Security:  N1589P106
    Meeting Type:  SGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0009690619
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES

1      ELECT RON HADASSI AS EXTERNAL DIRECTOR                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  713077471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 TO 11 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 CONSIDER AND RECEIVE THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITORS'
       REPORT FOR BRAMBLES AND THE GROUP FOR THE
       YEAR ENDED 30 JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT FOR                      Mgmt          For                            For
       BRAMBLES AND THE GROUP FOR THE YEAR ENDED
       30 JUNE 2020

3      THAT MR JOHN PATRICK MULLEN BE ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

4      THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO               Mgmt          For                            For
       THE BOARD OF BRAMBLES

5      THAT MR KENNETH STANLEY MCCALL BE ELECTED                 Mgmt          For                            For
       TO THE BOARD OF BRAMBLES

6      THAT MS TAHIRA HASSAN BE RE-ELECTED TO THE                Mgmt          For                            For
       BOARD OF BRAMBLES

7      THAT MS NESSA O'SULLIVAN BE RE-ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

8      THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE               Mgmt          For                            For
       MYSHARE PLAN), AND THE ISSUE OF SHARES
       UNDER THE MYSHARE PLAN, BE APPROVED FOR ALL
       PURPOSES, INCLUDING FOR THE PURPOSE OF
       AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
       7.2, EXCEPTION 13

9      THAT THE PARTICIPATION BY MR GRAHAM                       Mgmt          For                            For
       CHIPCHASE UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

10     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

11     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL 8 OCTOBER 2023 IN THE
       BRAMBLES LIMITED MYSHARE PLAN IN THE MANNER
       SET OUT IN THE EXPLANATORY NOTES
       ACCOMPANYING THIS NOTICE OF MEETING BE
       APPROVED FOR ALL PURPOSES INCLUDING THE
       PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE
       LISTING RULE 10.14

12     THAT FOR THE PURPOSES OF SECTION 257C OF                  Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, SHAREHOLDERS AUTHORISE AND
       APPROVE THE ON-MARKET BUY-BACK OF UP TO
       150,400,000 FULLY PAID ORDINARY SHARES IN
       THE COMPANY (REPRESENTING APPROXIMATELY 10%
       OF THE COMPANY'S ISSUED SHARES AS AT 26
       AUGUST 2020) IN THE 12 MONTH PERIOD
       FOLLOWING THE APPROVAL OF THIS RESOLUTION,
       PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED
       IN ACCORDANCE WITH THE REQUIREMENTS OF THE
       ASX LISTING RULES AND THE CORPORATIONS ACT
       ON THE TERMS AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 BRAVURA SOLUTIONS LTD                                                                       Agenda Number:  713250392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q17548167
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  AU000000BVS9
--------------------------------------------------------------------------------------------------------------------------

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 THE REMUNERATION REPORT                       Mgmt          For                            For

2      RE-ELECTION OF MS ALEXA HENDERSON AS A                    Mgmt          For                            For
       DIRECTOR

3      RATIFICATION OF APPOINTMENT OF MS LIBBY ROY               Mgmt          For                            For
       AS A DIRECTOR

4      APPROVAL FOR THE GRANTING OF PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO A DIRECTOR - MR TONY KLIM (CEO)

5      APPROVAL FOR THE GRANTING OF PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO A DIRECTOR - MR MARTIN DEDA (CFO)




--------------------------------------------------------------------------------------------------------------------------
 BREVILLE GROUP LTD                                                                          Agenda Number:  713159312
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1758G108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000BRG2
--------------------------------------------------------------------------------------------------------------------------

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      REMUNERATION REPORT                                       Mgmt          For                            For

3      RE-ELECTION OF TIM ANTONIE                                Mgmt          Against                        Against

4      RE-ELECTION OF DEAN HOWELL                                Mgmt          Against                        Against

5      RATIFICATION OF PRIOR ISSUE OF PLACEMENT                  Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  713633661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

3.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

3.5    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

3.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

3.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

3.9    Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

3.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

3.11   Appoint a Director Hara, Hideo                            Mgmt          For                            For

3.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  713831320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532482 DUE TO RECEIPT OF
       DELETION FOR RESOLUTION NUMBER 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      RECEIPT OF THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2020 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

6      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF TADEU MARROCO AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR                Non-Voting
       (A, N)

10     RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

11     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

12     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

13     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

14     ELECTION OF KAREN GUERRA AS A DIRECTOR (N,                Mgmt          For                            For
       R) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

15     ELECTION OF DARRELL THOMAS AS A DIRECTOR                  Mgmt          For                            For
       (A, N), WHO 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




--------------------------------------------------------------------------------------------------------------------------
 BRITVIC PLC                                                                                 Agenda Number:  713450978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17387104
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502566 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTION 23. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: 21.6P PER SHARE                   Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

5      AMEND PERFORMANCE SHARE PLAN                              Mgmt          For                            For

6      AMEND EXECUTIVE SHARE OPTION                              Mgmt          For                            For

7      RE-ELECT JOHN DALY AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT SIMON LITHERLAND AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT JOANNE WILSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT SUNITI CHAUHAN AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT SUE CLARK AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT WILLIAM ECCLESHARE AS DIRECTOR                   Mgmt          Against                        Against

13     RE-ELECT IAN MCHOUL AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT EUAN SUTHERLAND AS DIRECTOR                      Mgmt          For                            For

15     REAPPOINT ERNST YOUNG 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                                 Mgmt          Against                        Against

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

23     APPROVE MATTERS RELATING TO THE                           Mgmt          For
       DISTRIBUTABLE RESERVES AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  714203976
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.5    Appoint a Director Ikeda, Kazufumi                        Mgmt          For                            For

1.6    Appoint a Director Kuwabara, Satoru                       Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

1.11   Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 BRUNELLO CUCINELLI SPA                                                                      Agenda Number:  713831976
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R05S109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  IT0004764699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533941 DUE TO RECEIPT OF UPDATED
       AGEDA. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.1  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2020, TO PRESENT CONSOLIDATED BALANCE SHEET
       AS OF 31 DECEMBER 2020 AND OF CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER ART OF
       LEGISLATIVE DECREE. NO. 254 OF 30 DECEMBER
       2016

O.1.2  TO ALLOCATE THE NET INCOME                                Mgmt          For                            For

O.2    RESOLUTION AS PER ART. 123-TER, PARAGRAPH                 Mgmt          Against                        Against
       6, OF LEGISLATIVE DECREE 58/1998 ON THE
       SECOND SECTION OF THE REPORT ON THE
       REWARDING POLICY AND ON REMUNERATION
       EMOLUMENT AS PER ART. 123-TER OF
       LEGISLATIVE DECREE 58/1998

O.3.1  TO APPOINT THE EXTERNAL AUDITOR, FOR                      Mgmt          For                            For
       FINANCIAL YEARS 2021-2029; TO STATE
       EMOLUMENT. INHERENT AND CONSEQUENT
       RESOLUTIONS. TO APPROVE BOARD OF DIRECTORS'
       PROPOSAL, CONTAINED IN THE RECOMMENDATION
       OF THE BOARD OF STATUTORY AUDITORS, TO
       APPOINT PRICEWATERHOUSECOOPERS S.P.A. AS
       EXTERNAL AUDITORS

O.3.2  TO APPOINT THE EXTERNAL AUDITOR, FOR                      Mgmt          For                            For
       FINANCIAL YEARS 2021-2029; TO STATE
       EMOLUMENT. INHERENT AND CONSEQUENT
       RESOLUTIONS. TO APPROVE, AS AN ALTERNATIVE,
       THE BOARD OF DIRECTORS' PROPOSAL, CONTAINED
       IN THE RECOMMENDATION OF THE BOARD OF
       STATUTORY AUDITORS, TO APPOINT KPMG S.P.A
       AS EXTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  712792743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS: THAT THE                      Mgmt          For                            For
       ACCOUNTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITORS FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED

2      ANNUAL REMUNERATION REPORT: THAT THE ANNUAL               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT AS SET OUT
       ON PAGES 84 TO 89 AND 98 TO 109 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED AND APPROVED

3      DIRECTORS' REMUNERATION POLICY: THAT THE                  Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY AS SET OUT
       ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
       BE RECEIVED AND APPROVED

4      THAT JAN DU PLESSIS BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP JANSEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

6      THAT SIMON LOWTH BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

8      THAT ISABEL HUDSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MIKE INGLIS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT MATTHEW KEY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

11     THAT ALLISON KIRKBY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

12     THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR               Mgmt          Against                        Against

13     THAT SIR IAN CHESHIRE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

14     THAT LEENA NAIR BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

15     THAT SARA WELLER BE ELECTED AS A DIRECTOR                 Mgmt          For                            For

16     AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE               Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITORS' REMUNERATION: THAT THE AUDIT &                  Mgmt          For                            For
       RISK COMMITTEE OF THE BOARD OF DIRECTORS BE
       AUTHORISED TO DECIDE THE AUDITORS'
       REMUNERATION

18     AUTHORITY TO ALLOT SHARES: THAT: (A) THE                  Mgmt          Against                        Against
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO, AND
       IN ACCORDANCE WITH, SECTION 551 OF THE
       COMPANIES ACT 2006 (2006 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: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
       (II) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M
       (INCLUDING WITHIN SUCH LIMIT ANY SHARES
       ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
       (I) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND B. HOLDERS OF OTHER EQUITY SECURITIES
       AS 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 IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       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. THIS AUTHORITY SHALL
       HEREBY TAKE EFFECT FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021,
       WHICHEVER IS THE EARLIER, PROVIDED THAT, IN
       EACH CASE, THE COMPANY MAY, BEFORE THIS
       AUTHORITY EXPIRES, MAKE OFFERS AND ENTER
       INTO AGREEMENTS WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THIS AUTHORITY EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES IN THE
       COMPANY OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED;  (B) SUBJECT TO PARAGRAPH (C)
       BELOW, ALL EXISTING AUTHORITIES GIVEN TO
       THE DIRECTORS PURSUANT TO SECTION 551 OF
       THE 2006 ACT BY WAY OF THE ORDINARY
       RESOLUTION OF THE COMPANY PASSED ON 10 JULY
       2019 BE REVOKED BY THIS RESOLUTION; AND
       (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 18
       ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON 10 JULY 2019, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 18 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF
       EQUITY SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION
       18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF
       ORDINARY SHARES IN THE COMPANY 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, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; 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,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       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; AND  (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), 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 BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     FURTHER DISAPPLICATION OF PREEMPTION                      Mgmt          For                            For
       RIGHTS: THAT SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE BOARD BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 19, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE 2006 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 2006 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 AN AGGREGATE NOMINAL
       AMOUNT OF GBP 24.8M; 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 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 MOST
       RECENTLY PUBLISHED BY THE PREEMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE OF
       MEETING,  SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2021), 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 BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     AUTHORITY TO PURCHASE OWN SHARES: THAT THE                Mgmt          For                            For
       COMPANY HAS GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE 2006 ACT)
       OF SHARES OF 5P EACH IN THE COMPANY,
       SUBJECT TO THE FOLLOWING CONDITIONS: (A)
       THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 988 MILLION SHARES; (B) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH SHARE IS 5P; (C) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       THE COMPANY MAY PAY FOR EACH SHARE CANNOT
       BE MORE THAN THE HIGHER OF: (I) 105% OF THE
       AVERAGE MARKET VALUE OF A SHARE IN THE
       COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DAY THE PURCHASE IS MADE; OR (II) THE
       VALUE OF A SHARE IN THE COMPANY CALCULATED
       ON THE BASIS OF THE HIGHER OF THE PRICE
       QUOTED FOR: (A) THE LAST INDEPENDENT TRADE
       OF; OR (B) THE HIGHEST CURRENT INDEPENDENT
       BID FOR, IN EACH INSTANCE ANY NUMBER OF
       SHARES IN THE COMPANY ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND (D)
       THIS AUTHORITY EXPIRES AT THE END OF THE
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY

22     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       DAYS' NOTICE: THAT THE COMPANY MAY CALL A
       GENERAL MEETING (BUT NOT AN AGM) ON AT
       LEAST 14 CLEAR DAYS' NOTICE

23     AUTHORITY FOR POLITICAL DONATIONS: THAT                   Mgmt          For                            For
       BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
       OWNED SUBSIDIARY OF THE COMPANY, BE
       AUTHORISED TO MAKE POLITICAL DONATIONS TO
       POLITICAL: (A) PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (B) ORGANISATIONS
       OTHER THAN POLITICAL PARTIES NOT EXCEEDING
       GBP 25,000 IN TOTAL DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE 2020 AGM AND
       ENDING AT THE END OF THE DAY ON WHICH THE
       2021 AGM IS HELD. THE TERMS 'POLITICAL
       DONATION', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES' AND
       'POLITICAL ORGANISATION' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE 2006
       ACT

24     EMPLOYEE SAVESHARE PLAN RULES: THAT THE                   Mgmt          For                            For
       RULES OF THE BT GROUP PLC SAVESHARE PLAN
       (THE SAVESHARE), THE PRINCIPAL TERMS OF
       WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
       NOTICE OF MEETING, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE SAVESHARE

25     INTERNATIONAL EMPLOYEE SAVESHARE PLAN                     Mgmt          For                            For
       RULES: THAT THE RULES OF THE BT GROUP PLC
       INTERNATIONAL SAVESHARE PLAN (THE
       INTERNATIONAL SAVESHARE), THE PRINCIPAL
       TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
       TO THIS NOTICE OF MEETING, BE APPROVED AND
       THE DIRECTORS OF THE COMPANY BE AUTHORISED
       TO DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE INTERNATIONAL SAVESHARE,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       INTERNATIONAL SAVESHARE BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE INTERNATIONAL
       SAVESHARE

26     EMPLOYEE STOCK PURCHASE PLAN RULES: THAT                  Mgmt          For                            For
       THE RULES OF THE BT GROUP PLC EMPLOYEE
       STOCK PURCHASE PLAN (THE ESPP), THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
       APPENDIX 1 TO THIS NOTICE OF MEETING, BE
       APPROVED AND THE DIRECTORS OF THE COMPANY
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       THEY CONSIDER NECESSARY OR EXPEDIENT TO
       IMPLEMENT AND GIVE EFFECT TO THE ESPP

27     RESTRICTED SHARE PLAN RULES: THAT THE RULES               Mgmt          For                            For
       OF THE BT GROUP PLC RESTRICTED SHARE PLAN
       (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE RSP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE RSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE RSP

28     DEFERRED BONUS PLAN RULES: THAT THE RULES                 Mgmt          For                            For
       OF THE BT GROUP PLC DEFERRED BONUS PLAN
       (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DBP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DBP

29     ARTICLES OF ASSOCIATION: THAT, WITH EFFECT                Mgmt          For                            For
       FROM THE CONCLUSION OF THE AGM, THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR OF THE AGM FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BUCHER INDUSTRIES AG                                                                        Agenda Number:  713697146
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10914176
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CH0002432174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT AND THE                     Mgmt          For                            For
       CONSOLIDATED AND HOLDING COMPANY FINANCIAL
       STATEMENTS FOR 2020

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND GROUP MANAGEMENT

3      APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AMENDMENT TO ART. 5A

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AMENDMENT TO ART. 20 PAR. 1

4.3    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AMENDMENT TO ART. 24

5.1.A  RE-ELECTION OF THE MEMBER AND CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS: ANITA HAUSER AS A
       MEMBER

5.1.B  RE-ELECTION OF THE MEMBER AND CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS: MICHAEL HAUSER AS A
       MEMBER

5.1.C  RE-ELECTION OF THE MEMBER AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARTIN HIRZEL AS A
       MEMBER

5.1.D  RE-ELECTION OF THE MEMBER AND CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS: PHILIP MOSIMANN AS
       A MEMBER AND CHAIRMAN

5.1.E  RE-ELECTION OF THE MEMBER AND CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS: HEINRICH SPOERRY AS
       A MEMBER

5.1.F  RE-ELECTION OF THE MEMBER AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: VALENTIN VOGT AS A
       MEMBER

5.2.A  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE: ANITA HAUSER

5.2.B  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: VALENTIN VOGT

5.3    ELECTION OF THE INDEPENDENT PROXY HOLDER /                Mgmt          For                            For
       LAW FRIM KELLER KLG, ZURICH

5.4    RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AG, ZURICH

6.1    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE REMUNERATION FOR MEMBERS OF GROUP
       MANAGEMENT FOR THE FINANCIAL YEAR 2020

6.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

6.3    APPROVAL OF THE AGGREGATE REMUNERATION FOR                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE 2021 ANNUAL GENERAL MEETING
       TO THE 2022 ANNUAL GENERAL MEETING

6.4    APPROVAL OF THE AGGREGATE AMOUNT OF FIXED                 Mgmt          For                            For
       REMUNERATION FOR MEMBERS OF GROUP
       MANAGEMENT FOR THE FINANCIAL YEAR 2022

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




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  713737128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601742.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 THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF USD 2.83                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MS. KATHERINE BARRETT AS                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. NELSON JAMEL AS                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. MARTIN CUBBON AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

5      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

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
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

8      TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH 5,982,478 NEW
       SHARES TO THE TRUSTEE OF THE COMPANY'S
       SHARE AWARD SCHEMES (THE "TRUSTEE") IN
       RELATION TO THE GRANT OF RESTRICTED SHARE
       UNITS ("RSUS") AND LOCKED-UP SHARES
       ("LOCKED-UP SHARES") TO THE NON-CONNECTED
       PARTICIPANTS

9      TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
       132,433,970 NEW SHARES TO THE TRUSTEE IN
       RELATION TO THE GRANT OF RSUS AND LOCKED-UP
       SHARES TO THE NON-CONNECTED PARTICIPANTS
       DURING THE APPLICABLE PERIOD

10     TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH 12,348,432
       NEW SHARES TO THE TRUSTEE IN RELATION TO
       THE GRANT OF RSUS AND LOCKED-UP SHARES TO
       THE CONNECTED PARTICIPANTS

11     TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
       8,998,634 NEW SHARES TO THE TRUSTEE IN
       RELATION TO THE GRANT OF RSUS AND LOCKED-UP
       SHARES TO THE CONNECTED PARTICIPANTS DURING
       THE APPLICABLE PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  713704080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

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 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 38.3P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          Against                        Against

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          Against                        Against
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          Against                        Against
       DIRECTOR

9      TO APPOINT VIN MURRIA AS A DIRECTOR                       Mgmt          Against                        Against

10     TO APPOINT MARIA FERNANDA MEJIA AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 119 TO 127
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 114 TO 139
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 119
       TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF POLICY RELATED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S LONG-TERM INCENTIVE PLAN

16     APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

17     RENEWAL OF SAVINGS-RELATED SHARE OPTION                   Mgmt          For                            For
       SCHEME

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          Against                        Against

19     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

20     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

21     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMENDMENTS TO ARTICLES OF ASSOCIATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  714197325
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   24 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101757-60 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102367-68 AND PLEASE NOTE
       THAT THIS IS A 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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 63,524,466.48.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 75,664.00 AND THEIR
       CORRESPONDING TAX OF EUR 21,885.02

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING EARNINGS AMOUNTING TO EUR
       138,900,000.00

3      ALLOCATION OF EARNINGS: ORIGIN EARNINGS:                  Mgmt          For                            For
       EUR 63,524,466.48 LEGAL RESERVE: EUR
       (1,585,24) FOLLOWING THIS ALLOCATION, THE
       LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY
       AMOUNTED TO EUR 5,425,115.86, WILL SHOW A
       NEW BALANCE OF EUR 5,426,701.10
       REPRESENTING 10 PER CENT OF THE SHARE
       CAPITAL. DISTRIBUTABLE INCOME: EUR
       63,522,881.24 OTHER RESERVES: EUR
       1,137,341,005.78 ALLOCATION DIVIDEND: EUR
       162,801,033.12 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.36 PER SHARE,
       THAT WILL BE ELIGIBLE FOR THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON
       JULY 7TH 2021. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.56 PER SHARE FOR FISCAL YEARS 2017
       AND 2018, NO DIVIDEND WAS PAID FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE THAT NO NEW
       AGREEMENT AND NOT APPROVED BY THE
       SHAREHOLDERS' MEETING AS REFERRED TO
       THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS ANA GIROS CALPE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR JEROME MICHIELS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS JULIE AVRANE-CHOPARD, TO
       REPLACE MS IEDA GOMES YELL FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MS CHRISTINE
       ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE
       MS STEPHANIE BESNIER, FOR THE REMAINDER OF
       MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2023

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 45.00, MAXIMUM NUMBER OF ORDINARY
       SHARES TO BE ACQUIRED: 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       45,222,509 SHARES COMPOSING THE SHARE
       CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       2,035,012,905.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN
       ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29
       SHALL NOT EXCEED EUR 21,600,000.00, - THE
       CAPITAL INCREASES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26
       AND 29 SHALL NOT EXCEED EUR 5,400,000.00, -
       THE ISSUANCES OF DEBT SECURITIES TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24,
       26 AND 29 SHALL NOT EXCEED EUR
       1,000,000,000.00 THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       16,200,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES, EQUITY
       SECURITIES OR DEBT SECURITIES GIVING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES OR TO
       BE ISSUED BY THE COMPANY PARENT COMPANY OR
       SUBSIDIARIES. THE ISSUANCE OF PREFERENCE
       SHARES AND SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       16,200,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 14. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       5,400,000.00, BY ISSUING ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES GRANTED TO THE COMPANY IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 15. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PRIVATE OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 12
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE ORDINARY SHARES AND
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23
       AND 24, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 18

26     SUBJECT TO THE ADOPTION OF RESOLUTION 19                  Mgmt          For                            For
       AND 23 TO 25, THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE BOARD OF DIRECTORS MAY
       DECIDE TO INCREASE THE NUMBER OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OR SECURITIES GIVING RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF
       THE CLOSING OF THE SUBSCRIPTION PERIOD, UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUE AND AT THE SAME PRICE. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN FAVOR OF BENEFICIARIES TO BE CHOSEN
       AMONG EMPLOYEES AND MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT
       EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO
       BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
       OR TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY. PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
       EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL
       AND 0.1 PER CENT OF THE SHARE CAPITAL FOR
       CORPORATE OFFICERS OF THE COMPANY. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING
       1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER
       CENT FOR THE FREE SHARES ALLOCATED TO THE
       MANAGING CORPORATE OFFICERS. THOSE AMOUNTS
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 27. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 21. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS OR RELATED COMPANIES PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES
       AND-OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 1 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

30     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 17, UP TO 10 PER CENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 23. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'IDENTIFICATION OF
       SHAREHOLDERS ' OF THE BYLAWS

32     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 15: 'CONVENING AND
       PROCEEDINGS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF
       THE BOARD OF DIRECTORS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT -
       THE DEPUTY GENERAL MANAGEMENT ' OF THE
       BYLAWS

35     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS

36     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE FOLLOWING ARTICLES NUMBER 4: 'HEAD
       OFFICE' OF THE BYLAW NUMBER 20 :
       'COMPENSATION' OF THE BYLAW NUMBER 21:
       'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER
       28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE
       BYLAW NUMBER 34: 'RESULT FIXATION,
       APPROPRIATION AND ALLOCATION' OF THE BYLAW

37     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713183286
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  MIX
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    MANDATORY CONVERSION OF SAVINGS SHARES INTO               Mgmt          For                            For
       ORDINARY SHARES AND CONTEXTUAL REMOVAL OF
       THE INDICATION OF THE UNIT PAR VALUE OF THE
       SHARES OF BUZZI UNICEM SPA FROM THE BYLAWS.
       TO REMOVE ARTICLE 6 -SAVING SHARES AND
       COMMON REPRESENTATIVE- (WITH CONSEQUENT
       RENUMBERING OF THE SUBSEQUENT ARTICLES OF
       THE BYLAWS AND RELATED REFERENCES IN THE
       CURRENT ARTICLES 11, 23 AND 31) AND TO
       AMEND THE CURRENT ARTICLES 5 (SHARE
       CAPITAL), 7 (CAPITAL INCREASES - BONDS -
       POWERS DELEGATED TO THE BOARD OF
       DIRECTORS), 8 (GENERAL MEETINGS OF
       SHAREHOLDERS) , 25 (DISTRIBUTION OF PROFITS
       ) AND 28 (WINDING-UP, RIGHT OF PRE-EMPTION
       AND DISTRIBUTION OF RESERVES ) OF THE
       BYLAWS. RESOLUTIONS RELATED THERE TO

O.1    TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND                   Mgmt          For                            For
       SUBJECT TO THE EXECUTION OF THE MANDATORY
       CONVERSION OF SAVINGS SHARES INTO ORDINARY
       SHARES REFERRED TO IN THE EXTRAORDINARY
       SESSION. RESOLUTIONS RELATED THERETO

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713744173
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; MANAGEMENT'S AND INTERNAL
       AUDITORS REPORTS ON FINANCIAL YEAR 2020;
       RESOLUTIONS RELATED

O.2    PROFIT ALLOCATION; RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3    RESOLUTIONS RELATED TO THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF ITS OWN SHARES AS PER ART. 2357
       AND 2357 TER OF THE ITALIAN CIVIL LAW

O.4.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       BINDING RESOLUTION ON THE 'FIRST SECTION'
       OF THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       NO. 58/98

O.4.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       NON-BINDING RESOLUTION ON THE 'SECOND
       SECTION' OF THE REWARDING POLICY AS PER
       ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
       DECREE NO. 58/9

CMMT   01 ARP 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 ARP 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 BW LPG LTD                                                                                  Agenda Number:  713979269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17384101
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  BMG173841013
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONFIRM NOTICE OF ANNUAL GENERAL MEETING                  Non-Voting

2      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

3      FIX NUMBER OF DIRECTORS AT EIGHT                          Mgmt          For                            For

4.a    REELECT ANDREAS SOHMEN-PAO AS DIRECTOR                    Mgmt          Against                        Against

4.b    REELECT ANNE GRETHE DALANE AS DIRECTOR                    Mgmt          Against                        Against

4.c    REELECT SONALI CHANDMAL AS DIRECTOR                       Mgmt          For                            For

5      APPOINT ANDREAS SOHMEN-PAO AS COMPANY CHAIR               Mgmt          Against                        Against

6      RECEIVE REMUNERATION POLICY AND OTHER TERMS               Non-Voting
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 80,000 FOR THE CHAIRMAN AND
       USD 65,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK

8      APPROVE KPMG AS AUDITORS AND AUTHORIZE                    Mgmt          For                            For
       BOARD TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 C-MER EYE CARE HOLDINGS LIMITED                                                             Agenda Number:  713964888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2R51A105
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  KYG2R51A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100622.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100590.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 (THE
       "DIRECTOR(S)") AND AUDITOR (THE "AUDITOR")
       OF THE COMPANY, PRICEWATERHOUSECOOPERS, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK2.0 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.AI   TO RE-ELECT DR. LEE YAU WING VINCENT AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. LI CHUNSHAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3AIII  TO RE-ELECT MR. MA ANDREW CHIU CHEUNG AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT DR. REX AUYEUNG PAK-KUEN AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.AV   TO RE-ELECT MR. IP SHU KWAN STEPHEN AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES (NOTE
       6) (THE "REPURCHASE MANDATE")

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
       (NOTE 6) (THE "GENERAL MANDATE")

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE
       AGGREGATE NUMBER OF SHARES REPURCHASED
       (NOTE 6) UNDER THE REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CA-IMMOBILIEN-ANLAGEN AG                                                                    Agenda Number:  712990705
--------------------------------------------------------------------------------------------------------------------------
        Security:  A1144Q155
    Meeting Type:  OGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  AT0000641352
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 451774 DUE TO RECEIVED SPLITTING
       OF RESOLUTION NO 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 FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME: DIVIDENDS OF                Mgmt          For                            For
       EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2019

6      RATIFY AUDITORS FOR FISCAL 2020: ERNST                    Mgmt          For                            For
       YOUNG

7.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO SIX MEMBERS

7.2    ELECT MICHAEL STANTON AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   06 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 2 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 452440 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CA-IMMOBILIEN-ANLAGEN AG                                                                    Agenda Number:  713841345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A1144Q155
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AT0000641352
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR                                 Mgmt          For                            For

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

8.A    ELECTIONS OF A PERSON TO SUPERVISORY BOARD:               Mgmt          For                            For
       TORSTEN HOLLSTEIN

8.B    ELECTIONS OF A PERSON TO SUPERVISORY BOARD:               Mgmt          For                            For
       FLORIAN KOSCHAT

9      BUYBACK OF OWN SHARES                                     Mgmt          For                            For

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT AND
       MODIFICATION TEXT OF RESOLUTIONS 8.1 AND
       8.2 AND FURTHER 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   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CAFE DE CORAL HOLDINGS LTD                                                                  Agenda Number:  712915668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1744V103
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0706/2020070600967.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0706/2020070601176.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 2020

2.I    TO RE-ELECT MR CHAN YUE KWONG, MICHAEL AS A               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.II   TO RE-ELECT MR HUI TUNG WAH, SAMUEL AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.III  TO RE-ELECT MR KWOK LAM KWONG, LARRY AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.IV   TO RE-ELECT MR LO TAK SHING, PETER AS AN                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS 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 NOT EXCEEDING 10% OF
       THE 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          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

7      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:  713105131
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1858L107
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION (SUCH TERM, AND OTHER                Mgmt          For                            For
       CAPITALISED TERMS SET OUT IN THIS
       RESOLUTION, BEING DEFINED IN THE CIRCULAR
       WITHIN WHICH IS INCLUDED THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING AT WHICH THIS
       RESOLUTION IS TO BE CONSIDERED), BE AND IS
       HEREBY APPROVED, AUTHORISED, CONFIRMED AND
       RATIFIED FOR THE PURPOSES OF SECTION 238 OF
       THE COMPANIES ACT 2014 AND OTHERWISE, AND
       ANY DIRECTOR OF EACH OF THE COMPANY AND
       CAIRN HOMES PROPERTIES LIMITED RESPECTIVELY
       BE AND ARE HEREBY AUTHORISED TO NEGOTIATE,
       SETTLE, APPROVE AND TAKE ALL SUCH ACTIONS
       AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       (INCLUDING WITHOUT LIMITATION, THE PROPERTY
       ACQUISITION AGREEMENT AND THE PARENT
       COMPANY GUARANTEE) NECESSARY OR DESIRABLE
       TO COMPLETE AND GIVE FULL EFFECT TO THE
       TRANSACTION ON BEHALF OF THE COMPANY AND
       CAIRN HOMES PROPERTIES LIMITED RESPECTIVELY

CMMT   25 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       08 OCT 2020 TO 09 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAIRN HOMES PLC                                                                             Agenda Number:  713484070
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1858L107
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  IE00BWY4ZF18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL FOR COMPANY TO GIVE CONSENT TO                   Mgmt          For                            For
       MIGRATION OF THE MIGRATING SHARES TO
       EUROCLEAR BANKS CENTRAL SECURITIES
       DEPOSITORY

2      APPROVAL TO THE PROPOSED CHANGES ASSOCIATED               Mgmt          For                            For
       WITH MIGRATION IN THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      APPROVAL FOR THE COMPANY TO TAKE ALL OTHER                Mgmt          For                            For
       ACTIONS TO IMPLEMENT MIGRATION INCLUDING
       THE APPOINTMENT OF ATTORNEYS OR AGENTS




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713328347
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2020 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 486134 DUE TO RECEIPT OF
       RESOLUTION 5 AS A NON 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      APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF               Mgmt          For                            For
       CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020,
       IN ORDER THAT IT MAY CONSIDER THE MERGER
       BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON
       THE AGENDA

2      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, SA, BY CAIXABANK, SA (THE
       'MERGER'), WITH THE EXTINCTION OF THE
       ABSORBED COMPANY AND BLOCK TRANSFER OF ITS
       ASSETS TO THE ABSORBING COMPANY, AND WITH
       PROVISION FOR THAT THE EXCHANGE IS ATTENDED
       BY THE DELIVERY OF NEW SHARES OF CAIXABANK,
       SA, ALL IN ACCORDANCE WITH THE TERMS OF THE
       MERGER PROJECT SIGNED BY THE ADMINISTRATORS
       OF THE TWO COMPANIES ON SEPTEMBER 17, 2020
       (THE 'MERGER PROJECT')

3.1    APPOINTMENT OF MR. JOSE IGNACIO                           Mgmt          For                            For
       GOIRIGOLZARRI TELLAECHE

3.2    APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                   Mgmt          For                            For

3.3    APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO                 Mgmt          For                            For
       GARCIA

3.4    APPOINTMENT OF MRS. EVA CASTILLO SANZ                     Mgmt          For                            For

3.5    APPOINTMENT OF MRS. TERESA SANTERO                        Mgmt          For                            For
       QUINTILLA

3.6    APPOINTMENT OF MR. FERNANDO MARIA COSTA                   Mgmt          For                            For
       DUARTE ULRICH

4      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF POWERS FOR THE ELEVATION TO A
       PUBLIC INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

5      COMMUNICATION OF THE REPORT OF THE BOARD OF               Non-Voting
       DIRECTORS AND THE REPORT OF THE ACCOUNT
       AUDITOR FOR THE PURPOSES OF THE PROVISIONS
       OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE
       1/2010, OF JULY 2, WHICH APPROVES THE
       REVISED TEXT OF THE LAW OF CAPITAL
       COMPANIES (THE 'CAPITAL COMPANIES LAW')

CMMT   02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" 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   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 490365, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. 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 INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          For                            For

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          For                            For
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          Against                        Against

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          For                            For

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          For                            For
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          For                            For
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          For                            For
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          For                            For
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          For                            For
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          For                            For

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          For                            For
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 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   16 APR 2021: 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 FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  714212090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 Sylvia Dong                            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




--------------------------------------------------------------------------------------------------------------------------
 CAMURUS AB                                                                                  Agenda Number:  713739716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1970K104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0007692850
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: LAWYER               Non-Voting
       JAKOB WIJKANDER, MANNHEIMER SWARTLING
       ADVOKATBYRA OR, IN THE EVENT HE IS
       PREVENTED FROM PARTICIPATING, ANY OTHER
       PERSON APPOINTED BY THE BOARD

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting
       OF THE MEETING: PER SANDBERG, (SANDBERG
       DEVELOPMENT AB), OR, IN THE EVENT HE/SHE IS
       PREVENTED FROM PARTICIPATING, ANY OTHER
       PERSON APPOINTED BY THE BOARD

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       AUDITOR'S REPORT AS WELL AS THE GROUP
       ANNUAL REPORT AND GROUP AUDITOR'S REPORT,
       AND B) THE STATEMENT BY THE AUDITOR ON THE
       COMPLIANCE OF THE APPLICABLE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES

7.A    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

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: THE BOARD HAS
       PROPOSED THAT NO DIVIDEND SHOULD BE PAID
       FOR THE FINANCIAL YEAR 2020 AND THAT THE
       COMPANY'S AVAILABLE FUNDS OF IN TOTAL SEK
       779,416 THOUSAND, INCLUDING THE YEAR'S LOSS
       OF SEK 177,622 THOUSAND, SHOULD BE CARRIED
       FORWARD

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: PER OLOF
       WALLSTROM (CHAIRMAN OF THE BOARD OF
       DIRECTORS)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: PER-ANDERS
       ABRAHAMSSON FOR THE PERIOD 2020-01-01 -
       2020-05-12 (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: MARIANNE
       DICANDER ALEXANDERSSON FOR THE PERIOD
       2020-01-01 - 2020-05-12 (BOARD MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: MARTIN
       JONSSON (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: MARK NEVER
       (BOARD MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: BEHSHAD
       SHELDON (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: KERSTIN
       VALINDER STRINNHOLM (BOARD MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: HEGE
       HELLSTROM (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: OLE VAHLGREN
       (BOARD MEMBER)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: FREDRIK
       TIBERG (BOARD MEMBER)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD MEMBER AND THE CEO: FREDRIK
       TIBERG (CEO)

8.1    ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND THE NUMBER OF AUDITORS AND
       DEPUTY AUDITORS, IF ANY: NUMBER OF BOARD
       MEMBERS: THE NOMINATION COMMITTEE HAS
       PROPOSED THAT THE NUMBER OF BOARD MEMBERS
       SHALL BE SEVEN

8.2    ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND THE NUMBER OF AUDITORS AND
       DEPUTY AUDITORS, IF ANY: NUMBER OF
       AUDITORS: THAT THE NUMBER OF AUDITORS SHALL
       BE ONE AND THAT NO DEPUTY AUDITORS SHALL BE
       APPOINTED

9.1    ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.2    ESTABLISHMENT OF FEES TO THE AUDITOR                      Mgmt          For                            For

10.11  ELECTION OF BOARD MEMBER: PER OLOF                        Mgmt          For                            For
       WALLSTROM (BOARD MEMBER)

10.12  ELECTION OF BOARD MEMBER: HEGE HELLSTROM                  Mgmt          For                            For
       (BOARD MEMBER)

10.13  ELECTION OF BOARD MEMBER: JAKOB LINDBERG                  Mgmt          For                            For
       (BOARD MEMBER)

10.14  ELECTION OF BOARD MEMBER: BEHSHAD SHELDON                 Mgmt          For                            For
       (BOARD MEMBER)

10.15  ELECTION OF BOARD MEMBER: FREDRIK TIBERG                  Mgmt          For                            For
       (BOARD MEMBER)

10.16  ELECTION OF BOARD MEMBER: OLE VAHLGREN                    Mgmt          For                            For
       (BOARD MEMBER)

10.17  ELECTION OF BOARD MEMBER: KERSTIN VALINDER                Mgmt          For                            For
       STRINNHOLM (BOARD MEMBER)

10.18  ELECTION OF BOARD MEMBER: PER OLOF                        Mgmt          For                            For
       WALLSTROM (AS CHAIRMAN OF THE BOARD OF
       DIRECTORS)

10.2   ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For                            For
       COMMITTEE HAS, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       PROPOSED RE-ELECTION OF THE REGISTERED
       AUDITING FIRM PRICEWATERHOUSECOOPERS AB FOR
       A TERM OF ONE YEAR. PRICEWATERHOUSECOOPERS
       AB HAS INFORMED THAT OLA BJAREHALL WILL BE
       AUDITOR IN CHARGE, IF THE COMPANY IS
       ELECTED

11     RESOLUTION ON APPROVAL OF RENUMERATION                    Mgmt          For                            For
       REPORT

12     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ISSUES OF NEW
       SHARES AND/OR CONVERTIBLES

13     RESOLUTION ON (A) THE IMPLEMENTATION OF                   Mgmt          For                            For
       INCENTIVE PROGRAM 2021/2024, AND (B)
       DIRECTED ISSUE OF WARRANTS AND APPROVAL OF
       TRANSFER OF WARRANTS TO FULFIL THE
       COMPANY'S COMMITMENTS UNDER THE INCENTIVE
       PROGRAM AND TO SECURE SOCIAL SECURITY
       CHARGES

14     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: IN ORDER TO BE ABLE TO USE THE
       ALTERNATIVES PROVIDED BY THE SWEDISH
       COMPANIES ACT WITH REGARD TO DECISIONS ON
       PROXY COLLECTION AND POSTAL VOTING, THE
       BOARD OF DIRECTORS PROPOSES THAT A NEW
       ARTICLE 10 IS INCLUDED IN THE ARTICLES OF
       ASSOCIATION, WITH THE WORDING SET OUT
       BELOW, AND THAT THE ARTICLES OF ASSOCIATION
       BE RE-NUMBERED SO THAT THE CURRENT ARTICLE
       10 BECOMES ARTICLE 11 AND THE CURRENT
       ARTICLE 11 BECOMES ARTICLE 12




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  713633813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 Tanaka, Toshizo                        Mgmt          For                            For

2.3    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.5    Appoint a Director Kawamura, Yusuke                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Hiroshi

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 CANTARGIA AB                                                                                Agenda Number:  714018872
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1987A107
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  SE0006371126
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: ERIK                 Non-Voting
       SJOMAN

2.1    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: MARCUS JARAS OR, TO THE EXTENT
       HE IS PREVENTED, THE PERSON ASSIGNED BY THE
       BOARD

2.2    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: KJELL SJOSTROM OR, TO THE
       EXTENT HE IS PREVENTED, THE PERSON ASSIGNED
       BY THE BOARD

3      PREPARING AND APPROVAL OF VOTING LIST                     Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT

7.A    RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S RESULTS AS PER THE ADOPTED
       BALANCE SHEET

7.C.A  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO: MAGNUS
       PERSSON

7.C.B  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO:
       PATRICIA DELAITE

7.C.C  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO: THOAS
       FIORETOS

7.C.D  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO: KARIN
       LEANDERSSON

7.C.E  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO: ANDERS
       MARTIN-LOF

7.C.F  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO: FLAVIA
       BORRELINI

7.C.G  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO: CLAUS
       ASBJORN ANDERSSON

7.C.H  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO: GORAN
       FORSBERG

8.1    DETERMINATION OF NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS
       SHALL CONSIST OF EIGHT MEMBERS WITH NO
       DEPUTIES

8.2    DETERMINATION OF NUMBER OF ALTERNATE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       BOARD OF DIRECTORS SHALL CONSIST OF EIGHT
       MEMBERS WITH NO DEPUTIES

8.3    DETERMINATION OF NUMBER OF AUDITORS: THE                  Mgmt          For                            For
       COMPANY SHALL HAVE ONE AUDITOR WITH NO
       DEPUTIES

8.4    DETERMINATION OF NUMBER OF ALTERNATE                      Mgmt          For                            For
       AUDITORS: THE COMPANY SHALL HAVE ONE
       AUDITOR WITH NO DEPUTIES

9.1    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.2    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          Against                        Against

10.A   RE-ELECTION OF MAGNUS PERSSON AS BOARD                    Mgmt          Against                        Against
       MEMBER

10.B   RE-ELECTION OF PATRICIA DELAITE AS BOARD                  Mgmt          For                            For
       MEMBER

10.C   RE-ELECTION OF THOAS FIORETOS AS BOARD                    Mgmt          Against                        Against
       MEMBER

10.D   RE-ELECTION OF KARIN LEANDERSSON AS BOARD                 Mgmt          For                            For
       MEMBER

10.E   RE-ELECTION OF ANDERS MARTIN-LOF AS BOARD                 Mgmt          For                            For
       MEMBER

10.F   RE-ELECTION OF FLAVIA BORELLINI AS BOARD                  Mgmt          For                            For
       MEMBER

10.G   ELECTION OF MAGNUS NILSSON AS BOARD MEMBER                Mgmt          For                            For

10.H   ELECTION OF DAMIAN MARRON AS BOARD MEMBER                 Mgmt          For                            For

10.I   RE-ELECTION OF MAGNUS PERSSON AS CHAIRMAN                 Mgmt          Against                        Against
       OF THE BOARD

10.J   RE-ELECTION OHRLINGS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       AB AS AUDITOR

11     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For                            For

12     APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          Against                        Against
       REMUNERATION REPORT

13     RESOLUTION ON IMPLEMENTING A LONG-TERM                    Mgmt          For                            For
       SHARE BASED INCENTIVE SCHEME

14.A   RESOLUTION ON IMPLEMENTING A LONG-TERM                    Mgmt          For                            For
       EMPLOYEE OPTION PROGRAM: IMPLEMENTION OF
       EMPLOYEE OPTION PROGRAM

14.B   RESOLUTION ON IMPLEMENTING A LONG-TERM                    Mgmt          For                            For
       EMPLOYEE OPTION PROGRAM: ENABLING EMPLOYEE
       OPTION PROGRAM 2021/2024 THROUGH DIRECTED
       ISSUE AND APPROVAL OF TRANSFER OF WARRANTS

14.C   RESOLUTION ON IMPLEMENTING A LONG-TERM                    Mgmt          Against                        Against
       EMPLOYEE OPTION PROGRAM: ENABLING EMPLOYEE
       OPTION PROGRAM 2021/2024 THROUGH EQUITY
       SWAP AGREEMENT WITH THIRD PARTY

15     RESOLUTION ON SHARE ISSUE AUTHORIZATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  714183439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

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 Tsujimoto,
       Kenzo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Haruhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Satoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Egawa, Yoichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Kenkichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muranaka, Toru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizukoshi,
       Yutaka

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kotani, Wataru




--------------------------------------------------------------------------------------------------------------------------
 CAPITA PLC                                                                                  Agenda Number:  713455788
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1846J115
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2021
          Ticker:
            ISIN:  GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DISPOSAL BE APPROVED                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713091813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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 PARTICIPATE IN A SIAS-CCT VIRTUAL                      Non-Voting
       DIALOGUE SESSION ON THE MERGER AND THE
       RATIONALE BEHIND THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713082321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CCT TRUST DEED AMENDMENTS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713086747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  SCH
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED TRUST SCHEME                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INTEGRATED COMMERCIAL TRUST                                                      Agenda Number:  713711895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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 CICT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT                Mgmt          For                            For
       AND AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  713819564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For
       OF SGD 0.09 PER SHARE

3      APPROVAL OF DIRECTORS' REMUNERATION OF SGD                Mgmt          For                            For
       2,345,484 FOR THE YEAR ENDED 31 DECEMBER
       2020

4.A    REELECTION OF MR ANTHONY LIM WENG KIN AS                  Mgmt          For                            For
       DIRECTOR

4.B    REELECTION OF MS GOH SWEE CHEN AS DIRECTOR                Mgmt          For                            For

4.C    REELECTION OF MR STEPHEN LEE CHING YEN AS                 Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

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      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND PERFORMANCE SHARE PLAN 2020
       AND THE CAPITALAND RESTRICTED SHARE PLAN
       2020

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE LISTING MANUAL OF
       THE SGX-ST

10     APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713086468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713082333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       TRUST DEED CONSTITUTING CMT

2      TO APPROVE THE PROPOSED MERGER OF CMT AND                 Mgmt          For                            For
       CAPITALAND COMMERCIAL TRUST BY WAY OF A
       TRUST SCHEME OF ARRANGEMENT (THE "MERGER")
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 3 BEING PASSED)

3      TO APPROVE THE PROPOSED ALLOTMENT AND                     Mgmt          For                            For
       ISSUANCE OF UNITS OF CMT TO THE HOLDERS OF
       UNITS IN CAPITALAND COMMERCIAL TRUST AS
       PART OF THE CONSIDERATION FOR THE MERGER
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 2 BEING PASSED)




--------------------------------------------------------------------------------------------------------------------------
 CARE PROPERTY INVEST SA                                                                     Agenda Number:  713993170
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1464S103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  BE0974273055
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      SINCE THIS CONCERNS A PURE ACKNOWLEDGEMENT,               Non-Voting
       NO RESOLUTION NEEDS TO BE MADE BY THE
       GENERAL MEETING. CONSEQUENTLY, NO PROPOSED
       RESOLUTION IS INCLUDED IN THIS CONVOCATION
       CONCERNING THIS AGENDA ITEM

2      SINCE THIS CONCERNS A PURE ACKNOWLEDGEMENT,               Non-Voting
       NO RESOLUTION NEEDS TO BE MADE BY THE
       GENERAL MEETING. CONSEQUENTLY, NO PROPOSED
       RESOLUTION IS INCLUDED IN THIS CONVOCATION
       CONCERNING THIS AGENDA ITEM

3      PROPOSAL OF RESOLUTION: THE GENERAL MEETING               Mgmt          For                            For
       APPROVES THE STATUTORY FINANCIAL STATEMENTS
       OF THE FINANCIAL YEAR 2020 CLOSED ON 31
       DECEMBER 2020, INCLUDING THE APPROPRIATION
       OF THE RESULT

4.a.   PROPOSAL OF RESOLUTION: ON THE                            Mgmt          Against                        Against
       RECOMMENDATION OF THE BOARD OF DIRECTORS,
       AND WITH THE APPROVAL OF THE FSMA, THE
       GENERAL MEETING REAPPOINTS WITH IMMEDIATE
       EFFECT THE MANDATE OF MR MARK SUYKENS,
       RIEMENSTRAAT 76, 2290 VORSELAAR, AS
       NON-EXECUTIVE DIRECTOR. THE AFOREMENTIONED
       APPOINTMENT IS MADE FOR A TERM OF FOUR
       YEARS, UNTIL THE END OF THE ORDINARY
       GENERAL MEETING OF 2025. THE REMUNERATION
       IS SET AT A FIXED LUMP SUM OF TWENTY
       THOUSAND EUROS (EUR 20,000.00) PER YEAR AND
       IS SUPPLEMENTED BY A RIGHT TO ATTENDANCE
       FEES IN ACCORDANCE WITH THE REMUNERATION
       POLICY."

4.b.   PROPOSAL OF RESOLUTION: ON THE                            Mgmt          Against                        Against
       RECOMMENDATION OF THE BOARD OF DIRECTORS,
       AND WITH THE APPROVAL OF THE FSMA, THE
       GENERAL MEETING REAPPOINTS WITH IMMEDIATE
       EFFECT THE MANDATES OF MR WILLY PINTENS,
       BIEZENMAAT 10 IN 8301 KNOKKE-HEIST, AS
       EXECUTIVE DIRECTOR. THE AFOREMENTIONED
       APPOINTMENT IS MADE FOR A TERM OF FOUR
       YEARS, UNTIL THE END OF THE ORDINARY
       GENERAL MEETING OF 2025. THE REMUNERATION
       IS SET AT A FIXED LUMP SUM OF TEN THOUSAND
       EUROS (EUR 10,000.00) PER YEAR AND IS
       SUPPLEMENTED BY A RIGHT TO ATTENDANCE FEES
       IN ACCORDANCE WITH THE REMUNERATION
       POLICY."

4.c.   PROPOSAL OF RESOLUTION: ON THE                            Mgmt          Against                        Against
       RECOMMENDATION OF THE BOARD OF DIRECTORS,
       AND WITH THE APPROVAL OF THE FSMA, THE
       GENERAL MEETING REAPPOINTS, WITH IMMEDIATE
       EFFECT THE MANDATE OF MR DIRK VAN DEN
       BROECK, LEO DE BTHUNELAAN 79, 9300 AALST,
       AS EXECUTIVE DIRECTOR. THE AFOREMENTIONED
       APPOINTMENT IS MADE FOR A TERM OF FOUR
       YEARS UNTIL THE END OF THE ORDINARY GENERAL
       MEETING OF 2025. THE REMUNERATION IS SET AT
       A FIXED LUMP SUM OF TEN THOUSAND EUROS (EUR
       10,000.00) PER YEAR AND IS SUPPLEMENTED BY
       A RIGHT TO ATTENDANCE FEES IN ACCORDANCE
       WITH THE REMUNERATION POLICY."

5      EXPLANATION BY THE NOMINATION AND                         Mgmt          Against                        Against
       REMUNERATION COMMITTEE OF THE REMUNERATION
       REPORT, INCLUDED IN THE CORPORATE
       GOVERNANCE STATEMENT, WHICH FORMS A
       SPECIFIC PART OF THE MANAGEMENT REPORT, AS
       INCLUDED IN THE ANNUAL FINANCIAL REPORT
       2020, AND ITS APPROVAL WITH AN ADVISORY
       VOTE IN ACCORDANCE WITH ARTICLE 7:149, LAST
       PARAGRAPH, OF THE BCCA. PROPOSAL OF
       RESOLUTION: THE GENERAL MEETING APPROVES
       THE REMUNERATION REPORT, AS CONTAINED IN
       THE CORPORATE GOVERNANCE STATEMENT, WHICH
       IS A SPECIFIC PART OF THE MANAGEMENT
       REPORT, AS CONTAINED IN THE ANNUAL
       FINANCIAL REPORT 2020, BY ADVISORY VOTE."

6      PROPOSAL OF RESOLUTION: THE GENERAL MEETING               Mgmt          Against                        Against
       APPROVES THE REMUNERATION POLICY

7      PROPOSAL OF RESOLUTION : THE GENERAL                      Mgmt          For                            For
       MEETING DECIDES, IN VIEW OF THE AMENDED
       COMPOSITION AND TASK DESCRIPTION OF THE
       INVESTMENT COMMITTEE AND IN LINE WITH THE
       REMUNERATION POLICY, WHICH IS SUBMITTED TO
       THE CURRENT MEETING FOR APPROVAL, TO ALSO
       GRANT THE ATTENDANCE FEES FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE AUDIT
       COMMITTEE AND THE NOMINATION AND
       REMUNERATION COMMITTEE FIXED AT 750 PER
       ATTENDANCE AT A MEETING OF THE RESPECTIVE
       CORPORATE BODIES, AS THESE ALREADY APPLY
       WITHIN THE FRAMEWORK OF THE REMUNERATION
       POLICY EXISTING TO DATE AND THE DECISION OF
       THE GENERAL MEETING OF 29 MAY 2019, TO THE
       MEMBERS OF THE INVESTMENT COMMITTEE AND
       THIS WITH RETROACTIVE EFFECT FROM 4
       NOVEMBER 2020."

8      PROPOSAL OF RESOLUTION: THE GENERAL MEETING               Mgmt          For                            For
       DISCHARGES ALL DIRECTORS, NAMELY MESSRS.
       MARK SUYKENS, WILLY PINTENS, DIRK VAN DEN
       BROECK, PETER VAN HEUKELOM, PAUL VAN GORP,
       MICHEL VAN GEYTE AND FILIP VAN ZEEBROECK
       AND MS CAROL RISK, MS BRIGITTE GROUWELS, MS
       INGRID CEUSTERS AND MS VALRIE JONKERS FOR
       THE PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

9      PROPOSAL OF RESOLUTION: THE GENERAL MEETING               Mgmt          For                            For
       DISCHARGES THE AUDITOR (EY REPRESENTED BY
       MRS CHRISTEL WEYMEERSCH AND MR CHRISTOPHE
       BOSCHMANS) FOR THE PERFORMANCE OF HIS DUTIE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

10     PROPOSAL OF RESOLUTION: IN APPLICATION OF                 Mgmt          For                            For
       SECTION 7:151 BCCA, PROPOSAL TO APPROVE
       AND, TO THE EXTENT NECESSARY, RATIFY THE
       PROVISIONS RELATING TO THE POSSIBLE EARLY
       REDEMPTION OF THE REPAYMENT AND/OR
       IMMEDIATE SUSPENSION OF THE USE OF THE
       CREDIT IN THE EVENT OF A CHANGE OF CONTROL
       OVER THE COMPANY, AS INCLUDED IN THE CREDIT
       AGREEMENT WITH ARGENTA

11     PROPOSAL OF RESOLUTION: IN APPLICATION OF                 Mgmt          For                            For
       SECTION 7:151 BCCA, PROPOSAL TO APPROVE
       AND, TO THE EXTENT NECESSARY, RATIFY THE
       PROVISIONS RELATING TO THE POSSIBLE EARLY
       REDEMPTION OF THE REPAYMENT AND/OR
       IMMEDIATE SUSPENSION OF THE USE OF THE
       CREDIT IN THE EVENT OF A CHANGE OF CONTROL
       OVER THE COMPANY, AS INCLUDED IN THE CREDIT
       AGREEMENT WITH ABN AMRO"

12     MISCELLANEOUS                                             Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION 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.




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  712887530
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018/2019
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT BY THE BOARD OF MDS PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE AS WELL AS 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 319,767,498.89
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE
       EUR 261,631,128.39 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: AUGUST 7, 2020 PAYABLE
       DATE: AUGUST 11, 2020

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 2019/2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

6      ELECTION OF TANIA VON DER GOLTZ TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.A    BY-ELECTION TO THE SUPERVISORY BOARD: KARL                Mgmt          Against                        Against
       LAMPRECHT

7.B    BY-ELECTION TO THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       ISABEL DE PAOLI

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO EUR
       8,940,000, AT PRICES NOT DEVIATING MORE
       THAN 10 PERCENT FROM THE MARKET PRICE OF
       THE SHARES, ON OR BEFORE AUGUST 5, 2025.
       THE BOARD OF MDS SHALL BE AUTHORIZED TO
       OFFER THE SHARES TO EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, TO USE
       THE SHARES FOR MERGERS AND ACQUISITIONS,
       AND TO RETIRE THE SHARES

9      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES SUPPLEMENTARY TO ITEM 8 OF THIS
       AGENDA, THE COMPANY SHALL BE AUTHORIZED TO
       USE CALL AND PUT OPTIONS FOR THE PURPOSE OF
       ACQUIRING OWN SHARES

10     RESOLUTION ON THE REVISION OF SECTION 22 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION SECTION 22
       SHALL BE ADJUSTED IN RESPECT OF A
       SHAREHOLDER BEING AUTHORIZED TO PARTICIPATE
       IN AND VOTE AT A SHAREHOLDERS' MEETING IF
       HE/SHE PROVIDES A PROOF OF SHAREHOLDING
       (ISSUED BY THE LAST INTERMEDIARY IN TEXT
       FORM 21 DAYS PRIOR TO THE SHAREHOLDERS'
       MEETING) AND SUBMITS IT TO THE COMPANY AT
       LEAST SIX DAYS PRIOR TO THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  713956590
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2019/20

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 YEAR 2019/20

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2020/21

6.1    ELECT PETER KAMERITSCH TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6.2    ELECT CHRISTIAN MUELLER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.3    ELECT TORSTEN REITZE TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CARMILA SAS                                                                                 Agenda Number:  713867111
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1387K266
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0010828137
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   13 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100828-43 AND PLEASE NOTE
       THAT THIS IS A 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 71,690,537.05

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR 71,690,537.05
       RETAINED EARNINGS: EUR 22,854.52 ALLOCATION
       LEGAL RESERVE: EUR 3,584,526.85 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 1.00 PER SHARE (I.E. A TOTAL OF EUR
       142,357,425 FOR 142,357,425 SHARES). THIS
       AMOUNT WILL BE DEDUCTED FROM: DISTRIBUTABLE
       INCOME FOR EUR 68,128,864.72 AND MERGER
       PREMIUM ACCOUNT FOR EUR 74,228,560.28,
       WHICH WILL BE REDUCED TO EUR
       1,416,799,263.18. THE DIVIDEND PAYMENT
       OPTION WILL BE EFFECTIVE FROM MAY 26TH
       2021, TO JUNE 9TH 2021 (INCLUDED),THE
       SHAREHOLDERS WHO HAVE NOT OPTED FOR A
       DIVIDEND PAYMENT IN SHARES AT THE END OF
       THIS PERIOD, WILL BE PAID IN CASH THE
       DIVIDEND PAYMENT WILL BE CARRIED OUT IN
       CASH AND IN SHARES ON JUNE 15TH 2021. FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID FOLLOWS: EUR 1.00 PER
       SHARE FOR FISCAL YEAR 2019 EUR 1.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.75 PER
       SHARE FOR FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       L.225-40 TO L.225-42 OF THE FRENCH
       COMMERCIAL CODE, APPROVES SAID REPORT AND
       THE AGREEMENTS REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MRS ELODIE PERTHUISOT FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SOGECAP AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF THE COMPANY PREDICAT -
       PREVOYANCE DIALOGUE DU CREDIT AGRICOLE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY CARDIF ASSURANCE
       VIE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING DECIDES NOT TO                  Mgmt          For                            For
       RENEW MR ALEXANDRE DE PALMAS AS DIRECTOR

10     THE SHAREHOLDERS' MEETING DECIDES NOT TO                  Mgmt          For                            For
       RENEW THE COMPANY AXA REIM FRANCE AS
       DIRECTOR

11     THE SHAREHOLDERS' MEETING DECIDES NEITHER                 Mgmt          For                            For
       TO RENEW NOR REPLACE MR PEDRO ANTONIO ARIAS
       AND MR LAURENT FLECHET AS DIRECTORS

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY DELOITTE AND
       ASSOCIES AS STATUTORY AUDITOR FOR A 6-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR. THE
       SHAREHOLDERS' MEETING DECIDES NEITHER TO
       RENEW NOR REPLACE THE COMPANY BEAS AS
       ALTERNATE AUDITOR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MRS MARIE
       CHEVAL, CEO, FOR THE 2020 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS MARIE CHEVAL, CEO, FOR THE
       PERIOD SINCE HER APPOINTMENT

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ALEXANDRE DE PALMAS, CEO, FOR
       THE PERIOD UNTIL NOVEMBER 2ND 2020

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR SEBASTIEN VANHOOVE, DEPUTY
       MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR GERY ROBERT-AMBROIX, DEPUTY
       MANAGING DIRECTOR, FOR THE PERIOD UNTIL
       MARCH 15TH 2021

19     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO MRS MARIE
       CHEVAL, CEO, FOR THE 2021 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO MRS
       SEBASTIEN VANHOOVE, DEPUTY MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

21     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE THE
       DIRECTORS, FOR THE 2021 FISCAL YEAR

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 50,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT

23     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       500,000,000.00, BY ISSUANCE OF SHARES
       AND-OR SECURITIES GIVING ACCESS THE
       COMPANY'S OR A RELATED COMPANY'S SHARE
       CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE SHAREHOLDERS'
       MEETING SETS THE MAXIMUM OVERALL VALUE OF
       THE CAPITAL INCREASE CARRIED OUT BY
       RESOLUTIONS 23 TO 26 AND 29 TO 30 TO EUR
       700,000,000.00 THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 2,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       165,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES AND-OR
       SECURITIES GIVING ACCESS THE COMPANY'S OR A
       RELATED COMPANY'S SHARE CAPITAL. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED GIVEN BY ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       165,000,000.00 IN THE LIMIT OF 20 PER CENT
       PER YEAR, BY WAY OF A PRIVATE OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES AND-OR
       SECURITIES GIVING ACCESS THE COMPANY'S OR A
       RELATED COMPANY'S SHARE CAPITAL. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED GIVEN BY ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       85,000,000.00, BY ISSUING SHARES OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL, IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND COMPOSED OF
       CAPITAL SECURITIES OR SECURITIES GIVING
       ACCESS TO SHARE CAPITAL. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED GIVEN BY ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10
       PERCENT OF THE SHARE CAPITAL PER YEAR, TO
       SET THE ISSUE PRICE BY VIRTUE OF
       RESOLUTIONS 24 AND 25, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       SHAREHOLDERS' MEETING

28     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       500,000,000.00, BY ISSUING BONUS SHARES OR
       RAISING THE PAR VALUE OF EXISTING SHARES,
       OR BY A COMBINATION OF BOTH METHODS, BY WAY
       OF CAPITALIZING RESERVES, PROFITS, PREMIUMS
       OR OTHER MEANS, PROVIDED THAT SUCH
       CAPITALIZATION IS ALLOWED BY LAW AND UNDER
       THE BYLAWS. THIS AUTHORIZATION IS GRANTED
       FOR A 26-MONTH PERIOD. THIS DELEGATION OF
       POWERS SUPERSEDES THE FRACTION UNUSED GIVEN
       BY ANY AND ALL EARLIER DELEGATIONS TO THE
       SAME EFFECT. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE HEREIN
       EXCEED THE INITIAL NUMBER OF SECURITIES TO
       BE ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION
       CLOSING. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

30     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARE CAPITAL. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       85,000,000.00. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED GIVEN BY ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT REPRESENTING 0.20 PERCENT OF THE
       SHARE CAPITAL. THE SHAREHOLDERS' MEETING
       SETS THE MAXIMUM NUMBER OF SHARES GRANTED
       TO THE CORPORATE OFFICERS TO 0.05 PERCENT
       OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON JUNE 29TH 2020.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

33     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  713824565
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104232101148-49 AND PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF COMMENT AND AND RECEIPT OF
       UPDATED BALO. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING NET LOSS AMOUNTING TO
       EUR 2,536,425.40. THE SHAREHOLDERS' MEETING
       APPROVES THE NON-DEDUCTIBLE EXPENSES AND
       CHARGES AMOUNTING TO EUR 19,786.00 AND
       THEIR CORRESPONDING TAX OF EUR 5,621,00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING
       SHOWING A LOSS AMOUNTING TO EUR
       660,000,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       RECORD THE LOSS FOR THE YEAR 2020 OF EUR
       2,536,425.40 AS A DEFICIT IN RETAINED
       EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR
       4,189,210,516.29. FOLLOWING THIS
       ALLOCATION, THE RETAINED EARNINGS ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       4,186,674,090.89. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS PAID, WERE PAID
       FOLLOWS: EUR 0.00 PER SHARE FOR FISCAL YEAR
       2019 EUR 3.12 PER SHARE FOR FISCAL YEAR
       2018 EUR 3.12 PER SHARE FOR FISCAL YEAR
       2017

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO THE
       CHIEF EXECUTIVE OFFICER FOR THE 2020
       FINANCIAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER, FOR THE 2021 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF NON-EXECUTIVE
       DIRECTORS, FOR THE 2021 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MRS NATHALIE ANDRIEUX AS
       DIRECTOR FOR A 3 YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          Against                        Against
       DIRECTOR, MRS MAUD BAILLY FOR A 3 YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MR THIERRY BILLOT FOR A 3 YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MRS BEATRICE DUMURGIER FOR A 3
       YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 100.00 PER
       SHARE WITH A NOMINAL VALUE OF EUR 1.53,
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PER CENT OF THE SHARE CAPITAL, I.E, FOR
       ILLUSTRATIVE PURPOSES, 10,190,189.00 BASED
       ON THE SHARE CAPITAL ON FEBRUARY 28TH 2021
       MINUS 652,434.00 TREASURY SHARES. MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       1,019,000,000.00 THIS AUTHORIZATION IS
       GIVEN FOR AN 18 MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 17TH 2020 IN
       RESOLUTION NR 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

13     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       59,000,000.00, BY ISSUANCE WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF COMPANY SHARES AND
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, BY ALLOCATING, AT
       THE OPTION OF THE COMPANY, EITHER NEW
       SHARES OR EXISTING SHARES OF THE COMPANY,
       OR A COMBINATION OF BOTH, OR EXISTING
       SHARES OF ANOTHER COMPANY IN WHICH IT OWNS,
       DIRECTLY OR INDIRECTLY, AN INTEREST. THE
       SHAREHOLDER'S MEETING DECIDES THESE ISSUED
       SECURITIES MAY CONSIST OF DEBT SECURITIES
       OR BE ASSOCIATED WITH THE ISSUE OF SUCH
       SECURITIES,OR ALLOW ISSUANCE AS
       INTERMEDIATE SECURITIES. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       2,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26 MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION NR 12

14     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       16,500,000.00 BY ISSUANCE BY WAY OF A
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERRED SUBSCRIPTION RIGHTS, OF COMPANY
       SHARES AND SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL OF THE COMPANY, BY
       ALLOCATING, AT THE OPTION OF THE COMPANY,
       EITHER NEW SHARES OR EXISTING SHARES OF THE
       COMPANY, OR A COMBINATION OF BOTH, OR
       EXISTING SHARES OF ANOTHER COMPANY IN WHICH
       IT OWNS, DIRECTLY OR INDIRECTLY, AN
       INTEREST. THE SHAREHOLDER'S MEETING DECIDES
       THESE ISSUED SECURITIES MAY CONSIST OF DEBT
       SECURITIES OR BE ASSOCIATED WITH THE ISSUE
       OF SUCH SECURITIES, OR ALLOW ISSUANCE AS
       INTERMEDIATE SECURITIES. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       2,000,000,000.00. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       16,500,000.00 BY ISSUANCE, BY WAY OF A
       PRIVATE OFFER, OF COMPANY SHARES OR OF ANY
       OTHER SECURITIES GIVING ACCESS, WITH
       CANCELLATION OF PREFERRED SUBSCRIPTION
       RIGHTS TO THE COMPANY SHARE CAPITAL, BY
       ALLOCATING, AT THE OPTION OF THE COMPANY,
       EITHER NEW SHARES OR EXISTING SHARES OF THE
       COMPANY, OR A COMBINATION OF BOTH, OR
       EXISTING SHARES OF ANOTHER COMPANY IN WHICH
       IT OWNS, DIRECTLY OR INDIRECTLY, AN
       INTEREST. THE SHAREHOLDER'S MEETING DECIDES
       THESE ISSUED SECURITIES MAY CONSIST OF DEBT
       SECURITIES OR BE ASSOCIATED WITH THE ISSUE
       OF SUCH SECURITIES, OR ALLOW ISSUANCE AS
       INTERMEDIATE SECURITIES. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       2,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26 MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION 14

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE SHARES AND SECURITIES TO
       BE ISSUED UNDER RESOLUTIONS NR 14 AND 15,
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       DETERMINED BY THE SHAREHOLDERS' MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2019 IN
       RESOLUTION NR 15

17     THE SHAREHOLDERS' MEETING RESOLVES THAT THE               Mgmt          For                            For
       BOARD OF DIRECTORS MAY DECIDE TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING
       OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM
       OF 15 PER CENT OF THE INITIAL ISSUE AND AT
       THE SAME PRICE, SUBJECT TO THE VALUES SET
       IN RESOLUTIONS 13 TO 16 AND THE OVERALL
       VALUE SET FORTH IN RESOLUTION NUMBER 21.
       THIS DELEGATION IS GRANTED FOR A 26 MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF MAY 7TH
       2019 IN RESOLUTION NR 16

18     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       59,000,000.00 BY ISSUING BONUS SHARES OR
       RAISING THE PAR VALUE OF EXISTING SHARES,
       OR BY A COMBINATION OF BOTH METHODS, BY WAY
       OF CAPITALIZING RESERVES, PROFITS, PREMIUMS
       OR OTHER MEANS, PROVIDED THAT SUCH
       CAPITALIZATION IS ALLOWED BY LAW AND UNDER
       THE BYLAWS. THIS AUTHORIZATION IS GIVEN FOR
       A 26 MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION NR
       17. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE COMPANY
       SHARES OR SECURITIES GIVING ACCESS TO THE
       COMPANY SHARE CAPITAL, IN CONSIDERATION FOR
       SECURITIES TENDERED AS A PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       CONCERNING THE SHARES OF ANOTHER COMPANY.
       THE MAXIMUM NOMINAL AMOUNT OF COMPANY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       EUR 16,500,000.00 THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       2,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26 MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2019 IN
       RESOLUTION NR 18. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       SHARES OR SECURITIES GIVING ACCESS TO THE
       CAPITAL, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
       A 26 MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION NR
       19. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 13 TO 20 SHALL NOT
       EXCEED EUR 59,000,000.00 WITH THE OVERALL
       AMOUNT OF CAPITAL INCREASES TO BE CARRIED
       OUT WITH THE USE OF THE DELEGATIONS GIVEN
       BY RESOLUTIONS NUMBER 14 TO 20, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, NOT
       EXCEEDING 16,500,000.00. - THE ISSUANCES OF
       DEBT SECURITIES TO BE CARRIED OUT WITH THE
       USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS
       NUMBER 13 TO 20 SHALL NOT EXCEED EUR
       2,000,000,000.00

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOUR OF MEMBERS OF THE
       COMPANY CASINO, GUICHARD-PERRACHON AND ITS
       RELATED COMPANIES SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       CAPITAL. THIS DELEGATION IS GIVEN FOR A 26
       MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED 2 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2019 IN
       RESOLUTION NR 21. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH AN AUTHORIZATION GRANTED BY
       THE SHAREHOLDERS' MEETING, UP TO 10 PER
       CENT OF THE SHARE CAPITAL OVER A 24 MONTH
       PERIOD. THIS AUTHORISATION IS GIVEN FOR AN
       18 MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION NR
       22. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  714295587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

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 Kashio,
       Kazuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Jin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Akihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba, Michiko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Hirotomo




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  713432348
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 500595 DUE TO CHANGE IN TEXT 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THE LAWYER
       JOHAN LJUNGBERG TO PRESIDE AS CHAIRMAN OF
       THE EXTRAORDINARY GENERAL MEETING, OR, TO
       THE EXTENT HE IS PREVENTED, THE PERSON THAT
       THE BOARD OF DIRECTORS APPOINTS INSTEAD

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: THE BOARD OF DIRECTORS
       PROPOSES MATS GUSTAFSSON REPRESENTING
       LANNEBO FONDER OR, IF HE IS PREVENTED, THE
       PERSON APPOINTED BY THE BOARD OF DIRECTORS,
       AS THE PERSON TO VERIFY THE MINUTES. THE
       ASSIGNMENT TO VERIFY THE MINUTES ALSO
       INCLUDES VERIFYING THE VOTING LIST AND
       CONFIRMING THAT ADVANCE VOTES RECEIVED ARE
       CORRECTLY REFLECTED IN THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING

5      CONSIDERATION IF THE EXTRAORDINARY GENERAL                Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       501231. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  713612453
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: LAWYER               Non-Voting
       ERIK SJOMAN

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: MAGNUS STROMER AND LARS-ERIK
       JANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF (A) THE ANNUAL ACCOUNTS AND               Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP, (B) THE AUDITOR'S
       STATEMENT REGARDING THE COMPANY'S
       COMPLIANCE WITH THE GUIDELINES FOR
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING

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 RESOLUTION
       REGARDING THE RECORD DAYS FOR DISTRIBUTION
       OF DIVIDEND: SEK 6.90 PER SHARE

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHARLOTTE STROMBERG (CHAIRMAN OF THE BOARD)

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: PER
       BERGGREN (BOARD MEMBER)

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       ANNA-KARIN HATT (BOARD MEMBER)

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHRISTER JACOBSON (BOARD MEMBER)

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHRISTINA KARLSSON KAZEEM (BOARD MEMBER)

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: NINA
       LINANDER (BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       ZDRAVKO MARKOVSKI (BOARD MEMBER)

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       JOACIM SJOBERG (BOARD MEMBER)

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN
       SKOGLUND (FORMER BOARD MEMBER, FOR THE
       PERIOD FROM AND INCLUDING JANUARY 1, 2020,
       TO AND INCLUDING MARCH 19, 2020)

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MANAGING DIRECTOR: HENRIK SAXBORN
       (MANAGING DIRECTOR)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SIMPLIFIED ALTERNATIVES TO BE ELECTED,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 SIMPLIFIED ALTERNATIVES AND
       TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU

CMMT   PLEASE NOTE THAT AS STATED IN THE SUMMONS                 Non-Voting
       TO THE ANNUAL GENERAL MEETING, THERE ARE
       TWO PROPOSALS FOR THE COMPOSITION OF THE
       BOARD OF DIRECTORS IN CASTELLUM.
       SHAREHOLDERS CAN CHOOSE TO EITHER VOTE FOR
       ONE OF THE TWO PROPOSALS (10.A OR 10.B) OR
       VOTE FOR INDIVIDUAL MEMBERS OF THE BOARD OF
       DIRECTORS SEPARATELY (10.1, 10.2A TO 10.2J,
       10.3A, 10.3B)

10.A   PROPOSAL BY THE MAJORITY OF THE ELECTION                  Mgmt          No vote
       COMMITTEE: THE ELECTION COMMITTEE,
       REPRESENTED BY A MAJORITY CONSISTING OF
       PATRIK ESSEHORN APPOINTED BY RUTGER ARNHULT
       THROUGH COMPANIES, MAGNUS STROMER APPOINTED
       BY LANSFORSAKRINGAR FONDER AND CHRISTINA
       TILLMAN APPOINTED BY COREM PROPERTY GROUP,
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       CONSIST OF SEVEN MEMBERS AND THAT PER
       BERGGREN, CHRISTINA KARLSSON KAZEEM,
       ZDRAVKO MARKOVSKI AND JOACIM SJOBERG SHALL
       BE RE-ELECTED AS BOARD MEMBERS. FURTHER,
       NEW ELECTION SHALL BE MADE OF RUTGER
       ARNHULT, ANNA KINBERG BATRA AND ANNA-KARIN
       CELSING. RUTGER ARNHULT IS PROPOSED AS NEW
       CHAIRMAN OF THE BOARD OF DIRECTORS

10.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY STICHTING
       PENSIOENFONDS ABP AND THE MEMBERS OF THE
       ELECTION COMMITTEE VINCENT FOKKE AND
       CHARLOTTE STROMBERG: STICHTING
       PENSIOENFONDS ABP, THE SECOND LARGEST
       SHAREHOLDER IN CASTELLUM, AND TWO MEMBERS
       OF THE ELECTION COMMITTEE, VINCENT FOKKE
       APPOINTED BY STICHTING PENSIOENFONDS ABP
       AND CHARLOTTE STROMBERG, CHAIR OF THE BOARD
       OF DIRECTORS OF CASTELLUM, PROPOSE THAT THE
       BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
       MEMBERS AND THAT PER BERGGREN, ANNA-KARIN
       HATT, CHRISTER JACOBSON, CHRISTINA KARLSSON
       KAZEEM, NINA LINANDER, ZDRAVKO MARKOVSKI
       AND JOACIM SJOBERG SHALL BE RE-ELECTED AS
       BOARD MEMBERS. PER BERGGREN IS PROPOSED AS
       NEW CHAIRMAN OF THE BOARD OF DIRECTORS.
       CHARLOTTE STROMBERG HAS DECLINED
       RE-ELECTION. ANNA-KARIN HATT, CHRISTER
       JACOBSON AND NINA LINANDER HAVE STATED THAT
       THEY ARE NOT AVAILABLE FOR RE-ELECTION IN
       THE EVENT THAT RUTGER ARNHULT WOULD BE
       ELECTED AS A BOARD MEMBER OF CASTELLUM

CMMT   IF THE SHAREHOLDER CHOOSES NOT TO VOTE IN                 Non-Voting
       ACCORDANCE WITH ANY OF THE SIMPLIFIED
       ALTERNATIVES IN ITEM 10.A OR 10.B, VOTE ON
       NUMBER OF DIRECTORS (ITEM 10.1), ELECTION
       OF DIRECTORS INDIVIDUALLY (10.2), AND
       APPOINTMENT OF BOARD CHAIRMAN (10.3)

10.1   RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS: NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS (SEVEN)

CMMT   PLEASE NOTE THAT IT IS PERMITTED ONLY TO                  Non-Voting
       SELECT 'FAVOUR' FOR SEVEN BOARD MEMBERS
       FROM RESOLUTIONS 10.2A TO 10.2J. IF
       'FAVOUR' IS SELECTED FOR MORE BOARD MEMBERS
       THAN SEVEN, THE VOTE WILL NOT BE VALID WITH
       RESPECT TO THE ELECTION OF BOARD MEMBERS.
       THIS WILL ALSO BE THE CASE IF YOU SELECT
       BOTH A SIMPLIFIED ALTERNATIVE AND
       INDIVIDUAL ALTERNATIVES FOR BOARD MEMBERS
       (PROVIDED THE VOTES DO NOT REFER TO THE
       SAME PERSONS). THANK YOU

10.2A  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: PER BERGGREN

10.2B  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ANNA-KARIN HATT

10.2C  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: CHRISTER JACOBSON

10.2D  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

10.2E  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: NINA LINANDER

10.2F  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ZDRAVKO MARKOVSKI

10.2G  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: JOACIM SJOBERG

10.2H  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RUTGER ARNHULT

10.2I  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANNA KINBERG BATRA

10.2J  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANNA-KARIN CELSING

CMMT   PLEASE NOTE THAT IT IS PERMITTED ONLY TO                  Non-Voting
       SELECT 'FAVOUR' FOR ONE CHAIRMAN OF THE
       BOARD OF DIRECTORS FROM RESOLUTIONS 10.3A
       AND 10.3B. IF 'FAVOUR' IS SELECTED FOR MORE
       ALTERNATIVES, THE VOTE WILL NOT BE VALID
       WITH RESPECT TO THE ELECTION OF CHAIRMAN OF
       THE BOARD OF DIRECTORS. THIS WILL ALSO BE
       THE CASE IF YOU SELECT BOTH A SIMPLIFIED
       ALTERNATIVE AND AN INDIVIDUAL ALTERNATIVE
       FOR CHAIRMAN OF THE BOARD OF DIRECTORS
       (PROVIDED THE VOTES DO NOT REFER TO THE
       SAME PERSON)

10.3A  NEW ELECTION OF CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: RUTGER ARNHULT

10.3B  NEW ELECTION OF CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: PER BERGGREN

11.1   RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For                            For
       AND DEPUTY AUDITORS: THE ELECTION COMMITTEE
       PROPOSES THAT THE NUMBER OF AUDITORS SHALL
       BE ONE WITH NO DEPUTY AUDITOR

11.2   RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE AUDIT AND
       FINANCE COMMITTEE'S RECOMMENDATION,
       DELOITTE IS PROPOSED FOR RE-ELECTION AS
       AUDITOR IN CASTELLUM UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022. DELOITTE HAS
       ANNOUNCED THAT HARALD JAGNER WILL BE THE
       NEW MAIN RESPONSIBLE AUDITOR AT DELOITTE IF
       THE ANNUAL GENERAL MEETING RESOLVES TO
       ELECT DELOITTE AS AUDITOR

12.1   RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12.2   RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

13     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE

14     RESOLUTION REGARDING APPROVAL OF THE                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

17     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471238 DUE TO RECEIPT OF SPIN
       CONTROL FOR RESOLUTIONS 10.A & 10.B ;
       10.2A-10.2J AND 10.3A-10.3B. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CATENA AB                                                                                   Agenda Number:  713733144
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2356E100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0001664707
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      APPROVAL OF AGENDA                                        Non-Voting

5      SELECTION OF ONE OR MORE ADJUSTERS                        Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      REPORT ON THE WORK OF THE BOARD AND ITS                   Non-Voting
       COMMITTEES AS WELL AS THE NOMINATION
       COMMITTEE

8      SPEECH BY THE CEO                                         Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS REPORT FOR 2020 AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITORS REPORT FOR 2020

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE DISTRIBUTION OF THE                     Mgmt          For                            For
       PROFITS AVAILABLE TO THE AGM

12     RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT

13     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS

14     DETERMINATION OF BOARD AND AUDIT FEES, ETC                Mgmt          For                            For

15     ELECTION OF BOARD MEMBERS: REELECT GUSTAF                 Mgmt          Against                        Against
       HERMELIN (CHAIRMAN), KATARINA WALLIN,
       HELENE BRIGGERT, MAGNUS SWARD, CAESAR AFORS
       AND VESNA JOVIC AS DIRECTORS. ELECT LENNART
       MAURITZON AS NEWDIRECTOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

17     INSTRUCTIONS FOR THE NOMINATION COMMITTEE                 Mgmt          For                            For

18     ESTABLISHMENT OF COMPENSATION GUIDELINES                  Mgmt          For                            For

19     SUBMISSION AND APPROVAL OF COMPENSATION                   Mgmt          For                            For
       REPORT

20     AUTHORIZATION FOR ACQUISITION OF OWN SHARES               Mgmt          For                            For

21     AUTHORIZATION FOR THE SALE OF OWN SHARES                  Mgmt          For                            For

22     AUTHORIZATION FOR NEW ISSUE OF SHARES                     Mgmt          For                            For

23     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

24     OTHER MATTERS                                             Non-Voting

25     CLOSING OF THE MEETING                                    Non-Voting

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTIONS 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




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  712852979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2020
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061901253.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061901261.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

O.1    TO APPROVE THE PS SUBSCRIPTION AGREEMENT                  Mgmt          For                            For
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING THE ISSUE OF
       WARRANTS, AND THE ALLOTMENT AND ISSUE OF
       WARRANT SHARES

O.2    TO APPROVE THE RIGHTS ISSUE                               Mgmt          For                            For

O.3    TO GRANT THE NEW GENERAL MANDATE TO THE                   Mgmt          Against                        Against
       DIRECTORS AND CANCEL THE EXISTING GENERAL
       MANDATE

S.1    TO APPROVE THE CREATION, ALLOTMENT AND                    Mgmt          For                            For
       ISSUE OF THE PREFERENCE SHARES UNDER THE PS
       SUBSCRIPTION AGREEMENT

S.2    TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY AS SET OUT IN
       APPENDIX IV TO THE CIRCULAR OF THE COMPANY
       DATED 19 JUNE 2020

CMMT   30 JUN 2020: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS SHOULD NOTE THAT ALL OF THE
       RESOLUTIONS SET OUT IN THE NOTICE OF THE
       EXTRAORDINARY GENERAL MEETING ARE
       INTER-CONDITIONAL. AS SUCH, IF ANY ONE OF
       THE RESOLUTIONS IS NOT PASSED, NONE OF THE
       RESOLUTIONS WILL BE PASSED. THANK YOU

CMMT   30 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIION 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.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  713833641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701205.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701171.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 GREGORY THOMAS FORREST HUGHES                 Mgmt          Against                        Against
       AS A DIRECTOR

1.B    TO RE-ELECT SAMUEL COMPTON SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR                   Mgmt          Against                        Against

1.D    TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR                Mgmt          Against                        Against

1.E    TO ELECT REBECCA JANE SHARPE AS A DIRECTOR                Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          Against                        Against
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CELLINK AB                                                                                  Agenda Number:  713747787
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R67K123
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SE0013647385
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       CARSTEN BROWALL

2      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING WAS                  Non-Voting
       DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT FOR THE GROUP

7.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

7.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFITS OR LOSSES ACCORDING TO
       THE ADOPTED BALANCE SHEET

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: CARSTEN BROWALL, CHAIRMAN OF THE BOARD

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: ARISTOTELIS NASTOS, BOARD MEMBER

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: BENGT SJOHOLM, BOARD MEMBER

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: CHRISTIAN WILDMOSER, BOARD MEMBER

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: ERIK GATENHOLM, BOARD MEMBER

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: HELENA SKANTORP, BOARD MEMBER

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: INGELA HALLBERG, BOARD MEMBER

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: ERIK GATENHOLM, CEO

CMMT   PLEASE NOTE THAT RESOLUTION 8 TO 11 ARE                   Non-Voting
       PROPOSED BY NOMINATION COMMITTEE'S AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND AUDITORS AND DEPUTY AUDITORS:
       SIX (6) ORDINARY MEMBERS WITHOUT DEPUTIES

9      DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          Against
       DIRECTORS AND AUDITORS

10.11  ELECTION OF THE BOARD OF DIRECTOR: CARSTEN                Mgmt          Against
       BROWALL

10.12  ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For
       ARISTOTELIS NASTOS

10.13  ELECTION OF THE BOARD OF DIRECTOR: BENGT                  Mgmt          For
       SJOHOLM

10.14  ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For
       CHRISTIAN WILDMOSER

10.15  ELECTION OF THE BOARD OF DIRECTOR: ERIK                   Mgmt          For
       GATENHOLM

10.16  ELECTION OF THE BOARD OF DIRECTOR: HELENA                 Mgmt          For
       SKANTORP

10.2   ELECTION OF CHAIRMAN: CARSTEN BROWALL                     Mgmt          Against

10.3   ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          Against

11     RESOLUTION ON PRINCIPLES FOR THE                          Mgmt          For
       APPOINTMENT OF THE NOMINATION COMMITTEE AND
       INSTRUCTIONS FOR THE NOMINATION COMMITTEE

12     SUBMISSION AND APPROVAL OF THE BOARD'S                    Mgmt          For                            For
       REMUNERATION REPORT

13     RESOLUTION TO ADOPT GUIDELINES FOR                        Mgmt          Against                        Against
       REMUNERATION TO THE EXECUTIVE MANAGEMENT

14     RESOLUTION TO ADOPT A LONG-TERM INCENTIVE                 Mgmt          For                            For
       PROGRAMME FOR EMPLOYEES WITHIN THE CELLINK
       GROUP

15     RESOLUTION TO APPROVE THE BOARD'S                         Mgmt          For                            For
       RESOLUTION ON A DIRECTED ISSUE OF
       CONVERTIBLE BONDS

16     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO RESOLVE ON NEW ISSUES

17     RESOLUTION TO CHANGE THE ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       20 APR 2021 TO 16 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  712822495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2020
          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 21 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       AND MANAGEMENT REPORT AND THE CONSOLIDATED
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       (FINANCIAL STATEMENTS) FOR THE YEAR ENDED
       31 DECEMBER 2019

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       CONTAINED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF PROFIT OR LOSS FOR THE YEAR ENDED 31
       DECEMBER 2019

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
       31 DECEMBER 2019

5      APPROVAL, AND DELEGATION OF POWERS TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, OF THE DISTRIBUTION OF
       DIVIDENDS CHARGED TO THE SHARE PREMIUM
       RESERVE

6      RE-ELECTION OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2021 TO 2023, BOTH
       INCLUSIVE: DELOITTE, S.L

7.1    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF THE ALLOTMENT OF
       COMPANY'S SHARES, PURSUANT TO THE
       REMUNERATION POLICY

7.2    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF AN EXTRAORDINARY BONUS
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019

8.1    MAINTENANCE OF THE CURRENT NUMBER OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MS. CONCEPCION DEL RIVERO                  Mgmt          For                            For
       BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE
       TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       CO-OPTION OF MR. FRANCO BERNABE AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       CO-OPTION OF MR. MAMOUN JAMAI AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. CHRISTIAN COCO AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       UNDER THE TERMS AND CONDITIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT (LEY
       DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF POWERS
       TO EXCLUDE THE PRE-EMPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
       COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM
       AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF
       THE SHARE CAPITAL AT THE DATE OF
       AUTHORIZATION

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXEDINCOME SECURITIES CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS THAT ENTITLE
       THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES
       OF THE COMPANY, FOR A MAXIMUM PERIOD OF
       FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE
       THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
       ARTICLE 506 OF THE CAPITAL COMPANIES ACT,
       SETTING A LIMIT OF A MAXIMUM AGGREGATE
       NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE
       CAPITAL AT THE DATE OF AUTHORIZATION

11     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2019

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.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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 29 MARCH 2021. 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
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          For                            For

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CEMBRA MONEY BANK AG                                                                        Agenda Number:  713720438
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1329L107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CH0225173167
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.75 PER SHARE

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5.1.1  REELECT FELIX WEBER AS DIRECTOR                           Mgmt          For                            For

5.1.2  REELECT URS BAUMANN AS DIRECTOR                           Mgmt          For                            For

5.1.3  REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.1.4  REELECT DENIS HALL AS DIRECTOR                            Mgmt          For                            For

5.1.5  REELECT MONICA MAECHLER AS DIRECTOR                       Mgmt          For                            For

5.2.1  ELECT MARTIN BLESSING AS DIRECTOR                         Mgmt          For                            For

5.2.2  ELECT SUSANNE KLOESS-BRAEKLER AS DIRECTOR                 Mgmt          For                            For

5.3    REELECT FELIX WEBER AS BOARD CHAIRMAN                     Mgmt          For                            For

5.4.1  REAPPOINT URS BAUMANN AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION AND NOMINATION COMMITTEE

5.4.2  APPOINT MARTIN BLESSING AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION AND NOMINATION COMMITTEE

5.4.3  APPOINT SUSANNE KLOESS-BRAEKLER AS MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION AND NOMINATION
       COMMITTEE

5.5    DESIGNATE KELLER KLG AS INDEPENDENT PROXY                 Mgmt          For                            For

5.6    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

6      APPROVE RENEWAL OF CHF 3 MILLION POOL OF                  Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

7.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 1.5 MILLION

7.2    APPROVE FIXED AND VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       6.4 MILLION




--------------------------------------------------------------------------------------------------------------------------
 CEMENTIR HOLDING N.V.                                                                       Agenda Number:  712707338
--------------------------------------------------------------------------------------------------------------------------
        Security:  N19582100
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  NL0013995087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DELIBERATE THE POSSIBILITY FOR CEMENTIR TO
       BUY OWN SHARES

2.B    TO PROPOSE THE CANCELLATION OF SHARES                     Mgmt          For                            For
       BOUGHT OR HELD BY CEMENTIR

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CEMENTIR HOLDING N.V.                                                                       Agenda Number:  713677663
--------------------------------------------------------------------------------------------------------------------------
        Security:  N19582100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0013995087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2.a    RECEIVE DIRECTOR'S BOARD REPORT                           Non-Voting

2.b    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

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 0.14 PER SHARE                   Mgmt          For                            For

2.f    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

4      CLOSE MEETING                                             Non-Voting

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 CENTAMIN PLC                                                                                Agenda Number:  713756700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2055Q105
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE STRATEGIC
       AND GOVERNANCE REPORTS AND THE AUDITOR'S
       REPORT ON THOSE ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND OF 3 US CENTS                 Mgmt          For                            For
       (USD 0.03) PER ORDINARY SHARE AS
       RECOMMENDED BY THE DIRECTORS IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020,
       TO HOLDERS OF ORDINARY SHARES ON THE
       REGISTER OF MEMBERS ON THE RECORD DATE OF
       21 MAY 2021

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS
       DETAILED IN THE ANNUAL REPORT

4.1    TO RE-ELECT JAMES RUTHERFORD, WHO RETIRES                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 33 OF THE
       COMPANY'S ARTICLES AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION AS A
       DIRECTOR

4.2    TO RE-ELECT MARTIN HORGAN, WHO RETIRES IN                 Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

4.3    TO RE-ELECT ROSS JERRARD, WHO RETIRES IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

4.4    TO RE-ELECT DR SALLY EYRE, WHO RETIRES IN                 Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION AS A DIRECTOR

4.5    TO RE-ELECT MARK BANKES, WHO RETIRES IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

4.6    TO RE-ELECT DR IBRAHIM FAWZY, WHO RETIRES                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 33 OF THE
       COMPANY'S ARTICLES AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION AS A
       DIRECTOR

4.7    TO RE-ELECT MARNA CLOETE, WHO RETIRES IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION AS A DIRECTOR

4.8    TO RE-ELECT DR CATHARINE FARROW, WHO                      Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 33 OF
       THE COMPANY'S ARTICLES AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION AS A
       DIRECTOR

4.9    TO ELECT HENDRIK FAUL, WHO RETIRES IN                     Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S
       ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR ELECTION AS A DIRECTOR

5.1    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S AUDITOR TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH THE ACCOUNTS ARE LAID
       BEFORE THE MEETING

5.2    TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      ALLOTMENT OF RELEVANT SECURITIES                          Mgmt          Against                        Against

7.1    THAT SUBJECT TO THE PASSING OF RESOLUTION 6               Mgmt          For                            For
       ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED
       TO ALLOT EQUITY SECURITIES (AS SUCH TERM IS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION ("ARTICLES") PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 6

7.2    THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       6 ABOVE, THE DIRECTORS BE GENERALLY
       EMPOWERED IN ADDITION TO 7.1, TO ALLOT
       EQUITY SECURITIES (AS SUCH TERM IS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION
       ("ARTICLES")) PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 6

8      MARKET PURCHASES OF ORDINARY SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  714204485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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




--------------------------------------------------------------------------------------------------------------------------
 CENTURIA INDUSTRIAL REIT                                                                    Agenda Number:  713590304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2227X102
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  AU000000CIP0
--------------------------------------------------------------------------------------------------------------------------

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 PRIOR ISSUE OF SECURITIES                 Mgmt          For                            For
       PURSUANT TO THE INSTITUTIONAL PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 CERVED GROUP S.P.A.                                                                         Agenda Number:  713908955
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R840120
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  IT0005010423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539105 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.1.bis. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

o.1.a  THE ANNUAL FINANCIAL STATEMENTS AT 31                     Mgmt          For                            For
       DECEMBER 2020; PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AT 31
       DECEMBER 2020; THE DIRECTORS', BOARD OF
       STATUTORY AUDITORS' AND INDEPENDENT
       AUDITORS' REPORTS: APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS; RELATED AND
       CONSEQUENT RESOLUTIONS

o.1.b  THE ANNUAL FINANCIAL STATEMENTS AT 31                     Mgmt          For                            For
       DECEMBER 2020; PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AT 31
       DECEMBER 2020; THE DIRECTORS', BOARD OF
       STATUTORY AUDITORS' AND INDEPENDENT
       AUDITORS' REPORTS: ALLOCATION OF THE ANNUAL
       RESULT; RELATED AND CONSEQUENT RESOLUTIONS

o1bis  DISTRIBUTION TO THE SHAREHOLDERS OF AN                    Mgmt          Against                        Against
       EXTRAORDINARY DIVIDEND OF EUR0.50 (EURO
       FIFTY CENTS) FOR EACH OUTSTANDING SHARE,
       THROUGH THE USE OF THE AVAILABLE RESERVES,
       EVEN IN THE ABSENCE OF A DISTRIBUTABLE
       PROFIT; RELATED AND CONSEQUENT RESOLUTIONS

o.2.a  REPORT ON REMUNERATION POLICY AND FEES PAID               Mgmt          For                            For
       PURSUANT TO ARTICLE 123-TER, PARAGRAPHS
       3-BIS AND 6 OF LEGISLATIVE DECREE
       58/98:BINDING RESOLUTION ON THE FIRST
       SECTION RELATING TO THE REMUNERATION
       POLICY, PREPARED PURSUANT TO ARTICLE
       123-TER PARAGRAPH 3 OF LEGISLATIVE DECREE
       58/98

o.2.b  REPORT ON REMUNERATION POLICY AND FEES PAID               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 123-TER, PARAGRAPHS
       3-BIS AND 6 OF LEGISLATIVE DECREE
       58/98:NON-BINDING RESOLUTION ON THE SECOND
       SECTION RELATING TO THE FEES PAID, PREPARED
       PURSUANT TO ARTICLE 123-TER PARAGRAPH 4 OF
       LEGISLATIVE DECREE 58/98

o.3    AUTHORISATION FOR PURCHASE AND DISPOSAL OF                Mgmt          For                            For
       TREASURY SHARES, AFTER REVOCATION OF THE
       PREVIOUS AUTHORISATION GRANTED BY THE
       SHAREHOLDERS' MEETING ON 20 MAY 2020;
       RELATED AND CONSEQUENT RESOLUTIONS

o.4    APPOINTMENT OF THE INDEPENDENT AUDITOR FOR                Mgmt          For                            For
       THE PERIOD 2023-2031 AND DETERMINATION OF
       THE FEE. RELATED AND CONSEQUENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHAMPION REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713711213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1292D109
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0318/2021031801061.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0318/2021031801067.pdf

3      TO RE-ELECT MR HO SHUT KAN 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 A GENERAL MANDATE TO                 Mgmt          For                            For
       THE REIT MANAGER TO BUY-BACK UNITS NOT
       EXCEEDING 10% OF THE ISSUED UNITS




--------------------------------------------------------------------------------------------------------------------------
 CHAMPION REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713983523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1292D109
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201730.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201712.pdf

1      (A) PURSUANT TO CLAUSE 31.1 OF THE TRUST                  Mgmt          For                            For
       DEED, APPROVAL BE AND IS HEREBY GIVEN FOR
       THE TRUST DEED AMENDMENTS RELATING TO (I)
       THE PROPOSED INCREASE IN THE PROPERTY
       DEVELOPMENT CAP FROM 10% OF THE GROSS ASSET
       VALUE OF THE DEPOSITED PROPERTY TO 25% OF
       THE GROSS ASSET VALUE OF THE DEPOSITED
       PROPERTY, AS MORE FULLY DESCRIBED IN THE
       CIRCULAR AND (II) THE PROPERTY DEVELOPMENT
       CAP AMENDMENT AS SET OUT IN THE APPENDIX TO
       THE CIRCULAR; AND (B) THE REIT MANAGER, ANY
       DIRECTOR OF THE REIT MANAGER, THE TRUSTEE
       AND ANY DULY AUTHORISED OFFICER OF THE
       TRUSTEE EACH BE AND IS HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO OR CAUSE TO
       BE DONE ALL SUCH ACTS AND THINGS (INCLUDING
       WITHOUT LIMITATION EXECUTING THE EIGHTH
       SUPPLEMENTAL DEED AND ALL OTHER DOCUMENTS
       AS MAY BE REQUIRED) AS THE REIT MANAGER,
       SUCH DIRECTOR OF THE REIT MANAGER, THE
       TRUSTEE OR SUCH AUTHORISED OFFICER OF THE
       TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTEREST
       OF CHAMPION REIT TO GIVE EFFECT TO THE
       MATTERS RESOLVED UPON IN SUB-PARAGRAPH (A)
       OF THIS SPECIAL RESOLUTION NO. 1




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL GROUP                                                                          Agenda Number:  713185470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308A138
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------

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

2      RE-ELECTION OF DIRECTOR - MR DAVID ROSS                   Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      ISSUE OF SERVICE RIGHTS TO MR DAVID                       Mgmt          For                            For
       HARRISON - PERFORMANCE RIGHTS AND OPTIONS
       PLAN (DEFERRED PORTION OF SHORT TERM
       INCENTIVE (STI) FOR FY20)

5      ISSUE OF PERFORMANCE RIGHTS TO MR DAVID                   Mgmt          For                            For
       HARRISON - PERFORMANCE RIGHTS AND OPTIONS
       PLAN (LONG TERM INCENTIVE (LTI))




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL LONG WALE REIT                                                                 Agenda Number:  713160721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308E106
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------

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      THAT MR GLENN FRASER, A DIRECTOR OF CHARTER               Mgmt          For                            For
       HALL WALE LIMITED BE RE-ELECTED AS A
       DIRECTOR OF CHARTER HALL WALE LIMITED

2      TO RATIFY, FOR THE PURPOSES OF LISTING RULE               Mgmt          For                            For
       7.4 AND FOR ALL OTHER PURPOSES, THE ISSUE
       OF 12,320,329 STAPLED SECURITIES BY CHARTER
       HALL LONG WALE REIT AT AUD4.87 PER STAPLED
       SECURITY ON 16 SEPTEMBER 2020 TO CERTAIN
       INSTITUTIONAL, PROFESSIONAL AND OTHER
       WHOLESALE INVESTORS UNDER AN INSTITUTIONAL
       PLACEMENT FOR THE PURPOSES AND ON THE TERMS
       SET OUT IN THE EXPLANATORY MEMORANDUM IN
       THE NOTICE OF MEETING CONVENING THIS
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL LONG WALE REIT                                                                 Agenda Number:  713502258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308E106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL RETAIL REIT                                                                    Agenda Number:  712829653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308D108
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL RETAIL REIT                                                                    Agenda Number:  713245985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308D108
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF INDEPENDENT DIRECTOR: MR                   Mgmt          For                            For
       MICHAEL GORMAN




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935245729
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2020
          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: Jerry Ungerman                      Mgmt          Against                        Against

1c.    Election of Director: Dan Propper                         Mgmt          For                            For

1d.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1e.    Election of Director: Eyal Waldman                        Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2a.    To elect Irwin Federman as outside director               Mgmt          For                            For
       for an additional three-year term.

2b.    To elect Ray Rothrock as outside director                 Mgmt          For                            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 2020.

4.     To approve compensation to Check Point's                  Mgmt          For                            For
       Chief Executive Officer.

5.     To amend the Company's non-executive                      Mgmt          For                            For
       director compensation arrangement.

6a.    The undersigned is not a controlling                      Mgmt          For
       shareholder and does not have a personal
       interest in item 2.

6b.    The undersigned is not a controlling                      Mgmt          For
       shareholder and does not have a personal
       interest in item 4.




--------------------------------------------------------------------------------------------------------------------------
 CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD                                              Agenda Number:  713750152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13802130
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SG1T06929205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT DIRECTORS' STATEMENT AND AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITORS' REPORT

2      TO DECLARE A FIRST AND FINAL (ONE-TIER,                   Mgmt          For                            For
       TAX-EXEMPT) DIVIDEND: 2.58 SINGAPORE CENTS
       PER ORDINARY SHARE

3      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

4      TO RE-ELECT MR WANG YANJUN AS A DIRECTOR                  Mgmt          Against                        Against
       PURSUANT TO REGULATION 94

5      TO RE-ELECT MS BELLA YOUNG PIT LAI AS A                   Mgmt          Against                        Against
       DIRECTOR PURSUANT TO REGULATION 94

6      TO RE-ELECT MR GONG FENG AS A DIRECTOR                    Mgmt          Against                        Against
       PURSUANT TO REGULATION 100

7      TO RE-ELECT MR ZHANG YUCHEN AS A DIRECTOR                 Mgmt          Against                        Against
       PURSUANT TO REGULATION 100

8      TO RE-ELECT MR CONRAD F.J. CLIFFORD AS A                  Mgmt          For                            For
       DIRECTOR PURSUANT TO REGULATION 100

9      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION:
       DELOITTE & TOUCHE LLP

10     TO AUTHORISE DIRECTORS TO ISSUE SHARES                    Mgmt          Against                        Against
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CAP. 50 AND THE LISTING RULES OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

11     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       GENERAL MANDATE FOR INTERESTED PERSON
       TRANSACTIONS

12     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED                                           Agenda Number:  713155403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092502032.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092501954.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NATURE OF RMB SHARES

1.2    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NUMBER OF RMB SHARES TO BE
       ISSUED

1.3    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NUMBER OF RMB SHARES OFFERED BY
       THE SHAREHOLDERS

1.4    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: PRICE OF RMB SHARES AND METHOD
       OF PRICING

1.5    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: METHOD OF ISSUANCE

1.6    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: TARGET SUBSCRIBERS

1.7    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: PLACE OF LISTING OF RMB SHARES

1.8    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: METHOD OF UNDERWRITING

1.9    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: SOLO SPONSOR AND LEAD
       UNDERWRITER

1.10   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: RMB SHARES CANNOT BE MOVED
       OUTSIDE OF THE PRC OR TO THE HONG KONG
       REGISTER

1.11   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NON-FUNGIBILITY BETWEEN THE RMB
       SHARES AND THE HONG KONG SHARES

1.12   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: USE OF PROCEEDS

1.13   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: VALID PERIOD OF THE RESOLUTIONS

1.14   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: ''THAT SUBJECT TO OBTAINING THE
       NECESSARY REGULATORY APPROVALS, THE BOARD
       BE AND IS HEREBY AUTHORISED AND GRANTED THE
       SPECIFIC MANDATE TO ALLOT, ISSUE AND DEAL
       WITH UP TO 1,555,867,058 RMB SHARES AS MAY
       BE ISSUED UNDER THE PROPOSED ISSUE OF RMB
       SHARES AS FURTHER DESCRIBED IN THE CIRCULAR
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED ''RESOLUTION ON THE PROPOSED ISSUE
       OF RMB SHARES AND THE SPECIFIC MANDATE'' IN
       THE CIRCULAR), PROVIDED THAT THE SPECIFIC
       MANDATE SHALL BE IN ADDITION TO AND SHALL
       NOT PREJUDICE OR REVOKE THE EXISTING
       GENERAL MANDATE GRANTED TO THE DIRECTORS BY
       THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 26 JUNE
       2020."

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH MATTERS RELATING
       TO THE PROPOSED ISSUE OF RMB SHARES

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED AND
       UNCOVERED LOSS BEARING BEFORE THE PROPOSED
       ISSUE OF RMB SHARES

4      TO CONSIDER AND APPROVE THE PRICE                         Mgmt          For                            For
       STABILISATION PLAN OF RMB SHARES FOR THREE
       YEARS AFTER THE PROPOSED ISSUE OF RMB
       SHARES

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR SHAREHOLDERS FOR
       THREE YEARS AFTER THE PROPOSED ISSUE OF RMB
       SHARES

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED ISSUE OF RMB SHARES

7      TO CONSIDER AND APPROVE THE IMPACT OF                     Mgmt          For                            For
       DILUTION ON IMMEDIATE RETURN BY THE
       PROPOSED ISSUE OF RMB SHARES AND RELEVANT
       RECOVERY MEASURES

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE PROPOSED ISSUE OF RMB
       SHARES

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS

11     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO REVIEW AND CONFIRM RELATED
       PARTY TRANSACTIONS DURING THE PERIOD FROM 1
       JANUARY 2017 TO 30 SEPTEMBER 2020

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: ''THAT SUBJECT
       TO AND CONDITIONAL UPON THE PASSING OF
       ORDINARY RESOLUTION NUMBERED ''1'' ABOVE:
       (1) THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS SET FORTH IN APPENDIX IV TO
       THE CIRCULAR BE AND ARE HEREBY APPROVED;
       (2) THE AMENDED ARTICLES OF ASSOCIATION OF
       THE COMPANY REFLECTING THE AMENDMENTS
       REFERRED TO IN SUB-PARAGRAPH (1) ABOVE AND
       INITIALED BY THE CHAIRMAN OF THE GENERAL
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       BE APPROVED AND THE SAME BE ADOPTED IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY WITH EFFECT FROM THE DATE OF
       LISTING OF THE RMB SHARES ON THE SCI-TECH
       BOARD; AND (3) ANY ONE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, AND THINGS AND
       EXECUTE ALL DOCUMENTS AS HE OR SHE
       CONSIDERS NECESSARY OR DESIRABLE TO GIVE
       EFFECT AND IMPLEMENT THE ABOVE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION.''

CMMT   14 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       14 OCT 2020 TO 15 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED                                           Agenda Number:  714179656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1488H104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701274.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701276.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER
       2020 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR THEREON

2      TO RE-APPOINT MR. LIU YONGZHUO AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY
       (''BOARD'' OR ''DIRECTORS'') TO FIX THE
       DIRECTOR'S REMUNERATION

3      TO RE-APPOINT MR. SIU SHAWN AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX
       THE DIRECTOR'S REMUNERATION

4      TO RE-APPOINT MR. GUO JIANWEN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S
       REMUNERATION

5      TO RE-APPOINT MR. XIE WU AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD TO FIX THE DIRECTOR'S REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

7.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT SHARES OF THE COMPANY

7.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

7.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF
       THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
       BACK




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED                                            Agenda Number:  713953710
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14571106
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  HK0000503208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0420/2021042000471.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000543.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 COMPANY'S                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS, THE REPORT OF
       THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MS. YANG XUEMEI AS A DIRECTOR                 Mgmt          Against                        Against

3.B    TO RE-ELECT MR. CHOW SIU LUI AS A DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MR. CHAU KWOK KEUNG AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT KPMG AS THE AUDITOR OF THE                  Mgmt          For                            For
       COMPANY AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD                                          Agenda Number:  714234248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507S107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  HK0000056256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801208.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801188.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 OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2.A.1  TO RE-ELECT MS. LI RU AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

2.A.2  TO RE-ELECT MR. YANG BINGHUA AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

2.A.3  TO RE-ELECT MR. KUI KAIPIN AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

2.A.4  TO RE-ELECT MR. LI WEIDONG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

2.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

3      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA YOUZAN LIMITED                                                                        Agenda Number:  713753817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2164J109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG2164J1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/gem/2021/0331/2021033100081.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/gem/2021/0331/2021033100105.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 AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (INDIVIDUALLY, A "DIRECTOR" AND
       COLLECTIVELY, THE "DIRECTORS") AND THE
       AUDITORS OF THE COMPANY (THE "AUDITORS")
       FOR THE YEAR ENDED 31 DECEMBER 2020

2.I    TO RE-ELECT MR. ZHU NING AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX HIS REMUNERATION

2.II   TO RE-ELECT MR. CUI YUSONG AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX HIS REMUNERATION

2.III  TO RE-ELECT MR. YU TAO AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX HIS REMUNERATION

2.IV   TO RE-ELECT MS. YING HANGYAN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
       OF DIRECTORS TO FIX HIS REMUNERATION

3      TO RE-ELECT RSM HONG KONG AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO APPROVE ORDINARY RESOLUTION NO. 4 SET                  Mgmt          Against                        Against
       OUT IN THE NOTICE OF THE MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       SHARES IN THE COMPANY)

5      TO APPROVE ORDINARY RESOLUTION NO. 5 SET                  Mgmt          For                            For
       OUT IN THE NOTICE OF THE MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES IN THE COMPANY)

6      TO APPROVE ORDINARY RESOLUTION NO. 6 SET                  Mgmt          Against                        Against
       OUT IN THE NOTICE OF THE MEETING (TO EXTEND
       THE GENERAL MANDATE TO ISSUE SHARES UNDER
       ORDINARY RESOLUTION NO. 4 BY ADDING THE
       NUMBER OF SHARES REPURCHASED UNDER ORDINARY
       RESOLUTIONS NO. 5)




--------------------------------------------------------------------------------------------------------------------------
 CHINA YOUZAN LIMITED                                                                        Agenda Number:  713957340
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2164J109
    Meeting Type:  SGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG2164J1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/gem/2021/0419/2021041901687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/gem/2021/0419/2021041901681.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 ORDINARY RESOLUTION NO. 1 SET                  Mgmt          For                            For
       OUT IN THE NOTICE OF THE FIRST SGM (TO
       APPROVE, CONFIRM AND RATIFY THE ROLLOVER
       ARRANGEMENT (A SPECIAL DEAL UNDER RULE 25
       OF THE TAKEOVERS CODE) AS MORE PARTICULARLY
       SET OUT IN THE CIRCULAR AND ALL THE
       TRANSACTIONS CONTEMPLATED OR ARISING
       THEREUNDER)

2      TO APPROVE ORDINARY RESOLUTION NO. 2 SET                  Mgmt          Against                        Against
       OUT IN THE NOTICE OF THE FIRST SGM (TO
       APPROVE, CONFIRM AND RATIFY THE ADOPTION OF
       YOUZAN TECHNOLOGY SHARE AWARD PLAN A (AND
       ITS AMENDMENT AND SUBSTITUTION OF THE
       YOUZAN TECHNOLOGY 2019 SHARE AWARD PLAN) AS
       MORE PARTICULARLY SET OUT IN THE CIRCULAR
       AND THE GRANT OF SHARE AWARDS THEREUNDER (A
       CONNECTED TRANSACTION UNDER CHAPTER 20 OF
       THE GEM LISTING RULES AND A SPECIAL DEAL
       UNDER RULE 25 OF THE TAKEOVERS CODE), AND
       ALL THE TRANSACTIONS CONTEMPLATED OR
       ARISING THEREUNDER)

3      TO APPROVE ORDINARY RESOLUTION NO. 3 SET                  Mgmt          Against                        Against
       OUT IN THE NOTICE OF THE FIRST SGM (TO
       APPROVE, CONFIRM AND RATIFY THE ADOPTION OF
       YOUZAN TECHNOLOGY SHARE AWARD PLAN B, AND
       THE GRANT OF SHARE AWARD THEREUNDER IN
       FAVOUR OF MR. ZHU NING (OR WHITECROW), AND
       THE ANTI-DILUTION ISSUE TO CHINA YOUZAN (A
       CONNECTED TRANSACTION UNDER CHAPTER 20 OF
       THE GEM LISTING RULES) AS MORE PARTICULARLY
       SET OUT IN THE CIRCULAR AND ALL THE
       TRANSACTIONS CONTEMPLATED OR ARISING
       THEREUNDER)

4      TO APPROVE ORDINARY RESOLUTION NO. 4 SET                  Mgmt          Against                        Against
       OUT IN THE NOTICE OF THE FIRST SGM (TO
       APPROVE, CONFIRM AND RATIFY THE
       IMPLEMENTATION OF THE CHINA YOUZAN OPTIONS
       CONVERSION PROPOSAL AND THE ADOPTION OF
       YOUZAN TECHNOLOGY RSU PLAN C AS MORE
       PARTICULARLY SET OUT IN THE CIRCULAR, AND
       THE GRANT OF PLAN C RSUS THEREUNDER (A
       SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS
       CODE), AND ALL THE TRANSACTIONS
       CONTEMPLATED OR ARISING THEREUNDER)

5      TO APPROVE ORDINARY RESOLUTION NO. 5 SET                  Mgmt          For                            For
       OUT IN THE NOTICE OF THE FIRST SGM (SUBJECT
       TO THE PASSING OF THE ALL OF THE ABOVE
       ORDINARY RESOLUTIONS, TO GIVE AUTHORITY TO
       THE DIRECTORS OF CHINA YOUZAN TO APPROVE,
       IMPLEMENT AND/OR GIVE EFFECT TO EACH OF THE
       SPECIAL DEAL ARRANGEMENTS AND THE CONNECTED
       TRANSACTIONS)




--------------------------------------------------------------------------------------------------------------------------
 CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED                                               Agenda Number:  713975487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113M120
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201494.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201505.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, REPORT
       OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK 26 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A SPECIAL FINAL DIVIDEND OF HK                 Mgmt          For                            For
       16 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2020

4.I    TO RE-ELECT MR. VINCENT CHOW WING SHING AS                Mgmt          Against                        Against
       A DIRECTOR OF THE COMPANY

4.II   TO RE-ELECT MR. CHUNG PUI LAM AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

4.III  TO RE-ELECT DR. CHAN BING FUN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS")

6      TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND                Mgmt          Against                        Against
       TO AUTHORISE THE BOARD TO FIX ITS
       REMUNERATION

7.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES

7.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
       THE COMPANY

7.C    TO EXTEND THE GENERAL MANDATE GIVEN TO THE                Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THERETO THE SHARES TO BE
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHOW TAI FOOK JEWELLERY GROUP LTD                                                           Agenda Number:  712850913
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21146108
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061900554.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061900566.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 FOR THE YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       OF THE COMPANY (''DIRECTORS'') AND THE
       INDEPENDENT AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN               Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN 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 KAM-BIU, WILSON AS AN               Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.E    TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS                Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       (''BOARD'') TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       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
       BUY BACK 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 BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  713299635
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G
       AND 8.A. THANK YOU.

1      REPORT ON THE COMPANY'S ACTIVITIES (NOT TO                Non-Voting
       BE PUT TO A VOTE)

2      APPROVAL OF THE 2019/20 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For

4      PRESENTATION OF THE COMPANY'S 2019/20                     Mgmt          For                            For
       REMUNERATION REPORT FOR AN ADVISORY VOTE

5      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION; STANDARD
       AGENDA FOR THE ANNUAL GENERAL MEETING

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION;
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC
       GENERAL MEETINGS

6.C    PROPOSED AMENDMENT TO ARTICLE 7.3 OF THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION;
       SHAREHOLDERS' NOTIFICATION OF ATTENDANCE

7.A.A  ELECTION OF A CHAIR OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)

7.B.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)

7.B.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL (RE-ELECTION)

7.B.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER
       (RE-ELECTION)

7.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARK WILSON (RE-ELECTION)

7.B.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LISE KAAE (ELECTION)

7.B.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KEVIN LANE (ELECTION)

7.B.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LILLIE LI VALEUR (ELECTION)

8.A    ELECTION OF A COMPANY AUDITOR: RE-ELECTION                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONS PARTNERSELSKAB

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: GOING FORWARD AND
       STARTING FROM THE 2020/21 FINANCIAL YEAR,
       THE COMPANY MUST APPLY THE RECOMMENDATIONS
       OF THE TASK FORCE ON CLIMATE-RELATED
       FINANCIAL DISCLOSURES (TCFD) AS THE
       FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN
       THE COMPANY'S ANNUAL REPORT

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: THE BOARD OF DIRECTORS
       MUST COMPLETE AN ASSESSMENT OF THE ABILITY
       OF THE COMPANY TO PUBLISH
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       THE FINANCIAL YEAR 2021/22. THE FINDINGS OF
       THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE
       THE AGM IN 2021

10     AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  714242815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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

2.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

2.3    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Ito, Hisanori                          Mgmt          For                            For

2.5    Appoint a Director Ihara, Ichiro                          Mgmt          For                            For

2.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

2.8    Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  713618760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          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      Appoint a Corporate Auditor Ohashi,                       Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 CIBUS NORDIC REAL ESTATE AB                                                                 Agenda Number:  713706539
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24214103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0010832204
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 474517 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      DRAWING UP 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: MARJAN DRAGICEVIC, JOHAN
       HENRIKS, REPRESENTING LANSFORSAKRINGAR
       FONDER

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTIONS REGARDING: ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND IF RESOLUTION ON
       DIVIDEND, DETERMINATION OF RECORD DATES FOR
       DIVIDEND

8.C.1  RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY FOR THE BOARD MEMBER AND THE CEO:
       PATRICK GYLLING

8.C.2  RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY FOR THE BOARD MEMBER AND THE CEO:
       ELISABETH NORMAN

8.C.3  RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY FOR THE BOARD MEMBER AND THE CEO:
       JONAS AHLBLAD

8.C.4  RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY FOR THE BOARD MEMBER AND THE CEO:
       JOHANNA SKOGESTIG

8.C.5  RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY FOR THE BOARD MEMBER AND THE CEO:
       STEFAN GATTBERG

8.C.6  RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY FOR THE BOARD MEMBER AND THE CEO:
       SVERKER KALLGARDEN

9.A    THE NUMBER OF ORDINARY BOARD MEMBERS SHALL                Mgmt          For                            For
       BE FIVE

9.B    THE NUMBER OF AUDITORS SHALL BE ONE,                      Mgmt          For                            For
       WITHOUT DEPUTY AUDITORS

9.C    ELECTION OF BOARD MEMBER: PATRICK GYLLING                 Mgmt          For                            For

9.D    ELECTION OF BOARD MEMBER: ELISABETH NORMAN                Mgmt          For                            For

9.E    ELECTION OF BOARD MEMBER: JONAS AHLBLAD                   Mgmt          For                            For

9.F    ELECTION OF BOARD MEMBER: STEFAN GATTBERG                 Mgmt          For                            For

9.G    ELECTION OF BOARD MEMBER: VICTORIA SKOGLUND               Mgmt          For                            For

9.H    ELECTION OF CHAIRMAN OF THE BOARD: PATRICK                Mgmt          For                            For
       GYLLING

9.I    ELECTION OF AUDITOR: KPMG AB                              Mgmt          Against                        Against

10.A   DETERMINATION OF FEES TO THE: BOARD OF                    Mgmt          For                            For
       DIRECTORS

10.B   DETERMINATION OF FEES TO THE: AUDITOR                     Mgmt          Against                        Against

11     RESOLUTION TO GRANT THE BOARD OF DIRECTORS                Mgmt          For                            For
       THE AUTHORITY TO ISSUE NEW SHARES,
       INCLUDING WITH DEVIATION FROM THE
       SHAREHOLDERS' PRE-EMPTION RIGHTS

12     RESOLUTION ON WARRANT PLAN, ISSUE OF                      Mgmt          For                            For
       WARRANTS AND TRANSFER OF WARRANTS

13     RESOLUTION ON AMENDMENT TO THE INSTRUCTION                Mgmt          For                            For
       OF THE NOMINATION COMMITTEE

14     APPROVAL OF REMUNERATION REPORT                           Mgmt          Against                        Against

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  713712683
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   11 MAY 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103192100603-34 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

4      REGULATED AGREEMENTS                                      Mgmt          For                            For

5      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE ITS OWN SHARES,
       EXCEPT DURING A PUBLIC OFFERING PERIOD,
       WITHIN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR 180 PER SHARE

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MANAGERS

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

8      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. FLORENT MENEGAUX
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. YVES CHAPOT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. MICHEL ROLLIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

12     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       CYRILLE POUGHON, WHO RESIGNED

13     APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLING SHARES

15     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       FINANCIAL RIGHTS OF GENERAL PARTNERS

16     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       TERMS AND CONDITIONS OF THE MANAGERS'
       COMPENSATION

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD                                                                             Agenda Number:  713679655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          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

3.1    TO RE-ELECT RUSSELL CHENU AS A DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT PETER SASSENFELD AS A DIRECTOR                Mgmt          Against                        Against

3.3    TO RE-ELECT KATHRYN SPARGO AS A DIRECTOR                  Mgmt          For                            For

4      AMENDMENTS TO CONSTITUTION                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CITIZEN WATCH CO.,LTD.                                                                      Agenda Number:  714243968
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0793Q103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Sato, Toshihiko                        Mgmt          For                            For

2.2    Appoint a Director Furukawa, Toshiyuki                    Mgmt          For                            For

2.3    Appoint a Director Nakajima, Keiichi                      Mgmt          For                            For

2.4    Appoint a Director Shirai, Shinji                         Mgmt          For                            For

2.5    Appoint a Director Oji, Yoshitaka                         Mgmt          For                            For

2.6    Appoint a Director Miyamoto, Yoshiaki                     Mgmt          For                            For

2.7    Appoint a Director Terasaka, Fumiaki                      Mgmt          For                            For

2.8    Appoint a Director Kuboki, Toshiko                        Mgmt          For                            For

2.9    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3      Appoint a Corporate Auditor Takada, Yoshio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOCIAL HOUSING PLC                                                                  Agenda Number:  713019924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2251U108
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB00BD8HBD32
--------------------------------------------------------------------------------------------------------------------------

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      ELECT ALISON HADDEN AS DIRECTOR                           Mgmt          For                            For

4      RE-ELECT MICHAEL WROBEL AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT PETER BAXTER AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT CAROLINE GULLIVER AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT ALASTAIR MOSS AS DIRECTOR                        Mgmt          For                            For

8      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

9      AUTHORISE THE AUDIT AND MANAGEMENT                        Mgmt          For                            For
       ENGAGEMENT COMMITTEE TO FIX REMUNERATION OF
       AUDITORS

10     APPROVE THE COMPANY'S DIVIDEND PAYMENT                    Mgmt          For                            For
       POLICY

11     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

12     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

13     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

14     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

15     AUTHORISE THE COMPANY TO USE ELECTRONIC                   Mgmt          For                            For
       COMMUNICATIONS

16     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713431815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101803.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101827.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 SECOND TRANCHE TRANSACTIONS                Mgmt          For                            For
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENTS DATED 12 NOVEMBER 2020 ENTERED
       INTO BETWEEN, AMONG OTHERS, CK HUTCHISON
       NETWORKS EUROPE INVESTMENTS S.A R.L. AND
       CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN
       OR TO BE TAKEN BY THE COMPANY AND/OR ITS
       SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
       THE SECOND TRANCHE TRANSACTIONS, AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

2      TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.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 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CLARIVATE PLC                                                                               Agenda Number:  935356053
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21810109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CLVT
            ISIN:  JE00BJJN4441
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Valeria Alberola                    Mgmt          For                            For

1B.    Election of Director: Usama N. Cortas                     Mgmt          For                            For

1C.    Election of Director: Adam T. Levyn                       Mgmt          For                            For

1D.    Election of Director: Charles J. Neral                    Mgmt          For                            For

1E.    Election of Director: Roxane White                        Mgmt          For                            For

2.     APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO DECLASSIFY THE BOARD OF DIRECTORS.

3.     APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO ALLOW FOR THE REMOVAL OF A DIRECTOR WITH
       OR WITHOUT CAUSE.

4.     APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO ELIMINATE INAPPLICABLE PROVISIONS.

5.     AUTHORIZATION TO PURCHASE ORDINARY SHARES                 Mgmt          Against                        Against
       FROM LEONARD GREEN & PARTNERS, L.P.,
       PARTNERS GROUP AG, CASTIK CAPITAL S.A.R.L.
       AND NGB CORPORATION OR THEIR AFFILIATES.

6.     AUTHORIZATION TO PURCHASE ORDINARY SHARES                 Mgmt          Against                        Against
       FROM ANY WHOLLY OWNED SUBSIDIARY.

7.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

8.     RECOMMEND, ON AN ADVISORY, NON-BINDING                    Mgmt          1 Year                         For
       BASIS, WHETHER AN ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO,
       OR THREE YEARS.

9.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 CLEANAWAY WASTE MANAGEMENT LTD                                                              Agenda Number:  713152039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2506H109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 460459 DUE TO WITHDRAWAL OF
       RESOLUTIONS 4.A AND 4.B. 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 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

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF PHILIPPE ETIENNE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    RE-ELECTION OF TERRY SINCLAIR AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    ELECTION OF SAMANTHA HOGG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4.A    GRANTING OF PERFORMANCE RIGHTS TO VIK                     Non-Voting
       BANSAL UNDER THE LONG-TERM INCENTIVE PLAN

4.B    GRANTING OF PERFORMANCE RIGHTS TO VIK                     Non-Voting
       BANSAL UNDER THE DEFERRED EQUITY PLAN

5      INCREASE IN NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       AGGREGATE FEE POOL




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  713718205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300431.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MS CHRISTINA GAW AS DIRECTOR                     Mgmt          For                            For

2.B    TO ELECT MR CHUNYUAN GU AS DIRECTOR                       Mgmt          For                            For

2.C    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          Against                        Against
       DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          Against                        Against
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS                 Mgmt          Against                        Against
       DIRECTOR

2.G    TO RE-ELECT MR RICHARD KENDALL LANCASTER AS               Mgmt          Against                        Against
       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 2021

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       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




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  713641872
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

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 Calin Dragan

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamura,
       Hirokazu

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Irial Finan

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Celso Guiotoko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamada, Nami

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Vamsi Mohan
       Thati

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 COFINIMMO SA                                                                                Agenda Number:  712887833
--------------------------------------------------------------------------------------------------------------------------
        Security:  B25654136
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  BE0003593044
--------------------------------------------------------------------------------------------------------------------------

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    RENEWAL OF THE AUTHORIZATION CONCERNING THE               Non-Voting
       AUTHORIZED CAPITAL: ACKNOWLEDGMENT OF THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS
       DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF
       THE COMPANIES AND ASSOCIATIONS CODE

1.2.1  RENEWAL OF THE AUTHORIZATION CONCERNING THE               Mgmt          For                            For
       AUTHORIZED CAPITAL: PROPOSAL TO AUTHORIZE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL UP TO A MAXIMUM AMOUNT OF: 50% OF
       THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY GENERAL MEETING THAT APPROVES
       THE AUTHORISATION, ROUNDED DOWN, FOR
       CAPITAL INCREASES BY MEANS OF CASH
       CONTRIBUTIONS WITH THE POSSIBILITY FOR THE
       COMPANY'S SHAREHOLDERS TO EXERCISE A
       PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
       RIGHT

1.2.2  RENEWAL OF THE AUTHORIZATION CONCERNING THE               Mgmt          For                            For
       AUTHORIZED CAPITAL: PROPOSAL TO AUTHORIZE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL UP TO A MAXIMUM AMOUNT OF: 20% OF
       THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY GENERAL MEETING THAT APPROVES
       THE AUTHORISATION, ROUNDED DOWN, FOR
       CAPITAL INCREASES IN THE CONTEXT OF THE
       DISTRIBUTION OF AN OPTIONAL DIVIDEND

1.2.3  RENEWAL OF THE AUTHORIZATION CONCERNING THE               Mgmt          For                            For
       AUTHORIZED CAPITAL: PROPOSAL TO AUTHORIZE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL UP TO A MAXIMUM AMOUNT OF: 10% OF
       THE CAPITAL ON THE DATE OF THE GENERAL
       MEETING THAT APPROVES THE AUTHORISATION,
       ROUNDED DOWN, FOR (I) CAPITAL INCREASES BY
       MEANS OF CONTRIBUTIONS IN KIND, (II)
       CAPITAL INCREASES BY MEANS OF CASH
       CONTRIBUTIONS WITHOUT THE POSSIBILITY FOR
       THE COMPANY'S SHAREHOLDERS TO EXERCISE A
       PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
       RIGHT AND (III) ANY OTHER TYPE OF CAPITAL
       INCREASE

1.3    RENEWAL OF THE AUTHORIZATION CONCERNING THE               Mgmt          For                            For
       AUTHORIZED CAPITAL: MODIFICATION OF THE
       ARTICLE 6.2 OF THE ARTICLE OF ASSOCIATIONS

2      REDUCTION OF A PART OF THE BLOCKED ACCOUNT                Mgmt          For                            For
       "ISSUE PREMIUM" BY TRANSFER ON A UNBLOCKED
       ACCOUNT "ISSUE PREMIUM"

3      INSERTION OF THE POSSIBILITY FOR                          Mgmt          For                            For
       SHAREHOLDERS TO PARTICIPATE REMOTELY IN THE
       GENERAL MEETING VIA ELECTRONIC MEANS OF
       COMMUNICATION

4      POWERS 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 25 AUG 2020 AT 02:00 PM.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COFINIMMO SA                                                                                Agenda Number:  713018580
--------------------------------------------------------------------------------------------------------------------------
        Security:  B25654136
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  BE0003593044
--------------------------------------------------------------------------------------------------------------------------

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 440433 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 28 JULY 2020 TO 25 AUG
       2020 WITH THE CHANGE OF RECORD DATE FROM 14
       JULY 2020 TO 11 AUG 2020. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.1    RENEWAL OF THE AUTHORIZATION CONCERNING THE               Non-Voting
       AUTHORIZED CAPITAL: ACKNOWLEDGMENT OF THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS
       DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF
       THE COMPANIES AND ASSOCIATIONS CODE

1.2.1  RENEWAL OF THE AUTHORIZATION CONCERNING THE               Mgmt          For                            For
       AUTHORIZED CAPITAL: PROPOSAL TO AUTHORIZE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL UP TO A MAXIMUM AMOUNT OF: 50% OF
       THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY GENERAL MEETING THAT APPROVES
       THE AUTHORISATION, ROUNDED DOWN, FOR
       CAPITAL INCREASES BY MEANS OF CASH
       CONTRIBUTIONS WITH THE POSSIBILITY FOR THE
       COMPANY'S SHAREHOLDERS TO EXERCISE A
       PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
       RIGHT

1.2.2  RENEWAL OF THE AUTHORIZATION CONCERNING THE               Mgmt          For                            For
       AUTHORIZED CAPITAL: PROPOSAL TO AUTHORIZE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL UP TO A MAXIMUM AMOUNT OF: 20% OF
       THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY GENERAL MEETING THAT APPROVES
       THE AUTHORISATION, ROUNDED DOWN, FOR
       CAPITAL INCREASES IN THE CONTEXT OF THE
       DISTRIBUTION OF AN OPTIONAL DIVIDEND

1.2.3  RENEWAL OF THE AUTHORIZATION CONCERNING THE               Mgmt          For                            For
       AUTHORIZED CAPITAL: PROPOSAL TO AUTHORIZE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL UP TO A MAXIMUM AMOUNT OF: 10% OF
       THE CAPITAL ON THE DATE OF THE GENERAL
       MEETING THAT APPROVES THE AUTHORISATION,
       ROUNDED DOWN, FOR (I) CAPITAL INCREASES BY
       MEANS OF CONTRIBUTIONS IN KIND, (II)
       CAPITAL INCREASES BY MEANS OF CASH
       CONTRIBUTIONS WITHOUT THE POSSIBILITY FOR
       THE COMPANY'S SHAREHOLDERS TO EXERCISE A
       PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
       RIGHT AND (III) ANY OTHER TYPE OF CAPITAL
       INCREASE

1.3    RENEWAL OF THE AUTHORIZATION CONCERNING THE               Mgmt          For                            For
       AUTHORIZED CAPITAL: MODIFICATION OF THE
       ARTICLE 6.2 OF THE ARTICLE OF ASSOCIATIONS

2      REDUCTION OF A PART OF THE BLOCKED ACCOUNT                Mgmt          For                            For
       "ISSUE PREMIUM" BY TRANSFER ON A UNBLOCKED
       ACCOUNT "ISSUE PREMIUM"

3      INSERTION OF THE POSSIBILITY FOR                          Mgmt          For                            For
       SHAREHOLDERS TO PARTICIPATE REMOTELY IN THE
       GENERAL MEETING VIA ELECTRONIC MEANS OF
       COMMUNICATION

4      POWERS OF ATTORNEY                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COFINIMMO SA                                                                                Agenda Number:  713869824
--------------------------------------------------------------------------------------------------------------------------
        Security:  B25654136
    Meeting Type:  EGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BE0003593044
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    RENEWAL OF THE AUTHORISATION CONCERNING THE               Non-Voting
       AUTHORISED CAPITAL: ACKNOWLEDGEMENT OF THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       COMPANIES AND ASSOCIATIONS CODE

1.2.1  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF : 50% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR CAPITAL INCREASES BY
       CONTRIBUTIONS IN CASH, WITH THE POSSIBILITY
       FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE
       A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
       RIGHT

1.2.2  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF : 20% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR CAPITAL INCREASES IN THE CONTEXT
       OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND

1.2.3  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF : 10% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR (I) CAPITAL INCREASES BY
       CONTRIBUTIONS IN KIND, (II) CAPITAL
       INCREASES BY CONTRIBUTIONS IN CASH WITHOUT
       THE POSSIBILITY FOR THE COMPANY'S
       SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE
       RIGHT OR PRIORITY ALLOCATION RIGHT, OR
       (III) ANY OTHER TYPE OF CAPITAL INCREASE

1.3    RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: AMENDMENT TO ARTICLE
       6.2 OF THE ARTICLES OF ASSOCIATION

2      DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   15 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING TH E UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 1.2.1,
       1.2.2 AND 1.2.3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COFINIMMO SA                                                                                Agenda Number:  713869812
--------------------------------------------------------------------------------------------------------------------------
        Security:  B25654136
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BE0003593044
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ACKNOWLEDGEMENT OF THE MANAGEMENT REPORT ON               Non-Voting
       THE STATUTORY AND CONSOLIDATED FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

2      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 DECEMBER 2020

3      ACKNOWLEDGEMENT OF THE STATUTORY AUDITOR'S                Non-Voting
       REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
       AT 31 DECEMBER 2020 AND THE STATUTORY
       AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL
       ACCOUNTS AS AT 31 DECEMBER 2020

4      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31 DECEMBER 2020 AND ALLOCATION OF
       THE RESULT

5      ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL                Non-Voting
       ACCOUNTS AS AT 31 DECEMBER 2020

6      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

7      DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

8.1    RENEWAL OF THE MANDATE OF MRS FRANCOISE                   Mgmt          For                            For
       ROELS

8.2    RENEWAL OF THE MANDATE OF MR JACQUES VAN                  Mgmt          For                            For
       RIJCKEVORSEL

8.3    ACKNOWLEDGEMENT OF THE INDEPENDENCE OF MR                 Mgmt          For                            For
       JACQUES VAN RIJCKEVORSEL

8.4    RENEWAL OF THE MANDATE OF MRS INES                        Mgmt          For                            For
       ARCHER-TOPER

8.5    ACKNOWLEDGEMENT OF THE INDEPENDENCE OF MRS                Mgmt          For                            For
       INES ARCHER-TOPER

9      APPROVAL OF CHANGE OF CONTROL CLAUSES:                    Mgmt          For                            For
       ARTICLE 7:151

10     DELEGATION OF POWERS TO IMPLEMENT DECISIONS               Mgmt          For                            For
       TAKEN

11     MISCELLANEOUS                                             Non-Voting

CMMT   15 APR 2021: 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   15 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING TH E UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 COFINIMMO SA                                                                                Agenda Number:  714189556
--------------------------------------------------------------------------------------------------------------------------
        Security:  B25654136
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  BE0003593044
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552956 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 12 MAY 2021 TO 7 JUN 2021
       AND CHANGE IN RECORD DATE FROM 28 APR 2021
       TO 24 MAY 2021. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.1    RENEWAL OF THE AUTHORISATION CONCERNING THE               Non-Voting
       AUTHORISED CAPITAL: ACKNOWLEDGEMENT OF THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       COMPANIES AND ASSOCIATIONS CODE

1.2.1  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF: 50% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR CAPITAL INCREASES BY
       CONTRIBUTIONS IN CASH, WITH THE POSSIBILITY
       FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE
       A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
       RIGHT

1.2.2  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF: 20% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR CAPITAL INCREASES IN THE CONTEXT
       OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND

1.2.3  RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: PROPOSAL TO AUTHORISE
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY A MAXIMUM AMOUNT OF: 10% OF THE
       AMOUNT OF THE CAPITAL ON THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING THAT
       WILL APPROVE THE AUTHORISATION, ROUNDED
       DOWN, FOR (I) CAPITAL INCREASES BY
       CONTRIBUTIONS IN KIND, (II) CAPITAL
       INCREASES BY CONTRIBUTIONS IN CASH WITHOUT
       THE POSSIBILITY FOR THE COMPANY'S
       SHAREHOLDERS TO EXERCISE A PREEMPTIVE RIGHT
       OR PRIORITY ALLOCATION RIGHT, OR (III) ANY
       OTHER TYPE OF CAPITAL INCREAS

1.3    RENEWAL OF THE AUTHORISATION CONCERNING THE               Mgmt          For                            For
       AUTHORISED CAPITAL: AMENDMENT TO ARTICLE
       6.2 OF THE ARTICLES OF ASSOCIATION

2      DELEGATION OF POWERS                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COLLINS FOODS LTD                                                                           Agenda Number:  712979458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26412108
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  AU000000CKF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL AND OTHER REPORTS                               Non-Voting

2      ELECTION OF DIRECTOR - CHRISTINE HOLMAN                   Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - RUSSELL TATE                    Mgmt          For                            For

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      RENEWAL OF SHAREHOLDER APPROVAL FOR LTIP                  Mgmt          For                            For

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       IN CONSTITUTION

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.

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




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  713354102
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

6.1    PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE                Mgmt          For                            For
       OF REMUNERATION POLICY

6.2.1  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION - OBJECT

6.2.2  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ADOPTION OF NEW ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION - ELECTRONIC GENERAL MEETING

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO
       COMPLETE AN ASSESSMENT OF THE VIABILITY OF
       COLOPLAST TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       FINANCIAL YEAR 2021/22. THE FINDINGS OF THE
       ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE
       AGM IN 2021

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: LARS
       SOREN RASMUSSEN

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: NIELS
       PETER LOUIS-HANSEN

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: BIRGITTE
       NIELSEN

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: CARSTEN
       HELLMANN

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: JETTE
       NYGAARD-ANDERSEN

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: MARIANNE
       WIINHOLT

8      ELECTION OF AUDITORS. THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS PROPOSES THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMET HOLDING AG                                                                            Agenda Number:  713814401
--------------------------------------------------------------------------------------------------------------------------
        Security:  H15586151
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CH0360826991
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 AND CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS 2020 OF COMET HOLDING
       AG AND REPORT OF THE STATUTORY AUDITOR

2      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       BALANCE SHEET PROFIT 2020

3      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

4.1    RE-ELECTIONS TO THE BOARD OF DIRECTOR AS                  Mgmt          Against                        Against
       MEMBER: HEINZ KUNDERT

4.2    RE-ELECTIONS TO THE BOARD OF DIRECTOR AS                  Mgmt          For                            For
       MEMBER: DR. GIAN-LUCA BONA

4.3    RE-ELECTIONS TO THE BOARD OF DIRECTOR AS                  Mgmt          For                            For
       MEMBER: DR. IUR. MARIEL HOCH

4.4    RE-ELECTIONS TO THE BOARD OF DIRECTOR AS                  Mgmt          For                            For
       MEMBER: PATRICK JANY

4.5    RE-ELECTIONS TO THE BOARD OF DIRECTOR AS                  Mgmt          Against                        Against
       MEMBER: TOSJA ZYWIETZ (NEW)

4.6    RE-ELECTIONS TO THE BOARD OF DIRECTOR AS                  Mgmt          Against                        Against
       MEMBER: THILO VON SELCHOW (NEW)

4.7    RE-ELECTIONS TO THE BOARD OF DIRECTOR AS                  Mgmt          Against                        Against
       MEMBER: HEINZ KUNDERT AS CHAIRMAN OF THE
       BOARD

5.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DR. IUR. MARIEL HOCH

5.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: THILO VON SELCHOW (NEW)

6      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       PATRICK GLAUSER, FIDURIA AG

7      ELECTION OF THE AUDITORS: ERNST + YOUNG AG                Mgmt          Against                        Against

8.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR AND EXECUTIVE COMMITTEE:
       APPROVAL OF THE REMUNERATION OF THE BOARD
       OF DIRECTORS

8.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR AND EXECUTIVE COMMITTEE:
       APPROVAL OF THE FIXED REMUNERATION OF THE
       EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR AND EXECUTIVE COMMITTEE:
       APPROVAL OF THE VARIABLE REMUNERATION OF
       THE EXECUTIVE COMMITTEE

8.4    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR AND EXECUTIVE COMMITTEE:
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2020




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  713730667
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

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
       2020 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 1.43 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 885,114 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020. (FY2019: SGD 948,069

4      TO RE-ELECT MR LIM JIT POH AS A DIRECTOR ON               Mgmt          For                            For
       THE FOLLOWING TERMS (AS SPECIFIED)

5      SUBJECT TO AND CONTINGENT UPON RESOLUTION 4               Mgmt          For                            For
       BEING PASSED, PURSUANT TO RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL COME INTO EFFECT ON
       1 JANUARY 2022), TO RE-ELECT MR LIM JIT POH
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON
       THE FOLLOWING TERMS (AS SPECIFIED)

6      TO RE-ELECT MS SUM WAI FUN, ADELINE AS A                  Mgmt          For                            For
       DIRECTOR ON THE FOLLOWING TERMS (AS
       SPECIFIED)

7      SUBJECT TO AND CONTINGENT UPON RESOLUTION 6               Mgmt          For                            For
       BEING PASSED, PURSUANT TO RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL COME INTO EFFECT ON
       1 JANUARY 2022), TO RE-ELECT MS SUM WAI
       FUN, ADELINE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR ON THE FOLLOWING
       TERMS (AS SPECIFIED)

8      TO RE-ELECT MS THAM EE MERN, LILIAN, A                    Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 93
       OF THE COMPANY'S CONSTITUTION

9      TO RE-ELECT MR MARK CHRISTOPHER GREAVES, A                Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 99
       OF THE COMPANY'S CONSTITUTION

10     TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          Against                        Against
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

11     AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

12     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  713126426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          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

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Non-Voting
       REPORTS

2.1    RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD                 Mgmt          For                            For
       AM

2.2    ELECTION OF DIRECTOR: MR SIMON MOUTTER                    Mgmt          For                            For

3      ADOPTION OF THE 2020 REMUNERATION REPORT                  Mgmt          Against                        Against

4      GRANT OF SECURITIES TO THE CEO, MATT COMYN                Mgmt          Against                        Against

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF THE COMPANY TO INSERT
       BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE
       10A: "10A HIGH RISK INVESTMENTS




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713030396
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.00 PER REGISTERED A SHARE AND CHF
       0.10 PER REGISTERED B SHARE

3      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CONDITIONAL CAPITAL TO COVER EXERCISE OF
       WARRANTS

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5.1    REELECT JOHANN RUPERT AS DIRECTOR AND BOARD               Mgmt          Against                        Against
       CHAIRMAN

5.2    REELECT JOSUA MALHERBE AS DIRECTOR                        Mgmt          Against                        Against

5.3    REELECT NIKESH ARORA AS DIRECTOR                          Mgmt          Against                        Against

5.4    REELECT NICOLAS BOS AS DIRECTOR                           Mgmt          Against                        Against

5.5    REELECT CLAY BRENDISH AS DIRECTOR                         Mgmt          For                            For

5.6    REELECT JEAN-BLAISE ECKERT AS DIRECTOR                    Mgmt          Against                        Against

5.7    REELECT BURKHART GRUND AS DIRECTOR                        Mgmt          Against                        Against

5.8    REELECT KEYU JIN AS DIRECTOR                              Mgmt          For                            For

5.9    REELECT JEROME LAMBERT AS DIRECTOR                        Mgmt          Against                        Against

5.10   REELECT RUGGERO MAGNONI AS DIRECTOR                       Mgmt          Against                        Against

5.11   REELECT JEFF MOSS AS DIRECTOR                             Mgmt          For                            For

5.12   REELECT VESNA NEVISTIC AS DIRECTOR                        Mgmt          For                            For

5.13   REELECT GUILLAUME PICTET AS DIRECTOR                      Mgmt          For                            For

5.14   REELECT ALAN QUASHA AS DIRECTOR                           Mgmt          Against                        Against

5.15   REELECT MARIA RAMOS AS DIRECTOR                           Mgmt          For                            For

5.16   REELECT ANTON RUPERT AS DIRECTOR                          Mgmt          Against                        Against

5.17   REELECT JAN RUPERT AS DIRECTOR                            Mgmt          Against                        Against

5.18   REELECT GARY SAAGE AS DIRECTOR                            Mgmt          Against                        Against

5.19   REELECT CYRILLE VIGNERON AS DIRECTOR                      Mgmt          Against                        Against

5.20   ELECT WENDY LUHABE AS DIRECTOR                            Mgmt          For                            For

6.1    REAPPOINT CLAY BRENDISH AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REPPOINT KEYU JIN AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT GUILLAUME PICTET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT MARIA RAMOS AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

7      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS

8      DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS                Mgmt          For                            For
       INDEPENDENT PROXY

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6.7 MILLION

9.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION

9.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713248979
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 09 NOV 2020. 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 DISTRIBUCION INTEGRAL LOGISTA HOLDINGS                                          Agenda Number:  713464523
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0304S106
    Meeting Type:  OGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  ES0105027009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 5 FEB 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORTS

1.2    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPOINTMENT OF MR LUIS ISASI FER NANDEZ DE                Mgmt          For                            For
       BOBADILLA AS DIRECTOR

6.1    APPROVAL AND AMENDMENT OF BYLAWS ARTICLES 1               Mgmt          For                            For
       NAME 2 ADDRESS 3 CORPORATE PURPOSE AND 4
       TERM

6.2    APPROVAL AND AMENDMENT OF BYLAWS ARTICLES 5               Mgmt          For                            For
       CORPORATE CAPITAL 6 REPRESENTATION OF
       SHARES 7 RIGHTS AND OBLIGATIONS OF
       SHAREHOLDERS AND 8 NON-VOTING SHARES

6.3    APPROVAL AND AMENDMENT OF BYLAWS ARTICLES 9               Mgmt          For                            For
       GENERAL MEETING

6.4    APPROVAL AND AMENDMENT OF BYLAWS ARTICLES                 Mgmt          For                            For
       10 11 12 13 15 16 17 AND 18

6.5    APPROVAL AND AMENDMENT OF BYLAWS ARTICLES                 Mgmt          For                            For
       14 REMUNERATION

6.6    APPROVAL AND AMENDMENT OF BYLAWS ARTICLES                 Mgmt          For                            For
       19 CORPORATE WBSITE AND 20 FISCAL YEAR

6.7    APPROVAL OF A NEW REFUNDED TEXT OF THE                    Mgmt          For                            For
       CORPORATE BYLAWS

7      APPROVAL OF A THE NEW GENERAL SHAREHOLDERS                Mgmt          For                            For
       MEETING REGULATIONS

8      INFORMATION ON THE AMENDMENTS TO THE BOARD                Non-Voting
       OF DIRECTORS REGULATIONS OF CIA

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS

10     APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          Against                        Against
       2021-2023

11     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          Against                        Against
       REMUNERATION OF DIRECTORS OF THE FINANCIAL
       YEAR CLOSED AT 30 SEP 2020

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          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 REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS 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 JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

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     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPUGROUP MEDICAL SE & CO. KGAA                                                            Agenda Number:  713838437
--------------------------------------------------------------------------------------------------------------------------
        Security:  D193ZN100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000A288904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD OF                  Mgmt          For                            For
       COMPUGROUP MEDICAL SE FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER OF COMPUGROUP MEDICAL SE CO. KGAA
       FOR FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD OF                 Mgmt          For                            For
       COMPUGROUP MEDICAL SE FOR FISCAL YEAR 2020

6      APPROVE DISCHARGE OF SUPERVISORY BOARD OF                 Mgmt          For                            For
       COMPUGROUP MEDICAL SE CO. KGAA FOR FISCAL
       YEAR 2020

7      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

8      APPROVE CREATION OF EUR 10.7 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

12     APPROVE AFFILIATION AGREEMENT WITH CGM                    Mgmt          For                            For
       CLINICAL EUROPE GMBH

13     AMEND STOCK OPTION PLAN                                   Mgmt          For                            For

14     AMEND ARTICLES RE: REGISTRATION                           Mgmt          For                            For
       REQUIREMENTS

CMMT   12 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   12 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  713312281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 470403 DUE TO RECEIVED DELETION
       OF RESOLUTION NO 5(B). 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   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5.A 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 JOSEPH VELLI AS A                       Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS ABI CLELAND AS A DIRECTOR               Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5.A    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Mgmt          Against                        Against
       - FY21 LTI GRANT

5.B    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Non-Voting
       - RECOVERY EQUITY AWARD




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  714204079
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Komine, Tadashi                        Mgmt          For                            For

1.4    Appoint a Director Suzuki, Yoshiaki                       Mgmt          For                            For

1.5    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.6    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.7    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hara, Mitsuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Noguchi, Mayumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  713184276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT ROBERT MCDONALD BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT VICTORIA CRONE BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  712789342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2019

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2019

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2019

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2019

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2019

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2019

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2019

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2019

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  713721543
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS-JUERGEN DUENSING FOR FISCAL
       YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
       2020

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL YEAR 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
       2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL YEAR 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
       2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH VITESCO TECHNOLOGIES GROUP
       AKTIENGESELLSCHAFT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CONZZETA AG                                                                                 Agenda Number:  713751596
--------------------------------------------------------------------------------------------------------------------------
        Security:  H16351118
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CH0244017502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2020

2      APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: ERNST BAERTSCHI (CURRENT)

4.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: ROLAND ABT (CURRENT)

4.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: MATTHIAS AUER (CURRENT)

4.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: URS RIEDER (CURRENT)

4.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: JACOB SCHMIDHEINY (CURRENT)

4.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: ROBERT F. SPOERRY (CURRENT)

4.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: HEINZ O. BAUMGARTNER (NEW)

5      ELECTION OF ERNST BAERTSCHI AS CHAIRMAN OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1    ELECTION OF MEMBER TO THE COMPENSATION                    Mgmt          Against                        Against
       COMMITTEE: URS RIEDENER (CURRENT)

6.2    ELECTION OF MEMBER TO THE COMPENSATION                    Mgmt          Against                        Against
       COMMITTEE: ROBERT F. SPOERRY (CURRENT)

6.3    ELECTION OF MEMBER TO THE COMPENSATION                    Mgmt          Against                        Against
       COMMITTEE: HEINZ O. BAUMGARTNER (NEW)

7.1    CONSULTATIVE VOTING ON THE COMPENSATION                   Mgmt          Against                        Against
       REPORT 2020 OF CONZZETA AG

7.2    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

7.3    COMPENSATION OF THE GROUP MANAGEMENT                      Mgmt          For                            For

8      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

9      ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       BRETSCHGER LEUCH ATTORNEYS-AT-LAW, NORMALLY
       REPRESENTED BY MS MARIANNE SIEGER, ZURICH

10     AMENDMENT OF ARTICLE 1 OF THE STATUTES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CORBION NV                                                                                  Agenda Number:  713836142
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2334V109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  NL0010583399
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

3.     ADOPTION OF THE FINANCIAL STATEMENTS 2020                 Mgmt          For                            For

4.     REMUNERATION REPORT 2020                                  Mgmt          For                            For

5.     RESERVATION AND DIVIDEND POLICY                           Non-Voting

6.     DETERMINATION OF THE DIVIDEND: EUR 0.56 PER               Mgmt          For                            For
       SHARE

7.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       MANAGEMENT IN RESPECT OF THEIR MANAGEMENT
       DUTIES

8.     DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THEIR SUPERVISORY
       DUTIES

9.     REAPPOINTMENT MR. E.E. VAN RHEDE VAN DER                  Mgmt          For                            For
       KLOOT

10.    APPOINTMENT OF MRS. D. TEMPERLEY                          Mgmt          For                            For

11.    REAPPOINTMENT OF MR. M.F.P.J. VRIJSEN                     Mgmt          For                            For

12.    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ISSUE ORDINARY SHARES UP TO TEN PER CENT
       (10%) FOR GENERAL PURPOSES

13.    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE THE STATUTORY
       PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
       SHARES PURSUANT TO AGENDA ITEM 12

14.    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          Against                        Against
       ISSUE ORDINARY SHARES UP TO TEN PER CENT
       (10%) IN THE EVENT OF MERGERS,
       ACQUISITIONS, OR STRATEGIC ALLIANCES

15.    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          Against                        Against
       RESTRICT OR EXCLUDE THE STATUTORY
       PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
       SHARES PURSUANT TO AGENDA ITEM 14

16.    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF CORBION

17.    CANCELLATION OF REPURCHASED ORDINARY SHARES               Mgmt          For                            For
       TO REDUCE THE ISSUED SHARE CAPITAL

18.    REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2022: KPMG ACCOUNTANTS
       N.V

19.    ANY OTHER BUSINESS                                        Non-Voting

20.    CLOSE                                                     Non-Voting

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 6 AND 18 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 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CORTICEIRA AMORIM SGPS SA                                                                   Agenda Number:  713837497
--------------------------------------------------------------------------------------------------------------------------
        Security:  X16346102
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524175 DUE TO DUE TO SPLITTING
       OF RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      TO PASS A RESOLUTION ON THE DIRECTORS'                    Mgmt          For                            For
       REPORT AND THE ACCOUNTS FOR THE YEAR 2020

2      TO PASS A RESOLUTION ON THE CONSOLIDATED                  Mgmt          For                            For
       DIRECTORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2020

3      TO PASS A RESOLUTION ON THE 2020 CORPORATE                Mgmt          For                            For
       GOVERNANCE REPORT

4      TO PASS A RESOLUTION ON THE NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION - SUSTAINABILITY REPORT FOR THE
       YEAR 2020

5      TO PASS A RESOLUTION ON THE PROPOSAL FOR                  Mgmt          For                            For
       THE APPROPRIATION OF PROFITS

6      TO PASS RESOLUTIONS PURSUANT TO THE                       Mgmt          For                            For
       PROVISION OF ARTICLE 455 OF THE PORTUGUESE
       COMPANIES ACT

7      TO PASS A RESOLUTION ON THE PURCHASE OF                   Mgmt          For                            For
       TREASURY STOCK

8      TO PASS A RESOLUTION ON THE SALE OF                       Mgmt          For                            For
       TREASURY STOCK

9      TO PASS A RESOLUTION ON THE AMENDMENT OF                  Mgmt          For                            For
       THE CURRENT STRUCTURE OF THE COMPANY'S
       MANAGEMENT AND SUPERVISION TO A BOARD OF
       DIRECTORS, INCLUDING AN AUDIT COMMITTEE AND
       STATUTORY AUDITOR

10     TO PASS A RESOLUTION ON THE PARTIAL                       Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, DIVIDING THEM INTO CHAPTERS,
       MODIFYING ITS ARTICLES 2, PARAGRAPHS 1 AND
       2; 3; 4; 7; 8, PARAGRAPH 1; 9, PARAGRAPH 3;
       10, PARAGRAPHS 1, 2 AND 4, ADDING A
       PARAGRAPH 7; 13; 14; 15; 16, PARAGRAPHS 1
       AND 2, ADDING A PARAGRAPH 3, RENUMBERING
       THE PREVIOUS PARAGRAPH 3; 17, PARAGRAPHS 1
       TO 6; 19, PARAGRAPHS 1 AND 2; 20, PARAGRAPH
       1, ADDING A PARAGRAPH 2, RENUMBERING THE
       PREVIOUS PARAGRAPHS 2 TO 8; 22, PARAGRAPHS
       1 AND 3, EXCLUDING PARAGRAPH 4 AND
       RENUMBERING THE PREVIOUS PARAGRAPH 5; 23,
       PARAGRAPHS 2 AND 4; 24, PARAGRAPH 1; 25,
       PARAGRAPH 1; 26, PARAGRAPHS 1, 2 AND 4; 28,
       PARAGRAPHS 1 AND 3; 29, PARAGRAPHS 1 AND 2;
       30, PARAGRAPHS 1 TO 3, ADDING PARAGRAPHS 4
       TO 7; 31; 32; 33 AND 34; ADDING ARTICLES 35
       AND 36

11.A   TO PASS A RESOLUTION ON THE ELECTION OF THE               Mgmt          For                            For
       MEMBER OF THE GOVERNING BODIES FOR THE
       2021/2023 TRIENNIUM: PRESIDING BOARD OF THE
       GENERAL MEETING

11.B   TO PASS A RESOLUTION ON THE ELECTION OF THE               Mgmt          Against                        Against
       MEMBER OF THE GOVERNING BODIES FOR THE
       2021/2023 TRIENNIUM: BOARD OF DIRECTORS
       (INCLUDING THE AUDIT COMMITTEE)

11.C   TO PASS A RESOLUTION ON THE ELECTION OF THE               Mgmt          For                            For
       MEMBER OF THE GOVERNING BODIES FOR THE
       2021/2023 TRIENNIUM: STATUTORY AUDITOR:
       ERNST YOUNG AUDIT ASSOCIADOS - SROC SA AS
       AUDITOR

12     TO PASS A RESOLUTION ON THE PROPOSAL BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS ON THE REMUNERATION
       POLICY FOR MEMBERS OF GOVERNING BODIES AND
       OTHER DIRECTORS AND OFFICERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 COSMOS PHARMACEUTICAL CORPORATION                                                           Agenda Number:  713000153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08959108
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  JP3298400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uno, Masateru

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoyama,
       Hideaki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwashita,
       Masahiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemori,
       Motoi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Futoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uno, Yukitaka




--------------------------------------------------------------------------------------------------------------------------
 COUNTRYSIDE PROPERTIES PLC                                                                  Agenda Number:  713501028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24556170
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  GB00BYPHNG03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT DAVID HOWELL AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT IAIN MCPHERSON AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT MIKE SCOTT AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT AMANDA BURTON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT BARONESS SALLY MORGAN AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006

13     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE
       COMPANIES ACT 2006

14     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

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

CMMT   20 JAN 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 APR 2021: 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 AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713544814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

4      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       PROVIDE FOR THE SURRENDER FOR NIL
       CONSIDERATION, AND AUTHORISE THE
       CANCELLATION OF, THE INCOME SHARES OF THE
       COMPANY OF E0.02 EACH

5      SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO               Mgmt          For                            For
       DIMINISH THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY BY E25,000,000 FROM
       E426,297,940 TO E401,297,940

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       DELETE ALL REFERENCES TO THE INCOME SHARES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713896201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539798 DUE TO RECEIPT OF
       ADDITIONAL SEDOL. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      TO REVIEW THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
       AND THE REPORTS OF THE DIRECTORS (INCLUDING
       THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO CONSIDER THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE 2019
       DIRECTORS' REMUNERATION POLICY SUMMARY
       SECTION), THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
       AND FORM 20-F

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       BOUCHER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C.                Mgmt          For                            For
       DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       FEARON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J.                Mgmt          For                            For
       KARLSTROM

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S.                Mgmt          For                            For
       KELLY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L.                Mgmt          For                            For
       MCKAY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A.                Mgmt          For                            For
       MANIFOLD

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       G.L. PLATT

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          Against                        Against
       M.K. RHINEHART

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S.                Mgmt          For                            For
       TALBOT

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       ALLOT UNISSUED SHARE CAPITAL OF THE
       COMPANY: THAT, IN ACCORDANCE WITH THE
       POWERS, PROVISIONS AND LIMITATIONS OF
       ARTICLE 11(D) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE DIRECTORS
       BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (WITHIN THE MEANING OF
       SECTION 1021 OF THE COMPANIES ACT 2014):
       (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       83,966,000; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
       PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
       PURSUANT TO THIS AUTHORITY ARE OFFERED BY
       WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
       THE EXTENT PERMITTED BY PARAGRAPH (B) IN
       RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
       ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
       CASH EQUIVALENT TO 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
       AND ALLOW THE DIRECTORS TO DISAPPLY
       PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
       OTHER PRE-EMPTIVE ISSUE IN ORDER TO
       ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
       CERTAIN JURISDICTIONS: THAT THE DIRECTORS
       BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH TO THE EXTENT PERMITTED BY RESOLUTION
       7 IN THE NOTICE OF THIS MEETING PROVIDED
       THAT THIS AUTHORITY MAY ONLY BE USED FOR:
       (A) THE ALLOTMENT OF EQUITY SECURITIES UP
       TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
       THAT THIS LIMIT SHALL BE REDUCED BY THE
       NOMINAL VALUE OF ALL TREASURY SHARES (AS
       DEFINED IN SECTION 1078 OF THE COMPANIES
       ACT 2014) REISSUED WHILE THIS AUTHORITY
       REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
       OF EQUITY SECURITIES BY WAY OF A RIGHTS
       ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
       HOLDERS OF ORDINARY SHARES IN ACCORDANCE
       WITH ARTICLE 11(E) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ON THE BASIS
       THAT THE REFERENCE TO A RIGHTS ISSUE IN
       ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES. THIS
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

9      SUBJECT TO THE PASSING OF RESOLUTION 8, TO                Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, PASS AS A
       SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
       RELATION TO ALLOTMENTS OF NEW SHARES FOR
       CASH UP TO A FURTHER 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       3 MARCH 2021 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT: THAT THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH AS PERMITTED BY RESOLUTION 7 IN THE
       NOTICE OF THIS MEETING AS IF SECTION 1022
       OF THE COMPANIES ACT 2014 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
       PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       RE-FINANCING, 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; AND (B)
       THE NOMINAL VALUE OF ALL EQUITY SECURITIES
       ALLOTTED PURSUANT TO THIS AUTHORITY
       TOGETHER WITH THE NOMINAL VALUE OF ALL
       TREASURY SHARES (AS DEFINED IN SECTION 1078
       OF THE COMPANIES ACT 2014) REISSUED WHILE
       THIS AUTHORITY REMAINS OPERABLE MAY NOT
       EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
       EXPIRE AT THE CLOSE OF BUSINESS ON THE
       EARLIER OF THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY DATE AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF SUCH POWER
       HAD NOT EXPIRED

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
       THE COMPANY TO PURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
       THAT THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
       TO PURCHASE ORDINARY SHARES ON A SECURITIES
       MARKET (AS DEFINED IN SECTION 1072 OF THE
       COMPANIES ACT 2014), AT PRICES PROVIDED FOR
       IN ARTICLE 8A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
       OF 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022. THE COMPANY OR ANY SUBSIDIARY MAY
       BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
       FOR THE PURCHASE OF ORDINARY SHARES WHICH
       WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
       AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO REISSUE TREASURY SHARES: THAT
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       REISSUE TREASURY SHARES (AS DEFINED IN
       SECTION 1078 OF THE COMPANIES ACT 2014), IN
       THE MANNER PROVIDED FOR IN ARTICLE 8B OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
       THAT THE DIRECTORS BE AND THEY ARE HEREBY
       AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       TO EXERCISE THE POWERS CONTAINED IN THE
       SAID ARTICLE SO THAT THE DIRECTORS MAY
       OFFER TO THE SHAREHOLDERS THE RIGHT TO
       ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
       SHARES CREDITED AS FULLY PAID INSTEAD OF
       CASH IN RESPECT OF ALL OR PART OF ANY
       DIVIDEND OR DIVIDENDS FALLING TO BE
       DECLARED OR PAID BY THE COMPANY. UNLESS
       RENEWED AT THE ANNUAL GENERAL MEETING IN
       2022, THIS AUTHORITY SHALL EXPIRE AT THE
       CLOSE OF BUSINESS ON 28 JULY 2022

13     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION: THAT APPROVAL BE
       AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
       BY THE COMPANY OF SAVINGS-RELATED SHARE
       OPTION SCHEMES (THE "2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES"), THE PRINCIPAL
       FEATURES OF WHICH ARE SUMMARISED IN THE
       CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
       2021 THAT ACCOMPANIES THE NOTICE CONVENING
       THIS MEETING AND THAT THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
       ACTION OR STEPS (INCLUDING THE MAKING OF
       AMENDMENTS TO THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES AND THE RULES THEREOF)
       AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
       OF THE RELEVANT REVENUE AUTHORITIES FOR THE
       SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
       OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
       THE 2021 SAVINGS-RELATED SHARE OPTION
       SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       ANY SHARES MADE AVAILABLE UNDER ANY SUCH
       SCHEME WILL BE TREATED AS COUNTING TOWARDS
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES

14     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO REDUCE THE SHARE PREMIUM OF
       THE COMPANY: THAT SUBJECT TO AND WITH THE
       CONSENT OF THE IRISH HIGH COURT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTIONS
       84 AND 85 OF THE COMPANIES ACT 2014, THE
       COMPANY CAPITAL OF THE COMPANY BE REDUCED
       BY THE CANCELLATION OF THE ENTIRE AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
       2020 OR SUCH OTHER LESSER AMOUNT AS THE
       BOARD OF DIRECTORS OF THE COMPANY OR THE
       IRISH HIGH COURT MAY DETERMINE AND THAT THE
       RESERVE RESULTING FROM THE CANCELLATION OF
       THE SHARE PREMIUM BE TREATED AS PROFITS
       AVAILABLE FOR DISTRIBUTION AS DEFINED BY
       SECTION 117 OF THE IRISH COMPANIES ACT 2014




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  713723991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536155
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020,
       IN ACCORDANCE WITH SECTION 439 OF THE
       COMPANIES ACT 2006 (THE 'ACT')

3      TO DECLARE A FINAL DIVIDEND OF 51.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT R CIRILLO AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT J P C FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          Against                        Against

10     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT J RAMSAY AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS 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

13     TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS ON BEHALF OF THE DIRECTORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     SUBJECT TO THE PASSING OF RESOLUTION 15 IN                Mgmt          For                            For
       THIS NOTICE AND IN ADDITION TO ANY POWER
       GIVEN PURSUANT TO RESOLUTION 16 IN THIS
       NOTICE, THE DIRECTORS BE GENERALLY
       EMPOWERED FROM THE CONCLUSION OF THIS AGM
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE ACT TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ACT) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE AS IF SECTION 561(1) OF THE ACT
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I. EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN A
       GENERAL MEETING) AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 21 AUGUST 2022), BUT THE COMPANY MAY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II. IN THE
       CASE OF THE AUTHORITY GRANTED UNDER
       PARAGRAPH (I) OF RESOLUTION 15 OR A SALE OF
       TREASURY SHARES SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (II)
       OF RESOLUTION 16 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 740,130 AND PROVIDED THAT THE
       ALLOTMENT IS 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
       PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER APPLIES IN RELATION TO A SALE OF
       SHARES WHICH IS AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT AS IF IN THE FIRST PARAGRAPH OF
       THIS RESOLUTION THE WORDS "PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE" WERE OMITTED

18     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CROMWELL PROPERTY GROUP                                                                     Agenda Number:  713037732
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2995J103
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF DR
       GARY WEISS AM AS A DIRECTOR OF THE COMPANY

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
       JOSEPH GERSH AM AS A DIRECTOR OF THE
       COMPANY

CMMT   01 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM 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




--------------------------------------------------------------------------------------------------------------------------
 CROMWELL PROPERTY GROUP                                                                     Agenda Number:  713249351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2995J103
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 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 LEON BLITZ AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR ANDREW FAY AS A DIRECTOR                Mgmt          For                            For

4      ELECTION OF MR JOHN HUMPHREY AS A DIRECTOR                Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

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                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE REMUNERATION REPORT
       OF CROMWELL CORPORATION LIMITED FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020, 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
       2020 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

7      GRANT OF 2019 PERFORMANCE RIGHTS AND                      Mgmt          For                            For
       STAPLED SECURITIES TO CHIEF EXECUTIVE
       OFFICER

8      GRANT OF 2020 PERFORMANCE RIGHTS AND                      Mgmt          For                            For
       STAPLED SECURITIES TO CHIEF EXECUTIVE
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CROMWELL PROPERTY GROUP                                                                     Agenda Number:  713485793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2995J103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------

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 MS JANE TONGS AS A DIRECTOR                Mgmt          For                            For

2      RE-ELECTION OF MS TANYA COX AS A DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MS LISA SCENNA AS A DIRECTOR               Mgmt          For                            For

4      ACCELERATED VESTING OF PERFORMANCE RIGHTS                 Mgmt          Against                        Against

5      PERFORMANCE RIGHTS NOT TO LAPSE DESPITE                   Mgmt          For                            For
       CEASING EMPLOYMENT




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  713136100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

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

2.A    RE-ELECTION OF DIRECTOR - MS JANE HALTON AO               Mgmt          For                            For
       PSM

2.B    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.C    RE-ELECTION OF DIRECTOR - MR GUY JALLAND                  Mgmt          Against                        Against

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
       - MR BRYAN YOUNG

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      APPOINTMENT OF AUDITOR OF THE COMPANY: KPMG               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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 BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  714213648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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.A    ELECT MR NIGEL GARRARD AS A DIRECTOR                      Mgmt          For                            For

2.B    RE-ELECT MR JOHN GILLAM AS A DIRECTOR                     Mgmt          For                            For

2.C    RE-ELECT MS PENNY WINN AS A DIRECTOR                      Mgmt          For                            For

3      ADOPT THE 2021 REMUNERATION REPORT                        Mgmt          For                            For

4      APPROVE THE GRANT OF LONG-TERM INCENTIVES                 Mgmt          For                            For
       (PERFORMANCE RIGHTS) TO MS JULIE COATES,
       THE MANAGING DIRECTOR

5      REPLACE THE CONSTITUTION OF THE COMPANY                   Mgmt          Against                        Against

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      INSERT THE PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       INTO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 CTT-CORREIOS DE PORTUGAL S.A.                                                               Agenda Number:  713694481
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1R05J122
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       (THAT INCLUDES THE REPORT ON REMUNERATION),
       NON-FINANCIAL INFORMATION, INCLUDING
       SUSTAINABILITY, AND OTHER CORPORATE,
       SUPERVISORY AND AUDIT INFORMATION
       DOCUMENTS, WHICH FORM THE INTEGRATED REPORT

2      TO RESOLVE ON THE PROFIT ALLOCATION                       Mgmt          For                            For
       PROPOSAL FOR THE 2020 FINANCIAL YEAR

3      TO GENERALLY APPRAISE THE COMPANY'S                       Mgmt          For                            For
       MANAGEMENT AND SUPERVISION

4      RESOLVE ON THE APPROVAL OF THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MEMBERS OF THE COMPANY'S
       MANAGEMENT AND SUPERVISORY BODIES,
       INCLUDING THE STOCK OPTIONS PLAN ON CTT
       SHARES TO BE AWARDED TO EXECUTIVE DIRECTORS

5      TO RESOLVE ON THE GRANTING OF AUTHORIZATION               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND TRANSFER OF OWN SHARES BY
       THE COMPANY AND ITS SUBSIDIARIES

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 CUREVAC N.V.                                                                                Agenda Number:  935453631
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2451R105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  CVAC
            ISIN:  NL0015436031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the annual accounts over the                  Mgmt          For                            For
       financial year 2020.

2.     Appointment of Mr. Antony Blanc as managing               Mgmt          For                            For
       director (as Chief Business Officer and
       Chief Commercial Officer).

3.     Appointment of Mr. Klaus Edvardsen as                     Mgmt          For                            For
       managing director (as Chief Development
       Officer).

4.     Re-appointment of Mr. Pierre Kemula as                    Mgmt          For                            For
       managing director (as Chief Financial
       Officer).

5.     Appointment of Mr. Ingmar Hoerr as                        Mgmt          For                            For
       supervisory director.

6.     Equity award to Mr. Jean StEphenne as                     Mgmt          Against                        Against
       compensation for his services as
       supervisory director.

7.     Equity award to Mr. Ralf Clemens as                       Mgmt          Against                        Against
       compensation for his services as
       supervisory director.

8.     Release of managing directors from                        Mgmt          For                            For
       liability for the exercise of their duties
       during the financial year 2020.

9.     Release of supervisory directors from                     Mgmt          For                            For
       liability for the exercise of their duties
       during the financial year 2020.

10.    Authorization of the management board to                  Mgmt          Against                        Against
       acquire shares (or depository receipts for
       shares) in the Company's capital.

11.    Compensation of supervisory directors.                    Mgmt          For                            For

12.    Appointment of the external auditor for the               Mgmt          Against                        Against
       financial year 2022.




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  713360307
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

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 Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaoka, Kozo

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DAETWYLER HOLDING AG                                                                        Agenda Number:  713602375
--------------------------------------------------------------------------------------------------------------------------
        Security:  H17592157
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  CH0030486770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.1    APPROVAL OF THE STATE OF THE COMPANY REPORT               Mgmt          No vote
       AND THE COMPANY AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2020

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          No vote
       2020

2      APPROPRIATION OF RETAINED EARNINGS 2020                   Mgmt          No vote

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND OF THE EXECUTIVE BOARD FOR
       THEIR ACTIVITIES DURING THE 2020 FISCAL
       YEAR

4.1.1  THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          No vote
       SPECIAL MEETING OF HOLDERS OF BEARER SHARES
       TO RE-NOMINATE JURG FEDIER AS CANDIDATE TO
       REPRESENT THEM IN THE BOARD

4.1.2  THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          No vote
       SPECIAL MEETING OF HOLDERS OF BEARER SHARES
       TO RE-NOMINATE JENS BREU AS CANDIDATE TO
       REPRESENT THEM IN THE BOARD

4.1.3  THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          No vote
       SPECIAL MEETING OF HOLDERS OF BEARER SHARES
       TO RNOMINATE MARTIN HIRZEL AS CANDIDATE TO
       REPRESENT THEM IN THE BOARD

4.2    RE-ELECTION OF DR. PAUL HALG AS MEMBER AND                Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF DR. HANSPETER FASSLER AS                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF CLAUDE R. CORNAZ AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF DR. GABI HUBER AS MEMBER OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF HANNO ULMER AS MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS

4.7.1  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
       UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY
       ANNUAL GENERAL MEETING (PROPOSAL BOARD OF
       DIRECTORS: RE-ELECTION OF JURG FEDIER)

4.7.2  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
       UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY
       ANNUAL GENERAL MEETING (PROPOSAL BOARD OF
       DIRECTORS: RE-ELECTION OF JENS BREU)

4.7.3  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
       UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY
       ANNUAL GENERAL MEETING (PROPOSAL BOARD OF
       DIRECTORS: ELECTION OF MARTIN HIRZEL)

5.1    RE-ELECTION OF DR. HANSPETER FASSLER AS                   Mgmt          No vote
       MEMBER AND CHAIRMAN OF THE NOMINATION AND
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF CLAUDE R. CORNAZ AS MEMBER                 Mgmt          No vote
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.3    RE-ELECTION OF JENS BREU AS MEMBER OF THE                 Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

6      RE-ELECTION OF KPMG, ZURICH, AS AUDITORS                  Mgmt          No vote
       FOR THE FINANCIAL YEAR 2021

7      ELECTION INDEPENDENT PROXY: REMO BAUMANN,                 Mgmt          No vote
       LIC. IUR., LAWYER

8.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          No vote
       APPROVAL OF A TOTAL SUM OF CHF 2.1 MIO. FOR
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       THEIR SERVICE FROM THE ORDINARY ANNUAL
       GENERAL MEETING 2021 UNTIL THE ORDINARY
       ANNUAL GENERAL MEETING 2022, OF WHICH CHF
       0.6 MIO. FOR CASH REMUNERATION PLUS CHF 1.5
       MIO. FOR GRANTING OF DATWYLER HOLDING AG
       BEARER SHARES

8.2    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          No vote
       APPROVAL OF A TOTAL SUM OF CHF 8.5 MIO. FOR
       REMUNERATION OF THE EXECUTIVE MANAGEMENT
       FOR THE FISCAL YEAR 2022, OF WHICH CHF 5.5
       MIO. FOR CASH REMUNERATION (FIXED BASE
       SALARY, VARIABLE INCENTIVE, BENEFITS) PLUS
       CHF 3.0 MIO. FOR THE MAXIMUM VALUE AT GRANT
       OF THE PERFORMANCE SHARE UNITS AWARDED
       UNDER THE NEW LONG-TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  714296135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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          For                            For

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          For                            For

2.3    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          For                            For

2.8    Appoint a Director Miyama, Minako                         Mgmt          For                            For

2.9    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.10   Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

2.11   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For

2.12   Appoint a Director Morita, Ikuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ishii, Taeko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  712944253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  714243413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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

2.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          For                            For

2.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

2.4    Appoint a Director Sakaki, Yasuhiro                       Mgmt          For                            For

2.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Kitayama, Teisuke                      Mgmt          For                            For

2.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.10   Appoint a Director Furuichi, Takeshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIDO STEEL CO.,LTD.                                                                        Agenda Number:  714250254
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08778110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3491000000
--------------------------------------------------------------------------------------------------------------------------

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 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 Shimizu, Tetsuya                       Mgmt          For                            For

2.5    Appoint a Director Toshimitsu, Kazuhiro                   Mgmt          For                            For

2.6    Appoint a Director Yamashita, Toshiaki                    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 Yamamoto, Ryoichi                      Mgmt          For                            For

2.10   Appoint a Director Jimbo, Mutsuko                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawabe, Nobuyasu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  714295979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          For                            For

1.2    Appoint a Director Honda, Shuichi                         Mgmt          For                            For

1.3    Appoint a Director Sato, Seiji                            Mgmt          For                            For

1.4    Appoint a Director Hayashi, Toshiaki                      Mgmt          For                            For

1.5    Appoint a Director Nobuta, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ozawa, Yoshiaki                        Mgmt          For                            For

1.7    Appoint a Director Sakai, Mineo                           Mgmt          For                            For

1.8    Appoint a Director Kato, Kaku                             Mgmt          For                            For

1.9    Appoint a Director Kaneko, Keiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  714203724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          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 Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.4    Appoint a Director Hirashima, Shoji                       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 Kama, Kazuaki                          Mgmt          For                            For

2.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.9    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Masako

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Director Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          For                            For

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.4    Appoint a Director Makino, Akiji                          Mgmt          For                            For

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  714242283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Sato, Koji                             Mgmt          For                            For

2.5    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.6    Appoint a Director Tate, Masafumi                         Mgmt          For                            For

2.7    Appoint a Director Mori, Yoshihiro                        Mgmt          For                            For

2.8    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.10   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Iritani, Atsushi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsushita,                   Mgmt          For                            For
       Masa

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenji

4      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  714264683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

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 Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.3    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.4    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.5    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.6    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.7    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.8    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.9    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          For                            For

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          For                            For

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maeda,                        Mgmt          For                            For
       Tadatoshi

3.2    Appoint a Corporate Auditor Kishimoto,                    Mgmt          For                            For
       Tatsuji

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA OFFICE INVESTMENT CORPORATION                                                         Agenda Number:  713005747
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1250G109
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  JP3046310003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Miyamoto,                   Mgmt          For                            For
       Seiya

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Fukushima, Toshio

3.1    Appoint a Supervisory Director Hiraishi,                  Mgmt          For                            For
       Takayuki

3.2    Appoint a Supervisory Director Sakuma,                    Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  714196551
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.14   Appoint a Director Murakami, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAMPSKIBSSELSKABET NORDEN A/S                                                               Agenda Number:  713628420
--------------------------------------------------------------------------------------------------------------------------
        Security:  K19911146
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060083210
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS D.1 TO D.6 AND E.1.
       THANK YOU

A      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      RESOLUTION FOR ADOPTION OF AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

C      PROPOSED APPROPRIATION OF PROFITS OR COVER                Mgmt          For                            For
       OF LOSS IN ACCORDANCE WITH THE ADOPTED
       ANNUAL REPORT

D.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KLAUS NYBORG

D.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: JOHANNE RIEGELS

D.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: KARSTEN KNUDSEN

D.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: TOM INTRATOR

D.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HELLE OSTERGAARD KRISTIANSEN

D.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: STEPHEN JOHN KUNZER

E.1    APPOINTMENT OF STATE AUTHORISED PUBLIC                    Mgmt          Abstain                        Against
       ACCOUNTANT: RATIFY PRICEWATERHOUSECOOPERS

F.1    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       REMUNERATION REPORT 2020/2021 FOR
       INDICATIVE BALLOT

F.2    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          Against                        Against
       AMENDMENT OF REMUNERATION POLICY

F.3    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       AUTHORIZATION TO PURCHASE TREASURY SHARES

F.4    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL AND
       AMENDMENT OF THE ARTICLES OF ASSOCIATION AS
       A RESULT OF THE CAPITAL REDUCTION

G      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION TEXT OF RESOLUTIONS D.1 TO
       E.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   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DAMPSKIBSSELSKABET NORDEN A/S                                                               Agenda Number:  713629484
--------------------------------------------------------------------------------------------------------------------------
        Security:  K19911146
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  DK0060083210
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

F.4    REDUCTION OF THE SHARE CAPITAL AND                        Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION AS
       A RESULT OF THE CAPITAL REDUCTION

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DANEL (ADIR YEOSHUA) LTD                                                                    Agenda Number:  712780635
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27013107
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  IL0003140139
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT RAM ENTIN AS DIRECTOR                             Mgmt          Against                        Against

1.2    REELECT DAN ASCHNER AS DIRECTOR                           Mgmt          Against                        Against

1.3    REELECT ALON ADIR AS DIRECTOR                             Mgmt          Against                        Against

1.4    REELECT NURIT TWEEZER ZAKS AS DIRECTOR                    Mgmt          Against                        Against

1.5    REELECT IRIS ESTHER BECK CONDER AS DIRECTOR               Mgmt          Against                        Against

1.6    REELECT DORON DEBBIE AS DIRECTOR                          Mgmt          Against                        Against

2      REAPPOINT SOMEKH CHAIKIN AS AUDITORS                      Mgmt          Against                        Against

3      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

4      REELECT RIVKA GRANOT AS EXTERNAL DIRECTOR                 Mgmt          Against                        Against

5      REELECT GIL OREN AS EXTERNAL DIRECTOR                     Mgmt          Against                        Against

6      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

7      APPROVE AMENDED EMPLOYMENT TERMS OF RAM                   Mgmt          For                            For
       ENTIN, CHAIRMAN

8      APPROVE AMENDED EMPLOYMENT TERMS OF ILAN                  Mgmt          For                            For
       ISRAELI, CEO

9      ISSUE EXEMPTION AGREEMENT TO                              Mgmt          For                            For
       DIRECTORS/OFFICERS

10     APPROVE GRANT OF OPTIONS EXERCISABLE INTO                 Mgmt          For                            For
       ORDINARY SHARES TO RAM ENTIN, CHAIRMAN

11     APPROVE GRANT OF OPTIONS EXERCISABLE INTO                 Mgmt          For                            For
       ORDINARY SHARES TO ILAN ISRAELI, CEO

CMMT   02 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN MEEITNG TYPE AGM
       TO EGM AND CHANGE IN MEETING DATE FROM 05
       JUL 2020 TO 06 JUL 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. 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 THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          For                            For
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          For                            For
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  713992875
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM 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/balo/d
       ocument/202104232101142-49

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564980 DUE TO RECEIVED CHANGE IN
       BOARD RECOMMENDATION FOR RESOLUTIONS 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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 175,760,914.48

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET CONSOLIDATED EARNINGS OF EUR
       302,759,000.00, INCLUDING EUR
       302,759,000.00 ATTRIBUTABLE TO THE OWNERS
       OF THE PARENT COMPANY

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE NET EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       175,760,914.48 RETAINED EARNINGS: EUR
       2,952,034,012.72 TOTAL : EUR
       3,127,794,927.20 ALLOCATION DISTRIBUTABLE
       DIVIDENDS: EUR 102,689,046.90 RETAINED
       EARNINGS: EUR 3,025,105,880.30 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 12.30 PER SHARE THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON MAY 20TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       15.30 PER SHARE FOR FISCAL YEAR 2017 EUR
       21.20 PER SHARE FOR FISCAL YEAR 2018 NO
       DIVIDEND WAS PAID FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE DIRECTORS AS MENTIONED IN ARTICLE
       L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE
       2020 FISCAL YEAR, EXCEPT THE PART
       CONCERNING THE CEO AND THE DEPUTY MANAGING
       DIRECTOR, SUBJECTS OF RESOLUTIONS 5 AND 6

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ERIC TRAPPIER, AS CEO FOR THE 2020 FISCAL
       YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       LOIK SEGALEN, AS DEPUTY MANAGING DIRECTORS
       FOR THE 2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS, FOR
       THE 2021 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE CEO, FOR THE
       2021 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE DEPUTY MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT PERTAINING TO THE EXTENSION OF
       THE MANAGERS AND CORPORATE OFFICERS
       LIABILITY INSURANCE POLICY

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE ACQUISITION BY
       DASSAULT AVIATION OF LANDS AND BUILDINGS OF
       ARGONAY, MERIGNAC, MARTIGNAS AND
       SAINT-CLOUD FACILITIES FROM GIMD COMPANY

12     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE MODIFICATION OF
       THE COMMERCIAL LEASE CONCERNING MERIGNAC
       AND MARTIGNAS FACILITIES

13     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE IMPLICIT EXTENSION
       OF THE PRESENT COMMERCIAL LEASE AWARDED TO
       DASSAULT AVIATION BY GIMD COMPANY

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR
       1,400.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10PERCENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,168,818,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       12TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY, UP TO 10
       PER CENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 12TH 2020. THIS
       AUTHORIZATION IS GIVEN UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2021 FISCAL
       YEAR. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING RESOLVES TO SPLIT               Mgmt          For                            For
       THE NOMINAL VALUE OF EACH SHARE OF THE
       COMPANY BY 10 I.E FROM EUR 8.00 TO EUR
       0.24. THE AMOUNT OF THE SHARE CAPITAL
       REMAINS THE SAME EACH SHARES WITH A NOMINAL
       VALUE OF EUR 8.00 AS OF DECEMBER 31ST 2021
       WILL BE, AS OF RIGHT AND WITHOUT ANY
       FORMALITIES, REPLACE BY 10 NEW SHARES WITH
       A NOMINAL VALUE OF 0.24 EACH. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT OF 27,800 SHARES REPRESENTING 0.33
       PER CENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 38-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 24TH 2018 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MR
       THIERRY DASSAULT AS A DIRECTOR, TO REPLACE
       MR OLIVIER DASSAULT, DUE TO HIS DECEASES,
       FOR THE REMAINDER OF MR OLIVIER DASSAULT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2022

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MS
       BESMA BOUMAZA AS A DIRECTOR, TO REPLACE MS
       CATHERINE DASSAULT, WHO RESIGNED, FOR THE
       REMAINDER OF MS CATHERINE DASSAULT'S TERM
       OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          Against                        Against
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  713941094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100983-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101516-56 AND PLEASE NOTE
       THAT THIS IS A 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

1      APPROVAL OF THE PARENT COMPANY ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF THE RESULTS                                 Mgmt          For                            For

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      COMPENSATION POLICY FOR CORPORATE OFFICERS                Mgmt          Against                        Against

6      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          For                            For
       GRANTED WITH RESPECT TO 2020 TO MR. CHARLES
       EDELSTENNE, CHAIRMAN OF THE BOARD

7      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          Against                        Against
       GRANTED WITH RESPECT TO 2020 TO MR. BERNARD
       CHARLES, VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          For                            For
       THE CORPORATE GOVERNANCE REPORT AND
       RELATING TO THE COMPENSATION OF THE
       CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE)

9      RE-APPOINTMENT OF MS. ODILE DESFORGES                     Mgmt          For                            For

10     RE-APPOINTMENT OF MR. SOUMITRA DUTTA                      Mgmt          For                            For

11     RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          Against                        Against
       PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY
       BASIS BY THE BOARD OF DIRECTORS

12     AUTHORIZATION TO REPURCHASE DASSAULT                      Mgmt          For                            For
       SYSTEMES SHARES

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF PREVIOUSLY REPURCHASED
       SHARES IN THE FRAMEWORK OF THE SHARE
       BUYBACK PROGRAM

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO THE COMPANY'S EQUITY SECURITIES
       TO BE ISSUED, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR SHAREHOLDERS AND BY WAY OF A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND TO ISSUE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, UNDER A PUBLIC OFFERING
       REFERRED TO IN ARTICLE L. 411-2 1  OF THE
       FRENCH MONETARY AND FINANCIAL CODE

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

19     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TO THE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF
       10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF
       SHARES OR EQUITY-LINKED SECURITIES

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE COMPANY SHARE
       SUBSCRIPTION TO CORPORATE OFFICERS
       (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE
       COMPANY AND ITS AFFILIATED COMPANIES
       ENTAILING AUTOMATICALLY THAT SHAREHOLDERS
       WAIVE THEIR PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF MEMBERS OF A CORPORATE SAVINGS PLAN,
       WITHOUT PRE-EMPTIVE RIGHTS

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF A CATEGORY OF
       BENEFICIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     FIVE-FOR-ONE STOCK SPLIT                                  Mgmt          For                            For

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DATALOGIC SPA                                                                               Agenda Number:  713868581
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3480B123
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0004053440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534728 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    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020 OF DATALOGIC S.P.A. AND TO
       INFORM ON CORPORATE GOVERNANCE; TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. TO PRESENT THE CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
       DECREE 254/2016

O.2    RESOLUTIONS RELATING TO THE ALLOCATION OF                 Mgmt          For                            For
       THE RESULT FOR THE YEAR AS OF 31 DECEMBER
       2020

O.3.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       THE DIRECTORS' NUMBER

O.3.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       THE TERM OF OFFICE OF THE BOARD OF
       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, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 SLATES AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

O.331  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT THE BOARD MEMBERS:
       LIST PRESENTED BY HYDRA S.P.A.,
       REPRESENTING 64.84 PCT OF THE SHARE
       CAPITAL. ROMANO VOLTA, VALENTINA VOLTA,
       ANGELO MANARESI, CHIARA GIOVANNUCCI
       ORLANDI, FILIPPO MARIA VOLTA, VERA NEGRI
       ZAMAGNI, ANGELO BUSANI

O.332  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT THE BOARD MEMBERS:
       LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
       SGR S.P.A.; ARCA FONDI SGR S.P.A.; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.
       REPRESENTING TOGETHER 4.35061 PCT OF THE
       SHARE CAPITAL. ROBERTO PISA, MARIA GRAZIA
       FILIPPINI

O.3.4  TO APPOINT THE BOARD OF DIRECTORS: TO                     Mgmt          For                            For
       APPOINT THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.4    TO STATE THE ANNUAL EMOLUMENT OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AS PER
       ART. 20 (COMPENSATION AND EXPENSE
       REIMBURSEMENTS) OF THE BY LAW; RESOLUTIONS
       RELATED THERETO

O.5.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          Against                        Against
       EMOLUMENT PAID: TO APPROVE THE FIRST
       SECTION (REWARDING POLICY 2021);
       RESOLUTIONS RELATED THERETO

O.5.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          Against                        Against
       EMOLUMENT PAID: NON-BINDING RESOLUTION ON
       THE SECOND SECTION (EMOLUMENT FOR THE YEAR
       2020); RESOLUTIONS RELATED THERETO

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES, UPON REVOCAKING, FOR THE PART
       NOT YET EXECUTED, THE AUTHORIZATION
       APPROVED BY THE SHAREHOLDERS' MEETING HELD
       ON 4 JUNE 2020; RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713022452
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      CAPITAL REDUCTION AND AMENDMENT OF THE                    Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION

3      IMPLEMENTATION OF CLAUSE 13.11 AND                        Mgmt          Against                        Against
       CONSEQUENT AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      APPOINTMENT OF MR. FABIO FACCHINI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

6      QUESTIONS                                                 Non-Voting

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713632013
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    OPENING                                                   Non-Voting

O.2.a  2020 ANNUAL REPORT                                        Non-Voting

O.2.b  REMUNERATION REPORT                                       Mgmt          For                            For

O.2.c  SUBSTANTIAL CHANGE IN THE CORPORATE                       Non-Voting
       GOVERNANCE

O.2.d  TO APPROVE THE ADOPTION OF 2020 ANNUAL                    Mgmt          For                            For
       ACCOUNTS

O.3.a  POLICY ON ADDITIONS TO RESERVES AND                       Non-Voting
       DIVIDENDS

O.3.b  TO DETERMINE AND TO DISTRIBUTE DIVIDEND                   Mgmt          For                            For

O.4.a  RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.4.b  RELEASE FROM LIABILITY OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.5    TO APPROVE A STOCK OPTION PLAN FOR                        Mgmt          For                            For
       EMPLOYEES

O.6    TO APPROVE AN EXTRA MILE BONUS PLAN                       Mgmt          For                            For

O.7    TO APPROVE A STOCK OPTION PLAN PURSUANT TO                Mgmt          Against                        Against
       ART.114-BIS OF ITALIAN LEGISLATIVE DECREE
       NO. 58/98

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       REPURCHASE OWN SHARES OF THE COMPANY

O.9    TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL
       AUDITOR ENTRUSTED WITH THE AUDIT OF THE
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021

CMMT   01 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 DE LONGHI SPA                                                                               Agenda Number:  713391376
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3508H102
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  IT0003115950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    DIVIDEND DISTRIBUTION PROPOSAL. RESOLUTIONS               Mgmt          For                            For
       RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DE LONGHI SPA                                                                               Agenda Number:  713716061
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3508H102
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  IT0003115950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER                 Mgmt          For                            For
       2020: BALANCE SHEET AS OF 31 OF DECEMBER
       2020, TOGETHER WITH THE BOARD OF DIRECTORS'
       REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS, ATTESTATION BY THE
       MANAGER RESPONSIBLE. RESOLUTIONS RELATED
       THERETO

O.1.2  ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER                 Mgmt          For                            For
       2020: PROFIT ALLOCATION AND DIVIDEND
       DISTRIBUTION. RESOLUTIONS RELATED THERETO

O.2.1  REWARDING POLICY AND EMOLUMENT PAID ANNUAL                Mgmt          Against                        Against
       REPORT: TO APPROVE THE 'FINANCIAL YEAR 2021
       REWARDING POLICY' INCLUDED IN THE FIRST
       SECTION, AS PER ARTICLE 123-TER, ITEM 3-BIS
       OF THE LEGISLATIVE DECREE NO., 58/98

O.2.2  REWARDING POLICY AND EMOLUMENT PAID ANNUAL                Mgmt          For                            For
       REPORT: CONSULTATIVE VOTE ON 'FINANCIAL
       YEAR 2020 EMOLUMENT PAID' INDICATED IN THE
       SECOND SECTION, AS PER ARTICLE 123-TER,
       ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98

O.3    TO PROPOSE THE AUTHORIZATION TO PURCHASE                  Mgmt          Against                        Against
       AND DISPOSE OF OWN SHARES, UPON REVOKING
       THE AUTHORIZATION GRANTED BY THE MEETING
       HELD ON 22 APRIL 2020, FOR THE UNEXECUTED
       PART. RESOLUTIONS RELATED THERETO

CMMT   23 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM 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   23 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT 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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  714212127
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2021
          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 Okamura, Shingo                        Mgmt          For                            For

2.3    Appoint a Director Oi, Jun                                Mgmt          For                            For

2.4    Appoint a Director Watanabe, Keigo                        Mgmt          For                            For

2.5    Appoint a Director Funatsu, Koji                          Mgmt          For                            For

2.6    Appoint a Director Asami, Hiroyasu                        Mgmt          For                            For

2.7    Appoint a Director Miyagi, Haruo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Koizumi,                      Mgmt          For                            For
       Shinichi

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DENKA COMPANY LIMITED                                                                       Agenda Number:  714203685
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257Q100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3549600009
--------------------------------------------------------------------------------------------------------------------------

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 Yamamoto,
       Manabu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imai, Toshio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimmura,
       Tetsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Kazuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukuda,
       Yoshiyuki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masaharu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Toshio

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto, Akio

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matoba, Miyuki




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  713648256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

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 Yamamoto,
       Toshihiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nick Priday

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wendy Clark

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan




--------------------------------------------------------------------------------------------------------------------------
 DEOLEO S.A.                                                                                 Agenda Number:  713156405
--------------------------------------------------------------------------------------------------------------------------
        Security:  E363A2127
    Meeting Type:  OGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0110047919
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE THE INDIVIDUAL ANNUAL ACCOUNTS OF                 Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

1.2    APPROVE THE ANNUAL ACCOUNTS OF THE                        Mgmt          For                            For
       CONSOLIDATED GROUP FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2019

2.1    APPROVE THE INDIVIDUAL MANAGEMENT REPORT OF               Mgmt          For                            For
       THE COMPANY, INCLUDING THE ANNUAL REPORT ON
       CORPORATE GOVERNMENT, FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2019

2.2    APPROVE THE MANAGEMENT REPORT OF THE                      Mgmt          For                            For
       CONSOLIDATED GROUP, INCLUDING THE ANNUAL
       REPORT ON CORPORATE GOVERNMENT AND THE
       NON-FINANCIAL INFORMATION STATEMENT, FOR
       THE FISCAL YEAR ENDED 31 DECEMBER 2019

3      APPROVE THE MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      APPLICATION OF PROFITS FOR THE YEAR ENDED                 Mgmt          For                            For
       31 DECEMBER 2019

5      APPROVE THE AMENDMENT OF ARTICLE 25 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION, ABOUT THE BOARD
       COMPOSITION

6      INFORM THE GENERAL MEETING ABOUT THE                      Mgmt          Abstain                        Against
       AMENDMENT OF THE BOARD REGULATIONS

7      SET THE NUMBER OF BOARD MEMBERS                           Mgmt          For                            For

8      APPROVE THE AMENDMENT OF THE BOARD                        Mgmt          For                            For
       REMUNERATION POLICY

9      REPORT CONCERNING THE ANNUAL REPORT ON THE                Mgmt          For                            For
       DIRECTORS REMUNERATION, TO BE VOTED ON FOR
       CONSULTATIVE PURPOSES

10     APPROVE THE CANCELLATION OF THE LONG-TERM                 Mgmt          For                            For
       REMUNERATION PROGRAM FOR CERTAIN EMPLOYEES
       AND MANAGERS OF THE COMPANY, INCLUDING THE
       EXECUTIVE DIRECTORS

11     DELEGATE POWERS FOR THE EXECUTION,                        Mgmt          For                            For
       RECTIFICATION, CONSTRUCTION, PUBLIC
       RECORDING AND IMPLEMENTATION OF 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 30 OCT 2020 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




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  713926648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          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 2020

2      TO APPROVE THE ANNUAL STATEMENT BY CHAIR OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE AND THE ANNUAL
       REPORT ON DIRECTORS REMUNERATION FOR THE
       YEAR ENDED 31-DEC-20

3      TO DECLARE A FINAL DIVIDEND OF 52.45P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MARK BREUER 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 ELECT EMILY PRIDEAUX 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR               Mgmt          For                            For
       AND ON BEHALF OF THE DIRECTORS TO DETERMINE
       THE INDEPENDENT AUDITOR'S REMUNERATION

18     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          Against                        Against
       SECURITIES

19     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

22     ADOPT THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          For                            For

23     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING

CMMT   28 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  713856891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN SEWING FOR FISCAL YEAR
       2020

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KARL VON ROHR FOR FISCAL YEAR 2020

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR
       2020

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KUHNKE FOR FISCAL YEAR 2020

2.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND LEUKERT FOR FISCAL YEAR 2020

2.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STUART LEWIS FOR FISCAL YEAR 2020

2.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JAMES VON MOLTKE FOR FISCAL YEAR
       2020

2.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALEXANDER VON ZUR MUEHLEN (FROM
       AUGUST 1, 2020) FOR FISCAL YEAR 2020

2.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIANA RILEY FOR FISCAL YEAR
       2020

2.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STEFAN SIMON (FROM AUGUST 1, 2020)
       FOR FISCAL YEAR 2020

2.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WERNER STEINMUELLER (UNTIL JULY 31,
       2020) FOR FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAUL ACHLEITNER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DETLEF POLASCHEK FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG BLOMEYER - BARTENSTEIN FOR
       FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK BSIRSKE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MAYREE CLARK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JAN DUSCHECK FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD ESCHELBECK FOR FISCAL YEAR
       2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIGMAR GABRIEL (FROM MARCH 11, 2020)
       FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KATHERINE GARRETT-COX (UNTIL MAY 20,
       2020) FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TIMO HEIDER FOR FISCAL YEAR 2020

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTINA KLEE FISCAL YEAR 2020

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HENRIETTE MARK FOR FISCAL YEAR 2020

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR
       2020

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERND ROSE FOR FISCAL YEAR 2020

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERD SCHUETZ FOR FISCAL YEAR 2020

3.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN SZUKALSKI FOR FISCAL YEAR
       2020

3.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHN THAIN FOR FISCAL YEAR 2020

3.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHELE TROGNI FOR FISCAL YEAR 2020

3.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR
       2020

3.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEODOR WEIMER (FROM MAY 20, 2020)
       FOR FISCAL YEAR 2020

3.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR
       2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

6      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

7      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 512 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 2 BILLION POOL OF                 Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

12     APPROVE AFFILIATION AGREEMENT WITH VOEB-ZVD               Mgmt          For                            For
       PROCESSING GMBH

13     ELECT FRANK WITTER TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   14 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTIONS 2.1
       TO 3.21. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  713987305
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.03 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL ZAHN FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER PHILIP GROSSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HENRIK THOMSEN FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LARS URBANSKY FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS HUENLEIN FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN FENK (FROM JUNE 5, 2020) FOR
       FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ARWED FISCHER FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN GUENTHER (FROM JUNE 5, 2020)
       FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TINA KLEINGARN FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS KRETSCHMER (UNTIL JUNE 5,
       2020) FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FLORIAN STETTER FOR FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT FLORIAN STETTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713136124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 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 2020 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       PATRICK ALLAWAY

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713720591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UNSTAPLING OF THE UNITS IN                Mgmt          For                            For
       DXO, DDF, DIT AND DOT PURSUANT TO EACH OF
       THEIR CONSTITUTIONS (SUBJECT TO THE PASSING
       OF RESOLUTIONS 2 AND 3 AND FINAL BOARD
       APPROVAL)

2      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       CONSTITUTIONS OF EACH DEXUS TRUST TO ENABLE
       THE SIMPLIFICATION TO BE IMPLEMENTED AND OF
       THE AUTHORISATION OF THE RESPONSIBLE ENTITY
       TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO
       GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO
       THE PASSING OF RESOLUTIONS 1 AND 3 AND
       FINAL BOARD APPROVAL)

3      APPROVAL OF THE SIMPLIFICATION FOR ALL                    Mgmt          For                            For
       PURPOSES (SUBJECT TO THE PASSING OF
       RESOLUTIONS 1 AND 2 AND FINAL BOARD
       APPROVAL)




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935446080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Andreas Lind                                         Mgmt          Withheld                       Against
       Sophie Rossini                                            Mgmt          For                            For

2.     To ratify the selection of Ernst & Young AS               Mgmt          For                            For
       as DHT's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN 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

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  713675621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (1) FOR THE PURPOSE OF GIVING EFFECT                Mgmt          For                            For
       TO THE SCHEME OF ARRANGEMENT DATED 8 MARCH
       2021 (THE "SCHEME") BETWEEN THE COMPANY AND
       ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE
       SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
       TO THIS MEETING AND FOR THE PURPOSES OF
       IDENTIFICATION SIGNED BY THE CHAIRMAN
       THEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO
       ANY MODIFICATION, ADDITION OR CONDITION
       AGREED BY THE COMPANY AND RENESAS
       ELECTRONIC CORPORATION ("RENESAS") AND
       APPROVED OR IMPOSED BY THE COURT, THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
       NECESSARY OR APPROPRIATE FOR CARRYING THE
       SCHEME INTO EFFECT; AND (2) WITH EFFECT
       FROM THE PASSING OF THIS RESOLUTION, THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AMENDED BY THE ADOPTION AND INCLUSION OF
       THE FOLLOWING NEW ARTICLE 167: "167 SCHEME
       OF ARRANGEMENT (A) IN THIS ARTICLE, THE
       "SCHEME" MEANS THE SCHEME OF ARRANGEMENT
       DATED 8 MARCH 2021 BETWEEN THE COMPANY AND
       ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE
       SCHEME) UNDER PART 26 OF THE COMPANIES ACT
       2006 IN ITS ORIGINAL FORM OR WITH OR
       SUBJECT TO ANY MODIFICATION, ADDITION OR
       CONDITION APPROVED OR IMPOSED BY THE COURT
       AND AGREED BY THE COMPANY AND RENESAS
       ELECTRONICS CORPORATION ("RENESAS") AND
       (SAVE AS DEFINED IN THIS ARTICLE)
       EXPRESSIONS DEFINED IN THE SCHEME SHALL
       HAVE THE SAME MEANINGS IN THIS ARTICLE. (B)
       NOTWITHSTANDING ANY OTHER PROVISION OF
       THESE ARTICLES OR THE TERMS OF ANY OTHER
       RESOLUTION PASSED BY THE COMPANY IN ANY
       GENERAL MEETING, IF THE COMPANY ISSUES OR
       TRANSFERS OUT OF TREASURY ANY ORDINARY
       SHARES (OTHER THAN TO RENESAS OR ITS
       NOMINEE(S)) ON OR AFTER THE ADOPTION OF
       THIS ARTICLE AND BEFORE THE SCHEME RECORD
       TIME, SUCH SHARES SHALL BE ISSUED OR
       TRANSFERRED SUBJECT TO THE TERMS OF THE
       SCHEME (AND SHALL BE SCHEME SHARES FOR THE
       PURPOSES THEREOF) AND THE HOLDERS OF SUCH
       SHARES SHALL BE BOUND BY THE SCHEME
       ACCORDINGLY. (C) SUBJECT TO THE SCHEME
       BECOMING EFFECTIVE, IF ANY ORDINARY SHARES
       ARE ISSUED OR TRANSFERRED OUT OF TREASURY
       TO ANY PERSON (A "NEW MEMBER") (OTHER THAN
       TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER
       THE SCHEME RECORD TIME (THE "POST-SCHEME
       SHARES"), THEY SHALL BE IMMEDIATELY
       TRANSFERRED TO RENESAS (OR AS IT MAY
       DIRECT) IN CONSIDERATION OF THE PAYMENT TO
       THE NEW MEMBER OF AN AMOUNT IN CASH FOR
       EACH POST-SCHEME SHARE EQUAL TO THE CASH
       CONSIDERATION PER SCHEME SHARE PAYABLE
       PURSUANT TO THE SCHEME. (D) ON ANY
       REORGANISATION OF, OR MATERIAL ALTERATION
       TO, THE SHARE CAPITAL OF THE COMPANY
       (INCLUDING, WITHOUT LIMITATION, ANY
       SUBDIVISION AND/ OR CONSOLIDATION) EFFECTED
       AFTER THE SCHEME EFFECTIVE DATE, THE VALUE
       OF THE CASH PAYMENT PER SHARE TO BE PAID
       UNDER PARAGRAPH (C) OF THIS ARTICLE MAY BE
       ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS
       THE AUDITORS OF THE COMPANY OR AN
       INDEPENDENT INVESTMENT BANK SELECTED BY THE
       COMPANY MAY DETERMINE TO BE APPROPRIATE TO
       REFLECT SUCH REORGANISATION OR ALTERATION.
       REFERENCES IN THIS ARTICLE TO ORDINARY
       SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE
       CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT
       TO ANY TRANSFER OF POST-SCHEME SHARES, THE
       COMPANY MAY APPOINT ANY PERSON AS ATTORNEY
       AND/ OR AGENT FOR THE NEW MEMBER TO
       TRANSFER THE POST-SCHEME SHARES TO RENESAS
       AND/ OR ITS NOMINEE(S) AND DO ALL SUCH
       OTHER THINGS AND EXECUTE AND DELIVER ALL
       SUCH DOCUMENTS AS MAY IN THE OPINION OF THE
       ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE
       TO VEST THE POST- SCHEME SHARES IN RENESAS
       OR ITS NOMINEE(S) AND PENDING SUCH VESTING
       TO EXERCISE ALL SUCH RIGHTS ATTACHING TO
       THE POST-SCHEME SHARES AS RENESAS MAY
       DIRECT. IF AN ATTORNEY OR AGENT IS SO
       APPOINTED, THE NEW MEMBER SHALL NOT
       THEREAFTER (EXCEPT TO THE EXTENT THAT THE
       ATTORNEY OR AGENT FAILS TO ACT IN
       ACCORDANCE WITH THE DIRECTIONS OF RENESAS)
       BE ENTITLED TO EXERCISE ANY RIGHTS
       ATTACHING TO THE POST-SCHEME SHARES UNLESS
       SO AGREED BY RENESAS. THE ATTORNEY OR AGENT
       SHALL BE EMPOWERED TO EXECUTE AND DELIVER
       AS TRANSFEROR A FORM OF TRANSFER OR OTHER
       INSTRUMENT OR INSTRUCTION OF TRANSFER ON
       BEHALF OF THE NEW MEMBER IN FAVOUR OF
       RENESAS AND/ OR ITS NOMINEE(S) AND THE
       COMPANY MAY GIVE A GOOD RECEIPT FOR THE
       CONSIDERATION FOR THE POST-SCHEME SHARES
       AND MAY REGISTER RENESAS AND/ OR ITS
       NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO
       IT CERTIFICATES FOR THE SAME. THE COMPANY
       SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE
       TO THE NEW MEMBER FOR THE POST-SCHEME
       SHARES. RENESAS SHALL SEND A CHEQUE IN EURO
       DRAWN ON A GERMAN / UK CLEARING BANK IN
       FAVOUR OF THE NEW MEMBER FOR THE
       CONSIDERATION FOR SUCH POST-SCHEME SHARES
       TO THE NEW MEMBER WITHIN TEN BUSINESS DAYS
       OF THE ISSUE OR TRANSFER OF THE POST-SCHEME
       SHARES TO THE NEW MEMBER. (F)
       NOTWITHSTANDING ANY OTHER PROVISION OF
       THESE ARTICLES, NEITHER THE COMPANY NOR THE
       DIRECTORS SHALL REGISTER THE TRANSFER OF
       ANY SCHEME SHARES BETWEEN THE SCHEME RECORD
       TIME AND THE EFFECTIVE DATE."

CMMT   12 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  713667674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  CRT
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SCHEME OF ARRANGEMENT                             Mgmt          For                            For

CMMT   10 MAR 2021: 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   10 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  713744452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE COMPANY'S REPORT AND                       Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

4      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

5      RE-APPOINTMENT OF ALAN CAMPBELL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF NICHOLAS JEFFERY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF EAMONN O'HARE AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

9      ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       CONNECTION WITH A RIGHTS ISSUE

10     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

12     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

16     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  713716100
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, UPON EXAMINATION OF THE
       MANAGEMENT REPORT FOR THE CLOSED FINANCIAL
       YEAR 2020; TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020;
       RESOLUTIONS RELATED THERETO

O.1.2  PROFIT ALLOCATION PROPOSAL; RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.2.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTION ON THE 'SECOND SECTION' OF THE
       REPORT, AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

O.3    TO IMPLEMENT A STOCK OPTION PLAN AS PER                   Mgmt          For                            For
       ART. 114-BIS OF THE DECREE LEGISLATIVE 24
       FEBRUARY 1998. RESOLUTIONS RELATED THERETO

O.4    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER THE COMBINED PROVISIONS
       OF ARTICLES 2357 AND 2357-TER OF THE
       ITALIAN CIVIL CODE, AS WELL AS ART.132 OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.
       58 AND RELATED IMPLEMENTING PROVISIONS.
       RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING),                 Mgmt          For                            For
       9-BIS (INCREASED VOTING RIGHT), 11 (BOARD
       OF DIRECTORS), 18 (INTERNAL AUDITORS) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  713662460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

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 Saito, Masayuki                        Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Asai, Takeshi                          Mgmt          For                            For

2.6    Appoint a Director Furuta, Shuji                          Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Nagura, Keita                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL BROS SPA                                                                            Agenda Number:  714170937
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3520V105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  IT0001469995
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO MODIFY AND TO APPROVE REMUNERATION                     Mgmt          For                            For
       POLICY AS PER ART 123.TER ITEM 3-BIS OF
       ITALIAN FINANCIAL CODE. RESOLUTIONS RELATED
       THERETO

O.2    TO APPROVE AN INCENTIVE MONETARY LONG TERM                Mgmt          Against                        Against
       PLANNON BASED ON FINANCIAL INSTRUMENTS FOR
       PERIOD 2021-2027 IN FAVOR OF COMPANY
       EXECUTIVE DIRECTORS AND KEY MANAGEMENT OF
       DIGITAL BROS GROUP. RESOLUTIONS RELATED
       THERETO

CMMT   21 MAY 2021: 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   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DIOS FASTIGHETER AB                                                                         Agenda Number:  713674845
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2592B100
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF BOB PERSSON TO BE THE CHAIRMAN                Non-Voting
       OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF FREDRIK THULIN TO VERIFY THE                  Non-Voting
       MINUTES, OR TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE BOARD OF DIRECTORS
       APPOINTS INSTEAD

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      STATEMENT BY THE CHIEF EXECUTIVE OFFICER                  Non-Voting
       ("CEO")

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT TOGETHER WITH THE
       CONSOLIDATED FINANCIAL STATEMENT AND
       CONSOLIDATED AUDITORS' REPORT

9.A    RESOLUTION REGARDING ADAPTATION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED BALANCE SHEET AND BALANCE
       SHEET

9.B    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES
       THAT THE AGM DECLARE A DIVIDEND OF SEK 3.30
       PER SHARE, DIVIDED INTO TWO PAYMENTS OF SEK
       1.65 PER SHARE ON EACH DATE. THE PROPOSED
       RECORD DATES ARE 15 APRIL 2021 AND 1
       NOVEMBER 2021. IF THE AGM APPROVES THE
       PROPOSED DIVIDEND, PAYMENTS WILL BE MADE
       THROUGH EUROCLEAR SWEDEN AB ON 20 APRIL
       2021 AND 4 NOVEMBER 2021

9.C.1  RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: BOB PERSSON, CHAIRMAN

9.C.2  RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: RAGNHILD BACKMAN,
       BOARD MEMBER

9.C.3  RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: ANDERS NELSON, BOARD
       MEMBER

9.C.4  RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: EVA NYGREN, BOARD
       MEMBER

9.C.5  RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: PETER STRAND, BOARD
       MEMBER

9.C.6  RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: TOBIAS LONNEVALL,
       BOARD MEMBER

9.C.7  RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE CEO: KNUT ROST, CEO

9.D    RESOLUTION ON RECORD DATES, AS PROPOSED BY                Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     RESOLUTION THAT THE NUMBER OF BOARD MEMBERS               Mgmt          For                            For
       SHALL AMOUNT TO SIX (6) WITHOUT DEPUTIES,
       IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

11.1   APPROVAL OF BOARD OF DIRECTORS                            Mgmt          For                            For
       REMUNERATION, AS PROPOSED BY THE NOMINATION
       COMMITTEE

11.2   APPROVAL OF AUDITOR REMUNERATION, AS                      Mgmt          For                            For
       PROPOSED BY THE NOMINATION COMMITTEE

12.1   ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          Against                        Against
       THE NOMINATION COMMITTEE'S PROPOSAL: BOB
       PERSSON, BOARD MEMBER

12.2   ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          For                            For
       THE NOMINATION COMMITTEE'S PROPOSAL:
       RAGNHILD BACKMAN, BOARD MEMBER

12.3   ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          Against                        Against
       THE NOMINATION COMMITTEE'S PROPOSAL: ANDERS
       NELSON, BOARD MEMBER

12.4   ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          For                            For
       THE NOMINATION COMMITTEE'S PROPOSAL: EVA
       NYGREN, BOARD MEMBER

12.5   ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          For                            For
       THE NOMINATION COMMITTEE'S PROPOSAL: PETER
       STRAND, BOARD MEMBER

12.6   ELECTION OF BOARD MEMBER IN ACCORDANCE WITH               Mgmt          Against                        Against
       THE NOMINATION COMMITTEE'S PROPOSAL: TOBIAS
       LONNEVALL, BOARD MEMBER

12.7   ELECTION OF CHAIRMAN OF THE BOARD, IN                     Mgmt          Against                        Against
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: BOB PERSSON, CHAIRMAN OF THE
       BOARD

13     ELECTION OF REGISTERED ACCOUNTING FIRM                    Mgmt          For                            For
       DELOITTE AB AND AUDITOR IN CHARGE RICHARD
       PETERS, AS PROPOSED BY THE NOMINATION
       COMMITTEE

14     RESOLUTION REGARDING REMUNERATION                         Mgmt          For                            For
       PRINCIPLES AND TERMS OF EMPLOYMENT FOR
       SENIOR MANAGEMENT

15     APPROVAL OF REMUNERATION REPORT, AS                       Mgmt          For                            For
       PROPOSED BY THE BOARD OF DIRECTORS

16     RESOLUTION REGARDING PRINCIPLES FOR THE                   Mgmt          For                            For
       APPOINTMENT OF THE NOMINATION COMMITTEE, AS
       PROPOSED BY THE NOMINATION COMMITTEE

17     RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO BUY BACK AND TRANSFER THE
       COMPANY'S OWN SHARES, AS PROPOSED BY THE
       BOARD OF DIRECTORS

18     RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE,
       AS PROPOSED BY THE BOARD OF DIRECTORS

19     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION, AS PROPOSED BY THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 1, 7 AND 11 AND THE INCLUSION
       OF NEW SECTION 12 OF THE ARTICLES OF
       ASSOCIATION

20     OTHER BUSINESS                                            Non-Voting

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMA PLC                                                                                 Agenda Number:  713439823
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27664112
    Meeting Type:  AGM
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  GB0001826634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020

2      TO APPROVE A FINAL DIVIDEND OF 30 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT JE NICHOLAS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO ELECT B GIBBES AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

6      TO RE-ELECT AP SMITH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT A THORBUM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO ELECT G HUSE AS A DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

10     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 SEPTEMBER 2020

12     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       RELEVANT SECURITIES

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES

14     TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT               Mgmt          For                            For
       EQUITY SECURITIES

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

16     TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

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

CMMT   31 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          Against                        Against

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  714257602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

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 Sekiya, Kazuma                         Mgmt          For                            For

2.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

2.3    Appoint a Director Tamura, Takao                          Mgmt          For                            For

2.4    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

2.5    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mimata, Tsutomu               Mgmt          For                            For

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG                                                                             Agenda Number:  713612439
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2020 AND DECLARATION OF
       DIVIDEND

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2020

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       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 EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2022

5.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. WOLFGANG BAIER

5.1.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. JACK CLEMONS

5.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR. MARCO GADOLA

5.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: DR. FRANK CH. GULICH

5.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR. ADRIAN T. KELLER

5.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ANDREAS W. KELLER

5.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER

5.1.8  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. HANS CHRISTOPH TANNER

5.1.9  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. EUNICE ZEHNDER-LAI

5.2    RE-ELECTION OF MR. MARCO GADOLA AS CHAIRMAN               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: DR. FRANK CH.
       GULICH

5.3.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: MR. ADRIAN T.
       KELLER

5.3.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MS. EUNICE
       ZEHNDER-LAI

6      RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2021

7      RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH,               Mgmt          For                            For
       AS INDEPENDENT PROXY




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING AND                        Mgmt          No vote
       SELECTION OF A PERSON TO CHAIR THE MEETING

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 MERGER PLAN                                   Mgmt          No vote

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; ELECT CHAIRMAN OF 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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          No vote
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          No vote

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       NOMINATING COMMITTEE

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DOMAIN HOLDINGS AUSTRALIA LTD                                                               Agenda Number:  713177992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3R22A108
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AU000000DHG9
--------------------------------------------------------------------------------------------------------------------------

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 THE REMUNERATION REPORT                       Mgmt          Against                        Against

2      ELECTION OF MR HUGH MARKS AS A DIRECTOR                   Mgmt          Against                        Against

3      ELECTION OF MS LIZZIE YOUNG AS A DIRECTOR                 Mgmt          Against                        Against

4      ISSUE OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       JASON PELLEGRINO, UNDER THE COMPANY'S
       EQUITY INCENTIVE PLAN

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
       IN THE COMPANY'S CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 DOMETIC GROUP AB                                                                            Agenda Number:  713666747
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R936106
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       FREDRIK CAPPELEN

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       MAGNUS BILLING (ALECTA), JAN SARLVIK
       (NORDEA FUNDS)

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      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

7.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

7.B    RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       RESULT ACCORDING TO THE ADOPTED BALANCE
       SHEET: SEK 2.30 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: FREDRIK CAPPELEN

7.C.2  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ERIK OLSSON

7.C.3  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: HELENE VIBBLEUS

7.C.4  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: JACQUELINE HOOGERBRUGGE

7.C.5  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: MAGNUS YNGEN

7.C.6  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: PETER SJOLANDER

7.C.7  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: RAINER E. SCHMUCKLE

7.C.8  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: JUAN VARGUES

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD, DEPUTY MEMBERS OF THE BOARD,
       AUDITORS AND DEPUTY AUDITORS: THE BOARD OF
       DIRECTORS SHALL CONSIST OF EIGHT BOARD
       MEMBERS WITH NO DEPUTY BOARD MEMBERS. THE
       COMPANY SHALL HAVE A REGISTERED AUDITING
       FIRM AS AUDITOR WITHOUT DEPUTY AUDITOR

9.1    DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD

9.2    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          Against                        Against

10.1   RE-ELECTION OF THE MEMBER OF THE BOARD:                   Mgmt          For                            For
       FREDRIK CAPPELEN

10.2   RE-ELECTION OF THE MEMBER OF THE BOARD:                   Mgmt          Against                        Against
       ERIK OLSSON

10.3   RE-ELECTION OF THE MEMBER OF THE BOARD:                   Mgmt          For                            For
       HELENE VIBBLEUS

10.4   RE-ELECTION OF THE MEMBER OF THE BOARD:                   Mgmt          For                            For
       JACQUELINE HOOGERBRUGGE

10.5   RE-ELECTION OF THE MEMBER OF THE BOARD:                   Mgmt          For                            For
       MAGNUS YNGEN

10.6   RE-ELECTION OF THE MEMBER OF THE BOARD:                   Mgmt          For                            For
       PETER SJOLANDER

10.7   RE-ELECTION OF THE MEMBER OF THE BOARD:                   Mgmt          For                            For
       RAINER E. SCHMUCKLE

10.8   NEW ELECTION OF THE MEMBER OF THE BOARD:                  Mgmt          For                            For
       MENGMENG DU

10.9   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For                            For
       FREDRIK CAPPELEN

11     RE-ELECTION OF AUDITOR:                                   Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AB

12     RESOLUTION ON PRINCIPLES FOR APPOINTMENT OF               Mgmt          For                            For
       THE NOMINATION COMMITTEE

13     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          Against                        Against
       REPORT

14     RESOLUTION TO AUTHORIZE THE BOARD TO ISSUE                Mgmt          For                            For
       NEW SHARES

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 6, SECTION
       10, SECTION 11, SECTION 12, SECTION 13

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD                                                              Agenda Number:  713161773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          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 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

2      ELECTION OF DOREEN HUBER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF GRANT BOURKE AS                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      APPROVAL FOR GRANT OF DEFERRED EQUITY                     Mgmt          For                            For
       COMPONENT OF STI TO MANAGING DIRECTOR

5      APPROVAL FOR GRANT OF LONG TERM INCENTIVE                 Mgmt          For                            For
       OPTIONS TO MANAGING DIRECTOR

6      AMENDMENT OF CONSTITUTION                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA GROUP PLC                                                                    Agenda Number:  713718837
--------------------------------------------------------------------------------------------------------------------------
        Security:  G28113101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BYN59130
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S AUDITED                Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       52 WEEKS ENDED 27 DECEMBER 2020

2      TO RE APPOINT PRICEWATERHOUSECOOPER LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

3      TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY TO AGREE
       THE REMUNERATION OF THE COMPANY'S AUDITOR

4      TO DECLARE PAYABLE THE RECOMMENDED FINAL                  Mgmt          For                            For
       DIVIDEND FOR THE 52 WEEKS ENDED 27 DECEMBER
       2020

5      TO RE ELECT MATT SHATTOCK AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

6      TO RE ELECT COLIN HALPEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE ELECT IAN BULL AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

8      TO RE ELECT DOMONIC PAUL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE ELECT KEVIN HIGGINS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE ELECT USMAN NABI AS A DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY

11     TO RE ELECT ELIAS DIAZ SESE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO ELECT NEIL SMITH AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO ELECT LYNN FORDHAM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     TO ELECT NATALIA BARSEGIYAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO ELECT STELLA DAVID AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       REPORT

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       ADDITIONAL AUTHORITY

21     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

22     AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

23     REDUCED NOTICE OF GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DORMAKABA HOLDING AG                                                                        Agenda Number:  713149943
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1956E103
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  CH0011795959
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 FINANCIAL STATEMENTS                      Mgmt          For                            For
       (INCLUDING GROUP AND HOLDING FINANCIAL
       STATEMENTS) AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019/2020, AS WELL
       AS ACKNOWLEDGEMENT OF THE REPORTS OF THE
       STATUTORY AUDITORS

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2019/2020

2      APPROPRIATION OF RETAINED EARNINGS OF                     Mgmt          For                            For
       DORMAKABA HOLDING AG: DIVIDENDS OF CHF
       10.50 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4.1    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: ADDENDUM TO PARAGRAPH 2 /
       PURPOSE

4.2    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: ADAPTION OF PARAGRAPH 19 /
       COMPENSATION COMMITTEE AND PARAGRAPH 20 /
       POWERS OF THE COMPENSATION COMMITTEE

4.3    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: DELETION OF PARAGRAPH 34 /
       CONTRIBUTION IN KIND

4.4    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: FURTHER CHANGES OF ARTICLES
       OF INCORPORATION (EDITORIAL CHANGES)
       (CHANGE OF PARAGRAPHS 12 PARA. 4, 15 LIT.
       B), 15 LIT. C), 24 PARA. 6 AND 30 PARA. 1
       OF THE ARTICLES OF INCORPORATION)

5.1    RE-ELECTION OF RIET CADONAU AS MEMBER AND                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOD IN THE SAME VOTE

5.2    RE-ELECTION OF HANS HESS AS A MEMBER                      Mgmt          For                            For

5.3    RE-ELECTION OF JENS BIRGERSSON AS A MEMBER                Mgmt          For                            For

5.4    RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A               Mgmt          For                            For
       MEMBER

5.5    RE-ELECTION OF DANIEL DAENIKER AS A MEMBER                Mgmt          Against                        Against

5.6    RE-ELECTION OF KARINA DUBS-KUENZLE AS A                   Mgmt          For                            For
       MEMBER

5.7    RE-ELECTION OF HANS GUMMERT AS A MEMBER                   Mgmt          For                            For

5.8    RE-ELECTION OF JOHN HEPPNER AS A MEMBER                   Mgmt          For                            For

5.9    RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER               Mgmt          For                            For

5.10   NEW ELECTION OF JOHN LIU AS A MEMBER                      Mgmt          For                            For

6.1    RE-ELECTION OF HANS HESS AS A MEMBER TO THE               Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

6.2    NEW ELECTION OF STEPHANIE BRECHT-BERGEN AS                Mgmt          Against                        Against
       A MEMBER TO THE NOMINATION AND COMPENSATION
       COMMITTEE

6.3    NEW ELECTION OF JOHN HEPPNER AS A MEMBER TO               Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

7      APPOINTMENT OF PRICEWATERHOUSECOOPERS AG,                 Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS

8      APPOINTMENT OF LAW OFFICE KELLER                          Mgmt          For                            For
       PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY

9.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

9.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE COMMITTEE

CMMT   13 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG                                                                                    Agenda Number:  713126159
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  EGM
    Meeting Date:  06-Oct-2020
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      ELECTION OF THE CHAIR OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL MEETING: YVES GERSTER

2      ORDINARY CAPITAL INCREASE                                 Mgmt          For                            For

3      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE MAXIMUM SIZE OF THE BOARD
       DIRECTORS

4      ELECTION OF MR. RANJAN SEN AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5      DELETION OF SECTION X. 'CONTRIBUTION IN                   Mgmt          For                            For
       KIND' AND ARTICLE 30 OF THE ARTICLES OF
       INCORPORATION

CMMT   18 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DUSTIN GROUP AB                                                                             Agenda Number:  713390730
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R21A104
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2020
          Ticker:
            ISIN:  SE0006625471
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384051 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 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      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE ANNUAL GENERAL                   Non-Voting
       MEETING

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5.A    ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: FREDRIK EKLUND, AXMEDIA
       AB, PART OF AXEL JOHNSON GRUPPEN

5.B    ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: TOMAS RISBECKER, AMF
       INSURANCE AND FUNDS

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
       AUDITORS REPORT FOR BOTH THE PARENT COMPANY
       AND THE GROUP

8.A    RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET FOR BOTH
       THE PARENT COMPANY AND THE GROUP

8.B    RESOLUTION ON: DISPOSITION OF THE COMPANYS                Mgmt          For                            For
       PROFITS BASED ON THE ADOPTED BALANCE SHEET
       AND THE RECORD DATE FOR THE DIVIDEND

8.C.1  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: MIA BRUNELL LIVFORS

8.C.2  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: CAROLINE BERG

8.C.3  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: GUNNEL DUVEBLAD

8.C.4  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: JOHAN FANT

8.C.5  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: TOMAS FRANZEN

8.C.6  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: MATTIAS MIKSCHE

8.C.7  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: MORTEN STRAND

8.C.8  DISCHARGE FROM PERSONAL LIABILITY FOR BOARD               Mgmt          For                            For
       MEMBER AND THE CEO FOR THEIR
       ADMINISTRATION: THOMAS EKMAN

9      REPORT OF THE NOMINATION COMMITTEES WORK                  Mgmt          Abstain                        Against
       AND PROPOSALS

10     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       TO BE ELECTED BY THE MEETING

11     RESOLUTION ON REMUNERATION TO THE BOARD                   Mgmt          For                            For
       MEMBERS AND THE AUDITOR

12.A   REELECT MIA BRUNELL LIVFORS AS DIRECTOR                   Mgmt          Against                        Against

12.B   REELECT GUNNEL DUVEBLAD AS DIRECTOR                       Mgmt          For                            For

12.C   REELECT JOHAN FANT AS DIRECTOR                            Mgmt          Against                        Against

12.D   REELECT TOMAS FRANZEN AS DIRECTOR                         Mgmt          Against                        Against

12.E   REELECT MATTIAS MIKSCHE AS DIRECTOR                       Mgmt          Against                        Against

12.F   REELECT MORTEN STRAND AS DIRECTOR                         Mgmt          For                            For

12.G   ELECT STINA ANDERSSON AS NEW DIRECTOR                     Mgmt          Against                        Against

12.H   ELECT GREGOR BIELER AS NEW DIRECTOR                       Mgmt          For                            For

13     ELECTION OF CHAIR OF THE BOARD: MIA LIVFORS               Mgmt          Against                        Against

14     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       ELECTION OF AUDITOR: ERNST YOUNG

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE CEO AND OTHER SENIOR EXECUTIVES

16     RESOLUTION ON LONGTERM INCENTIVE PROGRAM                  Mgmt          For                            For
       2021 (LTI 2021), ISSUE AND TRANSFER OF
       WARRANTS AND ISSUE OF SYNTHETIC OPTIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       496796 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   DELETION OF COMMENT                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DUSTIN GROUP AB                                                                             Agenda Number:  713926600
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R21A104
    Meeting Type:  EGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  SE0006625471
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIR OF THE EXTRAORDINARY                    Non-Voting
       GENERAL MEETING: THE BOARD PROPOSES THAT
       TONE MYHRE-JENSEN, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE CHAIR
       OF THE EXTRAORDINARY GENERAL MEETING, OR IN
       THE EVENT SHE IS PREVENTED, THE PERSON
       APPOINTED BY THE BOARD

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 CHECK AND               Non-Voting
       VERIFY THE MINUTES: THE BOARD PROPOSES THAT
       FREDRIK EKLUND, REPRESENTING AXMEDIA AB,
       PART OF AXEL JOHNSON GRUPPEN, AND TOMAS
       RISBECKER, REPRESENTING AMF FONDER, OR, TO
       THE EXTENT ONE OR BOTH OF THEM ARE
       PREVENTED, ANY PERSON OR PERSONS APPOINTED
       BY THE BOARD, ARE ELECTED TO VERIFY THE
       MINUTES. THE ASSIGNMENT TO VERIFY THE
       MINUTES SHALL ALSO INCLUDE VERIFYING THE
       VOTING LIST AND THAT THE POSTAL VOTES ARE
       CORRECTLY REFLECTED IN THE MINUTES

5      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

6      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: AMEND ARTICLES RE SET MINIMUM
       (SEK 400 MILLION) AND MAXIMUM (SEK1.6
       BILLION) SHARE CAPITAL SET MINIMUM (80
       MILLION) AND MAXIMUM(320 MILLION) NUMBER OF
       SHARES

7.A    RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       TO RESOLVE ON A NEW ISSUE OF SHARES AS PART
       OF THE PURCHASE PRICE IN THE ACQUISITION OF
       CENTRALPOINT HOLDING B.V

7.B    RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       TO RESOLVE ON A NEW ISSUE OF SHARES WITH
       PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.47 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          For                            For
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          For                            For
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          For                            For
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 EAGERS AUTOMOTIVE LTD                                                                       Agenda Number:  713330582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0436N204
    Meeting Type:  OGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  AU000000APE3
--------------------------------------------------------------------------------------------------------------------------

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      "THAT APPROVAL BE GIVEN UNDER CHAPTER 2E,                 Mgmt          For                            For
       DIVISION 3 OF THE CORPORATIONS ACT FOR THE
       COMPANY TO GIVE A FINANCIAL BENEFIT TO EACH
       OF AUTOMOTIVE PROPERTIES PTY LTD AND APPL
       PROPERTIES PTY LTD (BOTH OF WHICH COMPANIES
       ARE ASSOCIATED WITH MS MICHELLE PRATER, WHO
       IS A DIRECTOR OF THE COMPANY) AS A
       CONSEQUENCE OF THE ACQUISITION BY
       ASSOCIATED FINANCE PTY LTD, BEING A
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF
       THE PROPERTIES FROM EACH OF AUTOMOTIVE
       PROPERTIES PTY LTD AND APPL PROPERTIES PTY
       LTD ON THE TERMS AND CONDITIONS SUMMARISED
       IN THE EXPLANATORY NOTES."




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          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 Director Tomita, Tetsuro                        Mgmt          For                            For

2.2    Appoint a Director Fukasawa, Yuji                         Mgmt          For                            For

2.3    Appoint a Director Kise, Yoichi                           Mgmt          For                            For

2.4    Appoint a Director Ise, Katsumi                           Mgmt          For                            For

2.5    Appoint a Director Ichikawa, Totaro                       Mgmt          For                            For

2.6    Appoint a Director Sakai, Kiwamu                          Mgmt          For                            For

2.7    Appoint a Director Ouchi, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Atsuko                            Mgmt          For                            For

2.9    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.10   Appoint a Director Amano, Reiko                           Mgmt          For                            For

2.11   Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

2.12   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  712887655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

CMMT   29 JUN 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  713407220
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEP-2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REPORT ON                        Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT JOHN BARTON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-APPOINT DR ANDREAS BIERWIRTH AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT CATHERINE BRADLEY CBE AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A               Mgmt          Abstain                        Against
       DIRECTOR

10     TO RE-APPOINT NICK LEEDER AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR                Mgmt          For                            For

12     TO APPOINT SHEIKH MANSURAH TAL-AT MONI                    Mgmt          For                            For
       MANNINGS AS A DIRECTOR

13     TO APPOINT DAVID ROBBIE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EBRO FOODS SA                                                                               Agenda Number:  712846584
--------------------------------------------------------------------------------------------------------------------------
        Security:  E38028135
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          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 30 JULY 2020. 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

2      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION FOR DIRECTORS                Mgmt          For                            For

5.1    NUMBER OF DIRECTORS: 14                                   Mgmt          For                            For

5.2    APPOINTMENT OF MR JAVIER FERNANDEZ ALONSO                 Mgmt          Against                        Against
       AS DIRECTOR

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF ERNST AND YOUNG AS AUDITORS                Mgmt          For                            For

9      AMENDMENT OF THE BYLAWS: NEW ARTICLE 17 BIS               Mgmt          For                            For

10     AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: NEW ARTICLE 13 TER

11     AUTHORIZATION TO MAKE A FINANCIAL                         Mgmt          For                            For
       CONTRIBUTION TO THE EBRO FOODS FOUNDATION

12     AUTHORIZATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES

13     APPROVAL OF THE REDUCTION OF TERM FOR                     Mgmt          For                            For
       CALLING FOR EXTRAORDINARY MEETINGS

14     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 EBRO FOODS SA                                                                               Agenda Number:  713425608
--------------------------------------------------------------------------------------------------------------------------
        Security:  E38028135
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  ES0112501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      RECEIVE REPORT ON DIVESTMENTS MADE IN NORTH               Mgmt          For                            For
       AMERICA DURING THE LAST QUARTER OF 2020

2      APPROVE SPECIAL DIVIDENDS                                 Mgmt          For                            For

3.1    REELECT ALIMENTOS Y ACEITES SA AS DIRECTOR                Mgmt          Against                        Against

3.2    REELECT DEMETRIO CARCELLER ARCE AS DIRECTOR               Mgmt          Against                        Against

3.3    REELECT MARIA CARCELLER ARCE AS DIRECTOR                  Mgmt          Against                        Against

3.4    REELECT JOSE IGNACIO COMENGE SANCHEZ-REAL                 Mgmt          Against                        Against
       AS DIRECTOR

3.5    REELECT CORPORACION FINANCIERA ALBA SA AS                 Mgmt          Against                        Against
       DIRECTOR

3.6    REELECT EMPRESAS COMERCIALES E INDUSTRIALES               Mgmt          Against                        Against
       VALENCIANAS SL AS DIRECTOR

3.7    REELECT JAVIER FERNANDEZ ALONSO AS DIRECTOR               Mgmt          Against                        Against

3.8    REELECT GRUPO TRADIFIN SL AS DIRECTOR                     Mgmt          Against                        Against

3.9    REELECT AS HERCALIANZ INVESTING GROUP SL                  Mgmt          Against                        Against
       DIRECTOR

4      AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS               Mgmt          For                            For

5      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EBRO FOODS SA                                                                               Agenda Number:  714226126
--------------------------------------------------------------------------------------------------------------------------
        Security:  E38028135
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0112501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 588517 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RESOLUTION 14. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

2      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    REELECT BELEN BARREIRO PEREZ PARDO AS                     Mgmt          For                            For
       DIRECTOR

5.2    REELECT MERCEDES COSTA GARCIA AS DIRECTOR                 Mgmt          For                            For

6.1    AMEND ARTICLE 5 RE: REGISTERED OFFICE                     Mgmt          For                            For

6.2    AMEND ARTICLE 13 RE: ATTENDANCE                           Mgmt          For                            For

6.3    AMEND ARTICLE 14 RE: PROXIES                              Mgmt          For                            For

6.4    AMEND ARTICLE 17 RE: PRESIDING BOARD,                     Mgmt          For                            For
       INFORMATION, DISCUSSION AND VOTING, VOTING
       AND REPRESENTATION BY REMOTE MEANS

6.5    AMEND ARTICLE 17 BIS RE: ALLOW SHAREHOLDER                Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

6.6    AMEND ARTICLE 22 RE: DIRECTOR REMUNERATION                Mgmt          For                            For

6.7    AMEND ARTICLE 28 RE: EXECUTIVE COMMITTEE,                 Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE, NOMINATION
       AND REMUNERATION COMMITTEE AND OTHER
       COMMITTEES

6.8    AMEND ARTICLE 34 RE: APPROVAL OF ACCOUNTS                 Mgmt          For                            For
       AND ALLOCATION OF PROFITS

7.1    AMEND ARTICLE 5 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: INFORMATION ON COMPANY'S
       WEBSITE

7.2    AMEND ARTICLE 6 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: SHAREHOLDERS' RIGHT TO
       INFORMATION

7.3    AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO ATTEND AND PROXIES

7.4    AMEND ARTICLE 11 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: START OF THE MEETING AND
       SHAREHOLDERS' REQUESTS FOR INTERVENTION

7.5    AMEND ARTICLE 12 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: SHAREHOLDERS' PARTICIPATION

7.6    AMEND ARTICLE 13 BIS OF GENERAL MEETING                   Mgmt          For                            For
       REGULATIONS RE: VOTING AND GRANTING OF
       PROXIES BY REMOTE MEANS

7.7    AMEND ARTICLE 13 TER OF GENERAL MEETING                   Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

7.8    AMEND ARTICLE 14 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: VOTING AND RESOLUTIONS

8      AMEND REMUNERATION POLICY FOR FY 2019, 2020               Mgmt          For                            For
       AND 2021

9      APPROVE REMUNERATION POLICY FOR FY 2022,                  Mgmt          Against                        Against
       2023 AND 2024

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

11     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

12     AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS               Mgmt          For                            For

13     AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

14     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

15     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 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   02 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       589722, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ECONOCOM GROUP SE                                                                           Agenda Number:  713170669
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33899178
    Meeting Type:  SGM
    Meeting Date:  06-Nov-2020
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PROPOSAL OF DISTRIBUTION OF AN INTERMEDIARY               Mgmt          For                            For
       DIVIDEND: PROPOSAL TO ALLOCATE AN
       INTERMEDIARY DIVIDEND OF EUR 0,12 (TWELVE
       CENT EUROS) GROSS PER SHARE (COUPON
       N(DECREE)6), IT BEING UNDERSTOOD THAT THE
       3,870,521.00 TREASURY SHARES HELD BY THE
       COMPANY DO NOT ENTITLE THE ALLOCATION OF A
       DIVIDEND TO THE COMPANY ITSELF. THE BOARD
       OF DIRECTORS SHALL DETERMINE THE PAYMENT
       DATE

2      POWERS OF ATTORNEY: PROPOSAL TO GRANT                     Mgmt          For                            For
       POWERS OF ATTORNEY TO EACH OF THE DIRECTORS
       OF THE COMPANY, WITH THE POSSIBILITY OF
       SUBSTITUTION, FOR THE EXECUTION OF THE
       AFOREMENTIONED RESOLUTIONS

CMMT   23 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 ECONOCOM GROUP SE                                                                           Agenda Number:  713936598
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33899178
    Meeting Type:  EGM
    Meeting Date:  18-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REIMBURSEMENT OF THE ISSUE PREMIUM                        Mgmt          For                            For
       CONSIDERED AS PAID-UP CAPITAL, IN
       ACCORDANCE WITH ARTICLES 7:208 AND 7:209 OF
       THE CODE ON COMPANIES AND ASSOCIATIONS,
       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 EXISTING AT THE DATE OF THE COUPON
       DETACHMENT. 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 7:209
       OF THE CODE ON COMPANIES AND ASSOCIATIONS,
       PAYMENT SHALL OCCUR AFTER COUPON DETACHMENT

2      GRANTING OF POWERS OF ATTORNEY TO EXECUTE                 Mgmt          For                            For
       THE ABOVEMENTIONED RESOLUTIONS

CMMT   23 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ECONOCOM GROUP SE                                                                           Agenda Number:  713974120
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33899178
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560356 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      PRESENTATION, DISCUSSION AND EXPLANATION OF               Non-Voting
       THE ANNUAL MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS, THE STATUTORY AND
       CONSOLIDATED FINANCIAL STATEMENTS

2      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS

3      APPROVAL OF THE ALLOCATION OF PROFITS:                    Mgmt          For                            For
       PROPOSAL TO ALLOCATE THE RESULT OF THE
       COMPANY'S FINANCIAL YEAR WHICH ENDED ON
       DECEMBER 31, 2020 OF 13.310.184,60 EUROS TO
       THE RESULT CARRIED FORWARD FOR
       13.310.184,60 EUROS

4      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

5      PROPOSAL TO GRANT DISCHARGE TO THE AUDITOR                Mgmt          For                            For

6.i.   PROPOSAL RENEW ROBERT BOUCHARDS APPOINTMENT               Mgmt          Against                        Against
       AS DIRECTOR

6.ii.  PROPOSAL TO RENEW VERONIQUE DI BENEDETTOS                 Mgmt          Against                        Against
       APPOINTMENT AS DIRECTOR

6.iii  PROPOSAL TO ACKNOWLEDGE THE TERMINATION OF                Mgmt          For                            For
       GASPARD DURRLEMANS MANDATE AS DIRECTOR

7      PROPOSAL TO APPOINT AS AUDITOR OF THE                     Mgmt          For                            For
       COMPANY ROMUALD BILEM: PROPOSAL TO APPOINT
       AS AUDITOR OF THE COMPANY, ERNST ET YOUNG
       REVISEURS D'ENTREPRISES SRL, PRIVATE
       LIMITED COMPANY, HAVING ITS REGISTERED
       OFFICE AT DE KLEETLAAN 2, 1831 MACHELEN,
       BELGIUM AND REGISTERED WITH THE CROSSROAD
       BANK FOR ENTREPRISES UNDER COMPANY NUMBER
       0446.334.711

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

9      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

10     AUTHORISATION TO GRANT A MAXIMUM OF                       Mgmt          Against                        Against
       4,000,000 FREE SHARES AS PART OF AN
       INCENTIVE PLAN IN FAVOUR OF COMPANY'S
       MANAGERS AND TO GRANT VARIABLE REMUNERATION
       TO EXECUTIVE DIRECTORS AND OTHER MANAGERS
       OF THE COMPANY

11     PROPOSAL TO GRANT POWERS OF ATTORNEY TO THE               Mgmt          For                            For
       MANAGING DIRECTOR AND EACH OF THE GENERAL
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  713815390
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 204,928,787.73. THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 277,202.00 AND THEIR
       CORRESPONDING TAX OF EUR 69,300.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, WHICH SHOW CONSOLIDATED NET PROFIT
       OF EUR 237,913,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES THAT THE INCOME FOR THE FISCAL
       YEAR WILL BE APPROPRIATED AS FOLLOWS:
       ORIGIN EARNINGS: EUR 204,928,787.73 TO THE
       LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR
       204,253,088.93 RETAINED EARNINGS: EUR
       225,034,514.93 DISTRIBUTABLE INCOME: EUR
       429,287,603.86 ALLOCATION DIVIDENDS (BASED
       ON 245,905,514 SHARES WITH DIVIDEND RIGHT
       AS OF DECEMBER 31ST 2020): EUR
       184,429,135.50 RETAINED EARNINGS: EUR
       244,858,468.36 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.75 PER SHARE,
       ELIGIBLE TO THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THE DIVIDEND WILL BE PAID AS FROM JUNE 9TH,
       2021.THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS PAID,
       WERE AS FOLLOWS: EUR 0.70 PER SHARE FOR
       FISCAL YEAR 2019 EUR 0.86 PER SHARE FOR
       FISCAL YEAR 2018EUR 0.85 PER SHARE FOR
       FISCAL YEAR 2017

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          For                            For
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE OPTION WILL BE
       EFFECTIVE FROM MAY 18TH 2021, TO JUNE 2ND
       2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE
       NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES
       AT THE END OF THIS PERIOD, WILL BE PAID IN
       CASH IF THE AMOUNT OF THE DIVIDENDS FOR
       WHICH THE OPTION IS EXERCISED DOES NOT
       CORRESPOND TO A WHOLE NUMBER OF SECURITIES,
       THE SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. DELIVERY OF THE NEW SHARES WILL TAKE
       PLACE AS FROM JUNE 9TH 2020 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS SYLVIA COUTINHO AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS FRANCOISE GRI AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS ANGELES GARCIA-PROVEDA FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          Against                        Against
       DIRECTOR, MS MONICA MONDARDINI FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MR PHILIPPE VALLEE FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CEO

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (EXCLUDING THE CEO)

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 800,000.00 TO THE
       DIRECTORS AS FROM JANUARY 1ST 2021, UNTIL
       FURTHER NOTICE

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       BERTRAND DUMAZY, AS CEO

15     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND ACKNOWLEDGES THAT
       THERE ARE NO NEW AGREEMENTS TO BE SUBMITTED
       TO THE APPROVAL OF THIS MEETING

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00,
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL (I.E. 24,658,335 SHARES AS OF
       DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED
       IN THE SHARE BUYBACKS: EUR
       1,726,083,450.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2020 IN
       RESOLUTION NR 14. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, IN
       FAVOR OF THE EMPLOYEES OR THE CORPORATE
       OFFICERS OF THE COMPANY AND RELATED
       COMPANIES, WITHOUT THE PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.5 PER CENT OF THE SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       THE LIMITS SET FORTH IN THE 16TH AND 17TH
       RESOLUTIONS OF MAY 7TH 2020 OR ANY OTHER
       RESOLUTIONS ESTABLISHED DURING THE VALIDITY
       OF THE PRESENT RESOLUTION. THE TOTAL NUMBER
       OF SHARES ISSUED, FREELY ALLOCATED TO
       CORPORATE OFFICERS OF THE COMPANY MAY NOT
       EXCEED, 0.1 PER CENT OF THE SHARE CAPITAL
       AND SHALL COUNT AGAINST THE GLOBAL LIMIT
       AFOREMENTIONED.THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION OF
       THE SHAREHOLDERS' MEETING OF MAY 7TH 202
       RESOLUTION NR 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     SUBJECT TO THE APPLICATION OF ARTICLES L.                 Mgmt          For                            For
       228-65 AND L. 228-72 OF THE FRENCH
       COMMERCIAL CODE, THE SHAREHOLDERS' MEETING
       APPROVES THE TRANSFORMATION OF THE SOCIAL
       FORM OF THE COMPANY INTO A EUROPEAN COMPANY
       (SOCIETAS EUROPAEA) WITH A BOARD OF
       DIRECTORS AND APPROVES THE TERMS OF THE
       TRANSFORMATION PROJECT THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     SUBJECT TO THE ADOPTION OF RESOLUTION 18,                 Mgmt          For                            For
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       THE FOLLOWING ARTICLES NUMBER 1: 'FORM' OF
       THE BYLAWS NUMBER 2: 'CORPORATE NAME' OF
       THE BYLAWS NUMBER 4: 'REGISTERED OFFICE' OF
       THE BYLAWS NUMBER 12: 'COMPANY MANAGEMENT'
       OF THE BYLAWS NUMBER 13: 'POWERS AND DUTIES
       OF THE BOARD OF DIRECTORS' OF THE BYLAWS
       NUMBER 15: 'DECISION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS NUMBER 25: '
       REGULATED AGREEMENTS' OF THE BYLAWS

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101133-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  713684517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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, 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSED APPLICATION OF RESULTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020,
       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 ,
       2020

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE NON - FINANCIAL STATEMENT OF THE
       CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2020

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, 2020

6A     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          Against                        Against
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MIGUEL STILWELL DE ANDRADE AS EXECUTIVE
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6B     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          Against                        Against
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. RUI
       MANUEL RODRIGUES LOPES TEIXEIRA AS
       EXECUTIVE DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6C     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          Against                        Against
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. VERA
       DE MORAIS PINTO PEREIRA CARNEIRO AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6D     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          Against                        Against
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. ANA
       PAULA GARRIDO DE PINA MARQUES AS DOMINICAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6E     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          Against                        Against
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MANUEL MENENDEZ MENENDEZ AS EXTERNAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6F     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       ACACIO LIBERADO MOTA PILOTO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6G     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. D.
       ALLAN J. KATZ AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6H     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. JOAN
       AVALYN DEMPSEY AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6I     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. D.
       ANTONIO SARMENTO GOMES MOTA AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6J     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          Against                        Against
       APPOINTMENT OF DIRECTOR: APPOINT MR. MIGUEL
       NUNO SIMOES NUNES FERREIRA SETAS AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6K     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MRS. ROSA
       MARIA GARCIA GARCIA AS INDEPENDENT DIRECTOR
       FOR THE TERM OF THREE (3) YEARS AS SET IN
       THE ARTICLES OF ASSOCIATION

6L     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. JOSE
       MANUEL FELIX MORGADO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MANAGEMENT OF EDP RENOVAVEIS, S.A

8      REELECTION, AS EXTERNAL AUDITOR OF EDP                    Mgmt          For                            For
       RENOVAVEIS S.A., OF PRICEWATERHOUSECOOPERS
       AUDITORES, S.L., REGISTERED AT THE OFFICIAL
       REGISTER OF AUDITORS UNDER NUMBER S0242 AND
       WITH TAX IDENTIFICATION NUMBER B79031290,
       FOR THE YEARS 2021, 2022 AND 2023

9      SHARE CAPITAL INCREASE BY MEANS OF CASH                   Mgmt          For                            For
       CONTRIBUTIONS AND EXCLUSION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR AN
       AMOUNT OF 441,250,000(EUR) BY ISSUING AND
       LISTING 88,250,000 NEW ORDINARY SHARES OF
       5(EUR) OF NOMINAL VALUE PER SHARE AND A
       SHARE PREMIUM OF 12(EUR) PER SHARE.
       PREVISION OF INCOMPLETE SUBSCRIPTION.
       DELEGATION OF AUTHORITIES FOR THE EXECUTION
       OF THE SHARE CAPITAL INCREASE, THE
       AMENDMENT OF THE COMPANY'S BY-LAWS AND THE
       APPLICATION FOR THE LISTING OF THE NEW
       SHARES ON EURONEXT LISBON

10     REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       A COMPLEMENTARY DISTRIBUTION IN FAVOUR OF
       THE SHAREHOLDERS WITH A CHARGE TO
       UNRESTRICTED RESERVES

11     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   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 APR 2021 TO 01 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 528329,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713459445
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE TRANSITIONAL EXTENSION OF                  Mgmt          For                            For
       THE CURRENT REMUNERATION POLICY OF THE
       EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
       TO THE MEMBERS OF THIS BOARD TO BE ELECTED
       FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
       EFFECT UNTIL THE 2021 ANNUAL GENERAL
       SHAREHOLDERS' MEETING IS HELD

2      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       2021-2023 TRIENNIUM MANDATE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JAN 2021 TO 11 JAN 2021. 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:  713725274
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507950 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AMEND ARTICLES: RESOLVE ON THE PARTIAL                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       EDP BY THE ADDITION OF A NUMBER 4 AND A
       NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
       OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
       OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
       OF ARTICLE 23

8      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

9      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

10     APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES

11.1   ELECT CORPORATE BODIES FOR 2021-2023 TERM                 Mgmt          Against                        Against

11.2   APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS -               Mgmt          For                            For
       SOCIEDADE DE REVISORES DE CONTAS, LDA. AS
       AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS
       ALTERNATE FOR 2021-2023 TERM

11.3   ELECT GENERAL MEETING BOARD FOR 2021-2023                 Mgmt          For                            For
       TERM

11.4   ELECT REMUNERATION COMMITTEE FOR 2021-2023                Mgmt          For                            For
       TERM

11.5   APPROVE REMUNERATION OF REMUNERATION                      Mgmt          For                            For
       COMMITTEE MEMBERS

11.6   ELECT ENVIRONMENT AND SUSTAINABILITY BOARD                Mgmt          For                            For
       FOR 2021-2023 TERM




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  713683010
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100755-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK 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.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          For                            For
       LEMARIE, AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF, AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       DOMINIQUE MARCEL, AS DIRECTOR

7      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       AND RENEWAL OF MR. PHILIPPE VIDAL AS
       DIRECTOR, IN REPLACEMENT OF MR. BRUNO
       FLICHY, FOLLOWING HIS RESIGNATION

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR GRANTED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO THE
       REMUNERATION POLICY APPROVED BY THE EIFFAGE
       GENERAL MEETING ON 22 APRIL 2020

12     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
       CODE

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

15     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 TO TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

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 CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS CONSIDERATION FOR SECURITIES AS PART OF
       A PUBLIC EXCHANGE OFFER

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 BY AN OFFER REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

18     AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

19     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE CAPITAL BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GIVING 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

20     OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH
       AND 19TH RESOLUTIONS OF THIS MEETING

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 CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  712934048
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  SGM
    Meeting Date:  10-Aug-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      ELECT NOAZ BAR NIR AS EXTERNAL DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713328917
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT MICHAEL FEDERMANN AS DIRECTOR                     Mgmt          Against                        Against

1.2    REELECT RINA BAUM AS DIRECTOR                             Mgmt          For                            For

1.3    REELECT YORAM BEN-ZEEV AS DIRECTOR                        Mgmt          For                            For

1.4    REELECT DAVID FEDERMANN AS DIRECTOR                       Mgmt          For                            For

1.5    REELECT DOV NINVEH AS DIRECTOR                            Mgmt          For                            For

1.6    REELECT EHOOD (UDI) NISAN AS DIRECTOR                     Mgmt          For                            For

1.7    REELECT YULI TAMIR AS DIRECTOR                            Mgmt          For                            For

2      ISSUE EXTENSION OF INDEMNIFICATION                        Mgmt          For                            For
       AGREEMENT TO MICHAEL FEDERMANN AND DAVID
       FEDERMANN, DIRECTORS

3      REAPPOINT KOST, FORER,GABBAY & KASIERER AS                Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713671015
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      TO APPROVE THE AMENDED COMPENSATION POLICY                Mgmt          Against                        Against
       OF THE COMPANY, SUBSTANTIALLY IN THE FORM
       ATTACHED AS EXHIBIT A TO THE PROXY
       STATEMENT (AS SPECIFIED)

2      TO APPROVE THE AMENDED EMPLOYMENT AGREEMENT               Mgmt          For                            For
       OF THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER, MR. BEZHALEL MACHLIS

3      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          For                            For
       LETTERS, SUBSTANTIALLY IN THE FORM ATTACHED
       AS EXHIBIT B TO THE PROXY STATEMENT (THE
       "EXEMPTION LETTERS"), TO MR. BEZHALEL
       MACHLIS, MR. MICHAEL FEDERMANN AND MR.
       DAVID FEDERMANN

4      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          For                            For
       LETTERS TO THE COMPANY'S CURRENT AND FUTURE
       DIRECTORS WHO ARE NOT DIRECT OR INDIRECT
       CONTROLLING SHAREHOLDERS OF THE COMPANY OR
       RELATIVES THEREOF

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3.A AND 3.B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA LTD                                                                                 Agenda Number:  712959141
--------------------------------------------------------------------------------------------------------------------------
        Security:  M38004103
    Meeting Type:  MIX
    Meeting Date:  17-Aug-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT KOST FORER GABBAY AND KASIERER AS               Mgmt          Against                        Against
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

3.1    REELECT MICHAEL SALKIND AS DIRECTOR                       Mgmt          Against                        Against

3.2    REELECT DANIEL SALKIND AS DIRECTOR                        Mgmt          Against                        Against

3.3    REELECT IRIT STERN AS DIRECTOR                            Mgmt          Against                        Against

3.4    REELECT ABRAHAM ISRAELI AS DIRECTOR                       Mgmt          Against                        Against

4      ELECT MEIR SREBERNIK AS EXTERNAL DIRECTOR                 Mgmt          For                            For

5      ISSUE INDEMNIFICATION AGREEMENTS TO                       Mgmt          For                            For
       DIRECTORS/OFFICERS WHO ARE CONTROLLERS




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA LTD                                                                                 Agenda Number:  713626022
--------------------------------------------------------------------------------------------------------------------------
        Security:  M38004103
    Meeting Type:  SGM
    Meeting Date:  27-Apr-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          Against                        Against
       DIRECTORS AND OFFICERS OF THE COMPANY

2      APPROVE MANAGEMENT SERVICES AGREEMENT WITH                Mgmt          Against                        Against
       ELCO LTD

3      REELECT ARIEL AVEN AS EXTERNAL DIRECTOR                   Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       12 APR 2021 TO 27 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713606498
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF

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 PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: STAFFAN BOHMAN

8.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETRA HEDENGRAN

8.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HENRIK HENRIKSSON

8.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULLA LITZEN

8.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KARIN OVERBECK

8.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: FREDRIK PERSSON

8.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: DAVID PORTER

8.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JONAS SAMUELSON

8.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KAI WARN

8.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HASSE JOHANSSON

8.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIKA SAXON

8.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: MINA BILLING

8.13   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: VIVECA
       BRINKENFELDT-LEVER

8.14   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETER FERM

8.15   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULF CARLSSON

8.16   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIK DANESTAD

8.17   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: RICHARD DELLNER

8.18   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: WILSON QUISPE

8.19   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JOACHIM NORD

8.20   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE PRESIDENT FOR 2020: JONAS SAMUELSON

9      RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FISCAL YEAR 2020 OF SEK 8.00 PER SHARE. THE
       DIVIDEND IS PROPOSED TO BE PAID IN TWO
       EQUAL INSTALLMENTS OF SEK 4.00 PER
       INSTALLMENT AND SHARE, THE FIRST WITH THE
       RECORD DATE MONDAY, MARCH 29, 2021, AND THE
       SECOND WITH THE RECORD DATE WEDNESDAY,
       SEPTEMBER 29, 2021. SUBJECT TO RESOLUTION
       BY THE GENERAL MEETING IN ACCORDANCE WITH
       THIS PROPOSAL, THE FIRST INSTALLMENT OF
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON THURSDAY, APRIL 1,
       2021 AND THE SECOND INSTALLMENT ON MONDAY,
       OCTOBER 4, 2021

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: EIGHT DIRECTORS AND
       NO DEPUTY DIRECTORS

11.1   DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For
       BOARD

11.2   DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For

12.A   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       STAFFAN BOHMAN

12.B   RE-ELECTION OF THE BOARD OF DIRECTOR: PETRA               Mgmt          Against
       HEDENGRAN

12.C   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       HENRIK HENRIKSSON

12.D   RE-ELECTION OF THE BOARD OF DIRECTOR: ULLA                Mgmt          For
       LITZEN

12.E   RE-ELECTION OF THE BOARD OF DIRECTOR: KARIN               Mgmt          For
       OVERBECK

12.F   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against
       FREDRIK PERSSON

12.G   RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID               Mgmt          For
       PORTER

12.H   RE-ELECTION OF THE BOARD OF DIRECTOR: JONAS               Mgmt          For
       SAMUELSON

12.I   RE-ELECTION OF STAFFAN BOHMAN AS THE                      Mgmt          For
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
       AS THE COMPANY'S AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2022 ANNUAL GENERAL
       MEETING

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2021

16.1   RESOLUTION ON ACQUISITION OF OWN SHARES                   Mgmt          For                            For

16.2   RESOLUTION ON TRANSFER OF OWN SHARES ON                   Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   16 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  712979206
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       VICTORIA SKOGLUN

2      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: PER COLLEEN AND CAROLINE
       SJOSTEN

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

7      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

8      RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DAY FOR
       DIVIDEND: SEK 0.90 PER SHARE

9.I    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR AND CHAIRMAN LAURENT LEKSELL

9.II   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CAROLINE LEKSELL COOKE

9.III  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JOHAN MALMQUIST

9.IV   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR TOMAS PUUSEPP

9.V    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR WOLFGANG REIM

9.VI   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JAN SECHER

9.VII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR BIRGITTA STYMNE GORANSSON

9VIII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CECILIA WIKSTROM

9.IX   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       PRESIDENT AND CEO RICHARD HAUSMANN

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 AND                 Non-Voting
       18 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       (EIGHT) DIRECTORS

10.2   DETERMINATION OF THE NUMBER OF DEPUTY                     Mgmt          For
       DIRECTORS: NO DEPUTY DIRECTORS

11.1   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       DIRECTORS

11.2   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       AUDITOR

12.1   ELECTION OF DIRECTOR: LAURENT LEKSELL                     Mgmt          Against
       (RE-ELECTION)

12.2   ELECTION OF DIRECTOR: CAROLINE LEKSELL                    Mgmt          Against
       COOKE (RE-ELECTION)

12.3   ELECTION OF DIRECTOR: JOHAN MALMQUIST                     Mgmt          For
       (RE-ELECTION)

12.4   ELECTION OF DIRECTOR: WOLFGANG REIM                       Mgmt          For
       (RE-ELECTION)

12.5   ELECTION OF DIRECTOR: JAN SECHER                          Mgmt          For
       (RE-ELECTION)

12.6   ELECTION OF DIRECTOR: BIRGITTA STYMNE                     Mgmt          Against
       GORANSSON (RE-ELECTION)

12.7   ELECTION OF DIRECTOR: CECILIA WIKSTROM                    Mgmt          For
       (RE-ELECTION)

12.8   ELECTION OF LAURENT LEKSELL (RE-ELECTION)                 Mgmt          Against
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For
       ("EY"), RICKARD ANDERSSON

14     RESOLUTION REGARDING GUIDELINES FOR SALARY                Mgmt          For                            For
       AND OTHER REMUNERATION TO EXECUTIVE
       MANAGEMENT

15.A   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          For                            For
       PLAN 2020

15.B   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          For                            For
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2020

16     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES IN CONJUNCTION WITH
       THE PERFORMANCE SHARE PLAN 2018, 2019 AND
       2020

17.A   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

17.B   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES

18     RESOLUTION REGARDING AN INSTRUCTION FOR THE               Mgmt          For
       NOMINATION COMMITTEE

19     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE 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   27 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713936562
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  SGM
    Meeting Date:  18-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713963331
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560349 DUE TO RECEIPT CHANGE IN
       VOTING STATUS OF RESOLUTIONS 1, 2, 6, 7 AND
       8. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020, INCLUDING THE ALLOCATION OF THE
       RESULT: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, INCLUDING THE
       ALLOCATION OF THE RESULT

4      APPROVAL OF THE ADJUSTED REMUNERATION                     Mgmt          Against                        Against
       POLICY: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       ADJUSTED REMUNERATION POLICY WHICH WILL
       APPLY AS OF 1 JANUARY 2021

5      EXPLANATION AND ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020: THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

6      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

9      DISCHARGE IN FAVOUR OF THE DIRECTORS FOR                  Mgmt          For                            For
       THE PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO GRANT DISCHARGE IN FAVOUR OF
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

10     DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020: THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE
       IN FAVOUR OF THE STATUTORY AUDITORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     RE-APPOINTMENT OF THREE INDEPENDENT AND                   Mgmt          Against                        Against
       FIXATION OF THEIR REMUNERATION: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO RE-APPOINT MADAM SASKIA VAN
       UFFELEN AND MISTER LUC DE TEMMERMAN AS
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF ONE YEAR STARTING TODAY, AFTER THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS,
       AND ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2022
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2021. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO RE-APPOINT
       MISTER FRANK DONCK AS INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A TERM OF SIX YEARS
       STARTING TODAY, AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2027 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2026.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       THE THREE AFOREMENTIONED DIRECTORS FULFILL
       THE CONDITIONS OF INDEPENDENCE AS DESCRIBED
       IN SECTION 7:87, SECTION 1 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS. THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT THE MANDATE OF THE THREE
       AFOREMENTIONED INDEPENDENT DIRECTORS WILL
       BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH THE
       RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

12     NOTIFICATION OF THE VOLUNTARY RESIGNATION                 Mgmt          Against                        Against
       OF A NON-INDEPENDENT DIRECTOR AND
       CONFIRMATION OF THE COOPTATION OF A NEW
       NON-INDEPENDENT DIRECTOR AND FIXATION OF
       HIS REMUNERATION: THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS TAKES NOTE OF THE
       VOLUNTARY RESIGNATION OF MISTER KRIS
       PEETERS (NON-INDEPENDENT DIRECTOR) WITH
       EFFECT FROM 1 JANUARY 2021 AND CONFIRMS, IN
       ACCORDANCE WITH ARTICLE 13.5 OF THE
       ARTICLES OF ASSOCIATION AND SECTION 7:88,
       SECTION 1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, THE COOPTATION OF MISTER
       PIETER DE CREM AS NON-INDEPENDENT DIRECTOR
       OF THE COMPANY (UPON PROPOSAL OF THE
       HOLDERS OF CLASS C SHARES), FOR A TERM
       ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2026
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2025. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE AFOREMENTIONED NON-INDEPENDENT
       DIRECTOR WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

13     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

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 2020

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 1.95 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 REPORT                                       Mgmt          Against                        Against

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     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     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 WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, 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 MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, 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 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

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     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: 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   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EMBRACER GROUP AB                                                                           Agenda Number:  713032477
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2504N101
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  SE0013121589
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RECEIVE PRESENTATION ON BUSINESS ACTIVITIES               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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

9.C    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          Against                        Against
       AGGREGATE AMOUNT OF SEK 1.55 MILLION
       APPROVE REMUNERATION OF AUDITORS

12     REELECT DAVID GARDNER, ULF HJALMARSSON,                   Mgmt          Against                        Against
       JACOB JONMYREN, MATTHEW KARCH, ERIK
       STENBERG, KICKI WALLJE-LUND (CHAIR) AND
       LARS WINGEFORS AS DIRECTORS RATIFY ERNST
       YOUNG AS AUDITORS

13     AMEND ARTICLES RE: PARTICIPATION AT GENERAL               Mgmt          For                            For
       MEETING

14     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMBRACER GROUP AB                                                                           Agenda Number:  713325961
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2504N101
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  SE0013121589
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      APPROVE ISSUANCE OF CLASS B SHARES OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARES WITHOUT
       PREEMPTIVE RIGHTS

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMBRACER GROUP AB                                                                           Agenda Number:  713601741
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2504N101
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  SE0013121589
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      APPROVE ISSUANCE OF UP TO 41.7 MILLION                    Mgmt          For                            For
       CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF UP TO 10 PERCENT OF                   Mgmt          For                            For
       TOTAL AMOUNT OF SHARES WITHOUT PREEMPTIVE
       RIGHTS

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EML PAYMENTS LTD                                                                            Agenda Number:  713152774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3482X100
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AU000000EML7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF MS MELANIE WILSON AS A                     Mgmt          For                            For
       DIRECTOR

3.B    RE-ELECTION OF MR TONY ADCOCK AS A DIRECTOR               Mgmt          For                            For

3.C    ELECTION OF MR GEORGE GRESHAM AS A DIRECTOR               Mgmt          For                            For

4      GRANT OF SHORT-TERM INCENTIVE OPTIONS TO MR               Mgmt          For                            For
       TOM CREGAN

5      GRANT OF LONG-TERM INCENTIVE OPTIONS TO MR                Mgmt          Against                        Against
       TOM CREGAN

6      APPROVAL OF PRIOR ISSUES OF SECURITIES TO                 Mgmt          For                            For
       REFRESH THE COMPANY'S 15% PLACEMENT
       CAPACITY

7      RENEW RULE 38 OF THE COMPANY'S CONSTITUTION               Mgmt          For                            For

8      AMENDMENT TO THE COMPANY'S CONSTITUTION                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  712956703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2020
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENT 2019/2020 AND THE GROUP
       FINANCIAL STATEMENT FOR 2019

3.2.1  APPROVAL OF REMUNERATION 2019/2020: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  APPROVAL OF REMUNERATION 2019/2020: FOR                   Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  ELECTION OF BERNHARD MERKI AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  ELECTION OF MAGDALENA MARTULLO AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

6.1.3  ELECTION OF DR JOACHIM STREU AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.1.4  ELECTION OF CHRISTOPH MAEDER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION 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




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  713993360
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2021. 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 563900 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 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 EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2020 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW-STATEMENT AND NOTES) AND
       MANAGEMENT REPORT OF ENAGAS S.A. AND ITS
       CONSOLIDATED GROUP

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT INCLUDED IN THE
       ENAGAS GROUP MANAGEMENT REPORT FOR
       FINANCIAL YEAR 2020

3      TO APPROVE, IF APPLICABLE, THE PROPOSED                   Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2020

4      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       FOR FINANCIAL YEAR 2020

5.1    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS
       NATALIA FABRA PORTELA AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA
       SHALL BE AN INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA
       TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS
       SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR

6.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLE 7 ("ACCOUNTING RECORDS AND
       IDENTITY OF SHAREHOLDERS) OF PART II (SHARE
       CAPITAL AND SHARES) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 18 ("GENERAL MEETING") AND 27
       ("ATTENDANCE, PROXIES AND VOTING AT GENERAL
       MEETINGS") OF SECTION 1 (GENERAL MEETING)
       OF PART III (CORPORATE BODIES) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY:
       INCORPORATION OF A NEW ARTICLE, 27 BIS
       ("GENERAL MEETING EXCLUSIVELY BY REMOTE
       MEANS") TO SECTION ONE (GENERAL MEETING) OF
       PART III (CORPORATE BODIES) OF THE COMPANY
       ARTICLES OF ASSOCIATION

6.4    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 36 ("REMUNERATION OF THE BOARD
       OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43
       ("DELEGATION OF POWERS") AND 44 ("AUDIT AND
       COMPLIANCE COMMITTEE") OF SECTION TWO
       (BOARD OF DIRECTORS) OF PART III (CORPORATE
       BODIES) OF THE ARTICLES OF ASSOCIATION

6.5    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 49 ("PREPARATION OF THE ANNUAL
       ACCOUNTS") AND 55 ("FILING AND PUBLICATION
       OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL
       ACCOUNTS) OF THE COMPANY ARTICLES OF
       ASSOCIATION

7.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS
       OF THE GENERAL MEETING") OF THE RULES AND
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETINGS

7.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLES 5
       ("CONVENING GENERAL MEETINGS"), 7
       ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9
       ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"),
       11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE
       AND SPEECHES BY OTHERS") OF THE RULES AND
       REGULATIONS OF GENERAL SHAREHOLDERS'
       MEETINGS

7.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 16
       ("PUBLICITY") OF THE RULES AND REGULATIONS
       OF GENERAL SHAREHOLDERS' MEETINGS

8      TO DELEGATE THE BOARD OF DIRECTORS, FOR A                 Mgmt          For                            For
       MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
       OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
       OF FIVE BILLION EUROS (EUR 5,000,000,000)

9      TO DELEGATE TO THE BOARD OF DIRECTORS, FOR                Mgmt          For                            For
       A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS
       CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
       GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
       SHARES OR WHICH CAN BE EXCHANGED OR GIVE
       THE RIGHT TO BUY SHARES OF THE COMPANY OR
       OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
       BILLION EUROS (EUR 1,000,000,000); AND TO
       INCREASE SHARE CAPITAL BY THE NECESSARY
       AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
       LIMIT OF 10% OF SHARE CAPITAL AT THE TIME
       OF THIS DELEGATION OF POWERS

10     TO APPROVE, FOR THE PURPOSES OF ARTICLE 529               Mgmt          For                            For
       NOVODECIES OF THE CORPORATE ENTERPRISES
       ACT, THE DIRECTORS' REMUNERATION POLICY FOR
       THE 2022, 2023 AND 2024 FINANCIAL YEARS

11     TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

12     TO REPORT ON THE AMENDMENTS NOT SUBJECT TO                Non-Voting
       VOTE MADE TO THE "RULES AND REGULATIONS OF
       THE ORGANISATION AND FUNCTIONING OF THE
       BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE
       THE LAST GENERAL MEETING, TO BRING THEM
       INTO LINE WITH THE PARTIAL REVIEW OF THE
       GOOD GOVERNANCE CODE OF LISTED COMPANIES OF
       THE CNMV OF JUNE 26, 2020

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ENAV S.P.A.                                                                                 Agenda Number:  714023380
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3R4KN103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0005176406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE ENAV S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, TOGETHER WITH THE BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          For                            For
       REPORT. BINDING RESOLUTION AS PER ART.
       123-TER, ITEM 3-BIS, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.4    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          Against                        Against
       REPORT. NON-BINDING RESOLUTION AS PER ART.
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       NO. 58/1998

CMMT   30 APR 2021: 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   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ENDAVA PLC                                                                                  Agenda Number:  935306248
--------------------------------------------------------------------------------------------------------------------------
        Security:  29260V105
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  DAVA
            ISIN:  US29260V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and approve the Company's annual               Mgmt          For                            For
       accounts for the financial year ended 30
       June 2020 and the associated reports of the
       Directors and auditors (the "2020 Annual
       Report and Accounts").

2.     To approve the remuneration report of the                 Mgmt          Against                        Against
       directors of the Company (the "Directors")
       set out in the 2020 Annual Report and
       Accounts.

3.     To re-appoint KPMG LLP as auditors of the                 Mgmt          For                            For
       Company to hold office from the conclusion
       of the AGM until the conclusion of the AGM
       of the Company to be held in 2021 and to
       authorise the Directors to fix the
       auditors' remuneration.

4.     To re-elect Mr. J. Cotterell as a Director.               Mgmt          For                            For

5.     To re-elect Mr. M. Thurston as a Director.                Mgmt          For                            For

6.     To re-elect Mr. A. Allan as a Director.                   Mgmt          Against                        Against

7.     To re-elect Mr. B. Druskin as a Director.                 Mgmt          For                            For

8.     To re-elect Mr. D. Pattillo as a Director.                Mgmt          For                            For

9.     To re-elect Ms. S. Connal as a Director.                  Mgmt          For                            For

10.    To re-elect Mr. T. Smith as a Director.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING 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




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 ENERGIX-RENEWABLE ENERGIES LTD                                                              Agenda Number:  712857866
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4047G115
    Meeting Type:  SGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  IL0011233553
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE ADDITIONAL INCREASE REGISTERED                    Mgmt          Against                        Against
       SHARE CAPITAL AND AMEND ARTICLES
       ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 ENERGIX-RENEWABLE ENERGIES LTD                                                              Agenda Number:  713031184
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4047G115
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  IL0011233553
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      ALLOWING THE COMPANY TO PAY FOR ITS SHARE                 Mgmt          For                            For
       IN THE PURCHASE OF AN UMBRELLA INSURANCE
       FOR D AND O IN THE ALONY HETZ GROUP FOR THE
       TERM OF JULY 15TH 2020-JULY 14TH 2021 OUT
       OF A TOTAL OF 298,798 DOLLAR

2      PROVIDED THAT THE PREMIUM FOR THE                         Mgmt          For                            For
       ADDITIONAL D AND O INSURANCE POLICIES
       PURCHASED BY THE COMPANY OVER THE NEXT YEAR
       AS PART OF AN UMBRELLA INSURANCE POLICY FOR
       THE GROUP BE DETERMINED AS PART OF
       NEGOTIATIONS BETWEEN THE GROUP AND THE
       INSURANCE COMPANIES AND REINSURERS, AND
       THAT ITS COST WILL NOT BE FUNDAMENTAL TO
       THE COMPANY AT THAT TIME, THE PREMIUM
       CEILINGS DETERMINED AT THE MAY 2018 MEETING
       WILL NOT APPLY TO THOSE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED 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      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          For                            For
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          For                            For

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          Against                        Against

CMMT   8 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTRA ASA                                                                                   Agenda Number:  713747218
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R8A2105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  NO0010716418
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS

6      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

7      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

8      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       CANCELLATION OF REPURCHASED SHARES

10     APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          No vote
       REPURCHASE OF SHARES

11     APPROVE CREATION OF NOK 18.2 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

12     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

13.A   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

13.B   APPROVE REMUNERATION OF AUDIT COMMITTEE                   Mgmt          No vote

13.C   APPROVE REMUNERATION OF COMPENSATION                      Mgmt          No vote
       COMMITTEE

14     ELECT HEGE TOFT KARLSEN AS NEW DIRECTOR                   Mgmt          No vote

15.1   REELECT INGEBRET G. HISDAL (CHAIR) AS                     Mgmt          No vote
       MEMBER OF NOMINATING COMMITTEE

15.2   REELECT GISELE MARCHAND AS MEMBER OF                      Mgmt          No vote
       NOMINATING COMMITTEE

15.3   REELECT TINE FOSSLAND AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

16     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280751
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: THE                 Non-Voting
       NOMINATION COMMITTEE HAS PROPOSED THAT SVEN
       UNGER, MANNHEIMER SWARTLING, IS ELECTED
       CHAIR OF THE EXTRAORDINARY GENERAL MEETING,
       OR IN THE EVENT HE IS PREVENTED FROM
       PARTICIPATING, THE PERSON APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE EXTRAORDINARY                   Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      DECISION REGARDING DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       AND RECORD DATE FOR RECEIVING THE DIVIDEND:
       SEK 1.20 PER SHARE

7      DECISION REGARDING AMENDING THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280802
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER                 Mgmt          For                            For
       SHARE

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713728941
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          Against                        Against

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          Against                        Against

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          Against                        Against

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 21 STOCK SPLIT APPROVE SEK 250                    Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713725325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          Against                        Against

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          Against                        Against

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          Against                        Against

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 2:1 STOCK SPLIT APPROVE SEK 250                   Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUINITI GROUP PLC                                                                          Agenda Number:  714036060
--------------------------------------------------------------------------------------------------------------------------
        Security:  G315B4104
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          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      REAPPOINT MARK BROOKER AS A DIRECTOR                      Mgmt          For                            For

4      REAPPOINT ALISON BURNS AS A DIRECTOR                      Mgmt          For                            For

5      REAPPOINT SALLY-ANN HIBBERD AS A DIRECTOR                 Mgmt          For                            For

6      REAPPOINT CHERYL MILLINGTON AS A DIRECTOR                 Mgmt          For                            For

7      REAPPOINT DARREN POPE AS A DIRECTOR                       Mgmt          For                            For

8      REAPPOINT JOHN STIER AS A DIRECTOR                        Mgmt          For                            For

9      REAPPOINT PHILIP YEA AS A DIRECTOR                        Mgmt          For                            For

10     APPOINT PAUL LYNAM AS A DIRECTOR                          Mgmt          For                            For

11     REAPPOINT PRICEWATERHOUSECOOPERS AS                       Mgmt          Against                        Against
       AUDITORS

12     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          Against                        Against
       THE AUDITORS REMUNERATION

13     GRANT THE DIRECTORS AUTHORITY TO ALLOT                    Mgmt          Against                        Against
       SHARES IN THE COMPANY

14     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

15     AUTHORISE MARKET PURCHASES OF SHARES                      Mgmt          For                            For

16     AUTHORISE THE GIVING OF POLITICAL DONATIONS               Mgmt          For                            For

17     AUTHORISE THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       ON 14 CLEAR DAYS NOTICE

18     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 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      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

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 COSIGN 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
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 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   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESSENTRA PLC                                                                                Agenda Number:  713718572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198T105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          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 2020 AND
       THE REPORTS OF THE DIRECTORS, 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 2020, AS SET OUT IN OF THE
       COMPANY'S 2020 ANNUAL REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY REPORT, AS SET OUT IN THE COMPANY'S
       2020 ANNUAL REPORT

4      TO RE-ELECT PAUL LESTER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT NICKI DEMBY 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 LILY LIU AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MARY REILLY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RALF K. WUNDERLICH AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     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

11     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

12     GENERAL POWER TO ALLOT RELEVANT SECURITIES                Mgmt          Against                        Against

13     TO AUTHORISE THE DIRECTORS' TO DIS-APPLY                  Mgmt          Against                        Against
       PRE-EMPTION RIGHTS IF ALLOTTING SECURITIES
       FOR CASH

14     TO AUTHORISE THE DIRECTORS SPECIFIC POWER                 Mgmt          Against                        Against
       TO DISAPPLY PRE-EMPTION RIGHTS IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

16     TO APPROVE AND ADOPT THE ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

17     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  713823537
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538215 DUE TO RECEIVED CHANGE IN
       NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100665-37

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 612,847,956.76.
       THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT
       NO EXPENSES AND CHARGES THAT ARE NOT
       TAX-DEDUCTIBLE WERE RECORDED FOR SAID
       FINANCIAL YEAR

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING A NET INCOME AMOUNTING TO EUR
       148,612,000.00, OF WHICH GROUP SHARE
       AMOUNTING TO EUR 84,537,000.00

3      THE MEETING RESOLVES TO ALLOCATE THE                      Mgmt          For                            For
       EARNINGS FOR THE YEAR ORIGIN EARNINGS: EUR
       612,847,956.76 RETAINED EARNINGS: EUR
       (57,813,905.20) LEGAL RESERVE: EUR
       (220,021.74) DISTRIBUTABLE INCOME: EUR
       554,814,029.82 SHARE PREMIUMS: EUR
       22,061,479,287.27 OTHER RESERVES: EUR
       2,057,542,518.52 DISTRIBUTABLE AMOUNTS: EUR
       24,673,835,835.61 ALLOCATION STATUTORY
       DIVIDEND OF 6 PERCENT: EUR 4,741,395.35
       ADDITIONAL DIVIDEND: EUR 971,954,165.69
       TOTAL DIVIDENDS: EUR 976,695,561.04 (EUR
       502,556,026.00 (EUR 1.15) OF INTERIM
       DIVIDEND PAID ON DECEMBER 28TH AND EUR
       474,139.535.04 (EUR 1.08) AS BALANCE) SHARE
       PREMIUMS: EUR 22,061,479,287.27 OTHER
       RESERVES: EUR 1,635,660,987.27 SHAREHOLDERS
       ARE GRANTED A DIVIDEND OF EUR 2.23 PER
       ORDINARY SHARE PAID IN CASH OR IN NEW
       SHARES ON JUNE 21ST 2021. OPTION EFFECTIVE
       FROM JUNE 1ST TO 14TH 2021 THEN PAID IN
       CASH. DIVIDENDS PAID: EUR 2.04 FOR 2018 AND
       EUR 1.53 FOR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE CONCLUSIONS OF SAID REPORT AND
       THE AGREEMENTS REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION AND
       THE BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CORPORATE OFFICERS FOR SAID
       FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-9 OF THE FRENCH COMMERCIAL CODE

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. LEONARDO DEL VECCHIO, CHIEF
       EXECUTIVE OFFICER UNTIL DECEMBER 17TH 2020
       AND CHAIRMAN OF THE BOARD OF DIRECTORS
       SINCE THAT DATE, FOR SAID FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. HUBERT SAGNIERES,
       VICE-CHAIRMAN DEPUTY MANAGING DIRECTOR
       UNTIL DECEMBER 17TH 2020 AND VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS SINCE THAT DATE,
       FOR SAID FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD FROM
       JANUARY 1ST TO THE SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD AFTER THE
       SHAREHOLDERS' MEETING

10     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S ORDINARY SHARES ON THE OPEN
       MARKET, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00,
       MAXIMUM NUMBER OF ORDINARY SHARES TO BE
       ACQUIRED: 10 PERCENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, GIVEN THAT THE
       COMPANY MAY NOT HOLD IN ANY CASE MORE THAN
       10 PERCENT OF ITS OWN SHARE CAPITAL. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 11. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

11     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS OF
       THE PACTE LAW AND TO AMEND, CONSEQUENTLY,
       THE ARTICLES AS FOLLOWS: - ARTICLE NUMBER
       4: 'HEAD OFFICE' OF THE BYLAWS, - ARTICLE
       NUMBER 9: 'FORM OF THE SHARES' OF THE
       BYLAWS, - ARTICLE NUMBER 11: 'BOARD OF
       DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER
       14: 'COMPENSATION OF THE DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND
       DECISIONS OF THE BOARD OF DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

12     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 13: 'DIRECTORS' TERM OF
       OFFICE' OF THE BYLAWS

13     THE SHAREHOLDERS' MEETING DECIDES TO AMEND:               Mgmt          For                            For
       - ARTICLE NUMBER 15: 'CHAIRMAN AND
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS
       AND DECISIONS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN AUTHORISED BY THE BOARD OF
       DIRECTORS, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING SHARES OF
       THE COMPANY, IN FAVOUR OF THE EMPLOYEES OR
       THE MANAGING CORPORATE OFFICERS OF THE
       COMPANY AND COMPANIES IN WHICH IT DIRECTLY
       OR INDIRECTLY HOLDS AT LEAST 10 PERCENT OF
       THE SHARE CAPITAL OR VOTING RIGHTS. THEY
       MAY NOT REPRESENT MORE THAN 2.5 PERCENT OF
       THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF
       PERFORMANCE SHARES ALLOCATED TO EACH
       MANAGING CORPORATE OFFICER SHALL NOT EXCEED
       3.5 PERCENT OF THE OVERALL FREE ALLOCATIONS
       OF SHARES AND STOCK OPTIONS CARRIED OUT
       EACH YEAR. THE PRESENT DELEGATION IS GIVEN
       FOR A 38-MONTH PERIOD AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORISATION GIVEN
       BY THE EXTRAORDINARY SHAREHOLDERS' MEETING
       OF NOVEMBER 29TH 2018 IN RESOLUTION NR, 7.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE
       SHARE CAPITAL, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO SHARES OF THE COMPANY OR ANOTHER
       COMPANY OR GIVING RIGHT TO THE ALLOCATION
       OF DEBT SECURITIES, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000.00. THIS AUTHORISATION IS
       GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE EXTRAORDINARY
       SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN
       RESOLUTION NR, 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       500,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY
       16TH 2019 IN RESOLUTION NR, 17. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF ELIGIBLE
       EMPLOYEES, CORPORATE OFFICERS AND FORMER
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF NEW SHARES TO BE SUBSCRIBED IN
       CASH AND, IF SO, SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THE MAXIMUM NUMBER OF
       COMPANY'S SHARES TO BE ISSUED UNDER THIS
       DELEGATION OF AUTHORITY SHALL NOT EXCEED
       0.5 PERCENT OF THE SHARE CAPITAL. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 12. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. LEONARDO DEL VECCHIO AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. ROMOLO BARDIN AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

21     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. JULIETTE FAVRE AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

22     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. FRANCESCO MILLERI AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

23     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. PAUL DU SAILLANT AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

24     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CHRISTINA SCOCCHIA AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

25     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          Against                        Against
       JEAN-LUC BIAMONTI AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       MARIE-CHRISTINE COISNE AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

27     THE SHAREHOLDERS' MEETING APPOINTS MR. JOSE               Mgmt          For                            For
       GONZALO AS DIRECTOR FOR A 3-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE
       OF THE APPROVAL OF RESOLUTION NUMBER 12,
       THIS TERM OF OFFICE IS RENEWED FOR A PERIOD
       AS DETERMINED IN RESOLUTION NUMBER 31

28     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          Against                        Against
       SWATI PIRAMAL AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

29     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       NATHALIE VON SIEMENS AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

30     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       ANDREA ZAPPIA AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

31     THE SHAREHOLDERS' MEETING RESOLVES THAT IF                Mgmt          For                            For
       THE RESOLUTION NUMBER 12 OF THIS MEETING IS
       NOT ADOPTED, 4 DIRECTORS RENEWED OR
       APPOINTED WITH THE USE OF THE RESOLUTIONS
       NUMBER 19 TO 30 (INCLUSIVE) WILL BE RENEWED
       OR APPOINTED, AS APPROPRIATE, FOR A 2-YEAR
       PERIOD, WHEREAS ALL THE OTHERS WILL BE
       RENEWED OR APPOINTED, AS APPROPRIATE, FOR A
       3-YEAR PERIOD. THE 4 DIRECTORS RENEWED OR
       APPOINTED, AS APPROPRIATE, FOR 2 YEARS WILL
       BE DRAWN BY LOTS

32     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713159184
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          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 REQUIRES
       APPROVAL FROM THE 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      SELECTION OF TWO PERSONS TO VERIFY THE                    Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

5      APPROVAL OF AGENDA                                        Non-Voting

6      RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT AND RECORD DATE FOR
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713618710
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522050 DUE TO RECEIPT OF
       SPLITTING 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: MADELEINE WALLMARK AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

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.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

7.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 DIVIDEND
       FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER
       SHARE. AS RECORD DATE FOR THE DIVIDEND, THE
       BOARD OF DIRECTORS PROPOSES MONDAY, 29
       MARCH 2021. IF THE MEETING RESOLVES IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, 1 APRIL 2021

7.C.1  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: EWA BJORLING

7.C.2  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: PAR BOMAN

7.C.3  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN

7.C.4  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH

7.C.6  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: SUSANNA LIND

7.C.7  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BERT NORDBERG

7.C.8  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LOUISE SVANBERG

7.C.9  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ORJAN SVENSSON

7.C10  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LARS REBIEN SORENSEN

7.C11  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BARBARA MILIAN
       THORALFSSON

7.C12  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: NICLAS THULIN

7.C13  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH (AS
       PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 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

8      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

10.A   REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          For

10.B   REMUNERATION TO THE AUDITOR                               Mgmt          For

11.A   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

11.B   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

11.C   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

11.D   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

11.E   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

11.F   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

11.G   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

11.H   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

11.I   NEW ELECTION OF DIRECTOR: TORBJORN LOOF                   Mgmt          For

12     ELECTION OF PAR BOMAN AS CHAIRMAN OF THE                  Mgmt          Against
       BOARD OF DIRECTORS

13     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 2022. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

15     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE SENIOR
       MANAGEMENT

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITION OF
       OWN SHARES

16.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1 NAME, SECTION 11
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713064119
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          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
       2019-2020

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF COLRUYT GROUP

4      APPROVAL OF THIS DIVIDEND: MOTION TO                      Mgmt          For                            For
       ALLOCATE A GROSS DIVIDEND OF 1,35 EUROS PER
       SHARE UPON PRESENTATION OF COUPON NO 10,
       MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER
       2020. THE EX-DIVIDEND OR EX-DATE IS 2
       OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER
       2020

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          For                            For
       AS SPECIFIED

6      THAT THE DIRECTORSHIP OF KORYS NV (COMPANY                Mgmt          Against                        Against
       NUMBER 0844.198.918) WITH REGISTERED OFFICE
       IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS,
       WITH AS PERMANENT REPRESENTATIVE, MISTER
       DRIES COLPAERT, BE RENEWED FOR A PERIOD OF
       4 YEARS UNTIL THE GENERAL MEETING IN 2024

7      THAT THE DIRECTORS BE GRANTED DISCHARGE                   Mgmt          For                            For

8      THAT THE STATUTORY AUDITOR BE GRANTED                     Mgmt          For                            For
       DISCHARGE

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713103303
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION NO. 1.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

I.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Non-Voting
       EXTENSION AND AMENDMENT OF THE COMPANY'S
       OBJECTS (PRESENT ARTICLE 3: OBJECTS):
       ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH ARTICLE
       7:154 OF THE COMPANIES AND ASSOCIATIONS
       CODE CONCERNING CHANGES TO THE OBJECTS.
       PROPOSAL FOR THE AMENDMENT OF THE OBJECTS
       BY THE REPLACEMENT OF THE PRESENT ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION ("AS
       SPECIFIED")

I.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       TO APPROVE THE PROPOSED NEW TEXT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, WHICH
       CAN BE ACCESSED VIA THE LINK BELOW,
       INCLUDING THE AMENDMENT OF THE OBJECTS

II.1   ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD                Non-Voting
       OF DIRECTORS OF 11 JUNE 2020 SETTING OUT
       THE PURPOSE OF AND JUSTIFICATION FOR THE
       PROPOSAL FOR AN INCREASE OF CAPITAL WITH
       THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE
       INTEREST OF THE COMPANY, FOR THE BENEFIT OF
       THE EMPLOYEES OF THE COMPANY AND COLRUYT
       GROUP WHO FULFIL THE CRITERIA DEFINED IN
       THE SAID REPORT

II.2   ACKNOWLEDGEMENT OF THE REPORT OF ERNST &                  Non-Voting
       YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY
       MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24
       AUGUST 2020 IN ACCORDANCE WITH ARTICLE
       7:191 OF THE COMPANIES AND ASSOCIATIONS
       CODE

II.3   TO APPROVE THE ISSUE OF A MAXIMUM OF                      Mgmt          For                            For
       1.000.000 NEW REGISTERED SHARES WITH NO
       STATED FACE VALUE

II.4   TO APPROVE THE SETTING OF THE ISSUE PRICE                 Mgmt          For                            For
       ACCORDING TO THE CRITERIA

II.5   TO APPROVE THE SUSPENSION OF THE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHT

II.6   TO APPROVE THE INCREASE OF THE CAPITAL ON                 Mgmt          For                            For
       THE TERMS

II.7   TO APPROVE THE OPENING OF SUBSCRIPTIONS ON                Mgmt          For                            For
       16 OCTOBER 2020 AND CLOSURE ON 16 NOVEMBER
       2020

II.8   TO APPROVE THE GRANTING OF POWERS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE AFOREMENTIONED
       ACTIONS

III.1  TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

III.2  TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

IV     TO APPROVE THE CANCELLATION OF 2.500.000                  Mgmt          For                            For
       TREASURY SHARES, COUPLED WITH THE
       CANCELLATION OF THE CORRESPONDING RESERVES
       NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE
       VALUE OF THE SHARES IS WRITTEN OFF AT THE
       TIME OF THE DECISION IN FAVOUR OF
       CANCELLATION AND, WHERE NECESSARY,
       CONFIRMATION OF THE CANCELLATION OF
       TREASURY SHARES CARRIED OUT IN THE PAST
       AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION

V      TO APPROVE THE AFOREMENTIONED AUTHORISATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  713716465
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   9 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND REVISION DUE TO RECEIPT OF
       UPDATED 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100844-43.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L.225-86 OF THE
       FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       STEPHANE PALLEZ AS A MEMBER OF THE
       SUPERVISORY BOARD

6      APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7      APPROVAL OF THE COMPENSATION POLICY TO THE                Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AS PRESENTED
       IN THE REPORT ON CORPORATE GOVERNANCE

9      APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD

10     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE
       MANAGEMENT BOARD

11     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. NICOLAS HUET, MEMBER OF THE
       MANAGEMENT BOARD

13     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. OLIVIER MILLET, MEMBER OF THE
       MANAGEMENT BOARD

14     AUTHORIZATION OF A BUYBACK PROGRAM BY THE                 Mgmt          Against                        Against
       COMPANY OF ITS OWN SHARES

15     AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

16     DELEGATION OF AUTHORITY TO PROCEED WITH THE               Mgmt          For                            For
       SHARE CAPITAL INCREASE THROUGH THE ISSUANCE
       OF COMMON SHARE AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

17     AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR RELATED
       COMPANIES

18     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES NV                                                                Agenda Number:  713134675
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.     RE-APPOINTMENT MR EVERT JAN VAN GARDEREN AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF MANAGEMENT

3      CLOSING                                                   Non-Voting

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713720159
--------------------------------------------------------------------------------------------------------------------------
        Security:  L31839134
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF THE TEXT OF COMMENT
       AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    RECEIVE AND APPROVE BOARD'S REPORTS                       Mgmt          For                            For

O.2    RECEIVE AND APPROVE DIRECTOR'S SPECIAL                    Mgmt          For                            For
       REPORT RE: OPERATIONS CARRIED OUT UNDER THE
       AUTHORIZED CAPITAL ESTABLISHED

O.3    RECEIVE AND APPROVE AUDITOR'S REPORTS                     Mgmt          For                            For

O.4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.5    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

O.6    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.7    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.8    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

O.9    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

O.10   REELECT PASCAL RAKOVSKY AS DIRECTOR                       Mgmt          For                            For

O.11   ELECT IVO RAUH AS DIRECTOR                                Mgmt          For                            For

O.12   ELECT EVIE ROOS AS DIRECTOR                               Mgmt          For                            For

O.13   RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

O.14   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.15   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

O.16   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

E.1    INCREASE AUTHORIZED SHARE CAPITAL AND AMEND               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

E.2    APPROVE CREATION OF CLASS C BENEFICIARY                   Mgmt          Against                        Against
       UNITS AND AMEND ARTICLES OF ASSOCIATION

E.3    AMEND ARTICLES 15.3, 16.3, AND 21 OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  713936649
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  SGM
    Meeting Date:  20-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      AUTHORISATION OF THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       ACQUIRE THE COMPANY'S SHARES OR PROFIT
       SHARES

2      PROXY CROSSROAD BANK FOR ENTERPRISES,                     Mgmt          For                            For
       COUNTERS FOR ENTERPRISES, REGISTERS OF THE
       ENTERPRISE COURT, ADMINISTRATIVE AGENCIES
       AND FISCAL ADMINISTRATIONS




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  713934962
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT OF THE SUPERVISORY BOARD AND OF THE                Non-Voting
       STATUTORY AUDITOR FOR THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

2      ACKNOWLEDGMENT AND APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION POLICY

3      ACKNOWLEDGMENT AND APPROVAL OF THE                        Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE ANNUAL ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR CLOSED ON 31
       DECEMBER 2020

5      ALLOCATION OF THE RESULT FOR THE FINANCIAL                Mgmt          For                            For
       YEAR AS AT 31 DECEMBER 2020: THE PROFIT OF
       THE FINANCIAL YEAR ENDING ON 31 DECEMBER
       2020 IS USD 452,656,962.98, WHICH, TOGETHER
       WITH THE PROFIT CARRIED FORWARD OF THE
       PREVIOUS FINANCIAL YEAR IN AN AMOUNT OF USD
       167,584,926.73, RESULTS IN A PROFIT TO BE
       DISTRIBUTED OF USD 620,241,889.71.

6.1    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY: MRS. GRACE REKSTEN SKAUGEN, MS.
       ANITA ODEDRA AND MRS. ANNE-HELENE
       MONSELLATO AND TO MESSRS. CARL E. STEEN,
       LUDOVIC SAVERYS AND CARL TROWELL, ALL
       MEMBERS OF THE SUPERVISORY BOARD, FOR ANY
       LIABILITY ARISING FROM THE EXECUTION OF
       THEIR MANDATE IN THE COURSE OF THE
       FINANCIAL YEAR UNDER REVISION

6.2    DISCHARGE IS GRANTED TO THE AUDITOR OF THE                Mgmt          For                            For
       COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED
       BY MRS. PATRICIA LELEU (PARTNER) FOR THE
       PERIOD FROM 1 JANUARY 2020 UNTIL 20 MAY
       2020 AND REPRESENTED BY MR. HERWIG CARMANS
       (PARTNER) FOR THE PERIOD FROM 20 MAY 2020
       TO 31 DECEMBER 2020, FOR ANY LIABILITY
       ARISING FROM THE EXECUTION OF HER MANDATE
       IN THE COURSE OF THE FINANCIAL YEAR UNDER
       REVISION

7.1    THE GENERAL MEETING RESOLVES TO REAPPOINT                 Mgmt          For                            For
       MR. CARL TROWELL, OF WHOM THE TERM OF
       OFFICE EXPIRES TODAY, AS INDEPENDENT MEMBER
       OF THE SUPERVISORY BOARD FOR A TERM OF TWO
       YEARS UNTIL AND INCLUDING THE ORDINARY
       GENERAL MEETING TO BE HELD IN 2023. IT
       APPEARS FROM THE INFORMATION PROVIDED BY
       MR. CARL TROWELL THAT THE APPLICABLE LEGAL
       REQUIREMENTS WITH RESPECT TO INDEPENDENCE
       UNDER BELGIAN LAW ARE SATISFIED. THE
       GENERAL MEETING ACKNOWLEDGES THE
       DETERMINATION OF THE SUPERVISORY BOARD THAT
       MR. CARL TROWELL CAN BE CONSIDERED
       INDEPENDENT UNDER SEC AND NYSE RULES

7.2    THE GENERAL MEETING RESOLVES TO REAPPOINT                 Mgmt          For                            For
       MRS. ANITA ODEDRA, OF WHOM THE TERM OF
       OFFICE EXPIRES TODAY, AS INDEPENDENT MEMBER
       OF THE SUPERVISORY BOARD FOR A TERM OF TWO
       YEARS UNTIL AND INCLUDING THE ORDINARY
       GENERAL MEETING TO BE HELD IN 2023. IT
       APPEARS FROM THE INFORMATION PROVIDED BY
       MRS. ANITA ODEDRA THAT THE APPLICABLE LEGAL
       REQUIREMENTS WITH RESPECT TO INDEPENDENCE
       UNDER BELGIAN LAW ARE SATISFIED. THE
       GENERAL MEETING ACKNOWLEDGES THE
       DETERMINATION OF THE SUPERVISORY BOARD THAT
       MRS. ANITA ODEDRA CAN BE CONSIDERED
       INDEPENDENT UNDER SEC AND NYSE RULES

8      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

9      REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

10     APPROVALS OF CHANGE OF CONTROL CLAUSES IN                 Mgmt          For                            For
       CREDIT AGREEMENTS IN ACCORDANCE WITH
       ARTICLE 7:151 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS

11     PROXY CROSSROAD BANK FOR ENTERPRISES,                     Mgmt          For                            For
       COUNTERS FOR ENTERPRISES, REGISTERS OF THE
       ENTERPRISE COURT, ADMINISTRATIVE AGENCIES
       AND FISCAL ADMINISTRATIONS

12     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  714275155
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  SGM
    Meeting Date:  23-Jun-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560636 DUE TO CHANGE IN MEETING
       DATE FROM 20 MAY 2021 TO 23 JUNE 2021 AND
       CHANGE IN RECORD DATE FROM 06 MAY 2021 TO
       09 JUNE 2021. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      AUTHORIZATION TO THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       PURCHASE SHARES OR PROFIT-SHARING
       CERTIFICATES TO ACQUIRE FROM THE COMPANY:
       THE GENERAL MEETING RESOLVES TO GRANT THE
       AUTHORISATION TO THE SUPERVISORY BOARD TO
       ACQUIRE A MAXIMUM OF 10% OF THE EXISTING
       SHARES OR PROFIT SHARES DURING A PERIOD OF
       FIVE YEARS AS FROM THE PUBLICATION OF THIS
       DECISION IN THE ANNEXES TO THE BELGIAN
       OFFICIAL GAZETTE, AT A PRICE PER SHARE NOT
       EXCEEDING THE MAXIMUM PRICE ALLOWED UNDER
       APPLICABLE LAW AND NOT TO BE LESS THAN
       EUR0.01

2      POWER OF ATTORNEY CROSSROADS BANK FOR                     Mgmt          For                            For
       ENTERPRISES, BUSINESS COUNTER, CLERKS OF
       THE COMMERCIAL COURT, ADMINISTRATIONS AND
       TAX SERVICES: THE GENERAL MEETING DECIDES
       TO GRANT AUTHORITY TO MR. ROELAND NEYRINCK,
       MS. STPHANIE PENEN AND MS. WENDY DE
       MESMAECKER TO ACT ALONE WITH POWER TO
       SUBSTITUTE, TO FULFIL ALL NECESSARY
       FORMALITIES WITH THE CROSSROAD BANK FOR
       ENTERPRISES, COUNTERS FOR ENTERPRISES,
       REGISTERS OF THE ENTERPRISE COURTS,
       ADMINISTRATIVE AGENCIES AND FISCAL
       ADMINISTRATIONS WITH RESPECT TO THE
       DECISIONS TAKEN AT THE PRESENT MEETING

CMMT   07 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 593219, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713183109
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.A    APPROVE COMBINATION                                       Mgmt          For                            For

3.B    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (PRIVATE PLACEMENT)

3.C    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (RIGHT ISSUE)

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713907888
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540483 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS AND 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      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3b     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3c     ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3d     APPROVE DIVIDENDS OF EUR 2.25 PER SHARE                   Mgmt          For                            For

3e     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3f     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4a     ELECT PIERO NOVELLI TO SUPERVISORY BOARD                  Mgmt          For                            For

4b     ELECT ALESSANDRA FERONE TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4c     ELECT DIANA CHAN TO SUPERVISORY BOARD                     Mgmt          For                            For

4d     ELECT OLIVIER SICHEL TO SUPERVISORY BOARD                 Mgmt          For                            For

4e     ELECT RIKA COPPENS TO SUPERVISORY BOARD                   Mgmt          For                            For

5a     ELECT DELPHINE D'AMARZIT TO MANAGEMENT                    Mgmt          For                            For
       BOARD

6      AMEND REMUNERATION POLICY FOR MANAGEMENT                  Mgmt          For                            For
       BOARD

7      AMEND REMUNERATION POLICY FOR SUPERVISORY                 Mgmt          For                            For
       BOARD

8      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

10a    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

10b    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     OTHER BUSINESS                                            Non-Voting

13     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   4 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3b TO 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, FOR MID: 557062 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROPRIS ASA                                                                                Agenda Number:  713935899
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R97J126
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  NO0010735343
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 555035 DUE TO SPLITTING 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

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD OF DIRECTORS

2      PRESENTATION OF THE RECORD OF SHAREHOLDERS                Non-Voting
       AND REPRESENTATIVES PRESENT

3      ELECTION OF A CHAIR OF THE MEETING AND A                  Mgmt          No vote
       PERSON TO COSIGN THE MINUTES

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

5      INFORMATION ABOUT THE BUSINESS ACTIVITIES                 Non-Voting

6      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR 2020

7      APPROVAL OF DISTRIBUTION OF DIVIDEND                      Mgmt          No vote

8      APPROVAL OF THE GUIDELINES ON PAY AND OTHER               Mgmt          No vote
       REMUNERATION FOR SENIOR EXECUTIVES

9      REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          No vote

10     REMUNERATION TO THE AUDITOR                               Mgmt          No vote

11.1   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: TOM VIDAR RYGH CHAIR OF THE
       BOARD

11.2   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: KARL SVENSSON BOARD MEMBER

11.3   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: HEGE BOMARK BOARD MEMBER

11.4   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: BENTE SOLLID STOREHAUG BOARD
       MEMBER

11.5   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: TONE FINTLAND BOARD MEMBER

11.6   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CLAUS JUELJENSEN BOARD MEMBER

12     REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE

13.1   BOARD AUTHORISATION FOR THE ACQUISITION OF                Mgmt          No vote
       THE COMPANY'S OWN SHARES: STRATEGIC MANDATE

13.2   BOARD AUTHORISATION FOR THE ACQUISITION OF                Mgmt          No vote
       THE COMPANY'S OWN SHARES: INCENTIVE AND
       INVESTMENT PROGRAMME MANDATE

14     BOARD AUTHORISATION TO INCREASE THE SHARE                 Mgmt          No vote
       CAPITAL

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, FOR
       MID: 560548 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS                                                                     Agenda Number:  713160911
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009302004124-118 23 OCT 2020:
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       CHANGE IN NUMBERING. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 471999, 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 30
       JUNE 2020 - APPROVAL OF THE TOTAL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED
       TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
       TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

4      ALLOCATION OF THE PORTION OF THE LEGAL                    Mgmt          For                            For
       RESERVE AVAILABLE IN THE "OTHER RESERVES"
       ACCOUNT

5      APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       RODOLPHE BELMER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF FONDS                    Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS IN
       RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
       2020 MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID DURING OR ALLOCATED
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO MR. DOMINIQUE D'HINNIN,
       CHAIRMAN OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS AND BENEFITS IN KIND
       MAKING UP THE COMPENSATION PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS AND BENEFITS IN KIND
       MAKING UP THE COMPENSATION PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS AND BENEFITS IN KIND
       MAKING UP THE COMPENSATION PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS

16     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

17     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES ACQUIRED BY THE COMPANY UNDER ITS
       SHARE BUYBACK PROGRAM

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES OF THE COMPANY,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC OFFERING REFERRED TO IN
       SECTION 1DECREE OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, AIMED
       EXCLUSIVELY TO QUALIFIED INVESTORS AND/OR
       TO A LIMITED CIRCLE OF INVESTORS

20     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, IMMEDIATELY
       AND/OR IN THE FUTURE, TO THE SHARE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

21     AMENDMENT TO ARTICLE 15.1 ORGANIZATION AND                Mgmt          For                            For
       DELIBERATION OF THE BOARD - BOARD MEETING
       OF THE BY-LAWS

22     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE COMPANY'S
       REGISTERED OFFICE TO 32 BOULEVARD GALLIENI,
       92130 ISSY-LES-MOULINEAUX, AND
       CORRESPONDING AMENDMENT TO ARTICLE 4
       REGISTERED OFFICE OF THE COMPANY'S BY-LAWS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE HEALTH INDUSTRY GROUP LTD                                                        Agenda Number:  713001333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  OGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0803/2020080301565.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0803/2020080301575.pdf

1      THAT: (A) SUBJECT TO THE APPROVAL OF THE                  Mgmt          For                            For
       REGISTRAR OF COMPANIES OF HONG KONG, THE
       NAME OF THE COMPANY BE CHANGED TO ''CHINA
       EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED
       (AS SPECIFIED)''; AND (B) ANY ONE DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, AND THINGS AND
       EXECUTE ALL DOCUMENTS AS HE OR SHE
       CONSIDERS NECESSARY OR DESIRABLE TO GIVE
       EFFECT AND IMPLEMENT THE ABOVE CHANGE OF
       NAME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713495819
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY               Mgmt          For                            For
       OF A DIRECTED ISSUE OF WARRANTS WITH A
       SUBSEQUENT TRANSFER TO THE PARTICIPANTS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713746420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3.A    ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES OF THE MEETING: OSSIAN EKDAHL

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68
       PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7CI    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JENS VON BAHR

7CII   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JOEL CITRON

7CIII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JONAS ENGWALL

7CIV   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: CECILIA LAGER

7CV    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: IAN LIVINGSTONE

7CVI   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: FREDRIK OSTERBERG

7CVII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: MARTIN CARLESUND

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED: FIVE
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

10.A1  ELECTION OF THE BOARD OF DIRECTOR: JENS VON               Mgmt          For                            For
       BAHR

10.A2  ELECTION OF THE BOARD OF DIRECTOR: JOEL                   Mgmt          For                            For
       CITRON

10.A3  ELECTION OF THE BOARD OF DIRECTOR: JONAS                  Mgmt          Against                        Against
       ENGWALL

10.A4  ELECTION OF THE BOARD OF DIRECTOR: IAN                    Mgmt          Against                        Against
       LIVINGSTONE

10.A5  ELECTION OF THE BOARD OF DIRECTOR: FREDRIK                Mgmt          Against                        Against
       OSTERBERG

10.B   ELECTION OF JENS VON BAHR AS CHAIRMAN OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2022. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          For                            For
       NOMINATION COMMITTEE

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

15     RESOLUTION ON AMENDMENTS TO SECTION 1 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE OWN SHARES

16.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER OWN SHARES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RE-PURCHASE WARRANTS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532298 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




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION MINING LTD                                                                        Agenda Number:  713258437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3647R147
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

2      SPILL RESOLUTION: THAT, SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON RESOLUTION 1 BEING CAST
       AGAINST ADOPTION OF THE COMPANY'S
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: A) AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; B) ALL THE DIRECTORS IN OFFICE
       WHEN THE DIRECTORS' REPORT FOR THE YEAR
       ENDED 30 JUNE 2020 WAS APPROVED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, WITH THE EXCLUSION OF THE
       EXECUTIVE CHAIRMAN, 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 ARE PUT TO THE VOTE AT THE SPILL
       MEETING

3      ELECTION OF MR JASON ATTEW AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      ELECTION OF MR PETER SMITH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      ELECTION OF MS VICTORIA (VICKY) BINNS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-ELECTION OF MR JAMES (JIM) ASKEW AS                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      RE-ELECTION OF MS ANDREA HALL AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      ISSUE OF PERFORMANCE RIGHTS TO MR JACOB                   Mgmt          For                            For
       (JAKE) KLEIN

10     ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE                Mgmt          For                            For
       (LAWRIE) CONWAY

11     APPROVAL OF THE EMPLOYEE SHARE OPTION AND                 Mgmt          For                            For
       PERFORMANCE RIGHTS PLAN

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 9, 10, 11 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




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  713931360
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

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 YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT WERNER FUHRMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD               Mgmt          Against                        Against

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 EVOTEC SE                                                                                   Agenda Number:  714067697
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1646D105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE0005664809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5      ELECT CONSTANZE ULMER-EILFORT TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE CREATION OF EUR 32.9 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 MAY 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 EVS BROADCAST EQUIPMENT SA                                                                  Agenda Number:  713936574
--------------------------------------------------------------------------------------------------------------------------
        Security:  B3883A119
    Meeting Type:  EGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003820371
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      DECISION TO (I) RENEW THE AUTHORISATION                   Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL WITHIN THE FRAMEWORK
       OF ARTICLE 7:198 ET SEQ. OF THE BELGIAN
       COMPANIES AND ASSOCIATIONS CODE, AND TO
       (II) AMEND ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

2      DECISION TO (I) GRANT AN AUTHORISATION TO                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL WITHIN THE FRAMEWORK OF ARTICLE
       7:202 OF THE BELGIAN COMPANIES AND
       ASSOCIATIONS CODE, AND TO (II) AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

3      DECISION (I) TO RENEW THE AUTHORISATION                   Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       ACQUIRE AND DISPOSE OF THE COMPANY'S
       SHARES, (II) TO GRANT AN AUTHORISATION TO
       THE BOARD OF DIRECTORS TO DISPOSE OF OWN
       SHARES TO ONE OR MORE SPECIFIC PERSONS
       OTHER THAN MEMBERS OF THE PERSONNEL OF THE
       COMPANY OR ITS SUBSIDIARIES, (III) TO GRANT
       AN AUTHORISATION TO THE BOARD OF DIRECTORS
       TO ACQUIRE OWN SHARES WITHOUT A PRIOR
       DECISION OF THE GENERAL MEETING, WHEN SUCH
       ACQUISITION IS NECESSARY TO AVOID SERIOUS
       AND IMMINENT DAMAGE TO THE COMPANY, AND
       (IV) TO AMEND ARTICLE 10 OF THE ARTICLES OF
       ASSOCIATION

4      DECISION TO RECAST THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY IN ORDER TO
       BRING THEM IN LINE WITH THE BELGIAN
       COMPANIES AND ASSOCIATIONS CODE, AS
       INTRODUCED BY THE LAW OF MARCH 23, 2019
       INTRODUCING THE BELGIAN COMPANIES AND
       ASSOCIATIONS CODE AND CONTAINING VARIOUS
       PROVISIONS

5      POWERS TO EXECUTE THE DECISIONS TAKEN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVS BROADCAST EQUIPMENT SA                                                                  Agenda Number:  714067104
--------------------------------------------------------------------------------------------------------------------------
        Security:  B3883A119
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003820371
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563849 DUE TO RECEIPT OF
       RESOLUTION 11 AS A SINGLE 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      ACKNOWLEDGEMENT OF THE MANAGEMENT REPORT                  Non-Voting

2      PRESENTATION AND APPROVAL OF THE                          Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020

3      PRESENTATION AND APPROVAL OF THE                          Mgmt          Against                        Against
       REMUNERATION POLICY

4      ACKNOWLEDGEMENT OF THE STATUTORY AUDITOR'S                Non-Voting
       REPORTS

5      PRESENTATION OF THE STATUTORY AND                         Mgmt          For                            For
       CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEAR
       ENDED ON DECEMBER 31, 2020, APPROVAL OF THE
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDED ON DECEMBER 31, 2020 AND ALLOCATION
       OF THE RESULT

6      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

7      DISCHARGE TO THE AUDITOR                                  Mgmt          For                            For

8      ACKNOWLEDGEMENT OF THE END OF A DIRECTOR'S                Non-Voting
       MANDATE

9      RENEWAL OF A DIRECTOR'S MANDATE                           Mgmt          Against                        Against

10     APPROVAL OF THE VARIABLE REMUNERATION OF                  Mgmt          Against                        Against
       THE CCO

11     APPROVAL OF THE VARIABLE REMUNERATION IN                  Mgmt          Against                        Against
       CASH, GRANT OF WARRANTS

12     POWERS TO EXECUTE THE DECISIONS TAKEN                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EVS BROADCAST EQUIPMENT SA                                                                  Agenda Number:  714202342
--------------------------------------------------------------------------------------------------------------------------
        Security:  B3883A119
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  BE0003820371
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560624 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 18 MAY 2021 TO 7 JUN 2021
       AND CHANGE IN RECORD DATE FROM 18 MAY 2021
       TO 24 MAY 2021. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      DECISION TO (I) RENEW THE AUTHORISATION                   Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL WITHIN THE FRAMEWORK
       OF ARTICLE 7:198 ET SEQ. OF THE BELGIAN
       COMPANIES AND ASSOCIATIONS CODE, AND TO
       (II) AMEND ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

2      DECISION TO (I) GRANT AN AUTHORISATION TO                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL WITHIN THE FRAMEWORK OF ARTICLE
       7:202 OF THE BELGIAN COMPANIES AND
       ASSOCIATIONS CODE, AND TO (II) AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

3      DECISION (I) TO RENEW THE AUTHORISATION                   Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       ACQUIRE AND DISPOSE OF THE COMPANY'S
       SHARES, (II) TO GRANT AN AUTHORISATION TO
       THE BOARD OF DIRECTORS TO DISPOSE OF OWN
       SHARES TO ONE OR MORE SPECIFIC PERSONS
       OTHER THAN MEMBERS OF THE PERSONNEL OF THE
       COMPANY OR ITS SUBSIDIARIES, (III) TO GRANT
       AN AUTHORISATION TO THE BOARD OF DIRECTORS
       TO ACQUIRE OWN SHARES WITHOUT A PRIOR
       DECISION OF THE GENERAL MEETING, WHEN SUCH
       ACQUISITION IS NECESSARY TO AVOID SERIOUS
       AND IMMINENT DAMAGE TO THE COMPANY, AND
       (IV) TO AMEND ARTICLE 10 OF THE ARTICLES OF
       ASSOCIATION

4      DECISION TO RECAST THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY IN ORDER TO
       BRING THEM IN LINE WITH THE BELGIAN
       COMPANIES AND ASSOCIATIONS CODE, AS
       INTRODUCED BY THE LAW OF MARCH 23, 2019
       INTRODUCING THE BELGIAN COMPANIES AND
       ASSOCIATIONS CODE AND CONTAINING VARIOUS
       PROVISIONS

5      POWERS TO EXECUTE THE DECISIONS TAKEN                     Mgmt          For                            For

CMMT   27 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  712825910
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          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 2020

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE 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 KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

14     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

16     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

18     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 EZAKI GLICO CO.,LTD.                                                                        Agenda Number:  713641834
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13314109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3161200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ezaki, Katsuhisa                       Mgmt          For                            For

1.2    Appoint a Director Ezaki, Etsuro                          Mgmt          For                            For

1.3    Appoint a Director Kuriki, Takashi                        Mgmt          For                            For

1.4    Appoint a Director Honzawa, Yutaka                        Mgmt          For                            For

1.5    Appoint a Director Masuda, Tetsuo                         Mgmt          For                            For

1.6    Appoint a Director Kato, Takatoshi                        Mgmt          For                            For

1.7    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

1.8    Appoint a Director Hara, Joji                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 F.I.B.I. HOLDINGS LTD, TEL AVIV JAFFA                                                       Agenda Number:  712857741
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4252W102
    Meeting Type:  SGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  IL0007630119
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF AN AMENDMENT AT SECTION 7.2 TO                Mgmt          For                            For
       THE COMPANY'S REMUNERATION POLICY, AS
       SPECIFIED UNDER SECTION 3 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 F.I.L.A.-FABBRICA ITALIANA LAPIS ED AFFINI      S.                                          Agenda Number:  713854772
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R96P184
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  IT0004967292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533423 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

E.1    TO AMEND ARTICLES 8 (POWERS AND                           Mgmt          For                            For
       MAJORITIES), 10 (ATTENDANCE AND VOTING), 11
       (COMPOSITION, APPOINTMENT, DURATION AND
       REPLACEMENT), 12 (CHAIRMAN, HONORARY
       CHAIRMAN, DELEGATED BODIES AND SOCIAL
       REPRESENTATION), 13 (CALL AND MEETINGS), 14
       (POWERS AND RESOLUTIONS), 17 (APPOINTMENT,
       DURATION AND REPLACEMENT), 18 (CALL,
       MEETINGS AND RESOLUTIONS) AND 20 (ACCOUNTS
       AND PROFITS) OF THE BYLAWS; RESOLUTIONS
       RELATED THERETO

E.2    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ARTICLE 2443 OF THE CIVIL CODE, FOR A
       PERIOD OF FIVE YEARS FROM THE SHAREHOLDERS
       RESOLUTION'S DATE CONFERRING THE PROXY, TO
       INCREASE THE SHARE CAPITAL AGAINST PAYMENT
       AND IN VIA DIVISIBLE, AND ALSO IN SEVERAL
       TRANCHES, WITH THE EXCLUSION OF THE OPTION
       RIGHT, AS PER ART. 2441, ITEM 4, SECOND
       SENTENCE, OF THE CIVIL CODE; TO AMEND
       CONSEQUENTLY THE ARTICLE 5 OF THE BYLAWS
       (SHARE CAPITAL AND SHARES); RESOLUTIONS
       RELATED THERETO

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, TOGETHER WITH BOARD OF
       DIRECTORS' MANAGEMENT REPORT; INTERNAL AND
       EXTERNAL AUDITORS' REPORTS; TO PRESENT TO
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020; RESOLUTIONS RELATED THERETO

O.1.2  TO APPROVE PROFIT ALLOCATION AND/ OR                      Mgmt          For                            For
       AVAILABLE RESERVES ALLOCATION; RESOLUTIONS
       RELATED THERETO

O.2.1  TO APPROVE THE FIRST SECTION OF THE                       Mgmt          For                            For
       REWARDING POLICY AND EMOLUMENT PAID REPORT
       AS PER ARTICLE 123-TER OF THE LEGISLATIVE
       DECREE NO. 58 OF 24 FEBRUARY 1998 (I.E.
       REWARDING POLICY FOR FINANCIAL YEAR 2021);
       RESOLUTIONS AS PER ARTICLE 123-TER, ITEMS
       3-BIS AND 3-TER OF THE LEGISLATIVE DECREE
       NO. 58 OF 24 FEBRUARY 1998

O.2.2  CONSULTATIVE VOTE ON THE SECOND SECTION OF                Mgmt          For                            For
       THE REWARDING POLICY AND EMOLUMENT PAID
       REPORT AS PER ARTICLE 123-TER OF THE
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998 (I.E. EMOLUMENT PAID DURING FINANCIAL
       YEAR 2020); RESOLUTIONS RELATED THERETO;
       RESOLUTIONS AS PER ARTICLE 123-TER, ITEM 6
       OF THE LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE PREVIOUS
       AUTHORIZATION APPROVED BY THE SHAREHOLDERS'
       MEETING OF 22 APRIL 2020 FOR ANY PART NOT
       EXECUTED; RESOLUTIONS RELATED THERETO

O.4.1  TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.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 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.431  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY PENCIL S.P.A.,
       REPRESENTING 31.879 PCT OF THE SHARE
       CAPITAL: GIOVANNI GORNO TEMPINI, MASSIMO
       CANDELA, LUCA PELOSIN, ANNALISA MATILDE
       BARBERA, GIORGINA GALLO, DONATELLA SCIUTO,
       ANTONIO SCARABOSIO

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY ARCA FONDI SGR
       S.P.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.;
       MEDIOBANCA SGR S.P.A.; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SGR S.P.A. AND AMBER CAPITAL
       ITALIA SGR., REPRESENTING TOGETHER 10.74865
       PCT OF THE SHARE CAPITAL: CARLO PARIS,
       BARBARA RAVERA

O.4.4  TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

O.4.5  TO APPOINT BOARD OF DIRECTORS' AD HONOREM                 Mgmt          Against                        Against
       CHAIRMAN; RESOLUTIONS RELATED THERETO

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

O.511  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR FINANCIAL YEARS 2021-2023:
       LIST PRESENTED BY BY PENCIL S.P.A.,
       REPRESENTING 31.879 PCT OF THE SHARE
       CAPITAL: EFFECTIVE AUDITORS: PIETRO MICHELE
       VILLA, ELENA SPAGNOL, GIUSEPPE PERSANO
       ADORNO. ALTERNATE AUDITORS: STEFANO
       AMOROSO, MARINA MOTTURA

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR FINANCIAL YEARS 2021-2023:
       LIST PRESENTED BY ARCA FONDI SGR S.P.A.;
       EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.;
       MEDIOBANCA SGR S.P.A.; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SGR S.P.A. AND AMBER CAPITAL
       ITALIA SGR., REPRESENTING TOGETHER 10.74865
       PCT OF THE SHARE CAPITAL: EFFECTIVE
       AUDITORS: GIANFRANCO CONSORTI. ALTERNATE
       AUDITORS: SONIA FERRERO

O.5.2  TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

O.5.3  TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB                                                                                   Agenda Number:  713633180
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D199
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0011166974
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523689 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 MEETING                                    Non-Voting

2      ELECTION OF JAN LITBORN AS CHAIRMAN OF THE                Non-Voting
       ANNUAL GENERAL MEETING, AS PROPOSED BY THE
       NOMINATION COMMITTEE

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ADOPTION OF THE AGENDA                                    Non-Voting

5      CHOICE OF PERSON TO CHECK THE MINUTES: PER                Non-Voting
       STROMBLAD, JONAS GOMBRII

6      ASSESSMENT CONCERNING THE DUE CONVENING OF                Non-Voting
       MEETING

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 ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    APPROPRIATION OF THE COMPANY'S PROFIT IN                  Mgmt          For                            For
       ACCORDANCE WITH THE ADOPTED BALANCE SHEET,
       PURSUANT TO THE BOARD OF DIRECTOR'S
       PROPOSAL: SEK 3.60 PER SHARE

8.C.I  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAN LITBORN

8C.II  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ANETTE ASKLIN

8CIII  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       EMMA HENRIKSSON

8C.IV  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       MARTHA JOSEFSSON

8.C.V  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       MATS QVIBERG

8C.VI  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PER-INGEMAR PERSSON

8CVII  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       STEFAN DAHLBO

8.D    RECORD DATE FOR DIVIDENDS, AS PROPOSED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE RECORD DATES
       FOR RECEIPT OF DIVIDEND ARE PROPOSED TO BE
       29 MARCH 2021 AND 29 SEPTEMBER 2021,
       RESPECTIVELY. SHOULD THE AGM RESOLVE TO
       APPROVE THE SAID MOTION, THE DIVIDEND IS
       SCHEDULED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 1 APRIL 2021 AND 4 OCTOBER
       2021, RESPECTIVELY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10.A, 10.B,               Non-Voting
       11.A TO 11.H AND 12 TO 13 ARE 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 BOARD                      Mgmt          For
       MEMBERS AS SEVEN (7) ORDINARY MEMBERS
       WITHOUT DEPUTIES, AS PROPOSED BY THE
       NOMINATION COMMITTEE

10.A   FEES PAYABLE TO MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE

10.B   FEES PAYABLE TO THE COMPANY'S AUDITOR, AS                 Mgmt          For
       PROPOSED BY THE NOMINATION COMMITTEE

11.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: JAN LITBORN

11.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: ANETTE ASKLIN

11.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: EMMA HENRIKSSON

11.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: MARTHA JOSEFSSON

11.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: MATS QVIBERG

11.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: LENNART MAURITZSON

11.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: STINA LINDH HOK

11.H   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: JAN LITBORN AS CHAIRMAN OF THE
       BOARD

12     ELECTION OF REGISTERED ACCOUNTING FIRM                    Mgmt          For
       DELOITTE AB AS THE AUDITOR

13     PRINCIPLES FOR APPOINTMENT TO THE                         Mgmt          For
       NOMINATION COMMITTEE, AS PROPOSED BY THE
       NOMINATION COMMITTEE

14     ADOPTION OF REMUNERATION GUIDELINES, AS                   Mgmt          For                            For
       PROPOSED BY THE BOARD OF DIRECTORS

15     APPROVAL OF THE REMUNERATION REPORT, AS                   Mgmt          Against                        Against
       PROPOSED BY THE BOARD OF DIRECTORS

16     AUTHORISATION FOR ACQUISITION AND TRANSFER                Mgmt          For                            For
       OF TREASURY SHARES, AS PROPOSED BY THE
       BOARD OF DIRECTORS

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION, AS PROPOSED BY THE BOARD OF
       DIRECTORS: SECTIONS 1 AND 11 AND ALSO
       INTRODUCE A NEW SECTION 14 IN THE ARTICLES
       OF ASSOCIATION

18     OTHER ITEMS                                               Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       524701, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FAES FARMA SA                                                                               Agenda Number:  714161180
--------------------------------------------------------------------------------------------------------------------------
        Security:  E4866U210
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  ES0134950F36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
       AND DISCHARGE OF BOARD

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3.1    AMEND ARTICLE 2 RE: CORPORATE PURPOSE                     Mgmt          For                            For

3.2    AMEND ARTICLE 14 RE: RIGHT OF ATTENDANCE TO               Mgmt          For                            For
       GENERAL MEETINGS

3.3    ADD NEW ARTICLE 19 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

4      AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

5      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE SCRIP DIVIDENDS                                   Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

9      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

11     ALLOW QUESTIONS                                           Non-Voting

CMMT   17 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   20 MAY 2021: 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   20 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 FAGRON SA                                                                                   Agenda Number:  713895805
--------------------------------------------------------------------------------------------------------------------------
        Security:  B3921R108
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     READING OF, DISCUSSION AND COMMENTS ON THE                Non-Voting
       BOARD OF DIRECTORS' ANNUAL REPORT AND THE
       STATUTORY AUDITOR'S REPORT ON THE 2020
       ANNUAL FINANCIAL STATEMENTS

2.     APPROVAL OF THE FINANCIAL STATEMENTS CLOSED               Mgmt          For                            For
       ON 31 DECEMBER 2020

3.     APPROVAL OF THE ALLOCATION OF THE RESULT,                 Mgmt          For                            For
       INCLUDING PAYMENT OF A DIVIDEND OF 0,18
       EURO PER SHARE, 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.     APPROVAL, AS PROPOSED BY THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION- AND REMUNERATION COMMITTEE, OF
       THE REMUNERATION POLICY

6.     ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       REPORTS

7.     GRANTING DISCHARGE BY MEANS OF A SEPARATE                 Mgmt          For                            For
       VOTE TO THE DIRECTORS IN CHARGE DURING THE
       FINANCIAL YEAR 2020 REGARDING THE MISSION
       FULFILLED BY THEM IN THE COURSE OF THE
       FINANCIAL YEAR

8.     GRANTING DISCHARGE BY MEANS OF A SEPARATE                 Mgmt          For                            For
       VOTE TO THE STATUTORY AUDITOR IN CHARGE
       DURING THE FINANCIAL YEAR 2020 REGARDING
       THE MISSION FULFILLED BY HER IN THE COURSE
       OF THE FINANCIAL YEAR

9.     EXPLANATION AND DISCUSSION OF CORPORATE                   Non-Voting
       GOVERNANCE AT FAGRON NV

10.    IN ACCORDANCE WITH ARTICLE 7:121 OF THE                   Mgmt          Against                        Against
       BCAC, APPROVAL OF THE PROVISIONS OF THE
       SUBSCRIPTION RIGHTS PLAN 2020, AND IN
       PARTICULAR THE PROVISIONS GRANTING RIGHTS
       TO THIRD PARTIES (IN THIS CASE THE
       BENEFICIAIRIES OF THE SUBSCRIPTION RIGHTS
       PLAN 2020 IN THE EVENT OF A CHANGE OF
       CONTROL WITH RESPECT TO THE COMPANY) THAT
       AFFECT THE COMPANY'S EQUITY, OR DUE TO
       WHICH A DEBT OR OBLIGATION ARISES WHICH IS
       CHARGEABLE TO THE COMPANY, AND WHERE
       EXERCISING THESE RIGHTS IS DEPENDENT ON A
       PUBLIC OFFER ON THE SHARES OF THE COMPANY
       OR A CHANGE OF CONTROL EXERTED ON THE
       COMPANY

11.    THE SHAREHOLDERS APPROVE THE ANNUAL                       Mgmt          For                            For
       REMUNERATION PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS AS INCLUDED IN THE ANNUAL
       FINANCIAL STATEMENTS.

12.    APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       STATUTORY AUDITOR FOR AUDITING THE COMPANY
       DURING THE ACCOUNTING YEAR 2020 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 2021 AS INCLUDED IN THE
       ANNUAL REPORT, EXCLUDING VAT AND EXPENSES.
       THIS AMOUNT MAY BE ADJUSTED ANNUALLY IN
       LINE WITH ADJUSTMENTS IN THE CONSUMER PRICE
       INDEX OR AS AGREED BETWEEN THE PARTIES

13.    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 BCAC. 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

14.    MISCELLANEOUS                                             Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT AND
       DUE CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FAGRON SA                                                                                   Agenda Number:  713979738
--------------------------------------------------------------------------------------------------------------------------
        Security:  B3921R108
    Meeting Type:  EGM
    Meeting Date:  10-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2021 AT 4:30 PM.
       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 553294 DUE TO CHANGE IN VOTING
       STATUS 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.     AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM IN LINE WITH THE BELGIAN
       COMPANIES AND ASSOCIATIONS CODE IN
       ACCORDANCE WITH THE LAW OF MARCH 23, 2019
       INTRODUCING THE BELGIAN COMPANIES AND
       ASSOCIATIONS CODE AND CONTAINING VARIOUS
       PROVISIONS AND AMENDMENTS

2.     READING OF, DISCUSSION AND COMMENTS ON THE                Non-Voting
       SPECIAL REPORT OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 7:199 BCAC
       CONCERNING THE RENEWAL OF THE AUTHORIZED
       CAPITAL AS PROPOSED IN THE THIRD AGENDA
       ITEM

3.     SUBJECT TO THE APPROVAL BY THE                            Mgmt          Against                        Against
       EXTRAORDINARY GENERAL MEETING OF THE
       APPLICATION OF THE BCAC IN ACCORDANCE WITH
       THE FIRST AGENDA ITEM, RENEWAL OF THE
       AUTHORIZED CAPITAL AND AMENDMENT OF ARTICLE
       5BIS OF THE ARTICLES OF ASSOCIATION OF 8
       MAY 2017 REGARDING THE AUTHORIZED CAPITAL
       AND THE POWERS OF THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL ONCE OR SEVERAL TIMES

4.     AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE EXECUTION OF THE RESOLUTIONS. GRANTING
       OF POWERS CONCERNING THE COORDINATION OF
       THE ARTICLES OF ASSOCIATION. GRANTING OF
       POWERS FOR THE FORMALITIES

CMMT   03 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  713339263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

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 Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          For                            For

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

2.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.6    Appoint a Director Ono, Naotake                           Mgmt          For                            For

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Mori, Masakatsu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FATTAL HOLDINGS (1998) LTD.                                                                 Agenda Number:  713069309
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4148G105
    Meeting Type:  OGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  IL0011434292
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF COMPANY AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AND BOARD REPORT FOR THE YEAR
       ENDED DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE KOST FORER GABBAY AND                Mgmt          Against                        Against
       KASIERER CPA FIRM AS COMPANY AUDITING
       ACCOUNTANTS AND REPORT OF ITS COMPENSATION

3.1    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. DAVID FATTAL, COMPANY CHAIRMAN AND CEO

3.2    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. HERZEL SHALEM

3.3    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. SHIMSHON HAREL

3.4    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MR. AMIR HAYEK, INDEPENDENT DIRECTOR

3.5    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. SHACHAR AKA, CFO




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

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: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN 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 TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

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

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  713660202
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (DISCUSSION AND                  Mgmt          For                            For
       ADVISORY VOTE)

2.d    ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.e    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 0.867 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 2020

3.a    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          Against                        Against
       JOHN ELKANN

3.b    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR: PIERO FERRARI

3.c    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR: DELPHINE ARNAULT

3.d    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR: FRANCESCA BELLETTINI

3.e    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: EDUARDO H. CUE

3.f    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SERGIO DUCA

3.g    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: JOHN GALANTIC

3.h    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR: MARIA PATRIZIA GRIECO

3.i    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR: ADAM KESWICK

4      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          For                            For
       ERNST & YOUNG ACCOUNTANTS LLP

5.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

5.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES AS PROVIDED FOR IN
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      APPROVAL OF AWARDS TO THE EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      CLOSE OF MEETING                                          Non-Voting

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 2.E 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




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  713409717
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.2    TO APPROVE THE MERGER AND ALL RELATED                     Mgmt          For                            For
       PROPOSALS IN CONNECTION WITH THE MERGER
       WITH PSA

E.3    TO AMEND THE ARTICLES OF THE BYLAWS TO                    Mgmt          For                            For
       INCREASE, AND SUBSEQUENTLY, DECREASE THE
       COMBINED COMPANY'S ISSUED STOCK CAPITAL

CMMT   25 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM 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.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIELMANN AG                                                                                 Agenda Number:  712848110
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2617N114
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0005772206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427829 DUE TO CHANGE OF
       RESOLUTION 6 AS 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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019 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 DISTRIBUTABLE PROFIT OF                 Mgmt          For                            For
       EUR 163,800,000 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      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: DELOITTE GMBH, HAMBURG

6      ELECTIONS TO THE SUPERVISORY BOARD - MARK                 Mgmt          Against                        Against
       K. BINZ HANS-GEORG FREY - CAROLINA
       MUELLER-MOEHL - HANS JOACHIM OLTERSDORF -
       MARIE-CHRISTINE OSTERMANN - PIER PAOLO
       RIGHI - SARNA ROESER - HANS-OTTO SCHRADER

7      RESOLUTION ON AN AMENDMENT TO SECTION 13(2)               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION SECTION
       13(2) SHALL BE AMENDED IN RESPECT OF A
       SHAREHOLDER BEING AUTHORIZED TO PARTICIPATE
       IN AND VOTE AT A SHAREHOLDERS' MEETING IF
       HE/SHE PROVIDES A PROOF OF SHAREHOLDING
       (ISSUED BY THE LAST INTERMEDIARY IN TEXT
       FORM 21 DAYS PRIOR TO THE SHAREHOLDERS'
       MEETING)




--------------------------------------------------------------------------------------------------------------------------
 FINCANTIERI S.P.A.                                                                          Agenda Number:  713657750
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R92D102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  IT0001415246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020 AND
       THE NON-FINANCIAL DECLARATION AS OF 31
       DECEMBER 2020, DRAFTED AS PER LEGISLATIVE
       DECREE 30 DECEMBER 2016, NO. 254. BOARD OF
       DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

O.2    RESOLUTIONS RELATED TO 2020 NET INCOME                    Mgmt          For                            For
       ALLOCATION

O.3    TO APPROVE THE PERFORMANCE SHARE PLAN                     Mgmt          For                            For
       2022-2024 DRAFTED AS PER ART. 114-BIS OF
       THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998,
       NO. 58 AND AS PER ART. 84-BIS OF THE CONSOB
       REGULATION ISSUED BY RESOLUTION 14 MAY
       1999, NO. 11971

O.4    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 9 JUNE 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ITEMS 3-BIS AND 6 OF ART. 123-TER OF
       THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998,
       NO 58: BINDING RESOLUTION ON THE FIRST
       SECTION REGARDING THE REWARDING POLICY,
       DRAFTED AS PER ART. 123-TER, ITEM 3, OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO
       58

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ITEMS 3-BIS AND 6 OF ART. 123-TER OF
       24 FEBRUARY 1998, NO 58: NON-BINDING
       RESOLUTION ON THE SECOND SECTION REGARDING
       EMOLUMENT PAID, DRAFTED AS PER ART.
       123-TER, ITEM 4, OF THE LEGISLATIVE DECREE
       OF 24 FEBRUARY 1998, NO 58

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  713728523
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    APPROVAL OF THE BALANCE SHEET FOR THE YEAR                Mgmt          For                            For
       2020 AND PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET

O.2    ALLOCATION OF THE PROFIT FOR THE YEAR 2020                Mgmt          For                            For
       OF FINECOBANK S.P.A

O.3    TO INTEGRATE THE BOARD OF DIRECTORS.                      Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS

O.4    TO INTEGRATE INTERNAL AUDITORS AND                        Mgmt          For                            For
       APPOINTMENT OF ITS CHAIRMAN. RELATED AND
       CONSEQUENT RESOLUTIONS

O.5    TO APPOINT EXTERNAL AUDITORS OF FINECOBANK                Mgmt          For                            For
       S.P.A. FOR THE YEARS 2022-2030 AND
       REMUNERATION

O.6    2021 REMUNERATION POLICY REPORT                           Mgmt          For                            For

O.7    2020 EMOLUMENT PAID REPORT                                Mgmt          For                            For

O.8    2021 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       'IDENTIFIED STAFF'

O.9    2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN               Mgmt          For                            For
       FOR EMPLOYEES

O.10   2021 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.11   AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES IN ORDER TO SUPPORT THE
       2021 PFA SYSTEM FOR PERSONAL FINANCIAL
       ADVISORS. CONSEQUENT AND INHERENT
       RESOLUTIONS

E.1    TO EMPOWER E THE BOARD OF DIRECTORS, UNDER                Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE
       ALLOCATED IN FULL TO SHARE CAPITAL)
       CORRESPONDING TO UP TO 433,733 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2021 OF
       FINECOBANK IN EXECUTION OF THE 2021
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.2    TO EMPOWER THE BOARD OF DIRECTORS, UNDER                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A
       FREE SHARE CAPITAL INCREASE, AS ALLOWED BY
       SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
       A MAXIMUM AMOUNT OF EUR 36,476.22
       CORRESPONDING TO UP TO 110,534 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2020 OF
       FINECOBANK IN EXECUTION OF THE 2020
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.3    TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 283,511.58
       CORRESPONDING TO UP TO 859,126 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE BENEFICIARIES OF THE
       2021-2023 LONG TERM INCENTIVE PLAN FOR
       EMPLOYEES; CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION O.10 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 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FINEOS CORPORATION HOLDINGS PLC                                                             Agenda Number:  713184315
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3444X108
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  AU0000054322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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 IF YOU APPLY TO ATTEND AND               Non-Voting
       VOTE ON THIS MEETING, THE REQUEST COULD BE
       REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
       VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
       CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1      TO RECEIVE AND CONSIDER THE ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
       JUNE 2020 AND THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON SUCH STATEMENTS AND TO
       REVIEW THE COMPANY'S AFFAIRS

2      AUDITOR REMUNERATION                                      Mgmt          For                            For

3.1    RE-ELECTION OF MS ANNE O'DRISCOLL AS A                    Mgmt          For                            For
       DIRECTOR

3.2    RE-ELECTION OF MR TOM WALL AS A DIRECTOR                  Mgmt          Against                        Against

4      GRANT OF OPTIONS UNDER EQUITY INCENTIVE                   Mgmt          Against                        Against
       PLAN TO MR TOM WALL

5.1    APPROVAL TO ISSUE AND ALLOT SECURITIES                    Mgmt          For                            For

5.2    APPROVAL TO DISAPPLY PRE-EMPTION RIGHTS                   Mgmt          Against                        Against

6      RATIFICATION OF ISSUE OF SECURITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FINGERPRINT CARDS AB                                                                        Agenda Number:  714030450
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3147N292
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  SE0008374250
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 496289 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2.1    ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES: HELEN FASTH GILLSTEDT
       (REPRESENTING HANDELSBANKEN FONDER),
       ELISABETH JAMAL BERGSTROM (REPRESENTING SEB
       INVESTMENT MANAGEMENT)

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE SUBMITTED ANNUAL REPORT               Non-Voting
       AND THE AUDITOR'S REPORT, AND THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS

8.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT/LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET

8.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND THE
       PRESIDENT: JOHAN CARLSTROM (CHAIRMAN OF THE
       BOARD)

8.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND THE
       PRESIDENT: SOFIA BERTLING (MEMBER OF THE
       BOARD)

8.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND THE
       PRESIDENT: TED ELVHAGE (MEMBER OF THE
       BOARD)

8.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND THE
       PRESIDENT: ALEXANDER KOTSINAS (MEMBER OF
       THE BOARD)

8.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND THE
       PRESIDENT: TOMAS MIKAELSSON (MEMBER OF THE
       BOARD)

8.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND THE
       PRESIDENT: DIMITRIJ TITOV (MEMBER OF THE
       BOARD)

8.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND THE
       PRESIDENT: JUAN VALLEJO (MEMBER OF THE
       BOARD)

8.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND THE
       PRESIDENT: CHRISTIAN FREDRIKSSON
       (PRESIDENT)

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD OF DIRECTORS COMPRISE OF
       SEVEN (7) REGULAR MEMBERS AND NO DEPUTY
       MEMBERS

11     DETERMINATION OF REMUNERATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

12     DETERMINATION OF REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

13.11  ELECTION OF BOARD MEMBER: SOFIA BERTLING                  Mgmt          For                            For
       (RE-ELECTION)

13.12  ELECTION OF BOARD MEMBER: JOHAN CARLSTROM                 Mgmt          Against                        Against
       (RE-ELECTION)

13.13  ELECTION OF BOARD MEMBER: TED ELVHAGE                     Mgmt          For                            For
       (RE-ELECTION)

13.14  ELECTION OF BOARD MEMBER: ALEXANDER                       Mgmt          For                            For
       KOTSINAS (RE-ELECTION)

13.15  ELECTION OF BOARD MEMBER: TOMAS MIKAELSSON                Mgmt          For                            For
       (RE-ELECTION)

13.16  ELECTION OF BOARD MEMBER: DIMITRIJ TITOV                  Mgmt          For                            For
       (RE-ELECTION)

13.17  ELECTION OF BOARD MEMBER: JUAN VALLEJO                    Mgmt          For                            For
       (RE-ELECTION)

13.21  ELECTION OF CHAIRMAN OF THE BOARD: JOHAN                  Mgmt          Against                        Against
       CARLSTROM (RE-ELECTION)

14.1   ELECTION OF AUDITORS: BDO MALARDALEN AB,                  Mgmt          For                            For
       JOHAN PHARMANSON (AUDITOR-IN-CHARGE)

14.2   ELECTION OF AUDITORS: CARL-JOHAN KJELLMAN                 Mgmt          For                            For
       (AUDITOR)

15     RESOLUTION REGARDING THE NOMINATION                       Mgmt          For                            For
       COMMITTEE

16     BOARD OF DIRECTORS' MOTION CONCERNING                     Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO DECIDE ON THE
       REPURCHASE AND TRANSFER OF CLASS B TREASURY
       SHARES

17.A   BOARD OF DIRECTORS' MOTION CONCERNING                     Mgmt          Against                        Against
       AUTHORIZATION OF THE BOARD TO DECIDE ON THE
       ISSUE OF NEW SHARES WITH OR WITHOUT
       PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
       AUTHORIZATION OF 20 PER CENT

17.B   BOARD OF DIRECTORS' MOTION CONCERNING                     Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO DECIDE ON THE
       ISSUE OF NEW SHARES WITH OR WITHOUT
       PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
       AUTHORIZATION OF 10 PER CENT

18     BOARD OF DIRECTORS' MOTION TO: A. REDUCE                  Mgmt          For                            For
       THE SHARE CAPITAL BY WAY OF CANCELLATION OF
       REPURCHASED SHARES B. INCREASE OF THE SHARE
       CAPITAL BY WAY OF A BONUS ISSUE

19     BOARD OF DIRECTORS' MOTION CONCERNING                     Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

20     BOARD OF DIRECTORS' MOTION CONCERNING                     Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO EXECUTE MINOR
       ADJUSTMENTS TO RESOLUTIONS PASSED AT THE
       AGM IN CONJUNCTION WITH REGISTRATION WITH
       THE SWEDISH COMPANIES REGISTRATION OFFICE
       AND EUROCLEAR SWEDEN AB

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNATIONAL BANK OF ISRAEL LTD                                                      Agenda Number:  712830745
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1648G106
    Meeting Type:  SGM
    Meeting Date:  15-Jul-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

2      RENEW INDEMNIFICATION AGREEMENT TO                        Mgmt          For                            For
       DIRECTORS/OFFICERS WHO ARE CONTROLLERS AND
       THEIR RELATIVES

3      APPROVE EMPLOYMENT TERMS OF JACOB SITT,                   Mgmt          For                            For
       DIRECTOR AND FILL-IN CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNATIONAL BANK OF ISRAEL LTD                                                      Agenda Number:  713176964
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1648G106
    Meeting Type:  OGM
    Meeting Date:  05-Nov-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      REPORT REGARDING INCUMBENT DIRECTORS WHO                  Non-Voting
       CONTINUE TO HOLD OFFICE

2      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

3      REPORT ON FEES PAID TO THE AUDITOR FOR 2019               Non-Voting

4      REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND                  Mgmt          Against                        Against
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

5      ELECT PNINA BITTERMAN-COHEN AS EXTERNAL                   Mgmt          For                            For
       DIRECTOR

6      ELECT RON LEKKOVICH AS DIRECTOR                           Mgmt          Against                        Against

7      APPROVE EMPLOYMENT TERMS OF RON LEKKOVICH,                Mgmt          For                            For
       CHAIRMAN

CMMT   08 OCT 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNATIONAL BANK OF ISRAEL LTD                                                      Agenda Number:  714116200
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1648G106
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING EXTERNAL DIRECTOR: MR. ILAN AISH

1.2    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING EXTERNAL DIRECTOR: MR. HANOCH DOV
       GOLDFRIEND

1.3    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          Against                        Against
       FOLLOWING EXTERNAL DIRECTOR: DR. RONEN
       HAREL

2      AMENDMENT OF THE EXISTING FRAMEWORK                       Mgmt          For                            For
       TRANSACTION CONCERNING BANK ENGAGEMENT
       UNDER D AND O LIABILITY INSURANCE POLICIES
       AND AMENDMENT OF OFFICERS' REMUNERATION
       POLICY ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 FIRSTGROUP PLC                                                                              Agenda Number:  712987114
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34604101
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2020
          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 2020

2      TO APPROVE THE DIRECTORS ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO ELECT DAVID MARTIN AS A DIRECTOR                       Mgmt          For                            For

4      TO ELECT SALLY CABRINI AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT WARWICK BRADY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT STEVE GUNNING AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT RYAN MANGOLD AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MARTHA POULTER AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DAVID ROBBIE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT JULIA STEYN AS A DIRECTOR                     Mgmt          For                            For

12     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS OR OTHER CAPITAL INVESTMENTS

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  712960625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PIP GREENWOOD BE RE ELECTED A S A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT GERALDINE MCBRIDE BE RE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
       AS THE COMPANYS AUDITOR

4      THAT THE MAXIMUM AGGREGATE ANNUAL                         Mgmt          Against                        Against
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTO RS BE INCREASED BY NZD 405,000 FROM
       NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS
       APPROPRIATE)

5      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
       THE FISHER AND PAYKEL 2019 PERFORMANCE
       SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

6      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 190,000 OPTIONS UNDER THE FISHER AND
       PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
       LEWIS GRADON MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

7      THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN               Mgmt          For                            For
       RULES NORTH AMERICAN PLAN AND THE 2019
       SHARE OPTION PLAN RULES NORTH AMERICAN PLAN
       BE APPROVED

CMMT   14 AUG 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 FJORDKRAFT HOLDING ASA                                                                      Agenda Number:  713746608
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R66M100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NO0010815673
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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

4.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 3.50 PER SHARE

4.2    APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 470 ,000 FOR CHAIRMAN, NOK
       263,000 FOR SHAREHOLDER ELECTED DIRECTORS
       AND NOK 105,000 FOR OTHER DIRECTORS APPROVE
       MEETING FEES

7.2    APPROVE REMUNERATION OF AUDIT COMMITTEE                   Mgmt          No vote

7.3    APPROVE REMUNERATION OF COMPENSATION                      Mgmt          No vote
       COMMITTEE

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE INSTRUCTIONS FOR NOMINATING                       Mgmt          No vote
       COMMITTEE

10.1   REELECT LISBET NAERO AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE (CHAIR)

10.2   ELECT RAGNHILD STOLT NIELSEN AS NEW MEMBER                Mgmt          No vote
       OF NOMINATING COMMITTEE

11.1   REELECT STEINAR SONSTERBY AS DIRECTOR                     Mgmt          No vote
       (CHAIR)

11.2   REELECT HEIDI THERESA OSE AS DIRECTOR                     Mgmt          No vote

11.3   ELECT PER OLUF SOLBRAA AS NEW DIRECTOR                    Mgmt          No vote

11.4   ELECT TONE WILLE AS NEW DIRECTOR                          Mgmt          No vote

12     APPROVE CREATION OF NOK 3.4 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

13     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  713280939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARTIN BRYDON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT BARBARA CHAPMAN BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT BRUCE HASSALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  935241252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2020
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Revathi Advaithi

1B.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Michael D. Capellas

1C.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Jennifer Li

1D.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Marc A. Onetto

1E.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Erin L. McSweeney

1F.    Re-election of Director who will retire                   Mgmt          Against                        Against
       pursuant to Article 94 of our Constitution:
       Willy C. Shih, Ph.D.

1G.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Charles K. Stevens, III

1H.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Lay Koon Tan

1I.    Re-election of Director who will retire                   Mgmt          Against                        Against
       pursuant to Article 94 of our Constitution:
       William D. Watkins

1J.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Lawrence A. Zimmerman

2.     To approve the re-appointment of Deloitte &               Mgmt          Against                        Against
       Touche LLP as our independent auditors for
       the 2021 fiscal year and to authorize the
       Board of Directors, upon the recommendation
       of the Audit Committee, to fix their
       remuneration.

3.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          For                            For
       approve the compensation of the Company'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 the
       Company's proxy statement relating to its
       2020 Annual General Meeting.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the Flex Ltd. 2017 Equity Incentive Plan.

5.     To approve a general authorization for the                Mgmt          For                            For
       directors of Flex to allot and issue
       ordinary shares.

6.     To approve a renewal of the Share Purchase                Mgmt          For                            For
       Mandate permitting Flex to purchase or
       otherwise acquire its own issued ordinary
       shares.




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD                                                              Agenda Number:  713161812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECTION OF DIRECTOR - JOHN EALES                      Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REFRESH PLACEMENT CAPACITY                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLOW TRADERS N.V.                                                                           Agenda Number:  713683591
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33101101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  NL0011279492
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020; MANAGEMENT BOARD
       REMUNERATION; ADOPTION OF THE ANNUAL
       ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF
       DIVIDEND

2a.    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

2b.    ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

2c.    DIVIDEND POLICY                                           Non-Voting

2d.    DETERMINATION OF DIVIDEND                                 Mgmt          For                            For

2e.    REMUNERATION REPORT OVER THE YEAR 2020                    Mgmt          Against                        Against
       (ADVISORY VOTING ITEM)

2f.    REMUNERATION POLICY FOR THE SUPERVISORY                   Mgmt          For                            For
       BOARD

2g.    REMUNERATION POLICY FOR THE MANAGEMENT                    Mgmt          Against                        Against
       BOARD

3.     DISCHARGE OF MANAGEMENT BOARD MEMBERS                     Mgmt          For                            For

4.     DISCHARGE OF SUPERVISORY BOARD MEMBERS                    Mgmt          For                            For

5.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

5a.    PROPOSAL APPOINTMENT OF LINDA HOVIUS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5b.    PROPOSAL APPOINTMENT OF ILONKA JANKOVICH AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5c.    PROPOSAL REAPPOINTMENT OF RUDOLF FERSCHA AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.     AUTHORITY TO ISSUE SHARES AND RESTRICT OR                 Non-Voting
       EXCLUDE PRE-EMPTIVE RIGHTS

6a.    AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

6b.    AUTHORITY TO RESTRICT OR EXCLUDE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

7.     AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          For                            For

8.     AUTHORITY TO CANCEL OWN SHARES                            Mgmt          For                            For

9.     AUDITOR: ERNST AND YOUNG ACCOUNTANTS LLP                  Mgmt          For                            For

10.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDRA, SA                                                                                 Agenda Number:  713733358
--------------------------------------------------------------------------------------------------------------------------
        Security:  E52619108
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0137650018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND MANAGEMENT REPORT, BOTH OF THE COMPANY
       AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED STATEMENT OF                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION OF FLUIDRA, S.A.
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

3      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       APPLICATION OF THE PROFIT FOR THE YEAR
       ENDED DECEMBER 31, 2020

4      APPROVAL OF THE MANAGEMENT CARRIED OUT BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS DURING THE FINANCIAL
       YEAR 2020

5      SHAREHOLDER REMUNERATION: DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS CHARGED TO RESERVES

6.1    RE-ELECTION OF MR. ELOY PLANES CORTS AS A                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

6.2    RE-ELECTION OF MR. BERNARDO CORBERA SERRA                 Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY

6.3    RE-ELECTION OF MR. OSCAR SERRA DUFFO AS A                 Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.1    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS OF THE COMPANY: CREATION OF ARTICLE
       28.BIS ATTENDANCE BY ELECTRONIC OR
       TELEMATIC MEANS AND MODIFICATION OF
       ARTICLES 29 PROXY TO ATTEND THE MEETINGS,
       31 REMOTE VOTING PRIOR TO THE GENERAL
       MEETING AND 33 DELIBERATION AND ADOPTION OF
       RESOLUTIONS

7.2    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS OF THE COMPANY: AMENDMENT OF ARTICLE
       45 DELEGATED BODIES OF THE BOARD

8.1    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY: CREATION OF
       ARTICLE 10.BIS ATTENDANCE BY REMOTE MEANS
       AND AMENDMENT OF ARTICLES 7 ANNOUNCEMENT OF
       THE CALL, 8 AVAILABILITY OF INFORMATION
       FROM THE DATE OF THE CALL ON THE COMPANY'S
       WEBSITE, 10 RIGHT TO ATTEND, 12 PROXY, 14
       PLANNING, MEANS AND PLACE OF HOLDING THE
       GENERAL MEETING, 18 SHAREHOLDERS REGISTER,
       19 PREPARATION OF THE LIST OF ATTENDEES AND
       23 VOTING BY REMOTE MEANS OF COMMUNICATION
       PRIOR TO THE GENERAL MEETING

8.2    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY: AMENDMENT OF
       ARTICLE 27 PUBLICITY OF THE RESOLUTIONS

9      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS FOR THE 2022, 2023 AND 2024
       FISCAL YEARS

10     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE 2020 FISCAL
       YEAR

11     DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, SUPPLEMENT, DEVELOP, CORRECT AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713448719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE ACQUISITION BY THE COMPANY'S               Mgmt          For                            For
       SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL
       THE UNITS HELD BY FASTBALL HOLDINGS LLC IN
       FANDUEL GROUP PARENT LLC

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   16 DEC 2020: PLEASE NOTE THAT AS THE RECORD               Non-Voting
       DATE FALLS ON 27 DEC 2020 IT IS WEEKEND
       DATE AND 25 DEC 2020, WHICH IS A GLOBAL
       HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
       THE SAME, THE RECORD DATE HAS BEEN CHANGED
       TO 24 DEC 2020. THANK YOU.

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713459611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      SPECIAL RESOLUTION (WITHIN THE MEANING OF                 Mgmt          For                            For
       THE MIGRATION OF PARTICIPATING SECURITIES
       ACT 2019) TO APPROVE THE MIGRATION OF THE
       MIGRATING SHARES TO EUROCLEAR BANK'S
       CENTRAL SECURITIES DEPOSITORY

2      SPECIAL RESOLUTION TO AMEND THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN THE MANNER SET OUT IN THE
       EXHIBIT TO THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING

3.A    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(A)"

3.B    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND RESOLUTION
       2 NOT BEING VALIDLY ADOPTED, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(B)"

4      SUBJECT TO THE ADOPTION OF RESOLUTION 1,                  Mgmt          For                            For
       SPECIAL RESOLUTION TO AUTHORISE THE COMPANY
       TO TAKE ANY AND ALL ACTIONS WHICH THE
       DIRECTORS CONSIDER NECESSARY OR DESIRABLE
       TO IMPLEMENT THE MIGRATION AND TO APPOINT
       ANY PERSONS AS ATTORNEY OR AGENT FOR THE
       HOLDERS OF THE MIGRATING SHARES

CMMT   22 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713737394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          No vote
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          No vote
       CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION

3.A    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          No vote

3.B    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          No vote

3.C    TO RE-ELECT NANCY CRUICKSHANK                             Mgmt          No vote

3.D    TO RE-ELECT RICHARD FLINT                                 Mgmt          No vote

3.E    TO RE-ELECT ANDREW HIGGINSON                              Mgmt          No vote

3.F    TO RE-ELECT JONATHAN HILL                                 Mgmt          No vote

3.G    TO RE-ELECT ALFRED F. HURLEY JR                           Mgmt          No vote

3.H    TO RE-ELECT PETER JACKSON                                 Mgmt          No vote

3.I    TO RE-ELECT DAVID LAZZARATO                               Mgmt          No vote

3.J    TO RE-ELECT GARY MCGANN                                   Mgmt          No vote

3.K    TO RE-ELECT MARY TURNER                                   Mgmt          No vote

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2021

5      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          No vote
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

6      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          No vote
       DIRECTORS TO ALLOT SHARES

7.A    SPECIAL RESOLUTION TO DISAPPLY STATUTORY                  Mgmt          No vote
       PRE-EMPTION RIGHTS

7.B    SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL                 Mgmt          No vote
       STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
       WITH ACQUISITIONS/SPECIFIED CAPITAL
       INVESTMENTS

8      SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          No vote
       TO MAKE MARKET PURCHASES OF ITS OWN SHARES

9      SPECIAL RESOLUTION TO DETERMINE THE PRICE                 Mgmt          No vote
       RANGE AT WHICH TREASURY SHARES MAY BE
       REISSUED OFF-MARKET

10     ORDINARY RESOLUTION TO CAPITALISE AMOUNTS                 Mgmt          No vote
       STANDING TO THE CREDIT OF THE COMPANY'S
       MERGER RESERVE ACCOUNT

11     SPECIAL RESOLUTION TO SEEK AUTHORITY TO                   Mgmt          No vote
       REDUCE THE COMPANY CAPITAL OF THE COMPANY

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 FORBO HOLDING AG                                                                            Agenda Number:  713683565
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26865214
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  CH0003541510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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, ANNUAL                     Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2020 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

4.1    APPROVAL OF REMUNERATIONS: ACCEPTANCE OF                  Mgmt          For                            For
       THE 2020 REMUNERATION REPORT (CONSULTATIVE
       VOTE)

4.2    APPROVAL OF REMUNERATIONS: APPROVAL OF THE                Mgmt          For                            For
       MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
       DIRECTORS FOR 2022

4.3    APPROVAL OF REMUNERATIONS: APPROVAL OF THE                Mgmt          For                            For
       MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
       BOARD FOR 2022

4.4    APPROVAL OF REMUNERATIONS: APPROVAL OF THE                Mgmt          For                            For
       SHORT-TERM VARIABLE REMUNERATION OF THE
       EXECUTIVE BOARD FOR 2020

4.5    APPROVAL OF REMUNERATIONS: APPROVAL OF THE                Mgmt          For                            For
       MAXIMUM LONG-TERM PARTICIPATION OF THE
       EXECUTIVE BOARD FOR 2021

5.1    RE-ELECTION TO THE BOARD OF DIRECTOR: THIS                Mgmt          Against                        Against
       E. SCHNEIDER AS EXECUTIVE CHAIRMAN

5.2    RE-ELECTION TO THE BOARD OF DIRECTOR: DR.                 Mgmt          Against                        Against
       PETER ALTORFER AS A MEMBER

5.3    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       MICHAEL PIEPER AS A MEMBER

5.4    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CLAUDIA CONINX-KACZYNSKI AS A MEMBER

5.5    RE-ELECTION TO THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       RETO MUELLER AS A MEMBER

5.6    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       VINCENT STUDER AS A MEMBER

6.1    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          Against                        Against
       DR. PETER ALTORFER AS A MEMBER

6.2    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       CLAUDIA CONINX-KACZYNSKI AS A MEMBER

6.3    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          Against                        Against
       MICHAEL PIEPER AS A MEMBER

7      RE-ELECTION OF THE STATUTORY AUDITOR: KPMG                Mgmt          For                            For
       AG

8      RE-ELECTION OF THE INDEPENDENT PROXY: RENE                Mgmt          For                            For
       PEYER, LAWYER AND NOTARY, ZUG




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

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 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE REAL ESTATE INVESTMENT TRUST                                                        Agenda Number:  714021499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2616W104
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  SG1O33912138
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042702032.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042702034.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

E.1    TO APPROVE THE INCREASE IN THE PROPERTY                   Mgmt          For                            For
       DEVELOPMENT CAP FROM 10% OF THE GROSS ASSET
       VALUE OF THE DEPOSITED PROPERTY TO 25% OF
       THE GROSS ASSET VALUE OF THE DEPOSITED
       PROPERTY AND THE PROPERTY DEVELOPMENT CAP
       AMENDMENT AS SET OUT IN THE NOTICE OF AGM
       DATED 28 APRIL 2021

O.1    TO APPROVE THE CK PROPERTY MANAGEMENT                     Mgmt          For                            For
       TRANSACTIONS FRAMEWORK AGREEMENT, THE CK
       PROPERTY MANAGEMENT TRANSACTIONS UNDER THE
       CK PROPERTY MANAGEMENT TRANSACTIONS
       FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL
       CAPS APPLICABLE THERETO AS SET OUT IN THE
       NOTICE OF AGM DATED 28 APRIL 2021

O.2    TO APPROVE THE GRANT OF THE UNIT BUY-BACK                 Mgmt          For                            For
       MANDATE AS SET OUT IN THE NOTICE OF AGM
       DATED 28 APRIL 2021




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  714020283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042702062.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701954.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. ZHANG SHENGMAN AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    TO RE-ELECT MR. DAVID T. ZHANG AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO RE-ELECT MR. ZHUANG YUEMIN AS                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR. YU QINGFEI AS NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.G    TO RE-ELECT MS. TSANG KING SUEN KATHERINE                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.H    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO REAPPOINT ERNST & YOUNG AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
       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
       OF THE COMPANY TO ISSUE, ALLOT 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

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY BY THE TOTAL SHARES REPURCHASED
       BY THE COMPANY

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY (I) TO EXERCISE
       ALL THE POWERS OF THE COMPANY DURING THE
       RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
       SHARE OPTION SCHEME; (II) TO ISSUE AND
       ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME ARE
       EXERCISED DURING THE RELEVANT PERIOD; AND
       (III) AT ANY TIME AFTER THE RELEVANT
       PERIOD, TO ISSUE AND ALLOT SHARES OF THE
       COMPANY PURSUANT TO THE EXERCISE OF SHARE
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME

9.A    TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       SPECIFIC MANDATE TO THE DIRECTORS OF THE
       COMPANY REGARDING THE ISSUE AND ALLOTMENT
       OF AN AGGREGATE OF 12,790,000 NEW SHARES
       ("NEW AWARD SHARES") TO COMPUTERSHARE HONG
       KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
       SELECTED PARTICIPANTS WHO ARE SELECTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "SELECTED PARTICIPANTS") FOR PARTICIPATION
       IN THE SHARE AWARD SCHEME ADOPTED BY THE
       COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
       SCHEME") (THE "AWARD") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

9.B    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       1,920,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO MR. CHEN QIYU

9.C    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       1,920,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO MR. XU XIAOLIANG

9.D    TO APPROVE AND CONFIRM THE GRANT OF 720,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIN XUETANG

9.E    TO APPROVE AND CONFIRM THE GRANT OF 470,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GONG PING

9.F    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHUANG YUEMIN

9.G    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. YU QINGFEI

9.H    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG SHENGMAN

9.I    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HUAQIAO

9.J    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. DAVID T. ZHANG

9.K    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO DR. LEE KAI-FU

9.L    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MS. TSANG KING SUEN KATHERINE

9.M    TO APPROVE AND CONFIRM THE GRANT OF 590,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. PAN DONGHUI

9.N    TO APPROVE AND CONFIRM THE GRANT OF 590,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HOULIN

9.O    TO APPROVE AND CONFIRM THE GRANT OF 300,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. LI TAO

9.P    TO APPROVE AND CONFIRM THE GRANT OF 270,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. JORGE MAGALHAES CORREIA

9.Q    TO APPROVE AND CONFIRM THE GRANT OF 240,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. WANG JIPING

9.R    TO APPROVE AND CONFIRM THE GRANT OF 240,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. YAO FANG

9.S    TO APPROVE AND CONFIRM THE GRANT OF 180,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. JIN HUALONG

9.T    TO APPROVE AND CONFIRM THE GRANT OF 140,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. PENG YULONG

9.U    TO APPROVE AND CONFIRM THE GRANT OF 120,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GAO MIN

9.V    TO APPROVE AND CONFIRM THE GRANT OF 120,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. SHI KUN

9.W    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       4,795,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO SELECTED
       PARTICIPANTS, OTHER THAN THOSE PERSONS
       NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE

9.X    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS WHICH HE/SHE/THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF AND GIVING EFFECT TO THE
       AWARD AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING BUT NOT LIMITED TO
       THE ISSUE AND ALLOTMENT OF THE NEW AWARD
       SHARES PURSUANT TO THE SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 FRASERS CENTREPOINT TRUST                                                                   Agenda Number:  713082307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642S101
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  SG1T60930966
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ARF TRANSACTION                              Mgmt          For                            For

2      THE PROPOSED EQUITY FUND RAISING                          Mgmt          For                            For

3      THE PROPOSED SPONSOR PLACEMENT                            Mgmt          For                            For

4      THE PROPOSED WHITEWASH RESOLUTION                         Mgmt          For                            For

5      THE PROPOSED BEDOK POINT DIVESTMENT                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRASERS CENTREPOINT TRUST                                                                   Agenda Number:  713488826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642S101
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  SG1T60930966
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE STATEMENT BY THE MANAGER, THE AUDITED
       FINANCIAL STATEMENTS OF FCT FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 AND
       THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF FCT                 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




--------------------------------------------------------------------------------------------------------------------------
 FRASERS LOGISTICS & COMMERCIAL TRUST                                                        Agenda Number:  713456780
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26465107
    Meeting Type:  AGM
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  SG1CI9000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE STATEMENT BY THE MANAGER, THE AUDITED
       FINANCIAL STATEMENTS OF FLCT FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 AND
       THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF FLCT                Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE REIT MANAGER TO FIX THEIR
       REMUNERATION

3      TO AUTHORISE THE REIT MANAGER TO ISSUE                    Mgmt          Against                        Against
       UNITS AND TO MAKE OR GRANT CONVERTIBLE
       INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  713838348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.34 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          Against                        Against
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD AND TO THE JOINT COMMITTEE

6.2    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.3    ELECT GREGORY SORENSEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.4    ELECT DOROTHEA WENZEL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.5    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.6    ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  712956741
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

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      RESOLUTION ON THE APPROVAL OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2019

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84
       PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6      REQUEST FOR APPROVAL OF THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 15 (2) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  714206059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2020 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 ALEJANDRO BAILLERES AS A                Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR               Mgmt          Against                        Against

6      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          Against                        Against
       DIRECTOR

7      RE-ELECTION OF MR FERNANDO RUIZ AS A                      Mgmt          Against                        Against
       DIRECTOR

8      ELECTION OF MR EDUARDO CEPEDA AS A DIRECTOR               Mgmt          Against                        Against

9      RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A DIRECTOR

11     RE-ELECTION OF MR ALBERTO TIBURCIO AS A                   Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF DAME JUDITH MACGREGOR AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF MS GEORGINA KESSEL AS A                    Mgmt          For                            For
       DIRECTOR

14     RE-ELECTION OF MS GUADALUPE DE LA VEGA AS A               Mgmt          For                            For
       DIRECTOR

15     ELECTION OF MR HECTOR RANGEL AS A DIRECTOR                Mgmt          For                            For

16     RE-APPOINTMENT OF ERNST AND YOUNG LLP AS                  Mgmt          For                            For
       AUDITORS

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

18     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

22     NOTICE PERIOD OF 14 CLEAR DAYS FOR A                      Mgmt          For                            For
       GENERAL MEETING

23     APPROVAL TO ADOPT NEW ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD                                                                               Agenda Number:  713023771
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E192
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

2      AUTHORIZE BOARD TO FILL VACANCIES                         Mgmt          For                            For

3      ELECT DIRECTOR JOHN FREDRIKSEN                            Mgmt          Against                        Against

4      ELECT DIRECTOR JAMES O'SHAUGHNESSY                        Mgmt          For                            For

5      ELECT DIRECTOR OLA LORENTZON                              Mgmt          For                            For

6      ELECT DIRECTOR TOR SVELLAND                               Mgmt          For                            For

7      APPROVE PRICEWATERHOUSECOOPERS AS OF OSLO,                Mgmt          Against                        Against
       NORWAY AS AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

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   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   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




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD                                                                               Agenda Number:  713938489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E192
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------

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   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   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      TO SET THE MAXIMUM NUMBER OF DIRECTORS TO                 Mgmt          For                            For
       BE NOT MORE THAN EIGHT

2      TO RESOLVE THAT VACANCIES IN THE NUMBER OF                Mgmt          For                            For
       DIRECTORS BE DESIGNATED CASUAL VACANCIES
       AND THAT THE BOARD OF DIRECTORS BE
       AUTHORISED TO FILL SUCH CASUAL VACANCIES AS
       AND WHEN IT DEEMS FIT

3      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

4      TO RE-ELECT JAMES O SHAUGHNESSY AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT TOR SVELLAND AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS OF                Mgmt          For                            For
       OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

8      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US600,000 FOR
       THE YEAR ENDED DECEMBER 31, 2021

CMMT   04 MAY 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   04 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  713726125
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON 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 2020 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 136,915,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.98 PER DIVIDEND-ENTITLED
       ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR
       0.99 PER DIVIDEND- ENTITLED PREFERRED SHARE
       EX-DIVIDEND DATE: MAY 5, 2021PAYABLE DATE:
       MAY 7, 2021

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 2021 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF MDS THE REMUNERATION SYSTEM FOR THE
       MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE REMUNERATION FOR THE                    Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS OF JANUARY 1, 2021, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       85,000. THE CHAIRMAN SHALL RECEIVE TWICE
       AND THE DEPUTY CHAIRMAN ONE AND A HALF
       TIMES OF THIS AMOUNT

8      RESOLUTION ON THE CONVERSION OF THE                       Non-Voting
       COMPANY'S BEARER SHARES INTO REGISTERED
       SHARES AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE COMPANY'S
       BEARER SHARES SHALL BE CONVERTED INTO
       REGISTERED SHARES

9      RESOLUTION ON AN AMENDMENT TO SECTION 13(2)               Non-Voting
       OF THE ARTICLES OF ASSOCIATION SECTION
       13(2) SHALL BE ADJUSTED IN RESPECT OF THE
       USE OF ELECTRONIC MEANS OF COMMUNICATION
       FOR THE CONVOCATION OF MEETINGS OF THE
       SUPERVISORY BOARD

CMMT   26 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  713721606
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462130
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0005790406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.98 PER ORDINARY SHARE AND EUR 0.99
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CONVERSION OF BEARER SHARES INTO                  Mgmt          For                            For
       REGISTERED SHARES

9      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       MEETINGS

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  714264873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Sukeno, Kenji                          Mgmt          For                            For

2.2    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.9    Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.10   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Higuchi, Masayuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Motoko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors (Excluding Outside Directors)

5      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  714250406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       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 Scott Callon                           Mgmt          For                            For

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  714295626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

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 Shibato,
       Takashige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Hisashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimeno,
       Yoshitaka

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 G.U.D. HOLDINGS LTD                                                                         Agenda Number:  713135932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q43709106
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  AU000000GUD2
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF JENNIFER DOUGLAS                              Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF LTI GRANT TO MANAGING DIRECTOR                Mgmt          For                            For

CMMT   ''IF A PROPORTIONAL TAKEOVER BID IS MADE                  Non-Voting
       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''

5      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  713733928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900638.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900622.pdf

CMMT   22 APR 2021: DELETION OF COMMENT                          Non-Voting

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 2020

2.1    TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A                 Mgmt          Against                        Against
       DIRECTOR

2.2    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          Against                        Against
       DIRECTOR

2.3    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

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

5      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY

CMMT   22 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GALENICA AG                                                                                 Agenda Number:  713926408
--------------------------------------------------------------------------------------------------------------------------
        Security:  H28456103
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0360674466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020               Mgmt          For                            For
       FINANCIAL STATEMENTS OF GALENICA LTD. AND
       THE 2020 CONSOLIDATED FINANCIAL STATEMENTS
       OF THE GALENICA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE COMMITTEE FOR FINANCIAL YEAR 2020

3.1    APPROPRIATION OF 2020 DISTRIBUTABLE PROFITS               Mgmt          For                            For

3.2    USE OF RESERVES FROM CAPITAL CONTRIBUTIONS                Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT 2020                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR FINANCIAL YEAR 2022: TOTAL
       REMUNERATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR FINANCIAL YEAR 2022: TOTAL
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6      AMENDMENT OF ARTICLE 3A (1) OF THE ARTICLES               Mgmt          Against                        Against
       OF ASSOCIATION (AUTHORISED CAPITAL)

7.1.1  RE-ELECTION OF DANIELA                                    Mgmt          Against                        Against
       BOSSHARDT-HENGARTNER, AS CHAIRWOMAN OF THE
       BOARD OF DIRECTORS

7.1.2  RE-ELECTION OF BERTRAND JUNGO AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.3  RE-ELECTION OF PASCALE BRUDERER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1.4  RE-ELECTION OF PROF. HON. DR. MICHEL                      Mgmt          For                            For
       BURNIER AS MEMBER OF THE BOARD OF DIRECTORS

7.1.5  RE-ELECTION OF DR. MARKUS R. NEUHAUS AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.6  RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.2.1  RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

7.2.2  RE-ELECTION OF DR. MARKUS R. NEUHAUS AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

7.2.3  RE-ELECTION OF PROF. HON. DR. MICHEL                      Mgmt          For                            For
       BURNIER (NEW) AS MEMBER OF THE REMUNERATION
       COMMITTEE

7.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS LTD., DR. IUR. THOMAS
       NAGEL, ATTORNEY-AT-LAW

7.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG LTD




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  713717986
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE RATIFICATION OF THE                        Mgmt          Against                        Against
       CO-OPTION OF MR. ANDREW RICHARD DINGLEY
       BROWN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2020 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NONFINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2020 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2020, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

7      RESOLVE ON THE PROPOSAL REGARDING THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE ANNUAL GENERAL
       MEETING, SUBMITTED BY THE REMUNERATION
       COMMITTEE

8      RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND BONDS OR
       OTHER DEBT SECURITIES BY THE COMPANY OR BY
       ITS AFFILIATES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GAMES WORKSHOP GROUP PLC                                                                    Agenda Number:  712987126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3715N102
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB0003718474
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31
       MAY 2020

2      TO RE-ELECT K D ROUNTREE AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT R F TONGUE AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT N J DONALDSON AS A DIRECTOR                   Mgmt          Against                        Against

5      TO RE-ELECT E O DONNELL AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT J R A BREWIS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT K E MARSH AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

10     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For
       EXCLUDING THE DIRECTORS REMUNERATION POLICY
       FOR THE YEAR ENDED 31 MAY 2020

11     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

12     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 GAZTRANSPORT ET TECHNIGAZ SA                                                                Agenda Number:  713976922
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42674113
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0011726835
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   23 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101053-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101509-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE 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      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 200,837,716.85. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT NO
       NON-DEDUCTIBLE EXPENSES AND CHARGES HAVE
       BEEN RECORDED FOR SAID FINANCIAL YEAR

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING EARNINGS AMOUNTING TO EUR
       198,861,928.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 200,837,716.85 RETAINED
       EARNINGS: EUR (92,696,075.00) DISTRIBUTABLE
       INCOME: EUR 108,141,641.85 ALLOCATION:
       DIVIDENDS: EUR 66,368,241.70 (BASED ON
       37,077,230 SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 41,773,400.15 THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 4.29 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. AS A REMINDER,
       AN INTERIM DIVIDEND AMOUNTING TO EUR 2.50
       PER SHARE HAS BEEN PAID ON THE 5TH OF
       NOVEMBER 2020. THE BALANCE OF THE DIVIDEND
       AMOUNTING TO EUR 1.79 PER SHARE WILL BE
       PAID ON THE 3RD OF JUNE 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 3.25 PER SHARE FOR
       FISCAL YEAR 2019 EUR 3.12 PER SHARE FOR
       FISCAL YEAR 2018 EUR 2.66 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       L.225-40-1 OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT, THE NEW AGREEMENT
       REFERRED TO THEREIN AND TAKES NOTICE OF THE
       AGREEMENTS ENTERED INTO DURING PREVIOUS
       FISCAL YEARS AND WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          Against                        Against
       CO-OPTATION OF MRS SANDRA ROCHE-VU QUANG AS
       A DIRECTOR TO REPLACE MRS ANA BUSTO, WHO
       RESIGNED, FOR THE REMAINDER OF MRS ANA
       BUSTO'S TERM OF OFFICE, I.E. UNTIL THIS
       PRESENT SHAREHOLDERS' MEETING

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MRS SANDRA ROCHE-VU QUANG AS
       A DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR ANDREW JAMIESON AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       AND THE MEMBERS OF THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PHILIPPE BERTEROTTIERE AS
       CHIEF EXECUTIVE OFFICER FOR THE 2020
       FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE 2021
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE 2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE
       BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR
       AND FOLLOWING FISCAL YEARS, UNTIL FURTHER
       NOTICE

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL (I.E. 3,707,835
       SHARES BASED ON THE SHARE CAPITAL AS OF THE
       31ST OF DECEMBER 2021), MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       444,940,200.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 2ND OF JUNE
       2020 IN ITS RESOLUTION NUMBER 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

14     PROVIDED THE APPROVAL OF RESOLUTION 13, THE               Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS ALL POWERS TO
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS AND AT
       ITS SOLE DISCRETION, BY CANCELLING ALL OR
       PART OF THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN,
       UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 24-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       2ND OF JUNE 2020 IN ITS RESOLUTION NUMBER
       15. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
       AMOUNT OF EUR 75,000.00, BY ISSUANCE OF (I)
       COMPANY'S ORDINARY SHARES (II) COMPANY'S
       EQUITY SECURITIES ('ES') GIVING ACCESS TO
       OTHER COMPANY'S ES AND OR GIVING RIGHT TO
       COMPANY'S DEBT SECURITIES (III) DEBT
       SECURITIES GIVING ACCESS TO ES TO BE ISSUED
       OF THE COMPANY, NOTING THESE SECURITIES MAY
       GIVE ACCESS TO EXISTING ES, DEBT SECURITIES
       OF THE COMPANY (IV) COMPANY'S ES GIVING
       ACCESS TO EXISTING OR TO BE ISSUED ES OF
       SUBSIDIARIES, SUBSIDIARIES' DEBT
       SECURITIES, NOTING THESE SECURITIES MAY
       GIVE ACCESS TO EXISTING ES, DEBT SECURITIES
       OF THE COMPANY (V) COMPANY'S ES GIVING
       ACCESS TO EXISTING ES, DEBT SECURITIES OF
       OTHER COMPANIES THAT ARE NOT SUBSIDIARIES,
       NOTING THESE SECURITIES MAY GIVE ACCESS TO
       EXISTING ES, DEBT SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES: EUR 300,000,000.00. 26 MONTHS
       ALL POWERS TO THE BOARD OF DIRECTORS

16     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       35,000.00, COUNTING AGAINST RESOLUTION 17
       AND 22, BY ISSUANCE OF COMPANY'S ORDINARY
       SHARES, COMPANY'S EQUITY SECURITIES ('ES')
       GIVING ACCESS TO OTHER COMPANY'S ES, GIVING
       RIGHT TO COMPANY'S DEBT SECURITIES, DEBT
       SECURITIES GIVING ACCESS TO ES TO BE ISSUED
       OF THE COMPANY, NOTING THESE SECURITIES MAY
       GIVE ACCESS TO EXISTING ES, DEBT SECURITIES
       OF THE COMPANY, COMPANY'S ES GIVING ACCESS
       TO EXISTING-TO BE ISSUED ES, DEBT
       SECURITIES OF SUBSIDIARIES, NOTING THESE
       SECURITIES MAY GIVE ACCESS TO EXISTING ES,
       DEBT SECURITIES OF THE COMPANY, COMPANY'S
       ES GIVING ACCESS TO EXISTING ES, DEBT
       SECURITIES OF OTHER COMPANIES THAT ARE NOT
       SUBSIDIARIES, NOTING THESE SECURITIES MAY
       GIVE ACCESS TO EXISTING ES, DEBT
       SECURITIES, THROUGH A PUBLIC OFFERING, WITH
       CANCELLATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS. DEBT SECURITIES' MAX.
       NOMINAL AMOUNT: EUR 300,000,000.00,
       COUNTING AGAINST RESOLUTION 17 AND 22. 26
       MONTHS

17     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       35,000.00, COUNTING AGAINST RESOLUTIONS 16
       AND 22, BY ISSUANCE OF COMPANY'S ORDINARY
       SHARES, COMPANY'S EQUITY SECURITIES ('ES')
       GIVING ACCESS TO OTHER COMPANY'S ES AND OR
       GIVING RIGHT TO COMPANY'S DEBT SECURITIES,
       DEBT SECURITIES GIVING ACCESS TO ES TO BE
       ISSUED OF THE COMPANY, NOTING THESE
       SECURITIES MAY GIVE ACCESS TO EXISTING ES,
       DEBT SECURITIES OF THE COMPANY, COMPANY'S
       ES GIVING ACCESS TO EXISTING-TO BE ISSUED
       ES, DEBT SECURITIES OF SUBSIDIARIES, NOTING
       THESE SECURITIES MAY GIVE ACCESS TO
       EXISTING ES, DEBT SECURITIES OF THE
       COMPANY, COMPANY'S ES GIVING ACCESS TO
       EXISTING ES, DEBT SECURITIES OF OTHER
       COMPANIES THAT ARE NOT SUBSIDIARIES, NOTING
       THESE SECURITIES MAY GIVE ACCESS TO
       EXISTING ES, DEBT SECURITIES, VIA A PRIVATE
       OFFER, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. DEBT
       SECURITIES' MAXIMUM AMOUNT: EUR
       300,000,000.00, COUNTING AGAINST
       RESOLUTIONS 16 AND 22. 26

18     THE SHAREHOLDERS' MEETING RESOLVES THAT THE               Mgmt          For                            For
       BOARD OF DIRECTORS MAY DECIDE TO INCREASE
       THE NUMBER OF EQUITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF
       RESOLUTIONS 15 TO 17, AT THE SAME PRICE AS
       THE INITIAL ISSUE, WITHIN 30 DAYS OF THE
       CLOSING OF THE SUBSCRIPTION PERIOD AND UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUANCE. THIS AUTHORIZATION IS GIVEN FOR A
       24-MONTH PERIOD

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL (I.E. 3,707,835
       SHARES), COUNTING AGAINST RESOLUTIONS 16,17
       AND 22, BY ISSUING (I)COMPANY'S ORDINARY
       SHARES (II)COMPANY'S EQUITY SECURITIES
       ('ES') GIVING ACCESS TO OTHER COMPANY'S ES,
       GIVING RIGHT TO COMPANY'S DEBT SECURITIES
       (III)DEBT SECURITIES GIVING ACCESS TO ES TO
       BE ISSUED OF THE COMPANY, NOTING THESE
       SECURITIES MAY GIVE ACCESS TO EXISTING ES,
       DEBT SECURITIES OF THE COMPANY
       (IV)COMPANY'S ES GIVING ACCESS TO
       EXISTING-TO BE ISSUED ES, DEBT SECURITIES
       OF SUBSIDIARIES (V)COMPANY'S ES GIVING
       ACCESS TO EXISTING ES, DEBT SECURITIES OF
       OTHER COMPANIES THAT ARE NOT SUBSIDIARIES,
       IN CONSIDERATION FOR THE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY AND COMPOSED OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL. DEBT
       SECURITIES' MAXIMUM AMOUNT COUNTING AGAINST
       RESOLUTIONS 16,17 AND 22. 26 MONTHS

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR 75,000.00,
       BY WAY OF CAPITALIZING RESERVES, PROFITS,
       PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH
       CAPITALIZATION IS ALLOWED BY LAW AND UNDER
       THE BYLAWS, BY ISSUING NEW SHARES OR
       RAISING THE PAR VALUE OF EXISTING SHARES,
       OR BY A COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY A FRENCH OR FOREIGN RELATED COMPANY OR A
       GROUP OF COMPANIES WITHIN THE COMPANY'S
       ACCOUNT CONSOLIDATION OR COMBINATION SCOPE,
       BY ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 11,500.00. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 15 TO 21 SHALL NOT
       EXCEED EUR 121,500.00, - THE ISSUANCES OF
       DEBT SECURITIES TO BE CARRIED OUT WITH THE
       USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS
       NUMBER 15 TO 21 SHALL NOT EXCEED EUR
       300,000.00

23     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  713679491
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2020,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: CHF 11.40 PER SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT: THE BOARD OF               Mgmt          For                            For
       DIRECTORS PROPOSES THAT FELIX R. EHRAT BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.3  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.4  RE-ELECTION OF BERNADETTE KOCH: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT BERNADETTE KOCH
       BE RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.5  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.6  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.1  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.2  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING. IF EUNICE ZEHNDER-LAI IS
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE, THE BOARD OF DIRECTORS INTENDS
       TO APPOINT HER AS CHAIRWOMAN OF THE
       COMPENSATION COMMITTEE

4.2.3  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

5      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

6      RE-APPOINTMENT OF THE AUDITORS: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2021 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2020 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
       2022

8      REDUCTION IN CAPITAL: REDUCTION IN THE                    Mgmt          For                            For
       SHARE CAPITAL BY CANCELLING 1,167,094 OF
       THE COMPANY'S SHARES THAT WERE ACQUIRED AS
       PART OF THE SHARE BUYBACK PROGRAMME
       ANNOUNCED ON 6 JUNE 2017 AND CONCLUDED ON
       30 APRIL 2020 AS WELL AS THE SHARE BUYBACK
       PROGRAMME STARTED ON 17 SEPTEMBER 2020, NOT
       CONCLUDED YET




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  713660719
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 MAR 2021: 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
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100432-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF THE EXPENSES AND COSTS REFERRED
       TO IN THE PROVISIONS OF ARTICLE 39-4 OF THE
       GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2021 - 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      SETTING OF THE OVERALL ANNUAL COMPENSATION                Mgmt          For                            For
       PACKAGE TO BE ALLOCATED TO THE DIRECTORS

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. BERNARD CARAYON, CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL 23 APRIL 2020

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. JEROME BRUNEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS SINCE 23 APRIL 2020

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021

15     RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       CAROLE LE GALL AS CENSOR

16     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DANON ARNAUD AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF IVANHOE                  Mgmt          For                            For
       CAMBRIDGE INC. COMPANY AS DIRECTOR

18     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENESIS ENERGY LTD                                                                          Agenda Number:  713070516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4008P118
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  NZGNEE0001S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DOUG MCKAY BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  713722999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          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
       2020 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.01 PER ORDINARY SHARE

3      TO RE-ELECT MR JONATHAN ASHERSON                          Mgmt          For                            For

4      TO RE-ELECT MR TAN WAH YEOW                               Mgmt          For                            For

5      TO RE-ELECT MR HAUW SZE SHIUNG WINSTON                    Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,981,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GERRESHEIMER AG                                                                             Agenda Number:  714013808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2852S109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR SHORT FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 6.3 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE CREATION OF EUR 3.1 MILLION POOL OF               Mgmt          For                            For
       AUTHORIZED CAPITAL II WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GESTAMP AUTOMOCION                                                                          Agenda Number:  713749882
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5R71W108
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0105223004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CONSIDERATION AND APPROVAL, WHERE                         Mgmt          For                            For
       APPROPRIATE, OF THE FINANCIAL STATEMENTS
       AND MANAGEMENT REPORT FOR GESTAMP
       AUTOMOCION, S.A. AND THE FINANCIAL
       STATEMENTS AND MANAGEMENT REPORT FOR ITS
       CONSOLIDATED GROUP FOR THE 2020 FINANCIAL
       YEAR, AS WELL AS THE MANAGEMENT OF THE
       BOARD OF DIRECTORS OVER THE 2020 FINANCIAL
       YEAR

2      CONSIDERATION AND APPROVAL, WHERE                         Mgmt          For                            For
       APPROPRIATE, OF THE CONSOLIDATED
       NON-FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR

3      CONSIDERATION AND APPROVAL, WHERE                         Mgmt          For                            For
       APPROPRIATE, OF THE PROPOSED ALLOCATION OF
       PROFIT FOR THE 2020 FINANCIAL YEAR

4.1    SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.2    APPOINTMENT OF MRS. LORETO ORDONEZ SOLIS AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

4.3    RATIFICATION OF THE APPOINTMENT THROUGH THE               Mgmt          For                            For
       CO-OPTION METHOD AND RE-ELECTION OF MRS.
       CHISATO EIKI AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.4    REELECTION OF MR. FRANCISCO JOSE RIBERAS                  Mgmt          Against                        Against
       MERA AS MEMBER OF THE BOARD OF DIRECTORS

4.5    REELECTION OF MR. FRANCISCO LOPEZ PENA AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.6    REELECTION OF MR. JUAN MARIA RIBERAS MERA                 Mgmt          Against                        Against
       AS MEMBER OF THE BOARD OF DIRECTORS

4.7    REELECTION OF MR. ALBERTO RODRIGUEZ FRAILE                Mgmt          For                            For
       DIAZ AS MEMBER OF THE BOARD OF DIRECTORS

4.8    REELECTION OF MR. JAVIER RODRIGUEZ                        Mgmt          For                            For
       PELLITERO AS MEMBER OF THE BOARD OF
       DIRECTORS

4.9    REELECTION OF MR PEDRO SAINZ DE BARANDA                   Mgmt          For                            For
       RIVA AS MEMBER OF THE BOARD OF DIRECTORS

4.10   REELECTION OF MRS ANA GARCIA FAU AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.11   REELECTION OF MR CESAR CERNUDA REGO AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.12   REELECTION OF MR GONZALO URQUIJO FERNANDEZ                Mgmt          Against                        Against
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1    AMENDMENT TO THE ARTICLES 11 CONVENING                    Mgmt          For                            For
       NOTICE OF THE GENERAL SHAREHOLDERS MEETING
       12 ATTENDANCE AND REPRESENTATION RIGHTS 13
       HOLDING OF MEETING AND ADOPTION OF
       RESOLUTIONS. AND INCLUSION OF A NEW ARTICLE
       12 BIS RIGHT TO VOTE OF THE TITTLE III
       CORPORATE BODIES OF THE BYLAWS

5.2    AMENDMENT TO THE ARTICLES 19 ORGANIZATION                 Mgmt          For                            For
       AND OPERATION OF THE BOARD OF DIRECTORS 20
       AUDIT COMMITTEE AND 21 NOMINATION AND
       COMPENSATION COMMITTEE OF THE TITTLE III
       CORPORATE BODIES OF THE BYLAWS

6.1    AMENDMENT TO THE ARTICLE 7 CONVENING NOTICE               Mgmt          For                            For
       OF THE CHAPTER I CALL OF THE GENERAL
       SHAREHOLDERS MEETING OF TITTLE III CALL AND
       PREPARATION OF THE GENERAL SHAREHOLDERS
       MEETING OF THE REGULATIONS OF THE GENERAL
       SHAREHOLDERS MEETING

6.2    AMENDMENT TO THE ARTICLES 8 RIGHT TO                      Mgmt          For                            For
       INFORMATION FROM THE GENERAL MEETING
       ANNOUNCEMENT 10 PROXY POWERS, AND 11 PLACE
       OF MEETING OF CHAPTER II PREPARATION OF THE
       GENERAL SHAREHOLDERS MEETING OF THE TITTLE
       III CALL AND PREPARATION OF THE GENERAL
       SHAREHOLDERS MEETING OF THE GENERAL
       SHAREHOLDERS MEETING

6.3    AMENDMENT TO THE ARTICLE 12 ATTENDANCE                    Mgmt          For                            For
       RIGHT AND DUTY OF THE CHAPTER I GENERAL
       MEETINGS QUORUM OF TITTLE IV HOLDING THE
       GENERAL MEETING OF THE REGULATIONS OF THE
       GENERAL SHAREHOLDERS MEETING

6.4    AMENDMENT TO THE ARTICLES 19 VOTING ON                    Mgmt          For                            For
       PROPOSALS AND INCLUSION OF A NEW ARTICLE 19
       BIS VOTING RIGHTS OF CHAPTER III VOTING AND
       DOCUMENTING RESOLUTIONS OF TITTLE IV
       HOLDING THE GENERAL MEETING OF THE
       REGULATIONS OF THE GENERAL SHAREHOLDERS
       MEETING

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       COMPANY S DIRECTORS FOR THE YEARS 2021 2023

8      APPROVAL, IN AN ADVISORY CAPACITY, OF THE                 Mgmt          Against                        Against
       ANNUAL REPORT ON REMUNERATION OF DIRECTORS
       OF THE COMPANY

9      INFORMATION ON AMENDMENTS TO THE                          Mgmt          Abstain                        Against
       REGULATIONS OF THE BOARD OF DIRECTORS

10     REELECTION OF ERNST AND YOUNG, S.L. AS THE                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP FOR THE YEAR 2021

11     SUSTAINABILITY STRATEGY                                   Mgmt          For                            For

12     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       WITH EXPRESS POWERS OF DELEGATION, FOR A
       MAXIMUM PERIOD OF FIVE YEARS, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 297.1.B OF THE
       CAPITAL COMPANIES LAW, UP TO HALF THE SHARE
       CAPITAL ON THE DATE OF THE AUTHORIZATION,
       AND WITH CONFERRAL OF THE POWER TO EXCLUDE
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A
       LIMIT TO THE MAXIMUM OF 20 PCT OF THE SHARE
       CAPITAL ON THE DATE OF THE AUTHORIZATION,
       IN ACCORDANCE WITH ARTICLE 506 OF THE
       CAPITAL COMPANIES LAW

13     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH EXPRESS POWERS OF DELEGATION, FOR THE
       DERIVATIVE ACQUISITION OF OWN SHARES,
       DIRECTLY OR THROUGH COMPANIES OF THE
       GESTAMP GROUP, IN ACCORDANCE WITH ARTICLES
       146 AND 509 OF THE CAPITAL COMPANIES LAW
       REDUCTION OF CAPITAL STOCK TO REDEEM
       TREASURY SHARES, DELEGATING THE POWERS
       NECESSARY FOR THEIR EXECUTION TO THE BOARD
       OF DIRECTORS

14     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       WITH EXPRESS POWERS OF DELEGATION, FOR A
       MAXIMUM PERIOD OF FIVE YEARS, TO ISSUE
       SECURITIES CONVERTIBLE INTO NEW SHARES OF
       THE COMPANY, AS WELL AS WARRANTS OPTIONS TO
       SUBSCRIBE NEW SHARES OF THE COMPANY.
       ESTABLISHMENT OF THE CRITERIA FOR
       DETERMINING THE RULES AND FORMS OF THE
       CONVERSION AND CONFERRAL ON THE BOARD OF
       DIRECTORS OF THE POWER TO INCREASE THE
       SHARE CAPITAL BY THE NECESSARY AMOUNT, AND
       TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT FROM THE DATE OF TRADING OF THE
       COMPANY S SHARES, ALTHOUGH THE LATTER POWER
       IS LIMITED TO THE MAXIMUM OF 20 PCT OF THE
       SHARE CAPITAL ON THE DATE OF THE
       AUTHORIZATION

15     DELEGATION OF POWERS TO FORMALISE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL
       SHAREHOLDERS MEETING

16     APPROVAL OF THE MINUTES OF THE MEETING                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB                                                                                  Agenda Number:  713711009
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520322 DUE TO SPLITTING OF
       RESOLUTIONS12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING THE                   Non-Voting
       CHAIRMAN OF THE BOARD, JOHAN MALMQUIST

3      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

4      PREPARATION AND APPROVAL OF REGISTER OF                   Non-Voting
       VOTERS

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITOR'S REPORT

8      PRESENTATION OF WORK CONDUCTED BY THE BOARD               Non-Voting
       OF DIRECTORS AND THE BY THE BOARD APPOINTED
       REMUNERATION COMMITTEE'S AND AUDIT
       COMMITTEE'S WORK AND PURPOSE

9      PRESENTATION BY THE CEO                                   Non-Voting

10     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

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 3 PER SHARE

12.A   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: CARL
       BENNET (BOARD MEMBER)

12.B   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       BYGGE (BOARD MEMBER)

12.C   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       CECILIA DAUN WENNBORG (BOARD MEMBER)

12.D   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: BARBRO
       FRIDEN (BOARD MEMBER)

12.E   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: DAN
       FROHM (BOARD MEMBER)

12.F   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: SOFIA
       HASSELBERG (BOARD MEMBER)

12.G   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       MALMQUIST (CHAIRMAN OF THE BOARD)

12.H   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: MALIN
       PERSSON (BOARD MEMBER)

12.I   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       STERN (BOARD MEMBER)

12.J   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO)

12.K   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE)

12.L   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: AKE
       LARSSON (EMPLOYEE REPRESENTATIVE)

12.M   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: PETER
       JORMALM (EMPLOYEE REPRESENTATIVE)

12.N   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE
       AS OF 26 JUNE 2020)

13.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: TEN WITHOUT
       DEPUTY MEMBERS

13.B   DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

14.A   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCL. FEES FOR COMMITTEE WORK)

14.B   DETERMINATION OF FEES TO THE AUDITOR(S)                   Mgmt          For                            For

15.A   RE-ELECTION OF CARL BENNET AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

15.B   RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

15.C   RE-ELECTION OF CECILIA DAUN WENNBORG AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

15.D   RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.E   RE-ELECTION OF DAN FROHM AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

15.F   RE-ELECTION OF SOFIA HASSELBERG AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.G   RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

15.H   RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

15.I   RE-ELECTION OF MALIN PERSSON AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.J   NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.K   RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN                Mgmt          Against                        Against
       OF THE BOARD

16     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB HAS INFORMED
       THAT, SHOULD THE AUDITING COMPANY BE
       ELECTED, PETER NYLLINGE WILL BE APPOINTED
       AS AUDITOR

17     RESOLUTION REGARDING APPROVAL OF                          Mgmt          Against                        Against
       REMUNERATION REPORT

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  713683022
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4R053105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. AND PLEASE NOTE THAT IF YOU
       HOLD CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100829-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED 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.

1      REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS TO ALLOW THE
       COMPANY TO REPURCHASE AND TRADE IN ITS OWN
       SHARES

5      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF
       NEW AGREEMENTS

6      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CARLO BERTAZZO, AS DIRECTOR, IN REPLACEMENT
       OF MR. GIANCARLO GUENZI, WHO RESIGNED

7      APPOINTMENT OF MR. YANN LERICHE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN REPLACEMENT
       OF MR. PETER LEVENE, WHOSE TERM OF OFFICE
       HAS EXPIRED

8      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE CHIEF
       EXECUTIVE OFFICER: REPLACEMENT OF THE 2020
       EBITDA INEFFICIENCY CRITERION BY THE 2020
       TSR FOR DETERMINING THE ANNUAL VARIABLE
       REMUNERATION

9      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER:
       REPLACEMENT OF THE 2020 EBITDA INEFFICIENCY
       CRITERION BY THE 2020 TSR FOR DETERMINING
       THE ANNUAL VARIABLE REMUNERATION

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
       L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE FIRST
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. YANN LERICHE, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. FRANCOIS
       GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO SECTION II
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

16     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: 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

17     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

18     DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH A FREE COLLECTIVE
       ALLOCATION OF SHARES TO ALL NON-EXECUTIVE
       EMPLOYEES OF THE COMPANY AND OF COMPANIES
       DIRECTLY OR INDIRECTLY RELATED TO IT
       PURSUANT TO ARTICLE L. 225-197-2 OF THE
       FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF COMMON SHARES OF THE
       COMPANY, EXISTING OR TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE GROUP, WITH
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

20     APPROVAL OF THE AMENDMENT OF AN ELEMENT OF                Mgmt          For                            For
       THE LONG-TERM INCENTIVE PLAN 2018

21     RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF COMPANIES OF THE COMPANY'S GROUP, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       PERIOD OF 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, UP TO A LIMIT OF 10%
       OF THE SHARE CAPITAL, IN REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

23     OVERALL LIMITATION OF ISSUE AUTHORISATIONS                Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     AUTHORISATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

25     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 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

26     DELETION OF HISTORICAL REFERENCE FROM THE                 Mgmt          For                            For
       BY-LAWS

27     POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GIMV NV                                                                                     Agenda Number:  714240164
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4567G117
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS ON THE FINANCIAL YEAR ENDING ON
       MARCH 31ST, 2021

2      PRESENTATION OF THE AUDITOR'S REPORT ON THE               Non-Voting
       FINANCIAL YEAR ENDING ON MARCH 31ST, 2021

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 MARCH 31ST,
       2021

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION POLICY: PROPOSED RESOLUTION:
       APPROVAL OF THE REMUNERATION POLICY WHICH
       IS APPLICABLE AS OF THE FINANCIAL YEAR
       2021-22

5      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT: PROPOSED RESOLUTION:
       APPROVAL OF THE REMUNERATION REPORT AS
       INCORPORATED IN THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS ON THE FINANCIAL YEAR
       ENDING ON MARCH 31ST, 2021

6      APPROVAL OF THE ANNUAL ACCOUNTS OF THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDING ON MARCH 31ST, 2021
       AND APPROPRIATION OF PROFIT PROPOSED
       RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS
       OF THE FINANCIAL YEAR ENDING ON MARCH 31ST,
       2021, INCLUDING THE DISTRIBUTION OF THE
       RESULTS AS PROPOSED BY THE BOARD OF
       DIRECTORS, IN PARTICULAR: (I) ADOPTION OF A
       GROSS DIVIDEND OF EUR 2.50 PER SHARE; AND
       (II) ACKNOWLEDGMENT OF THE SHAREHOLDERS'
       OPTION TO HAVE THIS DIVIDEND PAID OUT IN
       SHARES OF THE COMPANY UNDER THE CONDITIONS
       AND MODALITIES AS PRESENTED AT THE GENERAL
       MEETING

7      DISCHARGE TO THE DIRECTORS: PROPOSED                      Mgmt          For                            For
       RESOLUTION: DISCHARGE TO EACH OF THE
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR ENDING ON
       MARCH 31ST, 2021

8      DISCHARGE TO THE AUDITOR: PROPOSED                        Mgmt          For                            For
       RESOLUTION: DISCHARGE TO THE AUDITOR FOR
       THE PERFORMANCE OF HIS MANDATE DURING THE
       FINANCIAL YEAR ENDING ON MARCH 31ST, 2021

9.a    PROPOSED RESOLUTION: ON RECOMMENDATION OF                 Mgmt          Against                        Against
       THE NOMINATION COMMITTEE, PROPOSAL OF THE
       BOARD OF DIRECTORS TO REAPPOINT MR. KOEN
       DEJONCKHEERE AS DIRECTOR. HIS MANDATE WILL
       RUN FOR A PERIOD OF FOUR YEARS UNTIL THE
       END OF THE ANNUAL GENERAL MEETING IN 2025

9.b    PROPOSED RESOLUTION: ON RECOMMENDATION OF                 Mgmt          For                            For
       THE NOMINATION COMMITTEE, PROPOSAL OF THE
       BOARD OF DIRECTORS TO REAPPOINT MRS. AN
       VERMEERSCH AS INDEPENDENT DIRECTOR. HER
       MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       IN 2025

9.c    PROPOSED RESOLUTION: ON RECOMMENDATION OF                 Mgmt          For                            For
       THE NOMINATION COMMITTEE, PROPOSAL OF THE
       BOARD OF DIRECTORS TO REAPPOINT MR. FRANK
       VERHAEGEN AS INDEPENDENT DIRECTOR. HIS
       MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       IN 2025

10     APPROVAL OF THE GLOBAL BUDGET FOR THE                     Mgmt          For                            For
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       PROPOSED RESOLUTION: APPROVAL OF THE GLOBAL
       BUDGET OF THE REMUNERATION FOR THE
       NON-EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS OF 900,000 EURO FOR THE FINANCIAL
       YEAR 2021-22 AND AUTHORISATION TO THE BOARD
       OF DIRECTORS, WITHIN THIS BUDGET AND IN
       ACCORDANCE WITH THE PRINCIPLES SET OUT IN
       THE REMUNERATION POLICY, TO REMUNERATE THE
       NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE
       OF THEIR DUTIES

11     APPROVAL OF THE CHANGE OF CONTROL CLAUSE                  Mgmt          For                            For
       CONTAINED IN CONDITION 5(B) OF THE TERMS
       AND CONDITIONS OF THE INFORMATION
       MEMORANDUM DATED MARCH 9TH, 2021 WITH
       RESPECT TO THE SUSTAINABLE BOND ISSUED BY
       GIMV NV ON MARCH 15TH, 2021 FOR AN AMOUNT
       OF 100 MILLION EUROS. PROPOSED RESOLUTION:
       APPROVAL AND, TO THE EXTENT NECESSARY,
       RATIFICATION, IN ACCORDANCE WITH ARTICLE
       7:151 OF THE BELGIAN COMPANIES AND
       ASSOCIATIONS CODE (PREVIOUSLY ARTICLE 556
       OF THE BELGIAN COMPANIES CODE), OF THE
       CHANGE OF CONTROL CLAUSE INCLUDED IN
       CONDITION 5(B) OF THE TERMS AND CONDITIONS
       OF THE INFORMATION MEMORANDUM DATED MARCH
       9TH, 2021 WITH RESPECT TO THE SUSTAINABLE
       BOND ISSUED BY GIMV NV ON MARCH 15TH, 2021
       FOR AN AMOUNT OF 100 MILLION EUROS

CMMT   09 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 9.a TO 9.c AND CHANGE MEETING
       TYPE FROM MIX 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




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  713633104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2020

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION

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          For                            For
       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
       OLIVIER FILLIOL

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          Against                        Against
       SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO
       AS CHAIRMAN OF THE BOARD OF DIRECTORS)

5.1.8  RE-ELECTION OF EXISTING BOARD MEMBER AND                  Mgmt          For                            For
       ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
       (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
       THE BOARD OF DIRECTORS)

5.2.1  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: PROF. DR WERNER BAUER

5.2.2  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MS INGRID DELTENRE

5.2.3  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MR VICTOR BALLI

5.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. MANUEL ISLER

5.4    THE BOARD OF DIRECTORS PROPOSES TO                        Mgmt          For                            For
       RE-ELECT: DELOITTE SA AS THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR 2021

6.1    PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE TERM UNTIL THE 2022 ANNUAL GENERAL
       MEETING OF CHF 3,250,000

6.2.1  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE AMOUNT OF SHORT
       TERM VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF
       4,812,783

6.2.2  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       FIXED COMPENSATION AND LONG TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FISCAL YEAR 2021 OF CHF 15,400,000




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  713647886
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 7.40 PER SHARE

7      APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

8      APPROVE REMUNERATION GUIDELINES FOR                       Mgmt          No vote
       EXECUTIVE MANAGEMENT

9.A    AUTHORIZE THE BOARD TO DECIDE ON                          Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS

9.B    APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

9.C    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.D    APPROVE CREATION OF NOK 100 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9.E    AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS               Mgmt          No vote
       AND OTHER EXTERNAL FINANCING

10.A   REELECT GISELE MARCHAND (CHAIR), VIBEKE                   Mgmt          No vote
       KRAG, TERJE SELJESETH, HILDE MERETE
       NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
       GUNNAR ROBERT SELLAEG AS DIRECTORS

10.B1  REELECT TRINE RIIS GROVEN AS CHAIR OF                     Mgmt          No vote
       NOMINATING COMMITTEE

10.B2  REELECT IWAR ARNSTAD AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

10.B3  REELECT MARIANNE RIBE AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B4  REELECT PERNILLE MOEN AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B5  REELECT HENRIK BACHKE MADSEN AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10.C   RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote

11     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       AUDITORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  713744488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CHARLES BANCROFT 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 IAIN MACKAY 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




--------------------------------------------------------------------------------------------------------------------------
 GLENVEAGH PROPERTIES PLC                                                                    Agenda Number:  713541363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39155109
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 GLENVEAGH PROPERTIES PLC                                                                    Agenda Number:  713727634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39155109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  IE00BD6JX574
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          No vote

3      APPROVE REMUNERATION POLICY                               Mgmt          No vote

4A     RE-ELECT JOHN MULCAHY AS DIRECTOR                         Mgmt          No vote

4B     RE-ELECT STEPHEN GARVEY AS DIRECTOR                       Mgmt          No vote

4C     RE-ELECT ROBERT DIX AS DIRECTOR                           Mgmt          No vote

4D     RE-ELECT RICHARD CHERRY AS DIRECTOR                       Mgmt          No vote

4E     RE-ELECT CARA RYAN AS DIRECTOR                            Mgmt          No vote

4F     RE-ELECT PAT MCCANN AS DIRECTOR                           Mgmt          No vote

4G     RE-ELECT MICHAEL RICE AS DIRECTOR                         Mgmt          No vote

5      RATIFY KPMG AS AUDITORS                                   Mgmt          No vote

6      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          No vote
       AUDITORS

7      AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          No vote
       MEETING WITH TWO WEEKS' NOTICE

8      AUTHORISE ISSUE OF EQUITY                                 Mgmt          No vote

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

11     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          No vote
       SHARES

12     AUTHORISE THE COMPANY TO DETERMINE THE                    Mgmt          No vote
       PRICE RANGE AT WHICH TREASURY SHARES MAY BE
       RE-ISSUED OFF-MARKET

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.A TO 4.G AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 564975, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   03 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL CORD BLOOD CORP.                                                                     Agenda Number:  935292211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39342103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2020
          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, 2021 and to
       authorize any duly formed committee of the
       Board of Directors to fix the remuneration
       of the auditors.

2a.    Election of Director: Ms.Ting Zheng as a                  Mgmt          Against                        Against
       Class B director.

2b.    Election of Director: Dr. Ken Lu as a Class               Mgmt          Against                        Against
       B director

2c.    Election of Director: Mr. Jack Chow as a                  Mgmt          For                            For
       Class B director




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL DOMINION ACCESS S.A                                                                  Agenda Number:  713682804
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5701X103
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  ES0105130001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 APR 2021 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 AND MANAGEMENT REPORTS

2      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

5      APPROVAL OF DISTRIBUTION OF FREE DISPOSAL                 Mgmt          For                            For
       RESERVES

6      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF TREASURY
       STOCK

7      APPROVAL OF THE SEGREGATION OF GLOBAL                     Mgmt          For                            For
       DOMINION ACCESS S.A. IN FAVOUR OF THE NEWLY
       CREATED COMPANY FARMADIETOOLS S.L.U

8      APPOINTMENT OF AUDITORS                                   Mgmt          For                            For

9      APPROVAL OF THE LONG-TERM COMPLEMENTARY                   Mgmt          Against                        Against
       INCENTIVE PLAN

10     MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS                 Mgmt          For                            For

11     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          Against                        Against
       REPORT OF THE BOARD OF DIRECTORS

12     INFORMATION ABOUT THE AMENDMENTS OF THE                   Mgmt          Abstain                        Against
       REGULATION OF THE BOARD OF DIRECTORS

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     APPROVAL OF THE MINUTES                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLORY SUN FINANCIAL GROUP LIMITED                                                           Agenda Number:  714038735
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3997H104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  KYG3997H1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901361.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901381.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 AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO RE-ELECT MR. LAU WAN PO, A RETIRING                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, AS AN EXECUTIVE
       DIRECTOR

3      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

4      TO RE-ELECT MR. LEE KWAN HUNG, EDDIE, A                   Mgmt          Against                        Against
       RETIRING DIRECTOR OF THE COMPANY, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

6      TO RE-APPOINT BDO LIMITED AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE OR 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

8      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 TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 8 BEING DULY PASSED, THE GENERAL
       MANDATE TO ALLOT SHARES OF THE COMPANY BY
       ADDING THE AGGREGATE AMOUNT OF THE
       REPURCHASED SHARES TO THE 20% GENERAL
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  935258788
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          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 re-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 Georgina Sousa as a Director of               Mgmt          For                            For
       the Company.

8.     PROPOSAL to amend and re-state the                        Mgmt          For                            For
       Company's Bye-Law 58 relating to the quorum
       necessary for the transaction of Company
       business at a General Meeting.

9.     PROPOSAL to re-appoint Ernst & Young LLP of               Mgmt          For                            For
       London, England as auditors and to
       authorise the Directors to determine their
       remuneration.

10.    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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  713247307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 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      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED

2.A    RE-ELECTION OF MR STEPHEN JOHNS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

2.B    ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LTD

3      ELECTION OF MR MARK JOHNSON AS A DIRECTOR                 Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          Against                        Against
       TERM INCENTIVE PLAN TO MR GREGORY GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          Against                        Against
       TERM INCENTIVE PLAN TO MR DANNY PEETERS

7      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          Against                        Against
       TERM INCENTIVE PLAN TO MR ANTHONY ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN PROPERTY TRUST                                                                      Agenda Number:  712857501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4232A119
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AS AN ORDINARY RESOLUTION, THAT UNITHOLDERS               Mgmt          Against                        Against
       APPROVE THE RE-APPOINTMENT OF SUSAN
       PATERSON AS AN INDEPENDENT DIRECTOR OF THE
       MANAGER




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  713894776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY AND RESOLUTIONS 4 AND 5 ARE
       FOR COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS VICKKI MCFADDEN AS A                    Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ROBERT WHITFIELD AM AS A                   Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CEO & MD, ROBERT JOHNSTON

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       PROVISIONS

CMMT   14 APR 2021: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       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.

CMMT   14 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GRAFTON GROUP PLC                                                                           Agenda Number:  713486036
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4035Q189
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO THE EUROCLEAR SYSTEM

2      ADOPT NEW ARTICLES OF ASSOCIATION RE:                     Mgmt          For                            For
       MIGRATION

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION

4      ADOPT NEW ARTICLES OF ASSOCIATION RE:                     Mgmt          For                            For
       ARTICLE 5

5      APPROVE CAPITAL REORGANISATION                            Mgmt          For                            For

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  713672865
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT 2020; CORPORATE GOVERNANCE;                 Non-Voting
       ANNUAL ACCOUNTS

2a.    DISCUSSION OF THE ANNUAL REPORT 2020                      Non-Voting
       INCLUDING CORPORATE GOVERNANCE

2b.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          Against                        Against

2c.    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.     DIVIDENDS                                                 Non-Voting

3a.    DISCUSSION OF THE RESERVES AND DIVIDENDS                  Non-Voting
       POLICY

3b.    PROPOSAL DIVIDEND DISTRIBUTION                            Mgmt          For                            For

4.     DISCHARGE                                                 Non-Voting

4a.    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          For                            For
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4b.    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          For                            For
       THEIR SUPERVISION OF MANAGEMENT DURING THE
       PAST FINANCIAL YEAR

5.     RE-APPOINTMENT OF P. BOLLIGER                             Mgmt          For                            For

6.     RE-APPOINTMENT OF J. COLE                                 Mgmt          For                            For

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2022

8.     AUTHORIZATION OF SUPERVISORY BOARD                        Non-Voting

8a.    AUTHORIZATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

8b.    AUTHORIZATION OF SUPERVISORY BOARD TO                     Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

9.     AUTHORIZATION OF MANAGEMENT BOARD TO                      Mgmt          For                            For
       REPURCHASE SHARES




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC R.E.I.T.                                                         Agenda Number:  712876020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712211
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT WENDY BECKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT VICKY JARMAN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT ALISON ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          Against                        Against
       SHARES

16     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

17     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

18     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

20     TO INCREASE THE MAXIMUM AGGREGATE FEES                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS IN
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

21     TO APPROVE THE DEFERRED SHARE BONUS PLAN                  Mgmt          For                            For

22     TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For

23     TO APPROVE THE SAVE AS YOU EARN PLAN                      Mgmt          For                            For

24     TO APPROVE THE EXTENSION OF THE SHARE                     Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GREGGS PLC                                                                                  Agenda Number:  713907941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41076111
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FIFTY-THREE               Mgmt          For                            For
       WEEKS ENDED 2 JANUARY 2021 TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND OF THE
       AUDITOR THEREON

2      TO APPOINT RSM UK GROUP LLP AS AUDITOR TO                 Mgmt          For                            For
       THE COMPANY

3      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

4      TO RE-ELECT MR I DURANT AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT MR R WHITESIDE AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR R HUTTON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR H GANCZAKOWSKI AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR P MCPHILLIPS AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT MS S TURNER AS A DIRECTOR                     Mgmt          Against                        Against

10     TO RE-ELECT MRS K FERRY AS A DIRECTOR                     Mgmt          For                            For

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FIFTY-THREE WEEKS ENDED 2
       JANUARY 2021

12     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY

13     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       12, THE DIRECTORS BE GIVEN THE POWER TO
       ALLOT EQUITY SECURITIES FOR CASH

14     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY

15     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

16     THAT THE DRAFT ARTICLES OF ASSOCIATION OF                 Mgmt          For                            For
       THE COMPANY BE ADOPTED AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713132152
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2020
          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 463331 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 7.1. 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 09 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF STANDALONE FINANCIAL STATEMENTS
       AND RENEW APPOINTMENT OF GRANT THORNTON AS
       CO AUDITOR

6      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

7.1    DISMISS LUIS ISASI FERNANDEZ DE BOBADILLA                 Non-Voting
       AS DIRECTOR

7.2    ELECT JAMES COSTOS AS DIRECTOR                            Mgmt          For                            For

7.3    REELECT VICTOR GRIFOLS DEU AS DIRECTOR                    Mgmt          For                            For

7.4    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

7.5    REELECT STEVEN F. MAYER AS DIRECTOR                       Mgmt          For                            For

8      AMEND ARTICLE 16 RE: GENERAL MEETINGS                     Mgmt          For                            For

9      ADD ARTICLE 11.BIS OF GENERAL MEETING                     Mgmt          For                            For
       REGULATIONS RE: REMOTE ATTENDANCE TO
       GENERAL MEETINGS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

11     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

12     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

13     APPROVE LISTING OF CLASS A SHARES ON NASDAQ               Mgmt          For                            For
       VOID PREVIOUS AUTHORIZATION

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713937312
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Mgmt          For                            For

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Mgmt          Against                        Against

8.3    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     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

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  713749123
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2020 FINANCIAL YEAR

2.1    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Non-Voting
       DECEMBER 31, 2020: PRESENTATION OF THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020. THIS ITEM DOES NOT
       REQUIRE A VOTE

2.2    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Mgmt          For                            For
       DECEMBER 31, 2020: APPROVAL OF ANNUAL
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      DISCHARGE OF THE DIRECTORS: PROPOSAL FOR                  Mgmt          For                            For
       THE DISCHARGE TO BE GRANTED TO THE
       DIRECTORS FOR DUTIES PERFORMED DURING THE
       YEAR ENDED DECEMBER 31, 2020

4      DISCHARGE OF THE STATUTORY AUDITOR:                       Mgmt          For                            For
       PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2020

5.1    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Non-Voting
       ACKNOWLEDGMENT OF THE RESIGNATION OF GERARD
       LAMARCHE AS DIRECTOR AT THE CONCLUSION OF
       THIS GENERAL SHAREHOLDERS' MEETING

5.2    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       APPOINTMENT OF A DIRECTOR: PROPOSAL TO
       APPOINT JACQUES VEYRAT AS DIRECTOR FOR A
       FOUR-YEAR TERM AND TO ACKNOWLEDGE THE
       INDEPENDENCE OF JACQUES VEYRAT WHO MEETS
       THE CRITERIA LISTED IN ARTICLE 7:87,
       SECTION1 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND INCLUDED IN THE GBL
       CORPORATE GOVERNANCE CHARTER

5.3.1  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, CLAUDE
       GENEREUX WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.2  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, JOCELYN
       LEFEBVRE WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.3  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE
       OF AGNES TOURAINE WHO MEETS THE CRITERIA
       MENTIONED IN ARTICLE 7:87, SECTION1 OF THE
       CODE ON COMPANIES AND ASSOCIATIONS AND
       INCLUDED IN THE GBL CORPORATE GOVERNANCE
       CHARTER

6.1    RESIGNATION AND APPOINTMENT OF THE                        Non-Voting
       STATUTORY AUDITOR: ACKNOWLEDGMENT OF THE
       RESIGNATION, AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING, OF DELOITTE
       REVISEURS D'ENTREPRISES SCRL, REPRESENTED
       BY CORINE MAGNIN AS STATUTORY AUDITOR

6.2    RESIGNATION AND APPOINTMENT OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR: ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS
       STATUTORY AUDITOR PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES
       FOR A THREE-YEAR TERM AND TO SET ITS FEES
       AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR
       INFORMATION, IT IS STATED THAT THE
       STATUTORY AUDITOR WILL BE REPRESENTED BY
       ALEXIS VAN BAVEL

7      REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS' REMUNERATION REPORT
       FOR THE 2020 FINANCIAL YEAR

8.1    LONG TERM INCENTIVE: PROPOSAL TO CONFIRM AN               Mgmt          Against                        Against
       ADDITIONAL ALLOCATION OF OPTIONS TO THE
       CEO, MADE IN DECEMBER 2020. THESE OPTIONS
       HAVE THE SAME CHARACTERISTICS AS THE
       OPTIONS ALLOCATED TO HIM IN THE FIRST HALF
       OF 2020. THESE CHARACTERISTICS ARE
       DESCRIBED IN THE REMUNERATION REPORT. THE
       UNDERLYING VALUE OF THE ASSETS OF THE
       SUBSIDIARY COVERED BY THE OPTIONS GRANTED
       TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR
       4.32 MILLION. IT IS SPECIFIED THAT THE
       POSSIBILITY FOR THE CEO TO EXERCISE THESE
       OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN
       SUBJECT TO THE APPROVAL OF THIS GENERAL
       MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS
       ALSO MADE IN DECEMBER 2020 IN FAVOR OF
       STAFF MEMBERS

8.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          For                            For
       NECESSARY, PROPOSAL TO APPROVE THE STOCK
       OPTION PLAN FOR 2021 UNDER WHICH THE CEO
       MAY RECEIVE IN 2021 OPTIONS RELATING TO
       EXISTING SHARES OF A SUBSIDIARY OF THE
       COMPANY. THE UNDERLYING VALUE OF THE ASSETS
       OF THE SUBSIDIARY COVERED BY THE OPTIONS
       THAT MAY BE GRANTED TO THE CEO IN 2021
       AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS
       WILL BE SUBJECT TO THE EXERCISE CONDITIONS
       SPECIFIED IN THE REMUNERATION POLICY. THE
       2021 STOCK OPTION PLAN WILL ALSO BENEFIT
       STAFF MEMBERS

8.3    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
       REFERRED TO IN THE FOLLOWING RESOLUTION
       PROPOSAL

8.4    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS, TO THE EXTENT NECESSARY,
       PROPOSAL TO APPROVE THE GRANT BY GBL OF
       GUARATEES TO ONE OR SEVERAL BANKS WITH
       RESPECT TO THE CREDITS GRANTED BY THAT OR
       THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES
       OF GBL, PERMITTING THE LATTER TO ACQUIRE
       GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLANS

9      MISCELLANEOUS                                             Non-Voting

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CATALANA OCCIDENTE SA                                                                 Agenda Number:  713132708
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5701Q116
    Meeting Type:  OGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0116920333
--------------------------------------------------------------------------------------------------------------------------

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 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

2      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   18 SEP 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "250" 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   18 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CATALANA OCCIDENTE SA                                                                 Agenda Number:  713629547
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5701Q116
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  ES0116920333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

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 INFORMATION                 Mgmt          For                            For
       CONSOLIDATED REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6.1    REELECTION OF MR JUAN IGNACIO GUERRERO                    Mgmt          For                            For
       GILABERT AS DIRECTOR

6.2    REELECTION OF MS ASSUMPTA SOLER SERRA AS                  Mgmt          Against                        Against
       DIRECTOR

6.3    REELECTION OF MR JORGE ENRICH IZARD AS                    Mgmt          Against                        Against
       DIRECTOR

6.4    APPOINTMENT OF MR JORGE ENRICH SERRA AS                   Mgmt          Against                        Against
       DIRECTOR

7      AMENDMENT OF ARTICLE 10 OF THE BYLAWS                     Mgmt          Against                        Against

8      INFORMATION ABOUT THE AMENDMENTS OF THE                   Mgmt          For                            For
       REGULATION OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

10.1   APPROVAL OF THE FIXED REMUNERATION FOR                    Mgmt          Against                        Against
       DIRECTORS

10.2   APPROVE ALLOWANCES FOR ATTENDANCE TO                      Mgmt          For                            For
       MEETINGS FOR DIRECTORS

10.3   MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS                 Mgmt          Against                        Against

11     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

12     RESERVES DISTRIBUTION                                     Mgmt          For                            For

13     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          Against                        Against

14     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          Against                        Against

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   26 FEB 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "250" 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   03 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 GURIT HOLDING AG                                                                            Agenda Number:  713707175
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3420V174
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0008012236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF CHF 30 PER BEARER SHARE AND CHF 6 PER
       REGISTERED SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

4.1    REELECT PETER LEUPP AS DIRECTOR AND BOARD                 Mgmt          No vote
       CHAIRMAN

4.2.1  REELECT STEFAN BREITENSTEIN AS DIRECTOR                   Mgmt          No vote

4.2.2  REELECT BETTINA GERHARZ-KALTE AS DIRECTOR                 Mgmt          No vote

4.2.3  REELECT NICK HUBER AS DIRECTOR                            Mgmt          No vote

4.2.4  REELECT PHILIPPE ROYER AS DIRECTOR                        Mgmt          No vote

4.3    ELECT RUDOLF HADORN AS DIRECTOR                           Mgmt          No vote

4.4.1  REAPPOINT BETTINA GERHARZ-KALTE AS MEMBER                 Mgmt          No vote
       OF THE COMPENSATION COMMITTEE

4.4.2  REAPPOINT NICK HUBER AS MEMBER OF THE                     Mgmt          No vote
       COMPENSATION COMMITTEE

4.4.3  REAPPOINT PETER LEUPP AS MEMBER OF THE                    Mgmt          No vote
       COMPENSATION COMMITTEE

4.5    DESIGNATE BRUNNER KNOBEL RECHTSANWAELTE AS                Mgmt          No vote
       INDEPENDENT PROXY

4.6    RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS

5      APPROVE REMUNERATION REPORT                               Mgmt          No vote

6      APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          No vote
       THE AMOUNT OF CHF 1.2 MILLION

7      APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
       FOR THE PERIOD JULY 1, 2021 - JUNE 30, 2022

8      APPROVE PERFORMANCE-BASED REMUNERATION OF                 Mgmt          No vote
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.8 MILLION FOR THE PERIOD JANUARY 1, 2021
       - DECEMBER 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 GVS S.P.A                                                                                   Agenda Number:  713721757
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5R4C5106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  IT0005411209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.a  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020 AND THE PROFIT ALLOCATION: A.
       TO APPROVE THE BALANCE SHEET AS OF 31
       DECEMBER 2020 TOGETHER WITH THE BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT, THE
       INTERNAL AND EXTERNAL AUDITORS' REPORT. TO
       APPROVE THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO APPROVE THE
       CONSOLIDATED NON-FINANCIAL STATEMENT DRAW
       DOWN ACCORDING TO THE LEGISLATIVE DECREE
       NO. 254/2016

O.1.b  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020 AND THE PROFIT ALLOCATION:
       RESOLUTIONS ON THE ANNUAL PROFIT ALLOCATION
       OF THE YEAR 2020

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID REPORT               Mgmt          Against                        Against
       ACCORDING TO THE ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998 AND THE ARTICLE 84-TER OF CONSOB
       REGULATION NO. 11971/1999: BINDING
       RESOLUTION ON THE FIRST SECTION ON THE
       REWARDING POLICY ACCORDING TO THE ART.
       123-TER, ITEM 3, OF LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID REPORT               Mgmt          Against                        Against
       ACCORDING TO THE ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998 AND THE ARTICLE 84-TER OF CONSOB
       REGULATION NO. 11971/1999: NON-BINDING
       RESOLUTION ON THE SECOND SECTION ON
       EMOLUMENTS PAID ACCORDING TO THE ART.
       123-TER, ITEM 4, OF LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          Against                        Against
       OWN SHARES ACCORDING TO THE ARTICLES 2357,
       2357-TER OF THE CIVIL CODE, ARTICLE 132 OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998 AND ARTICLE 144-BIS OF THE CONSOB
       REGULATION ADOPTED BY RESOLUTION NO. 11971
       OF 14 MAY 1999; RESOLUTIONS RELATED THERETO

O.4    PROPOSAL TO ADJUST INTERNAL AUDITORS'                     Mgmt          For                            For
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

CMMT   25 MAR 2021: 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   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GWA GROUP LTD                                                                               Agenda Number:  713136097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4394K202
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------

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 DIRECTOR - MS JANE MCKELLAR                Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR RICHARD                      Mgmt          For                            For
       THORNTON

3      ADOPTION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  714257311
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

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 Toda, Hirokazu                         Mgmt          For                            For

3.2    Appoint a Director Mizushima, Masayuki                    Mgmt          For                            For

3.3    Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

3.4    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

3.5    Appoint a Director Ebana, Akihiko                         Mgmt          For                            For

3.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

3.7    Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

3.8    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

3.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  712982289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          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 FOR THE YEAR ENDED
       31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 9.96P PER                  Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 MARCH 2020,
       PAYABLE ON 1 OCTOBER 2020 TO SHAREHOLDERS
       ON THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 28 AUGUST 2020

3      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020 AS SET OUT ON
       PAGES 77 TO 95 OF THE ANNUAL REPORT AND
       ACCOUNTS 2020

4      TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

6      TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

9      TO RE-ELECT TONY RICE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE 2006 ACT, THE COMPANY AND ANY
       COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY
       OF THE COMPANY AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND/OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 100,000 IN TOTAL; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS, OTHER THAN POLITICAL
       PARTIES, NOT EXCEEDING GBP 100,000 IN
       TOTAL; AND C. INCUR POLITICAL EXPENDITURE
       NOT EXCEEDING GBP 100,000 IN TOTAL, (AS
       SUCH TERMS ARE DEFINED IN PART 14 OF THE
       2006 ACT) DURING THE PERIOD BEGINNING ON
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND ENDING ON THE EARLIER OF (I) THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021 AND (II) 30
       SEPTEMBER 2021, PROVIDED THAT THE AGGREGATE
       AMOUNT OF ALL POLITICAL DONATIONS AND
       POLITICAL EXPENDITURE MADE OR INCURRED
       UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL

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     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

22     THAT THE ARTICLES OF ASSOCIATION AS                       Mgmt          For                            For
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN (FOR THE PURPOSE OF
       IDENTIFICATION) BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION, WITH
       EFFECT FROM THE CONCLUSION OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  713419302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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 Kurihara, Kazue                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Utsuyama, Akira               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Michihito

3.3    Appoint a Corporate Auditor Maki, Yuji                    Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Kurauchi, Muneo               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  713722090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400760.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400736.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, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          Against                        Against

3.D    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      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6

CMMT   09 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  713963812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001075.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 REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2020

2.A    TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR                  Mgmt          Against                        Against

2.B    TO RE-ELECT MS MARGARET W H KWAN AS                       Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR PETER T S WONG AS DIRECTOR                 Mgmt          Against                        Against

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

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  714204500
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Takehiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shin, Masao

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue,
       Noriyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  713727521
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 24.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

6      APPROVE CREATION OF EUR 24.1 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 1 MILLION POOL OF                 Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 HANSA BIOPHARMA AB                                                                          Agenda Number:  713930887
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4307Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0002148817
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534046 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      ELECTION OF CHAIRMAN OF THE MEETING: DAIN                 Non-Voting
       HARD NEVONEN

2      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES: JANNIS KITSAKIS (AP4)

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      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT FOR THE GROUP

7.A    RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AND
       OF THE CONSOLIDATED INCOME STATEMENT AND
       THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES THAT THE DISTRIBUTABLE ASSETS
       AVAILABLE AT THE ANNUAL GENERAL MEETING'S
       DISPOSAL SHALL BE CARRIED FORWARD AND THAT
       NO DIVIDEND SHALL BE PAID

7.C.I  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: ULF WIINBERG, MEMBER
       OF THE BOARD OF DIRECTORS

7.CII  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: BIRGIT STATTIN
       NORINDER, MEMBER OF THE BOARD OF DIRECTORS

7CIII  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: ANDERS GERSEL
       PEDERSEN, MEMBER OF THE BOARD OF DIRECTORS

7.CIV  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: ANDREAS EGGERT,
       MEMBER OF THE BOARD OF DIRECTORS

7.C.V  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: EVA NILSAGARD,
       MEMBER OF THE BOARD OF DIRECTORS

7.CVI  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: MATS BLOM, MEMBER OF
       THE BOARD OF DIRECTORS

7CVII  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: SOREN TULSTRUP, CEO

8.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE BOARD OF
       DIRECTORS IS PROPOSED TO CONSIST OF SIX (6)
       DIRECTORS AND NO DEPUTY DIRECTORS

8.B    DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ONE REGISTERED ACCOUNTING FIRM IS PROPOSED
       TO BE APPOINTED AUDITOR AND NO DEPUTY
       AUDITORS

9.A    DETERMINATION OF FEES FOR MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

9.B    DETERMINATION OF FEES FOR AUDITORS                        Mgmt          For                            For

10.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ULF WIINBERG

10.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS GERSEL PEDERSEN

10.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDREAS EGGERT

10.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: EVA NILSAGARD

10.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HILARY MALONE

10.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MATS BLOM

11     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: ULF WIINBERG

12     ELECTION OF AUDITORS: RE-ELECTION OF THE                  Mgmt          For                            For
       AUDITOR KPMG AB. IF RE-ELECTED, KPMG AB HAS
       INFORMED THAT JONAS NIHLBERG WILL BE THE
       PRINCIPAL AUDITOR FOR THE PERIOD UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING. THE
       PROPOSAL IS IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION

13     PROPOSAL REGARDING PRINCIPLES FOR                         Mgmt          For                            For
       APPOINTING THE NOMINATION COMMITTEE

14     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

15     PROPOSAL REGARDING GUIDELINES FOR EXECUTIVE               Mgmt          For                            For
       REMUNERATION

16     PROPOSAL REGARDING THE AMENDMENT OF THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 11

17.A   PROPOSAL TO ADOPT A LONG-TERM INCENTIVE                   Mgmt          For                            For
       PROGRAM BASED ON PERFORMANCE-BASED SHARE
       RIGHTS FOR EMPLOYEES AT HANSA BIOPHARMA:
       PROPOSAL TO ADOPT THE SHARE RIGHTS PROGRAM
       2021

17.B   PROPOSAL TO ADOPT A LONG-TERM INCENTIVE                   Mgmt          For                            For
       PROGRAM BASED ON PERFORMANCE-BASED SHARE
       RIGHTS FOR EMPLOYEES AT HANSA BIOPHARMA:
       RESOLUTION ON THE TRANSFER OF OWN ORDINARY
       SHARES TO PARTICIPANTS IN SHARE RIGHTS
       PROGRAM 2021 AND IN SHARE RIGHTS PROGRAMS
       2018-2020 AND THE MARKET

17.C   PROPOSAL TO ADOPT A LONG-TERM INCENTIVE                   Mgmt          Against                        Against
       PROGRAM BASED ON PERFORMANCE-BASED SHARE
       RIGHTS FOR EMPLOYEES AT HANSA BIOPHARMA:
       RESOLUTION ON EQUITY SWAP ARRANGEMENTS WITH
       THIRD PARTIES

18.A   PROPOSAL TO ADOPT A LONG-TERM INCENTIVE                   Mgmt          For                            For
       PROGRAM BASED ON EMPLOYEE STOCK OPTIONS FOR
       EMPLOYEES AT HANSA BIOPHARMA: PROPOSAL
       REGARDING THE ADOPTION OF OPTION PROGRAM
       2021

18.B   PROPOSAL TO ADOPT A LONG-TERM INCENTIVE                   Mgmt          For                            For
       PROGRAM BASED ON EMPLOYEE STOCK OPTIONS FOR
       EMPLOYEES AT HANSA BIOPHARMA: PROPOSAL
       REGARDING AUTHORIZATION FOR THE BOARD OF
       DIRECTORS TO ISSUE NEW CLASS C SHARES,
       AUTHORIZATION TO REPURCHASE ISSUED CLASS C
       SHARES, TRANSFER OWN ORDINARY SHARES TO
       PARTICIPANTS IN THE PROGRAMS AND THE MARKET

18.C   PROPOSAL TO ADOPT A LONG-TERM INCENTIVE                   Mgmt          Against                        Against
       PROGRAM BASED ON EMPLOYEE STOCK OPTIONS FOR
       EMPLOYEES AT HANSA BIOPHARMA: RESOLUTION ON
       EQUITY SWAP ARRANGEMENTS WITH THIRD PARTIES

19.A   PROPOSAL TO RESOLVE ON AN AMENDMENT OF THE                Mgmt          For                            For
       TERMS OF THE LONG-TERM INCENTIVE PROGRAM
       BASED ON EMPLOYEE STOCK OPTIONS ADOPTED IN
       2019 AND 2020: PROPOSAL TO RESOLVE ON AN
       AMENDMENT OF THE TERMS OF THE LONG-TERM
       INCENTIVE PROGRAM BASED ON EMPLOYEE STOCK
       OPTIONS ADOPTED IN 2019 AS WELL AS TRANSFER
       OF WARRANTS UNDER THE AMENDED TERMS

19.B   PROPOSAL TO RESOLVE ON AN AMENDMENT OF THE                Mgmt          For                            For
       TERMS OF THE LONG-TERM INCENTIVE PROGRAM
       BASED ON EMPLOYEE STOCK OPTIONS ADOPTED IN
       2019 AND 2020: PROPOSAL TO RESOLVE ON AN
       AMENDMENT OF THE TERMS OF THE LONG-TERM
       INCENTIVE PROGRAM BASED ON EMPLOYEE STOCK
       OPTIONS ADOPTED IN 2020

20.A   PROPOSAL REGARDING RESOLUTION ON                          Mgmt          For                            For
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON NEW ISSUE OF ORDINARY SHARES AND
       WARRANTS AND/OR CONVERTIBLES: MAIN PROPOSAL

20.B   PROPOSAL REGARDING RESOLUTION ON                          Mgmt          Against                        Against
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON NEW ISSUE OF ORDINARY SHARES AND
       WARRANTS AND/OR CONVERTIBLES: ALTERNATIVE
       PROPOSAL

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 APR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 HANSEN TECHNOLOGIES LTD                                                                     Agenda Number:  713257637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4474Z103
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000HSN3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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      ADOPTION OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

2      RE-ELECTION OF MR DAVID TRUDE                             Mgmt          For                            For

3      RE-ELECTION OF MR DAVID HOWELL                            Mgmt          For                            For

4      ELECTION OF MR DON RANKIN                                 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 2021

6      RE-ADOPTION OF THE PERFORMANCE RIGHTS PLAN                Mgmt          For

7      REPLACEMENT OF COMPANY CONSTITUTION                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  713358489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 14 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 - GERALD HARVEY                   Mgmt          Against                        Against

4      RE-ELECTION OF DIRECTOR - CHRIS MENTIS                    Mgmt          Against                        Against

5      ELECTION OF DIRECTOR - LUISA CATANZARO                    Mgmt          For                            For

6      CHANGES TO THE CONSTITUTION - VIRTUAL                     Mgmt          Against                        Against
       GENERAL MEETINGS

7      CHANGES TO THE CONSTITUTION - SMALL                       Mgmt          For                            For
       HOLDINGS

8      CHANGES TO THE CONSTITUTION - UNCONTACTABLE               Mgmt          For                            For
       MEMBERS

9      GRANT OF PERFORMANCE RIGHTS TO GERALD                     Non-Voting
       HARVEY AND PERMIT GERALD HARVEY TO ACQUIRE
       SHARES IN THE COMPANY

10     GRANT OF PERFORMANCE RIGHTS TO KAY LESLEY                 Non-Voting
       PAGE AND PERMIT KAY LESLEY PAGE TO ACQUIRE
       SHARES IN THE COMPANY

11     GRANT OF PERFORMANCE RIGHTS TO DAVID                      Non-Voting
       MATTHEW ACKERY AND PERMIT DAVID MATTHEW
       ACKERY TO ACQUIRE SHARES IN THE COMPANY

12     GRANT OF PERFORMANCE RIGHTS TO JOHN EVYN                  Non-Voting
       SLACK-SMITH AND PERMIT JOHN EVYN
       SLACK-SMITH TO ACQUIRE SHARES IN THE
       COMPANY

13     GRANT OF PERFORMANCE RIGHTS TO CHRIS MENTIS               Non-Voting
       AND PERMIT CHRIS MENTIS TO ACQUIRE SHARES
       IN THE COMPANY

14     INCREASE THE TOTAL AGGREGATE AMOUNT OF                    Mgmt          For                            For
       DIRECTORS' FEES PAYABLE TO ALL OF THE
       COMPANY'S NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492990 DUE TO WITHDRAWN OF
       RESOLUTIONS 9 TO 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.




--------------------------------------------------------------------------------------------------------------------------
 HELLOFRESH SE                                                                               Agenda Number:  713956576
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R2MA100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  DE000A161408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    RE-ELECT JOHN RITTENHOUSE TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    RE-ELECT URSULA RADEKE-PIETSCH TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.3    RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    RE-ELECT SUSANNE SCHROETER CROSSAN TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

6.5    RE-ELECT STEFAN SMALLA TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 13.6 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 17.4 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 HELVETIA HOLDING AG                                                                         Agenda Number:  713819994
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3701P102
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0466642201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       FINANCIAL STATEMENTS FOR 2020 AS WELL AS
       THE AUDITOR'S REPORTS

2      DISCHARGE OF MEMBERS OF EXECUTIVE BODIES                  Mgmt          For                            For

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1    RE-ELECTION OF MS DORIS RUSSI SCHURTER AS A               Mgmt          Against                        Against
       MEMBER AND CHAIRWOMAN OF THE BOARD OF
       DIRECTORS

4.2.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: MR BEAT FELLMANN

4.2.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: MR JEAN-RENE FOURNIER

4.2.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: DR IVO FURRER

4.2.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: DR HANS C. KUNZLE

4.2.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: PROF. CHRISTOPH LECHNER

4.2.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: DR GABRIELA MARIA PAYER

4.2.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: DR THOMAS SCHMUCKLI

4.2.8  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: DR ANDREAS VON PLANTA

4.2.9  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: MS REGULA WALLIMANN

4.3.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: MR JEAN-RENE
       FOURNIER

4.3.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: DR GABRIELA
       MARIA PAYER

4.3.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: DR ANDREAS VON
       PLANTA

4.3.4  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MS REGULA
       WALLIMANN

5.1    APPROVAL OF THE TOTAL AMOUNT OF THE FIXED                 Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE TOTAL AMOUNT OF THE FIXED                 Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT

5.3    APPROVAL OF THE TOTAL AMOUNT OF THE                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE EXECUTIVE
       MANAGEMENT

6      ELECTION OF THE INDEPENDENT PROXY: SCHMUKI                Mgmt          For                            For
       BACHMANN RECHTSANWALTE

7      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  713986923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301484.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301501.pdf

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 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          Against                        Against

3.III  TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR FUNG HAU CHUNG, ANDREW 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 WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.VII  TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    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 ADOPT THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   26 APR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 HENGTEN NETWORKS GROUP LTD                                                                  Agenda Number:  714229689
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4404N114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  BMG4404N1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0526/2021052601561.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0526/2021052601541.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 THE REPORTS OF THE DIRECTORS
       OF THE COMPANY AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO RE-ELECT MR. WAN CHAO AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. CHEN CONG AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT PROFESSOR SHI ZHUOMIN AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT MR. NIE ZHIXIN AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO RE-ELECT MR. CHEN HAIQUAN 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 THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT MESSRS.                                     Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
       THE GROUP 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
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH SHARES NOT EXCEEDING 20% 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 DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES GRANTED TO THE DIRECTORS OF THE
       COMPANY BY RESOLUTION NO. 5 BY ADDING THE
       NUMBER OF SHARES REPURCHASED PURSUANT TO
       THE GENERAL MANDATE GRANTED BY RESOLUTION
       NO. 6




--------------------------------------------------------------------------------------------------------------------------
 HENGTEN NETWORKS GROUP LTD                                                                  Agenda Number:  714270244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4404N114
    Meeting Type:  SGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  BMG4404N1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0602/2021060202455.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0602/2021060202463.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 COOPERATION AGREEMENT AND                  Mgmt          For                            For
       THE TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713737647
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527351 DUE TO CHANGE IN RECORD
       DATE FROM 26 MAR 2021 TO 25 MAR 2021

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Non-Voting
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Non-Voting
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Non-Voting
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Non-Voting

9      AMEND ARTICLES RE: REMUNERATION OF                        Non-Voting
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Non-Voting
       IN THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A.                                                                                 Agenda Number:  713733017
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO AMEND ART. 3 OF THE COMPANY BYLAW                      Mgmt          For                            For
       (COMPANY'S DURATION): RESOLUTIONS RELATED
       THERETO

E.2    TO AMEND ART. 20 OF THE COMPANY BYLAW                     Mgmt          For                            For
       (BOARD OF DIRECTORS' MEETING): RESOLUTIONS
       RELATED THERETO

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020:                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. TO PRESENT
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS REPORT

O.2    PROFIT ALLOCATION PROPOSAL. RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.3    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          For                            For
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION I - REMUNERATION POLICY

O.4    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          Against                        Against
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION II - EMOLUMENTS PAID

O.5    RENEWAL OF THE AUTHORIZATION TO PURCHASE                  Mgmt          For                            For
       AND DISPOSE OWN SHARES: RESOLUTIONS RELATED
       THERETO

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM 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   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       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 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

6      AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MANAGERS (EX-ANTE VOTE)

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          Against                        Against
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

17     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT IN ORDER TO REDUCE THE CAPITAL
       BY CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB                                                                                   Agenda Number:  713286703
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 DIVIDENDS OF SEK 2.30 PER SHARE                   Mgmt          For                            For

8      ELECT ALF GORANSSON AS BOARD CHAIRMAN                     Mgmt          Against                        Against

9      CLOSE MEETING                                             Non-Voting

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HIBERNIA REIT PLC                                                                           Agenda Number:  712890664
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4432Z105
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          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 AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER               Mgmt          For                            For
       SHARE

3.A    TO RE-APPOINT DIRECTOR: DANIEL KITCHEN                    Mgmt          For                            For

3.B    TO RE-APPOINT DIRECTOR: KEVIN NOWLAN                      Mgmt          For                            For

3.C    TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS               Mgmt          For                            For

3.D    TO RE-APPOINT DIRECTOR: COLM BARRINGTON                   Mgmt          For                            For

3.E    TO RE-APPOINT DIRECTOR: ROISIN BRENNAN                    Mgmt          For                            For

3.F    TO RE-APPOINT DIRECTOR: MARGARET FLEMING                  Mgmt          For                            For

3.G    TO RE-APPOINT DIRECTOR: STEWART HARRINGTON                Mgmt          For                            For

3.H    TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD                 Mgmt          For                            For

3.I    TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE                  Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       THE AUDITOR

6      AUTHORITY TO ALLOT RELEVANT SECURITIES UP                 Mgmt          Against                        Against
       TO CUSTOMARY LIMITS

7      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION

8      TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN                Mgmt          For                            For
       EGMS ON 14 DAYS' NOTICE

9      AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN SPECIFIED
       CIRCUMSTANCES

10     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       IN ADDITIONAL SPECIFIED CIRCUMSTANCES

11     AUTHORITY TO MAKE MARKET PURCHASES AND                    Mgmt          For                            For
       OVERSEAS MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

12     DETERMINATION OF THE PRICE RANGE FOR THE                  Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF-MARKET




--------------------------------------------------------------------------------------------------------------------------
 HIBERNIA REIT PLC                                                                           Agenda Number:  713544915
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4432Z105
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  714271587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  713707846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

4      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      ELECT DOUGLAS HURT AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT SAID DARWAZAH AS DIRECTOR                        Mgmt          Against                        Against

7      RE-ELECT SIGGI OLAFSSON AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT MAZEN DARWAZAH AS DIRECTOR                       Mgmt          Against                        Against

9      RE-ELECT PATRICK BUTLER AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT ALI AL-HUSRY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DR PAMELA KIRBY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT JOHN CASTELLANI AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT NINA HENDERSON AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT CYNTHIA SCHWALM AS DIRECTOR                      Mgmt          Against                        Against

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HILAN LTD.                                                                                  Agenda Number:  713184543
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299H123
    Meeting Type:  MIX
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  IL0010846983
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2.1    REELECT AVRAHAM BAUM AS DIRECTOR                          Mgmt          Against                        Against

2.2    REELECT RAM ENTIN AS DIRECTOR                             Mgmt          Against                        Against

2.3    REELECT MIRON OREN AS DIRECTOR                            Mgmt          Against                        Against

3      REAPPOINT KOST, FORER, GABBAY AND KASIERER                Mgmt          Against                        Against
       AS AUDITORS AND AUTHORIZE BOARD TO FIX
       THEIR REMUNERATION

4      AMEND ARTICLES EXCLUDING SECTION 137                      Mgmt          For                            For

5      AMEND ARTICLES: SECTION 137                               Mgmt          For                            For

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS 4 & 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HILAN LTD.                                                                                  Agenda Number:  714214056
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299H123
    Meeting Type:  SGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  IL0010846983
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      REELECT NOGA KNAZ BREIER AS EXTERNAL                      Mgmt          For                            For
       DIRECTOR

2      APPROVE UPDATES TO COMPENSATION POLICY FOR                Mgmt          For                            For
       THE DIRECTORS AND OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HILL & SMITH HOLDINGS PLC                                                                   Agenda Number:  713976807
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45080101
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  GB0004270301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 AND THE REPORTS
       OF THE DIRECTORS AND THE AUDITOR THEREON

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      TO APPROVE THE PAYMENT ON THE 9 JULY 2021                 Mgmt          For                            For
       OF THE PROPOSED FINAL DIVIDEND IN RESPECT
       OF THE YEAR ENDED 31 DECEMBER 2020 OF 17.5P
       PER SHARE

4      TO RE-ELECT ALAN GIDDINS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT TONY QUINLAN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ANNETTE KELLEHER AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MARK RECKITT AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PETE RABY AS A DIRECTOR                       Mgmt          For                            For

9      TO ELECT LEIGH-ANN RUSSELL AS A DIRECTOR                  Mgmt          For                            For

10     TO ELECT PAUL SIMMONS AS A DIRECTOR                       Mgmt          Against                        Against

11     TO RE-ELECT HANNAH NICHOLS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       FROM THE CONCLUSION OF THIS MEETING UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       BEFORE WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     THAT, IN ACCORDANCE WITH SECTION 551 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT AND GRANT RELEVANT SECURITIES

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14 AS SET OUT IN THE NOTICE OF MEETING, THE
       DIRECTORS BE GIVEN THE GENERAL POWER TO
       ALLOT EQUITY SECURITIES FOR CASH

16     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES OF 25P EACH

17     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

18     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT, FOR THE PURPOSES OF SECTION 366 OF
       THE COMPANIES ACT 2006, BE AUTHORISED TO
       MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  714265091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii,
       Kazunori

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Mitsuo

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriya, Yukio

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamagata, Shin

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inasaka, Jun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sang Yeob LEE

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hotta, Kensuke

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Motonaga,
       Tetsuji

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimatsu,
       Masanori

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba,
       Yoshikazu

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugishima,
       Terukazu

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Kentaro

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 the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  714019038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

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 Nakatomi, Kazuhide                     Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.3    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.4    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.5    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.6    Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.8    Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

2.9    Appoint a Director Anzai, Yuichiro                        Mgmt          For                            For

2.10   Appoint a Director Matsuo, Tetsugo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD                                                                                  Agenda Number:  713905555
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

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 2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          Against                        Against

4      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          Against                        Against
       DIRECTOR

5      TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR               Mgmt          For                            For

6      TO RE-APPOINT THOMAS HURLIMANN AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A                  Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

10     TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A                 Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR               Mgmt          For                            For

13     TO RE-APPOINT LYNN PIKE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

17     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

18     TO DIS-APPLY PRE-EMPTION RIGHTS ON AN                     Mgmt          For                            For
       ADDITIONAL 5% OF SHARES

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  714226570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For

1.2    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.3    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.4    Appoint a Director Nishiyama, Mitsuaki                    Mgmt          For                            For

1.5    Appoint a Director Morita, Mamoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  712915480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.12   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI                                          Agenda Number:  713795055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102381.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102271.pdf

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 2020

2.A    TO ELECT MR. LI TZAR KUOI, VICTOR 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. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          Against                        Against

2.E    TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR                Mgmt          Against                        Against

2.F    TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR                  Mgmt          Against                        Against

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       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          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - 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 10% OF THE TOTAL NUMBER OF SHARE
       STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKBN LTD                                                                                    Agenda Number:  713360648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45158105
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2020
          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:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2020/1112/2020111200393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111200407.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 2020

2      TO DECLARE A FINAL DIVIDEND OF 38 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 AUGUST 2020

3.A.I  TO RE-ELECT MR. CHU KWONG YEUNG AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3A.II  TO RE-ELECT MR. SUYI KIM AS A NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3AIII  TO RE-ELECT MR. BRADLEY JAY HORWITZ AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3A.IV  TO RE-ELECT MR. STANLEY CHOW AS AN                        Mgmt          For                            For
       INDEPENDENT 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 2020

4      TO RE-APPOINT KPMG AS THE INDEPENDENT                     Mgmt          Against                        Against
       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      TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5 TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER 6

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  713756154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101240.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101262.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
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2020, 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 40.97 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,
       2020 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE FINAL
       DIVIDEND BY THE COMPANY IN RESPECT OF THE
       ORDINARY SHARES IN THE COMPANY HELD BY THE
       TRUSTEE-MANAGER, OF 40.97 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 PROFESSOR CHANG HSIN KANG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SUNIL VARMA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.E    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          For                            For
       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

6      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME

CMMT   16 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB                                                                                   Agenda Number:  713035930
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2020
          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 REQUIRES
       APPROVAL FROM THE 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: THE                  Non-Voting
       BOARD PROPOSES THAT FREDRIK LUNDBERG SHOULD
       CHAIR THE MEETING, OR IN THE EVENT HE IS
       PREVENTED FROM DOING SO, A PERSON THE BOARD
       APPOINTS INSTEAD

2      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING: THE BOARD PROPOSES
       AN ADJUSTER TO APPROVE THE MINUTES SHOULD
       BE APPOINTED AND THAT HANS HEDSTROM,
       CARNEGIE FONDER, BE APPOINTED ADJUSTER, OR
       IN THE EVENT HE IS PREVENTED FROM DOING SO,
       A PERSON THE BOARD APPOINTS INSTEAD. THE
       ADJUSTER SHALL, APART FROM APPROVING THE
       MINUTES, CONTROL THE VOTING LIST AND THAT
       THE RESULT OF RECEIVED VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

3      PREPARATION AND APPROVAL OF VOTING LIST:                  Non-Voting
       THE VOTING LIST THAT IS PROPOSED FOR
       APPROVAL IS THE VOTING LIST PREPARED BY
       COMPUTERSHARE AB ON BEHALF OF THE COMPANY,
       BASED ON THE SHAREHOLDERS REGISTER FOR THE
       MEETING AND ADVANCE VOTES RECEIVED, AND
       APPROVED BY THE ADJUSTER

4      APPROVAL OF AGENDA                                        Non-Voting

5      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

6      DECISION ON DIVIDENDS: AT THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING ON JUNE 4, 2020, IT WAS
       DECIDED THAT NO DIVIDEND WOULD BE
       DISTRIBUTED DUE TO THE GREAT UNCERTAINTY
       CAUSED BY COVID-19. DURING THE RECENT
       MONTHS, UNCERTAINTY HAS DECREASED, BUT
       THERE IS STILL REASON TO BE RESTRAINED. THE
       BOARD OF DIRECTORS HAS DECIDED, AFTER AN
       OVERALL ASSESS-MENT, TO PROPOSE A DIVIDEND
       OF SEK 3.50 PER SHARE. THE BOARD PROPOSES
       FRIDAY SEPTEMBER 18, 2020 AS THE RECORD
       DATE FOR RECEIVING DIVIDENDS. IF THE EGM
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN ON
       WEDNESDAY SEPTEMBER 23, 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF DECEMBER 31, 2019 HOLMEN'S EQUITY
       AMOUNTED TO SEK 10,656 MILLION, OF WHICH
       UNRESTRICTED EQUITY AMOUNTED TO SEK 4,741
       MILLION. THE GROUP'S EQUITY AMOUNTED TO SEK
       40,111 MILLION. THE ENTIRE AVAILABLE AMOUNT
       ACCORDING TO CHAPTER 17, SECTION 3 OF THE
       SWEDISH COMPANIES ACT AS OF 31 DECEMBER
       2019 OF SEK 4,741 MILLION IS STILL
       AVAILABLE




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB                                                                                   Agenda Number:  713889648
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547860 DUE TO RECEIPT OF CHANGE
       IN DIRECTOR NAME FOR RESOLUTION 9.9. 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      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK LUNDBERG

2      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING: HANS HEDSTROM,
       CARINA SILBERG

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

6      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       CONSOLIDATED ACCOUNTS, TOGETHER WITH THE
       REPORT OF THE AUDITORS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      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

8      RESOLUTION CONCERNING THE PROPOSED                        Mgmt          For                            For
       TREATMENT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS AS STATED IN THE ADOPTED BALANCE
       SHEET: SEK 10.75 PER SHARE

9.1    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: FREDRIK
       LUNDBERG (CHAIRMAN)

9.2    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: CARL
       BENNET (BOARD MEMBER)

9.3    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: STEEWE
       BJORKLUNDH (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

9.4    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: KENNETH
       JOHANSSON (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

9.5    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: LARS
       JOSEFSSON (BOARD MEMBER)

9.6    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: LARS G
       JOSEFSSON (BOARD MEMBER)

9.7    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: ALICE
       KEMPE (BOARD MEMBER)

9.8    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: LOUISE
       LINDH (BOARD MEMBER)

9.9    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: ULF
       LUNDAHL (BOARD MEMBER)

9.10   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       LIABILITY: HENRIK SJOLUND (BOARD MEMBER AND
       CEO)

9.11   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY:
       HENRIETTE ZEUCHNER (BOARD MEMBER)

9.12   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: TOMMY
       ASENBRYGG (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

10.A   DECISION ON THE NUMBER OF BOARD MEMBERS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING SHALL RESOLVE THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF NINE MEMBERS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.B   DECISION ON THE NUMBER OF AUDITORS: THE                   Mgmt          For                            For
       NOMINATION COMMITTEE FURTHER PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE MEETING SHALL
       APPOINT A REGISTERED AUDITING FIRM TO SERVE
       AS AUDITOR

11.A   DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For                            For
       BOARD

11.B   DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For                            For
       AUDITOR

12.A   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          Against                        Against
       LUNDBERG (CHAIRMAN)

12.B   ELECTION OF THE BOARD: CARL BENNET (BOARD                 Mgmt          Against                        Against
       MEMBER)

12.C   ELECTION OF THE BOARD: LARS JOSEFSSON                     Mgmt          For                            For
       (BOARD MEMBER)

12.D   ELECTION OF THE BOARD: LARS G JOSEFSSON                   Mgmt          For                            For
       (BOARD MEMBER)

12.E   ELECTION OF THE BOARD: ALICE KEMPE (BOARD                 Mgmt          Against                        Against
       MEMBER)

12.F   ELECTION OF THE BOARD: LOUISE LINDH (BOARD                Mgmt          Against                        Against
       MEMBER)

12.G   ELECTION OF THE BOARD: ULF LUNDAHL (BOARD                 Mgmt          Against                        Against
       MEMBER)

12.H   ELECTION OF THE BOARD: HENRIK SJOLUND                     Mgmt          Against                        Against
       (BOARD MEMBER)

12.I   ELECTION OF THE BOARD: HENRIETTE ZEUCHNER                 Mgmt          For                            For
       (BOARD MEMBER)

13.A   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

13.B   ELECTION OF AUDITOR: ELECTION OF EY AB                    Mgmt          Against                        Against
       (ONLY IF A MAJORITY FOR 13.A IS NOT
       ATTAINED)

14     PRESENTATION AND APPROVAL OF THE BOARD'S                  Mgmt          For                            For
       REPORT ON REMUNERATION PAID AND DUE TO BE
       PAID TO SENIOR MANAGEMENT

15     BOARD'S PROPOSED AMENDMENTS TO THE                        Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION: SECTION
       1, SECTION 3, SECTION 4, SECTION 8, SECTION
       9, SECTION 10, SECTION 13

16     BOARD'S PROPOSAL CONCERNING MANDATE                       Mgmt          For                            For
       CONCERNING BUY-BACK AND TRANSFER OF SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HOMESERVE PLC                                                                               Agenda Number:  712830036
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4639X119
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------

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 MARCH 2020
       INCLUDING THE STRATEGIC REPORT AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREIN

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON DIRECTORS'
       REMUNERATION, AS SET OUT ON PAGES 82 TO 105
       OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE
       YEAR ENDED 31 MARCH 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, AS SET OUT ON PAGES 85 TO 92 OF THE
       ANNUAL REPORT AND ACCOUNTS

4      TO APPROVE A FINAL DIVIDEND OF 17.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2020 TO BE PAID ON 3 AUGUST 2020 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
       6.00PM ON 3 JULY 2020

5      TO RE-ELECT JM BARRY GIBSON AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT RICHARD HARPIN AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DAVID BOWER AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT TOM RUSIN AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT STELLA DAVID AS A DIRECTOR                    Mgmt          Against                        Against

11     TO RE-ELECT EDWARD FITZMAURICE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT RON MCMILLAN AS A DIRECTOR                    Mgmt          For                            For

14     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 ANNUAL ACCOUNTS ARE LAID BEFORE
       THE COMPANY'S SHAREHOLDERS

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     "THAT, IN ACCORDANCE WITH SECTION 551 OF                  Mgmt          Against                        Against
       THE COMPANIES ACT 2006, THE DIRECTORS BE
       AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED 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: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 2,973,274
       (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
       AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP
       2,973,274; AND (B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 5,946,549 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY ALLOTMENTS OR
       GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN
       CONNECTION WITH ANY OFFER BY WAY OF RIGHTS
       ISSUE: 1) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS PRACTICABLE) TO
       THEIR EXISTING SHAREHOLDINGS; AND 2) TO
       PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE
       RIGHTS TO OTHER EQUITY SECURITIES IF THIS
       IS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT, IN BOTH
       CASES, THE DIRECTORS MAY IMPOSE ANY LIMITS,
       RESTRICTIONS, EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THEY MAY DEEM NECESSARY OR
       APPROPRIATE IN RELATION TO TREASURY SHARES,
       FRACTIONAL ELEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER, PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, ON 17 OCTOBER 2021), BUT, IN EACH
       CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED."

17     "THAT THE DIRECTORS BE AND ARE HEREBY                     Mgmt          For                            For
       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 POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR 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) OR
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY) OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF
       ORDINARY SHARES (OTHER THAN THE COMPANY) ON
       THE REGISTER ON A RECORD DATE FIXED BY THE
       DIRECTORS IN PROPORTION (AS NEARLY AS MAY
       BE PRACTICABLE) TO THEIR RESPECTIVE
       HOLDINGS (OR TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES, OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY) BUT SUBJECT,
       IN EACH CASE, 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 OR ANY OTHER MATTER; AND (B)
       IN THE CASE OF THE AUTHORITY GRANTED UNDER
       PARAGRAPH (A) OF RESOLUTION 16 AND/OR THE
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       OF THIS RESOLUTION 17) UP TO A NOMINAL
       AMOUNT OF GBP 450,496, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, ON 17 OCTOBER 2021) 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."

18     "THAT THE DIRECTORS BE AND ARE HEREBY                     Mgmt          For                            For
       AUTHORISED, IN ADDITION TO ANY OTHER
       AUTHORITY GRANTED UNDER RESOLUTION 17, 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: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 450,496; 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 OF ANNUAL
       GENERAL MEETING, SUCH AUTHORITY TO EXPIRE
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, ON
       17 OCTOBER 2021) 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."

19     "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 IN THE CAPITAL OF
       THE COMPANY ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS MAY DETERMINE
       PROVIDED THAT: (I) THE MAXIMUM NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       ACQUIRED IS 33,465,425 ORDINARY SHARES;
       (II) THE MINIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR ANY SUCH
       SHARE IS THE NOMINAL VALUE THEREOF; (III)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE
       HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF
       THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
       FOR AN ORDINARY SHARE IN THE COMPANY AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED
       AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT PURCHASE
       BID ON THE TRADING VENUE WHERE THE PURCHASE
       IS CARRIED OUT AT THE RELEVANT TIME (IN
       EACH CASE, EXCLUSIVE OF EXPENSES); (IV) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY (OR, IF EARLIER ON 17
       OCTOBER 2021), SAVE THAT THE COMPANY MAY
       MAKE A CONTRACT TO PURCHASE ITS ORDINARY
       SHARES UNDER THE AUTHORITY HEREBY CONFERRED
       PRIOR TO SUCH TIME, WHICH CONTRACT WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
       ITS SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED."

20     "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."




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.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 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  713856118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-ELECT LORD POWELL OF BAYSWATER AS A                 Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT PRIJONO SUGIARTO AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JAMES WATKINS AS A DIRECTOR                   Mgmt          Against                        Against

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-ELECT JOHN WITT AS A DIRECTOR                       Mgmt          Against                        Against

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:  714243350
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22680102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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: Increase the Board of                  Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Urakami,
       Hiroshi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroura,
       Yasukatsu

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kudo, Masahiko

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osawa,
       Yoshiyuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyaoku,
       Yoshiyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Tatsumi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Kotaro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Taguchi, Masao

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike, Akira

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saito, Kyuzo

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kamano,
       Hiroyuki

4.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Fujii, Junsuke

4.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okajima,
       Atsuko

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 the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 HOWDEN JOINERY GROUP PLC                                                                    Agenda Number:  713707137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4647J102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0005576813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      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 AS SET OUT IN THE REPORT AND
       ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER
       2020

3      TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT PAUL HAYES AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

5      TO RE ELECT KAREN CADDICK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

8      TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO GRANT AUTHORITY TO MAKE POLITICAL                      Mgmt          For                            For
       DONATIONS

15     TO AUTHORISE THE BOARD GENERALLY AND                      Mgmt          Against                        Against
       UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

16     IF RESOLUTION 15 IS PASSED TO AUTHORISE THE               Mgmt          For                            For
       BOARD TO ALLOT EQUITY SECURITIES AS DEFINED
       IN THE COMPANIES ACT 2006 FOR CASH

17     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
       ITS OWN SHARES

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

CMMT   18 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  713725743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT JAMES FORESE AS A DIRECTOR                       Mgmt          For                            For

3.B    TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR                Mgmt          For                            For

3.C    TO ELECT EILEEN MURRAY AS A DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          Against                        Against

3.E    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.F    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.G    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

15     CLIMATE CHANGE RESOLUTION                                 Mgmt          For                            For

16     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                                                                           Agenda Number:  713677500
--------------------------------------------------------------------------------------------------------------------------
        Security:  H44229187
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0030380734
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 STATUS REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2020 AS WELL AS
       ACKNOWLEDGEMENT OF THE AUDITOR'S REPORT

2      APPROPRIATION OF BALANCE SHEET PROFIT: CHF                Mgmt          For                            For
       1.30 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD

4.1    RE-ELECTION OF URS KAUFMANN AS CHAIRMAN AND               Mgmt          Against                        Against
       MEMBER OF THE BOARD

4.2    RE-ELECTION OF BEAT KAELIN AS DIRECTOR                    Mgmt          Against                        Against

4.3    RE-ELECTION OF MONIKA BUETLER AS DIRECTOR                 Mgmt          For                            For

4.4    RE-ELECTION OF ROLF SEIFFERT AS DIRECTOR                  Mgmt          For                            For

4.5    RE-ELECTION OF FRANZ STUDER AS DIRECTOR                   Mgmt          Against                        Against

4.6    RE-ELECTION OF JOERG WALTHER AS DIRECTOR                  Mgmt          For                            For

5.1    RE-ELECTION OF BEAT KAELIN TO THE                         Mgmt          Against                        Against
       NOMINATION AND REMUNERATION COMMITTEE

5.2    RE-ELECTION OF URS KAUFMANN TO THE                        Mgmt          Against                        Against
       NOMINATION AND REMUNERATION COMMITTEE

6      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT 2020

7.1    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          For                            For
       FIXED COMPENSATIONS TO THE BOARD OF
       DIRECTORS FOR A PERIOD OF ONE YEAR STARTING
       FROM THE GENERAL MEETING 2021 UNTIL THE
       GENERAL MEETING 2022

7.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          For                            For
       FIXED COMPENSATIONS TO THE EXECUTIVE BOARD
       FOR A PERIOD FROM 1 JULY 2021 UNTIL 30 JUNE
       2022

7.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       SHARE-BASED COMPENSATIONS TO THE BOARD OF
       DIRECTORS FOR THE PASSED TERM OF OFFICE
       FROM GENERAL MEETING 2020 UNTIL GENERAL
       MEETING 2021

7.4    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       VARIABLE COMPENSATIONS TO THE EXECUTIVE
       BOARD FOR THE PASSED FINANCIAL YEAR 2020

8      ELECTION OF ERNST AND YOUNG, ZURICH, AS                   Mgmt          For                            For
       AUDITORS

9      ELECTION OF BRATSCHI AG, ATTORNEYS-AT-LAW,                Mgmt          For                            For
       ZURICH, AS INDEPENDENT PROXY REPRESENTATIVE

CMMT   22 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 HUFVUDSTADEN AB                                                                             Agenda Number:  713618645
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30061126
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 462149 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      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       FREDRIK LUNDBERG

2.1    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: MATS GULDBRAND, L E
       LUNDBERGFORETAGEN

2.2    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: PETER LUNDKVIST, TREDJE
       AP-FONDEN

3      DRAFTING AND APPROVAL OF THE VOTING LIST                  Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      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 IN FORCE
       SINCE THE PREVIOUS ANNUAL GENERAL MEETING)

7      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

8      DECISION REGARDING APPROPRIATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET

9.1    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: FREDRIK LUNDBERG (CHAIRMAN OF
       THE BOARD)

9.2    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: CLAES BOUSTEDT (BOARD MEMBER)

9.3    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: PETER EGARDT (BOARD MEMBER)

9.4    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: LIV FORHAUG (BOARD MEMBER)

9.5    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: LOUISE LINDH (BOARD MEMBER)

9.6    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: FREDRIK PERSSON (BOARD MEMBER)

9.7    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: STEN PETERSON (BOARD MEMBER)

9.8    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: ANNA-GRETA SJOBERG (BOARD
       MEMBER)

9.9    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: IVO STOPNER (PRESIDENT AND BOARD
       MEMBER)

9.10   DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD AND THE
       PRESIDENT: BO WIKARE (ACTING PRESIDENT)

10.1   NUMBER OF DIRECTORS: IT IS PROPOSED THAT                  Mgmt          For                            For
       THE BOARD SHALL COMPRISE NINE ORDINARY
       MEMBERS. IT IS PROPOSED THAT THE FOLLOWING
       MEMBERS BE RE-ELECTED: 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

10.2   NUMBER OF AUDITORS AND DEPUTY AUDITORS                    Mgmt          For                            For

11.1   BOARD MEMBERS' FEES                                       Mgmt          For                            For

11.2   AUDITORS' FEES                                            Mgmt          For                            For

12.11  RE-ELECTION OF BOARD: FREDRIK LUNDBERG                    Mgmt          Against                        Against

12.12  RE-ELECTION OF BOARD: CLAES BOUSTEDT                      Mgmt          Against                        Against

12.13  RE-ELECTION OF BOARD: PETER EGARDT                        Mgmt          Against                        Against

12.14  RE-ELECTION OF BOARD: LIV FORHAUG                         Mgmt          For                            For

12.15  RE-ELECTION OF BOARD: LOUISE LINDH                        Mgmt          Against                        Against

12.16  RE-ELECTION OF BOARD: FREDRIK PERSSON                     Mgmt          Against                        Against

12.17  RE-ELECTION OF BOARD: STEN PETERSON                       Mgmt          Against                        Against

12.18  RE-ELECTION OF BOARD: ANNA-GRETA SJOBERG                  Mgmt          Against                        Against

12.19  RE-ELECTION OF BOARD: IVO STOPNER                         Mgmt          Against                        Against

12.2   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          Against                        Against
       FREDRIK LUNDBERG

12.3   ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

13     DECISION REGARDING APPROVAL OF THE                        Mgmt          For                            For
       REMUNERATION REPORT

14     DECISION REGARDING AUTHORIZATION OF THE                   Mgmt          For                            For
       BOARD TO ACQUIRE AND TRANSFER SERIES A
       SHARES IN THE COMPANY

15     DECISION REGARDING AMENDMENTS TO THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ                                                                               Agenda Number:  713716035
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: SEPPO                       Non-Voting
       KYMALAINEN

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF
       VOTES: SAMI PAUNI

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 2020

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 DISTRIBUTION
       OF DIVIDEND: EUR 0.92 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     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE GOVERNING
       BODIES

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     RESOLUTION ON THE REMUNERATION AND EXPENSE                Mgmt          For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT MR. PEKKA ALAPIETILA, 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. IN
       ADDITION, THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT MR. PEKKA ALA-PIETILA
       WOULD BE RE-ELECTED AS CHAIRMAN OF THE
       BOARD, AND THAT MS. KERTTU TUOMAS WOULD BE
       RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT COMMITTEE OF
       THE BOARD OF DIRECTORS, THAT KPMG OY AB, A
       FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS,
       WOULD BE RE-ELECTED AS AUDITOR FOR THE
       FINANCIAL YEAR JANUARY 1 - DECEMBER 31,
       2021. KPMG OY AB HAS ANNOUNCED THAT MR.
       HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  713622048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          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      Amend Articles to: Amend Business Lines                   Mgmt          Against                        Against

3      Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713143028
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          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 REQUIRES
       APPROVAL FROM THE 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 EGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

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.A    RESOLUTION CONCERNING: PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS

8      RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713675037
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

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
       HENRIK DIDNER, DIDNER & GERGE FONDER AB AND
       RICARD WENNERKLINT, IF SKADEFORSAKRING AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION 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

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET)

7C.1   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7C.2   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7C.3   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7C.4   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7C.5   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7C.6   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7C.7   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7C.8   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: HENRIC
       ANDERSSON

CMMT   PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A                  Non-Voting
       AND 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT DIRECTORS TO BE ELECTED

8.B    DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

10A.1  INDIVIDUAL ELECTION OF DIRECTOR: TOM                      Mgmt          Abstain
       JOHNSTONE

10A.2  INDIVIDUAL ELECTION OF DIRECTOR: KATARINA                 Mgmt          Abstain
       MARTINSON

10A.3  INDIVIDUAL ELECTION OF DIRECTOR: BERTRAND                 Mgmt          For
       NEUSCHWANDER

10A.4  INDIVIDUAL ELECTION OF DIRECTOR: DANIEL                   Mgmt          Abstain
       NODHALL

10A.5  INDIVIDUAL ELECTION OF DIRECTOR: LARS                     Mgmt          Abstain
       PETTERSSON

10A.6  INDIVIDUAL ELECTION OF DIRECTOR: CHRISTINE                Mgmt          For
       ROBINS

10A.7  INDIVIDUAL ELECTION OF DIRECTOR: HENRIC                   Mgmt          Abstain
       ANDERSSON

10A.8  INDIVIDUAL ELECTION OF DIRECTOR: INGRID                   Mgmt          For
       BONDE (NEW ELECTION)

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Abstain
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITORS: THE                        Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE
       RECOMMENDATION AFTER HAVING CONDUCTED A
       FORMAL TENDER PROCESS, THE ELECTION OF KPMG
       AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE
       2021 AGM UP UNTIL THE END OF THE 2022 AGM

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For
       AUDITORS

12     RESOLUTION TO APPROVE REMUNERATION REPORT                 Mgmt          For                            For

13     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2021)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2021 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  713748121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002010.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002008.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
       2020 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. POON CHUNG YIN JOSEPH                     Mgmt          For                            For

2.III  TO RE-ELECT MR. LEE CHIEN                                 Mgmt          Against                        Against

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

4      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%

5      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

6      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  714203697
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

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 Takenaka,
       Hiroki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoki, Takeshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kodama, Kozo

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikuta,
       Masahiko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Chiaki

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mita, Toshio

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asai, Noriko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kuwayama,
       Yoichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsubayashi,
       Koji

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Fumio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Horie, Masaki

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yabu, Yukiko

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Komori,
       Shogo




--------------------------------------------------------------------------------------------------------------------------
 IBSTOCK PLC                                                                                 Agenda Number:  713720820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46956135
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BYXJC278
--------------------------------------------------------------------------------------------------------------------------

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 20

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF 1.6P PER                   Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JOE HUDSON AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT JUSTIN READ AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     THAT THE IBSTOCK SENIOR MANAGERS SHARE PLAN               Mgmt          For                            For
       PRODUCED TO THE MEETING BE AND IS HEREBY
       APPROVED

14     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

15     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          Against                        Against
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY

16     THAT THE DIRECTORS BE GIVEN POWER TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES FOR CASH

17     THAT THE DIRECTORS BE GIVEN POWER SUBJECT                 Mgmt          For                            For
       TO THE PASSING OF RESOLUTION 15, TO ALLOT
       EQUITY SECURITIES FOR CASH

18     THAT, THE COMPANY BE AUTHORISED TO MAKE                   Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY

19     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713036413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 FOR THE MEETING:                     Non-Voting
       CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE
       PERSON DESIGNATED BY THE BOARD OF
       DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
       GENERAL MEETING

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN
       LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS
       FORBUND AND TOMMI SAUKKORIIPI, WHO
       REPRESENTS SEB INVESTMENT MANAGEMENT, OR,
       IF ONE OR BOTH OF THEM ARE ABSENT, THE
       PERSON(S) DESIGNATED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED AS PERSONS TO
       ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
       INCLUDES VERIFYING THE VOTING LIST AND THAT
       THE RECEIVED MAIL VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      DECISION ON DIVIDEND: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THAT DIVIDENDS BE PAID
       WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS
       RECORD DATE FOR THE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF
       THE GENERAL MEETING APPROVES THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020

8      DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE FOLLOWING PROVISIONS IS
       INCLUDED IN THE ARTICLES OF ASSOCIATION.
       SECTION 11 THE BOARD OF DIRECTORS MAY
       COLLECT POWERS OF ATTORNEY IN ACCORDANCE
       WITH THE PROCEDURE SET OUT IN CHAPTER 7,
       SECTION 4 SECOND PARAGRAPH OF THE SWEDISH
       COMPANIES ACT. IN CONNECTION WITH A GENERAL
       MEETING, THE BOARD OF DIRECTORS MAY DECIDE
       THAT THE SHAREHOLDERS SHOULD BE ABLE TO
       EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR
       TO THE GENERAL MEETING." AS A CONSEQUENCE,
       THE EXISTING PROVISIONS OF THE ARTICLES OF
       ASSOCIATION IS PROPOSED TO BE RENUMBERED,
       WHEREBY THE CURRENT SECTION 11 BECOMES
       SECTION 12 AND THE CURRENT SECTION 12
       BECOMES SECTION 13. FOR A DECISION IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL, THE DECISION MUST BE SUPPORTED BY
       SHAREHOLDERS REPRESENTING AT LEAST TWO
       THIRDS OF BOTH THE VOTES CAST AND THE
       SHARES REPRESENTED AT THE MEETING

9      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713794229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL               Non-Voting
       MEETING : CLAES-GORAN SYLVEN

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES JOINTLY WITH THE CHAIRMAN:
       ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9      RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ON RECORD DATE FOR
       DIVIDENDS: SEK 13.00 PER SHARE

10.A   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN

10.B   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CECILIA DAUN WENNBORG, BOARD
       MEMBER

10.C   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: LENNART EVRELL, BOARD MEMBER

10.D   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER

10.E   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK HAGGLUND, BOARD MEMBER

10.F   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JEANETTE JAGER, BOARD MEMBER

10.G   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS MOBERG, BOARD MEMBER

10.H   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK PERSSON, BOARD MEMBER

10.I   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: BO SANDSTROM, BOARD MEMBER

10.J   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANETTE WIOTTI, BOARD MEMBER

10.K   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JONATHON CLARKE, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.L   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS REHN, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.M   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: DANIELA FAGERNAS, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND
       INCLUDING 3 DECEMBER 2020

10.N   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR
       EMPLOYEE REPRESENTATIVE UP UNTIL AND
       INCLUDING 3 DECEMBER 2020

10.O   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MARCUS STRANDBERG, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE

10.P   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: PER STROMBERG, CEO

10.Q   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS SVENSSON, DEPUTY CEO

11     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: (10) AND DEPUTY MEMBERS (0)
       OF BOARD DETERMINE NUMBER OF AUDITORS (1)
       AND DEPUTY AUDITORS (0)

13     RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S                Mgmt          For                            For
       FEE

14.A   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       SVENSSON

14.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          Against                        Against
       WENNBORG

14.C   ELECTION OF BOARD MEMBER: LENNART EVRELL                  Mgmt          For                            For

14.D   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For                            For
       JOOSEN

14.E   ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND                Mgmt          Against                        Against

14.F   ELECTION OF BOARD MEMBER: MAGNUS MOBERG                   Mgmt          Against                        Against

14.G   ELECTION OF BOARD MEMBER: FREDRIK PERSSON                 Mgmt          Against                        Against

14.H   ELECTION OF BOARD MEMBER: BO SANDSTROM                    Mgmt          Against                        Against

14.I   ELECTION OF BOARD MEMBER: CLAES-GORAN                     Mgmt          Against                        Against
       SYLVEN

14.J   ELECTION OF BOARD MEMBER: ANETTE WIOTTI                   Mgmt          Against                        Against

15     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: CLAES-GORAN SYLVEN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          Against                        Against

18     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529301 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.




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA                                                                                    Agenda Number:  713713786
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100788-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK 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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020 AND SETTING OF
       THE DIVIDEND

4      OPTION FOR PAYMENT OF A FRACTION OF THE                   Mgmt          For                            For
       DIVIDEND BALANCE IN CASH OR IN SHARES

5      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT
       OF THE ABSENCE OF NEW AGREEMENTS

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       OLIVIER FABAS AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       OLIVIER MAREUSE AS DIRECTOR

8      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MR. ANTOINE SAINTOYANT AS DIRECTOR, IN
       REPLACEMENT OF MR. WAEL RIZK, WHO RESIGNED

9      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MR. BERNARD SPITZ AS DIRECTOR, IN
       REPLACEMENT OF MR. JEAN-PAUL FAUGERE, WHO
       RESIGNED

10     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD SPITZ AS DIRECTOR

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

14     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

15     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC
       THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS

16     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE
       OFFICER

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

18     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF THE
       ISSUES

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 IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

23     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE SHARES TO
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713106094
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF A BRIDGE SUPPLY AGREEMENT WITH                Mgmt          For                            For
       TAMAR RESERVOIR FOR THE PURCHASE OF NATURAL
       GAS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713421559
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      REAPPOINTMENT OF RUTH RALBAG AS AN EXTERNAL               Mgmt          For                            For
       DIRECTOR

2      APPROVAL OF THE RENEWED MANAGEMENT SERVICES               Mgmt          For                            For
       AGREEMENT WITH ISRAEL CORPORATION LTD

3      APPROVAL TO EXTEND THE PERIOD FOR EXEMPTION               Mgmt          For                            For
       FROM LIABILITY AND INDEMNIFICATION
       UNDERTAKINGS UNDER THE COMPANY'S LETTER OF
       EXEMPTION AND INDEMNIFICATION WITH
       DIRECTORS WHO ARE OFFICERS OF ISRAEL
       CORPORATION LTD




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  935238875
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ms. Mary Pendergast                 Mgmt          For                            For

1.2    Election of Director: Professor Hugh Brady                Mgmt          For                            For

1.3    Election of Director: Mr. RonAn Murphy                    Mgmt          For                            For

1.4    Election of Director: Ms. Julie O'Neill                   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




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  935429616
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to approve the issuance of                   Mgmt          For                            For
       ICON ordinary shares to PRA stockholders
       pursuant to the merger agreement, which is
       referred to as the ICON share issuance
       proposal.

2.     The proposal to adjourn the ICON EGM to                   Mgmt          For                            For
       solicit additional proxies if there are not
       sufficient votes to approve the ICON share
       issuance proposal, which is referred to as
       the ICON adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  714218155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

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
       Reduce the Board of Directors Size, Amend
       the Articles Related to Substitute
       Corporate Auditors, Approve Minor Revisions

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

3.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

3.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

3.4    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

3.5    Appoint a Director Sakai, Noriaki                         Mgmt          For                            For

3.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

3.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

3.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

3.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.10   Appoint a Director Noda, Yumiko                           Mgmt          For                            For

3.11   Appoint a Director Kado, Maki                             Mgmt          For                            For

4      Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Tsutomu

5      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IDP EDUCATION LTD                                                                           Agenda Number:  713144094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48215109
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000IEL5
--------------------------------------------------------------------------------------------------------------------------

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    RE-ELECTION OF PROFESSOR DAVID BATTERSBY                  Mgmt          Against                        Against

2.B    RE-ELECTION OF MS ARIANE BARKER                           Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

CMMT   22 SEP 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 IG GROUP HOLDINGS PLC                                                                       Agenda Number:  713022565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4753Q106
    Meeting Type:  AGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------

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 31 MAY 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MAY 2020

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       MAY 2020 OF 30.24 PENCE PER ORDINARY SHARE

5      TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR)               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT SALLY-ANN HIBBERD                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

7      TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT BRIDGET MESSER (EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT JIM NEWMAN (NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR)                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

12     TO ELECT ANDREW DIDHAM (NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO ELECT MIKE MCTIGHE (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO ELECT HELEN STEVENSON (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

15     TO ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR)               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

16     TO ELECT RAKESH BHASIN (NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LL P                 Mgmt          For                            For
       AS THE AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID

18     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITORS
       REMUNERATION

19     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          Against                        Against
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (THE '2006 ACT') TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES:
       I. UP TO A NOMINAL AMOUNT OF GBP 6,000; AND
       II. COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE 2006 ACT)
       UP TO A FURTHER NOMINAL AMOUNT OF GBP 6,000
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE 2006 ACT AND
       TO EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OR ON 7 DECEMBER 2021,
       WHICHEVER IS EARLIER BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS DURING THE RELEVANT PERIOD
       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 ENDS. FOR THE
       PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE
       MEANS AN OFFER TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) PEOPLE WHO ARE 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, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       BUT SUBJECT IN BOTH CASES 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

20     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19 ABOVE, THE DIRECTORS BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
       CASH: (I) PURSUANT TO THE AUTHORITY GIVEN
       BY PARAGRAPH (I) OF RESOLUTION 19 ABOVE OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(2)(B) OF THE 2006 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 900; AND
       (II) PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (II) OF RESOLUTION 19 ABOVE IN
       CONNECTION WITH A RIGHTS ISSUE, AS IF
       SECTION 561(1) OF THE 2006 ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT THE
       CLOSE OF BUSINESS ON 7 DECEMBER 2021,
       WHICHEVER IS EARLIER PROVIDED THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE EXPIRY OF SUCH
       AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES OR SELL TREASURY
       SHARES PURSUANT TO 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 19 ABOVE; (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

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19 ABOVE, AND IN ADDITION TO ANY AUTHORITY
       GRANTED BY RESOLUTION 20 ABOVE, THE
       DIRECTORS BE AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE 2006 ACT TO
       ALLOT EQUITY SECURITIES (WITHIN THE MEANING
       OF SECTION 560(1) OF THE 2006 ACT) FOR CASH
       UNDER THE AUTHORITY CONFERRED BY RESOLUTION
       20 ABOVE AND/OR TO SELL TREASURY SHARES FOR
       CASH AS IF SECTION 561(1) OF THE 2006 ACT
       DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, PROVIDED THAT THIS AUTHORITY SHALL
       BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP 900; 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 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 END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT THE CLOSE OF BUSINESS ON 7
       DECEMBER 2021, WHICHEVER IS EARLIER
       PROVIDED THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY
       OF SUCH AUTHORITY WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AND TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES PURSUANT TO ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

22     THAT THE COMPANY BE AND IS HEREBY                         Mgmt          For                            For
       UNCONDITIONALLY AND GENERALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE 2006
       ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE 2006 ACT) OF ORDINARY
       SHARES OF 0.005 PENCE EACH IN THE CAPITAL
       OF THE COMPANY PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 37,029,945 (REPRESENTING AN
       AMOUNT EQUAL TO 10 PER CENT OF THE
       COMPANY'S TOTAL ISSUED ORDINARY SHARE
       CAPITAL AS AT 7 AUGUST 2020); (II) THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       SHARE IS 0.005 PENCE; (III) THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR A SHARE IS AN
       AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
       CENT OF THE AVERAGE OF THE CLOSING PRICE OF
       THE COMPANY'S ORDINARY SHARES AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
       SHARE IS CONTRACTED TO BE PURCHASED; OR
       (II) THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       BID AS STIPULATED BY COMMISSION-ADOPTED
       REGULATORY TECHNICAL STANDARDS PURSUANT TO
       ARTICLE 5(6) OF THE MARKET ABUSE
       REGULATION; AND (IV) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR ON 7
       DECEMBER 2021, WHICHEVER IS EARLIER (EXCEPT
       IN RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
       PRIOR TO SUCH TIME

23     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

24     THAT IN RELATION TO CERTAIN HISTORICAL                    Mgmt          For                            For
       DIVIDENDS PAID BY THE COMPANY, BEING THE
       INTERIM DIVIDEND FOR THE YEAR ENDED 31 MAY
       2010 PAID TO SHAREHOLDERS OF THE COMPANY ON
       2 MARCH 2010, THE FINAL DIVIDEND FOR THE
       YEAR ENDED 31 MAY 2017 PAID TO SHAREHOLDERS
       OF THE COMPANY ON 27 OCTOBER 2017 AND THE
       INTERIM DIVIDEND FOR THE YEAR ENDED 31 MAY
       2018 PAID TO SHAREHOLDERS OF THE COMPANY ON
       2 MARCH 2018: (I) A) THE APPROPRIATION OF
       DISTRIBUTABLE PROFITS OF THE COMPANY (AS
       SHOWN IN THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31 MAY
       2010) TO THE PAYMENT OF THE INTERIM
       DIVIDEND, FOR YEAR ENDED 31 MAY 2010, OF
       5.0 PENCE PER ORDINARY SHARE OF 0.005 PENCE
       EACH IN THE SHARE CAPITAL OF THE COMPANY
       PAID ON 2 MARCH 2010 (THE "2010 DIVIDEND"),
       BE AND IS HEREBY AUTHORISED AND CONFIRMED
       BY REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR SUCH
       DIVIDEND; B) THE APPROPRIATION OF
       DISTRIBUTABLE PROFITS OF THE COMPANY (AS
       SHOWN IN THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31 MAY
       2017) TO THE PAYMENT OF THE FINAL DIVIDEND,
       FOR THE YEAR ENDED 31 MAY 2017, OF 22.88
       PENCE PER ORDINARY SHARE OF 0.005 PENCE
       EACH IN THE SHARE CAPITAL OF THE COMPANY
       PAID ON 27 OCTOBER 2017 (THE "2017
       DIVIDEND"), BE AND IS HEREBY AUTHORISED AND
       CONFIRMED BY REFERENCE TO THE SAME RECORD
       DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR
       SUCH DIVIDEND; C) THE APPROPRIATION OF
       DISTRIBUTABLE PROFITS OF THE COMPANY (AS
       SHOWN IN THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31 MAY
       2018) TO THE PAYMENT OF THE INTERIM
       DIVIDEND, FOR THE YEAR ENDED 31 MAY 2018,
       OF 9.69 PENCE PER ORDINARY SHARE OF 0.005
       PENCE EACH IN THE SHARE CAPITAL OF THE
       COMPANY PAID ON 2 MARCH 2018 (THE "2018
       DIVIDEND", TOGETHER WITH THE 2010 DIVIDEND
       AND 2017 DIVIDEND, THE "DIVIDENDS"), BE AND
       IS HEREBY AUTHORISED AND CONFIRMED BY
       REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR SUCH
       DIVIDEND; AND (II) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE ARISING OUT OF
       OR IN CONNECTION WITH THE PAYMENT OF THE
       DIVIDENDS AGAINST THOSE SHAREHOLDERS WHO
       APPEARED ON THE REGISTER OF MEMBERS ON THE
       RECORD DATE FOR THE DIVIDENDS BE WAIVED AND
       RELEASED, AND THAT A DEED OF RELEASE IN
       FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO
       BY THE COMPANY IN THE FORM PRODUCED TO THE
       ANNUAL GENERAL MEETING AND INITIALLED BY
       THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION AND ANY DIRECTOR IN THE
       PRESENCE OF A WITNESS OR ANY TWO DIRECTORS
       OR ANY DIRECTOR AND THE COMPANY SECRETARY
       BE AUTHORISED TO EXECUTE THE DEED OF
       RELEASE AS A DEED POLL FOR AND ON BEHALF OF
       THE COMPANY; AND (III) ANY DISTRIBUTION
       INVOLVED IN THE GIVING OF THE RELEASE
       (REFERRED TO IN PARAGRAPH (II) ABOVE) IN
       RELATION TO THE DIVIDENDS BE MADE OUT OF
       THE RELEVANT DISTRIBUTABLE PROFITS OF THE
       COMPANY APPROPRIATED TO THE DIVIDENDS BY
       REFERENCE TO A RECORD DATE IDENTICAL TO THE
       RECORD DATE FOR THE DIVIDENDS; AND (IV) ANY
       AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY
       HAVE AGAINST EACH OF ITS DIRECTORS (WHETHER
       PAST OR PRESENT) ARISING OUT OF OR IN
       CONNECTION WITH THE APPROVAL, DECLARATION
       OR PAYMENT OF THE DIVIDENDS BE WAIVED AND
       RELEASED AND A DEED OF RELEASE IN FAVOUR OF
       SUCH PERSONS BE ENTERED INTO BY THE COMPANY
       IN THE FORM PRODUCED TO THE ANNUAL GENERAL
       MEETING AND INITIALLED BY THE CHAIRMAN FOR
       THE PURPOSES OF IDENTIFICATION AND ANY
       DIRECTOR IN THE PRESENCE OF A WITNESS OR
       ANY TWO DIRECTORS OR ANY DIRECTOR AND THE
       COMPANY SECRETARY BE AUTHORISED TO EXECUTE
       THE SAME AS A DEED POLL FOR AND ON BEHALF
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  712823687
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 JUL 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002510-71 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007032002932-80; 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 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 (AS SHOWN IN THE
       ANNUAL ACCOUNTS) AND SETTING THE DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE (EXCLUDING
       AGREEMENTS WITH HOLDCO

O.5    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A PROMOTION AGREEMENT

O.6    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A TRIPARTITE AGREEMENT

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. CYRIL                Mgmt          For                            For
       POIDATZ AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       REYNAUD AS DIRECTOR

O.9    APPOINTMENT OF MR. JACQUES VEYRAT AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CELINE LAZORTHES AS                   Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL COMPENSATION                        Mgmt          For                            For
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.12   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR GRANTED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. MAXIME
       LOMBARDINI, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. ALEXIS
       BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER
       UNTIL 9 DECEMBER 2019

O.19   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.22   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO BUY
       BACK ITS OWN SHARES

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SOME OR ALL OF
       THE EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO GRANT OPTIONS TO
       SUBSCRIBE FOR OR PURCHASE SHARES OF THE
       COMPANY FOR THE BENEFIT OF SOME OR ALL OF
       THE GROUP'S EMPLOYEES AND CORPORATE
       OFFICERS

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES OF THE
       COMPANY RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.28   AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "BOARD OF DIRECTORS

E.29   AMENDMENT TO ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ORGANIZATION, MEETINGS AND
       DELIBERATIONS OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 21 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "AGREEMENTS BETWEEN THE COMPANY AND
       A DIRECTOR, THE CHIEF EXECUTIVE OFFICER OR
       A DEPUTY CHIEF EXECUTIVE OFFICER OR A
       SHAREHOLDER

E.31   AMENDMENT TO ARTICLE 26 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ACCESS TO MEETINGS - POWERS

E.32   AMENDMENT TO ARTICLE 27 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS ATTENDANCE SHEET - OFFICE - MINUTES

E.33   SETTING OF THE NOMINAL VALUE OF SHARES IN                 Mgmt          For                            For
       THE BY-LAWS AND CORRELATIVE INCREASE OF THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  713935546
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   14 MAY 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202104162100904-46 AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202105142101658-58 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      APPROPRIATION OF PROFIT FOR THE YEAR ENDED                Mgmt          For                            For
       DECEMBER 31, 2020 (AS PRESENTED IN THE
       PARENT COMPANY FINANCIAL STATEMENTS) AND
       APPROVAL OF A DIVIDEND PAYMENT

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          Against                        Against
       GOVERNED BY ARTICLES L 225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

5      RE-APPOINTMENT OF DELOITTE & ASSOCIES AS                  Mgmt          Against                        Against
       STATUTORY AUDITORS

6      RE-APPOINTMENT OF BEAS AS ALTERNATE                       Mgmt          Against                        Against
       AUDITORS

7      RE-ELECTION OF XAVIER NIEL AS A DIRECTOR                  Mgmt          Against                        Against

8      RE-ELECTION OF BERTILLE BUREL AS A DIRECTOR               Mgmt          Against                        Against

9      RE-ELECTION OF VIRGINIE CALMELS AS A                      Mgmt          Against                        Against
       DIRECTOR

10     ELECTION OF ESTHER GAIDE AS A DIRECTOR                    Mgmt          Against                        Against

11     SETTING THE ANNUAL AMOUNT OF REMUNERATION                 Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

12     APPROVAL OF THE INFORMATION PROVIDED IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT UNTIL
       MARCH 16, 2020

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FROM MARCH 16, 2020

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO MAXIME
       LOMBARDINI IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL MARCH 16, 2020

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO THOMAS REYNAUD
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO RANI ASSAF IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT

18     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO ANTOINE
       LEVAVASSEUR IN HIS CAPACITY AS SENIOR
       VICE-PRESIDENT

19     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       SENIOR VICE-PRESIDENTS

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS

23     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, ORDINARY SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES OR TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY OF THE COMPANY
       AND/OR ANY OTHER ENTITY

25     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE BY WAY OF A PUBLIC OFFERING -
       OTHER THAN AN OFFERING THAT FALLS WITHIN
       THE SCOPE OF ARTICLE L. 411-2 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE - AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

26     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE, BY WAY OF AN OFFERING THAT FALLS
       WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       SET THE ISSUE PRICE FOR ISSUES - CARRIED
       OUT WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       THROUGH A PUBLIC OFFERING OR AN OFFERING
       THAT FALLS WITHIN THE SCOPE OF ARTICLE L.
       411-2 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE - OF SHARES, AND/OR EQUITY
       SECURITIES CARRYING RIGHTS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR SECURITIES CARRYING
       RIGHTS TO NEW EQUITY SECURITIES OF THE
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS SET BY THE SHAREHOLDERS AND A
       CEILING OF 10% OF THE COMPANY'S CAPITAL

28     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

29     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR EQUITY SECURITIES
       CARRYING RIGHTS TO OTHER EQUITY SECURITIES
       OF THE COMPANY, IN PAYMENT FOR
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES CARRYING RIGHTS TO SHARES OF
       ANOTHER ENTITY

30     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES, EQUITY SECURITIES CARRYING
       RIGHTS TO OTHER EQUITY SECURITIES OR TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       SECURITIES CARRYING RIGHTS TO NEW EQUITY
       SECURITIES OF THE COMPANY, IN THE EVENT OF
       A PUBLIC OFFERING WITH A STOCK COMPONENT
       INITIATED BY THE COMPANY

31     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFIT, ADDITIONAL
       PAID-IN CAPITAL OR OTHER ELIGIBLE ITEMS

32     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES OF THE COMPANY TO MEMBERS OF
       AN EMPLOYEE STOCK OWNERSHIP PLAN, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

33     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

34     AMENDMENT TO ARTICLE 28 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS, "QUORUM AND VOTING AT SHAREHOLDERS'
       MEETINGS"

35     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IMCD N.V.                                                                                   Agenda Number:  714189645
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4447S106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  NL0010801007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582743 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                                                   Non-Voting

2.a.   PRESENTATION BY THE MANAGEMENT BOARD ON THE               Non-Voting
       FINANCIAL YEAR 2020

2.b.   PRESENTATION BY THE EXTERNAL AUDITOR ON THE               Non-Voting
       AUDIT OF THE 2020 FINANCIAL STATEMENTS

2.c.   REMUNERATION REPORT 2020 (VOTING POINT -                  Mgmt          For                            For
       ADVISORY VOTE)

2.d.   PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

2.e.   PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.02                  Mgmt          For                            For
       PER SHARE IN CASH

3.a.   DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2020

3.b.   DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN 2020

4.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       N.V. FOR THE FINANCIAL YEAR 2021

5.a.   DESIGNATION TO ISSUE SHARES                               Mgmt          For                            For

5.b.   DESIGNATION TO RESTRICT OR EXCLUDE                        Mgmt          For                            For
       PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED
       UNDER 5.A

6.     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ACQUIRE SHARES

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC                                                                                     Agenda Number:  713734932
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

5      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

6      RE-ELECTION OF THOMAS THUNE ANDERSEN                      Mgmt          For                            For

7      RE-ELECTION OF CAROLINE DOWLING                           Mgmt          For                            For

8      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          Against                        Against

9      RE-ELECTION OF KATIE JACKSON                              Mgmt          For                            For

10     ELECTION OF DR AJAI PURI                                  Mgmt          For                            For

11     RE-ELECTION OF ISOBEL SHARP                               Mgmt          For                            For

12     RE-ELECTION OF DANIEL SHOOK                               Mgmt          For                            For

13     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

14     APPOINTMENT OF THE AUDITOR: DELOITTE LLP                  Mgmt          For                            For

15     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     RENEWAL OF THE IMI EMPLOYEE SHARE OWNERSHIP               Mgmt          For                            For
       PLAN (ESOP)

A      AUTHORITY TO ALLOT SECURITIES FOR CASH FOR                Mgmt          For                            For
       GENERAL FINANCING

B      AUTHORITY TO ALLOT SECURITIES FOR SPECFIC                 Mgmt          For                            For
       FINANCING

C      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

D      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMMOFINANZ AG                                                                               Agenda Number:  713083967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A27849339
    Meeting Type:  OGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  AT0000A21KS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 462124 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2      APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          For                            For
       STATED IN THE FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2019

3      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       EXECUTIVE BOARD FOR THE BUSINESS YEAR 2019

4      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019

5      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For
       MEMBERS FOR THE BUSINESS YEAR 2019

6      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       2020: DELOITTE

7.1    RESOLUTION ON THE REMUNERATION POLICIES:                  Mgmt          Against                        Against
       REMUNERATION POLICY OF THE EXECUTIVE BOARD

7.2    RESOLUTION ON THE REMUNERATION POLICIES:                  Mgmt          For                            For
       REMUNERATION POLICY OF THE SUPERVISORY
       BOARD

8      AUTHORISATIONS OF THE EXECUTIVE BOARD IN                  Mgmt          For                            For
       RELATION TO THE REPURCHASE AND SALE OF
       TREASURY SHARES

9      RESOLUTION ON THE AUTHORISATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL PURSUANT TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT (AUTHORIZED CAPITAL)
       AGAINST CONTRIBUTIONS IN CASH AND/OR IN
       KIND INCLUDING THE AUTHORISATION OF THE
       EXECUTIVE BOARD TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, TOGETHER
       WITH THE REVOCATION OF THE EXISTING
       AUTHORISATION TO INCREASE THE SHARE CAPITAL
       (AUTHORIZED CAPITAL) IN THE UNUSED AMOUNT
       AND TOGETHER WITH THE RELATED AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION IN ARTICLE 4
       (REGISTERED CAPITAL AND SHARES)

10     AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS AND EXCLUSION OF
       THE SHAREHOLDERS' SUBSCRIPTION RIGHTS,
       TOGETHER WITH THE REVOCATION OF THE
       EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
       BONDS IN THE UNUSED AMOUNT AS WELL AS
       CONDITIONAL INCREASE OF THE SHARE CAPITAL
       (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK
       CORPORATION ACT) AND CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ARTICLE 4 (REGISTERED CAPITAL AND
       SHARES)

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN ARTICLE 17 ON AUTHORISATIONS FOR THE
       BROADCASTING OF SHAREHOLDERS' MEETINGS,
       REMOTE PARTICIPATION AS WELL AS REMOTE
       VOTING AND SUPPLEMENTARY PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE '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 TO: I.
       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 FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; 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 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) 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

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       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
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. 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; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC                                                                                Agenda Number:  713690510
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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 2020, 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 2020

3      TO DECLARE A FINAL DIVIDEND OF 6.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE OF 10 PENCE IN THE
       CAPITAL OF THE COMPANY

4      TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT GIJSBERT DE ZOETEN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO ELECT DUNCAN TAIT AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     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

13     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITOR'S
       REMUNERATION

14     TO APPROVE THE RULES OF THE INCHCAPE                      Mgmt          For                            For
       PERFORMANCE SHARE PLAN 2021 (THE "PSP")

15     TO APPROVE THE RULES OF THE INCHCAPE                      Mgmt          For                            For
       CO-INVESTMENT PLAN 2021 (THE "CIP")

16     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT

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     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

20     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE

21     THAT THE ARTICLES OF ASSOCIATION PRODUCED                 Mgmt          For                            For
       TO THE MEETING BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INDRA SISTEMAS SA                                                                           Agenda Number:  714240556
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6271Z155
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0118594417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    RATIFY APPOINTMENT OF AND ELECT MARC THOMAS               Mgmt          Against                        Against
       MURTRA MILLAR AS DIRECTOR

5.2    RATIFY APPOINTMENT OF AND ELECT ANA MARIA                 Mgmt          For                            For
       DE PRO GONZALO AS DIRECTOR

5.3    REELECT ENRIQUE DE LEYVA PEREZ AS DIRECTOR                Mgmt          For                            For

5.4    REELECT IGNACIO MARTIN SAN VICENTE AS                     Mgmt          For                            For
       DIRECTOR

5.5    REELECT IGNACIO MATAIX ENTERO AS DIRECTOR                 Mgmt          For                            For

5.6    REELECT CRISTINA RUIZ ORTEGA AS DIRECTOR                  Mgmt          For                            For

6.1    AMEND ARTICLE 3 RE: REGISTERED OFFICE                     Mgmt          For                            For

6.2    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

6.3    AMEND ARTICLES RE: BOARD OF DIRECTORS                     Mgmt          For                            For

6.4    AMEND ARTICLES RE: APPOINTMENTS AND                       Mgmt          For                            For
       REMUNERATION COMMITTEE AND CORPORATE
       GOVERNANCE

7.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONVENING OF THE GENERAL
       MEETING

7.2    AMEND ARTICLE 5 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: SHAREHOLDERS' RIGHT TO
       INFORMATION

7.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

7.4    AMEND ARTICLE 8 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: PROXY

7.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING AND DEVELOPMENT OF
       THE GENERAL MEETING

7.6    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: MINUTES OF MEETING AND
       PUBLICITY OF ADOPTED RESOLUTIONS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9.1    APPROVE GRANT OF SHARES AS PART OF THE                    Mgmt          For                            For
       ANNUAL VARIABLE REMUNERATION

9.2    APPROVE 2021-2023 MEDIUM-TERM INCENTIVE                   Mgmt          For                            For

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 JUNE 2021: PLEASE NOTE IN THE EVENT THE                Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 JUNE 2021
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   09 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. 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 432741 DUE TO SPLITTING 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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA MACCHINE AUTOMATICHE IMA SPA                                                      Agenda Number:  713177865
--------------------------------------------------------------------------------------------------------------------------
        Security:  T54003107
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  IT0001049623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468876 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.1.1  TO APPOINT BOARD OF DIRECTORS' WITH EFFECT                Mgmt          For                            For
       SUBJECT TO THE CLOSING OF THE SO.FI.MA
       S.P.A. PURCHASE TRANSACTION ANNOUNCED TO
       THE MARKET ON 28 JULY 2020: TO STATE BOARD
       OF DIRECTORS' MEMBERS' NUMBER

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 ELECTION OF
       DIRECTORS. THANK YOU

O1.21  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' WITH EFFECT SUBJECT TO THE
       CLOSING OF THE SO.FI.MA S.P.A. PURCHASE
       TRANSACTION ANNOUNCED TO THE MARKET ON 28
       JULY 2020: TO APPOINT DIRECTORS. LIST
       PRESENTED BY SO.FI.M.A. SOCIETA FINANZIARIA
       MACCHINE AUTOMATICHE S.P.A. REPRESENTING
       51.594PCT OF THE STOCK CAPITAL: ALBERTO
       VACCHI, MARIA CARLA SCHIAVINA, PAOLA
       ALESSANDRA PARIS, SONIA BONFIGLIOLI, LUCA
       POGGI, STEFANO FERRARESI, MARCO CASTELLI,
       CHRISTELLE RETIF, LUCA MAURIZIO DURANTI,
       ALESSANDRA SCHIAVINA, STEFANO CATAUDELLA,
       PIERRE STEMPER, PAOLO FRUGONI, MATTHEW
       GEORGE EVANS AND MAURIZIA MALAGOLI

O1.22  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' WITH EFFECT SUBJECT TO THE
       CLOSING OF THE SO.FI.MA S.P.A. PURCHASE
       TRANSACTION ANNOUNCED TO THE MARKET ON 28
       JULY 2020: TO APPOINT DIRECTORS. LIST
       PRESENTED BY STUDIO LEGALE TREVISAN
       &ASSOCIATI ON BEHALF OF: AMUNDI ASSET
       MANAGEMENT SGR S.P.A, ARCA FONDI SGR S.P.A;
       EURIZON CAPITAL SGR S.P.A. EURIZON CAPTAL
       S.A. FIDEURAM ASSET MANAGEMENT IRELAND,
       FIDEURAM INVESTIMENTI SGR S.P.A. GENERALI
       INVESTMENTS LUXEMBOURG S.A.; KAIROS
       PARTNERS SGR S.P.A. MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       3.81994PCT OF THE STOCK CAPITAL: CESARE
       CONTI AND SILVIA ELISABETTA CANDINI

O.1.3  TO APPOINT BOARD OF DIRECTORS' WITH EFFECT                Mgmt          For                            For
       SUBJECT TO THE CLOSING OF THE SO.FI.MA
       S.P.A. PURCHASE TRANSACTION ANNOUNCED TO
       THE MARKET ON 28 JULY 2020: TO STATE THE
       BOARD OF DIRECTORS' TERM OF OFFICE

O.1.4  TO APPOINT BOARD OF DIRECTORS' WITH EFFECT                Mgmt          Against                        Against
       SUBJECT TO THE CLOSING OF THE SO.FI.MA
       S.P.A. PURCHASE TRANSACTION ANNOUNCED TO
       THE MARKET ON 28 JULY 2020: TO STATE BOARD
       OF DIRECTORS' ANNUAL EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR                                          Agenda Number:  713180139
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24393118
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  JP3046500009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Honda, Kumi                 Mgmt          For                            For

3.1    Appoint a Supervisory Director Takiguchi,                 Mgmt          For                            For
       Katsuaki

3.2    Appoint a Supervisory Director Usami,                     Mgmt          For                            For
       Yutaka

3.3    Appoint a Supervisory Director Ohira, Koki                Mgmt          For                            For

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Ueda, Hidehiko

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Moritsu, Masa

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Bansho, Fumito




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670481
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000190126
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 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

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          Against
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          Against
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          Against
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          Against
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          Against
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          Against
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          Against
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 INDUTRADE AB                                                                                Agenda Number:  713356841
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939U106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468785 DUE TO RECEIPT OF
       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      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIR TO PRESIDE OVER THE                   Non-Voting
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON THE BOARDS PROPOSALS                        Mgmt          For                            For
       REGARDING: AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

7.B    RESOLUTION ON THE BOARDS PROPOSALS                        Mgmt          For                            For
       REGARDING: BONUS ISSUE

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUTRADE AB                                                                                Agenda Number:  713674655
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939U106
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528320 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      ELECTION OF A CHAIR TO PRESIDE OVER THE                   Non-Voting
       MEETING: KATARINA MARTINSON

2.1    ELECTION OF PERSONS TO VERIFY THE MINUTES:                Non-Voting
       HENRIK DIDNER

2.2    ELECTION OF PERSONS TO VERIFY THE MINUTES:                Non-Voting
       ANDERS OSCARSSON

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      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       CONSOLIDATED ACCOUNTS

7      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

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON DISTRIBUTION OF THE COMPANY'S               Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: SEK 1.80 PER SHARE

8.C    RESOLUTION ON THE RECORD DATE, IN THE EVENT               Mgmt          For                            For
       THE MEETING RESOLVES TO DISTRIBUTE PROFITS

8.D.1  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: BO ANNVIK (BOARD MEMBER, PRESIDENT)

8.D.2  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: SUSANNA CAMPBELL (BOARD MEMBER)

8.D.3  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: ANDERS JERNHALL (BOARD MEMBER)

8.D.4  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: BENGT KJELL (BOARD MEMBER)

8.D.5  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: ULF LUNDAHL (BOARD MEMBER)

8.D.6  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: KATARINA MARTINSON (CHAIR OF THE
       BOARD)

8.D.7  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: KRISTER MELLVE (BOARD MEMBER)

8.D.8  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: LARS PETTERSSON (BOARD MEMBER)

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.1    RESOLUTION ON THE NUMBER OF DIRECTORS:                    Mgmt          For
       EIGHT

9.2    RESOLUTION ON THE NUMBER OF AUDITORS: ONE                 Mgmt          For

10.1   RESOLUTION ON DIRECTORS' FEES                             Mgmt          For

10.2   RESOLUTION ON AUDITORS' FEES                              Mgmt          For

11.11  ELECTION OF DIRECTOR: BO ANNVIK                           Mgmt          Against

11.12  ELECTION OF DIRECTOR: SUSANNA CAMPBELL                    Mgmt          For

11.13  ELECTION OF DIRECTOR: ANDERS JERNHALL                     Mgmt          Against

11.14  ELECTION OF DIRECTOR: BENGT KJELL                         Mgmt          Against

11.15  ELECTION OF DIRECTOR: ULF LUNDAHL                         Mgmt          Against

11.16  ELECTION OF DIRECTOR: KATARINA MARTINSON                  Mgmt          Against

11.17  ELECTION OF DIRECTOR: KRISTER MELLVE                      Mgmt          For

11.18  ELECTION OF DIRECTOR: LARS PETTERSSON                     Mgmt          Against

11.2   ELECTION OF THE CHAIR OF THE BOARD:                       Mgmt          Against
       KATARINA MARTINSON

12     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For
       AB

13     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

14     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REMUNERATION REPORT

15.A   RESOLUTION ON THE IMPLEMENTATION OF A                     Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME

15.B   RESOLUTION ON HEDGING ARRANGEMENTS IN                     Mgmt          For                            For
       RESPECT THEREOF

16     RESOLUTION ON THE BOARD'S PROPOSALS                       Mgmt          For                            For
       REGARDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       529295, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFICON HOLDING AG                                                                          Agenda Number:  713694455
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7190K102
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0011029946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 527487 DUE TO CHANGE IN RECORD
       DATE FROM 04 MAR 2021 TO 26 MAR 2021. 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 THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF INFICON HOLDING AG
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       INFICON GROUP FOR THE FISCAL YEAR 2020

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
       RETAINED EARNINGS

4.1    DR. BEAT E. LUTHI AS MEMBER AND AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2    DR. RICHARD FISCHER AS MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

4.3    VANESSA FREY AS MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS

4.4    BEAT SIEGRIST AS MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

4.5    DR. RETO SUTER AS MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.6    DR. RICHARD FISCHER AS MEMBER OF THE                      Mgmt          Against                        Against
       COMPENSATION AND HR COMMITTEE

4.7    BEAT SIEGRIST AS MEMBER OF THE COMPENSATION               Mgmt          For                            For
       AND HR COMMITTEE

4.8    DR. RETO SUTER AS MEMBER OF THE                           Mgmt          For                            For
       COMPENSATION AND HR COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY HOLDER:                 Mgmt          For                            For
       BAUR HURLIMANN AG, BAHNHOFPLATZ 9, 8021
       ZURICH,

6      ELECTION OF AUDITORS: KPMG, ZURICH                        Mgmt          For                            For

7      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR 2020

8      APPROVAL OF THE COMPENSATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

9      APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       MEMBERS OF THE GROUP MANAGEMENT

10     VIRTUAL ANNUAL GENERAL MEETING (CHANGE OF                 Mgmt          Against                        Against
       THE ARTICLES OF INCORPORATION)




--------------------------------------------------------------------------------------------------------------------------
 INFOMEDIA LTD                                                                               Agenda Number:  713170760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4933X103
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000IFM0
--------------------------------------------------------------------------------------------------------------------------

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      REMUNERATION REPORT                                       Mgmt          For                            For

2      ELECTION OF NON-EXECUTIVE DIRECTOR MS KIM                 Mgmt          For                            For
       ANDERSON

3      RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS                  Mgmt          For                            For
       ANNE O'DRISCOLL

4      APPROVE ISSUE OF LONG-TERM EQUITY                         Mgmt          For                            For
       INCENTIVES TO THE CEO AND MANAGING
       DIRECTOR, MR JONATHAN RUBINSZTEIN

5      RATIFICATION OF PRIOR ISSUE - PLACEMENT                   Mgmt          Against                        Against
       SHARES

6      AMEND THE CONSTITUTION OF INFOMEDIA LTD                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712877337
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID-19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      2020-2024 SHARES BASED LONG TERM INCENTIVE                Mgmt          Against                        Against
       PLAN, RESOLUTIONS RELATED THERETO

2      2020 WIDESPREAD STOCK OPTIONS PLAN,                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

3      TO AMEND 2020 REWARDING POLICY REPORT, TO                 Mgmt          For                            For
       APPROVE THE FIRST SECTION (2020 REWARDING
       POLICY)

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

5      TO APPOINT A DIRECTOR, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO: ANGELA MARIA COSSELLU

CMMT   06 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       UNDER 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.




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  713754821
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529635 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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 - TO                 Mgmt          For                            For
       APPROVE THE BALANCE SHEET; RESOLUTIONS
       RELATED THERETO

O.2    BALANCE SHEET AS OF 31 DECEMBER 2020 -                    Mgmt          For                            For
       PROFIT ALLOCATION FOR FISCAL YEAR 2020;
       RESOLUTIONS RELATED THERETO

O.3    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - TO APPROVE THE FIRST
       SECTION (REMUNERATION POLICY); RESOLUTIONS
       RELATED THERETO

O.4    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - NON-BINDING VOTE ON THE
       SECOND SECTION (EMOLUMENT 2020);
       RESOLUTIONS RELATED THERETO

O.5    TO INTEGRATE THE EXTERNAL AUDITORS'                       Mgmt          For                            For
       EMOLUMENT; RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF 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 INTERNAL
       AUDITORS SINGLE SLATE

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY DAPHNE 3 S.P.A.,
       CENTRAL TOWER HOLDING COMPANY BV,
       RESPECTIVELY REPRESENTING 30.2PCT AND
       33.173PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: FOGLIA GIULIANO, BIANCHI MARIA
       TERESA. ALTERNATE AUDITORS: ZEME MICHELA,
       REBECCHINI GAETANO

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY AMBER CAPITAL
       ITALIA SGR S.P.A., ALGEBRIS UCITS FUNDS PLC
       ALGEBRIS CORE ITALY FUND, AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; KAIROS PARTNERS SGR
       S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.
       ,REPRESENTING TOGETHER 1.47861PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO
       SARUBBI. ALTERNATE AUDITORS: ROBERTO
       CASSADER

O.7    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO APPOINT THE BOARD OF INTERNAL AUDITORS'
       CHAIRMAN; RESOLUTIONS RELATED THERETO

O.8    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO STATE ITS EMOLUMENT; RESOLUTIONS RELATED
       THERETO

O.9    TO APPOINT TWO DIRECTORS PURSUANT TO ART.                 Mgmt          Against                        Against
       2386, ITEM 1 OF THE ITALIAN CIVIL CODE AND
       PARAGRAPH 13.17 OF THE BYLAWS; RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 INGENIA COMMUNITIES GROUP                                                                   Agenda Number:  713177978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4912D185
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AU000000INA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5.1 TO 5.2 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

3.1    RE-ELECTION OF MS AMANDA HEYWORTH                         Mgmt          For                            For

3.2    ELECTION OF MS PIPPA DOWNES                               Mgmt          For                            For

3.3    ELECTION OF MR GREG HAYES                                 Mgmt          For                            For

4      APPROVAL TO ISSUE SECURITIES UNDER THE                    Mgmt          For                            For
       INGENIA COMMUNITIES GROUP RIGHTS PLAN

5.1    GRANT OF AMENDED FY20 SHORT-TERM INCENTIVE                Mgmt          For                            For
       PLAN RIGHTS

5.2    GRANT OF FY21 FIXED REMUNERATION RIGHTS,                  Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN RIGHTS AND
       LONG-TERM INCENTIVE PLAN RIGHTS

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INGHAMS GROUP LTD                                                                           Agenda Number:  713169806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4912E100
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000ING6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 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

2      ELECTION OF MICHAEL IHLEIN AS DIRECTOR                    Mgmt          For                            For

3      RE-ELECTION OF JACQUELINE MCARTHUR AS                     Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF HELEN NASH AS DIRECTOR                     Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          Against                        Against

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       THE MANAGING DIRECTOR & CEO UNDER FY20
       TRANSFORMATIONAL INCENTIVE PLAN (TIP)

7      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE MANAGING DIRECTOR & CEO UNDER FY21 LONG
       TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  713622012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.10   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.12   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

3.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INROM CONSTRUCTION INDUSTRIES LTD                                                           Agenda Number:  712708948
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5615A109
    Meeting Type:  MIX
    Meeting Date:  14-Jul-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO.                 Mgmt          Against                        Against
       AS AUDITORS AND AUTHORIZE BOARD TO FIX
       THEIR REMUNERATION

3.1    REELECT ZION GINAT AS DIRECTOR                            Mgmt          Against                        Against

3.2    REELECT PERETZ SHACHAR AS DIRECTOR                        Mgmt          Against                        Against

3.3    REELECT YOSEF (YOSSI) HAJAJ AS DIRECTOR                   Mgmt          Against                        Against

3.4    REELECT ITZIK SAIG AS DIRECTOR                            Mgmt          Against                        Against

3.5    REELECT RAMI ARMON AS DIRECTOR                            Mgmt          For                            For

4.1    REELECT HILA AMSTERDAM AS EXTERNAL DIRECTOR               Mgmt          For                            For

4.2    REELECT ISRAEL TAUBER AS EXTERNAL DIRECTOR                Mgmt          For                            For

5      APPROVE GRANT OF UNREGISTERED OPTIONS                     Mgmt          For                            For
       EXERCISABLE INTO ORDINARY SHARES TO CERTAIN
       DIORECTORS: MESSRS ZION GINAT (BOARD
       CHAIRMAN), PERETZ SHACHAR, YOSSI HAJAJ,
       ITZIK TZAIG, RAMI ARMON (INDEPENDENT
       DIRECTOR), ISRAEL TAUBER (EXTERNAL
       DIRECTOR), HILA AMSTERDAM (EXTERNAL
       DIRECTOR), UNDER AND SUBJECT TO COMPANY
       OPTION PLAN

6      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

7      APPROVE GRANT OF UNREGISTERED OPTIONS                     Mgmt          For                            For
       EXERCISABLE INTO ORDINARY SHARES TO NOAM
       SHCHALCA, CEO

CMMT   26 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       POSTPONEMENT OF THE MEETING DATE FROM 23
       JUN 2020 TO 14 JUL 2020 AND MODIFICATION
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTERMEDIATE CAPITAL GROUP PLC                                                              Agenda Number:  712858008
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807D192
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE "DIRECTORS") AND OF THE
       AUDITORS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 94 TO
       101 OF THE ANNUAL REPORT AND ACCOUNTS) AS
       SET OUT ON PAGES 79 TO 103 IN THE ANNUAL
       REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020 (THE "ANNUAL REPORT AND
       ACCOUNTS")

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 94 TO 101 OF THE
       ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT
       FROM THE DATE OF THE ANNUAL GENERAL MEETING

4      TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE AS THE COMPANY'S
       AUDITORS FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

5      TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

6      TO DECLARE A FINAL DIVIDEND OF 35.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020 PAYABLE ON 5 AUGUST
       2020 TO ALL HOLDERS OF ORDINARY SHARES ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       THE CLOSE OF BUSINESS ON 19 JUNE 2020

7      TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT MICHAEL NELLIGAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15     TO APPOINT LORD DAVIES OF ABERSOCH AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

17     THAT: A. THE INTERMEDIATE CAPITAL GROUP PLC               Mgmt          For                            For
       OMNIBUS PLAN 2020 (THE "NEW OMNIBUS PLAN")
       PROPOSED TO BE IMPLEMENTED BY THE COMPANY,
       A SUMMARY OF WHICH IS ATTACHED AT APPENDIX
       3 ON PAGE 18 OF THIS NOTICE, BE AND IS
       HEREBY APPROVED, AND THE DIRECTORS BE
       AUTHORISED TO DO ALL ACTS AND THINGS WHICH
       THEY MAY CONSIDER NECESSARY OR DESIRABLE TO
       BRING THE NEW OMNIBUS PLAN INTO EFFECT AND
       MAKE SUCH MODIFICATIONS TO THE NEW OMNIBUS
       PLAN AS THEY MAY CONSIDER NECESSARY OR
       DESIRABLE TO BRING IT INTO EFFECT AND/OR
       TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK
       LISTING AUTHORITY AND BEST PRACTICE BUT NOT
       TO MATERIALLY AFFECT THE PRINCIPAL TERMS OF
       THE NEW OMNIBUS PLAN; AND B. THE DIRECTORS
       BE AUTHORISED TO ESTABLISH FURTHER PLANS
       BASED ON THE NEW OMNIBUS PLAN, BUT MODIFIED
       TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
       CONTROL OR SECURITIES LAWS IN OVERSEAS
       TERRITORIES, PROVIDED THAT ANY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       PARTICIPATION IN THE NEW OMNIBUS PLAN

18     THAT: A. THE INTERMEDIATE CAPITAL GROUP PLC               Mgmt          For                            For
       DEAL VINTAGE BONUS PLAN 2020 (THE "DVB
       PLAN") PROPOSED TO BE IMPLEMENTED BY THE
       COMPANY, A SUMMARY OF WHICH IS ATTACHED AT
       APPENDIX 4 ON PAGE 20 OF THIS NOTICE, BE
       AND IS HEREBY APPROVED, AND THE DIRECTORS
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       WHICH THEY MAY CONSIDER NECESSARY OR
       DESIRABLE TO BRING THE DVB PLAN INTO EFFECT
       AND MAKE SUCH MODIFICATIONS TO THE DVB PLAN
       AS THEY MAY CONSIDER NECESSARY OR DESIRABLE
       TO BRING IT INTO EFFECT AND/OR TAKE ACCOUNT
       OF THE REQUIREMENTS OF THE UK LISTING
       AUTHORITY AND BEST PRACTICE BUT NOT TO
       MATERIALLY AFFECT THE PRINCIPAL TERMS OF
       THE DVB PLAN; AND B. THE DIRECTORS BE
       AUTHORISED TO ESTABLISH FURTHER PLANS BASED
       ON THE DVB PLAN, BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY AWARDS MADE AVAILABLE
       UNDER SUCH FURTHER PLANS ARE TREATED AS
       COUNTING AGAINST THE LIMITS ON
       PARTICIPATION IN THE DVB PLAN

19     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          Against                        Against
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE "ACT"), 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: A. UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 25,414,011.00; AND B.
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP
       25,414,011.00 IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES
       TO APPLY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       30 SEPTEMBER 2021) 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 19 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE ACT)
       ARE TO THE NOMINAL AMOUNT OF SHARES THAT
       MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR
       THE PURPOSES OF THIS RESOLUTION 19, "RIGHTS
       ISSUE" MEANS AN OFFER 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, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER 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. 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, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER 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. SUCH AUTHORITY TO APPLY UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER
       2021) 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. FOR THE PURPOSE OF THIS
       RESOLUTION 20, "RIGHTS ISSUE" HAS THE SAME
       MEANING AS IN RESOLUTION 19 ABOVE

20     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 20, AND SUBJECT TO THE
       PASSING OF RESOLUTIONS 19 AND 20, THE
       DIRECTORS BE GENERALLY EMPOWERED PURSUANT
       TO SECTION 570 OF THE ACT TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 19 AND/OR PURSUANT TO
       SECTION 573 OF THE ACT 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 ACT, SUCH
       AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP
       3,812,101.65, BEING 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY
       (EXCLUDING TREASURY SHARES) AS AT THE
       LATEST PRACTICABLE DATE BEFORE PUBLICATION
       OF THE NOTICE (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 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
       BEFORE THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021) 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

21     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 20, AND SUBJECT TO THE
       PASSING OF RESOLUTIONS 19 AND 20, THE
       DIRECTORS BE GENERALLY EMPOWERED PURSUANT
       TO SECTION 570 OF THE ACT TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 19 AND/OR PURSUANT TO
       SECTION 573 OF THE ACT 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 ACT, SUCH
       AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP
       3,812,101.65, BEING 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY
       (EXCLUDING TREASURY SHARES) AS AT THE
       LATEST PRACTICABLE DATE BEFORE PUBLICATION
       OF THE NOTICE (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 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
       BEFORE THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021) 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

22     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE ACT) OF ORDINARY
       SHARES OF 261/4P IN THE CAPITAL OF THE
       COMPANY ("ORDINARY SHARES") PROVIDED THAT:
       A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
       SHARES AUTHORISED TO BE PURCHASED IS
       29,044,584 (REPRESENTING 10% OF THE ISSUED
       ORDINARY SHARE CAPITAL (EXCLUDING TREASURY
       SHARES)); B. THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 261/4P, BEING THE NOMINAL VALUE OF
       THAT SHARE; 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% 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 (OR, IF EARLIER, THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2021);
       AND E. 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

23     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

24     THAT THE ARTICLES OF ASSOCIATION PRODUCED                 Mgmt          For                            For
       TO THE MEETING AND INITIALLED BY THE CHAIR
       OF THE ANNUAL GENERAL MEETING FOR THE
       PURPOSE OF IDENTIFICATION BE ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INTERPUMP GROUP SPA                                                                         Agenda Number:  713234259
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5513W107
    Meeting Type:  OGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  IT0001078911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO AUTHORIZE, AS PER ARTICLES 2357 AND                    Mgmt          For                            For
       2357-TER OF THE ITALIAN CIVIL CODE, THE
       PURCHASE OF OWN SHARES AND THE FURTHER
       POSSIBLE DISPOSAL OF OWN SHARES IN
       PORTFOLIO OR PURCHASED SHARES; RESOLUTIONS
       RELATED THERETO

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND MEETING TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 INTERPUMP GROUP SPA                                                                         Agenda Number:  713837889
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5513W107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0001078911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539542 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTION O.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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, TOGETHER WITH THE BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT, THE
       INTERNAL AUDITORS' REPORT AND THE
       ADDITIONAL ACCOMPANYING DOCUMENTATION
       REQUIRED BY LAW; TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020, TOGETHER WITH THE BOARD OF
       DIRECTORS' REPORT AND THE ADDITIONAL
       ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
       RESOLUTIONS RELATED THERETO

O.2    TO PRESENT THE NON-FINANCIAL STATEMENT                    Non-Voting
       ACCORDING TO THE LEGISLATIVE DECREE 254 OF
       30 DECEMBER 2016

O.3    NET INCOME ALLOCATION; RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

O.4.1  TO APPROVE THE FIRST SECTION OF THE                       Mgmt          Against                        Against
       REWARDING POLICY AND EMOLUMENTS PAID REPORT
       ACCORDING TO THE EX ART. 123-TER, ITEM 3,
       OF THE LEGISLATIVE DECREE NO. 58 OF 1998

O.4.2  TO VOTE THE SECOND SECTION OF THE REWARDING               Mgmt          Against                        Against
       POLICY AND EMOLUMENTS PAID REPORT ACCORDING
       TO THE EX ART. 123-TER, ITEM 4, OF THE
       LEGISLATIVE DECREE NO. 58 OF 1998

O.5    TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR               Mgmt          For                            For
       2021 AND THE TOTAL AMOUNT OF EMOLUMENT OF
       DIRECTORS EMPOWERED WITH SPECIFIC DUTIES;
       RESOLUTIONS RELATED THERETO

O.6    TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       YEARS 2023-2031; RESOLUTIONS RELATED
       THERETO

O.7    AUTHORIZATION, ACCORDING TO THE ARTICLES                  Mgmt          For                            For
       2357 AND 2357-TER OF THE CIVIL CODE, TO THE
       PURCHASE OF OWN SHARES AND THE EVENTUALLY
       SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR
       PURCHASED; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 INTERROLL HOLDING AG                                                                        Agenda Number:  713912776
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4247Q117
    Meeting Type:  OGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CH0006372897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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, FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS 2020,
       AUDITOR'S REPORT

2      APPROPRIATION OF THE BALANCE SHEET PROFIT:                Mgmt          For                            For
       CHF 27.00 PER SHARE

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND GROUP MANAGEMENT

4.1    AMENDMENT OF ARTICLE 14                                   Mgmt          For                            For
       (CHAIR/SECRETARY/VOTE COUNTER) OF THE
       ARTICLES OF ASSOCIATION OF INTERROLL
       HOLDING AG

4.2    AMENDMENT OF ARTICLE 20 (CONSTITUTION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS) OF THE ARTICLES OF
       ASSOCIATION OF INTERROLL HOLDING AG

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE GROUP                 Mgmt          For                            For
       MANAGEMENT

6.1    NEW ELECTION OF MR. PAUL ZUMBUHL AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF MR. URS TANNER TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

6.3    RE-ELECTION OF MR. STEFANO MERCORIO TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

6.4    RE-ELECTION OF MR. INGO SPECHT TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

6.5    RE-ELECTION OF DR. ELENA CORTONA TO THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

6.6    RE-ELECTION OF MR. MARKUS ASCH TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

6.7    NEW ELECTION OF MS. SUSANNE SCHREIBER TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF MR. URS TANNER TO THE                      Mgmt          Against                        Against
       REMUNERATION COMMITTEE

7.2    RE-ELECTION OF MR. STEFANO MERCORIO TO THE                Mgmt          Against                        Against
       REMUNERATION COMMITTEE

8      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       REELECTION OF PRICEWATERHOUSECOOPERS AS
       AUDITORS FOR THE BUSINESS YEAR BEGINNING
       JANUARY 1, 2021

9      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       REELECTION OF MR. FRANCESCO ADAMI,
       ANWALTSBURO, MOLINO ADAMI GALANTE, VIA G.B.
       PIODA 14, 6900 LUGANO, AS AN INDEPENDENT
       PROXY OF INTERROLL HOLDING AG UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2021 TO 23 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERSHOP HOLDING AG                                                                        Agenda Number:  713674530
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42507261
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0273774791
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 SITUATION REPORT 2020 AS                  Mgmt          For                            For
       WELL AS THE CONSOLIDATED FINANCIAL
       STATEMENTS 2020

1.2    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       2020 OF INTERSHOP HOLDING AG

1.3    APPROPRIATION OF THE NET PROFIT OF                        Mgmt          For                            For
       INTERSHOP HOLDING AG

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT

3.A    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATION TO THE BOARD OF DIRECTORS

3.B    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          Against                        Against
       COMPENSATION TO THE MANAGEMENT

4.1.A  RE-ELECTION OF DIETER MARMET AS MEMBER OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.B  RE-ELECTION OF ERNST SCHAUFELBERGER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.C  RE-ELECTION OF KURT RITZ AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.2    RE-ELECTION OF DIETER MARMET AS CHAIRMAN OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.3.A  RE-ELECTION OF DIETER MARMET AS THE MEMBER                Mgmt          Against                        Against
       OF THE REMUNERATION COMMITTEE

4.3.B  RE-ELECTION OF ERNST SCHAUFELBERGER AS THE                Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3.C  RE-ELECTION OF KURT RITZ AS THE MEMBER OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.4    ELECTION OF THE INDEPENDENT PROXY / BFMS                  Mgmt          For                            For
       RECHTSANWAELTE, ZURICH

4.5    RE-ELECTION OF THE AUDITOR /                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, WINTERTHUR




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  713712847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          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-20

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO ELECT LYNDA CLARIZIO AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT TAMARA INGRAM AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT JONATHAN TIMMIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

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 UK 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 ANY                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

23     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  713571695
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     PROPOSAL TO APPOINT MR S. IYER AS MEMBER OF               Mgmt          For                            For
       THE MANAGEMENT BOARD OF INTERTRUST

3.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF INTERTRUST

4.     CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  713792655
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REPORT OF THE MANAGEMENT BOARD FOR 2020                   Non-Voting

2.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

3.     ANNUAL ACCOUNTS 2020                                      Non-Voting

3.a.   ADOPTION ANNUAL ACCOUNTS 2020                             Mgmt          For                            For

3.b.   DIVIDEND POLICY                                           Non-Voting

3.c.   DIVIDEND OVER FINANCIAL YEAR 2020                         Non-Voting

4.     DISCHARGE MEMBERS OF THE MANAGEMENT BOARD                 Mgmt          For                            For

5.     DISCHARGE MEMBERS OF THE SUPERVISORY BOARD                Mgmt          For                            For

6.     APPOINTMENT OF EXTERNAL AUDITOR FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR 2021: ERNST YOUNG
       ACCOUNTANTS LLP

7.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

7.a.   PROPOSAL TO REAPPOINT MR A.H.A.M. VAN LAACK               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

7.b.   PROPOSAL TO REAPPOINT MS C.E. LAMBKIN AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.c.   PROPOSAL TO REAPPOINT MR P.J. WILLING AS                  Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

8.     SHARES                                                    Non-Voting

8.a.   DESIGNATION OF THE MANAGEMENT BOARD TO                    Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES

8.b.   DESIGNATION OF THE MANAGEMENT BOARD TO                    Mgmt          For                            For
       LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS

8.c.   AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

9.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   02 APR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   02 APR 2021: PLEASE NOTE THAT BENEFICIAL                  Non-Voting
       OWNER DETAILS IS REQUIRED FOR THIS MEETING.
       IF NO BENEFICIAL OWNER DETAILS IS PROVIDED,
       YOUR INSTRUCTION MAY BE REJECTED. THANK
       YOU.

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTERVEST OFFICES & WAREHOUSES SA                                                           Agenda Number:  713732887
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5241S112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003746600
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       SUPERVISORY BOARD CONCERNING THE STATUTORY
       AND CONSOLIDATED ANNUAL ACCOUNTS OF THE
       COMPANY AS AT 31 DECEMBER 2020

2      EXAMINATION OF THE REPORTS OF THE STATUTORY               Non-Voting
       AUDITOR REGARDING THE ANNUAL ACCOUNTS
       REFERRED TO IN ITEM 1

3      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS OF THE COMPANY CLOSED AS AT 31
       DECEMBER 2020

4      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY CONCERNING THE FINANCIAL
       YEAR THAT ENDED AS AT 31 DECEMBER 2020, AS
       WELL AS THE ALLOCATION OF THE RESULT

5      APPROVAL OF THE REMUNERATION POLICY, THAT                 Mgmt          Against                        Against
       FORMS AN ANNEX OF THE CORPORATE GOVERNANCE
       CHARTER

6      APPROVAL OF THE REMUNERATION REPORT, WHICH                Mgmt          Against                        Against
       FORMS A SPECIFIC PART OF THE CORPORATE
       GOV-ERNANCE STATEMENT AS INCLUDED IN THE
       ANNUAL REPORT OF THE SUPERVISORY BOARD
       CONCERNING THE FI-NANCIAL YEAR THAT ENDED
       AS AT 31 DECEMBER 2020

7      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF THE COMPANY

8      DISCHARGE OF THE STATUTORY AUDITOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINTMENT OF JOHAN BUIJS AS MEMBER OF                 Mgmt          Against                        Against
       THE SUPERVISORY BOARD

10     RATIFICATION OF THE CO-OPTATION OF MARCO                  Mgmt          Against                        Against
       MISEREZ AND HIS REAPPOINTMENT AS MEMBER OF
       THE SUPERVISORY BOARD

11     APPOINTMENT OF ANN SMOLDERS AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     CHANGE OF CONTROL PROVISIONS IN FINANCING                 Mgmt          For                            For
       AGREEMENTS (ART. 7:151 CAC)

13     QUESTIONS FROM THE SHAREHOLDERS TO THE                    Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD CONCERNING
       THEIR REPORTS OR THE AGENDA ITEMS AND
       QUESTIONS TO THE STATUTORY AUDITOR
       CONCERNING HIS REPORTS

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Against                        Against
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713794104
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102102
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107401
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517905 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, OR, IN CASE OF HER IMPEDIMENT,
       THE PERSON INSTEAD APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER OSSIAN
       EKDAHL, FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING)

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTORS

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Against                        Against
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713838209
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517906 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      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2.A    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER

2.B    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: OSSIAN EKDAHL,
       FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING) WITH THE RECORD
       DATE MONDAY, NOVEMBER 8, 2021. SHOULD THE
       MEETING DECIDE IN FAVOR OF THE PROPOSAL,
       PAYMENT OF THE DIVIDEND IS EXPECTED TO BE
       MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY,
       MAY 12, 2021 AND ON THURSDAY, NOVEMBER 11,
       2021

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTOR

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Against                        Against
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INVINCIBLE INVESTMENT CORPORATION                                                           Agenda Number:  713436776
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2442V103
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  JP3046190009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm




--------------------------------------------------------------------------------------------------------------------------
 INVOCARE LTD                                                                                Agenda Number:  714134551
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4976L107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  AU000000IVC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF KEITH SKINNER AS A DIRECTOR                Mgmt          For                            For

3      APPROVAL OF SECURITY GRANTS TO OLIVIER                    Mgmt          For                            For
       CHRETIEN (UNDER COMPANY'S EMPLOYEE SHARE
       PLAN)

4      APPROVAL OF SECURITY GRANTS TO OLIVIER                    Mgmt          For                            For
       CHRETIEN (UNDER LONG TERM INCENTIVE SCHEME)

5      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

6      ELECTION OF KIM ANDERSON                                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 549281 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




--------------------------------------------------------------------------------------------------------------------------
 IREN S.P.A.                                                                                 Agenda Number:  713936322
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5551Y106
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  IT0003027817
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538176 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

O.1    TO APPROVE BALANCE SHEET AS 31 DECEMBER                   Mgmt          For                            For
       2020; MANAGEMENT REPORT, INTERNAL AND
       EXTERNAL AUDITORS' REPORT

O.2    PROFIT ALLOCATION: INHERENT AND CONSEQUENT                Mgmt          For                            For
       RESOLUTIONS

O.3    REWARDING POLICY REPORT 2021 PREPARED                     Mgmt          For                            For
       PURSUANT TO ART. 123-TER OF TUF (AS
       MODIFIED BY LEGISLATIVE DECREE 49/2019),
       FIRST SECTION: INHERENT AND CONSEQUENT
       RESOLUTIONS

O.4    EMOLUMENT PAID'S REPORT IN 2020 AS PER ART.               Mgmt          For                            For
       123-TER OF TUF (AS MODIFIED BY LEGISLATIVE
       DECREE 49/2019), SECOND SECTION: INHERENT
       AND CONSEQUENT RESOLUTIONS - ADVISORY
       RESOLUTION

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

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITOR'S AND CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023 AND STATE EMOLUMENT:
       INHERENT AND CONSEQUENT RESOLUTIONS. LIST
       PRESENTED BY FINANZIARIA SVILUPPO UTILITIES
       SRL, REPRESENTING 18.851PCT OF THE STOCK
       CAPITAL; FCT HOLDING SPA, REPRESENTING
       13.803PCT OF THE STOCK CAPITAL; COMUNE DI
       REGGIO EMILIA, REPRESENTING 6.423PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: UGO
       BALLERINI, CRISTINA CHIANTIA, SIMONE
       CAPRARI, MARGHERITA SPAINI, VITTORIO
       GUIDETTI AND ALTERNATE AUDITORS: LUCIA
       TACCHINO, DANIELA DEMICHELIS

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITOR'S AND CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023 AND STATE EMOLUMENT:
       INHERENT AND CONSEQUENT RESOLUTIONS. LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGR
       SPA; ANIMA SGR SPA; ARCA FONDI SGR SPA;
       BANCOPOSTA FONDI SPA SGR; EURIZON CAPITAL
       MANAGEMENT SGR SPA; EURIZON CAPITAL S.A.;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR SPA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG
       S.A.; KAIROS PARTNERS SGR SPA; MEDIOBANCA
       SGR SPA; MEDIOBANCA SICAV - EURO EQUITIES;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR SPA;
       PRAMERICA SGR SPA, REPRESENTING TOGETHER
       4.69810PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: MICHELE RUTIGLIANO, SONIA FERRERO
       AND ALTERNATE AUDITORS: FABRIZIO RICCARDO
       DI GIUSTO, BARBARA CAVALIERI

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IRESS LTD                                                                                   Agenda Number:  713729056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49822101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 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

1      ELECTION OF DIRECTOR - MR. ROGER SHARP                    Mgmt          Against                        Against

2      RE-ELECTION OF DIRECTOR - MS. NIKI BEATTIE                Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS. JULIE FAHEY                 Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5.A    GRANT OF EQUITY RIGHTS TO THE MANAGING                    Mgmt          Against                        Against
       DIRECTOR AND CEO - ANDREW WALSH

5.B    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO - ANDREW WALSH




--------------------------------------------------------------------------------------------------------------------------
 IRISH CONTINENTAL GROUP PLC                                                                 Agenda Number:  712913587
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49406179
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2019 FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON AND A REVIEW OF THE
       AFFAIRS OF THE COMPANY

2.A    TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR               Mgmt          For                            For

2.B    TO RE-APPOINT E. ROTHWELL AS A DIRECTOR                   Mgmt          Against                        Against

2.C    TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR                   Mgmt          Against                        Against

2.D    TO RE-APPOINT C. DUFFY AS A DIRECTOR                      Mgmt          Against                        Against

2.E    TO RE-APPOINT B. O'KELLY AS A DIRECTOR                    Mgmt          Against                        Against

2.F    TO RE-APPOINT J. SHEEHAN AS A DIRECTOR                    Mgmt          For                            For

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          Against                        Against
       REMUNERATION COMMITTEE FOR THE YEAR ENDED
       31 DECEMBER 2019

5      GENERAL AUTHORITY TO ALLOT RELEVANT                       Mgmt          Against                        Against
       SECURITIES

6      TO DISAPPLY STATUTORY PRE-EMPTION                         Mgmt          For                            For
       PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
       UP TO 5% OF THE ISSUED SHARE CAPITAL

7      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

8      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

9      TO AUTHORISE THE COMPANY TO RE-ALLOT                      Mgmt          For                            For
       TREASURY SHARES

10     AUTHORITY TO CONVENE CERTAIN GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 IRISH CONTINENTAL GROUP PLC                                                                 Agenda Number:  713532922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49406179
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE CHANGES ASSOCIATED WITH                        Mgmt          For                            For
       MIGRATION TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION
       INCLUDING THE APPOINTMENT OF ATTORNEYS OR
       AGENTS




--------------------------------------------------------------------------------------------------------------------------
 IRISH CONTINENTAL GROUP PLC                                                                 Agenda Number:  713926876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49406179
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RECEIVE AND CONSIDER THE 2020 FI NANCIAL               Mgmt          No vote
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON AND A REVIEW OF THE
       AFFAIRS OF THE COMPANY

2A     TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR               Mgmt          No vote

2B     TO RE-APPOINT E. ROTHWELL AS A DIRECTOR                   Mgmt          No vote

2C     TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR                   Mgmt          No vote

2D     TO RE-APPOINT B O'KELLY AS A DIRECTOR                     Mgmt          No vote

2E     TO RE-APPOINT J. SHEEHAN AS A DIRECTOR                    Mgmt          No vote

2F     TO RE-APPOINT L. WILLIAMS AS A DIRECTOR                   Mgmt          No vote

3      TO APPROVE THE APPOINTMENT OF KPMG AS                     Mgmt          No vote
       STATUTORY AUDITOR OF THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO FI X THE                    Mgmt          No vote
       AUDITORS REMUNERATION FOR THE YEAR ENDED 31
       DECEMBER 2021

5      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          No vote
       REMUNERATION COMMITTEE FOR THE YEAR ENDED
       31 DECEMBER 2020

6      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          No vote
       POLICY

7      GENERAL AUTHORITY TO ALLOT RELEVANT                       Mgmt          No vote
       SECURITIES

8      TO DISAPPLY STATUTORY PRE-EMPTION                         Mgmt          No vote
       PROVISIONS IN SPECIFI ED CIRCUMSTANCES FOR
       UP TO 5% OF THE ISSUED SHARE CAPITAL

9      TO DISAPPLY STATUTORY PRE-EMPTION                         Mgmt          No vote
       PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
       THE ISSUED SHARE CAPITAL IN CONNECTION WITH
       SPECIFI ED TRANSACTIONS

10     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS OWN SHARES

11     TO AUTHORISE THE COMPANY TO RE-ALLOT                      Mgmt          No vote
       TREASURY SHARES

12     AUTHORITY TO CONVENE CERTAIN GENERAL                      Mgmt          No vote
       MEETINGS ON 14 DAYS NOTICE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.F AND CHANGE IN RECORD DATE
       FROM 10 MAY 2021 TO 07 MAY 2021 AND
       ADDITION OF COMMENT AND DUE CHANGE IN
       NUMBERING FOR RESOLUTION 2.A TO 2.F. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   19 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IRISH RESIDENTIAL PROPERTIES REIT PLC                                                       Agenda Number:  713493839
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49456109
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE COMPANY GIVING ITS CONSENT                 Mgmt          For                            For
       TO THE MIGRATION OF THE MIGRATING SHARES TO
       EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION AND TO
       APPOINT ANY PERSONS AS ATTORNEY OR AGENT
       FOR THE HOLDERS OF THE MIGRATING SHARES




--------------------------------------------------------------------------------------------------------------------------
 IRISH RESIDENTIAL PROPERTIES REIT PLC                                                       Agenda Number:  713754162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49456109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

02a    TO RE-ELECT PHILIP BURNS                                  Mgmt          No vote

02b    TO RE-ELECT JOAN GARAHY                                   Mgmt          No vote

02c    TO RE-ELECT TOM KAVANAGH                                  Mgmt          No vote

02d    TO RE-ELECT MARK KENNEY                                   Mgmt          No vote

02e    TO RE-ELECT DECLAN MOYLAN                                 Mgmt          No vote

02f    TO RE-ELECT AIDAN O'HOGAN                                 Mgmt          No vote

02g    TO RE-ELECT MARGARET SWEENEY                              Mgmt          No vote

03     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          No vote
       CLEAR DAYS' NOTICE

04     TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          No vote
       KPMG AS AUDITOR OF THE COMPANY

05     AUTHORITY TO FIX THE REMUNERATION OF THE                  Mgmt          No vote
       AUDITOR IN RESPECT OF THE PERIOD EXPIRING
       AT THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

06     TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          No vote
       REMUNERATION COMMITTEE ON DIRECTORS
       REMUNERATION

07     AUTHORITY TO ALLOT RELEVANT SECURITIES UP                 Mgmt          No vote
       TO SPECIFIED LIMITS

08a    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN               Mgmt          No vote
       SPECIFIED CIRCUMSTANCES

08b    ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          No vote
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER SPECIFIED CAPITAL INVESTMENT

09     AUTHORITY TO ALLOT RELEVANT SECURITIES FOR                Mgmt          No vote
       THE PURPOSE OF THE LTIP

10     AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION               Mgmt          No vote
       RIGHTS FOR THE PURPOSE OF THE LTIP

11     AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          No vote
       COMPANY'S OWN SHARES

12     AUTHORITY TO RE-ALLOT TREASURY SHARES AT A                Mgmt          No vote
       SPECIFIC PRICE RANGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  712828764
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  SGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE TERMINATION OF BDO ZIV HAFT AS                    Mgmt          For                            For
       JOINT AUDITORS

2      RENEW AMENDED EMPLOYMENT TERMS OF EYAL                    Mgmt          For                            For
       DESHEH, CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  713315794
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2020
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF COMPANY AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AND BOARD REPORT FOR THE YEAR
       ENDED DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       CPA FIRM AS COMPANY AUDITING ACCOUNTANTS
       FOR THE TERM ENDING AT THE CLOSE OF THE
       NEXT ANNUAL MEETING

3      AMENDMENT OF COMPANY REMUNERATION POLICY                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 9                     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, AGAINST OR ABSTAIN ON
       ONLY 5 OF THE 9 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

4.1    APPOINTMENT OF DIRECTOR: MR. ILAN COHEN                   Mgmt          No vote

4.2    APPOINTMENT OF DIRECTOR: MR. AMNON DICK                   Mgmt          No vote

4.3    APPOINTMENT OF DIRECTOR: MR. EREZ YOSEF                   Mgmt          No vote

4.4    APPOINTMENT OF DIRECTOR: MR. BEN SHEIZAF                  Mgmt          No vote

4.5    APPOINTMENT OF DIRECTOR: MR. DANNY YAMIN                  Mgmt          No vote

4.6    APPOINTMENT OF DIRECTOR: MR. YORAM WEISBERG               Mgmt          No vote

4.7    APPOINTMENT OF DIRECTOR: MR. MATITYAHU TAL                Mgmt          No vote

4.8    APPOINTMENT OF DIRECTOR: MR. SHAY FELDMAN                 Mgmt          No vote

4.9    APPOINTMENT OF DIRECTOR: MS. TAMAR YASUR                  Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    APPOINTMENT OF EXTERNAL DIRECTOR: MS.                     Mgmt          Abstain                        Against
       HANNAH PERRY-ZEN

5.2    APPOINTMENT OF EXTERNAL DIRECTOR: MS. NAAMA               Mgmt          Abstain                        Against
       GAT

5.3    APPOINTMENT OF EXTERNAL DIRECTOR: MR. ZVI                 Mgmt          For                            For
       FURMAN

5.4    APPOINTMENT OF EXTERNAL DIRECTOR: MR.                     Mgmt          For                            For
       ZAFRIR HOLZBLAT

6      APPROVAL (AS AN INSTRUCTION APPLICABLE                    Mgmt          For                            For
       CONCERNING ONLY THE GENERAL MEETING
       CONVENED HEREUNDER) OF THE SERVICE
       TERMINATION DATES OF DIRECTORS SERVING
       IMMEDIATELY PRIOR TO THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  713713495
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    ITALGAS S.P.A. BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, INTEGRATED ANNUAL REPORT AS
       OF 31 DECEMBER 2020, BOARD OF DIRECTORS'
       REPORTS, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-BIS, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.3.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTIONS ON THE REPORT'S 'SECOND
       SECTION', AS PER ART. 123-TER, ITEM 6, OF
       THE LEGISLATIVE DECREE NO.58/1998

O.4    2021-2023 CO-INVESTMENT PLAN RESERVED TO                  Mgmt          For                            For
       ITALGAS S.P.A AND/OR GROUP COMPANIES'
       EMPLOYEES

E.1    PROPOSAL FOR A STOCK CAPITAL INCREASE FREE                Mgmt          For                            For
       OF PAYMENT, TO BE RESERVED TO ITALGAS SPA
       AND/OR GROUP COMPANIES' EMPLOYEES, FOR A
       MAXIMUM NOMINAL AMOUNT OF EURO
       5,580,000.00, IN ONE OR MORE TRANCHES,
       THROUGH ASSIGNMENT, PURSUANT TO OF THE ART.
       2349 OF THE ITALIAN CIVIL CODE, OF A
       CORRESPONDING AMOUNT WITHDRAWN FROM
       RETAINED EARNINGS RESERVES, WITH THE ISSUE
       OF NO MORE THAN NO. 4,500,000 ORDINARY
       SHARES. TO AMEND THE ART. 5 (COMPANY'S
       CAPITAL) OF THE BY-LAWS

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ITO EN,LTD.                                                                                 Agenda Number:  712915430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25027103
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  JP3143000002
--------------------------------------------------------------------------------------------------------------------------

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 Honjo, Hachiro                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Daisuke                         Mgmt          For                            For

2.3    Appoint a Director Honjo, Shusuke                         Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Shunji                      Mgmt          For                            For

2.5    Appoint a Director Watanabe, Minoru                       Mgmt          For                            For

2.6    Appoint a Director Yashiro, Mitsuo                        Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoshihisa                      Mgmt          For                            For

2.8    Appoint a Director Kamiya, Shigeru                        Mgmt          For                            For

2.9    Appoint a Director Yosuke Jay Oceanbright                 Mgmt          For                            For
       Honjo

2.10   Appoint a Director Hirata, Atsushi                        Mgmt          For                            For

2.11   Appoint a Director Taguchi, Morikazu                      Mgmt          For                            For

2.12   Appoint a Director Usui, Yuichi                           Mgmt          For                            For

2.13   Appoint a Director Tanaka, Yutaka                         Mgmt          For                            For

2.14   Appoint a Director Takano, Hideo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Takasawa,                     Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          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 Ishii, Keita                           Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IWATANI CORPORATION                                                                         Agenda Number:  714265267
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2R14R101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3151600008
--------------------------------------------------------------------------------------------------------------------------

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 Sato, Hiroshi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yokoi, Yasushi                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 IWG PLC                                                                                     Agenda Number:  713437261
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4969N103
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  JE00BYVQYS01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISE ISSUE OF EQUITY PURSUANT TO THE                 Mgmt          For                            For
       CONVERSION OF THE CONVERTIBLE BONDS UNDER
       THE CONVERTIBLE BOND OFFERING

2      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS PURSUANT TO THE
       CONVERSION OF THE CONVERTIBLE BONDS UNDER
       THE CONVERTIBLE BOND OFFERING




--------------------------------------------------------------------------------------------------------------------------
 J.M. AB                                                                                     Agenda Number:  713286676
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939T109
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  SE0000806994
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRPERSON                                   Non-Voting

2      ELECTION OF TWO PEOPLE TO VERIFY THE                      Non-Voting
       MINUTES

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION REGARDING PROFIT DISTRIBUTION                  Mgmt          For                            For

CMMT   O2 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 J.M. AB                                                                                     Agenda Number:  713614077
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939T109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0000806994
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      ELECTION OF CHAIRPERSON: FREDRIK PERSSON                  Non-Voting

2      ELECTION OF TWO VERIFIERS: MARIANNE NILSSON               Non-Voting
       AND JOHANNES WINGBORG

3      PREPARATION AND APPROVAL OF ELECTORAL ROLL                Non-Voting

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 AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2020, AND
       RESOLUTIONS CONCERNING ADOPTION OF THE
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET FOR 2020

7      RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF SEK 12.75 PER SHARE BE
       PAID TO SHAREHOLDERS. THE PROPOSED RECORD
       DATE FOR THE DIVIDEND IS FRIDAY, MARCH 26,
       2021. IF THE ANNUAL GENERAL MEETING
       RESOLVES TO ADOPT THE MOTION, THE DIVIDEND
       WILL BE SENT BY EUROCLEAR SWEDEN AB ON
       WEDNESDAY, MARCH 31, 2021

8.1    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: FREDRIK PERSSON

8.2    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: KAJ-GUSTAF BERGH

8.3    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: KERSTIN GILLSBRO

8.4    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: CAMILLA KROGH

8.5    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: OLAV LINE

8.6    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: EVA NYGREN

8.7    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: THOMAS THURESSON

8.8    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: ANNICA ANAS

8.9    RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: JAN STROMBERG

8.10   RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: PETER OLSSON

8.11   RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: JONNY ANGES

8.12   RESOLUTION TO DISCHARGE THE BOARD MEMBER                  Mgmt          For                            For
       FROM LIABILITY: PER PETERSEN

8.13   RESOLUTION TO DISCHARGE THE PRESIDENT FROM                Mgmt          For                            For
       LIABILITY: JOHAN SKOGLUND

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

9      RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN (7)

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS

11     ADOPTION OF REMUNERATION TO THE AUDITING                  Mgmt          Against
       COMPANY

12.1   RE-ELECTION OF CHAIRPERSON OF THE BOARD:                  Mgmt          Against
       FREDRIK PERSSON

12.2   RE-ELECTION OF BOARD MEMBER: KAJ-GUSTAF                   Mgmt          For
       BERGH

12.3   RE-ELECTION OF BOARD MEMBER: KERSTIN                      Mgmt          For
       GILLSBRO

12.4   RE-ELECTION OF BOARD MEMBER: CAMILLA KROGH                Mgmt          Against

12.5   RE-ELECTION OF BOARD MEMBER: OLAV LINE                    Mgmt          For

12.6   RE-ELECTION OF BOARD MEMBER: THOMAS                       Mgmt          For
       THURESSON

12.7   RE-ELECTION OF BOARD MEMBER: ANNICA ANAS                  Mgmt          For

13     ELECTION OF THE AUDITING COMPANY: THE                     Mgmt          Against
       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 2022 ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS AB HAS
       ANNOUNCED ITS INTENTION FOR ANN-CHRISTINE
       HAGGLUND TO CONTINUE AS AUDITOR-IN-CHARGE
       IF THE ANNUAL GENERAL MEETING ELECTS
       PRICEWATERHOUSECOOPERS AB TO BE THE
       AUDITING COMPANY

14     ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For
       PRESENTED BY THE BOARD OF DIRECTORS

15     MOTION FOR RESOLUTION ON AUTHORIZATION FOR                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ACQUISITION OF ORDINARY SHARES IN JM AB ON
       A REGULATED MARKET

16     MOTION ON AMENDMENT OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: SECTION 11, SECTION 12 AND
       SECTION 13

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  713161963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          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, 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      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2020

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2020

3.A    ELECT MOE NOZARI AS A DIRECTOR                            Mgmt          For                            For

3.B    ELECT NIGEL STEIN AS A DIRECTOR                           Mgmt          For                            For

3.C    ELECT HAROLD WIENS AS A DIRECTOR                          Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO                   Mgmt          For                            For
       JACK TRUONG

6      GRANT OF FISCAL YEAR 2021 RELATIVE TSR                    Mgmt          For                            For
       RSU'S TO JACK TRUONG

7      RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE               Mgmt          Against                        Against
       SHARES FOR CASH WITHOUT FIRST OFFERING
       SHARES TO EXISTING SHAREHOLDERS

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION

9      APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR EQUITY PLAN AND ISSUE OF SHARES
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  714183390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.4    Appoint a Director Iwanaga, Moriyuki                      Mgmt          For                            For

1.5    Appoint a Director Shizuka, Masaki                        Mgmt          For                            For

1.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.9    Appoint a Director Koda, Main                             Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.11   Appoint a Director Takeno, Yasuzo                         Mgmt          For                            For

1.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

1.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

1.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN HOTEL REIT INVESTMENT CORPORATION                                                     Agenda Number:  713441967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2761Q107
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  JP3046400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Deemed Approval




--------------------------------------------------------------------------------------------------------------------------
 JAPAN LOGISTICS FUND,INC.                                                                   Agenda Number:  713165101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2785A104
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  JP3046230003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Approve Minor Revisions

2      Appoint an Executive Director Kameoka,                    Mgmt          For                            For
       Naohiro

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Ogaku, Yasushi

4.1    Appoint a Supervisory Director Araki,                     Mgmt          For                            For
       Toshima

4.2    Appoint a Supervisory Director Azuma,                     Mgmt          For                            For
       Tetsuya

4.3    Appoint a Supervisory Director Kikuchi,                   Mgmt          For                            For
       Yumiko




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  714204067
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 Masuda, Hiroya                         Mgmt          For                            For

1.4    Appoint a Director Onodera, Atsuko                        Mgmt          For                            For

1.5    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.6    Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.9    Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.10   Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

1.12   Appoint a Director Urushi, Shihoko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  714203914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.8    Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  713398077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Investors Meetings, Update the
       Articles Related to Stipulating the Terms
       of Accounting Auditor's Fee, Update the
       Articles Related to Deemed Approval,
       Approve Minor Revisions

2      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

3      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Fujino, Masaaki

5.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

5.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

6      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  713180014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and MCUBS MidCity
       Investment Corporation

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Expand Investment Lines, Approve
       Minor Revisions




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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      Appoint a Director Kitera, Masato                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  713735275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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 0.34 PER               Mgmt          For                            For
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31 DECEMBER 2021

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MRS LIM
       HWEE HUA

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: MR STEPHEN
       GORE

5      RE-ELECTION OF MS TAN YEN YEN, A DIRECTOR                 Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 100

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          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

8.A    "TIER-1" APPROVAL FOR MRS LIM HWEE HUA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

8.B    "TIER-2" APPROVAL FOR MRS LIM HWEE HUA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          Against                        Against
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          Against                        Against

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          Against                        Against

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  713724044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  SGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534087 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   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

1      APPROVE THE AMALGAMATION AGREEMENT                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED                                                                            Agenda Number:  713136338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.A    ELECTION OF MS MELANIE WILSON AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF MS BETH LAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF GRANT OF RESTRICTED SHARES TO                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

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




--------------------------------------------------------------------------------------------------------------------------
 JDE PEET'S B.V.                                                                             Agenda Number:  714056074
--------------------------------------------------------------------------------------------------------------------------
        Security:  N44664105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  NL0014332678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE BOARD FOR THE FINANCIAL YEAR                Non-Voting
       2020

2.b.   ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          Against                        Against
       REPORT

2.c.   PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

3.a.   EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDEND

3.b.   DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT                  Mgmt          For                            For
       THE DIVIDEND PROPOSAL FOR 2020

4.a.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBERS
       OF THE BOARD IN RESPECT OF THEIR DUTIES
       DURING 2020

4.b.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE NON-EXECUTIVE
       MEMBERS OF THE BOARD IN RESPECT OF THEIR
       DUTIES DURING 2020

5.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       B.V. AS EXTERNAL AUDITOR OF JDE PEET'S FOR
       THE FINANCIAL YEARS 2021 AND 2022

6.a.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO ACQUIRE UP TO 10%
       ORDINARY SHARES IN JDE PEET'S

6.b.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 10%
       ORDINARY SHARES AND TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

6.c.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 40%
       ORDINARY SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     VOTING RESULTS                                            Non-Voting

9.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS AND ADDITIONAL 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   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713689810
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE 2020 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 RESOLVE ON THE COMPANY'S CORPORATE                     Mgmt          For                            For
       BODIES REMUNERATION POLICY

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 JOHN LAING GROUP PLC                                                                        Agenda Number:  713744440
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4097Q101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BVC3CB83
--------------------------------------------------------------------------------------------------------------------------

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 RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       REMUNERATION REPORT

4      TO RE-ELECT WILL SAMUEL AS DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT ANDREA ABT AS DIRECTOR                        Mgmt          For                            For

6      TO RE-ELECT JEREMY BEETON AS DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT PHILIP KELLER AS DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DAVID ROUGH AS DIRECTOR                       Mgmt          For                            For

9      TO ELECT BEN LOOMES AS DIRECTOR                           Mgmt          For                            For

10     TO ELECT ROB MEMMOTT AS DIRECTOR                          Mgmt          For                            For

11     TO ELECT LEANNE BELL AS DIRECTOR                          Mgmt          For                            For

12     TO ELECT LISA STONE AS DIRECTOR                           Mgmt          For                            For

13     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO GIVE AUTHORITY TO ALLOT SHARES                         Mgmt          Against                        Against

16     TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          For                            For
       DONATIONS

17     TO GIVE AUTHORITY TO WAIVE PRE-EMPTION                    Mgmt          For                            For
       RIGHTS

18     TO GIVE FURTHER AUTHORITY TO WAIVE                        Mgmt          For                            For
       PRE-EMPTION RIGHTS TO FINANCE AN
       ACQUISITION

19     TO GIVE AUTHORITY TO PURCHASE OWN SHARES                  Mgmt          For                            For

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     TO AMEND THE NOTICE PERIOD FOR GENERAL                    Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  714196361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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

2.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

2.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

2.3    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Nakayama, Mika                         Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

2.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kai, Junko                    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 Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors

7      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT TAKEAWAY.COM N.V.                                                                  Agenda Number:  713058344
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4753E105
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2.A    APPROVAL OF THE TRANSACTION                               Mgmt          For                            For

2.B    DELEGATION TO THE MANAGEMENT BOARD OF THE                 Mgmt          For                            For
       RIGHT TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS TO ACQUIRE SHARES IN CONNECTION WITH
       THE TRANSACTION

2.C    DELEGATION TO THE MANAGEMENT BOARD OF THE                 Mgmt          For                            For
       RIGHT TO EXCLUDE OR LIMIT PRE-EMPTIVE
       RIGHTS IN CONNECTION WITH THE TRANSACTION

2.D    APPOINTMENT OF MATTHEW MALONEY AS A MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

2.E    APPOINTMENT OF LLOYD FRINK AS A MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

2.F    APPOINTMENT OF DAVID FISHER AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

2.G    APPROVAL OF A SUPPLEMENT TO THE                           Mgmt          Against                        Against
       REMUNERATION POLICY OF THE MANAGEMENT BOARD
       IN RESPECT OF MATTHEW MALONEY




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT TAKEAWAY.COM N.V.                                                                  Agenda Number:  713832118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4753E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540518 DUE TO RECEIPT OF
       ADDITIONAL NON-VOTING RESOLUTIONS 2, 3, 4,
       5. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     MANAGEMENT REPORT; REMUNERATION REPORT;                   Non-Voting
       ANNUAL ACCOUNTS

2a.    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

2b.    REMUNERATION REPORT                                       Mgmt          For                            For

2c     ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.     DISCHARGE                                                 Non-Voting

3a.    DISCHARGE OF MEMBERS OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

3b.    DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

4.     REAPPOINTMENT OF MEMBERS OF THE MANAGEMENT                Non-Voting
       BOARD

4a.    REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

4b.    REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF               Mgmt          For                            For
       FINANCIAL OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

4c.    REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

4d.    REAPPOINTMENT OF MR. MATTHEW MALONEY AS                   Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

5.     REAPPOINTMENT OF MEMBERS OF THE SUPERVISORY               Non-Voting
       BOARD

5a.    REAPPOINTMENT OF MR. ADRIAAN NUHN AS                      Mgmt          Against                        Against
       CHAIRMAN OF THE SUPERVISORY BOARD

5b.    REAPPOINTMENT OF MS. CORINNE VIGREUX AS                   Mgmt          For                            For
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD

5c.    REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5d.    REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

5e.    REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5f.    REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER                Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

5g.    REAPPOINTMENT OF MR. DAVID FISHER AS MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

6.     REAPPOINTMENT EXTERNAL AUDITOR FOR THE                    Mgmt          For                            For
       FINANCIAL YEARS 2021 THROUGH 2023: DELOITTE
       ACCOUNTANTS B.V.

7.     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE SHARES

8.     DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

10.    ANY OTHER BUSINESS                                        Non-Voting

11.    CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6 DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 2c. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 548838. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  712905415
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          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.1    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       REDUCTION OF JYSKE BANK'S SHARE CAPITAL

A.2    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 1(4) OF THE ARTICLES OF
       ASSOCIATION

A.3    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 3(1) OF THE ARTICLES OF
       ASSOCIATION

A.4    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 3(2) OF THE ARTICLES OF
       ASSOCIATION

A.5    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 7(2) OF THE ARTICLES OF
       ASSOCIATION

A.6    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 8(1) OF THE ARTICLES OF
       ASSOCIATION

A.7    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 15(5) OF THE ARTICLES OF
       ASSOCIATION

A.8    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 16(9) OF THE ARTICLES OF
       ASSOCIATION

B      AUTHORISATION TO THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY
       THE DANISH BUSINESS AUTHORITY IN CONNECTION
       WITH REGISTRATION OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  713674352
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 457993 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

A      RECEIVE REPORT OF BOARD                                   Non-Voting

B.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE ALLOCATION OF INCOME

B.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ABANDON DIVIDEND
       PAYMENT FOR 2020

C      APPROVE REMUNERATION REPORT (ADVISORY)                    Mgmt          For                            For

D.1    APPROVE REMUNERATION OF COMMITTEE OF                      Mgmt          For                            For
       REPRESENTATIVES

D.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

E      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

F.1    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

F.2    APPROVE CREATION OF DKK 70 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

F.3    APPROVE CREATION OF DKK 140 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

F.4    AMEND ARTICLES RE: BOARD RELATED                          Mgmt          For                            For

G.1    REELECT ANETTE THOMASEN AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.2    REELECT ANNE METTE KAUFMANN AS MEMBER OF                  Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.3    REELECT ANNETTE BACHE AS MEMBER OF                        Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.4    REELECT ASGER FREDSLUND PEDERSEN AS MEMBER                Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.5    REELECT DORTE BRIX NAGELL AS MEMBER OF                    Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.6    REELECT EDDIE HOLSTEBRO AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.7    REELECT GERNER WOLFF-SNEEDORFF AS MEMBER OF               Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.8    REELECT HANS BONDE HANSEN AS MEMBER OF                    Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.9    REELECT HENRIK BRAEMER AS MEMBER OF                       Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.10   REELECT HENRIK LASSEN LETH AS MEMBER OF                   Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.11   REELECT JAN POUL CRILLES TONNESEN AS MEMBER               Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.12   REELECT JENS KRAMER MIKKELSEN AS MEMBER OF                Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.13   REELECT JENS-CHRISTIAN BAY AS MEMBER OF                   Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.14   REELECT JESPER BROCKNER NIELSEN AS MEMBER                 Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.15   REELECT JESPER LUND BREDESEN AS MEMBER OF                 Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.16   REELECT JESS TH. LARSEN AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.17   REELECT JORGEN HELLESOE MATHIESEN AS MEMBER               Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.18   REELECT JORGEN SIMONSEN AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.19   REELECT KARSTEN JENS ANDERSEN AS MEMBER OF                Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.20   REELECT KIM ELFVING AS MEMBER OF COMMITTEE                Mgmt          For                            For
       OF REPRESENTATIVES

G.21   REELECT MICHAEL HEINRICH HANSEN AS MEMBER                 Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.22   REELECT MOGENS O. GRUNER AS MEMBER OF                     Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.23   REELECT PALLE SVENDSEN AS MEMBER OF                       Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.24   REELECT PHILIP BARUCH AS MEMBER OF                        Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.25   REELECT POUL POULSEN AS MEMBER OF COMMITTEE               Mgmt          For                            For
       OF REPRESENTATIVES

G.26   REELECT STEEN JENSEN AS MEMBER OF COMMITTEE               Mgmt          For                            For
       OF REPRESENTATIVES

G.27   REELECT SOREN LYNGGAARD AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.28   REELECT SOREN TSCHERNING AS MEMBER OF                     Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.29   REELECT THOMAS MOBERG AS MEMBER OF                        Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.30   REELECT TINA RASMUSSEN AS MEMBER OF                       Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.31   ELECT FRANK BUCH-ANDERSEN AS NEW MEMBER OF                Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.32   ELECT MARIE-LOUISE PIND AS NEW MEMBER OF                  Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.33   ELECT SOREN ELMANN INGERSLEV AS NEW MEMBER                Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.2    ELECT DIRECTORS (NO MEMBERS WILL BE ELECTED               Mgmt          For                            For
       UNDER THIS ITEM)

H      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          Abstain                        Against

I      OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.33, G.2 AND H.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  713736847
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

A.1    APPROVE CREATION OF DKK 70 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

A.2    APPROVE CREATION OF DKK 140 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

A.3    AMEND ARTICLES RE: BOARD-RELATED                          Mgmt          For                            For

B      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

C      OTHER BUSINESS                                            Non-Voting

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  714243223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Kayano, Masayasu                       Mgmt          For                            For

2.3    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Amano, Hiromasa                        Mgmt          For                            For

2.7    Appoint a Director Koshijima, Keisuke                     Mgmt          For                            For

2.8    Appoint a Director Katsumi, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  714226431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 Murakami, Atsuhiro                     Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Miyazaki, Kanako                       Mgmt          For                            For

2.6    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.7    Appoint a Director Miyajima, Kazuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Kinoshita, Masayuki                    Mgmt          For                            For

2.9    Appoint a Director Tada, Kazukuni                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nemoto, Yuko                  Mgmt          For                            For

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  714242360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Tanaka, Minoru                         Mgmt          For                            For

1.3    Appoint a Director Fujii, Kazuhiko                        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 Doro, Katsunobu                        Mgmt          For                            For

1.7    Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.8    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.9    Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

1.10   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

1.11   Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.12   Appoint a Director Yokota, Jun                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  714264861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Takahara, Shigeki                      Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Yamamoto, Tokuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  713618758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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 Hasebe, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     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

3.1    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Sadanao

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 KARO PHARMA AB                                                                              Agenda Number:  713721668
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5304G127
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

10.1   APPROVE DISCHARGE OF BO JESPER HANSEN                     Mgmt          For                            For

10.2   APPROVE DISCHARGE OF ERIKAHENRIKSSON                      Mgmt          For                            For

10.3   APPROVE DISCHARGE OF UTAKEMMERICK-KIEL                    Mgmt          For                            For

10.4   APPROVE DISCHARGE OF VESAKOSIKEN                          Mgmt          For                            For

10.5   APPROVE DISCHARGE OF KRISTOFER TONSTROM                   Mgmt          For                            For

10.6   APPROVE DISCHARGE OF HAKANASTROM                          Mgmt          For                            For

10.7   APPROVE DISCHARGE OF FLEMMINGORNSKOV                      Mgmt          For                            For

10.8   APPROVE DISCHARGE OF PRESIDENT CHRISTOFFER                Mgmt          For                            For
       LORENZEN

11     DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY                 Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 2.1 MILLION

13.A   REELECT ERIKA HENRIKSSON AS DIRECTOR                      Mgmt          Against                        Against

13.B   ELECT MARK KEATLEY AS NEW DIRECTOR                        Mgmt          For                            For

13.C   REELECT UTA KEMMERICH-KEIL AS DIRECTOR                    Mgmt          For                            For

13.D   ELECT PATRICK SMALLCOMBE AS NEW DIRECTOR                  Mgmt          For                            For

13.E   REELECT KRISTOFER TONSTROM AS DIRECTOR                    Mgmt          For                            For

13.F   REELECT FLEMMING ORNSKOV AS DIRECTOR                      Mgmt          For                            For

14     ELECT PATRICK SMALLCOMBE AS BOARD CHAIRMAN                Mgmt          For                            For

15     APPROVE REMUNERATION OF AUDITORS                          Mgmt          Against                        Against

16     RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          Against                        Against

17     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

18     AMEND ARTICLES RE EDITORIAL CHANGES SET                   Mgmt          For                            For
       MINIMUM (SEK 90 MILLION) AND MAXIMUM (SEK
       360MILLION) SHARE CAPITAL SET MINIMUM (225
       MILLION) AND MAXIMUM (900MILLION) NUMBER OF
       SHARES PARTICIPATION AT GENERAL MEETINGS
       PROXIES AND POSTAL VOTING

19     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

20     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          Against                        Against
       PREEMPTIVE RIGHTS

21     CLOSE MEETING                                             Non-Voting

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 KBC ANCORA CVA                                                                              Agenda Number:  713181888
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5341G109
    Meeting Type:  MIX
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  BE0003867844
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473181 DUE TO SPLITTING OF
       RESOLUTION O.4 INTO 2 SUB VOTABLE ITEMS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

OGM1   RECEIVE DIRECTORS REPORTS                                 Non-Voting

OGM2   RECEIVE AUDITORS REPORTS                                  Non-Voting

OGM3   ALLOW QUESTIONS                                           Non-Voting

OGM41  ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

OGM42  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

OGM5   APPROVE REMUNERATION REPORT                               Mgmt          For                            For

OGM6   APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

OGM7   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

OGM8   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

OGM9   RATIFY KPMG AS AUDITORS AND APPROVE                       Mgmt          For                            For
       AUDITORS REMUNERATION

OGM10  TRANSACT OTHER BUSINESS                                   Non-Voting

EGM1   RECEIVE ANNOUNCEMENTS ON BYLAWS AMENDMENTS                Non-Voting

EGM2   ALLOW QUESTIONS                                           Non-Voting

EGM3   APPROVE IMPLEMENTATION OF DOUBLE VOTING                   Mgmt          Against                        Against
       RIGHTS

EGM41  RECEIVE SPECIAL BOARD RE: AUTHORIZED                      Non-Voting
       CAPITAL

EGM42  AUTHORIZE BOARD TO ISSUE SHARES IN THE                    Mgmt          Against                        Against
       EVENT OF A PUBLIC TENDER OFFER OR SHARE
       EXCHANGE OFFER AND RENEW AUTHORIZATION TO
       INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK
       OF AUTHORIZED CAPITAL

EGM5   AUTHORIZE BOARD TO REPURCHASE SHARES IN THE               Mgmt          Against                        Against
       EVENT OF A SERIOUS AND IMMINENT HARM AND
       UNDER NORMAL CONDITIONS

EGM6   APPROVE MODIFICATION ON SHAREHOLDER                       Mgmt          For                            For
       NOTIFICATION THRESHOLD

EGM7   ADOPT ARTICLE 36 RE: EVOLUTIONARY EFFECT                  Mgmt          For                            For

EGM81  APPROVE COORDINATION OF STATUTES                          Mgmt          For                            For

EGM82  APPROVE FILING OF REQUIRED DOCUMENTS                      Mgmt          For                            For
       FORMALITIES AT TRADE REGISTRY

EGM9   TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID 474754, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    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 Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  714250610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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

2.1    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

2.2    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

2.5    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

2.6    Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Terajima, Yoshinori                    Mgmt          For                            For

2.8    Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  714244237
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komura,
       Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakaoka,
       Kazunori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshitaka

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terada,
       Yuichiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Atsushi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuichi,
       Takeshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komada, Ichiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama, So

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakabayashi,
       Katsuyoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsumura,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

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, Toshiya                     Mgmt          For                            For

2.2    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.3    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.4    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.5    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.6    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.7    Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.8    Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.9    Appoint a Director Ito, Yukihiro                          Mgmt          For                            For

2.10   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For

2.11   Appoint a Director Yamada, Koji                           Mgmt          For                            For

2.12   Appoint a Director Mochinaga, Hideki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshida, Kenji                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Teshima,                      Mgmt          Against                        Against
       Tsuneaki




--------------------------------------------------------------------------------------------------------------------------
 KEMIRA OYJ                                                                                  Agenda Number:  713603163
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44073108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: PETRI                       Non-Voting
       HAUSSILA

3      ELECTION OF THE PERSONS TO CONFIRM THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       THE VOTES: ESA RANKI

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 2020: 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 0.58 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

10     ADVISORY RESOLUTION ON THE ACCEPTANCE OF                  Mgmt          Against                        Against
       THE REMUNERATION REPORT 2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE                Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
       OF THE BOARD OF DIRECTORS

12     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 SEVEN MEMBERS BE ELECTED TO
       THE BOARD OF DIRECTORS AND THAT THE PRESENT
       MEMBERS WOLFGANG BUCHELE, SHIRLEY
       CUNNINGHAM, WERNER FUHRMANN, TIMO
       LAPPALAINEN AND JARI PAASIKIVI BE
       RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS. THE NOMINATION BOARD PROPOSES
       THAT MATTI KAHKONEN AND KRISTIAN PULLOLA BE
       ELECTED AS NEW MEMBERS OF THE BOARD OF
       DIRECTORS. IN ADDITION, THE NOMINATION
       BOARD PROPOSES THAT JARI PAASIKIVI BE
       RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MATTI KAHKONEN BE ELECTED AS
       THE VICE CHAIRMAN

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       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

15     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

16     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DECIDE ON A SHARE ISSUE

17     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       CHANGING THE DATE ON WHICH THE MEMBERS OF
       THE NOMINATION BOARD ARE ANNUALLY APPOINTED

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   12 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 KENON HOLDINGS LTD                                                                          Agenda Number:  713151227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46717107
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES

1      TO DECLARE A SPECIAL CASH DIVIDEND FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019: USD
       2.23 PER ORDINARY SHARE




--------------------------------------------------------------------------------------------------------------------------
 KENON HOLDINGS LTD                                                                          Agenda Number:  714170090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46717107
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.A    ELECT CYRIL PIERRE-JEAN DUCAU AS DIRECTOR                 Mgmt          Against                        Against

1.B    ELECT ANTOINE BONNIER AS DIRECTOR                         Mgmt          Against                        Against

1.C    ELECT LAURENCE N. CHARNEY AS DIRECTOR                     Mgmt          For                            For

1.D    ELECT BARAK COHEN AS DIRECTOR                             Mgmt          Against                        Against

1.E    ELECT N. SCOTT FINE AS DIRECTOR                           Mgmt          For                            For

1.F    ELECT BILL FOO AS DIRECTOR                                Mgmt          For                            For

1.G    ELECT AVIAD KAUFMAN AS DIRECTOR                           Mgmt          Against                        Against

1.H    ELECT ARUNAVA SEN AS DIRECTOR                             Mgmt          For                            For

2      APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE                Mgmt          Against                        Against
       BOARD TO FIX THEIR REMUNERATION

3      APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          Against                        Against
       SECURITIES WITH OR WITHOUT PREEMPTIVE
       RIGHTS

4      APPROVE GRANT OF AWARDS AND/OR OPTIONS AND                Mgmt          Against                        Against
       ISSUANCE OF SHARES PURSUANT TO THE KENON
       HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 AND
       KENON HOLDINGS LTD. SHARE OPTION PLAN 2014

5      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  713759326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND: DIVIDEND OF 7.0                  Mgmt          For                            For
       CENTS PER SHARE

3      RE-ELECTION OF PROFESSOR JEAN-FRANCOIS                    Mgmt          For                            For
       MANZONI AS DIRECTOR

4      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For
       FOR FY2021

5      RE-APPOINTMENT OF AUDITORS:                               Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS LLP

6      ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL DC REIT                                                                              Agenda Number:  713742004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47230100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------

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 KEPPEL DC REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL DC REIT AND
       AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO RE-ENDORSE THE APPOINTMENT OF DR TAN TIN               Mgmt          For                            For
       WEE AS DIRECTOR

4      TO RE-ENDORSE THE APPOINTMENT OF MR THOMAS                Mgmt          For                            For
       PANG THIENG HWI AS DIRECTOR

5      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL INFRASTRUCTURE TRUST                                                                 Agenda Number:  713735302
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4724S108
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          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 2020, AND THE INDEPENDENT
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS THE AUDITOR OF KIT, AND TO AUTHORISE THE
       TRUSTEE-MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO ENDORSE THE APPOINTMENT OF MR DANIEL                   Mgmt          For                            For
       CUTHBERT EE HOCK HUAT AS DIRECTOR

4      TO ENDORSE THE APPOINTMENT OF MR MARK                     Mgmt          For                            For
       ANDREW YEO KAH CHONG AS DIRECTOR

5      TO ENDORSE THE APPOINTMENT OF MS CHONG SUK                Mgmt          For                            For
       SHIEN AS DIRECTOR

6      TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE                 Mgmt          Against                        Against
       UNITS AND TO MAKE OR GRANT CONVERTIBLE
       INSTRUMENTS

7      TO APPROVE THE RENEWAL OF THE UNITHOLDERS'                Mgmt          For                            For
       MANDATE

8      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  713575883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION AS AN INTERESTED                 Mgmt          For                            For
       PERSON TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  713759249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

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 KEPPEL REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL REIT AND
       AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO RE-ENDORSE THE APPOINTMENT OF MR ALAN                  Mgmt          For                            For
       RUPERT NISBET AS DIRECTOR

4      TO ENDORSE THE APPOINTMENT OF MR MERVYN                   Mgmt          For                            For
       FONG AS DIRECTOR

5      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

6      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713484082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONSENT TO THE MIGRATION FROM CREST TO                    Mgmt          For                            For
       EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

3      AUTHORISATION TO THE COMPANY TO TAKE ALL                  Mgmt          For                            For
       NECESSARY STEPS TO EFFECT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713732065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

03A    TO ELECT MS EMER GILVARRY                                 Mgmt          For                            For

03B    TO ELECT MR JINLONG WANG                                  Mgmt          For                            For

04A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          For                            For

04B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          For                            For

04C    TO RE-ELECT MR GERARD CULLIGAN                            Mgmt          For                            For

04D    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          For                            For

04E    TO RE-ELECT MS MARGUERITE LARKIN                          Mgmt          For                            For

04F    TO RE-ELECT MR TOM MORAN                                  Mgmt          For                            For

04G    TO RE-ELECT MR CON MURPHY                                 Mgmt          For                            For

04H    TO RE-ELECT MR CHRISTOPHER ROGERS                         Mgmt          For                            For

04I    TO RE-ELECT MR EDMOND SCANLON                             Mgmt          For                            For

04J    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          For                            For

05     AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

06     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT (EXCLUDING SECTION C)

07     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       POLICY

08     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

09     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

11     AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES

12     APPROVE KERRY GROUP PLC 2021 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 KERRY LOGISTICS NETWORK LTD                                                                 Agenda Number:  713980286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52418103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  BMG524181036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301171.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301121.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 OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020: THE BOARD RESOLVED
       TO PROPOSE TO THE SHAREHOLDERS IN THE
       ANNUAL GENERAL MEETING ON 26 MAY 2021 FOR
       THE DISTRIBUTION OF A FINAL DIVIDEND OF
       23.8 HK CENTS PER SHARE FOR THE YEAR ENDED
       31 DECEMBER 2020 PAYABLE TO THE
       SHAREHOLDERS WHOSE NAMES ARE LISTED IN THE
       REGISTERS OF MEMBERS OF THE COMPANY ON 1
       JUNE 2021

3      TO RE-ELECT MR KUOK KHOON HUA AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR MA WING KAI WILLIAM AS AN                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MS WONG YU POK MARINA AS AN                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

8.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8.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

8.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 8B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 10% GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KERRY LOGISTICS NETWORK LTD                                                                 Agenda Number:  714048205
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52418103
    Meeting Type:  SGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  BMG524181036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0503/2021050300061.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0503/2021050300069.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 THE TRANSACTIONS CONTEMPLATED UNDER                  Mgmt          For                            For
       THE WAREHOUSES SALE AGREEMENT AND ALL
       ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY
       AND/OR ITS SUBSIDIARIES PURSUANT TO OR
       INCIDENTAL TO THE WAREHOUSES SALE AGREEMENT
       BE AND ARE HEREBY APPROVED, AND THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO TAKE ALL SUCH STEPS, DO ALL
       SUCH ACTS AND THINGS AND TO SIGN, EXECUTE,
       SEAL (WHERE REQUIRED) AND DELIVER ALL SUCH
       DOCUMENTS WHICH HE/SHE MAY IN HIS/HER
       ABSOLUTE DISCRETION, CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT IN
       CONNECTION WITH OR TO IMPLEMENT OR GIVE
       EFFECT TO THE WAREHOUSES SALE AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

2      THAT THE TRANSACTIONS CONTEMPLATED UNDER                  Mgmt          For                            For
       EACH OF THE WAREHOUSES MANAGEMENT
       AGREEMENTS AND ALL ACTIONS TAKEN OR TO BE
       TAKEN BY THE COMPANY AND/OR ITS
       SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
       THE WAREHOUSES MANAGEMENT AGREEMENTS BE AND
       ARE HEREBY APPROVED, AND THE DIRECTORS OF
       THE COMPANY BE AND ARE HEREBY AUTHORISED TO
       TAKE ALL SUCH STEPS, DO ALL SUCH ACTS AND
       THINGS AND TO SIGN, EXECUTE, SEAL (WHERE
       REQUIRED) AND DELIVER ALL SUCH DOCUMENTS
       WHICH HE/SHE MAY IN HIS/HER ABSOLUTE
       DISCRETION, CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT IN
       CONNECTION WITH OR TO IMPLEMENT OR GIVE
       EFFECT TO THE WAREHOUSES MANAGEMENT
       AGREEMENTS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

3      THAT THE TRANSACTIONS CONTEMPLATED UNDER                  Mgmt          For                            For
       THE TAIWAN BUSINESS SALE AGREEMENT AND ALL
       ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY
       AND/OR ITS SUBSIDIARIES PURSUANT TO OR
       INCIDENTAL TO THE TAIWAN BUSINESS SALE
       AGREEMENT BE AND ARE HEREBY APPROVED, AND
       THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED TO TAKE ALL SUCH STEPS,
       DO ALL SUCH ACTS AND THINGS AND TO SIGN,
       EXECUTE, SEAL (WHERE REQUIRED) AND DELIVER
       ALL SUCH DOCUMENTS WHICH HE/SHE MAY IN
       HIS/HER ABSOLUTE DISCRETION, CONSIDER
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT IN CONNECTION WITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE TAIWAN
       BUSINESS SALE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

4      THAT THE TRANSACTIONS CONTEMPLATED UNDER                  Mgmt          For                            For
       EACH OF THE BRAND LICENCE AGREEMENTS AND
       ALL ACTIONS TAKEN OR TO BE TAKEN BY THE
       COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO
       OR INCIDENTAL TO THE BRAND LICENCE
       AGREEMENTS BE AND ARE HEREBY APPROVED, AND
       THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED TO TAKE ALL SUCH STEPS,
       DO ALL SUCH ACTS AND THINGS AND TO SIGN,
       EXECUTE, SEAL (WHERE REQUIRED) AND DELIVER
       ALL SUCH DOCUMENTS WHICH HE/SHE MAY IN
       HIS/HER ABSOLUTE DISCRETION, CONSIDER
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT IN CONNECTION WITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE BRAND
       LICENCE AGREEMENTS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

5      THAT THE TRANSACTIONS CONTEMPLATED UNDER                  Mgmt          For                            For
       THE SHAREHOLDERS' AGREEMENT AND ALL ACTIONS
       TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR
       ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL
       TO THE SHAREHOLDERS' AGREEMENT BE AND ARE
       HEREBY APPROVED, AND THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO
       TAKE ALL SUCH STEPS, DO ALL SUCH ACTS AND
       THINGS AND TO SIGN, EXECUTE, SEAL (WHERE
       REQUIRED) AND DELIVER ALL SUCH DOCUMENTS
       WHICH HE/SHE MAY IN HIS/HER ABSOLUTE
       DISCRETION, CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT IN
       CONNECTION WITH OR TO IMPLEMENT OR GIVE
       EFFECT TO THE SHAREHOLDERS' AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

6      THAT THE TRANSACTIONS CONTEMPLATED UNDER                  Mgmt          For                            For
       THE FRAMEWORK SERVICES AGREEMENT AND ALL
       ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY
       AND/OR ITS SUBSIDIARIES PURSUANT TO OR
       INCIDENTAL TO THE FRAMEWORK SERVICES
       AGREEMENT BE AND ARE HEREBY APPROVED, AND
       THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED TO TAKE ALL SUCH STEPS,
       DO ALL SUCH ACTS AND THINGS AND TO SIGN,
       EXECUTE, SEAL (WHERE REQUIRED) AND DELIVER
       ALL SUCH DOCUMENTS WHICH HE/SHE MAY IN
       HIS/HER ABSOLUTE DISCRETION, CONSIDER
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT IN CONNECTION WITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE FRAMEWORK
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

7      THAT THE AMENDED AND RESTATED BYE-LAWS BE                 Mgmt          For                            For
       AND ARE HEREBY APPROVED AND ADOPTED AS THE
       BYE-LAWS OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       BYE-LAWS OF THE COMPANY AND WITH EFFECT
       FROM THE EFFECTIVE TIME




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  713910594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500451.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 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020: HKD 0.95 PER SHARE

3.A    TO RE-ELECT MR. BRYAN PALLOP GAW, A                       Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MS. WONG YU POK, MARINA, A                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MR. HUI CHUN YUE, DAVID, A                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       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:  714063512
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  SGM
    Meeting Date:  27-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0504/2021050401263.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0504/2021050401224.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 CONFIRM, RATIFY AND APPROVE THE KPL                    Mgmt          For                            For
       IRREVOCABLE UNDERTAKING AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) 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 KPL
       IRREVOCABLE UNDERTAKING AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2.A    TO APPROVE THE PROPOSED PLACING ON THE                    Mgmt          For                            For
       TERMS OF THE PROPOSED PLACING MANDATE; AND
       (B) 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 PROPOSED
       PLACING PURSUANT TO THE PROPOSED PLACING
       MANDATE AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3.A    TO CONFIRM, RATIFY AND APPROVE THE                        Mgmt          For                            For
       SHAREHOLDERS' AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) 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
       SHAREHOLDERS' AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

4.A    TO CONFIRM, RATIFY AND APPROVE THE                        Mgmt          For                            For
       PARTICIPATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) 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
       PARTICIPATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713690546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING 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 2020 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 EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 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, EURO 0.38 PER SHARE, IS
       TO 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 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO 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 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND~|~USE OF THE PROFIT SHOWN ON
       THE BALANCE SHEET AND RESOLUTION ON THE
       PAYMENT OF DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 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

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          Against
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  713581444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size

2.1    Appoint a Director Nakashima, Amane                       Mgmt          For                            For

2.2    Appoint a Director Chonan, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Inoue, Nobuo                           Mgmt          For                            For

2.4    Appoint a Director Sato, Seiya                            Mgmt          For                            For

2.5    Appoint a Director Hamachiyo, Yoshinori                   Mgmt          For                            For

2.6    Appoint a Director Watanabe, Ryota                        Mgmt          For                            For

2.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

2.8    Appoint a Director Urushi, Shihoko                        Mgmt          For                            For

2.9    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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 Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                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

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          Against                        Against
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713525686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713716580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          No vote

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

03A    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          No vote

03B    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          No vote

03C    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          No vote

03D    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          No vote

03E    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          No vote

03F    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          No vote

03G    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          No vote

03H    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          No vote

03I    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          No vote

04     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          No vote
       AUDITORS

05     TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          No vote
       COMMITTEE

06     TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          No vote
       DIRECTORS' FEES

07     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       SECURITIES

08     DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          No vote

09     ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          No vote
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          No vote

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          No vote

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          No vote
       14 DAYS' NOTICE

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 28 APR 2021 TO
       26 APR 2021 AND DUE TO MODIFICATION OF TEXT
       IN RESOLUTION 2 AND CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  714196563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Ogura, Toshihide                       Mgmt          For                            For

1.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

1.4    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

1.5    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

1.6    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

1.7    Appoint a Director Hara, Shiro                            Mgmt          For                            For

1.8    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

1.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.10   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

1.11   Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

1.12   Appoint a Director Hayashi, Nobu                          Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  713622036
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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 Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.10   Appoint a Director Rod Eddington                          Mgmt          For                            For

2.11   Appoint a Director George Olcott                          Mgmt          For                            For

2.12   Appoint a Director Kato, Kaoru                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  714163336
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101644-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105262102078-63 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE
       2021. 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 COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

3      APPROPRIATION OF RESULT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2020

4      PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF                 Mgmt          For                            For
       EQUITY PREMIUMS

5      APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

6      RE-APPOINTMENT OF DAVID SIMON AS A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

7      RE-APPOINTMENT OF JOHN CARRAFIELL AS A                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER                Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

10     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       AND THE MEMBERS OF THE SUPERVISORY BOARD

11     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

12     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

13     APPROVAL OF THE DISCLOSURES ON THE                        Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND THE
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE
       BOARD REQUIRED UNDER ARTICLE L. 22-10-9,
       PARAGRAPH I OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF FINANCIAL OFFICER AND
       EXECUTIVE BOARD MEMBER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF OPERATING OFFICER AND
       EXECUTIVE BOARD MEMBER

18     AUTHORIZATION, FOR A PERIOD OF 18 MONTHS,                 Mgmt          For                            For
       TO TRADE IN THE COMPANY'S SHARES NOT BE
       USED DURING A PUBLIC OFFER

19     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
       THE SHARE CAPITAL BY CANCELING TREASURY
       SHARES

20     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES BY MEANS OF A PUBLIC OFFERING
       OTHER

22     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES, BY MEANS
       OF A PRIVATE PLACEMENT REFERRED TO IN
       PARAGRAP

23     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OT

24     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY
       SECURITIES AND/OR SECURITIES GIVING RIGHTS

25     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHER ITEMS

26     OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

27     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  713871362
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.52 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT KLAUS MANGOLD TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT KATHRIN DAHNKE TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.3    ELECT THOMAS ENDERS TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.4    ELECT STEFAN SOMMER TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.5    ELECT JULIA THIELE-SCHUERHOFF TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD

6.6    ELECT THEODOR WEIMER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN                Mgmt          For                            For
       THE UNITED STATES




--------------------------------------------------------------------------------------------------------------------------
 KOJAMO OYJ                                                                                  Agenda Number:  713613861
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4543E117
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  FI4000312251
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      THE CHAIR OF THE ANNUAL GENERAL MEETING                   Non-Voting
       WILL BE ANTTI IHAMUOTILA, ATTORNEY-AT-LAW.
       IN CASE ANTTI IHAMUOTILA WOULD NOT BE ABLE
       TO ACT AS THE CHAIR OF THE ANNUAL GENERAL
       MEETING FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS
       MOST SUITABLE TO ACT AS THE CHAIR

3      THE PERSON TO SCRUTINIZE THE MINUTES AND TO               Non-Voting
       VERIFY THE COUNTING OF VOTES WILL BE
       PAULIINA REPO, LL.M. IN CASE PAULIINA REPO
       WOULD NOT BE ABLE TO ACT AS THE PERSON TO
       SCRUTINIZE THE MINUTES AND TO VERIFY THE
       COUNTING OF VOTES FOR A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL NAME ANOTHER PERSON
       IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE                Non-Voting
       WITHIN THE ADVANCE VOTING PERIOD AND WHO
       HAVE THE RIGHT TO PARTICIPATE IN THE
       MEETING PURSUANT TO CHAPTER 5 SECTIONS 6
       AND 6A OF THE FINNISH LIMITED LIABILITY
       COMPANIES ACT WILL BE RECORDED AS HAVING
       BEEN REPRESENTED AT THE MEETING. THE VOTING
       LIST WILL BE ADOPTED ACCORDING TO THE
       INFORMATION PROVIDED BY INNOVATICS LTD,
       BASED ON THE SHAREHOLDERS' REGISTER FORMED
       BY EUROCLEAR FINLAND LTD

6      THE CEO'S REVIEW. AS PARTICIPATION IN THE                 Non-Voting
       ANNUAL GENERAL MEETING IS POSSIBLE ONLY IN
       ADVANCE, THE FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT PUBLISHED BY THE COMPANY
       ON 18 FEBRUARY 2021, WHICH ARE AVAILABLE ON
       THE COMPANY'S WEBSITE
       HTTPS://WWW.KOJAMO.FI/AGM, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING

7      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING ADOPT THE FINANCIAL
       STATEMENTS

8      ON 31 DECEMBER 2020, THE PARENT COMPANY'S                 Mgmt          For                            For
       DISTRIBUTABLE FUNDS AMOUNTED TO EUR, OF
       WHICH EUR WAS PROFIT FOR THE FINANCIAL
       YEAR. THE BOARD OF DIRECTORS PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT A DIVIDEND
       OF EUR PER SHARE BE PAID FROM THE
       DISTRIBUTABLE FUNDS OF KOJAMO PLC BASED ON
       THE BALANCE SHEET TO BE ADOPTED FOR THE
       FINANCIAL YEAR 2020. DIVIDEND SHALL BE PAID
       TO SHAREHOLDERS WHO ON THE RECORD DATE OF
       THE DIVIDEND PAYMENT OF 19 MARCH 2021 ARE
       RECORDED IN THE COMPANY'S SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND
       LTD. THE DIVIDEND WILL BE PAID ON 8 APRIL
       2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     AS PARTICIPATION IN THE ANNUAL GENERAL                    Mgmt          For                            For
       MEETING IS POSSIBLE ONLY IN ADVANCE, THE
       REMUNERATION REPORT 2020 FOR THE MEMBERS OF
       THE BOARD OF DIRECTORS, CEO AND DEPUTY CEO
       OF KOJAMO, PUBLISHED BY WAY OF A STOCK
       EXCHANGE RELEASE ON 18 FEBRUARY 2021,
       DESCRIBING THE IMPLEMENTATION OF THE
       COMPANY'S REMUNERATION POLICY AND
       PRESENTING THE INFORMATION ON THE
       REMUNERATION OF THE COMPANY'S GOVERNING
       BODIES FOR THE FINANCIAL PERIOD 2020, AND
       WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE
       HTTPS://WWW.KOJAMO.FI/AGM, IS DEEMED TO
       HAVE BEEN PRESENTED TO THE ANNUAL GENERAL
       MEETING. THE ANNUAL GENERAL MEETING'S
       RESOLUTION ON THE APPROVAL OF THE
       REMUNERATION REPORT IS ADVISORY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11,12 AND 13                 Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     THE SHAREHOLDERS' NOMINATION BOARD PROPOSES               Mgmt          For
       THAT MEMBERS OF THE BOARD TO BE ELECTED IN
       THE ANNUAL GENERAL MEETING WILL BE PAID THE
       FOLLOWING ANNUAL FEES FOR THE TERM ENDING
       AT THE CLOSE OF THE ANNUAL GENERAL MEETING
       IN 2022: - CHAIRMAN OF THE BOARD EUR 67,500
       - VICE CHAIRMAN OF THE BOARD EUR 40,500 -
       OTHER MEMBERS OF THE BOARD EUR 34,000 AND -
       CHAIRMAN OF THE AUDIT COMMITTEE EUR 40,500.
       THE MEMBERS OF THE BOARD ARE PAID ONLY ONE
       ANNUAL FEE ACCORDING TO THEIR ROLE SO THAT
       NO DUPLICATIVE FEES WILL BE PAID. IN
       ADDITION, THE NOMINATION BOARD PROPOSES
       THAT AN ATTENDANCE ALLOWANCE OF EUR 600 BE
       PAID FOR EACH MEETING AND AN ATTENDANCE
       ALLOWANCE OF EUR 600 BE PAID ALSO FOR
       COMMITTEE MEETINGS. THE NOMINATION BOARD
       PROPOSES THE ANNUAL FEE TO BE PAID AS THE
       COMPANY'S SHARES AND CASH SO THAT
       APPROXIMATELY 40 PER CENT OF THE ANNUAL FEE
       WILL BE PAID AS KOJAMO PLC'S SHARES AND THE
       REST WILL BE PAID IN CASH. THE SHARES WILL
       BE PURCHASED IN THE NAME AND ON BEHALF OF
       THE MEMBERS OF THE BOARD

12     THE SHAREHOLDERS' NOMINATION BOARD PROPOSES               Mgmt          For
       THAT FOR THE TERM ENDING AT THE CLOSE OF
       THE ANNUAL GENERAL MEETING IN 2022, THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS TO REMAIN THE SAME AND TO BE
       SEVEN (7)

13     THE NOMINATION BOARD PROPOSES MIKAEL ARO TO               Mgmt          Against
       BE ELECTED AS CHAIRMAN OF THE BOARD, AND
       THE CURRENT MEMBERS MIKKO MURSULA, MATTI
       HARJUNIEMI, ANNE LESKEL , MINNA METS L AND
       REIMA RYTS L AND, AS A NEW MEMBER,
       CATHARINA STACKELBERG-HAMMAR N TO BE
       ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS. A PRESENTATION OF THE PROPOSED
       NEW MEMBER OF THE BOARD IS ATTACHED TO THIS
       NOTICE. HELI PUURA WILL LEAVE KOJAMO'S
       BOARD OF DIRECTORS. ALL CANDIDATES HAVE
       CONSENTED TO BEING ELECTED AND ARE
       INDEPENDENT OF THE COMPANY. THE MEMBERS ARE
       ALSO INDEPENDENT OF THE COMPANY'S MAJOR
       SHAREHOLDERS. THE MEMBERS OF THE BOARDS ARE
       PRESENTED ON KOJAMO'S WEBSITE:
       HTTPS://KOJAMO.FI/EN/INVESTORS/CORPORATE-GO
       VERNANCE/BOARD/

14     ON THE RECOMMENDATION OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       AUDITOR'S FEES BE PAID ACCORDING TO THE
       AUDITOR'S REASONABLE INVOICE APPROVED BY
       THE COMPANY

15     BASED ON THE RECOMMENDATION OF THE AUDIT                  Mgmt          For                            For
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT KPMG OY
       AB, AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
       TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING. KPMG OY AB HAS ANNOUNCED
       THAT IT WILL APPOINT ESA KAILIALA, APA, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR

16     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO DECIDE ON THE REPURCHASE
       AND/OR ON THE ACCEPTANCE AS PLEDGE OF AN
       AGGREGATE MAXIMUM OF 24,714,439 OF THE
       COMPANY'S OWN SHARES. THE PROPOSED AMOUNT
       OF SHARES CORRESPONDS TO APPROXIMATELY 10
       PER CENT OF ALL THE SHARES OF THE COMPANY.
       OWN SHARES MAY BE REPURCHASED ON THE BASIS
       OF THIS AUTHORIZATION ONLY BY USING
       UNRESTRICTED EQUITY. OWN SHARES CAN BE
       REPURCHASED AT A PRICE FORMED IN TRADING ON
       A REGULATED MARKET ON THE DATE OF THE
       REPURCHASE OR OTHERWISE AT A PRICE FORMED
       ON THE MARKET. THE BOARD OF DIRECTORS IS
       ENTITLED TO DECIDE HOW SHARES ARE
       REPURCHASED AND/OR ACCEPTED AS PLEDGE. OWN
       SHARES MAY BE REPURCHASED OTHERWISE THAN IN
       PROPORTION TO THE SHARES HELD BY THE
       SHAREHOLDERS (DIRECTED REPURCHASE). THE
       AUTHORIZATION SHALL BE IN FORCE UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING,
       HOWEVER NO LONGER THAN UNTIL 30 JUNE 2022

17     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SHARES AND THE ISSUANCE OF SPECIAL RIGHTS
       ENTITLING TO SHARES REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE COMPANIES ACT AS
       FOLLOWS: THE NUMBER OF SHARES TO BE ISSUED
       ON THE BASIS OF THIS AUTHORIZATION SHALL
       NOT EXCEED AN AGGREGATE MAXIMUM OF
       24,714,439 SHARES, WHICH CORRESPONDS TO
       APPROXIMATELY 10 PER CENT OF ALL THE SHARES
       OF THE COMPANY. THIS AUTHORIZATION APPLIES
       TO BOTH THE ISSUANCE OF NEW SHARES AND THE
       CONVEYANCE OF OWN SHARES HELD BY THE
       COMPANY. THE BOARD OF DIRECTORS IS ENTITLED
       TO DECIDE ON ALL TERMS OF THE ISSUANCE OF
       SHARES AND OF SPECIAL RIGHTS ENTITLING TO
       SHARES. THE ISSUANCE OF SHARES AND OF
       SPECIAL RIGHTS ENTITLING TO SHARES MAY BE
       CARRIED OUT IN DEVIATION FROM THE
       SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED
       ISSUE). THE AUTHORIZATION SHALL BE IN FORCE
       UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING, HOWEVER NO LONGER THAN UNTIL 30
       JUNE 2022

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  714258262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kozuki,
       Kagemasa

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashio,
       Kimihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hayakawa,
       Hideki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okita,
       Katsunori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuura,
       Yoshihiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Gemma, Akira

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Kaori

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kubo, Kimito

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding 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




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND 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 ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

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
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       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          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  713953291
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 559959 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      APPROVAL OF THE NOTIFICATION AND THE AGENDA               Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES -                 Non-Voting
       TO BE PROPOSED BY THE CHAIR AT THE GENERAL
       MEETING

3      CEO'S BRIEFING                                            Non-Voting

4      PROCESSING 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 2020

6      PAYMENT OF DIVIDENDS                                      Mgmt          No vote

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       BOARD COMMITTEES AND THE NOMINATING
       COMMITTEE

8      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

9      APPROVAL OF GUIDELINES ON SALARIES AND                    Mgmt          No vote
       OTHER REMUNERATION TO LEADING PERSONS

10     ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBERS (DIRECTORS) - THE NOMINATING
       COMMITTEE'S RECOMMENDATION: OVERALL VOTING

10.1   ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): EIVIND REITEN
       (RE-ELECTION)

10.2   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): ANNE-GRETE
       STROM-ERICHSEN (RE-ELECTION)

10.3   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): MORTEN HENRIKSEN
       (RE-ELECTION)

10.4   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): PER A. SORLIE
       (RE-ELECTION)

10.5   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): MERETE HVERVEN (NEW)

11     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES - INCENTIVE PROGRAM ETC

12     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES - FOR CANCELLATION

13     REDUCTION OF CAPITAL WHEN CANCELLING OWN                  Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES BELONGING
       TO THE NORWEGIAN STATE, AS WELL AS
       REDUCTION OF OTHER EQUITY

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

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 JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BAM GROEP NV                                                                    Agenda Number:  712934543
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0157T177
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2020
          Ticker:
            ISIN:  NL0000337319
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2.A    APPOINTMENT OF MRS D. KOOPMANS AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

2.B    APPOINTMENT OF MR B. ELFRING AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

3      APPOINTMENT OF MR R. JOOSTEN AS MEMBER OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD

4      AMENDMENT TO THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       THE EXECUTIVE BOARD REGARDING THE PENSION
       CONTRIBUTION




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV                                                         Agenda Number:  713792681
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE ANNUAL REPORT OF THE                    Non-Voting
       BOARD OF MANAGEMENT RELATING TO THE
       COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
       IN THE FINANCIAL YEAR 2020

3.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

4a.    DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

4b.    DISCUSSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD

5a.    APPROPRIATION OF THE PROFIT OR LOSS FOR                   Non-Voting
       2020

5b.    DIVIDEND PROPOSAL                                         Mgmt          For                            For

6.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       MANAGEMENT IN RESPECT OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

7.     DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE SUPERVISION OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

8.     APPOINTMENT OF EXTERNAL ACCOUNTANT: KPMG AS               Mgmt          For                            For
       AUDITORS

9.     AUTHORIZATION TO THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY

10.    PROPOSAL FOR CANCELLING THE REPURCHASED                   Mgmt          For                            For
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSE                                                     Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 4a, 4b AND 5a, 5b AND
       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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  713723307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against

3.     ANNUAL REPORT FOR 2020 BY THE MANAGING                    Non-Voting
       BOARD

4.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

5.     FINANCIAL STATEMENTS FOR 2020                             Mgmt          For                            For

6a.    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

6b.    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2020

7a.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

7b.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     REAPPOINTMENT OF DIMITRI DE VREEZE AS A                   Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD

9a.    REAPPOINTMENT OF FRITS VAN PAASSCHEN AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9b.    REAPPOINTMENT OF JOHN RAMSAY AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9c.    APPOINTMENT OF CARLA MAHIEU AS A MEMBER OF                Mgmt          Against                        Against
       THE SUPERVISORY BOARD

9d.    APPOINTMENT OF CORIEN M. WORTMANN-KOOL AS A               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For
       ACCOUNTANTS N.V

11a.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

11b.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

12.    AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

13.    REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    VOTING RESULTS                                            Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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 KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    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

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V.                                                                      Agenda Number:  713674554
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2020 FINANCIAL YEAR

3.     IMPLEMENTATION OF THE REMUNERATION POLICY                 Mgmt          Against                        Against
       FOR THE 2020 FINANCIAL YEAR (ADVISORY VOTE)

4.     DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE 2020 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 2020 FINANCIAL YEAR

6.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2020 FINANCIAL YEAR

7.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR

8.     APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES

10.    APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR FOR THE 2022 FINANCIAL
       YEAR

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  713622086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          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 Kurosawa, Toshihiko                    Mgmt          For                            For

1.5    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Arakane, Kumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Furusawa, Yuri                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713023909
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       DIVIDENDS UPON APPROVAL BY THE
       EXTRAORDINARY GENERAL MEETING, PAYMENT OF
       THE DIVIDEND FOR THE BUSINESS YEAR 2019
       WILL BE EFFECTED AS OF 8 SEPTEMBER 2020

CMMT   13 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVED SPACES FROM THE
       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.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713902105
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 ANNUAL REPORT, CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
       2020

2      APPROPRIATION OF BALANCE SHEET PROFIT                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4.1.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DOMINIK BUERGY

4.1.B  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR RENATO FASSBIND

4.1.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTOR: MR KARL GERNANDT

4.1.D  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DAVID KAMENETZKY

4.1.E  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTOR: MR KLAUS-MICHAEL KUEHNE

4.1.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MS HAUKE STARS

4.1.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR MARTIN WITTIG

4.1.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTOR: DR. JOERG WOLLE

4.2    NEW ELECTION TO THE BOARD OF DIRECTOR: MR                 Mgmt          For                            For
       TOBIAS B. STAEHELIN

4.3    RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          Against                        Against
       CHAIRMAN

4.4.A  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          Against                        Against
       KARL GERNANDT

4.4.B  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          Against                        Against
       KLAUS-MICHAEL KUEHNE

4.4.C  ELECTION OF THE COMPENSATION COMMITTEE: MS                Mgmt          For                            For
       HAUKE STARS

4.5    ELECTION OF THE INDEPENDENT PROXY /                       Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG AG, ZURICH, FOR 2021

5      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          Against                        Against

6.2    REMUNERATION OF THE EXECUTIVE BOARD                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KUNGSLEDEN AB                                                                               Agenda Number:  713694974
--------------------------------------------------------------------------------------------------------------------------
        Security:  W53033101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: CHARLOTTE AXELSSON

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR MORE PERSONS TO VERIFY                 Non-Voting
       THE MINUTES: NIKLAS JOHANSSON, ERIK DURHAN

5      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT FOR 2020

7.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR 2020

7.B    RESOLUTION REGARDING DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET FOR 2020, AND
       DETERMINATION OF RECORD DAY FOR DIVIDENDS:
       SEK 2.80 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF DIRECTOR
       AND THE CEO FOR 2020: CHARLOTTE AXELSSON

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF DIRECTOR
       AND THE CEO FOR 2020: INGALILL BERGLUND

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF DIRECTOR
       AND THE CEO FOR 2020: JONAS BJUGGREN

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF DIRECTOR
       AND THE CEO FOR 2020: CHRISTER NILSSON

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF DIRECTOR
       AND THE CEO FOR 2020: JONAS OLAVI

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF DIRECTOR
       AND THE CEO FOR 2020: CHARLOTTA WIKSTROM

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF DIRECTOR
       AND THE CEO FOR 2020: FREDRIK WIRDENIUS

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF DIRECTOR
       AND THE CEO FOR 2020: ULF NILSSON (FORMER
       BOARD MEMBER, DECLINED RE-ELECTION AT THE
       AGM 2020)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF DIRECTOR
       AND THE CEO FOR 2020: BILJANA PEHRSSON
       (CEO)

8      PRESENTATION OF REMUNERATION REPORT FOR                   Mgmt          For                            For
       APPROVAL

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: SEVEN MEMBERS

10.1   DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

10.2   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       AUDITOR

11.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHARLOTTE AXELSSON

11.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: INGALILL BERGLUND

11.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JONAS BJUGGREN

11.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTER NILSSON

11.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JONAS OLAVI

11.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: CHARLOTTA WIKSTROM

11.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: FREDRIK WIRDENIUS

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: CHARLOTTE AXELSSON

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For                            For

14     RESOLUTION ON ADOPTION OF NEW INSTRUCTIONS                Mgmt          For                            For
       FOR THE NOMINATION COMMITTEE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE SENIOR EXECUTIVES

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON REPURCHASE AND
       TRANSFER OF OWN SHARES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
       ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  713641896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

3.2    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

3.4    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

3.5    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

3.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

3.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

3.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

3.9    Appoint a Director Hamano, Jun                            Mgmt          For                            For

3.10   Appoint a Director Murata, Keiko                          Mgmt          For                            For

3.11   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.12   Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Naoya                 Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KWS SAAT SE & CO. KGAA                                                                      Agenda Number:  713339972
--------------------------------------------------------------------------------------------------------------------------
        Security:  D39062100
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  DE0007074007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF THE FORMER MANAGEMENT                Mgmt          For                            For
       BOARD (FROM JULY 1, 2019 UNTIL JULY 2,
       2019) FOR FISCAL 2019/20

4      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER (FROM JULY 2, 2019 UNTIL JUNE 30,
       2020) FOR FISCAL 2019/20

5      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       (FROM JULY 1, 2019 UNTIL JULY 2, 2019) FOR
       FISCAL 2019/20

6      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       (FROM JULY 2, 2019 UNTIL JUNE 30, 2020) FOR
       FISCAL 2019

7      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

8      AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          For                            For

9.1    AMEND ARTICLES RE ELECTRONIC PARTICIPATION                Mgmt          For                            For
       IN THE GENERAL MEETING

9.2    AMEND ARTICLES RE ABSENTEE VOTE                           Mgmt          For                            For

9.3    AMEND ARTICLES RE VIDEO AND AUDIO                         Mgmt          For                            For
       TRANSMISSION OF THE GENERAL MEETING

9.4    AMEND ARTICLES RE BOARD ATTENDANCE AT                     Mgmt          For                            For
       GENERAL MEETINGS

10     APPROVE AFFILIATION AGREEMENT WITH KWS                    Mgmt          For                            For
       INTERSAAT GMBH

11     APPROVE CREATION OF EUR 10 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  714257777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

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 Yamaguchi, Goro                        Mgmt          For                            For

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          For                            For

2.3    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.4    Appoint a Director Ina, Norihiko                          Mgmt          For                            For

2.5    Appoint a Director Kano, Koichi                           Mgmt          For                            For

2.6    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.7    Appoint a Director Aoyama, Atsushi                        Mgmt          For                            For

2.8    Appoint a Director Koyano, Akiko                          Mgmt          For                            For

2.9    Appoint a Director Kakiuchi, Eiji                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kida, Minoru




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  713622050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

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 Miyamoto, Masashi                      Mgmt          For                            For

2.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Morita, Akira                          Mgmt          For                            For

2.6    Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Arai, Jun                              Mgmt          For                            For

2.8    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714204550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

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 Uriu, Michiaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Yoshio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Yasuji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Junichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Yoshifumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Endo, Yasuaki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Outside Directors and
       Directors who are Audit and Supervisory
       Committee Members)

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)




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK 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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          Against                        Against

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          Against                        Against
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          Against                        Against

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          Against                        Against

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          Against                        Against
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          Against                        Against
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LA FRANCAISE DES JEUX SA                                                                    Agenda Number:  714132901
--------------------------------------------------------------------------------------------------------------------------
        Security:  F55896108
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  FR0013451333
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101533-56

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      APPROPRIATION OF EARNINGS FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DETERMINATION OF
       THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-38 ET SEQ. OF THE
       FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       FRANCOISE GRI AS A DIRECTOR

6      REAPPOINTMENT OF THE STATUTORY AUDITOR                    Mgmt          For                            For

7      NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR                Mgmt          For                            For

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF THE CORPORATE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2020, AS
       DESCRIBED IN THE CORPORATE GOVERNANCE
       REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9
       OF THE FRENCH COMMERCIAL CODE, IN
       ACCORDANCE WITH I. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ,
       CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI,
       DEPUTY CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CORPORATE DIRECTORS, IN ACCORDANCE WITH II.
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

12     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       UNDER THE TERMS OF ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE

13     INTRODUCTION INTO THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE POSSIBILITY FOR THE
       BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY
       OF WRITTEN CONSULTATION OF DIRECTORS UNDER
       THE CONDITIONS SET BY LAW AND THE
       REGULATIONS IN FORCE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       OTHER SECURITIES GIVING IMMEDIATE OR
       DEFERRED ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC
       OFFERING

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

17     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
       TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS SET BY THE GENERAL MEETING,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
       YEAR

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 A
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER ITEMS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND TO THE COMPANY

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL OF
       THE COMPANY, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR SECURITIES
       GIVING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS
       PLANS, WITH CANCELLATION OF PREFERENTIAL
       RIGHTS IN THEIR FAVOUR, PURSUANT TO
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

23     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       PURSUANT TO ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LABORATORIOS FARMACEUTICOS ROVI, SA                                                         Agenda Number:  713105092
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6996D109
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  ES0157261019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL OF THE COMPANY'S                 Mgmt          For                            For
       INDIVIDUAL ANNUAL ACCOUNT AND THE
       INDIVIDUAL ANNUAL ACCOUNTS

2      EXAMINATION AND APPROVAL OF THE STATEMENT                 Mgmt          For                            For
       OF NON-FINANCIAL INFORMATION FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

3      EXAMINATION AND APPROVAL OF THE PROPOSED                  Mgmt          For                            For
       ALLOCATION OF THE RESULTS

4      EXAMINATION AND APPROVAL OF THE AND                       Mgmt          For                            For
       ACTIVITY OF THE BOARD OF DIRECTORS

5      RATIFICATION AND RE-ELECTION, OF MSS.                     Mgmt          For                            For
       FATIMA BANEZ GARCIA AS INDEPENDENT DIRECTOR
       FOR THE TERM PROVIDED FOR IN THE ARTICLES
       OF ASSOCIATION

6      EXAMINATION AND APPROVAL OF THE MAXIMUM                   Mgmt          For                            For
       AMOUNT OF TOTAL ANNUAL REMUNERATION OF
       DIRECTORS

7      RE-ELECTION OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE 2020
       FINANCIAL YEAR: KPMG AUDITORES

8      DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       RECORD THE RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS ACTING AT THE GENERAL MEETING
       AND TO MAKE THE REQUIRED DEPOSIT OF
       ACCOUNTS CONSULTATIVE ITEM

9      ANNUAL COMPANY DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   15 SEP 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORIOS FARMACEUTICOS ROVI, SA                                                         Agenda Number:  714167992
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6996D109
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  ES0157261019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JUN 2021 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 OF THE COMPANY,
       INCLUDING THE BALANCE SHEET, PROFIT AND
       LOSS ACCOUNT, STATEMENT OF CHANGES IN NET
       WORTH, CASH FLOW STATEMENT AND NOTES TO THE
       ACCOUNTS, AS WELL AS THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE GROUP, INCLUDING THE
       CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       PROFIT AND LOSS ACCOUNT, CONSOLIDATED
       STATEMENT OF CHANGES IN NET WORTH,
       CONSOLIDATED CASH FLOW STATEMENT AND THE
       CONSOLIDATED NOTES TO THE ACCOUNTS.
       INDIVIDUAL AND CONSOLIDATED MANAGEMENT
       REPORTS. ALL OF THE FOREGOING WITH
       REFERENCE TO THE FISCAL YEAR ENDED 31
       DECEMBER 2020

2      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       CONSOLIDATED STATEMENT OF NON-FINANCIAL
       INFORMATION OF THE COMPANY AND ITS GROUP
       WITH REFERENCE TO THE FISCAL YEAR ENDED 31
       DECEMBER 2020

3      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       PROPOSED APPLICATION OF PROFITS OF THE
       FISCAL YEAR ENDED 31 DECEMBER 2020

4      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR ENDED 31 DECEMBER 2020

5.1    AMEND ARTICLE 16 IN TITLE III OF THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION, ABOUT THE
       AUTHORISED CAPITAL

5.2    AMEND ARTICLE 22, ABOUT THE CORPORATE                     Mgmt          For                            For
       BODIES, ARTICLE 25, ABOUT GENERAL MEETING
       CONVENING, ARTICLE 26, ABOUT TIME AND
       VENUE, ARTICLE 29, ABOUT ATTENDANCE RIGHTS,
       ARTICLE 30, ABOUT PROXY, ARTICLE 31, ABOUT
       INFORMATION RIGHTS, ARTICLE 32, ABOUT
       DISTANCE VOTING, ARTICLE 34, ABOUT
       DELIBERATION AND ADOPTION OF AGREEMENTS,
       AND ARTICLE 35, ABOUT THE MINUTES, IN TITLE
       V OF THE ARTICLES OF ASSOCIATION, IN ORDER
       TO UPDATE THEM BY ADDING A REFERENCE TO THE
       POSSIBILITY OF HOLDING GENERAL MEETINGS
       EXCLUSIVELY BY TELEMATIC MEANS,
       GUARANTEEING THE RIGHTS OF SHAREHOLDERS AND
       THEIR REPRESENTATIVES

5.3    ADD A NEW ARTICLE 25A, ABOUT GENERAL                      Mgmt          For                            For
       MEETINGS HELD EXCLUSIVELY BY TELEMATIC
       MEANS, IN TITLE V, SECTION I OF THE
       ARTICLES OF ASSOCIATION, IN ORDER TO
       INCLUDE AS A STATUTORY PROVISION THE
       POSSIBILITY OF HOLDING GENERAL MEETINGS
       EXCLUSIVELY BY TELEMATIC MEANS,
       GUARANTEEING THE RIGHTS OF SHAREHOLDERS AND
       THEIR REPRESENTATIVES

5.4    AMEND ARTICLE 36, ABOUT THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, ARTICLE 37, ABOUT COMPOSITION OF
       THE BOARD OF DIRECTORS, ARTICLE 28, ABOUT
       PERIOD OF APPOINTMENT, AND ARTICLE 42,
       ABOUT BOARD MEETINGS, IN TITLE V, SECTION
       II OF THE ARTICLES OF ASSOCIATION

5.5    AMEND ARTICLE 45, ABOUT THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION, IN TITLE V, SECTION II, OF
       THE ARTICLES OF ASSOCIATION

5.6    AMEND ARTICLE 47, ABOUT THE AUDIT                         Mgmt          For                            For
       COMMITTEE. COMPOSITION, COMPETENCES AND
       PERFORMANCE, IN TITLE V, SECTION II OF THE
       ARTICLES OF ASSOCIATION

5.7    ARTICLE 48, ABOUT THE APPOINTMENTS AND                    Mgmt          For                            For
       REMUNERATION COMMITTEE. COMPOSITION,
       COMPETENCES AND PERFORMANCE, IN TITLE V,
       SECTION II OF THE ARTICLES OF ASSOCIATION

5.8    AMEND ARTICLE 50, ABOUT THE CORPORATE WEB                 Mgmt          For                            For
       SITE, IN TITLE VI OF THE ARTICLES OF
       ASSOCIATION

6.1    AMEND ARTICLE 5, ABOUT GENERAL MEETING                    Mgmt          For                            For
       COMPETENCES, IN TITLE II OF THE GENERAL
       MEETING REGULATIONS

6.2    ADD A NEW ARTICLE 6A, ABOUT GENERAL                       Mgmt          For                            For
       MEETINGS HELD EXCLUSIVELY BY TELEMATIC
       MEANS, IN TITLE III OF THE GENERAL MEETING
       REGULATIONS

6.3    AMEND ARTICLE 7, ABOUT GENERAL MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS, ARTICLE 8, ABOUT INFORMATION
       AVAILABLE IN THE CORPORATE WEB SITE FROM
       THE DATE OF CONVENING, AND ARTICLE 9, ABOUT
       INFORMATION RIGHTS BEFORE THE DATE OF THE
       GENERAL MEETING, IN TITLE III OF THE
       GENERAL MEETING REGULATIONS

6.4    AMEND ARTICLE 10, ABOUT ATTENDANCE RIGHTS,                Mgmt          For                            For
       ARTICLE 11, ABOUT THIRD PARTY ATTENDANCE TO
       GENERAL MEETINGS, ARTICLE 12, ABOUT PROXY,
       AND ARTICLE 14, ABOUT GENERAL MEETING
       PLANNING, MEANS AND VENUE, IN TITLE IV,
       CHAPTER I OF THE GENERAL MEETING
       REGULATIONS

6.5    AMEND ARTICLE 18, ABOUT REGISTRATION OF                   Mgmt          For                            For
       SHAREHOLDERS PHYSICALLY ATTENDING GENERAL
       MEETINGS, AND ARTICLE 19, ABOUT THE
       ATTENDANTS LIST. ADD A NEW ARTICLE 18A,
       ABOUT REGISTRATION OF SHAREHOLDERS
       TELEMATICALLY ATTENDING GENERAL MEETINGS,
       IN TITLE IV, CHAPTER II OF THE GENERAL
       MEETING REGULATIONS

6.6    AMEND ARTICLE 20, ABOUT PARTICIPATION                     Mgmt          For                            For
       REQUESTS, ARTICLE 22, ABOUT INFORMATION
       RIGHTS DURING THE GENERAL MEETING, AND
       ARTICLE 23, ABOUT EXTENSION AND SUSPENSION
       OF GENERAL MEETINGS, IN TITLE IV, CHAPTER
       III, OF THE GENERAL MEETING REGULATIONS

6.7    AMEND ARTICLE 24, ABOUT DISTANCE VOTING,                  Mgmt          For                            For
       ARTICLE 25, ABOUT VOTING OF PROPOSALS,
       ARTICLE 27, ABOUT THE MINUTES, AND ARTICLE
       28, ABOUT PUBLICITY OF THE AGREEMENTS, IN
       TITLE IV, CHAPTER IV OF THE GENERAL MEETING
       REGULATIONS

6.8    AMEND ARTICLE 29, ABOUT APPROVAL, IN TITLE                Mgmt          For                            For
       V OF THE GENERAL MEETING REGULATIONS

7.1    REAPPOINTMENT, AS THE CASE MAY BE, OF DON                 Mgmt          Against                        Against
       JUAN LOPEZ BELMONTE LOPEZ AS DIRECTOR
       REPRESENTING SUBSTANTIAL SHAREHOLDERS FOR
       THE STATUTORY PERIOD

7.2    REAPPOINTMENT, AS THE CASE MAY BE, OF DON                 Mgmt          Against                        Against
       JUAN LOPEZ BELMONTE ENCINA AS EXECUTIVE
       DIRECTOR FOR THE STATUTORY PERIOD

7.3    REAPPOINTMENT, AS THE CASE MAY BE, OF DON                 Mgmt          Against                        Against
       JAVIER LOPEZ BELMONTE ENCINA AS EXECUTIVE
       DIRECTOR FOR THE STATUTORY PERIOD

7.4    REAPPOINTMENT, AS THE CASE MAY BE, OF DON                 Mgmt          Against                        Against
       IVAN LOPEZ BELMONTE ENCINA AS EXECUTIVE
       DIRECTOR FOR THE STATUTORY PERIOD

8      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          For                            For
       MAXIMUM YEARLY AMOUNT OF THE REMUNERATION
       FOR DIRECTORS IN THEIR CONDITION AS SUCH
       FOR THE FISCAL YEAR 2021

9      REVIEW AND APPROVE, AS THE CASE MAY BE, THE               Mgmt          Against                        Against
       BOARD REMUNERATION POLICY FOR THE PERIOD
       2021 TO 2024

10     APPROVE A SHARE BASED, LONG TERM INCENTIVE                Mgmt          Against                        Against
       PLAN FOR THE PERIOD 2022 TO 2024, AS THE
       CASE MAY BE, FOR EXECUTIVE DIRECTORS OF THE
       COMPANY

11     APPROVE, AS THE CASE MAY BE, A SHARE BASED                Mgmt          Against                        Against
       EXTRAORDINARY BONUS FOR EXECUTIVE
       DIRECTORS, SUBJECT TO THEIR PERFORMANCE AND
       RECENT ACHIEVEMENTS FOR THE GROUP

12     REAPPOINTMENT OF AUDITORS OF THE COMPANY                  Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE FISCAL
       YEAR 2021, AS THE CASE MAY BE: KPMG
       AUDITORES

13     GRANT TO THE BOARD OF DIRECTORS, WITH                     Mgmt          For                            For
       SUBSTITUTION POWERS, THE AUTHORITY TO CARRY
       OUT THE DERIVATIVE ACQUISITION OF OWN
       SHARES, BY THE COMPANY AND, OR ITS
       SUBSIDIARIES, UNDER THE APPLICABLE LEGAL
       PROVISIONS

14     GRANT TO THE BOARD OF DIRECTORS THE                       Mgmt          Against                        Against
       AUTHORITY TO INCREASE THE SHARE CAPITAL, IN
       CONFORMITY WITH THE PROVISIONS OF SECTION
       297.1B OF THE CAPITAL COMPANIES ACT, FOR A
       MAXIMUM PERIOD OF 5 YEARS, WITH EXCLUSION,
       IF NECESSARY, OF THE PREEMPTIVE
       SUBSCRIPTION RIGHTS UP TO 20 PER CENT OF
       THE SHARE CAPITAL, AS PROVIDED IN SECTION
       506 OF THE SAME ACT

15     DELEGATE POWERS TO THE BOARD OF DIRECTORS,                Mgmt          Against                        Against
       FOR A MAXIMUM 5 YEAR PERIOD, TO ISSUE
       BONDS, DEBENTURES AND OTHER FIXED INCOME
       SECURITIES CONVERTIBLE AND, OR,
       EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
       WELL AS WARRANTS AND OTHER SIMILAR
       SECURITIES THAT MAY GIVE ENTITLEMENT,
       EITHER DIRECTLY OR INDIRECTLY, TO SUBSCRIBE
       OR BUY SHARES OF THE COMPANY OR OTHER
       COMPANIES, FOR AN AGGREGATE AMOUNT OF 500
       MILLION EUROS, AND TO INCREASE THE SHARE
       CAPITAL BY THE NECESSARY AMOUNT, WITH
       AUTHORITY TO EXCLUDE THE PREFERENTIAL
       SUBSCRIPTION RIGHT UP TO 20 PER CENT OF THE
       SHARE CAPITAL, WITH AUTHORITY FOR THE
       COMPANY TO GUARANTEE FIXED INCOME
       SECURITIES ISSUED BY ITS SUBSIDIARIES

16     DELEGATE POWERS FOR THE EXECUTION AND                     Mgmt          For                            For
       PUBLIC RECORDING OF THE AGREEMENTS ADOPTED
       BY THE GENERAL MEETING AND THE FILING OF
       THE ACCOUNTS WITH THE REGISTRAR OF
       COMPANIES

17     ANNUAL REPORT ON THE DIRECTORS REMUNERATION               Mgmt          For                            For

CMMT   14 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  712792767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE STRATEGIC
       REPORT, DIRECTORS' REMUNERATION REPORT,
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS (2020 ANNUAL REPORT)

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 88-98 OF THE
       2020 ANNUAL REPORT

3      TO ELECT MARK ALLAN AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT COLETTE O'SHEA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MADELEINE COSGRAVE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT                  Mgmt          For                            For
       ERNST & YOUNG LLP (EY) AS AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     REMUNERATION OF AUDITOR: TO AUTHORISE THE                 Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

14     AUTHORITY TO MAKE POLITICAL DONATIONS: IN                 Mgmt          For                            For
       ACCORDANCE WITH SECTIONS 366 AND 367 OF THE
       COMPANIES ACT 2006 (2006 ACT), TO AUTHORISE
       THE COMPANY AND ANY COMPANY WHICH IS OR
       BECOMES ITS SUBSIDIARY AT ANY TIME DURING
       THE PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT TO: (I) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES, OTHER POLITICAL
       ORGANISATIONS AND/OR INDEPENDENT ELECTION
       CANDIDATES; AND (II) INCUR OTHER POLITICAL
       EXPENDITURE, PROVIDING SUCH EXPENDITURE
       DOES NOT EXCEED GBP 50,000 IN AGGREGATE FOR
       PARAGRAPHS (I) AND (II) ABOVE. THIS
       AUTHORITY SHALL EXPIRE AFTER THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING. ANY TERMS USED IN THIS RESOLUTION
       WHICH ARE DEFINED IN PART 14 OF THE 2006
       ACT SHALL HAVE THE SAME MEANING AS IS GIVEN
       TO THOSE TERMS IN PART 14 OF THE 2006 ACT

15     AUTHORITY TO ALLOT SECURITIES: PURSUANT TO                Mgmt          Against                        Against
       SECTION 551 OF THE 2006 ACT, TO AUTHORISE
       THE DIRECTORS GENERALLY AND UNCONDITIONALLY
       TO ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (I) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,363,515; AND (II) IN SO FAR AS SUCH
       SHARES COMPRISE EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE 2006 ACT) UP
       TO A FURTHER NOMINAL AMOUNT OF GBP
       26,363,515 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (B) 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. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR 15 MONTHS FROM THE DATE THIS RESOLUTION
       IS PASSED (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING), PROVIDED THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SUBSCRIPTION OR CONVERSION
       RIGHTS TO BE GRANTED AFTER THE AUTHORITY
       ENDS AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT SECURITIES INTO ORDINARY SHARES
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

16     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS: SUBJECT TO RESOLUTION 15 BEING
       PASSED, TO AUTHORISE THE DIRECTORS TO ALLOT
       EQUITY SECURITIES (PURSUANT TO SECTIONS 570
       AND 573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO: (I) 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 MADE TO (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (II) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) HOLDERS OF OTHER EQUITY SECURITIES,
       AS 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 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
       (II) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (I) OF RESOLUTION 16 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES,
       TO THE ALLOTMENT (OTHERWISE THAN UNDER
       PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 3,954,527 (BEING 5%
       OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020). THIS POWER SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 15
       MONTHS FROM THE DATE THIS RESOLUTION IS
       PASSED, PROVIDED THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE
       THIS AUTHORITY EXPIRES WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE HELD)
       AFTER THE AUTHORISATION 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

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS:
       SUBJECT TO RESOLUTION 15 BEING PASSED AND
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16 TO ALLOT EQUITY SECURITIES
       (PURSUANT TO THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION, TO
       AUTHORISE THE DIRECTORS TO ALLOT EQUITY
       SECURITIES (PURSUANT TO SECTIONS 570 AND
       573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE: (I) LIMITED, IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (I) OF
       RESOLUTION 15 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       3,954,527 (BEING 5% OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES, AS AT 28 MAY 2020); 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 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. THIS
       POWER SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THIS
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND TREASURY SHARES TO BE HELD) AFTER THE
       AUTHORISATION 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

18     AUTHORITY TO PURCHASE OWN SHARES: PURSUANT                Mgmt          For                            For
       TO SECTION 701 OF THE 2006 ACT, TO
       AUTHORISE THE COMPANY GENERALLY AND
       UNCONDITIONALLY TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693(4) OF THE 2006
       ACT) OF ITS ORDINARY SHARES ON SUCH TERMS
       AS THE DIRECTORS THINK FIT, PROVIDED THAT:
       (I) THE MAXIMUM NUMBER OF ORDINARY SHARES
       THAT MAY BE ACQUIRED IS 74,147,388 (BEING
       10% OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020); (II) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 102/3P; AND (III)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       IS THE HIGHER OF: (A) 105% OF THE AVERAGE
       OF THE MIDDLE-MARKET QUOTATIONS OF AN
       ORDINARY SHARE OF THE COMPANY 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 (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT PURCHASE BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY SHALL BE
       ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
       OF THIS AUTHORITY, TO MAKE A CONTRACT OF
       PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND TO PURCHASE ORDINARY SHARES
       IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 LANDIS+GYR GROUP AG                                                                         Agenda Number:  713313081
--------------------------------------------------------------------------------------------------------------------------
        Security:  H893NZ107
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  CH0371153492
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      DISTRIBUTION FROM STATUTORY CAPITAL                       Mgmt          For                            For
       RESERVES




--------------------------------------------------------------------------------------------------------------------------
 LANDIS+GYR GROUP AG                                                                         Agenda Number:  714248019
--------------------------------------------------------------------------------------------------------------------------
        Security:  H893NZ107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CH0371153492
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      2020 ANNUAL REPORT AND FINANCIAL STATEMENTS               Mgmt          For                            For

2.1    APPROPRIATION OF RESULTS: APPROPRIATION OF                Mgmt          For                            For
       ACCUMULATED DEFICIT

2.2    APPROPRIATION OF RESULTS: DISTRIBUTION FROM               Mgmt          For                            For
       STATUTORY CAPITAL RESERVES

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       MANAGEMENT

4.1    REMUNERATION: 2020 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 2022 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, 2022 AND ENDING MARCH 31, 2023
       (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: PETER MAINZ

5.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SOREN THORUP SORENSEN

5.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS SPREITER

5.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTINA STERCKEN

5.2    ELECTION OF LAUREEN TOLSON AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTOR: ANDREAS UMBACH

5.4.1  RE-ELECTION AND ELECTION, RESPECTIVELY, OF                Mgmt          For                            For
       THE MEMBER OF THE REMUNERATION COMMITTEE:
       ERIC ELZVIK

5.4.2  RE-ELECTION AND ELECTION, RESPECTIVELY, OF                Mgmt          For                            For
       THE MEMBER OF THE REMUNERATION COMMITTEE:
       DAVE GEARY

5.4.3  RE-ELECTION AND ELECTION, RESPECTIVELY, OF                Mgmt          For                            For
       THE MEMBER OF THE REMUNERATION COMMITTEE:
       PETER MAINZ

5.5    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZUG

5.6    RE-ELECTION OF THE INDEPENDENT PROXY: MR.                 Mgmt          For                            For
       ROGER FOEHN, ATTORNEY-AT-LAW, OF THE LAW
       FIRM ADROIT, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  713987545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          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 Hayashi, Keiko                         Mgmt          For                            For

2.5    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

2.7    Appoint a Director Kikuchi, Kiyotaka                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Jun                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN SE                                                                           Agenda Number:  713932829
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.78 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      ELECT SYLVIA EICHELBERG TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  713911976
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 427,487,360.64. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 46,734.00 AND THEIR CORRESPONDING
       TAX OF EUR 14,966.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 681,200,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 427,487,360.64 LEGAL RESERVE:
       EUR (68,647.20) RETAINED EARNINGS: EUR
       90,255,385.25 INTERIM DISTRIBUTABLE INCOME:
       EUR 517,674,098.69 UNAVAILABLE RESERVES FOR
       TREASURY SHARES: EUR (5,158,756.43)
       DISTRIBUTABLE INCOME: EUR 512,515,342.26
       ALLOCATION: DIVIDENDS: EUR 379,597,721.38
       (BASED ON THE SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 132,917,620.88
       FOLLOWING THIS ALLOCATION, THE UNAVAILABLE
       RESERVES FOR TREASURY SHARES WILL SHOW A
       NEW BALANCE OF EUR 8,615,006.54. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON THE 1ST OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26
       PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER
       SHARE FOR FISCAL YEARS 2018 AND 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 30TH OF
       JUNE 2020 FOR THE 2020 FINANCIAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ANGELES GARCIA-POVEDA AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM
       THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BENOIT COQUART AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND RELATED COMPANIES. THEY MAY
       NOT REPRESENT MORE THAN 1.5 PER CENT OF THE
       SHARE CAPITAL, AMONG WHICH THE SHARES
       GRANTED TO THE CORPORATE OFFICERS OF THE
       COMPANY MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE TOTAL NUMBER OF SHARES GRANTED
       FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE
       BYLAWS

17     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   05 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100842-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101375-54 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 LEM HOLDING SA                                                                              Agenda Number:  714268338
--------------------------------------------------------------------------------------------------------------------------
        Security:  H48909149
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CH0022427626
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       LEM GROUP, THE ANNUAL FINANCIAL STATEMENTS
       OF LEM HOLDING SA AS AT 31 MARCH 2021

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT 2020/21

2      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION

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          Against                        Against
       EXECUTIVE MANAGEMENT: VOTE ON THE AGGREGATE
       AMOUNT OF SHORT-TERM VARIABLE COMPENSATION
       OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL
       YEAR 2020/21

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 2021/22

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 2021 TO 30 SEPTEMBER 2022

6      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

7.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: IIAN COHEN AS
       MEMBER

7.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: ULRICH JAKOB LOOSER
       AS MEMBER

7.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: UELI WAMPFLER AS
       MEMBER, SUBJECT TO APPROVAL OF AGENDA ITEM
       6

7.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: WERNER CARL WEBER
       AS MEMBER

7.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: FRANCOIS GABELLA AS
       MEMBER

7.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: ANDREAS HUERLIMANN
       AS MEMBER AND CHAIRMAN (ONE SINGLE VOTE)

8.1    RE-ELECTION TO THE NOMINATION AND                         Mgmt          Against                        Against
       COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER

8.2    RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANDREAS HUERLIMANN

9      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE / HARTMANN DREYER,
       ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG

10     RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       ERNST AND YOUNG LTD, LANCY




--------------------------------------------------------------------------------------------------------------------------
 LENZING AG                                                                                  Agenda Number:  713738144
--------------------------------------------------------------------------------------------------------------------------
        Security:  A39226112
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  AT0000644505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531657 DUE TO RECEIVED 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL YEAR 2021

6.1    ELECT PETER EDELMANN AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

6.2    ELECT STEFAN FIDA AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

6.3    ELECT MARKUS FUERST AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

6.4    ELECT THOMAS PRINZHORN AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

9      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL YEAR 2021

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 LIFCO AB                                                                                    Agenda Number:  713727064
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5321L141
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SE0006370730
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: CARL                 Non-Voting
       BENNET

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 COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT B) THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITORS' REPORT C)
       THE STATEMENT BY THE AUDITOR ON COMPLIANCE
       OF THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES APPLICABLE SINCE LAST AGM
       D) THE BOARD'S PROPOSAL FOR 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 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

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET: SEK 6.00 PER
       SHARE

12.A   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: CARL BENNET

12.B   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: ULRIKA DELLBY

12.C   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: DAN FROHM

12.D   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: ERIK GABRIELSSON

12.E   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: ULF GRUNANDER

12.F   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: ANNIKA ESPANDER

12.G   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS LINDSTROM

12.H   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS LORENTZSON

12.I   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: JOHAN STERN

12.J   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: CAROLINE AF UGGLAS

12.K   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: AXEL WACHTMEISTER

12.L   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: PER WALDEMARSON

12.M   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO: PETER WIBERG

13     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND AUDITORS: THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE GENERAL MEETING
       SHALL BE TEN, WITH NO DEPUTIES; THE COMPANY
       IS TO HAVE ONE AUDITOR, WITH NO DEPUTIES

14     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES) AND THE AUDITOR

15.A   RE-ELECTION OF CARL BENNET AS BOARD OF                    Mgmt          Against                        Against
       DIRECTOR

15.B   RE-ELECTION OF ULRIKA DELLBY AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

15.C   RE-ELECTION OF ANNIKA ESPANDER AS BOARD OF                Mgmt          For                            For
       DIRECTOR

15.D   RE-ELECTION OF DAN FROHM AS BOARD OF                      Mgmt          Against                        Against
       DIRECTOR

15.E   RE-ELECTION OF ERIK GABRIELSON AS BOARD OF                Mgmt          Against                        Against
       DIRECTOR

15.F   RE-ELECTION OF ULF GRUNANDER AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

15.G   RE-ELECTION OF JOHAN STERN AS BOARD OF                    Mgmt          Against                        Against
       DIRECTOR

15.H   RE-ELECTION OF CAROLINE AF UGGLAS AS BOARD                Mgmt          For                            For
       OF DIRECTOR

15.I   RE-ELECTION OF AXEL WACHTMEISTER AS BOARD                 Mgmt          Against                        Against
       OF DIRECTOR

15.J   RE-ELECTION OF PER WALDEMARSON AS BOARD OF                Mgmt          Against                        Against
       DIRECTOR

15.K   RE-ELECTION OF CARL BENNET AS AS BOARD OF                 Mgmt          Against                        Against
       DIRECTOR AND CHAIRMAN OF THE BOARD

16     ELECTION OF AUDITOR: THE REGISTERED                       Mgmt          For                            For
       AUDITING FIRM, PRICEWATERHOUSECOOPERS AB,
       SHALL BE RE-ELECTED AS AUDITOR FOR THE
       PERIOD UP UNTIL THE END OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS IN 2022.
       THE AUTHORISED PUBLIC ACCOUNTANT ERIC
       SALANDER IS INTENDED TO BE
       AUDITOR-IN-CHARGE

17     RESOLUTION REGARDING PRINCIPLES FOR THE                   Mgmt          For                            For
       NOMINATION COMMITTEE'S APPOINTMENT AND
       INSTRUCTIONS FOR THE NOMINATION COMMITTEE

18     RESOLUTION TO APPROVE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT

19     THE BOARD OF DIRECTORS' PROPOSAL TO RESOLVE               Mgmt          For                            For
       ON A SPLIT OF THE COMPANY'S SHARES AND
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                        Agenda Number:  713740163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54856128
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033000846.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033000862.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 2020

2.A    TO RE-ELECT MR. LAU KAM SEN AS DIRECTOR                   Mgmt          Against                        Against

2.B    TO RE-ELECT MR. DOO WAI HOI, WILLIAM AS                   Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT MS. LAU YUK WAI, AMY AS                       Mgmt          Against                        Against
       DIRECTOR

2.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT MESSRS.                                     Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE SHARES OF THE COMPANY

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES OF THE
       COMPANY

4.C    TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 LINK ADMINISTRATION HOLDINGS LTD                                                            Agenda Number:  713152483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5S646100
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECTION OF DIRECTOR - PEEYUSH GUPTA                   Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - SALLY PITKIN                    Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      LINK GROUP OMNIBUS EQUITY PLAN                            Mgmt          For                            For

5      APPROVAL OF INCOMING MANAGING DIRECTOR'S                  Mgmt          For                            For
       PARTICIPATION IN THE LINK GROUP OMNIBUS
       EQUITY PLAN

6      AMENDMENTS TO CONSTITUTION                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  712845900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700679.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

3.1    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO ELECT MR NG KOK SIONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6      TO APPROVE THE AMENDED SCOPE OF PERMITTED                 Mgmt          For                            For
       INVESTMENTS AND THE CORRESPONDING
       INVESTMENT SCOPE TRUST DEED AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  713633495
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 Suzuki, Hitoshi                        Mgmt          For                            For

1.8    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.9    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.10   Appoint a Director Sugaya, Takako                         Mgmt          For                            For

1.11   Appoint a Director Yasue, Reiko                           Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Atsuko                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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 OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR 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

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA                                                                   Agenda Number:  712987556
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS' COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

4      APPROVE CREATION OF CHF 4.3 MILLION POOL OF               Mgmt          For                            For
       AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6.A    ELECT PATRICK AEBISCHER TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

6.B    ELECT WENDY BECKER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.C    ELECT EDOUARD BUGNION TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

6.D    ELECT BRACKEN DARRELL TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

6.E    ELECT GUY GECHT TO THE BOARD OF DIRECTORS                 Mgmt          For                            For

6.F    ELECT DIDIER HIRSCH TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

6.G    ELECT NEIL HUNT TO THE BOARD OF DIRECTORS                 Mgmt          For                            For

6.H    ELECT MARJORIE LAO TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.I    ELECT NEELA MONTGOMERY TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

6.J    ELECT MICHAEL POLK TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.K    ELECT RIET CADONAU TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

6.L    ELECT DEBORAH THOMAS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

7      ELECT WENDY BECKER AS BOARD CHAIRMAN                      Mgmt          For                            For

8.A    APPOINT EDOUARD BUGNION AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.B    APPOINT NEIL HUNT AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.C    APPOINT MICHAEL POLK AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

8.D    APPOINT RIET CADONAU AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

9      APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 3,500,000

10     APPROVE REMUNERATION OF THE GROUP                         Mgmt          For                            For
       MANAGEMENT TEAM IN THE AMOUNT OF USD
       29,400,000

11     RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021

12     DESIGNATE ETUDE REGINA WENGER SARAH                       Mgmt          For                            For
       KEISER-WUGER AS INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713234108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED DIVESTMENT BY THE                 Mgmt          For                            For
       COMPANY OF THE BORSA ITALIANA GROUP AND THE
       ASSOCIATED ARRANGEMENTS, AS DESCRIBED IN
       THE CIRCULAR TO SHAREHOLDERS OF WHICH THE
       NOTICE OF GENERAL MEETING FORMS PART




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713718560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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          Against                        Against
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIR OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DON ROBERT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MARTIN BRAND AS A DIRECTOR                       Mgmt          Against                        Against

13     TO ELECT ERIN BROWN AS A DIRECTOR                         Mgmt          Against                        Against

14     TO ELECT ANNA MANZ AS A DIRECTOR                          Mgmt          For                            For

15     TO ELECT DOUGLAS STEENLAND AS A DIRECTOR                  Mgmt          Against                        Against

16     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       UK SAYE

21     TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

23     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

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONDONMETRIC PROPERTY PLC                                                                   Agenda Number:  712873909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689W109
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE FORM SET OUT IN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 MARCH 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY IN THE FORM SET OUT IN THE ANNUAL
       REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
       MARCH 2020

4      TO REAPPOINT DELOITTE LLP AS AUDITOR 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

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO APPROVE THE RE-ELECTION OF PATRICK                     Mgmt          Against                        Against
       VAUGHAN AS A DIRECTOR

7      TO APPROVE THE RE-ELECTION OF ANDREW JONES                Mgmt          For                            For
       AS A DIRECTOR

8      TO APPROVE THE RE-ELECTION OF MARTIN MCGANN               Mgmt          For                            For
       AS A DIRECTOR

9      TO APPROVE THE RE-ELECTION OF JAMES DEAN AS               Mgmt          For                            For
       A DIRECTOR

10     TO APPROVE THE RE-ELECTION OF ROSALYN                     Mgmt          For                            For
       WILTON AS A DIRECTOR

11     TO APPROVE THE RE-ELECTION OF ANDREW                      Mgmt          For                            For
       LIVINGSTON AS A DIRECTOR

12     TO APPROVE THE RE-ELECTION OF SUZANNE AVERY               Mgmt          For                            For
       AS A DIRECTOR

13     TO APPROVE THE RE-ELECTION OF ROBERT FOWLDS               Mgmt          For                            For
       AS A DIRECTOR

14     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

15     TO DISAPPLY SECTION 561 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 IN RESPECT OF ALLOTMENTS

16     TO DISAPPLY SECTION 561 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS

17     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

18     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




--------------------------------------------------------------------------------------------------------------------------
 LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                       Agenda Number:  712958985
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5695X125
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  BMG5695X1258
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0717/2020071700829.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0717/2020071700791.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 AND INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2020

3.1.A  TO RE-ELECT THE MR. WONG WAI SHEUNG AS                    Mgmt          Against                        Against
       DIRECTOR

3.1.B  TO RE-ELECT THE MS. WONG HAU YEUNG AS                     Mgmt          Against                        Against
       DIRECTOR

3.1.C  TO RE-ELECT THE MR. LI HON HUNG AS DIRECTOR               Mgmt          Against                        Against

3.1.D  TO RE-ELECT THE MS. WONG YU POK, MARINA AS                Mgmt          For                            For
       DIRECTOR

3.2    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY

7      SUBJECT TO THE PASSING OF RESOLUTION NOS. 5               Mgmt          Against                        Against
       AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES REPRESENTING THE NOMINAL
       VALUE OF THE SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

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

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          Against                        Against
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     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 14 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

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          Against
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          Against
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          Against
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          Against
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          Against
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          Against
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          Against
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          Against                        Against
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.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 COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       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 ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, 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, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       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 ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       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 REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       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 AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       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
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND 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 AND PLEASE
       NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED
       TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
       DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
       CARRY A HEIGHTENED RISK OF BEING REJECTED.
       THANK YOU AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 LXI REIT PLC                                                                                Agenda Number:  713617225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57009105
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  GB00BYQ46T41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISE ISSUE OF SHARES IN CONNECTION                   Mgmt          For                            For
       WITH THE INITIAL ISSUE AND THE SHARE
       ISSUANCE PROGRAMME

2      AUTHORISE ISSUE OF SHARES WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       INITIAL ISSUE AND THE SHARE ISSUANCE
       PROGRAMME

CMMT   23 FEB 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  714272642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Kenichiro

2      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  714257652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares, Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto,
       Munetoshi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Shinichiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Tetsuhisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Tomoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Takashi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omote, Takashi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Yukihiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugino,
       Masahiro

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwase,
       Takahiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakayama,
       Mitsuhiko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodama, Akira

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Shoji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koji

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 the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

8      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MAN WAH HOLDINGS LTD                                                                        Agenda Number:  712768829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5800U107
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0602/2020060201370.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0602/2020060201338.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 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
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK12.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH
       2020

3      TO APPROVE THE RE-ELECTION OF MR. WONG MAN                Mgmt          Against                        Against
       LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY
       AND THE TERMS OF HIS APPOINTMENT (INCLUDING
       REMUNERATION)

4      TO APPROVE THE RE-ELECTION OF MS. HUI WAI                 Mgmt          Against                        Against
       HING AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY AND THE TERMS OF HER APPOINTMENT
       (INCLUDING REMUNERATION)

5      TO APPROVE THE RE-ELECTION OF MS. YANG                    Mgmt          Against                        Against
       HUIYAN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY AND THE TERMS OF HER APPOINTMENT
       (INCLUDING REMUNERATION)

6      TO APPROVE THE RE-ELECTION OF MR. CHAU                    Mgmt          Against                        Against
       SHING YIM, DAVID AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT (INCLUDING
       REMUNERATION)

7      TO APPROVE THE RE-ELECTION OF MR. KAN CHUN                Mgmt          For                            For
       NIN, TONY AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE TERMS OF
       HIS APPOINTMENT (INCLUDING REMUNERATION)

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

9      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 AS AT
       THE DATE OF PASSING THIS RESOLUTION

10     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 AS AT THE DATE OF PASSING THIS
       RESOLUTION

11     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. 9 BY AN AMOUNT NOT EXCEEDING
       10% OF ITS ISSUED SHARE AS AT THE DATE OF
       PASSING THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MAN WAH HOLDINGS LTD                                                                        Agenda Number:  712772652
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5800U107
    Meeting Type:  SGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0602/2020060201398.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0602/2020060202356.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION , ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SHARE OPTION SCHEME                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MANCHESTER UNITED PLC                                                                       Agenda Number:  935395675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5784H106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MANU
            ISIN:  KYG5784H1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Avram Glazer                        Mgmt          Against                        Against

1B.    Election of Director: Joel Glazer                         Mgmt          Against                        Against

1C.    Election of Director: Edward Woodward                     Mgmt          Against                        Against

1D.    Election of Director: Richard Arnold                      Mgmt          Against                        Against

1E.    Election of Director: Cliff Baty                          Mgmt          Against                        Against

1F.    Election of Director: Kevin Glazer                        Mgmt          Against                        Against

1G.    Election of Director: Bryan Glazer                        Mgmt          Against                        Against

1H.    Election of Director: Darcie Glazer                       Mgmt          Against                        Against
       Kassewitz

1I.    Election of Director: Edward Glazer                       Mgmt          Against                        Against

1J.    Election of Director: Robert LeitAo                       Mgmt          Against                        Against

1K.    Election of Director: Manu Sawhney                        Mgmt          Against                        Against

1L.    Election of Director: John Hooks                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE US REIT                                                                            Agenda Number:  713825024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5817J103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1CI1000004
--------------------------------------------------------------------------------------------------------------------------

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 AND THE AUDITED
       FINANCIAL STATEMENTS OF MANULIFE US REIT
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       AUDITORS OF MANULIFE US REIT AND TO
       AUTHORISE THE MANAGER TO FIX THE AUDITORS'
       REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  713607616
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520372 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO APPROVE THE ANNUAL FINANCIAL STATEMENTS                Mgmt          For                            For
       AND THE INDIVIDUAL AND CONSOLIDATED
       MANAGEMENT REPORTS FOR THE 2020 FISCAL YEAR

2      TO APPROVE THE INTEGRATED REPORT FOR THE                  Mgmt          For                            For
       2020 FISCAL YEAR, WHICH INCLUDES THE
       STATEMENT OF NON FINANCIAL INFORMATION

3      TO APPROVE THE DISTRIBUTION OF RESULTS FOR                Mgmt          For                            For
       THE 2020 FISCAL YEAR AS PROPOSED BY THE
       BOARD OF DIRECTORS AND TO CONSEQUENTLY
       DISTRIBUTE A TOTAL DIVIDEND OF 0.125 EUROS
       GROSS PER SHARE

4      TO APPROVE THE MANAGEMENT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS IN THE 2020 FISCAL YEAR

5      TO RE ELECT BOARD DIRECTOR MS. ANA ISABEL                 Mgmt          For                            For
       FERNANDEZ ALVAREZ, AS AN INDEPENDENT BOARD
       DIRECTOR FOR A FURTHER FOUR YEARS

6      TO RE ELECT BOARD DIRECTOR MR. FRANCISCO                  Mgmt          Against                        Against
       JOSE MARCO ORENES AS EXECUTIVE BOARD
       DIRECTOR FOR A FURTHER FOUR YEARS

7      TO RE ELECT BOARD DIRECTOR MR. FERNANDO                   Mgmt          Against                        Against
       MATA VERDEJO AS EXECUTIVE BOARD DIRECTOR
       FOR A FURTHER FOUR YEARS

8      TO AMEND ARTICLE 11 OF THE BYLAWS                         Mgmt          For                            For

9      TO INCLUDE A NEW ARTICLE 8 BIS IN THE                     Mgmt          For                            For
       REGULATIONS FOR THE ANNUAL GENERAL MEETING

10     TO AUTHORIZE THE BOARD OF DIRECTORS WITH                  Mgmt          For                            For
       THE POWER OF REPLACEMENT, SO THAT, PURSUANT
       TO THE PROVISIONS OF ARTICLE 146 AND IN
       ACCORDANCE WITH THE RECAST TEXT OF THE
       SPANISH CORPORATIONS ACT, THE COMPANY MAY
       PROCEED, DIRECTLY OR THROUGH SUBSIDIARY
       COMPANIES, TO PURCHASE ITS TREASURY STOCK

11     TO COUNTERSIGN THE 2020 ANNUAL REPORT                     Mgmt          Against                        Against
       REGARDING BOARD DIRECTORS' REMUNERATION
       THAT IS SUBMITTED, IN AN ADVISORY CAPACITY,
       TO THE ANNUAL GENERAL MEETING, WITH THE
       FAVORABLE REPORT BY THE APPOINTMENTS AND
       REMUNERATION COMMITTEE

12     TO EXTEND THE APPOINTMENT OF THE FIRM KPMG                Mgmt          For                            For
       AUDITORES S.L. AS AUDITORS OF THE COMPANY'S
       ACCOUNTS, BOTH FOR THE INDIVIDUAL ANNUAL
       ACCOUNTS AND FOR THE CONSOLIDATED ACCOUNTS
       FOR A THREE YEAR PERIOD, I.E. FOR FISCAL
       YEARS 2021, 2022 AND 2023 THIS IS WITHOUT
       PREJUDICE TO THE FACT THAT THE APPOINTMENT
       MAY BE REVOKED BY THE ANNUAL GENERAL
       MEETING BEFORE THE END OF THIS PERIOD,
       PROVIDED THERE IS JUST CAUSE TO DO SO

13     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DELEGATE THE VESTED POWERS CONFERRED BY THE
       ANNUAL GENERAL MEETING, AS PROVIDED FOR
       UNDER ARTICLE 249 BIS OF THE RECAST TEXT OF
       THE SPANISH CORPORATIONS ACT, REGARDING THE
       PREVIOUS RESOLUTIONS TO THE STEERING
       COMMITTEE, WITH EXPRESS POWERS OF
       SUBSTITUTION FOR EACH AND EVERY MEMBER OF
       THE BOARD OF DIRECTORS

14     TO DELEGATE THE BROADEST POWERS TO THE                    Mgmt          For                            For
       CHAIRMAN AND TO THE SECRETARY OF THE BOARD
       OF DIRECTORS SO THAT EITHER OF THEM MAY
       APPEAR BEFORE A NOTARY AND PROCEED TO
       EXECUTE AND SUBMIT TO THE PUBLIC THESE
       RESOLUTIONS BY EXECUTING THE NECESSARY
       PUBLIC AND PRIVATE DOCUMENTS REQUIRED FOR
       THEIR REGISTRATION IN THE COMPANY REGISTRY

15     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       CLARIFY AND INTERPRET THE PRECEDING
       RESOLUTIONS

CMMT   18 FEB 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" 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   18 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       520990. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE COMMERCIAL TRUST                                                                  Agenda Number:  712887580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759T101
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          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 2020 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




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE INDUSTRIAL TRUST                                                                  Agenda Number:  712853983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759S103
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  SG2C32962814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF DBS                    Mgmt          For                            For
       TRUSTEE LIMITED, AS TRUSTEE OF MIT (THE
       "TRUSTEE"), THE STATEMENT BY MAPLETREE
       INDUSTRIAL TRUST MANAGEMENT LTD., AS
       MANAGER OF MIT (THE "MANAGER"), AND THE
       AUDITED FINANCIAL STATEMENTS OF MIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF MIT, AND TO AUTHORISE THE
       MANAGER TO FIX THEIR REMUNERATION

3      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          Against                        Against
       MANAGER, TO    (A) (I) ISSUE UNITS IN MIT
       ("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
       INSTRUMENTS 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%) 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%) 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 SUBPARAGRAPH (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
       INSTRUMENTS 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 CONSTITUTING MIT (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 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 MIT OR (II) THE DATE BY
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       MIT 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 EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF MIT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE INDUSTRIAL TRUST                                                                  Agenda Number:  713004442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759S103
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  SG2C32962814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF THE REMAINING                 Mgmt          For                            For
       60.0% INTEREST IN 14 DATA CENTRES LOCATED
       IN THE UNITED STATES OF AMERICA, AS AN
       INTERESTED PERSON TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  712853995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

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 MLT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 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 LOGISTICS TRUST                                                                   Agenda Number:  713332764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITIONS AS INTERESTED PERSON                Mgmt          For                            For
       TRANSACTIONS

2      PROPOSED ISSUE OF NEW UNITS IN MLT AS                     Mgmt          For                            For
       PARTIAL CONSIDERATION FOR THE PRC
       ACQUISITIONS

3      PROPOSED WHITEWASH RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE NORTH ASIA COMMERCIAL TRUST                                                       Agenda Number:  712887592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

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 MNACT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 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




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  712776674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          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      APPROVE THE REMUNERATION POLICY                           Mgmt          For                            For

4      RE-ELECT ARCHIE NORMAN                                    Mgmt          For                            For

5      RE-ELECT STEVE ROWE                                       Mgmt          For                            For

6      RE-ELECT ANDREW FISHER                                    Mgmt          For                            For

7      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

8      RE-ELECT PIP MCCROSTIE                                    Mgmt          For                            For

9      RE-ELECT JUSTIN KING                                      Mgmt          For                            For

10     ELECT EOIN TONGE                                          Mgmt          For                            For

11     ELECT SAPNA SOOD                                          Mgmt          For                            For

12     ELECT TAMARA INGRAM                                       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     GENERAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

18     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

19     CALL GENERAL MEETINGS ON 14 DAYS NOTICE                   Mgmt          For                            For

20     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS

21     APPROVE AMENDMENTS TO THE PERFORMANCE SHARE               Mgmt          For                            For
       PLAN RULES

22     APPROVE THE RESTRICTED SHARE PLAN RULES                   Mgmt          For                            For

23     APPROVE THE DEFERRED SHARE BONUS PLAN RULES               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARSHALLS PLC                                                                               Agenda Number:  713819603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G58718100
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B012BV22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

3      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT VANDA MURRAY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT MARTYN COFFEY AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT GRAHAM PROTHERO AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT TIM PILE AS DIRECTOR                             Mgmt          For                            For

9      RE-ELECT ANGELA BROMFIELD AS DIRECTOR                     Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

12     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

13     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

14     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

15     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  714204106
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Takahara, Ichiro                       Mgmt          For                            For

1.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.4    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.5    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

1.6    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

1.8    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.9    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

1.11   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Kitera, Masato                         Mgmt          For                            For

1.13   Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kida, Toshiaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  714204396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

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 Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Nakagami, Yasunori                     Mgmt          For                            For

2.4    Appoint a Director Peter D. Pedersen                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.6    Appoint a Director Kojima, Reiko                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  714243603
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Kadono, Minoru                         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      Appoint a Corporate Auditor Okumura, Masuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MASMOVIL IBERCOM SA                                                                         Agenda Number:  712797969
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7386C164
    Meeting Type:  OGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  ES0184696104
--------------------------------------------------------------------------------------------------------------------------

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 09TH JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF THE CHANGES IN THE NET EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE INDIVIDUAL
       MANAGEMENT REPORT WITH RESPECT TO THE
       FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019

2      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN THE NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND
       CONSOLIDATED NOTES) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE COMPANY AND ITS
       AFFILIATES WITH RESPECT TO THE FINANCIAL
       YEAR ENDED ON DECEMBER 31ST, 2019

3      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION WITH RESPECT TO
       THE FINANCIAL YEAR ENDED ON DECEMBER 31ST,
       2019

4      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE PROPOSAL OF APPLICATION OF THE
       COMPANY'S RESULTS OF THE FINANCIAL YEAR
       ENDED ON DECEMBER 31ST, 2019

5      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR ENDED ON DECEMBER
       31ST, 2019

6      REELECTION OF KPMG AUDITORES, S.L. AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       2020

7.1    REELECTION OF MR. JOHN CARL HAHN AS                       Mgmt          Against                        Against
       PROPRIETARY DIRECTOR

7.2    REELECTION OF MR. BORJA FERNANDEZ ESPEJEL                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

7.3    REELECTION OF MS. PILAR ZULUETA DE OYA AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.4    RATIFICATION OF THE APPOINTMENT OF MS.                    Mgmt          For                            For
       CRISTINA ALDAMIZ-ECHEVARRIA GONZALEZ DE
       DURANA AS INDEPENDENT DIRECTOR, APPOINTED
       BY COOPTATION BY RESOLUTION OF THE BOARD OF
       DECEMBER 27TH, 2019

8      APPROVAL, IN ACCORDANCE WITH ARTICLES 219                 Mgmt          Against                        Against
       OF THE SPANISH CORPORATE ENTERPRISES ACT
       AND 38 OF THE BY-LAWS, OF A SHARES
       APPRECIATION RIGHTS' PLAN IN FAVOUR OF THE
       CHIEF EXECUTIVE OFFICER, MANAGEMENT TEAM
       AND EMPLOYEES OF GRUPO MASMOVIL

9      AMENDMENT OF THE DIRECTORS' REMUNERATION                  Mgmt          Against                        Against
       POLICY FOR THE FINANCIAL YEARS 2018, 2019 Y
       2020

10     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       POLICY FOR THE FINANCIAL YEARS 2021, 2022
       AND 2023

11     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          Against                        Against
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31ST, 2019

12.1   AMENDMENT OF ARTICLE 22 ("ATTENDANCE AT                   Mgmt          For                            For
       MEETINGS")

12.2   AMENDMENT OF ARTICLE 23 ("REPRESENTATION")                Mgmt          For                            For

13     APPROVAL OF THE ADDITION OF A NEW ARTICLE                 Mgmt          For                            For
       12 BIS ("ATTENDANCE AT THE GENERAL MEETING
       THROUGH REAL-TIME REMOTE PROCEDURES") OF
       THE REGULATIONS OF THE GENERAL
       SHAREHOLDERS' MEETING

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       AGREE SHARE CAPITAL INCREASES, IN
       ACCORDANCE WITH ARTICLES 297.1.B) AND 506
       OF THE SPANISH CORPORATE ENTERPRISES ACT,
       WITH THE LIMIT OF 20% OF THE CURRENT SHARE
       CAPITAL, WITHIN THE LEGAL PERIOD OF FIVE
       YEARS FROM THE DATE OF THIS MEETING, IN ONE
       OR SEVERAL TRANCHES, AND WITH THE
       AUTHORISATION TO EXCLUDE THE SHAREHOLDERS'
       PREEMPTIVE RIGHTS TO SUBSCRIPTION.
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE ORDINARY GENERAL SHAREHOLDERS' MEETING
       OF JUNE 22ND, 2017 FOR THOSE PARTS YET TO
       BE COMPLETED

15     AUTHORISATION TO SHORTEN THE PERIOD FOR                   Mgmt          For                            For
       CALLING EXTRAORDINARY GENERAL MEETINGS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       515 OF THE SPANISH CORPORATE ENTERPRISES
       ACT

16     RATIFICATION, PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       ARTICLE 160.F) OF THE SPANISH CORPORATE
       ENTERPRISES ACT, OF THE PLEDGE GRANTED OVER
       THE SHARES OF THE WHOLLY-OWNED SUBSIDIARY
       OF MASMOVIL IBERCOM, S.A., THAT IS,
       MASMOVIL PHONE & INTERNET, S.A.U., AS WELL
       AS ALL EXTENSIONS OF THE AFOREMENTIONED
       PLEDGE, AND APPROVAL OF THE WAIVER OF
       SELF-CONTRACTING, MULTIPLE REPRESENTATION
       AND CONFLICT OF INTERESTS WITH RESPECT TO
       ANY IRREVOCABLE POWERS OF ATTORNEY GRANTED
       AND TO BE GRANTED CONCERNING THE
       AFOREMENTIONED PLEDGE OF SHARES

17     DELEGATION OF POWERS FOR THE FORMALIZATION,               Mgmt          For                            For
       REMEDY, REGISTRATION, INTERPRETATION,
       DEVELOPMENT AND EXECUTION OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING
       AND POWER OF ATTORNEY TO FORMALIZE THE
       DEPOSIT OF THE ANNUAL ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 MATAS A/S                                                                                   Agenda Number:  714326988
--------------------------------------------------------------------------------------------------------------------------
        Security:  K6S686100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  DK0060497295
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7a TO 7f AND 8. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 2 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

5      APPROVE REMUNERATION REPORT (ADVISORY VOTE)               Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK
       450,000 FOR DEPUTY CHAIRMAN AND DKK 300,000
       FOR OTHER DIRECTORS APPROVE REMUNERATION
       FOR COMMITTEE WORK

7a     REELECT LARS VINGE FREDERIKSEN AS DIRECTOR                Mgmt          For                            For

7b     REELECT LARS FREDERIKSEN AS DIRECTOR                      Mgmt          Abstain                        Against

7c     REELECT HENRIK TAUDORF LORENSEN AS DIRECTOR               Mgmt          For                            For

7d     REELECT METTE MAIX AS DIRECTOR                            Mgmt          For                            For

7e     REELECT BIRGITTE NIELSEN AS DIRECTOR                      Mgmt          For                            For

7f     ELECT KENNETH MELCHIOR AS NEW DIRECTOR                    Mgmt          For                            For

8      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

9a     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

9b     APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

9c     AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

10     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MATERIALISE NV                                                                              Agenda Number:  935286838
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667T100
    Meeting Type:  Special
    Meeting Date:  05-Nov-2020
          Ticker:  MTLS
            ISIN:  US57667T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S1.    Dismissal and appointment statutory auditor               Mgmt          Against                        Against

E2.    Amendment of the object and the purposes of               Mgmt          For                            For
       the Company, as well as the
       responsibilities of the Board of Directors,
       following the acquisition of the B-Corp
       label.

E4.    Renewal of the authorisation to the Board                 Mgmt          Against                        Against
       of Directors to increase the capital in the
       context of the authorised capital.

E5.    Authorisation to the Board of Directors to                Mgmt          Against                        Against
       (a) acquire own shares and (b) acquire or
       dispose of own shares when this is
       necessary to prevent an imminent serious
       disadvantage for the Company.

E6.    Amendment and restatement of the articles                 Mgmt          For                            For
       of association of the Company to bring
       these in line with the Belgian Companies
       and Associations Code




--------------------------------------------------------------------------------------------------------------------------
 MATERIALISE NV                                                                              Agenda Number:  935313572
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667T100
    Meeting Type:  Special
    Meeting Date:  31-Dec-2020
          Ticker:  MTLS
            ISIN:  US57667T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     I. Decision to merge, in accordance with                  Mgmt          For                            For
       the aforementioned merger proposal, by
       absorption of the limited liability company
       "AILANTHUS", with its registered office at
       Huldenberg (B-3040 Huldenberg), Jan Van der
       Vorstlaan 19, with company number 0461.745.
       338 RPR Leuven ("company being absorbed"),
       by way of transfer under universal title,
       whereby all assets and liabilities, both
       rights and obligations, resulting from the
       dissolution without liquidation are
       transferred to the limited ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 MATERIALISE NV                                                                              Agenda Number:  935460585
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667T100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          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: Proposed resolution:
       approval of the statutory annual accounts
       of Materialise NV relating to the financial
       year ended on 31 December 2020.

4.     Appropriation of the result: Proposed                     Mgmt          For                            For
       resolution: approval to impute the net
       profit of the financial year 2020 (Euro
       1.603.404) to  the loss carried forward of
       the previous financial year  (Euro
       23.345.497), as a result of which the
       aggregate loss amounts to Euro 21.742.093.

5.     Discharge to the directors: Proposed                      Mgmt          For                            For
       resolution: granting discharge to the
       directors for the performance of their
       mandate during the financial year ended on
       31 December 2020, including discharge for
       the late convocation of this annual
       meeting.

6.     Discharge to the auditor: Proposed                        Mgmt          For                            For
       resolution: granting discharge to the
       auditor for the performance of their
       mandate during the financial year ended on
       31 December 2020, including, insofar as
       necessary, discharge for the late
       convocation of this annual meeting.

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 2021.

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 2021.

7C.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director of A TRE C CVOA,
       permanently 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 2021.

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 2021.

7E.    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 2021.

7F.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director of Mr Jos Vander
       Sloten, for a period of one year ending
       after the shareholders' meeting which will
       be asked to approve the accounts for the
       year 2021.

7G.    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 2021.

7H.    Proposed resolution: renewing the                         Mgmt          For                            For
       appointment as director 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 2021.

7I.    Proposed resolution: renewing the                         Mgmt          Against                        Against
       appointment as director 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 2021.

7J.    Proposed resolution: approval of the                      Mgmt          Against                        Against
       appointment as director Mr Sander Vancraen
       as of the date of the shareholders'
       meeting, for a period of one year after the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2021.

8.     Powers: Proposed resolution: granting                     Mgmt          For                            For
       powers to Carla Van Steenbergen, Felix
       Theus and Ben Schepers, each with power to
       act alone and with power of substitution
       and without prejudice to other delegations
       of power to the extent applicable, for any
       filings and publication formalities in
       relation to the above resolutions.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX IT LTD                                                                               Agenda Number:  712857791
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6859E153
    Meeting Type:  SGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  IL0004450156
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE LIABILITY INSURANCE POLICY TO                     Mgmt          For                            For
       DIRECTORS/OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MATRIX IT LTD                                                                               Agenda Number:  713360725
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6859E153
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2020
          Ticker:
            ISIN:  IL0004450156
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT KOST, FORER, GABBAY AND KASIERER                Mgmt          For                            For
       AS AUDITORS AND AUTHORIZE BOARD TO FIX
       THEIR REMUNERATION

3.1    REELECT GUY BERNSTEIN AS DIRECTOR                         Mgmt          Against                        Against

3.2    REELECT ELIEZER OREN AS DIRECTOR                          Mgmt          Against                        Against

4      REELECT ITIEL EFRAT AS EXTERNAL DIRECTOR                  Mgmt          For                            For

CMMT   27 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  714264758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

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 Matsumoto, Namio                       Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Ota, Takao                             Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.8    Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.9    Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.10   Appoint a Director Okiyama, Tomoko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

6      Approve Plan for an Incorporation-type                    Mgmt          For                            For
       Company Split

7      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

8.1    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Tsukamoto, Atsushi

8.2    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Yamamoto, Tsuyoshi

8.3    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Watanabe, Ryoichi

8.4    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Tanima, Makoto

8.5    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Kawai, Junko

9      Appoint a Corporate Auditor associated with               Mgmt          Against                        Against
       Business Integration Torii, Akira

10     Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

11     Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MAYR-MELNHOF KARTON AG                                                                      Agenda Number:  713743385
--------------------------------------------------------------------------------------------------------------------------
        Security:  A42818103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  AT0000938204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR                                 Mgmt          For                            For

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          Against                        Against

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 APR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 MAYTRONICS LTD                                                                              Agenda Number:  713068749
--------------------------------------------------------------------------------------------------------------------------
        Security:  M68728100
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  IL0010910656
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      RAISE THE SALARY OF THE COMPANY'S CEO, MR.                Mgmt          For                            For
       EYAL TRIBER, TO 90,000 NIS GROSS




--------------------------------------------------------------------------------------------------------------------------
 MAYTRONICS LTD                                                                              Agenda Number:  713431257
--------------------------------------------------------------------------------------------------------------------------
        Security:  M68728100
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  IL0010910656
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      EXTENSION OF COMPANY ENGAGEMENT WITH ITS                  Mgmt          For                            For
       INDIRECT CONTROLLING SHAREHOLDER UNDER A
       MANAGEMENT SERVICES AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA                                                                                Agenda Number:  714010472
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  EGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  IT0001063210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO PROPOSE THE REVOCATION OF THE RESOLUTION               Mgmt          For                            For
       HELD ON 18 APRIL 2019 AND, AS A RESULT, OF
       THE AMENDMENT OF ARTICLE 7 OF THE BY-LAWS
       CONCERNING THE ABROGATION OF THE INCREASE
       IN THE VOTE AS PER ARTICLE 127 - QUINQUIES
       OF LEGISLATIVE DECREE FEBRUARY 24, 1998,
       NO. 58

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA                                                                                Agenda Number:  714262944
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  IT0001063210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 586035 DUE TO RECEIPT OF NAMES
       OF 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.

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020; BOARD               Mgmt          For                            For
       OF DIRECTORS REPORT ON MANAGEMENT, INTERNAL
       AND EXTERNAL AUDITORS REPORTS; TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020; TO PRESENT THE CONSOLIDATED
       NON-FINANCIAL DECLARATION AS OF 31 DECEMBER
       2019

O.2    2020 PROFIT ALLOCATION                                    Mgmt          For                            For

A.BIS  TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND TO                Mgmt          For                            For
       SHAREHOLDERS OF EUR 0.30 FOR EVERY EXISTING
       SHARE MAKING USE OF THE FINANCIAL YEAR'S
       NET PROFIT AND AVAILABLE RESERVES.
       RESOLUTIONS RELATED THERETO

O.3    REWARDING AND EMOLUMENTS PAID REPORT AS PER               Mgmt          For                            For
       ART 123-TER OF THE LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998: TO APPROVE THE 2021
       REWARDING POLICY (FIRST SECTION)

O.4    REWARDING AND EMOLUMENTS PAID REPORT AS PER               Mgmt          Against                        Against
       ART 123-TER OF THE LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998: NON-BINDING VOTE ON
       THE 2020 EMOLUMENTS PAID REPORT (SECOND
       SECTION)

O.5    PROPOSAL TO ESTABLISH AN EMOLUMENT PLAN                   Mgmt          Against                        Against
       PURSUANT TO ART. 114-BIS OF THE LEGISLATIVE
       DECREE NO.58/1998: TO ESTABLISH AN
       INCENTIVE AND LOYALTY PLAN ON MEDIUM-LONG
       TERM. RESOLUTIONS RELATED THERETO

O.6    TO STATE THE MEMBERS' NUMBER OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

O.7    TO STATE THE TERM OF OFFICE OF THE BOARD OF               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
       SINGLE SLATE

O.8.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY FININVEST
       S.P.A., REPRESENTING 44.175 PCT OF THE
       SHARE CAPITAL: FEDELE CONFALONIERI; PIER
       SILVIO BERLUSCONI; MARCO ANGELO ETTORE
       AMBROGIO GIORDANI; GINA NIERI; NICCOLO'
       QUERCI; STEFANO SALA; MARINA BERLUSCONI;
       DANILO PELLEGRINO; CARLO SECCHI; MARINA
       BROGI; ALESSANDRA PICCININO; STEFANIA
       BARIATTI; TERESA NADDEO; ANTONIO DI
       GIOVANNI; ELISABETTA FLOCCARI

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ARCA FONDI
       SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL SGR S.P.A., FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., MEDIOLANUM INTERNAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIA EQUITY, MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. AND PRAMERICA SGR S.P.A.,
       REPRESENTING TOGETHER 1.10908 PCT OF THE
       SHARE CAPITAL: GIULIO GALLAZZI; COSTANZA
       ESCLAPON DE VILLENEUVE; RAFFAELE CAPPIELLO

O.9    TO STATE THE EMOLUMENT OF THE DIRECTORS                   Mgmt          For                            For

O.10   TO AUTHORIZE THE BOARD OF DIRECTORS TO THE                Mgmt          Against                        Against
       PURCHASE AND DISPOSE OWN SHARES, ALSO TO
       SERVICE THE STOCK OPTION PLANS AND OTHER
       SHARE-BASED MEDIUM-LONG TERM INCENTIVE AND
       LOYALTY PLANS; RESOLUTIONS RELATED THERETO

E.11   PROPOSAL TO TRANSFER THE REGISTERED OFFICE                Mgmt          Against                        Against
       IN AMSTERDAM (THE NETHERLANDS). RESOLUTIONS
       RELATED THERETO, INCLUDING THE ADOPTION OF
       NEW BY-LAWS COMPLIES WITH DUTCH LAW




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD                                                                        Agenda Number:  713096077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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      RE-ELECTION OF DR TRACEY BATTEN AS A                      Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MIKE WILKINS AO AS A                       Mgmt          For                            For
       DIRECTOR

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  713179453
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    PROPOSAL TO AMEND ARTICLE 2 (COMPANY                      Mgmt          For                            For
       CONSTITUTION, HEADQUARTER, TERM OF OFFICE
       AND OBJECT), 4 (STOCK CAPITAL AND SHARES),
       7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21
       (BOARD OF DIRECTORS'), 23 (EXECUTIVE
       COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER),
       25 (GENERAL DIRECTOR), 27 (CORPORATE
       REPRESENTATION) AND 28 (INTERNAL AUDITORS)
       OF THE BY-LAW; RELATED RESOLUTIONS

E.2.1  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       AND 2420-TER OF THE ITALIAN CIVIL CODE, TO
       INCREASE AGAINST PAYMENT AND/OR FREE OF
       PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF 100 MILLION AND TO ISSUE
       CONVERTIBLE BOND IN ORDINARY SHARES AND/OR
       CUM WARRANT, FOR A MAXIMUM OF EUR 2
       BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

E.2.2  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE
       AGAINST PAYMENT WITHOUT OPTION RIGHT THE
       STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40
       MILLION ALSO VIA WARRANT, THROUGH THE ISSUE
       OF MAXIMUM NO, 80 MILLION SHARES, RESERVED
       FOR SUBSCRIPTION OF ITALIAN AND FOREIGN
       PROFESSIONAL INVESTORS, AS PER AND IN
       ACCORDANCE WITH ARTICLE 2441, ITEM 4,
       SECOND PERIOD, OF THE ITALIAN CIVIL CODE,
       IN COMPLIANCE WITH THE PROCEDURE AND
       CONDITION THEREIN INCLUDED. FOLLOWING AMEND
       OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES)
       OF THE BY-LAW AND RESOLUTIONS RELATED

E.2.3  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE FREE
       OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF EUR 10 MILLION, THROUGH
       ALLOCATION AS PER ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE OF A CORRESPONDING
       MAXIMUM AMOUNT OF PROFIT FROM THE LATEST
       BALANCE SHEET APPROVED TIME BY TIME,
       THROUGH THE ISSUANCE OF NO MORE THAN NO. 20
       MILLION ORDINARY SHARES RESERVED TO GRUPPO
       MEDIOBANCA EMPLOYEES IN EXECUTION OF THE
       PERFORMANCE SHARES PRO TEMPORE PLANS IN
       FORCE. FOLLOWING AMEND OF THE ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

O.1.1  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: TO APPROVE
       BALANCE SHEET AS OF 30 JUNE 2020

O.1.2  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION

O.2.1  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO STATE MEMBERS NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       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 3
       DIRECTORS. THANK YOU

O.221  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO APPOINT MEMBERS. LIST
       PRESENTED BY THE BOARD OF DIRECTORS: RENATO
       PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO
       VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE
       BANET, MAURIZIO CARFAGNA, LAURA CIOLI,
       MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO
       IBARRA, ELISABETTA MAGISTRETTI, VITTORIO
       PIGNATTI MORANO, GABRIELE VILLA, ROBERTA
       CASALI, ROMINA GUGLIELMETTI

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY MR
       FERRERO AND MR TONELLI, ON BEHALF OF AN
       INVESTORS GROUP, REPRESENTING 4.76PCT OF
       THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO
       LUPOI

O.223  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL
       CAPITAL PARTNERS LIMITED AND NOVATOR
       CAPITAL LIMITED REPRESENTING TOGETHER
       1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT,
       ELISABETTA OLIVERI, RICCARDO PAVONCELLI,
       ALESSANDRA GAVIRATI

O.2.3  TO APPOINT THE BOARD OF DIRECTORS FOR THE                 Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

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

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BANCA MEDIOLANUM S.P.A.
       REPRESENTING 2.55PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: FRANCESCO DI CARLO,
       LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE
       AUDITORS: ROBERTO MORO, GLORIA FRANCESCA
       MARINO, FRANCESCO GERLA

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY MR FERRERO E MR TONELLI ON
       BEHALF OF AN INVESTORS GROUP REPRESENTING
       4.76PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI,
       ALTERNATE AUDITORS: STEFANO SARUBBI
       MARCELLA CARADONNA

O.313  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BLUEBELL CAPITAL PARTNERS
       LIMITED AND NOVATOR CAPITAL LIMITED
       REPRESENTING TOGETHER 1.04PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: GERARDO
       LONGOBARDI

O.3.2  TO APPOINT THE INTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

O.4.1  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: FIRST SECTION- MEDIOBANCA
       GROUP 2020-2021 REWARDING AND INCENTIVE
       POLICY

O.4.2  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: NON-BINDING RESOLUTION ON THE
       SECOND SECTION - DISCLOSURE REGARDING THE
       EMOLUMENT PAID FOR THE EXERCISE 2019/2020

O.4.3  REWARDING: POLICY IN CASE OF TERMINATION OF               Mgmt          For                            For
       OFFICE OR TERMINATION OF THE EMPLOYMENT

O.4.4  REWARDING: INCENTIVE SYSTEM 2021-2025 BASED               Mgmt          For                            For
       ON FINANCIAL INSTRUMENT; PERFORMANCE SHARES
       PLAN

O.5    TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       EXERCISE AS OF 30 JUNE 2022 - 30 JUNE 2030
       AND TO STATE THE EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  714218357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Mimura, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.11   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.12   Appoint a Director Iwamoto, Hiroshi                       Mgmt          For                            For

2      Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 MEDISTIM ASA                                                                                Agenda Number:  713737940
--------------------------------------------------------------------------------------------------------------------------
        Security:  R448B2105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010159684
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote
       REGISTRATION OF ATTENDING SHAREHOLDERS AND
       PROXIES

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT ANNUAL REPORT                                      Mgmt          No vote

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE ALLOCATION OF INCOME AUTHORIZE                    Mgmt          No vote
       BOARD TO DISTRIBUTE DIVIDENDS OF NOK 3.00
       PER SHARE

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8.A    ELECT OYVIN BROYMER AS DIRECTOR (CHAIRMAN)                Mgmt          No vote

8.B    ELECT TORBEN JORGENSEN AS DIRECTOR                        Mgmt          No vote

8.C    ELECT SIRI FURST AS DIRECTOR                              Mgmt          No vote

9      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 400 ,000 FOR CHAIRMAN AND NOK
       225,000 FOR OTHER DIRECTORS

10.A   ELECT BJORN H. RASMUSSEN AS MEMBER OF                     Mgmt          No vote
       NOMINATING COMMITTEE

10.B   ELECT ASBJORN BUANES AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

10.C   ELECT VEGARD SORAUNET AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR
       CHAIRMAN AND NOK 15,000 FOR OTHER MEMBERS

12     APPROVE STOCK OPTION PLAN                                 Mgmt          No vote

13     APPROVE CREATION OF NOK 458,433 POOL OF                   Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

14     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE 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   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDTECS INTERNATIONAL CORPORATION LTD                                                       Agenda Number:  713420622
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5958R104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  BMG5958R1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ADOPTION OF THE SHARE PURCHASE               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 MEGAPORT LTD                                                                                Agenda Number:  713151114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5941Y108
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000MP15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 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      REMUNERATION REPORT                                       Mgmt          For                            For

2      RE-ELECTION OF MR BEVAN SLATTERY AS A                     Mgmt          Against                        Against
       DIRECTOR

3      RATIFICATION AND APPROVAL OF THE ISSUE OF                 Mgmt          For                            For
       DECEMBER 2019 PLACEMENT SHARES

4      RATIFICATION AND APPROVAL OF THE ISSUE OF                 Mgmt          For                            For
       APRIL 2020 PLACEMENT SHARES

5      GRANT OF OPTIONS TO MR VINCENT ENGLISH                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  714250038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          For                            For

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.3    Appoint a Director Matsuda, Katsunari                     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 Matsumura, Mariko                      Mgmt          For                            For

1.7    Appoint a Director Kawata, Masaya                         Mgmt          For                            For

1.8    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Chida, Hiroaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ono, Takayoshi                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

2.4    Appoint a Corporate Auditor Ando, Makoto                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MELEXIS NV                                                                                  Agenda Number:  713872287
--------------------------------------------------------------------------------------------------------------------------
        Security:  B59283109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 AND ALLOCATION               Mgmt          For                            For
       OF INCOME

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9      ELECT MARC BIRON AS DIRECTOR AND APPROVE                  Mgmt          Against                        Against
       DIRECTORS' REMUNERATION

10     REELECT SHIRO BABA AS INDEPENDENT DIRECTOR                Mgmt          For                            For
       AND APPROVE DIRECTORS' REMUNERATION

11     ELECT MARIA PIA DE CARO AS INDEPENDENT                    Mgmt          For                            For
       DIRECTOR AND APPROVE DIRECTORS'
       REMUNERATION

12     APPROVE AUDITORS' REMUNERATION                            Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MELISRON LTD, KIRYAT BIALIK                                                                 Agenda Number:  713422525
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5128G106
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

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                            Mgmt          Against                        Against

3.2    REELECT SHAUL (SHAI) WEINBERG AS DIRECTOR                 Mgmt          Against                        Against

3.3    REELECT ITZHAK NODARY ZIZOV AS DIRECTOR                   Mgmt          Against                        Against

3.4    REELECT ODED SHAMIR AS DIRECTOR                           Mgmt          Against                        Against

3.5    REELECT SHOUKY (YEHOSHUA) OREN AS DIRECTOR                Mgmt          Against                        Against

3.6    REELECT SEGI EITAN AS DIRECTOR                            Mgmt          For                            For

4      APPROVE EXTENSION OF EMPLOYMENT TERMS LIORA               Mgmt          For                            For
       OFER, CHAIRWOMAN

5      APPROVE EMPLOYMENT TERMS AND MANAGEMENT                   Mgmt          For                            For
       SERVICE AGREEMENT OF RONA ANGEL,
       DEVELOPMENT AND STRATEGY MANAGER

CMMT   02 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM MIX TO AGM AND
       FURTHER 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCIALYS                                                                                   Agenda Number:  713822395
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61573105
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010241638
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533427 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

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/balo/d
       ocument/202103172100538-33

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2020 - SETTING THE DIVIDEND -
       OPTION FOR PAYMENT OF THE DIVIDEND IN
       SHARES

4      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.22-10-9, I (FORMERLY ARTICLE
       L.225-37-3, I) OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE REMUNERATION OF
       CORPORATE OFFICERS PAID DURING THE
       FINANCIAL YEAR 2020 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR

5      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. ERIC LE GENTIL,
       CHAIRMAN OF THE BOARD OF DIRECTORS

6      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO MR. VINCENT
       RAVAT, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO MRS.
       ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE
       OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF
       DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       VINCENT RAVAT, CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION POLICY FOR MS.               Mgmt          For                            For
       ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS REFERRED
       TO IN ARTICLES L.225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE BOISSIER AS DIRECTOR

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE DUDAN AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF LA                       Mgmt          For                            For
       FOREZIENNE DE PARTICIPATIONS COMPANY AS
       DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF GENERALI                 Mgmt          For                            For
       VIE COMPANY AS DIRECTOR

17     AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR OF ANY
       OTHER COMPANY IN WHICH THE COMPANY HOLDS,
       DIRECTLY OR INDIRECTLY, A STAKE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR OF ANY
       OTHER COMPANY IN WHICH IT HOLDS, DIRECTLY
       OR INDIRECTLY, A STAKE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       WAY OF A PUBLIC OFFERING, EXCLUDING THOSE
       ADDRESSED EXCLUSIVELY TO QUALIFIED
       INVESTORS AND/OR A LIMITED CIRCLE OF
       INVESTORS ACTING ON THEIR OWN BEHALF, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES OF THE COMPANY WITH AN
       OPTIONAL PRIORITY PERIOD

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE CAPITAL
       BY ISSUING, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
       AND/OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, BY A PUBLIC
       OFFERING ADDRESSED EXCLUSIVELY TO QUALIFIED
       INVESTORS AND/OR A LIMITED CIRCLE OF
       INVESTORS ACTING ON THEIR OWN BEHALF, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH
       1DECREE OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, IN THE CASE OF ISSUES WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       PUBLIC OFFERING OR BY OFFERING TO QUALIFIED
       INVESTORS AND/OR TO A LIMITED CIRCLE OF
       INVESTORS ACTING ON THEIR OWN BEHALF IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH
       1DECREE OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, TO SET THE
       ISSUE PRICE IN ACCORDANCE WITH THE
       PROCEDURES DETERMINED BY THE GENERAL
       MEETING

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ALLOWED

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, WITHIN THE LIMIT OF 10% OF
       THE COMPANY'S CAPITAL, IN ORDER TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, TO REMUNERATE
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

27     OVERALL LIMITATION OF FINANCIAL                           Mgmt          For                            For
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS)

28     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL OR TO SELL TREASURY SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN

29     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOCATE FREE
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY TO EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES RELATED TO IT; WAIVER IPSO JURE
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

30     AMENDMENT TO ARTICLE 19-I OF THE BY-LAWS                  Mgmt          For                            For

31     AMENDMENT TO ARTICLE 24-I OF THE BY-LAWS                  Mgmt          For                            For

32     AMENDMENT TO ARTICLE 18-IV OF THE BY-LAWS                 Mgmt          For                            For

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  713679251
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

4      APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL               Mgmt          For                            For
       YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       APPROVAL OF TRANSACTIONS WITH RELATED
       PARTIES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE ELEVEN AFFILIATION AGREEMENTS                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  713057203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5971Q108
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT HANNAH HAMLING AS A DIRECTOR                     Mgmt          For                            For

2      TO RE-ELECT ANDY LARK AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT PATRICK STRANGE AS A DIRECTOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  713068535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK VERBIEST, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERLIN PROPERTIES SOCIMI S.A                                                                Agenda Number:  713728648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7390Z100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  ES0105025003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2021 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

1.1    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE SEPARATE FINANCIAL STATEMENTS AND
       DIRECTORS' REPORT OF MERLIN PROPERTIES,
       SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER
       31, 2020

1.2    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND DIRECTORS' REPORT OF MERLIN PROPERTIES,
       SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE
       YEAR ENDED DECEMBER 31, 2020

2.1    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED APPROPRIATION OF
       INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31,
       2020

2.2    APPLICATION OF THE SHARE PREMIUM RESERVE TO               Mgmt          For                            For
       OFFSET PRIOR YEARS' LOSSES

2.3    DISTRIBUTION OF DIVIDENDS CHARGED TO                      Mgmt          For                            For
       UNRESTRICTED RESERVES

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONDUCT OF BUSINESS BY THE BOARD OF
       DIRECTORS DURING THE YEAR ENDED DECEMBER
       31, 2020

4      REAPPOINTMENT OF DELOITTE, S.L. AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND ITS CONSOLIDATED GROUP
       FOR FISCAL YEAR 2021

5.1    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT THIRTEEN (13)

5.2    REAPPOINTMENT OF MR. JAVIER GARCIA-CARRANZA               Mgmt          Against                        Against
       BENJUMEA AS DIRECTOR, CLASSIFIED AS NOMINEE
       DIRECTOR

5.3    REAPPOINTMENT OF MS. FRANCISCA ORTEGA                     Mgmt          Against                        Against
       HERNANDEZ-AGERO AS DIRECTOR, CLASSIFIED AS
       NOMINEE DIRECTOR

5.4    REAPPOINTMENT OF MS. PILAR CAVERO MESTRE AS               Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.5    REAPPOINTMENT OF MR. JUAN MARIA AGUIRRE                   Mgmt          For                            For
       GONZALO AS DIRECTOR, CLASSIFIED AS
       INDEPENDENT DIRECTOR

6      AMENDMENT OF THE CURRENT DIRECTORS'                       Mgmt          For                            For
       COMPENSATION POLICY SOLELY AND EXCLUSIVELY
       TO INCLUDE COMPENSATION OF DIRECTORS THAT
       MAY FORM PART OF ANY INDEPENDENT COMMITTEE
       THAT MAY BE CREATED WITH A SPECIFIC REMIT
       IN SUSTAINABILITY MATTERS

7      APPROVAL OF AN EXTRAORDINARY INCENTIVE                    Mgmt          For                            For

8      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' COMPENSATION, AND ITS ATTACHED
       STATISTICAL APPENDIX, FOR THE YEAR ENDED
       DECEMBER 31, 2020

9.1    AMENDMENT OF ARTICLE 22 OF THE BYLAWS                     Mgmt          For                            For
       ("MEETING VENUE AND TIME") TO INCLUDE
       WORDING WHEREBY SHAREHOLDERS' MEETINGS MAY
       BE HELD EXCLUSIVELY THROUGH ELECTRONIC
       MEANS (PROVIDED THIS IS SO PERMITTED BY THE
       APPLICABLE LEGISLATION IN FORCE AT ANY
       GIVEN TIME)

9.2    AMENDMENT OF ARTICLE 34 OF THE BYLAWS                     Mgmt          For                            For
       ("FUNCTIONS OF THE BOARD OF DIRECTORS") TO
       SIMPLIFY ITS CONTENT BY MAKING REFERENCE TO
       THE REGULATIONS OF THE BOARD OF DIRECTORS
       AS REGARDS NON-DELEGABLE MATTERS FALLING TO
       THE BOARD

10.1   AMENDMENT OF ARTICLE 5 OF THE REGULATIONS                 Mgmt          For                            For
       OF THE SHAREHOLDERS' MEETING ("CALL") TO
       INCLUDE WORDING WHEREBY SHAREHOLDERS'
       MEETINGS MAY BE CALLED TO BE HELD
       EXCLUSIVELY THROUGH ELECTRONIC MEANS
       (PROVIDED THIS IS SO PERMITTED BY THE
       APPLICABLE LEGISLATION IN FORCE AT ANY
       GIVEN TIME) AND TO IMPROVE THE WORDING OF
       THE ARTICLE

10.2   AMENDMENT OF ARTICLE 7 OF THE REGULATIONS                 Mgmt          For                            For
       OF THE SHAREHOLDERS' MEETING
       ("SHAREHOLDERS' RIGHT TO INFORMATION") TO
       IMPROVE THE WORDING OF THE ARTICLE

10.3   AMENDMENT OF ARTICLE 11 OF THE REGULATIONS                Mgmt          For                            For
       OF THE SHAREHOLDERS' MEETING ("REMOTE
       ATTENDANCE BY ELECTRONIC OR TELEMATIC
       MEANS") TO IMPROVE THE WORDING OF THE
       ARTICLE AS A RESULT OF THE INCLUSION IN THE
       REGULATIONS OF THE SHAREHOLDERS' MEETING OF
       THE POSSIBILITY OF CALLING SHAREHOLDERS'
       MEETINGS TO BE HELD EXCLUSIVELY THROUGH
       ELECTRONIC MEANS (PROVIDED THIS IS SO
       PERMITTED BY THE APPLICABLE LEGISLATION IN
       FORCE AT ANY GIVEN TIME)

11     AUTHORIZATION TO SHORTEN THE PERIOD FOR                   Mgmt          For                            For
       CALLING SPECIAL SHAREHOLDERS' MEETINGS,
       PURSUANT TO THE PROVISIONS OF ARTICLE 515
       OF THE CAPITAL COMPANIES LAW

12     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
       AND CARRY OUT THE RESOLUTIONS ADOPTED BY
       THE SHAREHOLDERS' MEETING, AS WELL AS TO
       DELEGATE THE POWERS IT RECEIVES FROM THE
       SHAREHOLDERS' MEETING, AND TO DELEGATE
       POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  713501472
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2021
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2020/21

6.1    ELECT ROMAN SILHA TO THE SUPERVISORY BOARD                Mgmt          Against                        Against

6.2    ELECT JUERGEN STEINEMANN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.3    ELECT STEFAN TIEBEN TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 METROPOLE TELEVISION SA                                                                     Agenda Number:  713687549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F62379114
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000053225
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   17 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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 AND
       PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103152100524-32

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF
       THESE AGREEMENTS

5      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE
       MANAGEMENT BOARD

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. THOMAS VALENTIN IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. JEROME LEFEBURE IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. DAVID LARRAMENDY IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. REGIS RAVANAS IN HIS CAPACITY AS A
       MEMBER OF THE MANAGEMENT BOARD AS OF 28
       JULY 2020

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD IN RESPECT
       OF THEIR TERM OF OFFICE

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ELMAR
       HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

15     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER FOR THE COMPANY
       TO REPURCHASE ITS OWN SHARES PURSUANT TO
       THE PROVISIONS OF ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE

16     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO CANCEL SHARES
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       PROVISIONS OF ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METSA BOARD CORPORATION                                                                     Agenda Number:  713625448
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5327R109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

1      A REVIEW BY THE CHAIRMAN OF THE BOARD WILL                Non-Voting
       BE RECORDED AND PUBLISHED ON THE COMPANY'S
       WEBSITE DURING WEEK 10 BEFORE THE END OF
       ADVANCE REGISTRATION AND VOTING

2      THE CHAIRMAN OF THE MEETING WILL BE SEPPO                 Non-Voting
       KYM L INEN, ATTORNEY-AT-LAW. IN CASE MR KYM
       L INEN WOULD NOT BE AVAILABLE TO ACT AS THE
       CHAIRMAN OF THE MEETING FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL NAME
       ANOTHER PERSON IT DEEMS MOST SUITABLE TO
       ACT AS THE CHAIRMAN

3      THE PERSON TO CONFIRM THE MINUTES AND TO                  Non-Voting
       VERIFY THE COUNTING OF VOTES WILL BE JUHANI
       PITK NEN, SECRETARY TO THE BOARD OF
       DIRECTORS OF THE COMPANY. IN CASE MR PITK
       NEN WOULD NOT BE ABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND TO VERIFY
       COUNTING OF VOTES FOR A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL NAME ANOTHER PERSON
       IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      SHAREHOLDERS WHO HAVE VOTED IN ADVANCE                    Non-Voting
       WITHIN THE ADVANCE VOTING PERIOD AND HAVE
       THE RIGHT TO ATTEND THE AGM UNDER CHAPTER
       5, SECTION 6 AND CHAPTER 5, SECTION 6A OF
       THE FINNISH COMPANIES ACT SHALL BE DEEMED
       SHAREHOLDERS REPRESENTED AT THE MEETING.
       THE LIST OF VOTES WILL BE ADOPTED BASED ON
       INFORMATION DELIVERED BY EUROCLEAR FINLAND
       OY

6      AS PARTICIPATION IN THE AGM IS POSSIBLE                   Non-Voting
       ONLY IN ADVANCE, THE ANNUAL REPORT,
       INCLUDING THE ANNUAL ACCOUNTS, THE REPORT
       OF THE BOARD OF DIRECTORS AND THE AUDITOR'S
       REPORT, WHICH HAS BEEN PUBLISHED BY THE
       COMPANY ON 24 FEBRUARY 2021 AND WHICH IS
       AVAILABLE ON THE COMPANY'S WEBSITE, SHALL
       BE DEEMED TO HAVE BEEN PRESENTED TO THE
       GENERAL MEETING. CEO MIKA JOUKIO S
       PRESENTATION WILL BE PUBLISHED ON THE
       COMPANY'S WEBSITE DURING WEEK 10 BEFORE THE
       END OF ADVANCE REGISTRATION AND VOTING

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      THE BOARD OF DIRECTORS PROPOSES THAT A                    Mgmt          For                            For
       DIVIDEND OF 0.10 EUROS PER SHARE (IN TOTAL
       35,551,274.60 EUROS) BE DISTRIBUTED FOR THE
       FINANCIAL YEAR 2020, AND FURTHER THAT 0.16
       EUROS PER SHARE (IN TOTAL 56,882,039.40
       EUROS) BE DISTRIBUTED FROM THE UNRESTRICTED
       EQUITY RESERVE, ALTOGETHER 0.26 EUROS PER
       SHARE. THE PROPOSED DIVIDEND AND
       DISTRIBUTION FROM THE UNRESTRICTED EQUITY
       RESERVE CORRESPOND TO APPROXIMATELY 92.5
       MILLION EUROS FUNDS DISTRIBUTION. THE
       PROPOSAL OF THE BOARD OF DIRECTORS IS
       SUBJECT TO THE GENERAL MEETING NOT DECIDING
       ON A MINORITY DIVIDEND REFERRED TO IN
       SECTION 7 OF CHAPTER 13 OF THE COMPANIES
       ACT. SHOULD THE GENERAL MEETING HOWEVER
       DECIDE TO DISTRIBUTE A MINORITY DIVIDEND,
       THE PROPOSED DIVIDEND AND DISTRIBUTION FROM
       THE UNRESTRICTED EQUITY RESERVE ARE NOT
       DISTRIBUTED BUT INSTEAD THE BOARD OF
       DIRECTORS PROPOSES THAT A DIVIDEND EQUAL TO
       THE MINORITY DIVIDEND, IN TOTAL
       90,228,091.07 EUROS (APPROXIMATELY 0.2538
       EUROS PER SHARE), AND DISTRIBUTION FROM THE
       UNRESTRICTED EQUITE RESERVE

8a     MINORITY DIVIDEND                                         Mgmt          Abstain                        Against

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETINGS ADOPTS THE
       REMUNERATION REPORT. AS PARTICIPATION IN
       THE GENERAL MEETING IS POSSIBLE ONLY BY
       VOTING IN ADVANCE, THE REMUNERATION REPORT
       PUBLISHED AND MADE AVAILABLE ON THE
       COMPANY'S WEBSITE, IS DEEMED TO HAVE BEEN
       PRESENTED TO THE GENERAL MEETING. THE
       CHAIRMAN S REVIEW, INCLUDING A REVIEW OF
       THE REMUNERATION POLICY AND REPORT, WILL BE
       PUBLISHED ON THE COMPANY'S WEBSITE DURING
       WEEK 10 BEFORE THE END OF ADVANCE
       REGISTRATION AND VOTING

11     THE BOARD OF DIRECTORS' NOMINATION AND                    Mgmt          For                            For
       COMPENSATION COMMITTEE PROPOSES TO THE
       ANNUAL GENERAL MEETING THAT THE ANNUAL
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS BE KEPT UNCHANGED SUCH THAT
       THE CHAIRMAN BE PAID EUR 95,000, THE VICE
       CHAIRMAN EUR 80,000 AND ORDINARY MEMBERS
       EUR 62,500 PER YEAR. IN ADDITION THE
       COMMITTEE PROPOSES THAT A FEE OF EUR 800,
       AN INCREASE FROM THE CURRENT EUR 700, BE
       PAID FOR EACH ATTENDED MEETING OF THE BOARD
       OF DIRECTORS AND ITS COMMITTEES. THE
       COMMITTEE ADDITIONALLY PROPOSES THAT ONE
       HALF OF THE ANNUAL REMUNERATION BE PAID IN
       THE COMPANY'S B-CLASS SHARES TO BE ACQUIRED
       FROM PUBLIC TRADING BETWEEN 1 AND 30 APRIL
       2021 (OR AT SUCH FIRST AVAILABLE TIME WHEN
       THE TRANSACTION CAN BE EXECUTED UNDER
       APPLICABLE LAW), AND THAT THE TRANSFER OF
       SHARES BE RESTRICTED FOR A TWO-YEAR PERIOD.
       THE COMMITTEE FINALLY PROPOSES THAT AN
       ADDITIONAL MONTHLY REMUNERATION OF EUR 800
       BE PAID TO THE AUDIT COMMITTEE CHAIRMAN

12     THE BOARD OF DIRECTORS' NOMINATION AND                    Mgmt          For                            For
       COMPENSATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       BE NINE (9)

13     THE BOARD OF DIRECTORS' NOMINATION AND                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE PROPOSES THAT
       CURRENT BOARD MEMBERS HANNU ANTTILA, ILKKA
       H M L , KIRSI KOMI, JUSSI LINNARANTA, JUKKA
       MOISIO, TIMO SAUKKONEN AND VELI SUNDB CK BE
       RE-ELECTED, AND THAT M.SC. (ECON), APA
       RAIJA-LEENA HANKONEN AND M.SC. (ECON) ERJA
       HYRSKY BE ELECTED AS NEW MEMBERS. FURTHER
       INFORMATION ON PROPOSED MEMBERS AND THEIR
       INDEPENDENCE IS AVAILABLE ON THE COMPANY'S
       WEBSITE AT WWW.METSABOARD.COM/AGM2021. THE
       TERM OF OFFICE OF BOARD MEMBERS EXPIRES AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING

14     THE BOARD OF DIRECTORS PROPOSES, BASED ON                 Mgmt          For                            For
       THE AUDIT COMMITTEE S RECOMMENDATION, THAT
       A FEE IN ACCORDANCE WITH THE AUDITOR'S
       REASONABLE INVOICE, AS APPROVED BY THE
       COMPANY, BE PAID TO THE AUDITOR

15     THE BOARD OF DIRECTORS PROPOSES, BASED ON                 Mgmt          For                            For
       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

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   25 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL 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   25 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD                                                                      Agenda Number:  713986327
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300555.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300519.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 (THE "DIRECTORS")
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2020

2.A.I  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          Against                        Against
       BY SEPARATE RESOLUTION: MR. CHEN YAU WONG
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          Against                        Against
       BY SEPARATE RESOLUTION: MR. DANIEL J.
       TAYLOR AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2AIII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          Against                        Against
       BY SEPARATE RESOLUTION: MS. AYESHA KHANNA
       MOLINO AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.AIV  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. SZE WAN
       PATRICIA LAM AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO ELECT MR. CHEE MING LIU AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      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

4      TO GRANT 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 AT THE
       DATE OF PASSING THIS RESOLUTION

5      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

6      TO ADD THE TOTAL NUMBER OF THE SHARES OF                  Mgmt          Against                        Against
       THE COMPANY WHICH ARE REPURCHASED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5) TO THE
       TOTAL NUMBER OF THE SHARES WHICH MAY BE
       ISSUED UNDER THE GENERAL MANDATE IN
       RESOLUTION (4)




--------------------------------------------------------------------------------------------------------------------------
 MIPS AB                                                                                     Agenda Number:  713817166
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5648N127
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0009216278
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492667 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      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: FREDRIK LUNDEN

2      DRAWING UP AND APPROVAL OF VOTING LIST                    Non-Voting

3.A    ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       TOMAS RISBECKER, REPRESENTATIVE OF AMF
       FORSAKRING & FONDER

3.B    ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       BENGT BARON

4      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS 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 FOR THE GROUP, FOR THE FINANCIAL
       YEAR 1 JANUARY - 31 DECEMBER 2020

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET, AND RECORD DATE FOR
       ANY DIVIDEND: THE BOARD PROPOSES A DIVIDEND
       OF SEK 3.50 (3.00) PER SHARE

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE DIRECTORS OF THE BOARD AND
       THE CEO: MAGNUS WELANDER (CHAIRMAN OF THE
       BOARD)

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE DIRECTORS OF THE BOARD AND
       THE CEO: JONAS RAHMN (BOARD MEMBER)

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE DIRECTORS OF THE BOARD AND
       THE CEO: JENNY ROSBERG (BOARD MEMBER)

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE DIRECTORS OF THE BOARD AND
       THE CEO: PERNILLA WIBERG (BOARD MEMBER)

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE DIRECTORS OF THE BOARD AND
       THE CEO: PAR ARVIDSSON (BOARD MEMBER)

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE DIRECTORS OF THE BOARD AND
       THE CEO: MAX STRANDWITZ (CEO)

10     PRESENTATION OF REMUNERATION REPORT FOR                   Mgmt          For                            For
       APPROVAL

11     DETERMINATION OF THE NUMBER OF DIRECTORS OF               Mgmt          For                            For
       THE BOARD: FIVE

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD AND THE AUDITORS

13.A   ELECTION OF DIRECTOR AND CHAIRMAN OF THE                  Mgmt          Against                        Against
       BOARD: MAGNUS WELANDER (RE-ELECTION,
       CHAIRMAN OF THE BOARD)

13.B   ELECTION OF DIRECTOR AND CHAIRMAN OF THE                  Mgmt          For                            For
       BOARD: JONAS RAHMN (RE-ELECTION, BOARD
       MEMBER)

13.C   ELECTION OF DIRECTOR AND CHAIRMAN OF THE                  Mgmt          For                            For
       BOARD: JENNY ROSBERG (RE-ELECTION, BOARD
       MEMBER)

13.D   ELECTION OF DIRECTOR AND CHAIRMAN OF THE                  Mgmt          For                            For
       BOARD: PERNILLA WIBERG (RE-ELECTION, BOARD
       MEMBER)

13.E   ELECTION OF DIRECTOR AND CHAIRMAN OF THE                  Mgmt          For                            For
       BOARD: THOMAS BRAUTIGAM (NEW ELECTION,
       BOARD MEMBER)

14     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

16     RESOLUTION ON INCLUDING A POSSIBILITY OF                  Mgmt          For                            For
       POSTAL VOTING IN THE ARTICLES OF
       ASSOCIATION

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       547372, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  713169767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND               Non-Voting
       3 ARE FOR THE ML

2.1    THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3
       OF MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.2    THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
       MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.3    THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR                Mgmt          For                            For
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING WHO CEASES TO HOLD OFFICE IN
       ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
       LIMITED'S CONSTITUTION, AND BEING ELIGIBLE,
       IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED

3      THAT THE REMUNERATION REPORT (WHICH FORMS                 Mgmt          For                            For
       PART OF THE DIRECTORS' REPORT) OF MIRVAC
       LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS
       ADOPTED

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT

4      THAT APPROVAL IS GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING FOR THE PURPOSES OF ASX LISTING
       RULE 10.14, TO THE ACQUISITION BY SUSAN
       LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF
       MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON
       THE TERMS OF THAT PLAN AND AS OTHERWISE SET
       OUT IN THE EXPLANATORY NOTES THAT
       ACCOMPANIED AND FORMED PART OF THE NOTICE
       CONVENING THE MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       MPT

5      THAT THE MIRVAC PROPERTY TRUST'S                          Mgmt          Against                        Against
       CONSTITUTION BE AMENDED IN THE MANNER
       OUTLINED IN THE EXPLANATORY NOTES
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       AND GENERAL MEETINGS 2020 DATED 6 OCTOBER
       2020 AND SET OUT IN THE AMENDED
       CONSTITUTION TABLED BY THE CHAIR OF THE
       MEETING AND SIGNED FOR THE PURPOSE OF
       IDENTIFICATION




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  714212735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.4    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.5    Appoint a Director Kanatani, Tomoki                       Mgmt          For                            For

2.6    Appoint a Director Shimizu, Shigetaka                     Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Arata                         Mgmt          For                            For

2.9    Appoint a Director Suseki, Tomoharu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nozue, Juichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors) for Retirement Allowance

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITHRA PHARMACEUTICALS SA                                                                   Agenda Number:  714010066
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6S4RJ106
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562684 DUE TO RECEIPT OF 2
       SEPARATE MEETINGS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      REVIEW OF THE SPECIAL REPORT DRAWN UP BY                  Non-Voting
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 7: 199 OF THE COMPANIES AND
       ASSOCIATIONS CODE RELATING TO THE PROPOSAL
       TO RENEW THE AUTHORIZED CAPITAL

2      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          Against                        Against
       APPROVE THE RENEWAL OF THE AUTHORI-ZATION
       GIVEN TO THE BOARD OF DIRECTORS TO INCREASE
       THE CAPITAL ON ONE OR MORE OCCASIONS,
       DURING A PERIOD OF FIVE (5) YEARS AS FROM
       THE PUBLICATION IN THE ANNEXES TO THE
       BELGIAN OFFICIAL GAZETTE OF THE PRESENT
       AUTHORIZATION, BY A TOTAL AMOUNT UP TO 100%
       OF THE AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY, AND THIS IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS SET FORTH IN THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS
       PREPARED IN ACCORDANCE WITH ARTICLE 7:199
       OF THE COMPANIES AND ASSOCIATIONS CODE, AS
       REFERRED TO IN ITEM 1. OF THE AGENDA OF THE
       PRESENT EXTRAORDINARY GENERAL MEETING.
       ACCORDINGLY, THE SHAREHOLDERS' MEETING
       RESOLVES TO DELETE ARTICLE 7 A. OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND TO
       REPLACE IT WITH THE FOLLOWING TEXT (THE
       DATE MENTIONED IN THE SUB-SECTION IN SQUARE
       BRACKETS BEING THE DATE OF THE
       SHAREHOLDERS' MEETING APPROVING THE RENEWED
       AUTHORIZED CAPITAL, AND THE AMOUNT
       MENTIONED IN THE SUB-SECTION IN SQUARE
       BRACK-ETS BEING THE AMOUNT OF THE COMPANY'S
       SHARE CAPITAL AT THE TIME OF THE
       SHAREHOLDERS' MEETING APPROVING THE
       AUTHORIZED CAPITAL)

3      THE SHAREHOLDERS' MEETING RESOLVES TO RENEW               Mgmt          Against                        Against
       THE AUTHORIZATION GIVEN TO THE BOARD OF
       DIRECTORS TO USE THE AUTHORIZATION GRANTED
       UNDER ITEM 2. OF THE AGENDA, FOR A PERIOD
       OF THREE (3) YEARS FROM THE DATE OF THIS
       SHAREHOLDERS' MEETING, AFTER THE COMPANY
       HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES
       AND MARKETS AUTHORITY (FSMA) OF A PUBLIC
       TAKEOVER BID ON THE SHARES OF THE COMPANY,
       SUBJECT TO THE PROVISIONS OF ARTICLE 7:202
       OF THE COMPANIES AND ASSO-CIATIONS CODE.
       ACCORDINGLY, THE SHAREHOLDERS' MEETING
       RESOLVES TO DELETE ARTICLE 7 B. OF THE
       COM-PANY'S ARTICLES OF ASSOCIATION AND TO
       REPLACE IT WITH THE FOLLOWING TEXT (THE
       DATE MENTIONED IN THE SUB-SECTION IN SQUARE
       BRACKETS BEING THE DATE OF THE
       SHAREHOLDERS' MEETING APPROVING THE RENEWED
       AUTHORIZED CAPITAL)




--------------------------------------------------------------------------------------------------------------------------
 MITHRA PHARMACEUTICALS SA                                                                   Agenda Number:  714010016
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6S4RJ106
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562684 DUE TO RECEIPT OF 2
       SEPARATE MEETINGS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      REVIEW OF THE ANNUAL REPORT 2020 INCLUDING                Non-Voting
       THE MANAGEMENT REPORT

2      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting

3      REVIEW OF THE STATUTORY AUDITOR'S REPORT                  Non-Voting
       REGARDING THE CONSOLIDATED AND
       NON-CONSOLIDATED ANNUAL ACCOUNTS

4      REVIEW AND APPROVAL OF THE NON-CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS

5      APPROVAL OF THE ALLOCATION OF THE RESULTS                 Mgmt          For                            For
       REFLECTED IN THE ANNUAL ACCOUNTS

6      REVIEW AND APPROVAL OF THE REMUNERATION                   Mgmt          Against                        Against
       REPORT

7      PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE STATUTORY AUDITOR

8.1    PROPOSAL TO GRANT DISCHARGE TO KOEN HOFFMAN               Mgmt          For                            For

8.2    PROPOSAL TO GRANT DISCHARGE TO MARC COUCKE                Mgmt          For                            For

8.3    PROPOSAL TO GRANT DISCHARGE TO FREYA LONCIN               Mgmt          For                            For

8.4    PROPOSAL TO GRANT DISCHARGE TO GUY DEBRUYNE               Mgmt          For                            For

8.5    PROPOSAL TO GRANT DISCHARGE TO JEAN-MICHEL                Mgmt          For                            For
       FOIDART

8.6    PROPOSAL TO GRANT DISCHARGE TO FRANCOIS                   Mgmt          For                            For
       FORNIERI

8.7    PROPOSAL TO GRANT DISCHARGE TO GAETAN                     Mgmt          For                            For
       SERVAIS

8.8    PROPOSAL TO GRANT DISCHARGE TO J. PLATIEAU                Mgmt          For                            For

8.9    PROPOSAL TO GRANT DISCHARGE TO PHILIPPE                   Mgmt          For                            For
       SUINEN

8.10   PROPOSAL TO GRANT DISCHARGE TO CHRISTIANE                 Mgmt          For                            For
       MALCORPS

8.11   PROPOSAL TO GRANT DISCHARGE TO CHRISTIAN                  Mgmt          For                            For
       MORETTI

8.12   PROPOSAL TO GRANT DISCHARGE TO JOANNA                     Mgmt          For                            For
       TYREKIDIS

8.13   PROPOSAL TO GRANT DISCHARGE TO PATRICIA VAN               Mgmt          For                            For
       DIJCK

8.14   PROPOSAL TO GRANT DISCHARGE TO AJIT SHETTY                Mgmt          For                            For

8.15   PROPOSAL TO GRANT DISCHARGE TO ERIK VAN DEN               Mgmt          For                            For
       EYNDEN

9.1    PROPOSAL TO REAPPOINT AJIT SHETTY                         Mgmt          For                            For

9.2    PROPOSAL TO REAPPOINT ERIK VAN DEN EYNDEN                 Mgmt          For                            For

9.3    PROPOSAL TO REAPPOINT JEAN-MICHEL FOIDART                 Mgmt          Against                        Against

9.4    PROPOSAL TO REAPPOINT FRANCOIS FORNIERI                   Mgmt          Against                        Against

9.5    PROPOSAL TO REAPPOINT GAETAN SERVAIS                      Mgmt          Against                        Against

9.6    PROPOSAL TO REAPPOINT PATRICIA VAN DIJCK                  Mgmt          For                            For

10     PROPOSAL TO APPOINT AMEL TOUNSI AS                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

11     PROPOSAL TO APPOINT AN CLOET AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR

12     PROPOSAL TO APPOINT LIESBETH WEYNANTS AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

13     PROPOSAL TO APPOINT VALERIE GORDENNE, AS                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

14     PROPOSAL TO RENEW THE AUDITORS MANDATE                    Mgmt          For                            For

15     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

16     APPROVAL OF A CHANGE OF CONTROL PROVISION                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 7: 151 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  714226493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Jean-Marc Gilson                       Mgmt          For                            For

1.3    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.9    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.10   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.11   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For

1.12   Appoint a Director Masai, Takako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          For                            For

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  714265041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.4    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.7    Appoint a Director Masuda, Kuniaki                        Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  714250595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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 Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Kubo, Hitoshi                          Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Nishigai, Noboru                       Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          Against                        Against

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  714257436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.6    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.7    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.8    Appoint a Director Kitagawa, Motoyasu                     Mgmt          For                            For

1.9    Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.10   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.11   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

1.12   Appoint a Director Manabe, Yasushi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inamasa, Kenji                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  714242586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to Substitute Directors who are
       Audit and Supervisory Committee Members

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kozawa, Hisato

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaguchi,
       Hitoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano,
       Nobuyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tokunaga,
       Setsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Oka,
       Nobuhiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  714212254
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

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

2.1    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ono, Naoki                             Mgmt          For                            For

2.3    Appoint a Director Takayanagi, Nobuhiro                   Mgmt          For                            For

2.4    Appoint a Director Yasui, Yoshikazu                       Mgmt          For                            For

2.5    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.6    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Sugi, Hikaru                           Mgmt          For                            For

2.8    Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.9    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          Against                        Against

2.10   Appoint a Director Igarashi, Koji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Honda, Keiko                           Mgmt          For                            For

2.3    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.5    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          For                            For

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          For                            For

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          For                            For

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.13   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          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 Yasunaga, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.8    Appoint a Director Uno, Motoaki                           Mgmt          For                            For

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  714250115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Hashimoto, Osamu                       Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.5    Appoint a Director Yoshino, Tadashi                       Mgmt          For                            For

2.6    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Mabuchi, Akira                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shimbo,                       Mgmt          For                            For
       Katsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  714204461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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 Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Ueda, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          For                            For

2.9    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Tsunehiro                    Mgmt          For                            For

2.11   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.12   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713104216
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      AMENDMENT OF ARTICLES 142 AND 144 OF BANK                 Mgmt          For                            For
       ARTICLES

2      APPROVAL OF BANK'S AMENDED EXCULPATION                    Mgmt          For                            For
       INSTRUMENT AND INDEMNIFICATION UNDERTAKING

3      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. MOSHE LARRY, DESIGNATED
       BANK CEO AS OF SEPTEMBER 16TH 2020




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713421547
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  24-Dec-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR                    Mgmt          For                            For
       ZOHAR AND CO. CPA FIRM AS BANK AUDITING
       ACCOUNTANT AND REPORT OF ITS COMPENSATION
       FOR 2019

3      AMENDMENT OF ARTICLES 89.1 AND 92 OF BANK                 Mgmt          For                            For
       ARTICLES REGARDING (NON-EXTERNAL)
       DIRECTORS' TERM OF SERVICE

4      REAPPOINTMENT OF MR. JOAV-ASHER NACHSHON AS               Mgmt          Against                        Against
       BANK DIRECTOR

5      APPOINTMENT OF MS. ESTERI GILAZ-RAN AS AN                 Mgmt          For                            For
       EXTERNAL DIRECTOR

6      UPDATE OF THE OFFICERS' REMUNERATION POLICY               Mgmt          For                            For
       REGARDING THEIR LIABILITY INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  714218509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 Imai, Seiji                            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 Kaminoyama, Nobuhiro                   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 Kainaka, Tatsuo                        Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.10   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.11   Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOBIMO HOLDING AG                                                                           Agenda Number:  713657659
--------------------------------------------------------------------------------------------------------------------------
        Security:  H55058103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  CH0011108872
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE CHF 5.4 MILLION CAPITAL INCREASE                  Mgmt          For                            For
       WITH PREEMPTIVE RIGHTS

4      APPROVE CHF 66 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
       REPAYMENT OF CHF 10.00 PER SHARE FOLLOWED
       BY CHF 1.4 MILLION SHARE CAPITAL INCREASE

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6.1.1  ELECT SABRINA CONTRATTO AS DIRECTOR                       Mgmt          Against                        Against

6.1.2  REELECT DANIEL CRAUSAZ AS DIRECTOR                        Mgmt          For                            For

6.1.3  REELECT BRIAN FISCHER AS DIRECTOR                         Mgmt          Against                        Against

6.1.4  REELECT BERNADETTE KOCH AS DIRECTOR                       Mgmt          For                            For

6.1.5  REELECT PETER SCHAUB AS DIRECTOR AND AS                   Mgmt          Against                        Against
       BOARD CHAIRMAN

6.1.6  REELECT MARTHA SCHEIBER AS DIRECTOR                       Mgmt          For                            For

6.2.1  REAPPOINT BERNADETTE KOCH AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

6.2.2  APPOINT DANIEL CRAUSAZ AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

6.2.3  REAPPOINT BRIAN FISCHER AS MEMBER OF THE                  Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

6.3    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

6.4    DESIGNATE GROSSENBACHER RECHTSANWAELTE AG                 Mgmt          For                            For
       AS INDEPENDENT PROXY

7.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 1.1 MILLION

8.1    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION

8.2    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP MTG AB                                                                   Agenda Number:  713501030
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 504926 DUE TO RECEIPT OF
       RESOLUTION NUMBER 12 AS 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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING WAS                  Non-Voting
       DULY CONVENED

7      RESOLUTION ON APPROVAL OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS' RESOLUTION TO ISSUE CLASS B
       SHARES WITH PREFERENTIAL RIGHTS FOR THE
       COMPANY'S SHAREHOLDERS

8      RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ISSUE OF CLASS B
       SHARES

9      RESOLUTION ON ISSUE OF CLASS B SHARES TO                  Mgmt          For                            For
       CERTAIN SELLERS OF HUTCH GAMES WITH PAYMENT
       BY WAY OF SET-OFF

10     RESOLUTION ON APPROVAL OF ISSUE OF NEW                    Mgmt          For                            For
       SHARES IN MTG ESPORTS HOLDING AB WITH
       PAYMENT IN KIND

11     RESOLUTION ON IMPLEMENTATION OF LONG TERM                 Mgmt          For                            For
       INCENTIVE PROGRAM

12     RESOLUTION ON ALTERNATIVE HEDGING AND SHARE               Mgmt          For                            For
       DELIVERY ARRANGEMENT UNDER THE LONG TERM
       INCENTIVE PROGRAM THROUGH: A) AUTHORISATION
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON A
       DIRECTED ISSUE OF CLASS C SHARES B)
       AUTHORISATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF OWN CLASS C
       SHARES C) TRANSFER OF OWN CLASS B SHARES TO
       PARTICIPANTS IN THE LONG TERM INCENTIVE
       PROGRAM

13     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713625498
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO INCREASE STOCK CAPITAL AGAINST PAYMENT,                Mgmt          For                            For
       IN ONE OR MORE TRANCHES, WITHOUT OPTION
       RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6,
       OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL
       MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF
       WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO
       CAPITAL AND UP TO EUR 571,934,767.0948
       ATTRIBUTABLE TO PREMIUM, BY ISSUING A
       MAXIMUM OF NO. 15,330,166 NEW ORDINARY
       SHARES WITH SAME CHARACTERISTICS AS THOSE
       OUTSTANDING ON THE ISSUE DATE, AT THE
       SUBSCRIPTION PRICE OF EUR 37.5078
       (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED
       IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA
       RIVETTI RICCARDI, GINEVRA ALEXANDRA
       SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO
       GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO
       BE ALSO RELEASED BY OFFSETTING. TO
       CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND
       RESOLUTIONS RELATED THERETO

E.2    TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS                  Mgmt          For                            For
       AND RESOLUTIONS) AND 13 (BOARD OF
       DIRECTORS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713658651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH BOARD OF DIRECTORS'
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET DRAFTED IN
       ACCORDANCE WITH LEGISLATIVE DECREE NO.
       254/2016. RESOLUTIONS RELATED THERETO

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO

O.2    RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REMUNERATION POLICY REPORT AND EMOLUMENTS
       PAID BY MONCLER S.P.A., DRAWN UP PURSUANT
       TO ART. 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND FOR THE PURPOSES OF
       ART. 2357, 2357-TER OF THE CIVIL CODE, OF
       ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF MAY 14, 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE AUTHORIZATION
       RESOLUTION RESOLVED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022-2030 AS PER LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014.
       RESOLUTIONS RELATED THERETO

O.5.1  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE DIRECTORS' NUMBER

O.5.2  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       APPOINT A NEW DIRECTOR

O.5.3  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE EMOLUMENT POLICY OF THE BOARD OF
       DIRECTORS

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  713720806
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

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: 41.00 EURO CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECT SVEIN RICHARD BRANDTZAEG AS DIRECTOR                Mgmt          Against                        Against

5      ELECT SUE CLARK AS DIRECTOR                               Mgmt          For                            For

6      ELECT MIKE POWELL AS DIRECTOR                             Mgmt          For                            For

7      ELECT ANGELA STRANK AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT TANYA FRATTO AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ENOCH GODONGWANA AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ANDREW KING AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DOMINIQUE REINICHE AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT PHILIP YEA AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT STEPHEN YOUNG AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   26 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 MONEYSUPERMARKET.COM GROUP PLC                                                              Agenda Number:  713665442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258H101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------

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 AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020 OF 8.61 PENCE FOR
       EACH ORDINARY SHARE IN THE CAPITAL OF THE
       COMPANY

4      TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR                 Mgmt          Against                        Against

5      TO RE-ELECT SALLY JAMES AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SARAH WARBY AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SCILLA GRIMBLE AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT SUPRIYA UCHIL AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT PETER DUFFY AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE COMPANY'S
       AUDITOR

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          Against                        Against
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY

15     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES FOR CASH PURSUANT TO THE
       AUTHORITY CONFERRED BE RESOLUTION 14

16     THAT, THE DIRECTORS BE AUTHORISED TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES FOR CASH PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 14

17     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES OF 0.02
       PENCE EACH

18     THAT IN ACCORDANCE WITH SECTION 336 AND 367               Mgmt          For                            For
       OF THE COMPANIES ACT 2006 THE COMPANY BE
       AUTHORISED TO MAKE POLITICAL DONATIONS

19     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS NOTICE

20     THAT, WITH EFFECT FROM THE END OF THE AGM,                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIR ARE ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 MONTEA SCA                                                                                  Agenda Number:  713201921
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6214F103
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  BE0003853703
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

A1     RECEIVE SPECIAL BOARD REPORT RE: CORPORATE                Non-Voting
       PURPOSE

A2     AMEND ARTICLE 4.1 TO UPDATE CORPORATE                     Mgmt          For                            For
       PURPOSE

B1     RECEIVE SPECIAL BOARD REPORT RE: ARTICLE 7:               Non-Voting
       199 OF COMPANIES CODE

B2.I   RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          Against                        Against
       CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
       CAPITAL

B22A1  APPROVE AUTHORIZATION TO INCREASE SHARE                   Mgmt          Against                        Against
       CAPITAL UP TO 100 PERCENT OF AUTHORIZED
       CAPITAL WITH PREEMPTIVE RIGHTS BY
       CONTRIBUTION IN CASH

B22A2  IF ITEM B2.A1 IS NOT APPROVED: APPROVE                    Mgmt          For                            For
       AUTHORIZATION TO INCREASE SHARE CAPITAL UP
       TO 50 PERCENT OF AUTHORIZED CAPITAL WITH
       PREEMPTIVE RIGHTS BY CONTRIBUTION IN CASH

B22B1  APPROVE AUTHORIZATION TO INCREASE SHARE                   Mgmt          For                            For
       CAPITAL UP TO 100 PERCENT BY DISTRIBUTION
       OF OPTIONAL DIVIDEND

B22B2  IF ITEM B2.2B1 IS NOT APPROVED: APPROVE                   Mgmt          For                            For
       AUTHORIZATION TO INCREASE SHARE CAPITAL UP
       TO 75 PERCENT BY DISTRIBUTION OF OPTIONAL
       DIVIDEND

B22B3  IF ITEMS B2.2B1 2B2 ARE NOT APPROVED:                     Mgmt          For                            For
       APPROVE AUTHORIZATION TO INCREASE SHARE
       CAPITAL UP TO 50 PERCENT BY DISTRIBUTION OF
       OPTIONAL DIVIDEND

B22C1  APPROVE AUTHORIZATION TO INCREASE SHARE                   Mgmt          Against                        Against
       CAPITAL UP TO 100 PERCENT OF AUTHORIZED
       CAPITAL WITHOUT PREEMPTIVE RIGHTS BY
       VARIOUS MEANS

B22C2  IF ITEM B2.2C1 IS NOT APPROVED: APPROVE                   Mgmt          Against                        Against
       AUTHORIZATION TO INCREASE SHARE CAPITAL UP
       TO 75 PERCENT OF AUTHORIZED CAPITAL WITHOUT
       PREEMPTIVE RIGHTS BY VARIOUS MEANS

B22C3  IF ITEMS B2.2C1 2C2 ARE NOT APPROVED:                     Mgmt          Against                        Against
       APPROVE AUTHORIZATION TO INCREASE SHARE
       CAPITAL UP TO 50 PERCENT OF AUTHORIZED
       CAPITAL WITHOUT PREEMPTIVE RIGHTS BY
       VARIOUS MEANS

B3     AUTHORIZE BOARD TO ISSUE SHARES IN THE                    Mgmt          Against                        Against
       EVENT OF A PUBLIC TENDER OFFER OR SHARE
       EXCHANGE OFFER

C      AUTHORIZE BOARD TO REPURCHASE SHARES IN THE               Mgmt          Against                        Against
       EVENT OF A SERIOUS AND IMMINENT HARM AND
       UNDER NORMAL CONDITIONS

D1     AUTHORIZE REPURCHASE OF UP TO MAXIMUM                     Mgmt          Against                        Against
       POSSIBLE SHARES OF ISSUED SHARE CAPITAL

D2     IF ITEM D1 IS NOT APPROVED: AUTHORIZE                     Mgmt          Against                        Against
       REPURCHASE OF UP TO 20 PERCENT OF ISSUED
       SHARE CAPITAL

D3     IF ITEMS D1 D2 ARE NOT APPROVED: AUTHORIZE                Mgmt          For                            For
       REPURCHASE OF UP TO 10 PERCENT OF ISSUED
       SHARE CAPITAL

E      APPROVE CONVERSION INTO A LIMITED LIABILITY               Mgmt          For                            For
       COMPANY AND ADOPT NEW ARTICLES OF
       ASSOCIATION RE: CODE OF COMPANIES AND
       ASSOCIATION

F      AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS FORMALITIES AT TRADE REGISTRY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 474501 DUE TO RECEIPT OF UPDATE
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   23 OCT 2020: 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 FOR MID: 476870 , PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONTEA SCA                                                                                  Agenda Number:  713974132
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6214F103
    Meeting Type:  EGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003853703
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

A.1    RECEIVE SPECIAL BOARD REPORT RE: ARTICLE 7:               Non-Voting
       199 OF COMPANIES AND ASSOCIATIONS CODE

A.2a1  APPROVE AUTHORIZATION TO INCREASE SHARE                   Mgmt          For                            For
       CAPITAL UP TO 50 PERCENT OF AUTHORIZED
       CAPITAL WITH PREEMPTIVE RIGHTS BY
       CONTRIBUTION IN CASH

A.2a2  IF ITEM A2A1 IS NOT APPROVED: APPROVE                     Mgmt          For                            For
       AUTHORIZATION TO INCREASE SHARE CAPITAL UP
       TO 30 PERCENT OF AUTHORIZED CAPITAL WITH
       PREEMPTIVE RIGHTS BY CONTRIBUTION IN CASH

A.2b1  APPROVE AUTHORIZATION TO INCREASE SHARE                   Mgmt          For                            For
       CAPITAL UP TO 50 PERCENT BY DISTRIBUTION OF
       OPTIONAL DIVIDEND

A.2b2  IF ITEM A2B1 IS NOT APPROVED: APPROVE                     Mgmt          For                            For
       AUTHORIZATION TO INCREASE SHARE CAPITAL UP
       TO 30 PERCENT BY DISTRIBUTION OF OPTIONAL
       DIVIDEND

A.2c1  APPROVE AUTHORIZATION TO INCREASE SHARE                   Mgmt          Against                        Against
       CAPITAL UP TO 50 PERCENT OF AUTHORIZED
       CAPITAL WITHOUT PREEMPTIVE RIGHTS BY
       VARIOUS MEANS

A.2c2  IF ITEM A2C1 IS NOT APPROVED: APPROVE                     Mgmt          Against                        Against
       AUTHORIZATION TO INCREASE SHARE CAPITAL UP
       TO 30 PERCENT OF AUTHORIZED CAPITAL WITHOUT
       PREEMPTIVE RIGHTS BY VARIOUS MEANS

A.2c3  IF ITEMS A2C1 AND A2C2 ARE NOT APPROVED:                  Mgmt          For                            For
       APPROVE AUTHORIZATION TO INCREASE SHARE
       CAPITAL UP TO 10 PERCENT OF AUTHORIZED
       CAPITAL WITHOUT PREEMPTIVE RIGHTS BY
       VARIOUS MEANS

B.1.   IF ITEMS A1 - A2C3 ARE NOT APPROVED:                      Non-Voting
       RECEIVE SPECIAL BOARD REPORT RE: ARTICLE 7:
       199 OF COMPANIES AND ASSOCIATIONS CODE

B.2.   IF ITEMS A1 - A2C3 ARE NOT APPROVED:                      Mgmt          Against                        Against
       APPROVE ISSUANCE OF EQUITY WITHOUT
       PREEMPTIVE RIGHTS

C.1    RECEIVE SPECIAL BOARD REPORT RE: ARTICLE 7:               Non-Voting
       199 OF COMPANIES AND ASSOCIATIONS CODE

C.2.   RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          Against                        Against
       CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
       CAPITAL

D.     AUTHORIZE BOARD TO REPURCHASE SHARES IN THE               Mgmt          Against                        Against
       EVENT OF A SERIOUS AND IMMINENT HARM AND
       UNDER NORMAL CONDITIONS

E.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

F.     AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       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 10 JUN 2021. 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 560346 DUE TO SPLITTING OF
       RESOLUTION A.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   3 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION NUMBERING OF
       RESOLUTIONS B.1., B.2., C.2. ,D. E. AND F.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR
       MID: 563851 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MONTEA SCA                                                                                  Agenda Number:  713974144
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6214F103
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003853703
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560347 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1, 2, 4 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.     ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL               Non-Voting
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS OF THE COMPANY AS AT DECEMBER 31,
       2020 AND THE REPORTS OF THE SOLE DIRECTOR,
       INCLUDING THE STATEMENT REGARDING CORPORATE
       GOVERNANCE AND THE REMUNERATION REPORT,
       WITH REGARD TO THE FINANCIAL STATEMENTS AND
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AS OF DECEMBER 31, 2020

2.     ACKNOWLEDGMENT AND DISCUSSION OF THE                      Non-Voting
       REPORTS OF THE STATUTORY AUDITOR WITH
       REGARD TO THE AFOREMENTIONED ANNUAL
       ACCOUNTS

3.     APPROVAL OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

4.     ACKNOWLEDGMENT OF THE SOLE DIRECTOR'S                     Non-Voting
       DECISION TO MAKE USE OF THE OPTIONAL
       DIVIDEND

5.     APPROVAL OF THE CONSOLIDATED ACCOUNTS AND                 Mgmt          For                            For
       THE ALLOCATION OF THE RESULTS

6.     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7.     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

8.     PROPOSAL TO GRANT DISCHARGE TO THE DIRECTOR               Mgmt          For                            For

9.     PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       REPRESENTANT OF THE DIRECTOR

10.    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

11.    APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       DIRECTOR FOR 2020

12.    ACKNOWLEDGMENT OF THE TERMINATION OF THE                  Non-Voting
       MANDATE OF SIX DIRECTORS OF THE SOLE
       DIRECTOR AND THE APPOINTMENT OF FIVE NEW
       ONE'S DIRECTORS OF THE SINGLE DIRECTOR

13.    APPROVAL OF THE AMENDMENTS FOLLOWING                      Mgmt          For                            For
       ARTICLE 7 151 FROM THE CODE OF COMPANIES
       AND ASSOCIATIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MORI HILLS REIT INVESTMENT CORPORATION                                                      Agenda Number:  713795081
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4665S106
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  JP3046470005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Payment to Asset               Mgmt          For                            For
       Management Firm for their Merger Operations
       According to the Mandate Agreement, Update
       the Structure of Fee to be received by
       Asset Management Firm, Update the Articles
       Related to Deemed Approval

2      Appoint an Executive Director Isobe,                      Mgmt          For                            For
       Hideyuki

3.1    Appoint a Supervisory Director Tamura,                    Mgmt          For                            For
       Masakuni

3.2    Appoint a Supervisory Director Nishimura,                 Mgmt          For                            For
       Koji

3.3    Appoint a Supervisory Director Ishijima,                  Mgmt          For                            For
       Miyako

3.4    Appoint a Supervisory Director Kitamura,                  Mgmt          For                            For
       Emi




--------------------------------------------------------------------------------------------------------------------------
 MORPHOSYS AG                                                                                Agenda Number:  713838223
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55040105
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0006632003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.1    ELECT MARC CLUZEL TO THE SUPERVISORY BOARD                Mgmt          For                            For

5.2    ELECT KRISJA VERMEYLEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.3    ELECT SHARON CURRAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 4.8 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 3.3 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE RESTRICTED SHARE PLAN; APPROVE                    Mgmt          For                            For
       CREATION OF EUR 315,000 POOL OF CONDITIONAL
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      CANCEL CONDITIONAL CAPITAL 2008-III;                      Mgmt          For                            For
       APPROVE REDUCTION OF CONDITIONAL CAPITAL
       2016-I FROM EUR 5.3 MILLION TO EUR 2.5
       MILLION; APPROVE REDUCTION OF CONDITIONAL
       CAPITAL 2016-III FROM EUR 995,162 TO EUR
       741,390

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 650 MILLION; APPROVE CREATION
       OF EUR 3.3 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

12     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

13     AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR               Mgmt          For                            For
       PASSING SUPERVISORY BOARD RESOLUTIONS;
       REIMBURSEMENT COSTS




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  714198961
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 OF THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARD OF DIRECTORS STATEMENT REGARDING                Mgmt          No vote
       CORPORATE GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       GUIDELINES FOR REMUNERATION OF LEADING
       PERSONNEL

7      APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR               Mgmt          No vote
       MANAGEMENT

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 2020

11.A   ELECTION OF NEW BOARD MEMBER: OLEEIRIK                    Mgmt          No vote
       LEROY, BOARDMEMBER AND CHAIRPERSON

11.B   ELECTION OF NEW BOARD MEMBER: KRISTIAN                    Mgmt          No vote
       MELHUUS, BOARD MEMBER AND DEPUTY
       CHAIRPERSON

11.C   ELECTION OF NEW BOARD MEMBER: LISBET K.                   Mgmt          No vote
       NAERO BOARD MEMBER

11.D   ELECTION OF NEW BOARD MEMBER: NICHOLAYS                   Mgmt          No vote
       GHEYSENS BOARD MEMBER

11.E   ELECTION OF KATHRINE FREDRIKSEN AS A                      Mgmt          No vote
       PERSONAL DEPUTY BOARD MEMBER FOR CECILIE
       FREDRIKSEN

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

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 THE BOARD TO ISSUE NEW SHARES               Mgmt          No vote

15.B   AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   21 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  714204447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          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 Karasawa, Yasuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.6    Appoint a Director Endo, Takaoki                          Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.9    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.10   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suto, Atsuko                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Meguro, Kozo

5      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Director




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  713931788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500491.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 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT DR EDDY FONG CHING AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MS ROSE LEE WAI-MUN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.C    TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT MR CHRISTOPHER HUI CHING-YU AS A                 Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR HUI SIU-WAI AS A NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR ADRIAN WONG KOON-MAN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      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

7      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 PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      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

9      SPECIAL BUSINESS: TO APPROVE THE PROPOSED                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND THE ADOPTION OF THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  712875915
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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, AND THE REPORT OF THE
       SUPERVISORY BOARD INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB),
       EACH FOR FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.04 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR FISCAL YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2020: ERNST & YOUNG
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       MUNICH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT 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   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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MYCRONIC AB                                                                                 Agenda Number:  713725755
--------------------------------------------------------------------------------------------------------------------------
        Security:  W6191U112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT THE CHAIRMAN OF THE BOARD, PATRIK
       TIGERSCHIOLD, OR THE PERSON APPOINTED BY
       THE BOARD OF DIRECTORS IF HE HAS AN
       IMPEDIMENT TO ATTEND, IS ELECTED CHAIRMAN
       OF THE ANNUAL GENERAL MEETING AND THAT
       NIKLAS LARSSON, WISTRAND ADVOKATBYRA, OR
       THE PERSON APPOINTED BY THE BOARD OF
       DIRECTORS IF HE HAS AN IMPEDIMENT TO
       ATTEND, IS ELECTED KEEPER OF THE MINUTES OF
       THE ANNUAL GENERAL MEETING

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: THOMAS
       EHLIN

5      CONSIDERATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      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

7      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

8      RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES AN ORDINARY DIVIDEND FOR
       THE FINANCIAL YEAR 2020 OF SEK 3,00 PER
       SHARE. RECORD DATE IS PROPOSED TO BE 7 MAY
       2021 AND DISBURSEMENT DAY IS ESTIMATED TO
       BE 12 MAY 2021

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: PATRIK TIGERSCHIOLD
       (CHAIRMAN)

9.II   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: ARUN BANSAL
       (DIRECTOR)

9.III  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNA BELFRAGE
       (DIRECTOR)

9.IV   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: KATARINA BONDE
       (DIRECTOR)

9.V    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: STAFFAN DAHLSTROM
       (DIRECTOR)

9.VI   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: ROBERT LARSSON
       (DIRECTOR)

9.VII  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: JOHAN DENSJO
       (DIRECTOR)

9VIII  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: JORGEN LUNDBERG
       (DIRECTOR)

9.IX   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: ANDERS LINDQVIST
       (CEO)

9.X    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: ULLA-BRITT FRAJDIN
       HELLQVIST (FORMER MEMBER OF THE BOARD OF
       DIRECTORS)

10     RESOLUTION REGARDING NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS AND
       AUDITORS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD OF DIRECTORS FOR THE PERIOD
       RUNNING UP UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING SHALL BE COMPOSED OF SIX
       MEMBERS WITH NO DEPUTY MEMBERS AND THAT ONE
       REGISTERED ACCOUNTING FIRM IS ELECTED AS
       AUDITOR

11     DETERMINATION OF FEES FOR THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE AUDITORS

12.I   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: PATRIK TIGERSCHIOLD (CHAIRMAN)

12.II  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ARUN BANSAL (DIRECTOR)

12III  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ANNA BELFRAGE (DIRECTOR)

12.IV  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: KATARINA BONDE (DIRECTOR)

12.V   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: STAFFAN DAHLSTROM (DIRECTOR)

12.VI  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ROBERT LARSSON (DIRECTOR)

13.I   ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For                            For

14     RESOLUTION REGARDING APPROVAL OF THE                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION ON THE BOARD OF DIRECTORS'                     Mgmt          For                            For
       PROPOSAL REGARDING GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES

16     RESOLUTION ON PROPOSAL REGARDING                          Mgmt          For                            For
       COMPOSITION OF NOMINATION COMMITTEE

17     RESOLUTION ON THE BOARD OF DIRECTORS'                     Mgmt          For                            For
       PROPOSAL ON AUTHORIZATION OF THE BOARD OF
       DIRECTORS TO RESOLVE TO ISSUE NEW SHARES

18     RESOLUTION ON THE BOARD OF DIRECTORS'                     Mgmt          For                            For
       PROPOSAL ON AUTHORIZATION OF THE BOARD OF
       DIRECTORS TO RESOLVE FOR THE COMPANY TO
       ACQUIRE THE COMPANY'S OWN SHARES

19.A   RESOLUTION ON THE BOARD OF DIRECTORS'                     Mgmt          Against                        Against
       PROPOSAL REGARDING LONG TERM INCENTIVE
       PROGRAM 2021 (LTIP 2021): TERMS OF LTIP
       2021

19.B   RESOLUTION ON THE BOARD OF DIRECTORS'                     Mgmt          Against                        Against
       PROPOSAL REGARDING LONG TERM INCENTIVE
       PROGRAM 2021 (LTIP 2021): TRANSFER OF THE
       COMPANY'S SHARES UNDER LTIP 2021 AND
       HEDGING ACTIVITIES

20     RESOLUTION ON THE BOARD OF DIRECTORS'                     Mgmt          For                            For
       PROPOSAL TO AMEND THE ARTICLES OF
       ASSOCIATION: IN ORDER TO BE ABLE TO USE THE
       ALTERNATIVES PROVIDED BY THE SWEDISH
       COMPANIES ACT TO DECIDE ON PROXY COLLECTION
       AND POSTAL VOTING, THE BOARD OF DIRECTORS
       PROPOSES THAT A NEW 11 SECTION IS INCLUDED
       IN THE ARTICLES OF ASSOCIATION, WITH THE
       WORDING SET OUT BELOW, AND THAT THE
       ARTICLES OF ASSOCIATION BE RE-NUMBERED SO
       THAT THE CURRENT 11 SECTION BECOMES 12
       SECTION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 NABRIVA THERAPEUTICS PLC                                                                    Agenda Number:  935245111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G63637105
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  NBRV
            ISIN:  IE00BYQMW233
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel Burgess                      Mgmt          For                            For

1.2    Election of Director: Theodore Schroeder                  Mgmt          For                            For

1.3    Election of Director: Colin Broom, MD                     Mgmt          For                            For

1.4    Election of Director: Carrie Bourdow                      Mgmt          For                            For

1.5    Election of Director: Charles A. Rowland,                 Mgmt          For                            For
       Jr.

1.6    Election of Director: George H. Talbot, MD                Mgmt          For                            For

1.7    Election of Director: Stephen Webster                     Mgmt          For                            For

2.     To ratify, in a non-binding advisory vote,                Mgmt          For                            For
       the selection of KPMG LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020 and to authorize, in a binding
       vote, the board of directors, acting
       through the audit committee, to set the
       independent registered public accounting
       firm's remuneration.

3.     To approve the adoption of the Company's                  Mgmt          Against                        Against
       2020 Share Incentive Plan, as amended.

4.     To approve, subject to and conditional upon               Mgmt          For                            For
       the board of directors of the Company
       determining, in its sole discretion, that a
       reverse stock split is necessary for the
       Company to comply with the minimum $1.00
       per share requirement pursuant to Nasdaq
       Listing Rule 5450(a)(1) (the "Bid Price
       Rule"), a reverse stock split (i.e., a
       consolidation of share capital under Irish
       law)




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  714258161
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Approve Minor
       Revisions

2.1    Appoint a Director Ando, Takashi                          Mgmt          For                            For

2.2    Appoint a Director Takasaki, Hiroki                       Mgmt          For                            For

2.3    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

2.5    Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.9    Appoint a Director Yano, Hiroshi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  713401545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2.A    TO RE-ELECT MR DAVID ARMSTRONG AS A                       Mgmt          For                            For
       DIRECTOR FOLLOWING HIS RETIREMENT IN
       ACCORDANCE WITH THE COMPANY'S CONSTITUTION

2.B    TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR                Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.C    TO RE-ELECT MS ANN SHERRY AS A DIRECTOR                   Mgmt          For                            For
       FOLLOWING HER RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.D    TO ELECT MR SIMON MCKEON AS A DIRECTOR                    Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

3      TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICE: MR ROSS MCEWAN

5      SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE               Mgmt          For                            For
       SHARES ASSOCIATED WITH THE NATIONAL INCOME
       SECURITIES (NIS BUY-BACK SCHEME)

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: TO
       CONSIDER THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: AMENDMENT TO THE
       CONSTITUTION INSERT INTO THE CONSTITUTION
       IN CLAUSE 8 'GENERAL MEETINGS' THE
       FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
       RESOLUTIONS': "THE COMPANY IN GENERAL
       MEETING MAY BY ORDINARY RESOLUTION EXPRESS
       AN OPINION OR REQUEST INFORMATION ABOUT THE
       WAY IN WHICH A POWER OF THE COMPANY
       PARTIALLY OR EXCLUSIVELY VESTED IN THE
       DIRECTORS HAS BEEN OR SHOULD BE EXERCISED.
       SUCH A RESOLUTION MUST RELATE TO A MATERIAL
       RISK IDENTIFIED BY THE DIRECTORS OR THE
       COMPANY AND CANNOT ADVOCATE ACTION THAT
       WOULD VIOLATE ANY LAW OR RELATE TO ANY
       PERSONAL CLAIM OR GRIEVANCE. SUCH A
       RESOLUTION IS ADVISORY ONLY AND DOES NOT
       BIND THE DIRECTORS OR THE COMPANY." A
       SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
       LEAST 75% OF ELIGIBLE VOTES CAST ON THE
       RESOLUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: B)
       TO CONSIDER THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: TRANSITION PLANNING
       DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY
       DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING,
       STRATEGIES AND TARGETS TO REDUCE EXPOSURE
       TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN
       LINE WITH THE CLIMATE GOALS OF THE PARIS
       AGREEMENT, INCLUDING THE ELIMINATION OF
       EXPOSURE TO THERMAL COAL IN OECD COUNTRIES
       BY NO LATER THAN 2030. THIS RESOLUTION WILL
       ONLY BE PUT TO THE MEETING IF THE
       RESOLUTION IN ITEM 6(A) IS PASSED AS A
       SPECIAL RESOLUTION

CMMT   11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A                 Non-Voting
       HOLDER OF ORDINARY SHARES ONLY, THE VALID
       VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF
       ORDINARY SHARES AND NIS, THE VALID VOTE
       OPTIONS FOR RESOLUTION 5 ARE AGAINST OR
       ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY,
       YOU MAY VOTE ON RESOLUTION 5 ONLY WITH
       VALID VOTE OPTIONS OF AGAINST OR ABSTAIN.
       THANK YOU

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  712887528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          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 ANDY AGG                                      Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT MARK WILLIAMSON                               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 ELECT LIZ HEWITT                                       Mgmt          For                            For

12     TO RE-ELECT AMANDA MESLER                                 Mgmt          For                            For

13     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

14     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

15     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING EXCERPTS FROM THE
       DIRECTORS REMUNERATION POLICY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

20     TO REAPPROVE THE NATIONAL GRID SHARE                      Mgmt          For                            For
       INCENTIVE PLAN

21     TO REAPPROVE THE NATIONAL GRID SHARESAVE                  Mgmt          For                            For
       PLAN

22     TO APPROVE AN INCREASED BORROWING LIMIT                   Mgmt          For                            For

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  713755354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF PPL WPD INVESTMENTS LIMITED:               Mgmt          For                            For
       THAT, CONDITIONAL UPON THE PASSING OF
       RESOLUTION 2 (INCREASED BORROWING LIMIT),
       THE ACQUISITION BY THE COMPANY OF PPL WPD
       INVESTMENTS LIMITED, AS DESCRIBED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 31 MARCH 2021, ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SHARE PURCHASE AGREEMENT BETWEEN THE
       COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
       PPL WPD LIMITED DATED 17 MARCH 2021 (AS
       AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
       FROM TIME TO TIME) (THE "SHARE PURCHASE
       AGREEMENT") (THE "WPD ACQUISITION"),
       TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
       APPROVED, AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR A DULY
       AUTHORISED PERSON) BE AUTHORISED TO: (I)
       TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
       AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
       TO IMPLEMENT OR IN CONNECTION WITH THE WPD
       ACQUISITION; AND (II) AGREE AND MAKE ANY
       AMENDMENTS, VARIATIONS, WAIVERS OR
       EXTENSIONS TO THE TERMS OF THE WPD
       ACQUISITION OR THE SHARE PURCHASE AGREEMENT
       AND/OR ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS RELATING THERETO
       (PROVIDING SUCH AMENDMENTS, VARIATIONS,
       WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
       NATURE), IN EACH CASE WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       APPROPRIATE

2      INCREASED BORROWING LIMIT: TO APPROVE,                    Mgmt          For                            For
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       1 (ACQUISITION OF PPL WPD INVESTMENTS
       LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
       ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
       GBP 55,000,000,000, SUCH APPROVAL TO APPLY
       INDEFINITELY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE REIT                                                                       Agenda Number:  713153586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6605D109
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------

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      REMUNERATION REPORT (COMPANY ONLY)                        Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR MS CLAIRE FIDLER                  Mgmt          For                            For
       (COMPANY ONLY)

4      RE-ELECTION OF DIRECTOR MR STEVEN LEIGH                   Mgmt          For                            For
       (COMPANY ONLY)

5      RE-ELECTION OF DIRECTOR MR HOWARD BRENCHLEY               Mgmt          For                            For
       (COMPANY ONLY)

6      RATIFY THE ISSUE OF STAPLED SECURITIES                    Mgmt          For                            For
       UNDER THE 2020 PLACEMENT (COMPANY AND NSPT)




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  713722759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT HOWARD DAVIES AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT ALISON ROSE-SLADE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT KATIE MURRAY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT FRANK DANGEARD AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MORTEN FRIIS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ROBERT GILLESPIE AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT YASMIN JETHA AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT LENA WILSON AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

16     AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH EQUITY CONVERTIBLE NOTES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EQUITY CONVERTIBLE NOTES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     AUTHORISE OFF-MARKET PURCHASE OF ORDINARY                 Mgmt          For                            For
       SHARES

26     AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE               Mgmt          For                            For
       SHARES

27     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

28     AUTHORISE BOARD TO OFFER SCRIP DIVIDEND                   Mgmt          For                            For

CMMT   08 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  713180444
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE MEETING OPENS                                         Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO, TOGETHER WITH                 Non-Voting
       THE CHAIRMAN, ADJUST THE MINUTES OF THE DAY

4      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

5      APPROVAL OF AGENDA                                        Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      DECISION ON PROFIT DISTRIBUTION                           Mgmt          For                            For

8      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  713683414
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524449 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      ELECTION OF CHAIRMAN OF THE MEETING: ALF                  Non-Voting
       GORANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO OFFICERS, IN ADDITION TO                  Non-Voting
       THE CHAIRMAN, TO VERIFY THE MINUTES: SIMON
       BLECHER (CARNEGIE FONDER), PETER GUVE
       (AMF/AMF FONDER)

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITORS' REPORT ON THE AUDIT WORK
       FOR 2020

7      MOTIONS CONCERNING THE ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      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
       MEETING: THE BOARD PROPOSES THAT A DIVIDEND
       OF SEK 5.00 BE PAID PER SHARE FOR THE 2020
       FISCAL YEAR DIVIDED BETWEEN TWO PAYMENT
       OCCASIONS. APRIL 1, 2021 IS PROPOSED AS THE
       RECORD DATE FOR THE FIRST PAYMENT OF SEK
       2.50 AND NOVEMBER 9, 2021 FOR THE SECOND
       PAYMENT OF SEK 2.50

9      MOTIONS CONCERNING APPROVAL OF REMUNERATION               Mgmt          For                            For
       REPORT

10.1   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: ALF GORANSSON (CHAIRMAN OF THE
       BOARD)

10.2   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: VIVECA AX:SON JOHNSON (BOARD
       MEMBER)

10.3   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: BIRGIT NORGAARD (BOARD MEMBER)

10.4   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: GEIR MAGNE AARSTAD (BOARD
       MEMBER)

10.5   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: MATS JONSSON (BOARD MEMBER)

10.6   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: ANGELA LANGEMAR OLSSON (BOARD
       MEMBER)

10.7   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: SIMON DE CHATEAU (BOARD
       MEMBER)

10.8   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: KARL-GUNNAR SIVERTSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.9   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: KARL-JOHAN ANDERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.10  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: HARALD STJERNSTROM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.11  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: BENGT GORANSSON (BOARD DEPUTY,
       EMPLOYEE REPRESENTATIVE)

10.12  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: MATS JOHANSSON (BOARD DEPUTY,
       EMPLOYEE REPRESENTATIVE)

10.13  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: TOMAS BILLING (FORMER BOARD
       MEMBER)

10.14  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: ULLA LITZEN (FORMER BORD
       MEMBER)

10.15  MOTION CONCERNING THE DISCHARGE OF THE CEO                Mgmt          For                            For
       FROM PERSONAL LIABILITY FOR THEIR
       ADMINISTRATION DURING THE 2020 FISCAL YEAR:
       TOMAS CARLSSON (CEO)

11     MOTIONS CONCERNING THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE BOARD TO BE ELECTED BY THE AGM: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS WILL CONSIST OF SEVEN
       REGULAR BOARD MEMBERS

12.1   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS (INCLUDING COMMITTEE FEES)

12.2   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       AUDITOR

13.1   ELECTION OF MEMBER OF THE BOARD: ALF                      Mgmt          Against                        Against
       GORANSSON (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.2   ELECTION OF MEMBER OF THE BOARD: VIVECA                   Mgmt          Against                        Against
       AX:SON JOHNSON (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

13.3   ELECTION OF MEMBER OF THE BOARD: BIRGIT                   Mgmt          For                            For
       NORGAARD (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.4   ELECTION OF MEMBER OF THE BOARD: GEIR MAGNE               Mgmt          For                            For
       AARSTAD (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.5   ELECTION OF MEMBER OF THE BOARD: MATS                     Mgmt          For                            For
       JONSSON (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.6   ELECTION OF MEMBER OF THE BOARD: ANGELA                   Mgmt          Against                        Against
       LANGEMAR OLSSON (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

13.7   ELECTION OF MEMBER OF THE BOARD: SIMON DE                 Mgmt          For                            For
       CHATEAU (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.8   ELECTION OF CHAIRMAN OF THE BOARD: ALF                    Mgmt          Against                        Against
       GORANSSON (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

14     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 2022 AGM

15.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          Against                        Against
       COMMITTEE: VIVECA AX:SON JOHNSON
       (NORDSTJERNAN)

15.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: SIMON BLECHER (CARNEGIE FONDER)

15.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MATS GUSTAFSSON (LANNEBO FONDER)

15.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: PETER GUVE (AMF/AMF FONDER)

15.5   ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          Against                        Against
       COMMITTEE: VIVECA AX:SON JOHNSON
       (NORDSTJERNAN)

16     MOTION CONCERNING GUIDELINES FOR                          Mgmt          For                            For
       DETERMINING EXECUTIVE REMUNERATION

17.A   MOTION CONCERNING: INTRODUCTION OF                        Mgmt          For                            For
       LONG-TERM PERFORMANCE-BASED INCENTIVE
       PROGRAM (LTI 2021 SHARE PROGRAM)

17.B   MOTION CONCERNING: PURCHASE OF OWN SHARES                 Mgmt          For                            For

17.C   MOTION CONCERNING: TRANSFER OF OWN SHARES                 Mgmt          For                            For
       TO PARTICIPANTS IN LTI 2021 SHARE PROGRAM

17.D   MOTION CONCERNING: TRANSFER OF OWN SHARES                 Mgmt          For                            For
       TO COVER CERTAIN COSTS PURSUANT TO LTI 2021
       SHARE PROGRAM AND OTHER ONGOING LTI
       PROGRAMS




--------------------------------------------------------------------------------------------------------------------------
 NCC GROUP PLC                                                                               Agenda Number:  713134409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G64319109
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          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 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 MAY 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (AS CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       MAY 2020)

4      TO DECLARE A FINAL DIVIDEND OF 3.15P PER                  Mgmt          For                            For
       SHARE

5      TO REAPPOINT KPMG LLP AS AUDITOR                          Mgmt          For                            For

6      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

7      TO RE-ELECT ADAM PALSER AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT CHRIS STONE AS A DIRECTOR                     Mgmt          Against                        Against

9      TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT MIKE ETTLING AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT TIM KOWALSKI AS A DIRECTOR                    Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO 5 PER CENT OF THE
       ISSUED SHARE CAPITAL

16     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

17     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For
       PURSUANT TO SECTION 701 OF THE COMPANIES
       ACT 2006

18     TO REDUCE THE NOTICE PERIOD REQUIRED FOR                  Mgmt          For                            For
       GENERAL MEETINGS

19     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS AND INCURRING POLITICAL
       EXPENDITURE

20     TO APPROVE THE ADOPTION OF THE NCC GROUP                  Mgmt          For                            For
       PLC 2020 LONG TERM INCENTIVE PLAN

21     TO APPROVE THE ADOPTION OF THE NCC GROUP                  Mgmt          For                            For
       PLC 2020 RESTRICTED SHARE PLAN

22     TO APPROVE THE ADOPTION OF THE NCC GROUP                  Mgmt          For                            For
       PLC 2020 DEFERRED ANNUAL BONUS SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 NCC GROUP PLC                                                                               Agenda Number:  714174062
--------------------------------------------------------------------------------------------------------------------------
        Security:  G64319109
    Meeting Type:  OGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION OF THE                         Mgmt          For                            For
       INTELLECTUAL PROPERTY MANAGEMENT BUSINESS
       OF IRON MOUNTAIN




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  714218256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

1.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

1.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

1.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

1.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

1.7    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

1.8    Appoint a Director Iki, Noriko                            Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

1.11   Appoint a Director Ota, Jun                               Mgmt          For                            For

1.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2      Appoint a Corporate Auditor Odake, Nobuhiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEINOR HOMES SA                                                                             Agenda Number:  713642557
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7647E108
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  ES0105251005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW AND, WHERE APPROPRIATE, APPROVAL OF                Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS OF NEINOR
       HOMES, S.A. AND THE CONSOLIDATED ACCOUNTS
       INCLUDING ITS SUBSIDIARIES, CORRESPONDING
       TO THE YEAR ENDED 31 DECEMBER 2020

2      REVIEW AND, WHERE APPROPRIATE, APPROVAL OF                Mgmt          For                            For
       THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT
       REPORTS OF NEINOR HOMES, S.A. INCLUDING ITS
       SUBSIDIARIES, CORRESPONDING TO THE YEAR
       ENDED 31 DECEMBER 2020

3      REVIEW AND, WHERE APPROPRIATE, APPROVAL OF                Mgmt          For                            For
       THE MANAGEMENT AND ACTIVITY OF THE BOARD OF
       DIRECTORS OF NEINOR HOMES, S.A. IN THE YEAR
       ENDED ON 31 DECEMBER 2020

4      REVIEW AND, WHERE APPROPRIATE, APPROVAL OF                Mgmt          For                            For
       THE PROPOSED APPLICATION OF THE INDIVIDUAL
       INCOME CORRESPONDING TO THE YEAR ENDED 31
       DECEMBER 2020

5      RE-ELECTION, WHERE APPROPRIATE, OF                        Mgmt          For                            For
       DELOITTE, S.L. AS AUDITOR OF THE ACCOUNTS
       OF NEINOR HOMES, S.A. AND OF ITS
       CONSOLIDATED GROUP FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2021

6      REELECTION, WHERE APPROPRIATE, OF MR. JORGE               Mgmt          For                            For
       PEPA AS DIRECTOR, WITH THE CATEGORY OF
       EXECUTIVE DIRECTOR, FOR THE STATUTORY
       PERIOD OF THREE YEARS

7      REVIEW AND, WHERE APPROPRIATE, APPROVAL OF                Mgmt          For                            For
       A SHARE CAPITAL REDUCTION THROUGH THE
       CANCELLATION OF 4,615,608 TREASURY SHARES,
       AND SUBSEQUENT AMENDMENT OF ARTICLE 5 OF
       THE ARTICLES OF ASSOCIATION

8      REVIEW AND, WHERE APPROPRIATE, APPROVAL OF                Mgmt          For                            For
       THE MERGER BY ABSORPTION OF QUABIT
       INMOBILIARIA, S.A. BY NEINOR HOMES, S.A.,
       WITH THE TERMINATION OF THE ABSORBED
       COMPANY AND THE TRANSFER, BY UNIVERSAL
       SUCCESSION, OF ALL ITS ASSETS AND
       LIABILITIES TO THE ABSORBING COMPANY, ALL
       IN ACCORDANCE WITH THE TERMS OF THE JOINT
       MERGER PLAN APPROVED AND SIGNED BY THE
       DIRECTORS OF THE PARTICIPATING COMPANIES ON
       11 JANUARY 2021 AND, FOR SUCH PURPOSES: (I)
       APPROVAL, AS THE MERGER BALANCE SHEET OF
       NEINOR HOMES, S.A., OF THE BALANCE SHEET AS
       OF 31 DECEMBER 2020, WHICH HAS BEEN
       REVIEWED BY THE AUDITORS OF NEINOR HOMES,
       S.A.; (II) APPROVAL OF THE JOINT MERGER
       PLAN; (III) APPROVAL OF THE MERGER AND
       INFORMATION OF THE TERMS AND CIRCUMSTANCES
       OF THE MERGER RESOLUTION; (IV) APPROVAL OF
       THE APPLICATION OF THE SPECIAL TAX REGIME
       TO THE MERGER; (V) APPROVAL OF THE ASSUMING
       OF THE POWERS OF ATTORNEY GRANTED BY QUABIT
       INMOBILIARIA, S.A. AS NEINOR HOMES, S.A.'S
       OWN; (VI) APPROVAL OF THE SHARE CAPITAL
       INCREASE OF NEINOR HOMES, S.A. IN THE
       AMOUNT NECESSARY TO COVER THE EXCHANGE OF
       THE MERGER UP TO A MAXIMUM NOMINAL SUM OF
       EUR 55,992,160,00, THROUGH THE ISSUANCE OF
       A MAXIMUM OF 5,559,216 ORDINARY SHARES,
       EACH OF A NOMINAL VALUE OF 10 EUROS,
       BELONGING TO THE SAME CLASS AND SERIES AS
       THE SHARES CURRENTLY IN CIRCULATION AND
       REPRESENTED BY BOOK ENTRIES; REQUEST FOR
       THE ADMISSION TO TRADING OF THE NEW SHARES
       TO BE ISSUED IN THE BARCELONA, BILBAO,
       MADRID AND VALENCIA STOCK EXCHANGES VIA THE
       SPANISH STOCK EXCHANGE INTERCONNECTION
       SYSTEM (CONTINUOUS MARKET); DELEGATION OF
       POWERS RELATED TO THE CAPITAL INCREASE; AND
       (VII) DELEGATION OF POWERS. PRIOR REPORT
       REGARDING, IF APPLICABLE, SIGNIFICANT
       CHANGES IN THE ASSETS OR LIABILITIES OF THE
       ENTITIES PARTICIPATING IN THE MERGER
       BETWEEN THE DATE OF THE JOINT MERGER PLAN
       AND THE HOLDING OF THE GENERAL MEETING

9      DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING, FOR THEIR NOTARIZATION AS
       A PUBLIC DOCUMENT AND THEIR INTERPRETATION,
       CORRECTION, COMPLEMENTATION, DEVELOPMENT
       AND REGISTRATION

10     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          Against                        Against
       THE REMUNERATION OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   04 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 NEOEN SPA                                                                                   Agenda Number:  713935421
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6517R107
    Meeting Type:  MIX
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  FR0011675362
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 AMY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100968-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101428-54 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       THE COMMENT AND ALL RESOLUTIONS AND DUE TO
       RECEIPT OF UPDATED 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE 2020 COMPANY FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND APPROVAL OF EXPENSES AND
       CHARGES THAT ARE NOT DEDUCTIBLE FOR TAX
       PURPOSES

2      APPROVAL OF THE 2020 CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF NET INCOME                                  Mgmt          For                            For

4      APPROVAL OF INFORMATION REFERRED TO IN                    Mgmt          For                            For
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE INCLUDED IN THE CORPORATE
       GOVERNANCE REPORT (OVERALL EX-POST "SAY ON
       PAY")

5      APPROVAL OF THE FIXED, VARIABLE, AND                      Mgmt          For                            For
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       IN FISCAL YEAR 2020 OR GRANTED IN RESPECT
       OF FISCAL YEAR 2020 TO XAVIER BARBARO,
       CHAIRMAN AND CEO

6      APPROVAL OF THE FIXED, VARIABLE, AND                      Mgmt          Against                        Against
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       IN FISCAL YEAR 2020 OR GRANTED IN RESPECT
       OF FISCAL YEAR 2020 TO ROMAIN DESROUSSEAUX,
       DEPUTY CEO

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MEMBERS OF THE BOARD OF
       DIRECTORS

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CEO

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       APPLICABLE TO THE DEPUTY CEO

10     RENEWAL OF BPIFRANCE INVESTISSEMENT'S                     Mgmt          Against                        Against
       DIRECTORSHIP

11     RENEWAL OF HELEN LEE BOUYGUES'S                           Mgmt          For                            For
       DIRECTORSHIP

12     AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       IN ACCORDANCE WITH THE PROCEDURES SET FORTH
       IN ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE, DURATION OF THE
       AUTHORIZATION, PURPOSES, PROCEDURES, CAP

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
       FOR GROUP EMPLOYEES OUTSIDE FRANCE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
       PRICE, RIGHT TO LIMIT TO THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
       SECURITIES

14     AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN A CAPITAL INCREASE, WITH OR
       WITHOUT CANCELLATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
       FOR PARTICIPANTS IN COMPANY SAVINGS PLANS
       PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF
       THE FRENCH LABOR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUANCE PRICE, RIGHT TO
       GRANT FREE SHARES PURSUANT TO ARTICLE L.
       3332-21 OF THE FRENCH LABOR CODE

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       CARRY OUT FREE GRANTS OF EXISTING SHARES OR
       FUTURE SHARES TO EMPLOYEES AND OFFICERS OF
       THE GROUP, OR TO CERTAIN OF THEM

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  713592396
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 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 2020, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       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: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER
       SHARE BE PAID ON THE BASIS OF THE APPROVED
       BALANCE SHEET FOR 2020

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: NINE MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS:
       REELECT MATTI KAHKONEN (CHAIR), SONAT
       BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL,
       JEAN-BAPTISTE RENARD , JARI ROSENDAL,
       JOHANNA SODERSTROM AND MARCO WIREN (VICE
       CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS
       NEW DIRECTOR

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508495 DUE TO RECEIPT OF CHANGE
       IN VOTING STAUS FOR RESOLUTON 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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2020                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 2020

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS: PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PABLO ISLA

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KIMBERLY A. ROSS

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DICK BOER

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DINESH PALIWAL

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HANNE JIMENEZ DE MORA

4.2    ELECTION TO THE BOARD OF DIRECTORS: LINDIWE               Mgmt          For                            For
       MAJELE SIBANDA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PABLO ISLA

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DICK BOER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          Against                        Against
       COMMITTEE: KASPER RORSTED

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG LTD, LAUSANNE 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      SUPPORT OF NESTLE'S CLIMATE ROADMAP                       Mgmt          For                            For
       (ADVISORY VOTE)

8      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




--------------------------------------------------------------------------------------------------------------------------
 NETCOMPANY GROUP A/S                                                                        Agenda Number:  713601993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7020C102
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK
       YOU

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 2020

3      A RESOLUTION ON THE DISTRIBUTION OF PROFIT                Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT

4      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          For                            For
       REMUNERATION REPORT 2020. PLEASE NOTE VOTE
       IS ADVISORY

5      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BO RYGAARD (CHAIR)

6.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JUHA CHRISTENSEN (VICE CHAIR)

6.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SCANES BENTLEY

6.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HEGE SKRYSETH

6.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ASA RIISBERG

7      ELECTION OF EY GODKENDT                                   Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS AUDITOR

8      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Non-Voting

9      PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Non-Voting
       SHAREHOLDERS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 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 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  713165137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   06 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 3.A, 3.B, 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    ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR                Mgmt          For                            For

2.C    RE-ELECTION OF GERARD BOND AS A DIRECTOR                  Mgmt          For                            For

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 2020 (ADVISORY ONLY)

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 BID                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

6      AMENDMENT OF THE CONSTITUTION AS PROPOSED                 Mgmt          Against                        Against

CMMT   06 OCT 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713578295
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  MIX
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PROJECT OF CROSS-BORDER                    Mgmt          For                            For
       MERGER BY INCORPORATION OF NETS TOPCO 2
       S.A' R.L. IN NEXI S.P.A. RESOLUTIONS
       RELATED THERETO

O.1.1  TO INCREASE THE CURRENT NUMBER OF MEMBERS                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS FROM THIRTEEN TO
       FIFTEEN

O.1.2  TO APPOINT TWO DIRECTORS: BO NILSSON AND                  Mgmt          Against                        Against
       STEFAN GOETZ AS DIRECTORS

O.1.3  TO APPROVE THE TERM OF OFFICE OF THE TWO                  Mgmt          Against                        Against
       NEW DIRECTORS

O.1.4  TO APPROVE THE EMOLUMENT OF THE TWO NEW                   Mgmt          Against                        Against
       DIRECTORS

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF 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




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713794089
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, ACCOMPANIED BY THE BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       AND THE EXTERNAL AUDITORS' REPORT. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020 AND THE CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
       DECREE 254/2016. RESOLUTIONS RELATED
       THERETO

O.2    RESOLUTIONS AS PER ART. 123-TER, PARAGRAPH                Mgmt          For                            For
       6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998,
       N. 58 RELATED TO THE SECOND SECTION OF THE
       REPORT ON THE REWARDING POLICY AND
       EMOLUMENT PAID AS PER ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 24 FEBRUARY 1998,
       NO. 58 AND BY ART. 84-QUATER OF THE
       REGULATION ADOPTED WITH CONSOB RESOLUTION
       NO. 11971 OF MAY 14, 1999

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, SUBJECT TO REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING HELD ON 5 MAY 2020. RESOLUTIONS
       RELATED THERETO

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL 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 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  714209459
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PROJECT OF THE MERGER FOR                  Mgmt          For                            For
       THE INCORPORATION OF SIA SPA INTO NEXI SPA.
       BYLAWS' AMENDMETS AND RESOLUTIONS RELATED
       THERETO

CMMT   27 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAY 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 NEXITY SA                                                                                   Agenda Number:  713896554
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6527B126
    Meeting Type:  MIX
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FR0010112524
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100874-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101272-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 181,960,732.55. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 82,915.00 AND THEIR CORRESPONDING
       TAX OF EUR 27,638.00

2      PURSUANT TO THE APPROVAL OF RESOLUTION 1,                 Mgmt          For                            For
       THE SHAREHOLDERS' MEETING GIVES PERMANENT
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR

3      THE SHAREHOLDERS' MEETING (I) ACKNOWLEDGES                Mgmt          For                            For
       THAT THE LEGAL RESERVE AMOUNTING TO EUR
       28,064,862.00 IS FULLY REPLENISHED, THAT
       THE RETAINED EARNINGS AMOUNTING TO EUR
       328,956,743.86 ADDED TO THE EARNINGS OF THE
       YEAR BRINGS THE DISTRIBUTABLE INCOME TO EUR
       510,017,476.41 (II) DECIDES TO ALLOCATE THE
       AMOUNT OF EUR 112,259,448.00 AS DIVIDENDS
       (BASED ON 56,129,724 SHARES COMPOSING THE
       SHARE CAPITAL AS OF THE 31ST OF DECEMBER
       2020) AND TRANSFER THE BALANCE OF THE
       DISTRIBUTABLE INCOME, I.E. EUR
       69,701,284.55, TO THE RETAINED EARNINGS,
       WHICH WILL SHOW A NEW BALANCE OF EUR
       398,658,028.41. THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 2.00 PER SHARE,
       ELIGIBLE TO THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH CODE. THIS DIVIDEND
       WILL BE PAID FROM MAY 27, 2021. FOLLOWING
       THIS ALLOCATION, THE EQUITY CAPITAL OF THE
       COMPANY WILL AMOUNT TO EUR 1,843,401,069.06
       FOR THE LAST 3 FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 2.50
       PER SHARE FOR FISCAL YEARS 2017 AND 2018
       EUR 2.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENTS REFERRED TO
       THEREIN

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MRS SOUMIA BELAIDI-MALINBAUM
       AS A DIRECTOR FOR A 4-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS MYRIAM EL KHOMRI, TO REPLACE
       MR JACQUES VEYRAT, FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS VERONIQUE BEDAGUE-HAMILIUS,
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, THE CREDIT MUTUEL ARKEA COMPANY,
       TO REPLACE MR JEAN-PIERRE DENIS, WHO
       RESIGNED, FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ALAIN DININ AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 24TH OF
       APRIL 2020 AND CHIEF EXECUTIVE OFFICER FROM
       THE 25TH OF APRIL 2020 FOR THE 2020
       FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-PHILIPPE RUGGIERI AS
       MANAGING DIRECTOR UNTIL THE 23RD OF APRIL
       2020 FOR THE 2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JULIEN CARMONA AS DEPUTY
       MANAGING DIRECTOR FOR THE 2020 FINANCIAL
       YEAR

14     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 350,000.00 PER
       FISCAL YEAR TO THE DIRECTORS, FROM THE 2021
       FISCAL YEAR, UNTIL FURTHER NOTICE. THE
       SHAREHOLDERS' MEETING APPROVES THE POLICY
       OF THE COMPENSATION APPLICABLE TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO MR
       ALAIN DININ AS CHIEF EXECUTIVE OFFICER
       UNTIL THE 19TH OF MAY 2021 AND THEN
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE
       19TH OF MAY 2021 FOR THE 2021 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       MRS VERONIQUE BEDAGUE-HAMILIUS AS MANAGING
       DIRECTOR FROM THE 19TH OF MAY 2021 FOR THE
       2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO MR
       JULIEN CARMONA AS DEPUTY MANAGING DIRECTOR
       FOR THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO MR
       JEAN-CLAUDE BASSIEN CAPSA AS MANAGING
       DIRECTOR FROM THE 19TH OF MAY 2021 FOR THE
       2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       200 PER CENT OF THE AVERAGE CLOSING PRICE
       OF THE 20 SESSIONS PRIOR TO THE BOARD OF
       DIRECTORS' DECISION TO IMPLEMENT THE BUY
       BACK PLAN, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL OVER A
       24-MONTH PERIOD (I.E. 5,612,972 SHARES AS
       OF THE 31ST OF MARCH 2021). THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES (PREFERENCE SHARES EXCLUDED),
       IN FAVOUR OF BENEFICIARIES TO BE CHOSEN
       AMONG THE EMPLOYEES AND THE CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES OR GROUPINGS. THEY MAY NOT
       REPRESENT MORE THAN 1 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH THE SHARES GRANTED TO
       EACH OF THE CORPORATE OFFICERS MAY NOT
       REPRESENT MORE THAN 60,000 SHARES OUT OF
       THE WHOLE AMOUNT OF SHARES ALLOCATED FOR
       FREE. THIS AUTHORIZATION IS GIVEN FOR A
       14-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 2: 'OBJECT AND MISSION
       STATEMENT' OF THE BYLAWS

23     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'BOARD'S AGE LIMIT' OF THE
       BYLAWS. THE AGE LIMIT FOR THE TERM OF
       CHAIRMAN OF THE BOARD OF DIRECTORS IS 75
       YEARS

24     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 16: 'DURATION OF THE MANAGING
       DIRECTOR'S TERM OF OFFICE' OF THE BYLAWS

25     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE TEXTUAL REFERENCES FOLLOWING THE CHANGE
       IN THE CODIFICATION OF THESE, IN ACCORDANCE
       WITH THE DECREE 2020-1142 OF THE 16TH OF
       SEPTEMBER 2020, CREATING WITHIN THE FRENCH
       COMMERCIAL CODE, A CHAPTER RELATING TO THE
       COMPANIES WHOSE EQUITIES ARE ADMITTED TO
       THE NEGOTIATIONS ON A REGULATED MARKET OR
       ON A MULTILATERAL TRADING SYSTEM. THE
       SHAREHOLDERS' MEETING DECIDES CONSEQUENTLY
       TO AMEND ARTICLES NR 10, 11, 12, 16, 17,
       18, 19, 20 OF THE BYLAWS. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  713663068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick
       Soderlund

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kevin Mayer

2      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          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 ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          Against                        Against

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          Against                        Against

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          Against                        Against

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          Against                        Against

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          Against                        Against

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          Against                        Against

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          Against                        Against

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTDC LTD                                                                                  Agenda Number:  713181105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6750Y106
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  AU000000NXT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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      REMUNERATION REPORT                                       Mgmt          For                            For

2      RE-ELECTION OF MR STUART DAVIS, AS A                      Mgmt          For                            For
       DIRECTOR

3      ELECTION OF DR EILEEN DOYLE, AS A DIRECTOR                Mgmt          For                            For

4      INCREASE IN THE MAXIMUM AGGREGATE ANNUAL                  Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS

5      RATIFICATION OF ISSUE OF SHARES UNDER APRIL               Mgmt          Against                        Against
       2020 PLACEMENT

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR CRAIG SCROGGIE




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713408765
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 DIVIDENDS OF SEK 1.40 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713870081
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      APPROVAL OF THE BOARDS PROPOSED AGENDA                    Non-Voting

5      SELECTION OF ONE OR TWO ADJUSTERS                         Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE CONSOLIDATED AUDITORS REPORT AS
       WELL AS THE AUDITORS OPINION REGARDING THE
       APPLICATION OF GUIDELINES DECIDED AT THE
       2020 ANNUAL GENERAL MEETING FOR
       REMUNERATION TO SENIOR EXECUTIVES

8.A    DECIDE ON THE ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECIDE ON DISPOSITIONS REGARDING THE                      Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

8.C    DECIDE ON DISCHARGE OF LIABILITY FOR BOARD                Mgmt          For                            For
       MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: DETERMINE NUMBER OF
       MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD

10     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS, ALTERNATIVELY REGISTERED
       AUDITING COMPANIES

11     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITORS

12     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND ANY DEPUTY BOARD MEMBERS: REELECT
       GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS
       LINNARSON (CHAIR), ANDERS PALSSON, JENNY
       SJODAHL AND JENNY LARSSON AS DIRECTORS

13     ELECTION OF AUDITORS AND ANY DEPUTY                       Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANIES:
       RATIFY KPMG AS AUDITORS

14     RESOLUTION ON APPROVAL OF THE BOARDS                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION AND
       DIVISION OF SHARES (SHARE SPLIT)

16     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AUTHORIZE THE BOARD TO DECIDE ON A NEW
       ISSUE OF SHARES IN CONNECTION WITH COMPANY
       ACQUISITIONS

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  713022351
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DAVID KOSTMAN AS DIRECTOR                         Mgmt          For                            For

1.2    REELECT RIMON BEN-SHAOUL AS DIRECTOR                      Mgmt          For                            For

1.3    REELECT YEHOSHUA (SHUKI) EHRLICH AS                       Mgmt          For                            For
       DIRECTOR

1.4    REELECT LEO APOTHEKER AS DIRECTOR                         Mgmt          For                            For

1.5    REELECT JOSEPH (JOE) COWAN AS DIRECTOR                    Mgmt          For                            For

2      APPROVE CURRENT LIABILITY INSURANCE POLICY                Mgmt          For                            For
       AND FUTURE AMENDED LIABILITY INSURANCE
       POLICY TO DIRECTORS/OFFICERS

3      APPROVE EXTENSION OF ANNUAL BONUS PLAN OF                 Mgmt          For                            For
       CEO

4      REAPPOINT KOST FORER GABAY & KASIERER AS                  Mgmt          Against                        Against
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2016

CMMT   26 AUG 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  713748474
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    "RESOLVED, THAT MR. DAVID KOSTMAN BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.2    "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE                   Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.3    "RESOLVED, THAT MR. YEHOSHUA (SHUKI)                      Mgmt          For                            For
       EHRLICH BE ELECTED TO SERVE AS A MEMBER OF
       THE BOARD OF THE COMPANY UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY,
       EFFECTIVE IMMEDIATELY."

1.4    "RESOLVED, THAT MR. LEO APOTHEKER BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.5    "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE                 Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

2      RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED                Mgmt          For                            For
       TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
       THE COMPANY, EFFECTIVE AS OF JULY 9, 2021

3      RESOLVED, THAT THE COMPENSATION POLICY, IN                Mgmt          For                            For
       THE FORM ATTACHED AS EXHIBIT A TO THE
       COMPANY'S PROXY STATEMENT, BE, AND IT
       HEREBY IS, REAPPROVED

4      RESOLVED, THAT THE AWARD FRAMEWORK AND                    Mgmt          For                            For
       SPECIAL LONG-TERM AWARD, AS DESCRIBED IN
       ITEM 4 OF THE PROXY STATEMENT AND UPON THE
       TERMS DETAILED THEREIN, BE, AND THEY HEREBY
       ARE, APPROVED

5      RESOLVED, THAT KOST FORER GABAY & KASIERER,               Mgmt          Against                        Against
       CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE
       REAPPOINTED AS THE INDEPENDENT AUDITORS OF
       THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND THAT THE BOARD
       OF DIRECTORS OF THE COMPANY BE AUTHORIZED
       TO SET THEIR COMPENSATION IN ACCORDANCE
       WITH THE AMOUNT AND NATURE OF THEIR
       SERVICES, OR TO DELEGATE SUCH POWER TO THE
       AUDIT COMMITTEE OF THE COMPANY

6      TO DISCUSS THE COMPANY'S AUDITED ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NICHIREI CORPORATION                                                                        Agenda Number:  714203661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49764145
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3665200006
--------------------------------------------------------------------------------------------------------------------------

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      Amend Articles to: Allow the Board of                     Mgmt          Against                        Against
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

4.1    Appoint a Director Otani, Kunio                           Mgmt          For                            For

4.2    Appoint a Director Okushi, Kenya                          Mgmt          For                            For

4.3    Appoint a Director Taguchi, Takumi                        Mgmt          For                            For

4.4    Appoint a Director Kawasaki, Junji                        Mgmt          For                            For

4.5    Appoint a Director Umezawa, Kazuhiko                      Mgmt          For                            For

4.6    Appoint a Director Takenaga, Masahiko                     Mgmt          For                            For

4.7    Appoint a Director Tanabe, Wataru                         Mgmt          For                            For

4.8    Appoint a Director Uzawa, Shizuka                         Mgmt          For                            For

4.9    Appoint a Director Wanibuchi, Mieko                       Mgmt          For                            For

4.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

4.11   Appoint a Director Nabeshima, Mana                        Mgmt          For                            For

5      Appoint a Corporate Auditor Kato, Tatsushi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  714242548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

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 Nagamori,
       Shigenobu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

2      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)




--------------------------------------------------------------------------------------------------------------------------
 NIHON KOHDEN CORPORATION                                                                    Agenda Number:  714242574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50538115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3706800004
--------------------------------------------------------------------------------------------------------------------------

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 Ogino,
       Hirokazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Takashi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hasegawa,
       Tadashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanagihara,
       Kazuteru

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose, Fumio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Eiichi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshitake,
       Yasuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Obara, Minoru

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muraoka,
       Kanako

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirata,
       Shigeru




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  714295373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

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: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakebayashi,
       Yasuhiro

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Tsuneo

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hideyuki

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anna Dingley

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Minako

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  714265255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ACCOMMODATIONS FUND INC.                                                             Agenda Number:  713994677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52066107
    Meeting Type:  EGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  JP3046440008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Efficacy of                      Mgmt          For                            For
       Appointment of Substitute Directors,
       Approve Minor Revisions

2.1    Appoint an Executive Director Ikeda,                      Mgmt          For                            For
       Takashi

2.2    Appoint an Executive Director Ikura,                      Mgmt          For                            For
       Tateyuki

3.1    Appoint a Supervisory Director Masuda,                    Mgmt          For                            For
       Mitsutoshi

3.2    Appoint a Supervisory Director Eto, Mika                  Mgmt          For                            For

3.3    Appoint a Supervisory Director Enomoto,                   Mgmt          For                            For
       Eiki

4      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Iwatani, Seiji




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  713609951
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

2.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

2.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

3.1    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko

3.2    Appoint a Supervisory Director Okada,                     Mgmt          For                            For
       Masaki

3.3    Appoint a Supervisory Director Hayashi,                   Mgmt          For                            For
       Keiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  714325152
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV45415
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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      Approve Stock-transfer Plan                               Mgmt          For                            For

3      Amend Articles to: Change Company Location,               Mgmt          For                            For
       Change Fiscal Year End, Change Record Date
       of Annual General Meeting of Shareholders,
       Change Record Date for Year End Dividends,
       Change Record Date for Interim Dividends

4.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

4.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

4.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

4.4    Appoint a Director Akita, Susumu                          Mgmt          For                            For

4.5    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

4.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

4.7    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

4.8    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4.9    Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

5      Appoint a Corporate Auditor Sanui, Nobuko                 Mgmt          For                            For

6      Appoint Accounting Auditors                               Mgmt          For                            For

7      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON GAS CO.,LTD.                                                                         Agenda Number:  714258010
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50151117
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3695600001
--------------------------------------------------------------------------------------------------------------------------

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 Wada, Shinji                           Mgmt          For                            For

2.2    Appoint a Director Watanabe, Daijo                        Mgmt          For                            For

2.3    Appoint a Director Kashiwaya, Kunihiko                    Mgmt          For                            For

2.4    Appoint a Director Ide, Takashi                           Mgmt          For                            For

2.5    Appoint a Director Kawano, Tetsuo                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON KAYAKU CO.,LTD.                                                                      Agenda Number:  714243437
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54236112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Wakumoto, Atsuhiro                     Mgmt          For                            For

2.2    Appoint a Director Shibuya, Tomoo                         Mgmt          For                            For

2.3    Appoint a Director Mikami, Hiroshi                        Mgmt          For                            For

2.4    Appoint a Director Ishida, Yoshitsugu                     Mgmt          For                            For

2.5    Appoint a Director Koizumi, Kazuto                        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 Fusamura, Seiichi                      Mgmt          For                            For

2.9    Appoint a Director Akezuma, Masatomi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Machida, Megumi               Mgmt          For                            For

4      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  713633623
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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

2.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

2.2    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

2.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

2.4    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Takashi                       Mgmt          Against                        Against

2.6    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Nakamura, Masayoshi                    Mgmt          Against                        Against

2.8    Appoint a Director Mitsuhashi, Masataka                   Mgmt          For                            For

2.9    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAPER INDUSTRIES CO.,LTD.                                                            Agenda Number:  714243398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28583169
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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          For                            For

2.2    Appoint a Director Nozawa, Toru                           Mgmt          For                            For

2.3    Appoint a Director Fukushima, Kazumori                    Mgmt          For                            For

2.4    Appoint a Director Oharu, Atsushi                         Mgmt          For                            For

2.5    Appoint a Director Iizuka, Masanobu                       Mgmt          For                            For

2.6    Appoint a Director Itakura, Tomoyasu                      Mgmt          For                            For

2.7    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

2.8    Appoint a Director Hatta, Yoko                            Mgmt          For                            For

2.9    Appoint a Director Kunigo, Yutaka                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nishimoto,                    Mgmt          For                            For
       Tomoyoshi




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  713016512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          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 Hamaoka,                   Mgmt          For                            For
       Yoichiro

3.2    Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

3.3    Appoint a Supervisory Director Oku,                       Mgmt          For                            For
       Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHINYAKU CO.,LTD.                                                                    Agenda Number:  714257450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55784102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3717600005
--------------------------------------------------------------------------------------------------------------------------

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 Maekawa, Shigenobu                     Mgmt          For                            For

2.2    Appoint a Director Sano, Shozo                            Mgmt          For                            For

2.3    Appoint a Director Takaya, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Edamitsu, Takanori                     Mgmt          For                            For

2.5    Appoint a Director Nakai, Toru                            Mgmt          For                            For

2.6    Appoint a Director Takagaki, Kazuchika                    Mgmt          For                            For

2.7    Appoint a Director Ishizawa, Hitoshi                      Mgmt          For                            For

2.8    Appoint a Director Kimura, Hitomi                         Mgmt          For                            For

2.9    Appoint a Director Sugiura, Yukio                         Mgmt          For                            For

2.10   Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

2.11   Appoint a Director Wada, Yoshinao                         Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Yukari                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  714212189
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          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 Iriguchi, Jiro                         Mgmt          For                            For

2.3    Appoint a Director Noda, Kazuhiro                         Mgmt          For                            For

2.4    Appoint a Director Takagi, Kuniaki                        Mgmt          For                            For

2.5    Appoint a Director Watanabe, Masahiro                     Mgmt          For                            For

2.6    Appoint a Director Sumida, Yasutaka                       Mgmt          For                            For

2.7    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.8    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

2.9    Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  714257842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of the contents
       of the most important contracts, etc. for
       management purposes)




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  714242310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Mizuno, Masato                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          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 Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  714204005
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          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 Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director WONG Lai Yong                          Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NKT A/S                                                                                     Agenda Number:  713650768
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7037A107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0010287663
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 8.a TO 8.f AND 9. THANK
       YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Non-Voting

3      ADOPTION OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

4      PROPOSAL BY THE BOARD OF DIRECTORS THAT NO                Mgmt          For                            For
       DIVIDEND PAYMENT IS TO BE PAID OUT ON THE
       BASIS OF THE 2020 RESULTS: THE BOARD OF
       DIRECTORS PROPOSES THAT NO DIVIDEND PAYMENT
       IS TO BE PAID OUT ON THE BASIS OF THE 2020
       RESULTS

5      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT

6      RESOLUTION REGARDING DISCHARGE OF                         Mgmt          For                            For
       OBLIGATIONS OF MANAGEMENT AND BOARD OF
       DIRECTORS

7      REMUNERATION OF THE BOARD OF DIRECTORS -                  Mgmt          For                            For
       2021 (THE REMUNERATION REMAINS UNCHANGED
       COMPARED TO 2020)

8.a    RE-ELECTION OF JENS DUE OLSEN AS A MEMBER                 Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTORS OF NKT A/S

8.b    RE-ELECTION OF RENE SVENDSEN-TUNE AS A                    Mgmt          Abstain                        Against
       MEMBER TO THE BOARD OF DIRECTORS OF NKT A/S

8.c    RE-ELECTION OF KARLA MARIANNE LINDAHL AS A                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS OF NKT A/S

8.d    RE-ELECTION OF JENS MAALOE AS A MEMBER TO                 Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS OF NKT A/S

8.e    RE-ELECTION OF ANDREAS NAUEN AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF NKT A/S

8.f    RE-ELECTION OF JUTTA AF ROSENBORG AS A                    Mgmt          Abstain                        Against
       MEMBER TO THE BOARD OF DIRECTORS OF NKT A/S

9      ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS:               Mgmt          For                            For
       RE-ELECTION OF DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10.1   PROPOSAL FROM THE BOARD OF DIRECTORS OR THE               Mgmt          Against                        Against
       SHAREHOLDERS: AMENDMENT OF ARTICLES 3 A, 3
       B AND 3 C OF THE ARTICLES OF ASSOCIATION
       (AUTHORISATIONS TO THE BOARD OF DIRECTORS
       TO ISSUE NEW SHARES WITH AND WITHOUT
       PRE-EMPTIVE RIGHT FOR THE EXISTING
       SHAREHOLDERS AND CONVERTIBLE INSTRUMENTS)

10.2   PROPOSAL FROM THE BOARD OF DIRECTORS OR THE               Mgmt          Against                        Against
       SHAREHOLDERS: NEW ARTICLE 5.8 IN THE
       ARTICLES OF ASSOCIATION (VIRTUAL GENERAL
       MEETINGS)

10.3   PROPOSAL FROM THE BOARD OF DIRECTORS OR THE               Mgmt          Against                        Against
       SHAREHOLDERS: AUTHORISATION TO ACQUIRE OWN
       SHARES

10.4   PROPOSAL FROM THE BOARD OF DIRECTORS OR THE               Mgmt          For                            For
       SHAREHOLDERS: AMENDMENT TO THE REMUNERATION
       POLICY

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

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 2020

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 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOBIA AB                                                                                    Agenda Number:  713755520
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5750H108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000949331
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468514 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 MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: NORA                 Non-Voting
       F. LARSSEN

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED TO BE
       APPROVED IS THE VOTING LIST PREPARED BY THE
       COMPANY, BASED ON THE GENERAL MEETING
       SHAREHOLDERS, REGISTER AND VOTES RECEIVED
       IN ADVANCE, AND VERIFIED BY THE PERSONS
       ASSIGNED TO CHECK THE MINUTES

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: THE BOARD OF DIRECTORS
       PROPOSES PETER HOFVENSTAM, NORDSTJERNAN, OR
       IF ONE HE IS PREVENTED FROM PARTICIPATING,
       THE PERSON APPOINTED BY THE BOARD OF
       DIRECTORS, TO CHECK THE MINUTES

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDIT REPORT, AND THE CONSOLIDATED ACCOUNTS
       AND THE AUDIT REPORT ON THE CONSOLIDATED
       ACCOUNTS

8      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AND
       OF THE CONSOLIDATED INCOME STATEMENT AND
       THE CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 2,00 PER SHARE

10.1   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: NORA
       F. LARSSEN

10.2   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: GEORGE
       ADAMS

10.3   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020:
       MARLENE FORSELL

10.4   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020:
       CARSTEN RASMUSSEN

10.5   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: JAN
       SVENSSON

10.6   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: ARJA
       TAAVENIKU

10.7   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: TERESE
       ASTHEDE

10.8   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: PER
       BERGSTROM

10.9   RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: MATS
       KARLSSON

10.10  RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE PRESIDENT FOR 2020: JON
       SINTORN (AS PRESIDENT)

11.1   DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS,
       AND AUDITORS AND DEPUTY AUDITORS: MEMBERS
       AND DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS: SIX (6)

11.2   DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS,
       AND AUDITORS AND DEPUTY AUDITORS: AUDITORS
       AND DEPUTY AUDITORS: ONE (1)

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

13.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: NORA F. LARSSEN

13.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: GEORGE ADAMS

13.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MARLENE FORSELL

13.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: CARSTEN RASMUSSEN

13.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: JAN SVENSSON

13.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: ARJA TAAVENIKU

14     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES RE-ELECTION OF NORA F. LARSSEN AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

15.1   ELECTION OF, AND FEE TO, THE AUDITORS:                    Mgmt          For                            For
       ELECTION OF AUDITOR: DELOITTE AB

15.2   ELECTION OF, AND FEE TO, THE AUDITORS: FEE                Mgmt          For                            For
       TO AUDITORS

16.1   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND ELECTION OF THE CHAIRMAN OF
       THE NOMINATION COMMITTEE: ELECTION OF
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE ANNUAL GENERAL MEETING ELECTS
       PETER HOFVENSTAM (REPRESENTING
       NORDSTJERNAN), FREDRIK AHLIN (REPRESENTING
       IF SKADEFORSAKRING), LOVISA RUNGE
       (REPRESENTING THE FOURTH SWEDISH NATIONAL
       PENSION FUND) AND MARIANNE NILSSON
       (REPRESENTING SWEDBANK ROBUR FINDER) AS
       MEMBERS OF THE NOMINATION COMMITTEE

16.2   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND ELECTION OF THE CHAIRMAN OF
       THE NOMINATION COMMITTEE: ELECTION OF THE
       CHAIRMAN: PETER HOFVENSTAM

17     APPROVAL OF REMUNERATION REPORT: CHAPTER 8,               Mgmt          Against                        Against
       SECTION 53

18     PROPOSAL REGARDING REMUNERATION GUIDELINES                Mgmt          For                            For
       AND OTHER EMPLOYMENT CONDITIONS FOR SENIOR
       EXECUTIVES

19     PROPOSAL REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ACQUIRE AND SELL
       TREASURY SHARES

20.A   PROPOSAL REGARDING: PERFORMANCE SHARE PLAN                Mgmt          Against                        Against

20.B   PROPOSAL REGARDING: TRANSFER OF BOUGHT BACK               Mgmt          Against                        Against
       SHARES

21     PROPOSAL REGARDING CHANGE OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
       541205, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   1 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOF CORPORATION                                                                             Agenda Number:  714250139
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58934100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyaji, Takeo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda,
       Kazuhito

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyo, Masanobu

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Kazuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Unami, Shingo

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hayashi, Izumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Tsuneharu

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Kunimitsu

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sagara, Yuriko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Keiichi

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 the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  713654855
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 FINANCIAL YEAR
       2020

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

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     ADDRESSING THE REMUNERATION REPORT                        Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION TO 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: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: ELIZABETH NELSON HAS INFORMED
       THAT SHE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. THE BOARD
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, THAT THE FOLLOWING EIGHT CURRENT
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE NOKIA BOARD OF DIRECTORS FOR A TERM
       ENDING AT THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
       THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
       KOZEL, SOREN SKOU, CARLA SMITS-NUSTELING,
       AND KARI STADIGH

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2022: DELOITTE OY

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  713664919
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      CALLING THE GENERAL MEETING TO ORDER                      Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: JAANA KLINGA

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 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2020

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 FROM THE
       FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2020,
       A DIVIDEND OF EUR 1.20 PER SHARE BE PAID,
       I.E. APPROXIMATELY EUR 166 MILLION IN TOTAL
       BASED ON THE NUMBER OF SHARES OF THE
       COMPANY AT THE TIME OF THE PROPOSAL

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       REPORT FOR GOVERNING BODIES

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     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: NINE (9)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       JUKKA HIENONEN, HEIKKI ALLONEN, RAIMO LIND,
       INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO
       AND VERONICA LINDHOLM BE RE-ELECTED AS
       MEMBERS OF THE BOARD AND CHRISTOPHER
       OSTRANDER AND JOUKO POLONEN BE ELECTED AS
       NEW MEMBERS OF THE BOARD FOR THE TERM
       ENDING AT THE CLOSING OF THE ANNUAL GENERAL
       MEETING 2022. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT JUKKA HIENONEN
       BE ELECTED AS THE CHAIRMAN AND PEKKA
       VAURAMO AS DEPUTY CHAIRMAN OF THE BOARD OF
       DIRECTORS. OF THE CURRENT MEMBERS, KARI
       JORDAN HAS INFORMED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

15     ELECTION OF AUDITOR: FOR THE SELECTION OF                 Mgmt          For                            For
       THE AUDITOR FOR THE TERM OF 2021, NOKIAN
       TYRES ORGANIZED THE AUDIT FIRM SELECTION
       PROCEDURE IN ACCORDANCE WITH THE EU AUDIT
       REGULATION. BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC
       ACCOUNTANT FIRM, BE ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM ENDING AT THE
       CLOSING OF THE ANNUAL GENERAL MEETING 2022.
       ERNST & YOUNG OY HAS NOTIFIED THAT MIKKO
       JARVENTAUSTA, APA, WILL ACT AS THE
       PRINCIPALLY RESPONSIBLE AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 NOMAD FOODS LIMITED                                                                         Agenda Number:  935433704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6564A105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  NOMD
            ISIN:  VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin Ellis                    Mgmt          For                            For
       Franklin, KGCN

1B.    Election of Director: Noam Gottesman                      Mgmt          Against                        Against

1C.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1D.    Election of Director: StEfan Descheemaeker                Mgmt          For                            For

1E.    Election of Director: Golnar Khosrowshahi                 Mgmt          For                            For

1F.    Election of Director: James E. Lillie                     Mgmt          For                            For

1G.    Election of Director: Stuart M. MacFarlane                Mgmt          For                            For

1H.    Election of Director: Lord Myners of Truro                Mgmt          Against                        Against
       CBE

1I.    Election of Director: Victoria Parry                      Mgmt          Against                        Against

1J.    Election of Director: Melanie Stack                       Mgmt          For                            For

1K.    Election of Director: Samy Zekhout                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  714203700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          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 Fukami, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.4    Appoint a Director Anzai, Hidenori                        Mgmt          For                            For

1.5    Appoint a Director Ebato, Ken                             Mgmt          For                            For

1.6    Appoint a Director Funakura, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

1.8    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

1.9    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2      Appoint a Corporate Auditor Kosakai,                      Mgmt          For                            For
       Kenkichi




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  713628177
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JOHAN AALTO                 Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAURI MARJAMAKI

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 2020

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 0.72 PER SHARE

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

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     RESOLUTION ON THE REMUNERATION FOR 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 BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING, THAT
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING IS SET AT 10. FURTHERMORE,
       THE BOARD OF DIRECTORS HAS THREE ORDINARY
       MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY
       THE EMPLOYEES OF THE NORDEA GROUP

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND THE CHAIR OF THE BOARD OF
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING: THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL,
       ROBIN LAWTHER, KARI JORDAN, PETRA VAN
       HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS
       MEMBERS OF THE BOARD OF DIRECTORS; THE
       ELECTION OF CLAUDIA DILL AS NEW MEMBER OF
       THE BOARD OF DIRECTORS; AND THE RE-ELECTION
       OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD
       OF DIRECTORS. PERNILLE ERENBJERG IS NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17     RESOLUTION ON REPURCHASE OF THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18     RESOLUTION ON TRANSFER OF THE COMPANY'S OWN               Mgmt          For                            For
       SHARES IN THE SECURITIES TRADING BUSINESS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON REPURCHASE OF THE
       COMPANY'S OWN SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

21     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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NORDEX SE                                                                                   Agenda Number:  712875826
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5736K135
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  DE000A0D6554
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORIZED CAPITAL I, THE REVOCATION OF THE
       EXISTING AUTHORIZED CAPITAL I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       I 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 26,190,109 THROUGH THE
       ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
       CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE
       JULY 15, 2023 (AUTHORIZED CAPITAL I).
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PERCENT OF THE SHARE CAPITAL, -
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES

2      RESOLUTION ON THE CREATION OF A FURTHER                   Mgmt          For                            For
       AUTHORIZED CAPITAL III 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 16,002,103 THROUGH THE
       ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
       CONTRIBUTIONS IN CASH, ON OR BEFORE JULY
       15, 2023 (AUTHORIZED CAPITAL III).
       SHAREHOLDERS' SUBSCRIPTION RIGHTS SHALL BE
       EXCLUDED FOR RESIDUAL AMOUNTS

3      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
       REVOCATION OF THE EXISTING AUTHORIZATION
       ISSUE CONVERTIBLE BONDS AND/OR WARRANT
       BONDS, THE REVOCATION OF THE EXISTING
       CONTINGENT CAPITAL I, THE CREATION OF A NEW
       CONTINGENT CAPITAL I, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 10, 2016 TO
       ISSUE BONDS SHALL BE REVOKED. THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO ISSUE BEARER
       CONVERTIBLE BONDS AND/OR WARRANT BONDS
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 350,000,000,
       CONFERRING CONVERSION OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY, ON OR BEFORE JULY
       15, 2023. 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 RIGHT, - BONDS
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION OR OPTION RIGHTS FOR SHARES OF
       THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL. THE EXISTING CONTINGENT
       CAPITAL I SHALL BE REVOKED. THE COMPANY'S
       SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 18,436,138 THROUGH
       THE ISSUE OF UP TO 18,436,138 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL I)

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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN TANKERS LIMITED                                                             Agenda Number:  935292716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65773106
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  NAT
            ISIN:  BMG657731060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HerbjOrn Hansson                    Mgmt          Against                        Against

1b.    Election of Director: James Kelly                         Mgmt          Against                        Against

1c.    Election of Director: David Workman                       Mgmt          Against                        Against

1d.    Election of Director: Richard H. K. Vietor                Mgmt          Against                        Against

1e.    Election of Director: Alexander Hansson                   Mgmt          Against                        Against

2.     To approve the appointment of KPMG AS as                  Mgmt          For                            For
       the Company's independent auditors until
       the close of the next Annual General
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  713453796
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 ISSUANCE OF CLASS B SHARES UP TO 20               Mgmt          For                            For
       PERCENT OF TOTAL NUMBER OF ISSUED SHARES
       WITHOUT PREEMPTIVE RIGHTS

8      CLOSE MEETING                                             Non-Voting

CMMT   17 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   17 DEC 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   17 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORDIC NANOVECTOR ASA                                                                       Agenda Number:  713162357
--------------------------------------------------------------------------------------------------------------------------
        Security:  R5S66D102
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  NO0010597883
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN OF THE MEETING AND A               Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

2      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

3      AUTHORISATION FOR SHARE CAPITAL INCREASE                  Mgmt          No vote
       RELATED TO REPAIR OFFERING

4      AUTHORISATION TO INCREASE THE SHARE CAPITAL               Mgmt          No vote
       BY 20 PCT




--------------------------------------------------------------------------------------------------------------------------
 NORDIC NANOVECTOR ASA                                                                       Agenda Number:  713642571
--------------------------------------------------------------------------------------------------------------------------
        Security:  R5S66D102
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  NO0010597883
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      APPROVE CREATION OF NOK 539,856 POOL OF                   Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS (REPAIR
       ISSUE)

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 NORDIC NANOVECTOR ASA                                                                       Agenda Number:  713840228
--------------------------------------------------------------------------------------------------------------------------
        Security:  R5S66D102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  NO0010597883
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

1.2    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      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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     APPROVE ISSUANCE OF UP TO 20 PERCENT OF                   Mgmt          No vote
       SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

11.1   RE-ELECT JAN HENDRIK EGBERTS (CHAIRMAN) AS                Mgmt          No vote
       DIRECTOR

11.2   RE-ELECT PER SAMUELSSON AS DIRECTOR                       Mgmt          No vote

11.3   RE-ELECT JEAN-PIERRE BIZZARI AS DIRECTOR                  Mgmt          No vote

11.4   RE-ELECT RAINER BOEHM AS DIRECTOR                         Mgmt          No vote

11.5   RE-ELECT JOANNA HOROBIN AS DIRECTOR                       Mgmt          No vote

11.6   RE-ELECT KARIN MEYER AS DIRECTOR                          Mgmt          No vote

11.7   ELECT SOLVEIG HELLEBUST AS NEW DIRECTOR                   Mgmt          No vote

12.1   RE-ELECT JOHAN CHRISTENSON (CHAIRMAN) AS                  Mgmt          No vote
       MEMBER OF NOMINATING COMMITTEE

12.2   RE-ELECT EGIL BODD AS MEMBER OF NOMINATING                Mgmt          No vote
       COMMITTEE

12.3   RE-ELECT PAL ERIK ROBINSON AS MEMBER OF                   Mgmt          No vote
       NOMINATING COMMITTEE

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF RECORD DATE TO 27 APR 2021. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN STAR RESOURCES LTD                                                                 Agenda Number:  713256128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6951U101
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000NST8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      REFRESH OF APPROVAL OF FY20 SHARE PLAN                    Mgmt          For                            For

3      APPROVAL OF ISSUE OF 433,829 PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO EXECUTIVE CHAIR, BILL BEAMENT,
       UNDER FY20 SHARE PLAN FOR FY21

4      RE-ELECTION OF DIRECTOR-PETER O'CONNOR                    Mgmt          For                            For

5      INCREASE IN AGGREGATE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR REMUNERATION

6      APPROVAL OF ISSUE OF 68,862 PERFORMANCE                   Mgmt          For                            For
       RIGHTS TO PROPOSED MANAGING DIRECTOR,
       RALEIGH FINLAYSON UNDER FY20 SHARE PLAN FOR
       FY21

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 NOS SGPS, SA                                                                                Agenda Number:  713734095
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8LH105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE INDIVIDUAL AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL REPORT, FINANCIAL STATEMENTS AND
       OTHER DOCUMENTS, INCLUDING THE COMPANY'S
       CORPORATE GOVERNANCE REPORT AND
       CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
       THE YEAR 2020

2      TO APPROVE DISTRIBUTION AND ALLOCATION OF                 Mgmt          For                            For
       PROFITS RELATING TO THE FINANCIAL YEAR OF
       2020

3      TO ASSESS THE COMPANY'S MANAGEMENT AND                    Mgmt          For                            For
       SUPERVISORY BODIES

4      TO APPROVE THE REMUNERATION POLICY FOR                    Mgmt          For                            For
       MEMBERS OF THE COMPANY'S MANAGEMENT AND
       SUPERVISORY BODIES, AS PRESENTED BY THE
       REMUNERATION COMMITTEE

5      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF
       OF THE COMPANY AND ITS SUBSIDIARIES

6      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF
       OF THE COMPANY AND ITS SUBSIDIARIES

7      TO RATIFY THE CO-OPTION OF MEMBERS OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR THE CURRENT TERM OF
       OFFICE (2019 TO 2021)

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   01 APR 2021: 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   1 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

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 OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 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 FOR 2020

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASES                                 Mgmt          For                            For

6.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       BOARD OF DIRECTORS FROM THE 2021 ANNUAL
       GENERAL MEETING TO THE 2022 ANNUAL GENERAL
       MEETING

6.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

6.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: ADVISORY VOTE ON THE 2020
       COMPENSATION REPORT

7.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          Against                        Against
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

7.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.7    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.10   RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7.11   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.12   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.13   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF PATRICE BULA TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.2    RE-ELECTION OF BRIDGETTE HELLER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

8.3    RE-ELECTION OF ENRICO VANNI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.4    RE-ELECTION OF WILLIAM T. WINTERS TO THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.5    ELECTION OF SIMON MORONEY AS NEW MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9      RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR
       THE FINANCIAL YEAR STARTING ON JANUARY 1,
       2021

10     RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING

11     AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION

B      GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against                        Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE INVITATION TO THE ANNUAL GENERAL
       MEETING, AND/OR OF MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE BOARD OF DIRECTORS' ORAL REPORT ON THE                Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020

3      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT 2020

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT 2020

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       OF THE BOARD OF DIRECTORS FOR 2020

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF HELGE LUND AS CHAIR                           Mgmt          For                            For

6.2    ELECTION OF JEPPE CHRISTIANSEN AS                         Mgmt          Abstain                        Against
       VICE-CHAIR

6.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS: LAURENCE DEBROUX

6.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

6.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

6.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS: KASIM KUTAY

6.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS: HENRIK POULSEN

7      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          Abstain                        Against
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1    REDUCTION OF THE COMPANY'S B SHARE CAPITAL                Mgmt          For                            For
       BY NOMINALLY DKK 8,000,000 BY CANCELLATION
       OF B SHARES

8.2    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES
       OF ASSOCIATION

8.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       EXTENSION OF AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITA

8.4.A  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF THE BOARD OF DIRECTORS

8.4.B  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF EXECUTIVE MANAGEMENT

8.5    AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For

8.6.A  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          Against                        Against
       VIRTUAL GENERAL MEETINGS

8.6.B  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL
       MEETINGS

8.6.C  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       DIFFERENTIATION OF VOTES

8.7.A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER ON MAKING
       A PLAN FOR CHANGED OWNERSHIP

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO
       6.3.F AND 7. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  713602337
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1, 7.1, 8.1 TO 8.5 AND
       9.1. THANK YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON DISTRIBUTION OF PROFIT IN                   Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       2020

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2020 AND THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF CHAIR: JOERGEN BUHL RASMUSSEN                 Mgmt          For                            For

7.1    ELECTION OF VICE CHAIR: CORNELIS (CEES) DE                Mgmt          For                            For
       JONG

8.1    ELECTION OF OTHER BOARD MEMBERS: HEINE                    Mgmt          Abstain                        Against
       DALSGAARD

8.2    ELECTION OF OTHER BOARD MEMBERS: SHARON                   Mgmt          For                            For
       JAMES

8.3    ELECTION OF OTHER BOARD MEMBERS: KASIM                    Mgmt          Abstain                        Against
       KUTAY

8.4    ELECTION OF OTHER BOARD MEMBERS: KIM                      Mgmt          For                            For
       STRATTON

8.5    ELECTION OF OTHER BOARD MEMBERS: MATHIAS                  Mgmt          For                            For
       UHLEN

9.1    ELECTION OF AUDITOR: RE-ELECTION OF PWC                   Mgmt          Abstain                        Against

10.1   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO IMPLEMENT CAPITAL INCREASES

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL

10.3   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

10.4   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 7 (SHAREHOLDERS
       MEETING, TIME, PLACE AND NOTICE)

10.5   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF AMENDMENT OF REMUNERATION
       POLICY (FORMALIZING THE FEE STRUCTURE OF
       THE INNOVATION COMMITTEE)

10.6   AUTHORIZATION TO THE MEETING CHAIRPERSON                  Mgmt          For                            For

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NSI NV                                                                                      Agenda Number:  713682272
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6S10A115
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0012365084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     CHAIRMAN OPENS THE MEETING                                Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD ON THE 2020                Non-Voting
       FINANCIAL YEAR

3.     REPORT OF THE SUPERVISORY BOARD ON THE 2020               Non-Voting
       FINANCIAL YEAR

3a.    DISCUSSION OF THE REMUNERATION REPORT FOR                 Mgmt          For                            For
       THE 2020 FINANCIAL YEAR AND ADVISORY VOTE

4.     ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

5.     DIVIDEND POLICY OF NSI                                    Non-Voting

6.     DECLARATION OF THE FINAL DIVIDEND FOR 2020:               Mgmt          For                            For
       EUR 2.16 PER SHARE

7.     DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD FOR THE POLICY PURSUED IN THE 2020
       FINANCIAL YEAR

8.     DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE SUPERVISION EXERCISED DURING
       THE 2020 FINANCIAL YEAR

9.     PROPOSAL FOR REAPPOINTMENT OF MS A.A. DE                  Mgmt          For                            For
       JONG AS DIRECTOR (CFO)

10.    PROPOSAL FOR REAPPOINTMENT OF MS G.M.                     Mgmt          For                            For
       HAANDRIKMAN AS MEMBER OF THE SUPERVISORY
       BOARD

11.    AUTHORISATIONS                                            Non-Voting

11a.   PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD                Mgmt          For                            For
       TO ISSUE ORDINARY SHARES UP TO A MAXIMUM OF
       10% OF THE OUTSTANDING NUMBER OF SHARES,
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD

11b.   PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD                Mgmt          Against                        Against
       TO ISSUE UP TO AN ADDITIONAL 10% OF
       ORDINARY SHARES (I.E. 20% IN AGGREGATE FOR
       11A AND 11B), SUBJECT TO THE APPROVAL OF
       THE SUPERVISORY BOARD

11c.   PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD                Mgmt          For                            For
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       THE ISSUANCE OF ORDINARY SHARES ISSUED
       UNDER 11A, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD

11d.   PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD                Mgmt          Against                        Against
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       THE ISSUANCE OF ORDINARY SHARES ISSUED
       UNDER 11B, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD

11e.   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

12.    OUTLOOK FOR 2021                                          Non-Voting

13.    ANY OTHER BUSINESS                                        Non-Voting

14.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  714177006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yutaka

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okada, Akihiko

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)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  713256483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200820.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200790.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 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020

3.A    TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS                  Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. MA SIU CHEUNG AS DIRECTOR                 Mgmt          Against                        Against

3.C    TO RE-ELECT MR. HO GILBERT CHI HANG AS                    Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR. CHOW TAK WING AS DIRECTOR                 Mgmt          Against                        Against

3.E    TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER               Mgmt          For                            For
       AS DIRECTOR

3.F    TO RE-ELECT MR. WONG KWAI HUEN, ALBERT AS                 Mgmt          For                            For
       DIRECTOR

3.G    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      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
       ABOVE

8      TO APPROVE AND ADOPT THE NEW BYE-LAWS OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  714295880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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

2.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.5    Appoint a Director Gomi, Yasumasa                         Mgmt          For                            For

2.6    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyamachi,                    Mgmt          For                            For
       Akira

3.2    Appoint a Corporate Auditor Tanaka, Takeo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigetsugu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  713609533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

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 RE-APPOINT TIM STEINER                                 Mgmt          Against                        Against

4      TO RE-APPOINT NEILL ABRAMS                                Mgmt          Against                        Against

5      TO RE-APPOINT MARK RICHARDSON                             Mgmt          Against                        Against

6      TO RE-APPOINT LUKE JENSEN                                 Mgmt          Against                        Against

7      TO RE-APPOINT JORN RAUSING                                Mgmt          Against                        Against

8      TO RE-APPOINT ANDREW HARRISON                             Mgmt          Against                        Against

9      TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

10     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

11     TO RE-APPOINT JOHN MARTIN                                 Mgmt          For                            For

12     TO APPOINT MICHAEL SHERMAN                                Mgmt          For                            For

13     TO APPOINT RICHARD HAYTHORNTHWAITE                        Mgmt          For                            For

14     TO APPOINT STEPHEN DAINTITH                               Mgmt          Against                        Against

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO EMPLOYEE SHARE                     Mgmt          For                            For
       PURCHASE PLAN

19     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

20     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          Against                        Against
       WITH A RIGHTS ISSUE ONLY

21     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250622
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Hoshino, Koji                          Mgmt          For                            For

2.2    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.3    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.4    Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.8    Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.9    Appoint a Director Ohara, Toru                            Mgmt          For                            For

2.10   Appoint a Director Itonaga, Takehide                      Mgmt          For                            For

2.11   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.12   Appoint a Director Suzuki, Shigeru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OESTERREICHISCHE POST AG                                                                    Agenda Number:  713696992
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6191J103
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MANAGEMENT BOARD                                Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR: RATIFY BDO                     Mgmt          For                            For
       AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR
       2021

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       MODIFICATION OF TEXT OF RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OIL REFINERIES LTD                                                                          Agenda Number:  712821431
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7521B106
    Meeting Type:  SGM
    Meeting Date:  13-Jul-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE EMPLOYMENT TERMS OF MOSHE KAPLINSKY               Mgmt          Against                        Against
       PELEG, INCOMING CEO




--------------------------------------------------------------------------------------------------------------------------
 OIL REFINERIES LTD                                                                          Agenda Number:  713032237
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7521B106
    Meeting Type:  OGM
    Meeting Date:  13-Sep-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF THE MEDIATION AGREEMENT BETWEEN               Mgmt          For                            For
       THE COMPANY AND HAIFA CHEMICALS LTD.
       CONCERNING THE LAWSUIT FILED BY THE COMPANY

CMMT   24 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       SGM TO OGM WITH MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OIL REFINERIES LTD                                                                          Agenda Number:  713085048
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7521B106
    Meeting Type:  OGM
    Meeting Date:  01-Oct-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE RELATED PARTY TRANSACTION                         Mgmt          For                            For

CMMT   14 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM 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.




--------------------------------------------------------------------------------------------------------------------------
 OIL REFINERIES LTD                                                                          Agenda Number:  713541286
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7521B106
    Meeting Type:  SGM
    Meeting Date:  17-Feb-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF COMPANY FINANCIAL STATEMENTS AND                Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA               Mgmt          For                            For
       FIRM AS COMPANY AUDITING ACCOUNTANTS FOR
       THE TERM ENDING AT THE CLOSE OF THE NEXT
       ANNUAL MEETING AND AUTHORIZATION OF COMPANY
       BOARD TO DETERMINE ITS COMPENSATION

3.1    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. OVADIA ELI, BOARD CHAIRMAN

3.2    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MS. MAYA ALCHEH KAPLAN

3.3    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. YAACOV GOTENSTEIN

3.4    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       PROF. ARIE OVADIA

3.5    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. AVISAR PAZ

3.6    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. ALEX PASSAL

3.7    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. SAGI KABALA

3.8    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. YAIR CASPI

3.9    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          Against                        Against
       MR. RAFAEL ARAD

4      APPROVAL OF A SPECIAL BONUS TO MR. SHLOMO                 Mgmt          For                            For
       BASSON, COMPANY VICE CEO




--------------------------------------------------------------------------------------------------------------------------
 OIL REFINERIES LTD                                                                          Agenda Number:  713675633
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7521B106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF COMPANY OFFICERS REMUNERATION                 Mgmt          Against                        Against
       POLICY

2      REAPPOINTMENT OF DR. MORDECHAI ZEEV                       Mgmt          For                            For
       LIPSHITZ AS AN EXTERNAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  714218092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.3    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.4    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.5    Appoint a Director Shindo, Fumio                          Mgmt          For                            For

1.6    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.7    Appoint a Director Ishida, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Aoki, Shigeki                          Mgmt          For                            For

1.9    Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.10   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

1.11   Appoint a Director Ai, Sachiko                            Mgmt          For                            For

1.12   Appoint a Director Nagai, Seiko                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Tomihiro

2.2    Appoint a Corporate Auditor Chimori, Hidero               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          For                            For
       Noriko

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  712915505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

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 Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.4    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.5    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.6    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.7    Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3.10   Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

3.11   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.12   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  714176838
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tamaki, Shuji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 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 MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED 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.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

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 YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  714196373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 Tsujinaka, Toshihiro                   Mgmt          For                            For

2.3    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.4    Appoint a Director Ono, Isao                              Mgmt          For                            For

2.5    Appoint a Director Idemitsu, Kiyoaki                      Mgmt          For                            For

2.6    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.7    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

2.8    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

3      Appoint a Corporate Auditor Tanisaka,                     Mgmt          For                            For
       Hironobu

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 OPC ENERGY LTD                                                                              Agenda Number:  714065213
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8791D103
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  IL0011415713
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE UPDATED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

2      APPROVE UPDATED EMPLOYMENT TERMS OF GIORA                 Mgmt          For                            For
       ALMOGY, CEO (ACCORDING AND SUBJECT TO
       APPROVAL OF UPDATED COMPENSATION POLICY,
       ITEM #1)

CMMT   25 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 03 JUNE 2021 TO 15 JUNE 2021. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  713000177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Minato, Koji                           Mgmt          For                            For

2.2    Appoint a Director Krishna Sivaraman                      Mgmt          For                            For

2.3    Appoint a Director Garrett Ilg                            Mgmt          For                            For

2.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          Against                        Against

2.6    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.7    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.8    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

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/b
       alo/document/202104192101016-47

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  713403676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020

2.1    THAT MALCOLM BROOMHEAD, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH RULE 58.1 OF
       THE COMPANY'S CONSTITUTION, BEING ELIGIBLE
       AND OFFERING HIMSELF FOR RE-ELECTION, IS
       RE-ELECTED AS A DIRECTOR

2.2    THAT JOHN BEEVERS, A DIRECTOR APPOINTED BY                Mgmt          Against                        Against
       THE BOARD SINCE THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY WHO RETIRES IN
       ACCORDANCE WITH RULE 47 OF THE COMPANY'S
       CONSTITUTION, BEING ELIGIBLE AND OFFERING
       HIMSELF FOR ELECTION, IS ELECTED AS A
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020

4      THAT APPROVAL BE GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING ASX LISTING RULE 10.14, FOR THE
       GRANT OF PERFORMANCE RIGHTS TO THE MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, DR
       ALBERTO CALDERON, UNDER ORICA'S LONG-TERM
       INCENTIVE PLAN ON THE TERMS SUMMARISED IN
       THE EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  714295498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kagami, Toshio                         Mgmt          For                            For

3.2    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

3.3    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

3.4    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

3.5    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

3.6    Appoint a Director Kaneki, Yuichi                         Mgmt          For                            For

3.7    Appoint a Director Kambara, Rika                          Mgmt          For                            For

3.8    Appoint a Director Hanada, Tsutomu                        Mgmt          For                            For

3.9    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

3.10   Appoint a Director Yoshida, Kenji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENTERPRISES PLC                                                                      Agenda Number:  713278376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68097107
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 JULY 2020
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITORS THEREON

2.A    TO RE-ELECT KATE ALLUM                                    Mgmt          For                            For

2.B    TO RE-ELECT GARY BRITTON                                  Mgmt          For                            For

2.C    TO RE-ELECT SEAN COYLE                                    Mgmt          For                            For

2.D    TO RE-ELECT DECLAN GIBLIN                                 Mgmt          For                            For

2.E    TO RE-ELECT ROSE HYNES                                    Mgmt          For                            For

2.F    TO RE-ELECT HUGH MCCUTCHEON                               Mgmt          For                            For

2.G    TO RE-ELECT CHRISTOPHER RICHARDS                          Mgmt          Against                        Against

2.H    TO ELECT HELEN KIRKPATRICK                                Mgmt          For                            For

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

4      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          Against                        Against
       ON REMUNERATION

5      TO AUTHORISE DIRECTORS TO ALLOT RELEVANT                  Mgmt          For                            For
       SECURITIES

6.A    TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT                Mgmt          For                            For
       OF A BASIC 5 PERCENT OF ISSUED SHARE
       CAPITAL

6.B    TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT                Mgmt          For                            For
       OF A FURTHER 5 PERCENT OF ISSUED SHARE
       CAPITAL FOR AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

7.A    TO AUTHORISE THE MARKET PURCHASE BY THE                   Mgmt          For                            For
       COMPANY OF ITS OWN SHARES

7.B    TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE RE-ISSUED




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENTERPRISES PLC                                                                      Agenda Number:  713486795
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68097107
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT NEW ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE AND INSTRUCT THE COMPANY TO                  Mgmt          For                            For
       TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE 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: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

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 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     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 THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     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

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  713728307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.75 PER SHARE

3      APPROVE GUIDELINES FOR INCENTIVE BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.1    AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          No vote
       EMPLOYEE INCENTIVE PROGRAMS

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE AND/OR CANCELLATION OF
       REPURCHASED SHARES

6.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

6.2    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

6.3    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

6.4    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

6.5    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

6.6    REELECT ANNA MOSSBERG AS DIRECTOR                         Mgmt          No vote

6.7    REELECT ANDERS KRISTIANSEN AS DIRECTOR                    Mgmt          No vote

6.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

7      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

9      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

10     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   26 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 APR 2021: 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   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORORA LTD                                                                                   Agenda Number:  713133976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7142U117
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2020
          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      TO RE-ELECT AS A DIRECTOR, MS ABI CLELAND                 Mgmt          For                            For

3.A    SHORT TERM INCENTIVE GRANT TO MANAGING                    Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

3.B    LONG TERM INCENTIVE GRANT TO MANAGING                     Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      AMENDMENT TO CONSTITUTION                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          Against                        Against
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  714226835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.2    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.3    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.4    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.5    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

3.6    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

3.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.10   Appoint a Director Sato, Yumiko                           Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  713633647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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 Tsurumi, Hironobu                      Mgmt          For                            For

2.5    Appoint a Director Saito, 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 Makino, Jiro                           Mgmt          For                            For

2.9    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.10   Appoint a Director Hamabe, Makiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Murata, Tatsumi               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  713633611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 Takagi, Shuichi                        Mgmt          For                            For

1.6    Appoint a Director Tobe, Sadanobu                         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 Inoue, Makoto                          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

1.13   Appoint a Director Mita, Mayo                             Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  713819499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA                     Mgmt          Against                        Against

2.C    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          Against                        Against

3      RE-ELECTION OF DR ANDREW KHOO CHENG HOE                   Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 15.9 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          Against                        Against
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     ADOPTION OF THE OCBC DEFERRED SHARE PLAN                  Mgmt          Against                        Against
       2021




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC TEXTILES HOLDINGS LTD                                                               Agenda Number:  712917713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68612103
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0706/2020070601954.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0706/2020070601958.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 2020

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2020

3.A    TO RE-ELECT MR. TOU KIT VAI AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS                Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. SZE KWOK WING, NIGEL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    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




--------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION                                              Agenda Number:  713084731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6352W100
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

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 Yoshida, Naoki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shintani,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Kazuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiguchi,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishii,
       Takeshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Ken

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moriya, Hideki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Tetsuji

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii, Yuji

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubo, Isao

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Takao

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ariga, Akio

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue,
       Yukihiko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimura,
       Yasunori

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukuda,
       Tomiaki




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  713603098
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS (THE BOARD) REPORT                 Non-Voting
       ON THE COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED 2020 ANNUAL REPORT                Mgmt          For                            For

3      PRESENTATION OF THE 2020 REMUNERATION                     Mgmt          For                            For
       REPORT (ADVISORY VOTE ONLY)

4      ADOPTION OF PROPOSAL ON THE BOARDS                        Mgmt          For                            For
       REMUNERATION FOR 2021

5      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED 2020 ANNUAL REPORT,
       INCLUDING THE PROPOSED AMOUNT OF ANY
       DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO
       COVER ANY LOSS

6.1    ELECTION OF MEMBER TO THE BOARD: PETER A.                 Mgmt          For                            For
       RUZICKA

6.2    ELECTION OF MEMBER TO THE BOARD: CHRISTIAN                Mgmt          For                            For
       FRIGAST

6.3    ELECTION OF MEMBER TO THE BOARD: BIRGITTA                 Mgmt          For                            For
       STYMNE GOERANSSON

6.4    ELECTION OF MEMBER TO THE BOARD: ISABELLE                 Mgmt          For                            For
       PARIZE

6.5    ELECTION OF MEMBER TO THE BOARD: CATHERINE                Mgmt          For                            For
       SPINDLER

6.6    ELECTION OF MEMBER TO THE BOARD: MARIANNE                 Mgmt          For                            For
       KIRKEGAARD

6.7    ELECTION OF MEMBER TO THE BOARD: HEINE                    Mgmt          For                            For
       DALSGAARD

6.8    ELECTION OF MEMBER TO THE BOARD: JAN                      Mgmt          For                            For
       ZIJDERVELD

7      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG P/S AS THE
       COMPANY'S AUDITOR

8      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD AND EXECUTIVE MANAGEMENT

9.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITH PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.2    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO LET THE
       COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL)
       GENERAL MEETINGS

9.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF A NEW REMUNERATION POLICY

9.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DISTRIBUTE
       EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE
       OF DKK 1

9.6    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE CHAIR OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 PARADOX INTERACTIVE AB                                                                      Agenda Number:  713963494
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7S83E109
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 501979 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      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 FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 1.00 PER SHARE

10.A   APPROVE DISCHARGE OF FREDRIK WESTER                       Mgmt          For                            For

10.B   APPROVE DISCHARGE OF HAKAN SJUNNESSON                     Mgmt          For                            For

10.C   APPROVE DISCHARGE OF LINDA HOGLUND                        Mgmt          For                            For

10.D   APPROVE DISCHARGE OF MATHIAS HERMANSSON                   Mgmt          For                            For

10.E   APPROVE DISCHARGE OF JOSEPHINE SALENSTEDT                 Mgmt          For                            For

10.F   APPROVE DISCHARGE OF EBBA LJUNGERUD                       Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12.A   APPROVE REMUNERATION OF CHAIRMAN IN THE                   Mgmt          For                            For
       AMOUNT OF SEK 1

12.B   APPROVE REMUNERATION OF VICE CHAIR IN THE                 Mgmt          For                            For
       AMOUNT OF SEK 520,000

12.C   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 260 ,000

12.D   APPROVE REMUNERATION OF CHAIRMAN OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

12.E   APPROVE REMUNERATION OF CHAIRMAN OF THE                   Mgmt          For                            For
       REMUNERATION COMMITTEE

12.F   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

12.G   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

13.A   REELECT FREDRIK WESTER AS DIRECTOR                        Mgmt          Against                        Against

13.B   REELECT HAKAN SJUNNESSON AS DIRECTOR                      Mgmt          Against                        Against

13.C   REELECT LINDA HOGLUND AS DIRECTOR                         Mgmt          For                            For

13.D   REELECT MATHIAS HERMANSSON AS DIRECTOR                    Mgmt          For                            For

13.E   REELECT JOSEPHINE SALENSTEDT AS DIRECTOR                  Mgmt          Against                        Against

13.F   REELECT FREDRIK WESTER AS BOARD CHAIR                     Mgmt          Against                        Against

13.G   REELECT HAKAN SJUNNESSON AS VICE CHAIR                    Mgmt          Against                        Against

13.H   ELECT ANDRAS VAJLOK AS NEW DIRECTOR                       Mgmt          Against                        Against

14     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

15     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

18     APPROVE WARRANT PLAN FOR KEY EMPLOYEES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY LIFE REAL ESTATE INVESTMENT TRUST                                                   Agenda Number:  713750140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y67202104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1V52937132
--------------------------------------------------------------------------------------------------------------------------

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 PARKWAY LIFE REIT
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS THE INDEPENDENT                 Mgmt          For                            For
       AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE
       THE MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO ENDORSE THE APPOINTMENT OF MS. CHEAH SUI               Mgmt          For                            For
       LING AS DIRECTOR

4      TO ENDORSE THE APPOINTMENT OF MS. ROSSANA                 Mgmt          Against                        Against
       ANNIZAH BINTI AHMAD RASHID AS DIRECTOR

5      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  713977518
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 27.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      AMEND ARTICLES RE EXTERNAL MANDATES FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6.1    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 3 MILLION

6.2    APPROVE LONG-TERM REMUNERATION OF DIRECTORS               Mgmt          For                            For
       IN THE AMOUNT OF CHF 3.8 MILLION

6.3    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE AMOUNT OF
       CHF 10.1 MILLION

6.4    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2021

6.5    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2022

6.6    APPROVE LONG-TERM REMUNERATION OF EXECUTIVE               Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

6.7    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 60,000

7.1.1  ELECT STEFFEN MEISTER AS DIRECTOR AND AS                  Mgmt          Against                        Against
       BOARD CHAIRMAN

7.1.2  ELECT MARCEL ERNI AS DIRECTOR                             Mgmt          Against                        Against

7.1.3  ELECT ALFRED GANTNER AS DIRECTOR                          Mgmt          Against                        Against

7.1.4  ELECT LISA HOOK AS DIRECTOR                               Mgmt          Against                        Against

7.1.5  ELECT JOSEPH LANDY AS DIRECTOR                            Mgmt          Against                        Against

7.1.6  ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR               Mgmt          For                            For

7.1.7  ELECT MARTIN STROBEL AS DIRECTOR                          Mgmt          For                            For

7.1.8  ELECT URS WIETLISBACH AS DIRECTOR                         Mgmt          Against                        Against

7.2.1  APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.2.2  APPOINT LISA HOOK AS MEMBER OF THE                        Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

7.2.3  APPOINT MARTIN STROBEL AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.3    DESIGNATE HOTZ GOLDMANN AS INDEPENDENT                    Mgmt          For                            For
       PROXY

7.4    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PAZ OIL COMPANY LTD                                                                         Agenda Number:  712994943
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7846U102
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

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, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

1.1    REELECT ARIK SCHOR AS DIERCTOR                            Mgmt          For                            For

1.2    ELECT NADAV SHACHAR AS DIERCTOR                           Mgmt          No vote

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

2.1    REELECT REVITAL AVIRAM AS DIERCTOR                        Mgmt          For                            For

2.2    ELECT REGINA UNGAR AS DIERCTOR                            Mgmt          Abstain                        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

3.1    REELECT MENACHEM BRENER AS DIERCTOR                       Mgmt          For                            For

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: ELECT NADIR PEER AS
       DIERCTOR

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    ELECT YOAV CHELOUCHE AS DIERCTOR                          Mgmt          For                            For

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: ELECT HAREL LOCKER AS
       DIRECTOR

5      ISSUE EXEMPTION AGREEMENT TO                              Mgmt          For                            For
       DIRECTORS/OFFICERS

6      ISSUE EXEMPTION AGREEMENT TO CEO                          Mgmt          For                            For

7      REAPPOINT SOMEKH CHAIKIN & CO. AS AUDITORS                Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

8      REPORT ON FEES PAID TO THE AUDITOR FOR 2019               Non-Voting

9      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 PAZ OIL COMPANY LTD                                                                         Agenda Number:  713177120
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7846U102
    Meeting Type:  SGM
    Meeting Date:  04-Nov-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

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    RE-ELECT AMIKAM (AMI) SHAFRAN AS EXTERNAL                 Mgmt          For                            For
       DIERCTOR

1.2    ELECT AVI FELDER AS EXTERNAL DIERCTOR                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PAZ OIL COMPANY LTD                                                                         Agenda Number:  713502284
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7846U102
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. HAREL LOCKER AS COMPANY
       BOARD CHAIRMAN AS OF JANUARY 1ST 2021 AND
       AMENDMENT OF OFFICERS' REMUNERATION POLICY
       ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 PAZ OIL COMPANY LTD                                                                         Agenda Number:  713726238
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7846U102
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF WARRANTS' ALLOCATION TO COMPANY               Mgmt          For                            For
       CEO, MR. NIR STERN




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713066947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  OGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO THE DIRECTORS REMUNERATION                   Mgmt          Against                        Against
       POLICY TO PERMIT THE GRANT OF THE
       CO-INVESTMENT AWARD




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713724068
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      FINAL DIVIDEND: SHAREHOLDERS WILL ALSO BE                 Mgmt          For                            For
       ASKED TO APPROVE THE PAYMENT OF A FINAL
       DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE YEAR ENDED 31 DECEMBER
       2020

3      ELECTION OF ANDY BIRD                                     Mgmt          For                            For

4      RE-ELECTION OF ELIZABETH CORLEY                           Mgmt          For                            For

5      RE-ELECTION OF SHERRY COUTU                               Mgmt          For                            For

6      RE-ELECTION OF SALLY JOHNSON                              Mgmt          For                            For

7      RE-ELECTION OF LINDA LORIMER                              Mgmt          For                            For

8      RE-ELECTION OF GRAEME PITKETHLY                           Mgmt          For                            For

9      RE-ELECTION OF TIM SCORE                                  Mgmt          For                            For

10     RE-ELECTION OF SIDNEY TAUREL                              Mgmt          For                            For

11     RE-ELECTION OF LINCOLN WALLEN                             Mgmt          For                            For

12     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          Against                        Against

13     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     ALLOTMENT OF SHARES                                       Mgmt          Against                        Against

16     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS- ADDITIONAL                  Mgmt          For                            For
       PERCENTAGE

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF MEETINGS: ALTHOUGH THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION ALREADY GRANT THE COMPANY
       THE AUTHORITY TO CALL GENERAL MEETINGS
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
       CLEAR DAYS' NOTICE, UNDER THE SHAREHOLDERS
       RIGHTS REGULATIONS THIS AUTHORITY IS
       REQUIRED TO BE APPROVED BY SHAREHOLDERS
       ANNUALLY, OTHERWISE A MINIMUM OF 21 CLEAR
       DAYS' NOTICE MUST BE GIVEN

20     ADOPTION OF NEW ARTICLES                                  Mgmt          For                            For

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  712919755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL ACCOUNTS AND REPORTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2020 BE RECEIVED
       AND ADOPTED

2      THAT A FINAL DIVIDEND OF 30.11 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       BE DECLARED FOR PAYMENT ON 2 SEPTEMBER 2020

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2020, AS
       CONTAINED IN THE COMPANY'S ANNUAL REPORT
       2020 (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 98 TO 104 OF THE
       COMPANY'S ANNUAL REPORT 2020), BE APPROVED

4      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       98 TO 104 OF THE COMPANY'S ANNUAL REPORT
       2020, BE APPROVED

5      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT PAUL BOOTE AS A DIRECTOR                         Mgmt          For                            For

8      TO ELECT JON BUTTERWORTH AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT IAIN EVANS AS A DIRECTOR                      Mgmt          For                            For

11     TO ELECT CLAIRE IGHODARO AS A DIRECTOR                    Mgmt          For                            For

12     THAT ERNST & YOUNG LLP BE REAPPOINTED                     Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

14     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY, AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THE RESOLUTION HAS EFFECT, BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       TO: (A) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 75,000 IN
       TOTAL, DURING THE PERIOD FROM THE DATE OF
       THIS RESOLUTION TO THE DATE OF THE NEXT AGM
       OF THE COMPANY IN 2021, OR IF EARLIER AT
       THE CLOSE OF BUSINESS ON 1 OCTOBER 2021,
       PROVIDED THAT THE AGGREGATE AMOUNT OF ANY
       SUCH DONATIONS AND EXPENDITURE SHALL NOT
       EXCEED GBP 75,000 AND THAT FOR THE PURPOSE
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATIONS' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

15     THAT: (A) THE DIRECTORS BE GENERALLY AND                  Mgmt          Against                        Against
       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 AND GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES IN THE COMPANY: (I)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       57,120,060 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE COMPANIES
       ACT 2006) ALLOTTED UNDER PARAGRAPH (II)
       BELOW IN EXCESS OF GBP 57,120,060); AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE COMPANIES ACT
       2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       114,240,120 (SUCH AMOUNT TO BE REDUCED BY
       ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER
       PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE: (A) TO
       HOLDERS OF ORDINARY SHARES IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) TO 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;
       (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 1
       OCTOBER 2021; (C) THE COMPANY MAY, BEFORE
       THIS AUTHORITY EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN 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; (D) THIS AUTHORITY IS IN ADDITION
       TO THE AUTHORITY GRANTED BY RESOLUTION 19
       (ISSUE OF WATERSHARE+ SHARE) AT THE
       COMPANY'S AGM HELD IN 2019; AND (E) ALL
       OTHER 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: (A) THE DIRECTORS BE GIVEN POWER: (I)               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 15
       ABOVE, 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 THAT ACT; AND (II) TO ALLOT
       EQUITY SECURITIES AS DEFINED IN SECTION
       560(3) OF THAT ACT (SALE OF TREASURY
       SHARES) FOR CASH, IN EITHER CASE AS IF
       SECTION 561 OF THAT ACT DID NOT APPLY TO
       THE ALLOTMENT OR SALE, BUT THIS POWER SHALL
       BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OR
       ISSUE OF EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER RESOLUTION
       15(A) (II), BY WAY OF A RIGHTS ISSUE ONLY)
       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 (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
       THE AUTHORITY GRANTED UNDER RESOLUTION
       15(A)(I) AND/OR BY VIRTUE OF SECTION 560(3)
       OF THE COMPANIES ACT 2006 (IN EACH CASE
       OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       8,568,009; (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 1 OCTOBER 2021; AND (C) THE
       COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN 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

17     THAT: (A) THE DIRECTORS, IN ADDITION TO ANY               Mgmt          For                            For
       AUTHORITY GRANTED UNDER RESOLUTION 16
       ABOVE, BE GIVEN POWER: (I) 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 THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 8,568,009;
       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 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 MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; (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 1
       OCTOBER 2021; AND (C) THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN 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 IS GENERALLY AND
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 40.7P EACH IN
       THE CAPITAL OF THE COMPANY ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS OF THE
       COMPANY MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 42,103,238; (B) THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 40.7P (EXCLUSIVE OF
       EXPENSES PAYABLE BY THE COMPANY IN
       CONNECTION WITH THE PURCHASE); (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE PURCHASED UNDER THIS
       AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY
       THE COMPANY IN CONNECTION WITH THE
       PURCHASE) SHALL NOT BE MORE THAN THE HIGHER
       OF (I) AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       SUCH ORDINARY SHARES 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 (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; (D)
       THIS AUTHORITY WILL, UNLESS PREVIOUSLY
       VARIED, REVOKED OR RENEWED, EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR, IF EARLIER, ON 1 OCTOBER 2021, BUT 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
       PURCHASES OF ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT; AND (E) 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     THAT A GENERAL MEETING, OTHER THAN AN AGM,                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

20     THAT, FOR THE PURPOSES OF THE WATERSHARE+                 Mgmt          For                            For
       SHARE SCHEME IN ACCORDANCE WITH ARTICLE 5A
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       THE BOARD BE AUTHORISED TO RESOLVE TO PAY A
       DIVIDEND ON THE WATERSHARE+ SHARE TO THE
       HOLDER OF THE WATERSHARE+ SHARE, WITH THE
       FINAL AMOUNT, WHICH MUST NOT EXCEED GBP 25
       MILLION, TO BE DETERMINED BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  714270307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SPECIAL DIVIDEND                                  Mgmt          For                            For

2      APPROVE SHARE CONSOLIDATION                               Mgmt          For                            For

3      AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

4      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

5      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

6      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

7      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   10 JUNE 2021: PLEASE NOTE THAT THIS IS                    Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE &
       THE MEETING TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT THIS IS A 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

1      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          Against                        Against
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     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 COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     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 IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIs") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PHARMA MAR SA                                                                               Agenda Number:  713641694
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8075H159
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  ES0169501022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    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 RESULTS                                     Mgmt          For                            For

1.4    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2      REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

3      AMENDMENT OF THE ARTICLES 13 AND 41 OF THE                Mgmt          For                            For
       BYLAWS

4      AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING

5      APPOINTMENT OF MR EDUARDO SERRA REXACH AS                 Mgmt          Against                        Against
       DIRECTOR

6      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF THE OWN
       SHARES

7.1    APPROVAL OF THE PLAN FOR YEAR 2022 TO                     Mgmt          For                            For
       DELIVER SHARES TO EMPLOYEES AND DIRECTORS

7.2    APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For

8      AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          Against                        Against
       DIRECTORS

9      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ESTABLISHMENT OF A FOUNDATION

10     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

11     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

12     INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION 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 15 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   24 MAR 2021: 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.

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 PHARMING GROUP NV                                                                           Agenda Number:  713399031
--------------------------------------------------------------------------------------------------------------------------
        Security:  N69603145
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  NL0010391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 488735 DUE TO INCLUSION OF
       NON-VOTABLE RESOLUTIONS 4 AND 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     CHANGE OF THE COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

3.     PROPOSAL (I) TO AMEND THE COMPANY'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION FOR THE
       IMPLEMENTATION BY PHARMING OF A ONE-TIER
       BOARD STRUCTURE IN ANTICIPATION OF THE
       ISSUANCE AND LISTING OF AMERICAN DEPOSITORY
       RECEIPTS (ADRS) ON THE NASDAQ STOCK MARKET,
       (II) TO AUTHORIZE NAUTADUTILH N.V. TO
       EXECUTE THE DEED OF AMENDMENT TO EFFECT
       THESE AMENDMENTS, AND (III) TO DESIGNATE
       THE COMPANY'S CHIEF EXECUTIVE OFFICER AND
       ITS SUPERVISORY DIRECTORS (INCLUDING THE
       INDIVIDUALS MENTIONED IN AGENDA ITEM 4, IF
       APPOINTED) AS EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE BOARD MEMBERS, RESPECTIVELY,
       UPON SUCH AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION TAKING EFFECT

4.     APPOINTMENT OF TWO NEW SUPERVISORY                        Non-Voting
       DIRECTORS

4.1    MS. BARBARA YANNI AS NEW MEMBER OF THE                    Mgmt          For                            For
       BOARD OF SUPERVISORY DIRECTORS WITH
       IMMEDIATE EFFECT

4.2    MARK PYKETT AS NEW MEMBER OF THE BOARD OF                 Mgmt          For                            For
       SUPERVISORY DIRECTORS WITH IMMEDIATE EFFECT

5.     REMUNERATION                                              Non-Voting

5.1    REMUNERATION POLICY FOR THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

5.2    LONG-TERM INCENTIVE (LTI) PROGRAM                         Non-Voting

5.2.1  APPROVAL OF THE LTI PROGRAM FOR EXECUTIVE                 Mgmt          For                            For
       BOARD MEMBERS

5.2.2  APPROVAL OF ONE-OFF TRANSITION ARRANGEMENT                Mgmt          For                            For
       FOR IMPLEMENTATION OF THE LTI PROGRAM

6.     ANY OTHER BUSINESS                                        Non-Voting

7.     CLOSING                                                   Non-Voting

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       497708 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  713741963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE AND APPROVE THE FINAL DIVIDEND                 Mgmt          For                            For
       OF 24.1 PENCE PER ORDINARY SHARE

4      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT HIROYUKI IIOKA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT CHRISTOPHER MINTER AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PIERER MOBILITY AG                                                                          Agenda Number:  713747903
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6439Q109
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  AT0000KTMI02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MANAGEMENT BOARD                                Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVAL OF REMUNERATION REPORT                           Mgmt          Against                        Against

7      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

8      ELECTIONS TO SUPERVISORY BOARD                            Mgmt          Against                        Against

CMMT   14 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   14 APR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 PORR AG                                                                                     Agenda Number:  714162081
--------------------------------------------------------------------------------------------------------------------------
        Security:  A63700115
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  AT0000609607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 566090 DUE TO RECEIPT DELETION
       OF RESOLUTIONS 9.1 AND 9.2. 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6.1    ELECT IRIS ORTNER AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

6.2    ELECT SUSANNE WEISS AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

6.3    ELECT KARL PISTOTNIK AS SUPERVISORY BOARD                 Mgmt          For                            For
       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          For                            For
       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      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      APPROVE CREATION OF EUR 10.2 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          For                            For

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          For                            For
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          For                            For
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 POSTNL N.V.                                                                                 Agenda Number:  713669325
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7203C108
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  NL0009739416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.a.   DISCUSSION OF THE DEVELOPMENTS IN THE                     Non-Voting
       FINANCIAL YEAR 2020

2.b.   BOARD REPORT 2020                                         Non-Voting

3.a.   ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

4.     ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For

5.a.   DIVIDEND POLICY                                           Non-Voting

5.b.   ADOPTION OF APPROPRIATION OF PROFIT                       Mgmt          For                            For

6.a.   RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF MANAGEMENT

6.b.   RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.a.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THREE VACANCIES IN THE
       SUPERVISORY BOARD

7.b.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
       RECOMMENDATIONS FOR THE APPOINTMENT OF
       MEMBERS OF THE SUPERVISORY BOARD

7.c.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT BY THE SUPERVISORY BOARD OF
       THE PERSONS NOMINATED FOR APPOINTMENT

7.d.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT AGNES JONGERIUS AS
       MEMBER OF THE SUPERVISORY BOARD

7.e.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT KOOS TIMMERMANS AS
       MEMBER OF THE SUPERVISORY BOARD

7.f.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT NIENKE MEIJER AS MEMBER
       OF THE SUPERVISORY BOARD

7.g.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF VACANCIES IN THE
       SUPERVISORY BOARD AS PER THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
       2022

8.a.   PROPOSAL TO REAPPOINT ERNST & YOUNG                       Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY
       FOR THE YEAR 2021

8.b.   PROPOSAL TO APPOINT KPMG ACCOUNTANTS NV AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE YEARS 2022,
       2023 AND 2024

9.a.   DESIGNATION OF THE BOARD OF MANAGEMENT AS                 Mgmt          For                            For
       AUTHORISED BODY TO ISSUE ORDINARY SHARES

9.b.   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

9.c.   AUTHORISATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE ITS OWN SHARES

10.    QUESTIONS                                                 Non-Voting

11.    CLOSE                                                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  713756724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102791.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102757.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 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          Against                        Against
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          Against                        Against

3.D    TO ELECT MR. WU TING YUK, ANTHONY AS A                    Mgmt          Against                        Against
       DIRECTOR

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          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 10% 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




--------------------------------------------------------------------------------------------------------------------------
 PRADA SPA                                                                                   Agenda Number:  714020790
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7733C101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  IT0003874101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAY 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

1      TO APPROVE THAT THE NEW BY-LAWS PRODUCED TO               Mgmt          Against                        Against
       THE SHAREHOLDERS' GENERAL MEETING, A COPY
       OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF
       THE SHAREHOLDERS' GENERAL MEETING FOR THE
       PURPOSE OF IDENTIFICATION BE AND ARE HEREBY
       APPROVED AND ADOPTED AS THE BY-LAWS OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT BY-LAWS OF THE
       COMPANY WITH IMMEDIATE EFFECT AFTER THE
       CLOSE OF THE SHAREHOLDER'S GENERAL MEETING

2      TO APPROVE THE AUDITED SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS WHICH SHOW A NET LOSS OF EURO
       16,175,880.17 AND THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2020 TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF STATUTORY AUDITORS AND THE
       INDEPENDENT AUDITOR

3      TO APPROVE THE ALLOCATION OF THE NET LOSSES               Mgmt          For                            For
       OF THE COMPANY, FOR THE YEAR ENDED DECEMBER
       31, 2020 AMOUNTING TO EURO 16,175,880.17 TO
       THE RETAINED EARNINGS OF THE COMPANY

4      TO APPROVE THAT THE BOARD OF DIRECTORS WILL               Mgmt          For                            For
       CONSIST OF NINE DIRECTORS AND WILL BE
       APPOINTED FOR A TERM OF THREE FINANCIAL
       YEARS, EXPIRING ON THE DATE OF THE
       SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF DIRECTORS' OFFICE

5      TO ELECT MS. MIUCCIA PRADA BIANCHI AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

6      TO ELECT MR. PATRIZIO BERTELLI AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

7      TO ELECT MS. ALESSANDRA COZZANI AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      TO ELECT MR. LORENZO BERTELLI AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

9      TO ELECT MR. PAOLO ZANNONI AS DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

10     TO ELECT MR. STEFANO SIMONTACCHI AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

11     TO ELECT MR. MAURIZIO CEREDA AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

12     TO ELECT MR. YOEL ZAOUI AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13     TO ELECT MS. MARINA SYLVIA CAPROTTI AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

14     TO ELECT MR. PAOLO ZANNONI AS CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

15     TO APPROVE THE AGGREGATE BASIC REMUNERATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR ITS
       THREE-YEAR TERM IN THE AMOUNT OF EURO
       450,000 PER YEAR

16     TO ELECT MR. ANTONINO PARISI AS EFFECTIVE                 Mgmt          For                            For
       MEMBER OF THE BOARD OF STATUTORY AUDITORS
       OF THE COMPANY FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE

17     TO ELECT MR. ROBERTO SPADA AS EFFECTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF STATUTORY AUDITORS
       OF THE COMPANY FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE

18     TO ELECT MR. DAVID TERRACINA AS EFFECTIVE                 Mgmt          For                            For
       MEMBER OF THE BOARD OF STATUTORY AUDITORS
       OF THE COMPANY FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE

19     TO ELECT MS. STEFANIA BETTONI AS ALTERNATE                Mgmt          For                            For
       STATUTORY AUDITOR OF THE COMPANY FOR A TERM
       OF THREE FINANCIAL YEARS, EXPIRING ON THE
       DATE OF THE SHAREHOLDERS' GENERAL MEETING
       CALLED TO APPROVE THE FINANCIAL STATEMENTS
       FOR THE LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE

20     TO ELECT MS. FIORANNA NEGRI AS ALTERNATE                  Mgmt          For                            For
       STATUTORY AUDITOR OF THE COMPANY FOR A TERM
       OF THREE FINANCIAL YEARS, EXPIRING ON THE
       DATE OF THE SHAREHOLDERS' GENERAL MEETING
       CALLED TO APPROVE THE FINANCIAL STATEMENTS
       FOR THE LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE

21     TO APPROVE THE AGGREGATE REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF STATUTORY AUDITORS FOR ITS
       THREE-YEAR TERM IN THE AMOUNT OF EURO
       130,000 PER YEAR

22     TO APPROVE THE DISTRIBUTION OF EURO                       Mgmt          For                            For
       89,558,840 TO THE SHAREHOLDERS IN THE FORM
       OF A FINAL DIVIDEND OF EURO 0.035 PER SHARE
       TO BE PAID ON WEDNESDAY, JUNE 30, 2021. THE
       TOTAL AMOUNT TO BE DISTRIBUTED COMPRISES:
       (I) EURO 51,176,480, WHICH REPRESENT THE
       UTILIZATION OF THE EXTRAORDINARY RESERVE
       AND (II) EURO 38,382,360, WHICH REPRESENT A
       UTILIZATION OF RETAINED EARNINGS OF THE
       COMPANY

CMMT   PLEASE NOTE THAT POSSIBLE ALTERNATIVE                     Non-Voting
       RESOLUTION IN THE EVENT THAT NONE OF THE
       RESOLUTIONS 16, 17 AND 18 ABOVE RECEIVES
       THE HIGHEST NUMBER OF VOTES. THANK YOU

23.1   TO ELECT AS CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       STATUTORY AUDITORS FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE: MR. ANTONINO PARISI

23.2   TO ELECT AS CHAIRMAN OF THE BOARD OF                      Mgmt          Abstain                        Against
       STATUTORY AUDITORS FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE: MR. ROBERTO SPADA

23.3   TO ELECT AS CHAIRMAN OF THE BOARD OF                      Mgmt          Abstain                        Against
       STATUTORY AUDITORS FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE: MR. DAVID TERRACINA

24.1   TO ELECT AS CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       STATUTORY AUDITORS FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE: MR. ANTONINO PARISI

24.2   TO ELECT AS CHAIRMAN OF THE BOARD OF                      Mgmt          Abstain                        Against
       STATUTORY AUDITORS FOR A TERM OF
       THREEFINANCIAL YEARS, EXPIRING ON THE DATE
       OF THE SHAREHOLDERS' GENERAL MEETINGCALLED
       TO APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OFSTATUTORY
       AUDITORS' OFFICE: MR. ROBERTO SPADA

25.1   TO ELECT AS CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       STATUTORY AUDITORS FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE: MR. ANTONINO PARISI

25.2   TO ELECT AS CHAIRMAN OF THE BOARD OF                      Mgmt          Abstain                        Against
       STATUTORY AUDITORS FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE: MR. DAVID TERRACINA

26.1   TO ELECT AS CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       STATUTORY AUDITORS FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE: MR. ROBERTO SPADA

26.2   TO ELECT AS CHAIRMAN OF THE BOARD OF                      Mgmt          Abstain                        Against
       STATUTORY AUDITORS FOR A TERM OF THREE
       FINANCIAL YEARS, EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE BOARD OF STATUTORY
       AUDITORS' OFFICE: MR. DAVID TERRACINA

CMMT   03 MAY 2021: PLEASE NOTE THAT BENEFICIAL                  Non-Voting
       OWNER DETAILS IS REQUIRED FOR THIS MEETING.
       IF NO BENEFICIAL OWNER DETAILS IS PROVIDED,
       YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRECINCT PROPERTIES NEW ZEALAND LTD                                                         Agenda Number:  713239526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7740Q104
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT CRAIG STOBO BE RE-ELECTED AS A                       Mgmt          Against                        Against
       DIRECTOR

2      THAT LAUNA INMAN BE RE-ELECTED AS A                       Mgmt          Against                        Against
       DIRECTOR

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF ERNST & YOUNG AS AUDITOR
       FOR THE ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 PREMIER INVESTMENTS LTD                                                                     Agenda Number:  713330594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7743D100
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  AU000000PMV2
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - MR SOLOMON LEW                  Mgmt          Against                        Against

3.B    RE-ELECTION OF DIRECTOR - MR HENRY LANZER                 Mgmt          Against                        Against
       AM

3.C    RE-ELECTION OF DIRECTOR - MR MICHAEL MCLEOD               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PRIMARY HEALTH PROPERTIES PLC R.E.I.T                                                       Agenda Number:  713448858
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7240B186
    Meeting Type:  OGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  GB00BYRJ5J14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO A APPROVE THE PROPOSED SUBSTANTIAL                     Mgmt          For                            For
       PROPERTY TRANSACTION AND B AUTHORISE THE
       DIRECTORS TO ALLOT SHARES AND C APPROVE THE
       NEW DIRECTORS REMUNERATION POLICY

2      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION

CMMT   14 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 PRIMARY HEALTH PROPERTIES PLC R.E.I.T                                                       Agenda Number:  713898990
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7240B186
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00BYRJ5J14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE ANNUAL REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 31 DECEMBER 2020

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

03     TO APPROVE THE RULES OF THE SHARESAVE PLAN                Mgmt          For                            For

04     TO APPROVES THE RULES OF THE LTIP                         Mgmt          For                            For

05     TO APPROVE THE ESTABLISHMENT OF AN EBT                    Mgmt          For                            For

06     TO APPROVE THE COMPANY'S DIVIDEND POLICY                  Mgmt          For                            For

07     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

08     TO AUTHORISE DETERMINATION OF THE AUDITOR'S               Mgmt          For                            For
       REMUNERATION

09     TO RE-ELECT STEVEN OWEN AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT HARRY HYMAN AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT RICHARD HOWELL AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT PETER COLE AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT LAURE DUHOT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT IAN KRIEGER AS A DIRECTOR                     Mgmt          For                            For

15     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          Against                        Against

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO GRANT AN ADDITIONAL AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

19     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES




--------------------------------------------------------------------------------------------------------------------------
 PROSEGUR CASH SA                                                                            Agenda Number:  712987607
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8S56X108
    Meeting Type:  OGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  ES0105229001
--------------------------------------------------------------------------------------------------------------------------

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 THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      RE-ELECTION OF MR PEDRO GUERRERO GUERRERO                 Mgmt          Against                        Against
       AS DIRECTOR

6      RE-ELECTION OF MS CHANTAL GUT REVOREDO AS                 Mgmt          Against                        Against
       DIRECTOR

7      RE-ELECTION OF MR CLAUDIO AGUIRRE PEMAN AS                Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MS MARIA BENJUMEA CABEZA DE                Mgmt          For                            For
       VACA AS DIRECTOR

9      RE-ELECTION OF MR DANIEL ENTRECA NALES                    Mgmt          For                            For
       DOMECQ AS DIRECTOR

10     RE-ELECTION OF MS ANA INES SAINZ DE VICUNA                Mgmt          For                            For
       BEMBERG AS DIRECTOR

11     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

12     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

13     APPROVAL OF A CAPITAL REDUCTION BY WAY OF                 Mgmt          For                            For
       THE REDEMPTION OF UP TO A MAXIMUM OF
       45,000,000 SHARES OF TREASURY STOCK

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 29 OCT 2020 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.




--------------------------------------------------------------------------------------------------------------------------
 PROSUS N.V.                                                                                 Agenda Number:  712915808
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7163R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  NL0013654783
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO DISCUSS THE ANNUAL REPORT                              Non-Voting

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

3      TO ADOPT THE ANNUAL ACCOUNTS                              Mgmt          For                            For

4.A    PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING                Mgmt          For                            For
       REDUCTION OF PROSUS'S ISSUED CAPITAL AND
       TWO AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.B    PROPOSAL FOR CAPITAL INCREASE AND CAPITAL                 Mgmt          For                            For
       REDUCTION FOR FINANCIAL YEAR 2021 (AND
       ONWARDS)

5      TO ADOPT THE REMUNERATION POLICY FOR THE                  Mgmt          Against                        Against
       EXECUTIVE DIRECTORS

6      TO ADOPT THE REMUNERATION POLICY OF THE                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

7      RELEASE OF THE EXECUTIVE DIRECTORS FROM                   Mgmt          For                            For
       LIABILITY

8      RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM               Mgmt          For                            For
       LIABILITY

9      TO APPOINT MS Y XU AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10.1   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: D G ERIKSSON

10.2   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M R SOROUR

10.3   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: E M CHOI

10.4   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M GIROTRA

10.5   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: R C C JAFTA

11     TO REAPPOINT PRICEWATERHOUSECOOPERS                       Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE YEAR ENDED 31 MARCH 2021 AND 31
       MARCH 2022

12     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED IN RESPECT OF THE
       ISSUE OF SHARES IN THE SHARE CAPITAL OF
       PROSUS

13     AUTHORITY FOR THE COMPANY OR ITS                          Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY

14     APPROVAL OF AMENDMENTS TO THE EXISTING                    Mgmt          Against                        Against
       PROSUS SHARE AWARD PLAN

15     OTHER BUSINESS                                            Non-Voting

16     VOTING RESULTS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713712304
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM
       THE DATE OF NOTIFICATION OF THE AMENDMENT
       TO THESE BYLAWS BY THE GENERAL MEETING OF
       21 APRIL 2021, TO INCREASE THE COMPANY'S
       SHARE CAPITAL IN ONE OR MORE TRANSACTIONS
       WITH A MAXIMUM OF EUR 200,000,000.00,
       PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE
       BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL
       TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS
       AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21
       APRIL 2021"

2      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS
       SET BY LAW, THE MAXIMUM NUMBER OF SHARES
       PERMITTED BY LAW, WITHIN A FIVE-YEAR
       PERIOD, STARTING ON 21 APRIL 2021. THE
       PRICE OF SUCH SHARES MUST NOT BE HIGHER
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE 30-DAY TRADING PERIOD PRECEDING THE
       TRANSACTION, AND NOT BE LOWER THAN 10%
       BELOW THE LOWEST CLOSING PRICE IN THE SAME
       30-DAY TRADING PERIOD. PURSUANT TO THIS
       DECISION, PROPOSAL TO AMEND ARTICLE 13,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

3      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713721531
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534410 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

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 2020

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
       2020

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2020

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2020.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 0.84 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 11
       DECEMBER 2020; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE
       IS FIXED ON 28 APRIL 2021, THE RECORD DATE
       IS 29 APRIL 2021

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

8      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 2020

9      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 2020

10     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2020

11     REAPPOINTMENT OF A BOARD MEMBER: TO                       Mgmt          For                            For
       REAPPOINT MR. PIERRE DEMUELENAERE UPON
       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. THIS
       BOARD MEMBER RETAINS HIS CAPACITY OF
       INDEPENDENT MEMBER AS HE MEETS THE CRITERIA
       LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND IN
       THE BELGIAN CORPORATE GOVERNANCE CODE 2020

12     REAPPOINTMENT OF A BOARD MEMBER IN                        Mgmt          Against                        Against
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

13     APPOINTMENT OF A NEW BOARD MEMBER IN                      Mgmt          Against                        Against
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

14     ACKNOWLEDGMENT APPOINTMENT AND                            Non-Voting
       REAPPOINTMENT OF MEMBERS OF THE BOARD OF
       AUDITORS: THE ANNUAL GENERAL MEETING
       ACKNOWLEDGES THE DECISION OF THE GENERAL
       MEETING OF THE "COUR DES COMPTES" HELD ON 3
       FEBRUARY 2021, TO APPOINT MR DOMINIQUE
       GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
       COUNCILLOR PIERRE RION AND TO REAPPOINT MR
       JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
       THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW FOR A RENEWABLE TERM OF SIX
       YEARS

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  713837752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531128 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    TO APPROVE BOTH THE BALANCE SHEET AS OF 31                Mgmt          For                            For
       DECEMBER 2020, THE REPORT ON MANAGEMENT,
       AND THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

O.2    TO APPROVE THE PROFIT ALLOCATION AND                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION

O.3    TO STATE THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

O.4    TO STATE 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 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 FISCAL COUNCIL MEMBERS.
       THANK YOU

O.5.1  TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.:
       - FRANCESCO GORI - MARIA LETIZIA MARIANI -
       CLAUDIO DE CONTO - VALERIO BATTISTA - JASKA
       MARIANNE DE BAKKER - MASSIMO BATTAINI -
       TARAK BHADRESH MEHTA - PIER FRANCESCO
       FACCHINI - INES KOLMSEE - ANNALISA
       STUPENENGO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA
       SGR S.P.A.; EURIZON CAPITAL S.A; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; GENERALI INVESTMENTS
       PARTNERS S.P.A. SGR; KAIROS PARTNERS SGR
       S.P.A. & GENERAL INVESTMENT MANAGEMENT ;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.; NN
       INVESTMENT PARTNERS MANAGER OF FUNDS:;
       PRAMERICA SICAV SECTORS ITALIAN EQUITY,
       EURO EQUITY, REPRESENTING TOGETHER
       2.94687PCT OF THE STOCK CAPITAL OF THE
       COMPANY: - PAOLO AMATO - MIMI KUNG

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          For                            For
       BACK AND DISPOSE OF OWN SHARES AS PER ART
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE; RESOLUTIONS RELATED THERETO

O.8    TO EXTEND THE STOCK OPTION PLAN IN FAVOUR                 Mgmt          For                            For
       OF PRYSMIAN GROUP'S EMPLOYEES

O.9    TO APPROVE THE 2021 REMUNERATION POLICY                   Mgmt          For                            For

O.10   CONSULTATIVE VOTE ON THE EMOLUMENTS PAID                  Mgmt          For                            For
       DURING THE YEAR 2020

E.1    TO APPROVE THE CONVERTIBILITY, UNDER ART.                 Mgmt          For                            For
       2420-BIS, ITEM1 OF THE ITALIAN CIVIL CODE,
       OF THE EQUITY-LINKED BOND, APPROVED BY THE
       BOARD OF DIRECTORS ON 26 JANUARY 2021,
       RESERVED TO INSTITUTIONAL INVESTORS AND
       WITH NOMINAL VALUE EQUAL TO EUR
       750,000,000.00. CONSEQUENT INCREASE IN
       SHARE CAPITAL UNDER ART. 2420-BIS,ITEM 2 OF
       THE ITALIAN CIVIL CODE, IN A DIVISIBLE
       FORM, WITH THE EXCLUSION OF PRE-EMPTIVE
       RIGHTS UNDER ART. 2441, ITEM 5 OF THE
       ITALIAN CIVIL CODE, SERVING THE
       ABOVEMENTIONED CONVERTIBLE BOND BY A
       MAXIMUM NOMINAL AMOUNT OF EUR 1,864,025.50,
       BY ISSUING UP TO 18,640,255 ORDINARY SHARES
       OF THE COMPANY WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO AMEND ART. 6 OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS IN RELATION TO THE ABOVE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  713738586
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.16 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AMEND 2020 SHARE REPURCHASE AUTHORIZATION                 Mgmt          For                            For
       TO ALLOW REISSUANCE OF REPURCHASED SHARES
       TO MEMBERS OF THE MANAGEMENT BOARD

CMMT   27 APR 2021: 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 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PUSHPAY HOLDINGS LTD                                                                        Agenda Number:  714177664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7778F145
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  NZPPHE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MS LORRAINE WITTEN, APPOINTED BY THE                 Mgmt          For                            For
       BOARD AS AN INDEPENDENT DIRECTOR WITH
       EFFECT ON 22 SEPTEMBER 2020, BE ELECTED AS
       A DIRECTOR OF PUSHPAY

2      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          For                            For
       FEES AND EXPENSES OF DELOITTE AS AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  713137126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          Against                        Against
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5      PLACEMENT CAPACITY REFRESH                                Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  714380588
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583994 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      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.a    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          Against                        Against

5.b    REELECT THOMAS EBELING TO SUPERVISORY BOARD               Mgmt          For                            For

5.c    REELECT TORALF HAAG TO SUPERVISORY BOARD                  Mgmt          For                            For

5.d    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

5.e    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

5.f    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

5.g    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          Against                        Against
       BOARD

6.a    REELECT THIERRY BERNARD TO MANAGEMENT BOARD               Mgmt          For                            For

6.b    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

8.a    APPROVE PARTIAL AMENDMENT OF REMUNERATION                 Mgmt          For                            For
       POLICY FOR SUPERVISORY BOARD

8.b    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS                  Mgmt          For                            For

10.a   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

10.b   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

10.c   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

11     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

12     AMEND ARTICLES OF ASSOCIATION IN CONNECTION               Mgmt          For                            For
       WITH CHANGES TO DUTCH LAW




--------------------------------------------------------------------------------------------------------------------------
 QINETIQ GROUP PLC                                                                           Agenda Number:  712822926
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7303P106
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT ADMIRAL SIR JAMES                             Mgmt          For                            For
       BURNELL-NUGENT AS A DIRECTOR

6      TO RE-ELECT MICHAEL HARPER AS A DIRECTOR                  Mgmt          For                            For

7      TO ELECT SHONAID JEMMETT-PAGE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT NEIL JOHNSON AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT IAN MASON AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT SUSAN SEARLE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAVID SMITH AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT STEVE WADEY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TP                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

15     TO MAKE POLITICAL DONATIONS                               Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          Against                        Against

17     TO DISAPPLY PRE-EMPTION RIGHTS STANDARD                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS               Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     NOTICE PERIOD FOR EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 QT GROUP PLC                                                                                Agenda Number:  713616172
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6S9D4109
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  FI4000198031
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521802 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

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: THE                         Non-Voting
       CHAIRPERSON OF THE MEETING IS ATTORNEY JUHA
       VAYRYNEN. IF ATTORNEY JUHA VAYRYNEN IS NOT
       ABLE TO ACT AS THE CHAIRPERSON DUE TO A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       APPOINT THE PERSON IT BEST SEES FIT AS THE
       CHAIRPERSON

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES: THE COMPANY'S GENERAL
       COUNSEL MIKA PALSI WILL ACT AS THE PERSON
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF VOTES. IF MIKA PALSI IS NOT
       ABLE TO ACT AS THE PERSON SCRUTINIZING THE
       MINUTES AND SUPERVISING THE COUNTING OF
       VOTES DUE TO A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON IT BEST
       SEES FIT AS THE PERSON TO SCRUTINIZE THE
       MINUTES AND 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 2020

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: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT NO
       DIVIDEND WILL BE PAID BASED ON THE BALANCE
       SHEET ADOPTED FOR THE ACCOUNTING PERIOD
       THAT ENDED ON DECEMBER 31, 2020, AND THAT
       THE PROFIT OF EUR 4,914,872.49 FOR THE
       ACCOUNTING PERIOD THAT ENDED ON DECEMBER
       31, 2020 WILL BE CARRIED OVER TO RETAINED
       EARNINGS

8A     DEMAND FOR MINORITY DIVIDEND: BECAUSE THE                 Mgmt          Abstain                        Against
       BOARD OF DIRECTORS HAS PROPOSED THAT NO
       DIVIDEND WILL BE PAID, A MINORITY DIVIDEND
       PURSUANT TO CHAPTER 13, SECTION 7 OF THE
       LIMITED LIABILITY COMPANIES ACT IS AN
       OPTION. THE MINORITY DIVIDEND MUST BE
       DISTRIBUTED IF IT IS SUPPORTED BY
       SHAREHOLDERS HOLDING A MINIMUM OF ONE-TENTH
       OF ALL SHARES. THE AMOUNT OF THE MINORITY
       DIVIDEND IS EUR 2,457,436.24, CORRESPONDING
       TO ONE-HALF OF THE PROFIT FOR THE FISCAL
       YEAR. A SHAREHOLDER SUPPORTING THE MINORITY
       DIVIDEND CAN VOTE FOR THE MINORITY DIVIDEND
       IN THE ADVANCE VOTING, AND IT IS NOT
       NECESSARY TO PRESENT A SEPARATE DEMAND OR
       COUNTERPROPOSAL

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     HANDLING OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY COMPENSATION AND NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATIONS 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 COMPENSATION AND
       NOMINATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT FIVE MEMBERS OF THE BOARD OF
       DIRECTORS BE ELECTED

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against
       DIRECTORS: THE COMPENSATION AND NOMINATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       THE CURRENT MEMBERS OF THE COMPANY'S BOARD
       OF DIRECTORS ROBERT INGMAN, JAAKKO
       KOPPINEN, MIKKO MARSIO, LEENA SAARINEN, AND
       TOMMI UHARI BE ELECTED BASED ON THEIR
       CONSENT FOR A NEW TERM ENDING AT THE CLOSE
       OF THE 2022 ANNUAL GENERAL MEETING

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASING THE COMPANY'S OWN
       SHARES AND/OR ACCEPTING THEM AS COLLATERAL

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE AND THE GRANTING OF
       SPECIAL RIGHTS ENTITLING TO SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QUADIENT SA                                                                                 Agenda Number:  712767524
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7488R100
    Meeting Type:  MIX
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  FR0000120560
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   17 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006012002118-66 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006172002559-73; 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 BALANCE SHEET AND CORPORATE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 JANUARY 2020 - APPROVAL OF THE
       OVERALL AMOUNT OF EXPENSES AND COSTS
       REFERRED TO IN ARTICLE 39-4 OF THE FRENCH
       GENERAL TAX CODE

O.2    ALLOCATION OF INCOME AND DISTRIBUTION FROM                Mgmt          For                            For
       DISTRIBUTABLE INCOME

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       JANUARY 2020

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE

O.5    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE

O.6    COMPENSATION DUE OR ALLOCATED IN RESPECT OF               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 JANUARY 2020 TO
       MR. DENIS THIERY, CHAIRMAN OF THE BOARD -
       UNTIL 28 JUNE 2019

O.7    COMPENSATION DUE OR ALLOCATED IN RESPECT OF               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 JANUARY 2020 TO
       MR. DIDIER LAMOUCHE, CHAIRMAN OF THE BOARD
       - AS FROM 28 JUNE 2019

O.8    COMPENSATION DUE OR ALLOCATED IN RESPECT OF               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 JANUARY 2020 TO
       MR. GEOFFREY GODET, CHIEF EXECUTIVE OFFICER

O.9    COMPENSATION POLICY FOR THE CHAIRMAN:                     Mgmt          For                            For
       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

O.10   COMPENSATION POLICY FOR THE CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER: 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 ALL KINDS
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          For                            For
       COURTEILLE AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WILLIAM HOOVER JR. AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF AUDITEX                  Mgmt          For                            For
       FIRM AS DEPUTY STATUTORY AUDITOR

O.15   SHARE BUYBACK PROGRAM                                     Mgmt          For                            For

E.16   CHANGE OF THE COMPANY'S CORPORATE NAME;                   Mgmt          For                            For
       AMENDMENT TO ARTICLE 3 OF THE BY-LAWS

E.17   AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS CONCERNING THE LOWERING OF THE
       THRESHOLD, IN TERMS OF THE NUMBER OF
       DIRECTORS, TRIGGERING THE OBLIGATION TO
       APPOINT A SECOND DIRECTOR REPRESENTING
       EMPLOYEES ON THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE L.225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT TO ARTICLE 14 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS TO ALLOW THE BOARD OF DIRECTORS TO
       MAKE CERTAIN DECISIONS BY WRITTEN
       CONSULTATION IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L.225-37 OF THE
       FRENCH COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING (EXCLUDING THE OFFERS
       REFERRED TO IN PARAGRAPH 1 OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER
       REFERRED TO IN SECTION 1 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 COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFERING
       (EXCLUDING THE OFFERS REFERRED TO IN
       SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY AN OFFER REFERRED TO IN SECTION 1
       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 AMOUNT OF ISSUES
       IN THE EVENT OF OVERSUBSCRIPTION IN CASE OF
       AN ISSUE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

E.26   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       AS COMPENSATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL

E.27   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON 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 IN ORDER TO PROCEED WITH 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 LABOUR
       CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR EMPLOYEES AND
       CORPORATE OFFICERS OF CERTAIN FOREIGN
       SUBSIDIARIES OR BRANCHES, THAT MAY NOT
       SUBSCRIBE, DIRECTLY OR INDIRECTLY, TO
       SHARES OF THE COMPANY IN THE CONTEXT OF THE
       PREVIOUS RESOLUTION, AND FOR ALL FINANCIAL
       INSTITUTIONS OR COMPANIES CREATED
       SPECIFICALLY AND EXCLUSIVELY FOR THE
       IMPLEMENTATION OF AN EMPLOYEE SAVINGS PLAN
       FOR THE BENEFIT OF EMPLOYEES (OR FORMER
       EMPLOYEES) OF CERTAIN FOREIGN SUBSIDIARIES
       OR BRANCHES THAT MAY NOT SUBSCRIBE,
       DIRECTLY OR INDIRECTLY, TO SHARES OF THE
       COMPANY IN THE CONTEXT OF THE PREVIOUS
       RESOLUTION

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS IN               Mgmt          For                            For
       ORDER TO PROCEED WITH THE ALLOCATION OF
       FREE EXISTING SHARES OR SHARES TO BE
       ISSUED, ENTAILING CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.31   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED IN THE
       CONTEXT OF THE REPURCHASE BY THE COMPANY OF
       ITS OWN SHARES

E.32   POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUBE HOLDINGS LTD                                                                           Agenda Number:  713258576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7834B112
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000QUB5
--------------------------------------------------------------------------------------------------------------------------

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 JACQUELINE MCARTHUR                           Mgmt          For                            For

2      ELECTION OF NICOLE HOLLOWS                                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      APPROVAL OF FY21 AWARD OF SARS UNDER THE                  Mgmt          For                            For
       QUBE LONG TERM INCENTIVE (SAR) PLAN TO
       MAURICE JAMES

5      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE QUBE LONG TERM INCENTIVE (SAR) PLAN

6      AMENDMENTS TO CONSTITUTION                                Mgmt          Against                        Against

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      PROPORTIONAL TAKEOVERS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RADWARE LTD.                                                                                Agenda Number:  935284303
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81873107
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  RDWR
            ISIN:  IL0010834765
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III director until the                  Mgmt          For                            For
       Annual General Meeting of 2023: Mr. Gabi
       Seligsohn

1B.    Election of Class III director until the                  Mgmt          For                            For
       Annual General Meeting of 2023: Mr. Stanley
       B. Stern

1C.    Election of Class II director until the                   Mgmt          For                            For
       Annual General Meeting of 2022: Ms. Naama
       Zeldis

2.     To approve certain amendments to the                      Mgmt          For                            For
       Company's Articles of Association relating
       to shareholder proposals

3.     To approve grants of equity-based awards to               Mgmt          Against                        Against
       the President and Chief Executive Officer
       of the Company.

3A.    Please confirm that you DO NOT have a                     Mgmt          For
       "personal interest" in Proposal 3 by
       checking the "YES" box. If you cannot
       confirm that you do not have a personal
       interest in Proposal 3, check the "NO" box.
       As described under the heading "Required
       Vote" in item 3 of the Proxy Statement,
       "personal interest" generally means that
       you have a personal benefit in the matter
       which is not solely a result of
       shareholdings in Radware. Mark "for" = yes
       or "against" = no.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Compensation Policy for Executive Officers
       and Directors.

4A.    Please confirm that you DO NOT have a                     Mgmt          For
       "personal interest" in Proposal 4 by
       checking the "YES" box. If you cannot
       confirm that you do not have a personal
       interest in Proposal 4, check the "NO" box.
       As described under the heading "Required
       Vote" in item 4 of the Proxy Statement,
       "personal interest" generally means that
       you have a personal benefit in the matter
       which is not solely a result of
       shareholdings in Radware. Mark "for" = yes
       or "against" = no.

5.     To authorize Mr. Yehuda Zisapel to act as                 Mgmt          Against                        Against
       Chairman of the Board of Directors for a
       period of three years

5A.    Please confirm that you DO NOT have a                     Mgmt          For
       "personal interest" in Proposal 5 by
       checking the "YES" box. If you cannot
       confirm that you do not have a personal
       interest in Proposal 5, check the "NO" box.
       As described under the heading "Required
       Vote" in item 5 of the Proxy Statement,
       "personal interest" generally means that
       you have a personal benefit in the matter
       which is not solely a result of
       shareholdings in Radware. Mark "for" = yes
       or "against" = no.

6.     To approve the reappointment of Kost Forer                Mgmt          Against                        Against
       Gabbay & Kasierer, a member of Ernst &
       Young Global, as the Company's auditors,
       and to authorize the Board of Directors to
       delegate to the Audit Committee the
       authority to fix their remuneration in
       accordance with the volume and nature of
       their services.




--------------------------------------------------------------------------------------------------------------------------
 RAFFLES MEDICAL GROUP LTD                                                                   Agenda Number:  713819336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174H118
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SG1CH4000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 31 DECEMBER 2020 AND AUDITORS' REPORT
       THEREON

2      APPROVAL OF A ONE-TIER TAX EXEMPT FINAL                   Mgmt          For                            For
       DIVIDEND OF 2.0 SINGAPORE CENTS PER SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2020

3      APPROVAL OF DIRECTORS' FEES OF SGD 461,400                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

4      RE-ELECTION OF MR LEW YOONG KEONG ALLEN,                  Mgmt          For                            For
       WHO IS RETIRING IN ACCORDANCE WITH
       REGULATION 92 OF THE COMPANY'S CONSTITUTION

5      RE-ELECTION OF MR TAN SOO NAN, WHO IS                     Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       REGULATION 93 OF THE COMPANY'S CONSTITUTION

6      RE-ELECTION OF MR OLIVIER LIM TSE GHOW, WHO               Mgmt          For                            For
       IS RETIRING BY ROTATION IN ACCORDANCE WITH
       REGULATION 93 OF THE COMPANY'S CONSTITUTION

7      RE-ELECTION OF DR SARAH LU QINGHUI, WHO IS                Mgmt          Against                        Against
       RETIRING BY ROTATION IN ACCORDANCE WITH
       REGULATION 93 OF THE COMPANY'S CONSTITUTION

8      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       FIXING THEIR REMUNERATION

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

10     AUTHORITY TO ALLOT AND ISSUE SHARES UNDER                 Mgmt          Against                        Against
       THE RAFFLES MEDICAL GROUP SHARE-BASED
       INCENTIVE SCHEMES

11     THE PROPOSED RENEWAL OF SHARE BUY BACK                    Mgmt          For                            For
       MANDATE

12     AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE RAFFLES MEDICAL GROUP LTD SCRIP
       DIVIDEND SCHEME

13     THE PROPOSED AMENDMENTS TO THE RAFFLES                    Mgmt          Against                        Against
       MEDICAL GROUP (2020) PERFORMANCE SHARE PLAN

14     THE PROPOSED AMENDMENTS TO THE RAFFLES                    Mgmt          Against                        Against
       MEDICAL GROUP (2020) SHARE OPTION SCHEME

15     THE PROPOSED PARTICIPATION OF DR SARAH LU                 Mgmt          Against                        Against
       QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG,
       A CONTROLLING SHAREHOLDER, IN THE AMENDED
       RAFFLES MEDICAL GROUP (2020) PERFORMANCE
       SHARE PLAN

16     THE PROPOSED PARTICIPATION OF DR SARAH LU                 Mgmt          Against                        Against
       QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG,
       A CONTROLLING SHAREHOLDER, IN THE AMENDED
       RAFFLES MEDICAL GROUP (2020) SHARE OPTION
       SCHEME

17     THE PROPOSED GRANT OF AWARD TO DR SARAH LU                Mgmt          Against                        Against
       QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG,
       A CONTROLLING SHAREHOLDER, UNDER THE
       AMENDED RAFFLES MEDICAL GROUP (2020)
       PERFORMANCE SHARE PLAN

18     THE PROPOSED GRANT OF OPTION TO DR SARAH LU               Mgmt          Against                        Against
       QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG,
       A CONTROLLING SHAREHOLDER, UNDER THE
       AMENDED RAFFLES MEDICAL GROUP (2020) SHARE
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 RAI WAY S.P.A.                                                                              Agenda Number:  713837550
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S1AC112
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  IT0005054967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536238 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

E.1.1  TO AMEND THE BY LAW: ART. 6.3                             Mgmt          For                            For
       (SHAREHOLDERS' IDENTITY)

E.1.2  TO AMEND THE BY LAW: ART 17.4 (BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBERS' REQUIREMENT OF
       ELIGIBILITY) AND ART. 28.2 (BOARD OF
       INTERNAL AUDITORS' COMPOSITION)

E.1.3  TO AMEND THE BY LAW: ART. 19.1 (BOARD OF                  Mgmt          For                            For
       DIRECTORS' MEETING)

E.1.4  TO AMEND THE BY LAW: ART. 28.15 (VOTING                   Mgmt          For                            For
       RIGHTS). RESOLUTIONS RELATED THERETO

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT; INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO

O.2    TO PROPOSE PROFIT ALLOCATION FOR THE YEAR.                Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.3.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       TO APPROVE THE FIRST SECTION OF THE REPORT
       AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER
       OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.
       58

O.3.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTIONS RELATED TO THE SECOND SECTION
       OF THE REPORT AS PER ART. 123-TER, ITEM 6
       OF LEGISLATIVE DECREE 24 FEBRUARY, 1998,
       NO. 58

O.4    LONG-TERM INCENTIVE PLAN AS PER ART.                      Mgmt          For                            For
       114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY
       1998 NO. 58. RESOLUTIONS RELATED THERETO

O.5    TO PROPOSE THE AUTHORIZATION TO PURCHASE                  Mgmt          Against                        Against
       AND DISPOSE OF OWN SHARES, UPON REVOKING
       THE PURCHASE AUTHORIZATION, FOR THE PART
       NOT EXECUTED, AND DISPOSAL OF OWN SHARES
       APPROVED BY THE SHAREHOLDERS' MEETING HELD
       ON 24 JUNE 2020. RESOLUTIONS RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF CANDIDATES 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, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF INTERNAL AUDITORS. THANK YOU

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THEIR CHAIRMAN.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY RAI - RADIOTELEVISIONE ITALIANA S.P.A.,
       REPRESENTING THE 64.971PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS - MASSIMO
       PORFIRI - BARBARA ZANARDI - ROBERTO MUNNO
       ALTERNATE AUDITORS - CRISTINA CHIANTIA -
       LORENZO GIOVANNELLI

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THEIR CHAIRMAN.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE
       ITALY FUND; ANIMA SGR S.P.A.; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A. ; EURIZON CAPITAL SGR
       S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV; AMBER CAPITAL ITALIA SGR
       S.P.A; AMBER CAPITAL UK LLP, REPRESENTING
       THE 3.9283PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS - SILVIA MUZI ALTERNATE
       AUDITORS - PAOLO SINISCALCO

O.7    TO STATE THE EMOLUMENTS OF THE CHAIRMAN OF                Mgmt          For                            For
       EFFECTIVE INTERNAL AUDITORS. RESOLUTIONS
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  713662484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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

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 Hyakuno, Kentaro                       Mgmt          For                            For

2.5    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.6    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.7    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.9    Appoint a Director John V. Roos                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  713252663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.1    TO RE-ELECT MR MICHAEL STANLEY SIDDLE                     Mgmt          Against                        Against

3.2    TO ELECT MS KAREN LEE COLLETT PENROSE                     Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR FOR FY2021

5      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       RIGHTS PLAN FOR PURPOSE OF SALARY SACRIFICE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2 BEING CAST AGAINST THE
       REMUNERATION REPORT: - AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; - ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 WAS PASSED (BEING MICHAEL SIDDLE,
       PETER EVANS, ALISON DEANS, JAMES MCMURDO,
       KAREN PENROSE, CLAUDIA SUSSMUTH DYCKERHOFF,
       DAVID THODEY AO) WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND - 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."




--------------------------------------------------------------------------------------------------------------------------
 RATIONAL AG                                                                                 Agenda Number:  713760317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6349P107
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007010803
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAYSEARCH LABORATORIES AB                                                                   Agenda Number:  714018860
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72195105
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN AT THE ANNUAL                      Non-Voting
       GENERAL MEETING: LARS WOLLUNG

2      ELECTION OF ONE OR TWO MINUTES-CHECKERS:                  Non-Voting
       SOPHIE LARSEN, ULRIK GRONVALL

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE PROPOSED AGENDA                           Non-Voting

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      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 2020 FISCAL
       YEAR

7.A    RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING THE DISPOSITION TO BE                Mgmt          For                            For
       MADE OF THE COMPANY'S PROFITS OR LOSSES AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       ANNUAL GENERAL MEETING: NO DIVIDEND

7.C.1  RESOLUTION REGARDING THE DISCHARGE OF THE                 Mgmt          For                            For
       MEMBER OF THE BOARD AND OF THE CEO FROM
       PERSONAL LIABILITY FOR 2020: CARL FILIP
       BERGENDAL (BOARD MEMBER)

7.C.2  RESOLUTION REGARDING THE DISCHARGE OF THE                 Mgmt          For                            For
       MEMBER OF THE BOARD AND OF THE CEO FROM
       PERSONAL LIABILITY FOR 2020: JOHAN LOF
       (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING THE DISCHARGE OF THE                 Mgmt          For                            For
       MEMBER OF THE BOARD AND OF THE CEO FROM
       PERSONAL LIABILITY FOR 2020: BRITTA
       WALLGREN (BOARD MEMBER)

7.C.4  RESOLUTION REGARDING THE DISCHARGE OF THE                 Mgmt          For                            For
       MEMBER OF THE BOARD AND OF THE CEO FROM
       PERSONAL LIABILITY FOR 2020: HANS WIGZELL
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING THE DISCHARGE OF THE                 Mgmt          For                            For
       MEMBER OF THE BOARD AND OF THE CEO FROM
       PERSONAL LIABILITY FOR 2020: LARS WOLLUNG
       (CHAIRMAN)

7.C.6  RESOLUTION REGARDING THE DISCHARGE OF THE                 Mgmt          For                            For
       MEMBER OF THE BOARD AND OF THE CEO FROM
       PERSONAL LIABILITY FOR 2020: JOHANNA OBERG
       (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING THE DISCHARGE OF THE                 Mgmt          For                            For
       MEMBER OF THE BOARD AND OF THE CEO FROM
       PERSONAL LIABILITY FOR 2020: JOHAN LOF
       (CEO)

8      RESOLUTION ON GUIDELINES FOR EXECUTIVE                    Mgmt          For                            For
       REMUNERATION

9      PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For
       PROPOSAL: DETERMINATION OF THE NUMBER OF
       MEMBERS OF THE BOARD AND DEPUTIES: SIX,
       WITH NO DEPUTIES

10.1   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For
       PROPOSAL: DETERMINATION OF FEES TO BE PAID
       TO THE BOARD AND AUDITORS: FEES TO THE
       BOARD

10.2   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For
       PROPOSAL: DETERMINATION OF FEES TO BE PAID
       TO THE BOARD AND AUDITORS: FEES TO THE
       AUDITOR

11.1   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: ELECTION OF THE MEMBER OF THE
       BOARD: CARL FILIP BERGENDAL (RE-ELECTION)

11.2   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: ELECTION OF THE MEMBER OF THE
       BOARD: JOHAN LOF (RE-ELECTION)

11.3   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For
       PROPOSAL: ELECTION OF THE MEMBER OF THE
       BOARD: BRITTA WALLGREN (RE-ELECTION)

11.4   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: ELECTION OF THE MEMBER OF THE
       BOARD: HANS WIGZELL (RE-ELECTION)

11.5   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For
       PROPOSAL: ELECTION OF THE MEMBER OF THE
       BOARD: LARS WOLLUNG (RE-ELECTION)

11.6   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For
       PROPOSAL: ELECTION OF THE MEMBER OF THE
       BOARD: JOHANNA OBERG (RE-ELECTION)

11.7   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For
       PROPOSAL: ELECTION OF LARS WOLLUNG AS
       CHAIRMAN OF THE BOARD (RE-ELECTION)

12     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTIES: THE AUDIT COMMITTEE PROPOSES THAT
       THERE SHOULD BE ONE AUDITOR WITH NO
       DEPUTIES

13     ELECTION OF AUDITOR: ERNST & YOUNG                        Mgmt          For                            For

14     RESOLUTION REGARDING APPROVAL OF THE                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 11
       COLLECTION OF PROXIES AND POSTAL VOTING




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  713246064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

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 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 NICK DOWLING AS A DIRECTOR                 Mgmt          Against                        Against

4.A    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP LONG TERM INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER

4.B    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP RECOVERY INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 101.6P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT JEFF CARR AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT SARA MATHEW AS A DIRECTOR                     Mgmt          Against                        Against

11     TO RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR               Mgmt          Against                        Against

12     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT OLIVIER BOHUON AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          Against                        Against
       DIRECTOR

16     TO REAPPOINT KPMG LLP AS THE EXTERNAL                     Mgmt          For                            For
       AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          Against                        Against
       SHARES

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION 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 AN ADDITIONAL 5 PER CENT OF ISSUED
       SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

24     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713391390
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE REVERSE MERGER BY                          Mgmt          For                            For
       INCORPORATION OF ROSSINI INVESTIMENTI
       S.P.A. AND FIMEI S.P.A. INTO RECORDATI
       S.P.A.; RESOLUTIONS RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713715920
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.2.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.2.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.3    APPROVE STOCK OPTION PLAN                                 Mgmt          Against                        Against

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  714226075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR                Mgmt          For                            For

6.2    ELECT ELISENDA MALARET GARCIA AS DIRECTOR                 Mgmt          For                            For

6.3    ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR               Mgmt          For                            For

6.4    RATIFY APPOINTMENT OF AND ELECT RICARDO                   Mgmt          Against                        Against
       GARCIA HERRERA AS DIRECTOR

7.1    AMEND ARTICLES RE: CORPORATE PURPOSE,                     Mgmt          For                            For
       NATIONALITY AND REGISTERED OFFICE

7.2    AMEND ARTICLES RE: SHARE CAPITAL AND                      Mgmt          For                            For
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

7.3    AMEND ARTICLES RE: GENERAL MEETINGS,                      Mgmt          For                            For
       MEETING TYPES, QUORUM, RIGHT TO INFORMATION
       AND ATTENDANCE, CONSTITUTION, DELIBERATIONS
       AND REMOTE VOTING

7.4    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

7.5    AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE,                Mgmt          For                            For
       APPOINTMENT AND REMUNERATION COMMITTEE AND
       SUSTAINABILITY COMMITTEE

7.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

8.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: PURPOSE AND VALIDITY OF THE
       REGULATIONS, AND ADVERTISING

8.2    AMEND ARTICLE 2 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: CORPORATE WEBSITE

8.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPETENCES AND MEETING
       TYPES

8.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

8.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: QUORUM, CHAIRMAN OF THE
       GENERAL MEETING, CONSTITUTION,
       DELIBERATION, ADOPTION OF RESOLUTIONS AND
       PUBLICITY

9.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.2    APPROVE REMUNERATION OF EXECUTIVE DIRECTORS               Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTORS

9.3    APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

9.4    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE CORPORATE GOVERNANCE REPORT                       Non-Voting

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 REDHILL BIOPHARMA LTD.                                                                      Agenda Number:  935278273
--------------------------------------------------------------------------------------------------------------------------
        Security:  757468103
    Meeting Type:  Special
    Meeting Date:  26-Oct-2020
          Ticker:  RDHL
            ISIN:  US7574681034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Compensation Policy regarding the D&O
       insurance premium.

1a.    Are you a controlling shareholder or do you               Mgmt          Against
       have a personal interest in the approval of
       proposal 1 above? (Response required for
       vote to be counted.) MARK "FOR" = YES OR
       "AGAINST" = NO.

2.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Articles of Association of the
       Company to add a forum selection provision.

3.     To approve amendments to the employment                   Mgmt          Against                        Against
       terms of Mr. Dror Ben-Asher, the Company's
       Chief Executive Officer.

3a.    Are you a controlling shareholder or do you               Mgmt          Against
       have a personal interest in the approval of
       proposal 3 above? (Response required for
       vote to be counted.). MARK "FOR" = YES OR
       "AGAINST" = NO.

4.     To approve an amendment to the employment                 Mgmt          Against                        Against
       terms of Mr. Rick Scruggs, the Company's
       Chief Commercial Officer

5.     To approve the repricing of options                       Mgmt          Against                        Against
       exercisable into American Depository Shares
       ("ADSs") of the Company granted to Mr. Rick
       Scruggs.

6.     To approve the extension of options to                    Mgmt          For                            For
       purchase ADSs of the Company previously
       granted to members of the board of
       directors.

7.     To approve the extension of options to                    Mgmt          For                            For
       purchase ADSs of the Company previously
       granted to Mr. Dror Bern-Asher.

7a.    Are you a controlling shareholder or do you               Mgmt          Against
       have a personal interest in the approval of
       proposal 7 above? (Response required for
       vote to be counted.). MARK "FOR" = YES OR
       "AGAINST" = NO.




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  713180646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X147
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  GB00BG11K365
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE 52
       WEEKS ENDED 28 JUNE 2020, TOGETHER WITH THE
       AUDITORS' REPORT

2      TO RE-APPOINT JOHN TUTTE AS A DIRECTOR                    Mgmt          Against                        Against

3      TO RE-APPOINT MATTHEW PRATT AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-APPOINT BARBARA RICHMOND AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT NICK HEWSON AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-APPOINT SIR MICHAEL LYONS AS A                      Mgmt          For                            For
       DIRECTOR

7      TO APPOINT NICKY DULIEU AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY)
       FOR THE 52 WEEKS ENDED 28 JUNE 2020, SET
       OUT ON PAGES 78 TO 100 OF THE ANNUAL REPORT
       AND ACCOUNTS OF THE COMPANY FOR THE 52
       WEEKS ENDED 28 JUNE 2020 (THE "ANNUAL
       REPORT")

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT IN THE ANNUAL REPORT

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       IN CONNECTION WITH SECTION 551 OF THE
       COMPANIES ACT 2006

13     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PREEMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PREEMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL FOR THE PURPOSE OF FINANCING
       SPECIFIC TRANSACTIONS

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

16     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




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD                                                                         Agenda Number:  713260393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - LYNDA BURNETT                   Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - RUSSELL BARWICK                 Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - JAMES MACTIER                   Mgmt          For                            For

5      APPROVAL OF GRANT OF LONG TERM INCENTIVE                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO JIM BEYER

6      APPROVAL OF GRANT OF SHORT TERM INCENTIVE                 Mgmt          For                            For
       PERFORMANCE RIGHTS TO JIM BEYER

7      ADOPTION OF A NEW CONSTITUTION                            Mgmt          Against                        Against

8      ADOPTION OF PROPORTIONAL TAKEOVER                         Mgmt          For                            For
       PROVISIONS

CMMT   26 OCT 2020: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       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

CMMT   26 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REIT 1 LTD                                                                                  Agenda Number:  712905390
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8209Q100
    Meeting Type:  MIX
    Meeting Date:  30-Jul-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DROR GAD AS DIRECTOR                              Mgmt          Against                        Against

1.2    REELECT DAVID BARUCH AS DIRECTOR                          Mgmt          Against                        Against

1.3    REELECT YITZHAK SHARIR AS DIRECTOR                        Mgmt          For                            For

1.4    REELECT YEKUTIEL GAVISH AS DIRECTOR                       Mgmt          Against                        Against

1.5    REELECT OFER ERDMAN AS DIRECTOR                           Mgmt          Against                        Against

2      REAPPOINT BDO ZIV HAFT AS AUDITORS AND                    Mgmt          Against                        Against
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

3      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

4      REELECT IRIT SHLOMI AS EXTERNAL DIRECTOR                  Mgmt          Against                        Against

5      APPROVE RENEWAL OF MANAGEMENT SERVICE                     Mgmt          For                            For
       AGREEMENT WITH MANAGEMENT COMPANY

6      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELO GROUP,INC.                                                                             Agenda Number:  714259618
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6436W118
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Kawano, Takeshi                        Mgmt          For                            For

1.6    Appoint a Director Koyama, Katsuhiko                      Mgmt          For                            For

1.7    Appoint a Director Onogi, Takashi                         Mgmt          For                            For

1.8    Appoint a Director Udagawa, Kazuya                        Mgmt          For                            For

2      Appoint a Corporate Auditor Iwai, Masayuki                Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          Against                        Against

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

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 PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REN - REDES ENERGETICAS NACIONAIS SGPS, SA                                                  Agenda Number:  713722040
--------------------------------------------------------------------------------------------------------------------------
        Security:  X70955103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

1      RESOLVE ON THE APPROVAL OF THE CONSOLIDATED               Mgmt          For                            For
       AND INDIVIDUAL ACCOUNTS' REPORTING
       DOCUMENTS REFERRING TO THE FINANCIAL YEAR
       ENDED ON DECEMBER, 31 ST , 2020,
       ACCOMPANIED, NOTABLY, BY THE LEGAL
       CERTIFICATION OF THE ACCOUNTS, THE OPINION
       OF THE SUPERVISORY BODY, THE REPORT OF THE
       AUDIT COMMITTEE, THE CORPORATE GOVERNANCE
       REPORT, THE CONSOLIDATED NON-FINANCIAL
       STATEMENTS AND THE REMUNERATION REPORT

2      RESOLVE ON THE PROPOSAL FOR THE ALLOCATION                Mgmt          For                            For
       OF PROFITS IN RELATION TO THE FINANCIAL
       YEAR ENDED ON DECEMBER 31 ST , 2020

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                  Mgmt          For                            For
       FOR THE ACQUISITION AND SALE OF OWN BONDS
       OR OTHER OWN DEBT SECURITIES BY REN AND
       SUBSIDIARIES OF REN

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT AND SUPERVISORY
       BODIES AND OF THE GENERAL SHAREHOLDERS
       MEETING BOARD

7      RESOLVE ON THE APPOINTMENT OF THE MEMBERS                 Mgmt          Against                        Against
       OF THE CORPORATE BODIES OF REN FOR THE NEW
       TERM-OF-OFFICE, CORRESPONDING TO THE
       THREE-YEAR-PERIOD 2021-2023

8      RESOLVE ON THE REMUNERATION OF MEMBERS OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 10 MAY 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  713755873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

02     TO APPROVE THE 2021 DIRECTORS REMUNERATION                Mgmt          Against                        Against
       POLICY

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO APPROVE THE AMENDED RULES OF THE                       Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN 2016

05     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

06     TO ELECT STUART INGALL-TOMBS AS A DIRECTOR                Mgmt          For                            For

07     TO ELECT SAROSH MISTRY AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

09     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT CATHY TURNER AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          Against                        Against

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5 PERCENT

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

21     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:  713816758
--------------------------------------------------------------------------------------------------------------------------
        Security:  T60326112
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0005282865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532337 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

O.1.a  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT AND INTERNAL AND EXTERNAL
       AUDITORS' REPORTS, TO PRESENT THE
       CONSOLIDATED BALANCE SHEET

O.1.b  TO APPROVE THE NET INCOME ALLOCATION, THE                 Mgmt          For                            For
       COUPON PAYMENT TO THE SHAREHOLDERS AND THE
       EMOLUMENT IN THE FORM OF DISTRIBUTED
       EARNINGS TO THE DIRECTORS WITH SPECIFIC
       MANDATES ACCORDING TO THE ART. 22 FROM THE
       BY-LAWS; RESOLUTION RELATED THERETO

O.2.a  TO STATE THE BOARD OF DIRECTORS' MEMBERS'                 Mgmt          For                            For
       NUMBER AND THEIR TERM OF OFFICE

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

O2.b1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ALIKA
       S.R.L., REPRESENTING 39.754PCT OF THE SHARE
       CAPITAL: MARIO RIZZANTE, TATIANA RIZZANTE,
       FILIPPO RIZZANTE, DANIELE ANGELUCCI, MARCO
       CUSINATO, ELENA MARIA PREVITERA, PATRIZIA
       PALLIOTTO, FRANCO GIANOLIO, NADIA GIACOMINA
       GERMANA' TASCONA

O2.b2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS, AMUNDI ASSET
       MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A.,
       ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON
       CAPITAL SGR S.P.A, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR S.P.A., PRAMERICA SGR
       S.P.A., REPRESENTING TOGHETHER 3.50303PCT
       OF THE SHARE CAPITAL: SECONDINA GIULIA
       RAVERA, FRANCESCO UMILE

O.2.c  TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

O.2.d  TO STATE THE ANNUAL EMOLUMENT OF DIRECTORS                Mgmt          For                            For
       WITH NO OPERATIONAL PROXY GRANTED

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

O.3a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS AND THEIR CHAIRMAN.
       LIST PRESENTED BY ALIKA S.R.L.,
       REPRESENTING 39.754PCT OF THE SHARE
       CAPITAL: EFFECTIVE AUDITORS: PIERGIORGIO
       RE, ADA ALESSANDRA GARZINO DEMO, ALESSANDRO
       PEDRETTI, ALTERNATE AUDITORS: STEFANO
       BARLETTA, GIULIANA MONTE

O.3a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS AND THEIR CHAIRMAN.
       LIST PRESENTED BY ABERDEEN STANDARD
       INVESTMENTS, AMUNDI ASSET MANAGEMENT SGR
       S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR
       S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
       S.P.A, FIDEURAM ASSET MANAGEMENT IRELAND,
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A., KAIROS
       PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A., PRAMERICA SGR S.P.A., REPRESENTING
       TOGETHER 3.50303PCT OF THE SHARE CAPITAL:
       EFFECTIVE AUTITORS: CIRO DI CARLUCCIO,
       ALTERNATE AUDITORS: GIANCARLA BRANDA

O.3.b  TO STATE INTERNAL AUDITORS' ANNUAL                        Mgmt          For                            For
       EMOLUMENT

O.4    RESOLUTIONS CONCERNING THE PURCHASE AND                   Mgmt          Against                        Against
       DISPOSAL OF OWN SHARES AS PER ARTICLES 2357
       AND 2357-TER OF THE ITALIAN CIVIL CODE AND
       ART. 132 OF THE LEGISLATIVE DECREE NO. 58
       OF 24 FEBRUARY 1998, SUBSEQUENT AMENDMENTS
       AND INTEGRATIONS, AND IN COMPLIANCE WITH
       ART. 114-BIS OF CONSOB REGULATION ADOPTED
       WITH RESOLUTION NO. 11971 OF 14 MAY 1999
       AND SUBSEQUENT AMENDMENTS AND INTEGRATIONS,
       UPON REVOKE OF THE RESOLUTION ADOPTED BY
       THE MEETING OF 19 APRIL 2020, AS NOT USED

O.5    REPORT ON REMUNERATION AND EMOLUMENT PAID.                Mgmt          For                            For
       RESOLUTIONS RELATED TO THE SECOND SECTION
       AS PER ART. 123-TER ITEM 6 OF THE TUF

E.1    TO REVOKE THE POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS ON 21 APRIL 2016 AND TO GRANT
       THE BOARD OF DIRECTORS AT THE SAME TIME THE
       POWERS, AS PER ART. 2443 OF THE ITALIAN
       CIVIL CODE, TO INCREASE THE STOCK CAPITAL
       WITH SHARE PREMIUM, WITHOUT OPTION RIGHT
       FOR SHAREHOLDERS, AS PER ART. 2441 ITEM 4,
       UP TO A MAXIMUM NOMINAL VALUE OF EUR
       390,000 THROUGH THE ISSUANCE OF MAXIMUM NO.
       3,000,000 NEW REPLY SPA ORDINARY SHARES
       WITH A NOMINAL VALUE EQUAL TO EUR 0.13
       EACH, TO BE EXECUTED IN ONE OR MORE
       TRANCHES, SO IN DIVISIBLE FORM, FOR A
       MAXIMUM FIVE YEARS-PERIOD, THROUGH
       CONFERMENT IN KIND OF HOLDINGS OF COMPANY
       WITH SIMILAR OBJECT OR, IN ANY CASE, WITH
       AN OBJECT FUNCTIONAL TO THE ACTIVITY
       DEVELOPMENT, AND RELATED AMENDMENT OF ART.
       5 (SHARE CAPITAL) OF THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          For                            For
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          For                            For
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          For                            For
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          For                            For
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          For                            For
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          For                            For
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          For                            For
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          For                            For

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          For                            For
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS 2021 TO 2023

19     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 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  714242637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.7    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.9    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS NEW ZEALAND LTD                                                           Agenda Number:  713756344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8086U113
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NZRBDE0001S1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARIA ELENA (MALENA) PATO-CASTEL BE                  Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT THE BOARD OF DIRECTORS BE AUTHORISED                 Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 RETELIT S.P.A.                                                                              Agenda Number:  714018240
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8016L123
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0004370463
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553353 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.

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          Against                        Against
       PRESENT AN OWN LIST OF CANDIDATES AS
       DIRECTORS. TO AMEND ART. 16 OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO INCREASE THE SLATES' NUMBER TO APPOINT                 Mgmt          For                            For
       DIRECTORS. TO AMEND ART. 16 OF THE BY-LAW.
       RESOLUTIONS RELATED THERETO

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT. INTERNAL AUDITORS' REPORT.
       EXTERNAL AUDITORS' REPORT. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. RESOLUTIONS RELATED THERETO

O.2    NET INCOME ALLOCATION. RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

O.3    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       PURCHASE AND DISPOSE OF OWN SHARES
       ACCORDING TO THE ARTICLES 2357 AND 2357-TER
       OF THE CIVIL CODE, UPON REVOKING, FOR THE
       NOT EXECUTED PART, THE PREVIOUS
       AUTHORIZATION DELIBERATED BY THE
       SHAREHOLDERS' MEETING ON 24 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO STATE DIRECTORS' NUMBER. RESOLUTION                    Mgmt          For                            For
       RELATED THERETO

O.5    TO STATE DIRECTORS' TERM OF OFFICE.                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

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

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY MARBLES SRL, REPRESENTING 14.885PCT OF
       THE STOCK CAPITAL: - ROBERTA NERI - DARIO
       PARDI - FEDERICO PROTTO - GIANLUCA FERRARI
       - JORGE ALVAREZ - MAITE BULGARI (MARIA
       TERESA CARPIO) - KSENIA NEKRASOVA - PAOLA
       BRUNO - CLAUDIA BALLARDIN - BICE FRANCESCA
       DI GREGORIO - GUIDO LUCIO MITRANI

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY ATHESIA S.P.A., ATHESIA TYROLIA DRUCK
       GMBH AND ATHESIA DRUCK S.R.L., ALSO IN THE
       NAME AND ON BEHALF OF THE FOLLOWING
       SHAREHOLDERS: CONSULENTI ASSOCIATI S.P.A.,
       ROBERTO JACOMO CELLA, PAOLA CITELLI, ENNIO
       BARACETTI, MARIA CORRINI, MICHELE PETRAZZO,
       GIUSY BARACETTI, MARIANO THIELLA, RNJ
       CAPITAL S.R.L., ARMANDO CAVALLOTTI, FABIO
       SCAGLIARINI, CARLO CRANCHI, DAVIDE
       GIUSTINA, RIVERROCK ITALIAN HYBRID CAPITAL
       FUND E FVS SGR S.P.A., REPRESENTING THE
       13.19PCT OF THE STOCK CAPITAL: - GEORG
       EBNER - ENNIO BARACETTI

O.6.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY BOUSVAL SRL, REPRESENTING 14.369PCT OF
       THE STOCK CAPITAL: - FAISEL AHMED Y GERGAB
       - ANNALISA RANDAZZO

O.7    TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          Against                        Against
       CHAIRMAN. RESOLUTION RELATED THERETO

O.8    TO STATE THE CHAIRMAN AND DIRECTORS'                      Mgmt          For                            For
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

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

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY MARBLES SRL,
       REPRESENTING 14.885PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: - MAURIZIO DI
       MARCOTULLIO - ALESSANDRA GRANDONI -
       FEDERICO GIACHINI ALTERNATE AUDITORS: -
       BARBARA DE LEO - DAVIDE MARTELLI

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY ATHESIA S.P.A.,
       ATHESIA TYROLIA DRUCK GMBH AND ATHESIA
       DRUCK S.R.L., ALSO IN THE NAME AND ON
       BEHALF OF THE FOLLOWING SHAREHOLDERS:
       CONSULENTI ASSOCIATI S.P.A., ROBERTO JACOMO
       CELLA, PAOLA CITELLI, ENNIO BARACETTI,
       MARIA CORRINI, MICHELE PETRAZZO, GIUSY
       BARACETTI, MARIANO THIELLA, RNJ CAPITAL
       S.R.L., ARMANDO CAVALLOTTI, FABIO
       SCAGLIARINI, CARLO CRANCHI, DAVIDE
       GIUSTINA, RIVERROCK ITALIAN HYBRID CAPITAL
       FUND E FVS SGR S.P.A., REPRESENTING
       13.19PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: - PAOLO LORENZO MANDELLI
       ALTERNATE AUDITORS: - GIACOMO PREVITALI

O.10   TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN.               Mgmt          Abstain                        Against
       RESOLUTIONS RELATED THERETO

O.11   TO STATE THE CHAIRMAN AND EFFECTIVE                       Mgmt          For                            For
       AUDITORS' EMOLUMENTS. RESOLUTIONS RELATED
       THERETO

O.12   TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       YEAR 2021-2029. RESOLUTIONS RELATED THERETO

O.13   REWARDING POLICY AND EMOLUMENTS PAID REPORT               Mgmt          For                            For
       ACCORDING TO THE ART. 123-TER, LEGISLATIVE
       DECREE 58/98: TO APPROVE THE REWARDING
       POLICY AS OF SECTION I OF THE REPORT.
       RESOLUTIONS RELATED THERETO

O.14   REWARDING POLICY AND EMOLUMENTS PAID REPORT               Mgmt          For                            For
       ACCORDING TO THE ART. 123-TER, LEGISLATIVE
       DECREE 58/98: CONSULTATION ON THE
       EMOLUMENTS PAID AS OF SECTION II OF THE
       REPORT. RESOLUTIONS RELATED THERETO

O.15   PROPOSAL TO AUTHORISE THE NON-APPEAL OF THE               Mgmt          For                            For
       JUDGEMENT ON THE LIABILITY ACTION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RHI MAGNESITA N.V.                                                                          Agenda Number:  714037810
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7428R104
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  NL0012650360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONSIDER THE ANNUAL REPORT OF THE DIRECTORS               Non-Voting
       AND THE AUDITORS' STATEMENT

2      EXPLAIN THE POLICY ON ADDITIONS TO RESERVES               Non-Voting
       AND DIVIDENDS

3      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

7a     RE-ELECT STEFAN BORGAS AS DIRECTOR                        Mgmt          For                            For

7b     RE-ELECT IAN BOTHA AS DIRECTOR                            Mgmt          For                            For

8a     RE-ELECT HERBERT CORDT AS DIRECTOR                        Mgmt          Against                        Against

8b     RE-ELECT WOLFGANG RUTTENSTORFER AS DIRECTOR               Mgmt          For                            For

8c     RE-ELECT STANISLAUS PRINZ ZU                              Mgmt          For                            For
       SAYN-WITTGENSTEIN-BERLEBURG AS DIRECTOR

8d     RE-ELECT DAVID SCHLAFF AS DIRECTOR                        Mgmt          For                            For

8e     RE-ELECT KARL SEVELDA AS DIRECTOR                         Mgmt          For                            For

8f     RE-ELECT JOHN RAMSAY AS DIRECTOR                          Mgmt          For                            For

8g     RE-ELECT JANET ASHDOWN AS DIRECTOR                        Mgmt          For                            For

8h     RE-ELECT FIONA PAULUS AS DIRECTOR                         Mgmt          For                            For

8i     ELECT JANICE BROWN AS DIRECTOR                            Mgmt          Against                        Against

8j     ELECT MARIE-HELENE AMETSREITER AS DIRECTOR                Mgmt          For                            For

8k     ELECT SIGALIA HEIFETZ AS DIRECTOR                         Mgmt          Against                        Against

9      REAPPOINT PRICEWATERHOUSECOOPERS                          Mgmt          For                            For
       ACCOUNTANTS N.V. AS AUDITORS

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

15     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 7 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  714212381
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Oyama, Akira                           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

2.9    Appoint a Director Yokoo, Keisuke                         Mgmt          For                            For

2.10   Appoint a Director Tani, Sadafumi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Shinji                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ota, Yo                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  713732306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          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
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2020 ANNUAL REPORT
       AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AS SUPPLEMENTED BY THE NOTE TO
       RESOLUTION 2

3      TO DECLARE A FINAL DIVIDEND OF 4.5P PER                   Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

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 ELECT ALISON DOLAN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT RAKHI GOSS-CUSTARD 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 AMIT TIWARI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY UP TO A NOMINAL
       AMOUNT OF GBP 290,145 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 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, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 7 AUGUST 2022), BUT IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS OR ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES IN PURSUANCE TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

15     THAT IF RESOLUTION 14 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 43,526, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) 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     THAT IF RESOLUTION 14 IS PASSED, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 15, 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 43,526; 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 7
       AUGUST 2022) 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

17     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 (WITHIN THE MEANING OF SECTION
       693(4) OF THE SAID ACT) OF ITS ORDINARY
       SHARES OF 0.1P EACH ('ORDINARY SHARES')
       SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
       NUMBER OF 87,052,212 ORDINARY SHARES; (II)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
       THE CONDITION THAT THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
       PERCENT 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 (B) 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 EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) 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 POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES PURSUANT TO ANY
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

18     THAT, IN ACCORDANCE WITH SECTION 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       WHEN THIS RESOLUTION IS PASSED ARE
       AUTHORISED, IN AGGREGATE, TO: (I) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND
       (III) INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL, DURING THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UP TO AND INCLUDING THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY. FOR THE PURPOSES
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATION' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS GIVEN BY
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

19     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

20     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       MEETING, THE ARTICLES OF ASSOCIATION IN THE
       FORM PRODUCED TO THE MEETING AND INITIALLED
       BY THE CHAIR OF THE MEETING FOR THE PURPOSE
       OF IDENTIFICATION BE APPROVED AND ADOPTED
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, ALL EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   29 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 RINGKJOBING LANDBOBANK                                                                      Agenda Number:  713587686
--------------------------------------------------------------------------------------------------------------------------
        Security:  K81980144
    Meeting Type:  AGM
    Meeting Date:  03-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   04 FEB 2021: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1, 7.A TO 7.L
       AND 8. THANK YOU

1      ELECTION OF CHAIRPERSON: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES ALLAN SORENSEN,
       ATTORNEY-AT-LAW, TO CHAIR THE MEETING

2      THE BOARD'S REPORT ON THE BANK'S ACTIVITIES               Mgmt          For                            For
       IN 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      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

6      APPROVAL OF THE BANK'S REMUNERATION POLICY                Mgmt          For                            For

7.A    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: ANETTE ORBAEK ANDERSEN, MANAGER,
       SKJERN, BORN 1963

7.B    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: ERIK JENSEN, MANAGER, SKJERN,
       BORN 1965

7.C    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: ANNE KAPTAIN, VICE PRESIDENT,
       ATTORNEY-AT-LAW (HIGH COURT), SAEBY, BORN
       1980

7.D    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: HENRIK LINTNER, PHARMACIST,
       HJORRING, BORN 1955

7.E    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: JACOB MOLLER, GENERAL MANAGER,
       RINGKOBING, BORN 1969

7.F    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: JENS MOLLER NIELSEN, FORMER
       MANAGER, RINGKOBING, BORN 1956

7.G    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: BENTE SKJORBAEK OLESEN, SHOP
       OWNER, VEMB, BORN 1971

7.H    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: KARSTEN SANDAL, MANAGER,
       OLSTRUP, BORN 1969

7.I    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: LONE REJKJAER SOLLMANN, FINANCE
       MANAGER, TARM, BORN 1968

7.J    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: EGON SORENSEN, INSURANCE BROKER,
       SPJALD, BORN 1965

7.K    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: LISE KVIST THOMSEN, MANAGER,
       VIRUM, BORN 1984

7.L    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DENNIS CHRISTIAN CONRADSEN,
       GENERAL MANAGER, FREDERIKSHAVN, BORN 1984

8      ELECTION OF ONE OR MORE AUDITORS: IN                      Mgmt          For                            For
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE SHAREHOLDERS' COMMITTEE
       AND THE BOARD OF DIRECTORS PROPOSE THE
       RE-ELECTION OF PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

9      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE BANK TO ACQUIRE ITS OWN SHARES,
       IN ACCORDANCE WITH CURRENT LEGISLATION,
       UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A
       TOTAL NOMINAL VALUE OF TEN PER CENT (10%)
       OF THE SHARE CAPITAL, SUCH THAT THE SHARES
       CAN BE ACQUIRED AT CURRENT MARKET PRICE
       PLUS OR MINUS TEN PER CENT (+/- 10%)

10.A   ANY PROPOSAL FROM THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       THE SHAREHOLDERS' COMMITTEE OR
       SHAREHOLDERS: PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

10.B   ANY PROPOSAL FROM THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       THE SHAREHOLDERS' COMMITTEE OR
       SHAREHOLDERS: PROPOSAL TO REDUCE THE BANK'S
       SHARE CAPITAL BY NOM. DKK 160,600 BY
       CANCELLATION OF ITS OWN SHARES

10.C   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
       APPOINTEE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   04 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  714257563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Matsui, Nobuyuki                       Mgmt          For                            For

2.5    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Approve Details
       of the Restricted-Share Compensation to be
       received by Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 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   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 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      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          Against                        Against
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          Against                        Against
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

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




--------------------------------------------------------------------------------------------------------------------------
 ROBERTET SA                                                                                 Agenda Number:  714038381
--------------------------------------------------------------------------------------------------------------------------
        Security:  F78649120
    Meeting Type:  MIX
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  FR0000039091
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   04 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   04 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101282-52 AND PLEASE NOTE
       THAT THIS IS A 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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED. THE SHAREHOLDERS' MEETING
       APPROVES THE NON DEDUCTIBLE EXPENSES AND
       CHARGES AMOUNTING TO EUR 226,858.00 AND
       THEIR CORRESPONDING TAX OF EUR 72,640.00
       THE SHAREHOLDERS' MEETING GIVES PERMANENT
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE MANAGING CORPORATE OFFICERS
       AND THE AUDITORS FOR THE PERFORMANCE OF
       THEIR DUTIES DURING SAID FISCAL YEAR

2      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: DIVIDENDS: EUR 12,938,212.00 LEGAL
       RESERVE: EUR 565.00 RESERVES: 12,488,097.13
       THE TOTAL PROPOSED DISTRIBUTION WILL AMOUNT
       TO EUR 12 938 212 APPLIED TO SHARES OF EUR
       2.50 IN PRINCIPAL AMOUNT EACH AND TO
       INVESTMENT CERTIFICATES (I.E. PER SHARE AND
       PER INVESTMENT CERTIFICATE A DIVIDEND OF
       EUR 5.60. THE SHAREHOLDERS' MEETING RECALLS
       THAT THE DIVIDENDS PAID DURING THE PAST
       THREE FINANCIAL YEARS WERE AS FOLLOWS: EUR
       5.00 PER SHARE FOR FISCAL YEAR 2019 EUR
       5.60 PER SHARE FOR FISCAL YEAR 2018 EUR
       5.20 PER SHARE FOR FISCAL YEAR 2017

3      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       REFERRED TO THEREIN

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       PHILIPPE MAUBERT, AS CHIEF EXECUTIVE
       OFFICER FOR THE 2020 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       LIONEL PICOLET, AS JOINT MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       CHRISTOPHE MAUBERT, AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       OLIVIER MAUBERT, AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE MANAGING
       CORPORATE OFFICERS FOR THE 2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS FOR
       THE 2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR, UNTIL
       FURTHER NOTICE

12     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOUR OF THE
       EMPLOYEES OR THE EXECUTIVES OF THE COMPANY
       AND RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 1 PER CENT OF THE SHARE
       CAPITAL (I.E. 23 104 SHARES). THE
       SHAREHOLDERS' MEETING DECIDES TO CANCEL THE
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF BENEFICIARIES OF THE
       FREE EXISTING OR FUTURE SHARES

13     THE AUTHORIZATION GRANTED UNDER RESOLUTION                Mgmt          Against                        Against
       NB 12 IS GIVEN FOR A 38 MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

14     IN ACCORDANCE WITH THE LEGAL PROVISIONS,                  Mgmt          For                            For
       THE ANNUAL ORDINARY SHAREHOLDERS' MEETING
       WILL BE INFORMED, IN A SPECIAL REPORT FROM
       THE BOARD OF DIRECTORS OF THE ALLOCATION OF
       SHARES FREE OF CHARGE MADE PURSUANT TO THE
       AUTHORIZATION GRANTED UNDER RESOLUTION NB
       12. THIS REPORT SHALL CONTAIN ALL THE
       INFORMATION REFERRED TO IN ARTICLE
       L.225-197-4. OF THE FRENCH COMMERCIAL CODE

15     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  713629573
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019

2.1    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE TOTAL BONUSES OF THE GROUP MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

2.2    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE AMOUNT OF THE BONUS OF THE MANAGEMENT
       PRESIDENT FOR THE FINANCIAL YEAR 2019

3      DISCHARGE OF THE MEMBERS OF THE BORD OF                   Non-Voting
       DIRECTORS

4      RESOLUTION ON THE APPROPRIATION OF RETAINED               Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR. CHRISTOPH FRANZ TO THE                 Non-Voting
       BOARD OF DIRECTORS AS PRESIDENT

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
       POOL, TO THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF MRS JULIE BROWN TO THE BOARD               Non-Voting
       OF DIRECTORS

5.5    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting
       OF DIRECTORS

5.6    RE-ELECTION OF PROF. HANS CLEVERS TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.7    RE-ELECTION OF DR JORG DUSCHMALE TO THE                   Non-Voting
       BOARD OF DIRECTORS

5.8    RE-ELECTION OF DR PATRICK FROST TO THE                    Non-Voting
       BOARD OF DIRECTORS

5.9    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting
       OF DIRECTORS

5.10   RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD OF DIRECTORS

5.11   RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.12   RE-ELECTION OF DR SEVERIN SCHWAN, TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.13   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD OF DIRECTORS

5.14   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.15   RE-ELECTION OF DR PROF. RICHARD P. LIFTON                 Non-Voting
       AS A MEMBER OF THE REMUNERATION COMMITETEE

5.16   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNTERATION COMMITTEE

6      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

8      ELECTION OF TESTARIS AG AS THE INDEPENDENT                Non-Voting
       PROXY FOR THE PERIOD FROM2020 UNTIL THE
       CONCLUSION OF THE 2021 ORDINARY ANNUAL
       GERNERALMEETING OF SHAREHOLDERS

9      ELECTION OF KPMG AG AS STATUTORY AUDITORS                 Non-Voting
       FOR THE FINANCIAL YEAR 2020

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS FROM 5.7 TO 5.12. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  714218294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

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 Matsumoto,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ino, Kazuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto, Koji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagumo,
       Tadanobu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nii, Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chimori,
       Hidero

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyabayashi,
       Toshiro

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka, Kumiko




--------------------------------------------------------------------------------------------------------------------------
 ROHTO PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  714295866
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65371106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3982400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamada, Kunio                          Mgmt          For                            For

1.2    Appoint a Director Sugimoto, Masashi                      Mgmt          For                            For

1.3    Appoint a Director Saito, Masaya                          Mgmt          For                            For

1.4    Appoint a Director Kunisaki, Shinichi                     Mgmt          For                            For

1.5    Appoint a Director Takakura, Chiharu                      Mgmt          For                            For

1.6    Appoint a Director Hiyama, Atsushi                        Mgmt          For                            For

1.7    Appoint a Director Torii, Shingo                          Mgmt          For                            For

1.8    Appoint a Director Iriyama, Akie                          Mgmt          For                            For

1.9    Appoint a Director Mera, Haruka                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROTHSCHILD & CO SCA                                                                         Agenda Number:  713911483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7957F116
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000031684
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100921-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101358-53 AND PLEASE NOTE
       THAT THIS IS A 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

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROPRIATION OF INCOME FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020 AND
       DETERMINATION OF DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      STATUTORY AUDITORS' REPORT ON REGULATED                   Mgmt          For                            For
       AGREEMENTS (CONVENTIONS REGLEMENTEES)
       REFERRED TO IN ARTICLES L.226-10 AND
       L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
       CODE (CODE DE COMMERCE)

5      RATIFICATION OF MRS. VERONIQUE WEILL'S                    Mgmt          For                            For
       APPOINTMENT (COOPTATION) AS A MEMBER OF THE
       SUPERVISORY BOARD

6      RENEWAL OF THE APPOINTMENT OF MR. DAVID DE                Mgmt          Against                        Against
       ROTHSCHILD AS A MEMBER OF THE SUPERVISORY
       BOARD

7      RENEWAL OF THE APPOINTMENT OF MRS. LUCIE                  Mgmt          For                            For
       MAUREL-AUBERT AS A MEMBER OF THE
       SUPERVISORY BOARD

8      RENEWAL OF THE APPOINTMENT OF MR. ADAM                    Mgmt          Against                        Against
       KESWICK AS A MEMBER OF THE SUPERVISORY
       BOARD

9      RENEWAL OF THE APPOINTMENT OF MR. ANTHONY                 Mgmt          For                            For
       DE ROTHSCHILD AS A MEMBER OF THE
       SUPERVISORY BOARD

10     RENEWAL OF THE APPOINTMENT OF SIR PETER                   Mgmt          For                            For
       ESTLIN AS A MEMBER OF THE SUPERVISORY BOARD

11     RENEWAL OF THE APPOINTMENT OF MR. SYLVAIN                 Mgmt          Against                        Against
       HEFES AS A MEMBER OF THE SUPERVISORY BOARD

12     RENEWAL OF THE APPOINTMENT OF MR. SIPKO                   Mgmt          Against                        Against
       SCHAT AS A MEMBER OF THE SUPERVISORY BOARD

13     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MANAGING PARTNER AND TO
       THE EXECUTIVE CHAIRMAN OF THE MANAGING
       PARTNER

14     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

15     APPROVAL OF THE CORPORATE OFFICERS'                       Mgmt          For                            For
       REMUNERATION-RELATED INFORMATION REFERRED
       TO IN ARTICLE L. 22-10-9 PARAGRAPH I OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE)

16     APPROVAL OF THE COMPONENTS OF REMUNERATION                Mgmt          For                            For
       PAID DURING, OR AWARDED IN RESPECT OF, THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE MANAGING PARTNER

17     APPROVAL OF THE COMPONENTS OF REMUNERATION                Mgmt          For                            For
       PAID DURING, OR AWARDED IN RESPECT OF, THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. ALEXANDRE DE ROTHSCHILD, EXECUTIVE
       CHAIRMAN OF THE MANAGING PARTNER

18     APPROVAL OF THE COMPONENTS OF REMUNERATION                Mgmt          For                            For
       PAID DURING, OR AWARDED IN RESPECT OF, THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. DAVID DE ROTHSCHILD, CHAIRMAN OF THE
       SUPERVISORY BOARD

19     DETERMINATION OF THE MAXIMUM GLOBAL ANNUAL                Mgmt          For                            For
       AMOUNT OF REMUNERATION WHICH MAY BE
       ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
       BOARD AS FROM 1 JANUARY 2021

20     APPROVAL OF THE CAP ON VARIABLE                           Mgmt          For                            For
       COMPENSATION FOR PERSONS IDENTIFIED IN
       ACCORDANCE WITH ARTICLE L. 511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE (CODE
       MONETAIRE ET FINANCIER) IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
       SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE
       DECIDED

21     CONSULTATIVE VOTE ON A CONSOLIDATED BASIS                 Mgmt          For                            For
       ON THE TOTAL AMOUNT OF COMPENSATION OF ANY
       KIND PAID TO PERSONS IDENTIFIED IN
       ACCORDANCE WITH ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE (CODE
       MONETAIRE ET FINANCIER) DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

22     AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       PARTNER TO BUY BACK COMPANY'S SHARES

23     DELEGATION OF AUTHORITY TO THE MANAGING                   Mgmt          Against                        Against
       PARTNER TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS (MANDATAIRES SOCIAUX) OF
       THE COMPANY AND COMPANIES RELATED TO IT

24     DELEGATION OF AUTHORITY TO THE MANAGING                   Mgmt          Against                        Against
       PARTNER TO GRANT BONUS SHARES TO EMPLOYEES
       AND CORPORATE OFFICERS (MANDATAIRES
       SOCIAUX) OF THE COMPANY AND COMPANIES
       RELATED TO IT

25     DELEGATION OF AUTHORITY TO THE MANAGING                   Mgmt          For                            For
       PARTNER TO ISSUE ORDINARY SHARES OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE COMPANY'S SHARE CAPITAL
       RESERVED FOR MEMBERS OF A CORPORATE SAVINGS
       PLANS

26     AGGREGATE LIMIT ON THE AMOUNT OF THE ISSUES               Mgmt          For                            For
       CARRIED OUT PURSUANT TO THE 23RD AND 25TH
       RESOLUTIONS OF THIS COMBINED GENERAL
       MEETING AND THE 20TH, 21ST, 22ND, 23RD AND
       24TH RESOLUTIONS ADOPTED AT THE COMBINED
       GENERAL MEETING HELD ON 14 MAY 2020

27     POWERS FOR THE FORMALITIES                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROTORK PLC                                                                                  Agenda Number:  713753766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76717134
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       AUDITED ACCOUNTS FOR THE YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 6.3P PER                   Mgmt          For                            For
       ORDINARY SHARE

03     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

04     TO RE-ELECT AC ANDERSEN AS A DIRECTOR                     Mgmt          For                            For

05     TO RE-ELECT TR COBBOLD AS A DIRECTOR                      Mgmt          For                            For

06     TO RE-ELECT JM DAVIS AS A DIRECTOR                        Mgmt          For                            For

07     TO RE-ELECT PG DILNOT AS A DIRECTOR                       Mgmt          For                            For

08     TO RE-ELECT KG HOSTETLER AS A DIRECTOR                    Mgmt          For                            For

09     TO RE-ELECT MJ LAMB AS A DIRECTOR                         Mgmt          For                            For

10     TO ELECT JE STIPP AS A DIRECTOR                           Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE AUDITOR'S REMUNERATION

13     AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES               Mgmt          Against                        Against

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS / CAPITAL
       INVESTMENTS

16     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN PREFERENCE SHARES               Mgmt          For                            For

18     AUTHORITY TO ADOPT NEW ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713912536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       (DIV) OF THE COMPANY (/DIV)

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELL'S ENERGY TRANSITION STRATEGY                        Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For                            Against
       PROPOSAL: SHAREHOLDER RESOLUTION: 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 2021 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

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  712959494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT STUART SIMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT BARONESS SARAH HOGG AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT LYNNE PEACOCK AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

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 AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 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.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          For                            For
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          For                            For
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713455699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  CRT
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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 OF ARRANGEMENT AS SET               Mgmt          For                            For
       OUT IN THE NOTICE OF COURT MEETING DATED 16
       DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713456160
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  OGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH               Mgmt          For                            For
       ACTION TO GIVE EFFECT TO SCHEME AS SET OUT
       IN THE NOTICE OF GENERAL MEETING INCLUDING
       THE AMENDMENTS TO THE ARTICLES

2      TO RE-REGISTER THE COMPANY AS A PRIVATE                   Mgmt          For                            For
       LIMITED COMPANY ONCE THE SCHEME HAS BEEN
       SANCTIONED BY THE COURT




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  714047328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101306-53 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101884-60 AND PLEASE NOTE
       THAT THIS IS A 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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE MANAGEMENT
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31ST 2020, AS PRESENTED,
       SHOWING EARNINGS AMOUNTING TO EUR
       336,673,641.86

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE MANAGEMENT
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 280,333,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE MANAGEMENT COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       336,673,641.86 RETAINED EARNINGS: EUR
       10,435,428.52 DISTRIBUTABLE INCOME: EUR
       347,109,070.41 ALLOCATION DIVIDENDS: EUR
       181,789,200.00 (INCLUDING THE DIVIDENDS
       PERTAINING TO THE 5,188 PREFERENCE SHARES)
       LEGAL RESERVE: EUR 34,822.50 RETAINED
       EARNINGS: EUR 165,285,047.91 THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. THE SHAREHOLDERS WILL BE GRANTED A
       DIVIDEND OF EUR 1.80 PER ORDINARY SHARES
       AND EUR 0.90 PER PREFERENCE SHARE AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.50
       PER ORDINARY SHARE AND 0.75 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2017 EUR 1.59 PER
       ORDINARY SHARE AND 0.79 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2018 EUR 1.75 PER
       ORDINARY SHARE AND 0.87 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          For                            For
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE ALLOCATION OF
       DIVIDENDS FOR SHAREHOLDERS OF PREFERENCE
       SHARES WILL BE ONLY PAID IN CASH. THE
       OPTION WILL BE EFFECTIVE FROM JUNE 18TH
       2021, TO JULY 2ND 2021 (INCLUSIVE), THE
       SHAREHOLDERS WHO HAVE NOT OPTED FOR A
       DIVIDEND PAYMENT IN SHARES AT THE END OF
       THIS PERIOD, WILL BE PAID IN CASH IF THE
       AMOUNT OF THE DIVIDENDS FOR WHICH THE
       OPTION IS EXERCISED DOES NOT CORRESPOND TO
       A WHOLE NUMBER OF SECURITIES, THE
       SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. THE DIVIDEND PAYMENT WILL BE CARRIED
       OUT IN CASH AND IN SHARES ON JULY 8TH 2021

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS LAURE GRIMONPRET-TAHON AS
       MEMBERS OF THE SUPERVISORY BOARD FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR HERVE CLAQUIN AS MEMBERS
       OF THE SUPERVISORY BOARD FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR ERIK POINTILLART AS
       MEMBERS OF THE SUPERVISORY BOARD FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, MR NILS
       CHRISTIAN BERGENE FOR A 3-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       APPOINT MAZARS COMPANY AS AN ALTERNATE
       AUDITORS TO REPLACE MS MANUELA
       BAUDOIN-REVERT, WHO RESIGNED, FOR THE
       REMAINDER OF MS MANUELA BAUDOIN-REVERT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2021

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO MR
       GILLES GOBIN, AS MANAGER OF THE COMPANY FOR
       THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO
       SORGEMA SARL COMPANY, AS MANAGER FOR THE
       2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO AGENA
       SAS COMPANY, AS MANAGER FOR THE 2020 FISCAL
       YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO MR
       OLIVIER HECKENROTH, AS CHAIRMAN OF THE
       SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGEMENT
       COMMITTEE OF RUBIS SCA, FOR THE 2021 FISCAL
       YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF RUBIS SCA, FOR THE
       2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 240,000.00 TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       CURRENT FISCAL YEAR, UNTIL FURTHER NOTICE

18     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENTS REFERRED TO
       THEREIN OTHER THAN THE AGREEMENTS MENTIONED
       IN RESOLUTIONS 19 AND 20

19     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE CONVENTION MADE BETWEEN
       SORGEMA SARL AND RUBIS SCA ON SEPTEMBER
       17TH 2020 REFERRED TO THEREIN

20     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE CONVENTION MADE BETWEEN
       AGENA SAS AND RUBIS SCA ON SEPTEMBER 17TH
       2020 REFERRED TO THEREIN

21     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES
       SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
       RUBIS SCA AND RUBIS TERMINAL SA THE
       REFERRED TO THEREIN

22     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES
       SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
       RUBIS SCA, CUBE STORAGE EUROPE HOLDCO LDT
       AND RT INVEST SA THE REFERRED TO THEREIN

23     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AMENDMENTS NR 2 AND NR 3 OF THE ASSISTANCE
       AGREEMENT MADE BETWEEN: RUBIS SCA, RUBIS
       TERMINAL SA AND RUBIS ENERGIE SAS RUBIS SCA
       AND RUBIS ENERGIE SAS, REFERRED TO THEREIN

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       10,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS ORDINARY SHARES OR RAISING
       THE PAR VALUE OF EXISTING SHARES. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF
       JUNE 11TH2019 IN ITS RESOLUTION NUMBER 20.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE MANAGEMENT COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       MANAGEMENT COMMITTEE THE NECESSARY POWERS
       TO INCREASE THE CAPITAL, UP TO EUR
       38,000,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES AND-OR
       EQUITY SECURITIES GIVING ACCESS TO OTHER
       EQUITY SECURITIES OR GIVING RIGHT TO
       ALLOCATION OF DEBT SECURITIES AND-OR OTHER
       SECURITIES INCLUDING SUBSCRIPTION WARRANTS,
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OF THE COMPANY. PREFERENCE SHARES
       AND SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES ARE EXCLUDING. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR 400,000,000.00.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 18. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 25 HEREIN EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PER CENT. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
       ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE MANAGEMENT COMMITTEE TO
       ISSUE, UP TO A NOMINAL AMOUNT OF EUR
       10,000,000.00, SHARES AND-OR DEBT
       SECURITIES GIVING ACCESS TO THE CAPITAL, IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND COMPOSED OF
       CAPITAL SECURITIES OR DEBT SECURITIES
       GIVING ACCESS TO SHARE CAPITAL. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE MANAGEMENT COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE MANAGEMENT COMMITTEE TO ISSUE
       COMPANY'S SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE MAXIMAL NOMINAL AMOUNT
       OF CAPITAL INCREASES SHALL NOT EXCEED EUR
       6,000,000.00. THIS AUTHORIZATION IS GRANTED
       FOR A 26-MONTH PERIOD THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

29     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE MANAGEMENT COMMITTEE TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY ISSUANCE, OF ORDINARY
       SHARES AND-OR EQUITY SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES AND-OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, INCLUDING
       AUTONOMOUS WARRANTS. THE SHAREHOLDERS'
       MEETING DECIDES TO CANCEL THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF BENEFICIARIES TO BE CHOSEN AMONG:
       FINANCIAL ESTABLISHMENTS AUTHORIZED TO
       PROVIDE THE INVESTMENT SERVICES, WHICH
       ENTITIES HAD AGREED TO ACT AS UNDERWRITERS
       FOR THE COMPANY'S EQUITY SECURITIES, IT
       BEING SPECIFIED THAT, IF APPLICABLE, THE
       BENEFICIARY MAY BE A SINGLE ENTITY AND THAT
       SUCH BENEFICIARY OR BENEFICIARIES WOULD NOT
       INTEND TO RETAIN ANY OF THE COMPANY'S
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

30     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 24 TO 29 SHALL NOT
       EXCEED 40 PER CENT OF THE SHARE CAPITAL, -
       THE CAPITAL INCREASES WITH CANCELLATION OF
       THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS TO BE CARRIED OUT WITH THE USE OF
       THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER
       27 TO 29 SHALL NOT EXCEED 10 PER CENT. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
       ITS RESOLUTION NUMBER 17

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       MANAGEMENT COMMITTEE TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, BY
       CAPITALIZING PREMIUMS, RESERVES, EARNINGS
       OR ANY OTHER ITEM ABLE TO BE CAPITALIZED,
       IN FAVOR OF THE EMPLOYEES OR THE MANAGING
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES OR GROUPINGS. THE TOTAL
       NUMBER OF PERFORMANCE SHARES TO BE
       ALLOCATED SHALL NOT EXCEED 0.30 PER CENT OF
       THE SHARE CAPITAL. THE EXECUTIVES OF THE
       MANAGERS OF THE COMPANY WILL HAVE NO RIGHT
       TO THE ALLOCATION OF FREE PERFORMANCE
       SHARES. THE PRESENT DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 22. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       MANAGEMENT COMMITTEE TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES. THE AMOUNT OF
       SHARES TO BE ISSUED SHALL NOT EXCEED EUR
       700,000.00. THE PRESENT DELEGATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE FOLLOWING ARTICLES: ARTICLE NUMBER 24:
       'GENERAL PARTNERS' DECISION' OF THE BYLAWS.
       ARTICLE NUMBER 28: 'DELIBERATION OF THE
       BOARD' OF THE BYLAWS. ARTICLE NUMBER 30:
       'COMPENSATION' OF THE BYLAWS. ARTICLE
       NUMBER 31: 'AUDITORS' OF THE BYLAWS.
       ARTICLE NUMBER 43: 'OBJECT AND STAGE OF THE
       ORDINARY GENERAL MEETINGS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  713694176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

6.2    ELECT HANS BUENTING TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.3    ELECT UTE GERBAULET TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT HANS-PETER KEITEL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT MONIKA KIRCHER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT GUENTHER SCHARTZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.8    ELECT ULLRICH SIERAU TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.9    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.10   ELECT HELLE VALENTIN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 346.2 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION; APPROVE CREATION OF EUR 173.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: BY-ELECTIONS TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

12     AMEND ARTICLES RE: ELECTION OF CHAIRMAN AND               Mgmt          For                            For
       DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD

13     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  713345242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          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 Domae, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S & T AG                                                                                    Agenda Number:  714107390
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6627D100
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  AT0000A0E9W5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING SPECIFIC POWER               Non-Voting
       OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
       OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
       THE BENEFICIAL OWNER NAME MUST CORRESPOND
       TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
       CUSTODIAN BANK. ADDITIONALLY, THE SHARE
       AMOUNT IS THE SETTLED HOLDING AS OF RECORD
       DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
       YOU HAVE ANY QUESTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MANAGEMENT BOARD                                Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION EXTERNAL AUDITOR: ERNST & YOUNG                  Mgmt          Against                        Against

6      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

7      APPROVAL OF AMENDMENT OF REMUNERATION                     Mgmt          For                            For
       POLICY

8      ELECT YU-MEI WU AS ALTERNATE SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

CMMT   27 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SA D'IETEREN NV                                                                             Agenda Number:  714037822
--------------------------------------------------------------------------------------------------------------------------
        Security:  B49343187
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 566044 AS THERE ARE 2 SAPERATE
       MEETINGS AGM AND EGM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      ACKNOWLEDGEMENT OF THE ANNUAL ACCOUNTS                    Non-Voting

2      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

6.1    PROPOSAL TO GRANT DISCHARGE TO ALL THE                    Mgmt          For                            For
       DIRECTORS

6.2    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       570418. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SA D'IETEREN NV                                                                             Agenda Number:  714037846
--------------------------------------------------------------------------------------------------------------------------
        Security:  B49343187
    Meeting Type:  EGM
    Meeting Date:  27-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 566044 AS THERE ARE 2 SAPERATE
       MEETINGS AGM AND EGM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      PROPOSAL TO CHANGE THE NAME OF THE COMPANY                Mgmt          For                            For

2      PROPOSAL TO GRANT FULL POWERS TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

3      PROPOSAL TO GRANT FULL POWER TO THE                       Mgmt          For                            For
       UNDERSIGNED NOTARY

4      PROPOSAL TO GRANT FULL POWER TO AMELIE                    Mgmt          For                            For
       COENS, ADRIAAN DE LEEUW AND ISABELLE
       STANSON




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB                                                                                     Agenda Number:  713683717
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529591 DUE TO SPLITTING OF
       RESOLUTIONS 2, 8.C, 9 AND 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       OSSIAN EKDAHL, FORSTA AP-FONDEN

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       ANDERS ALGOTSSON, AFA FORSAKRING

3      APPROVAL OF THE VOTING LIST                               Non-Voting

4      APPROVAL OF THE AGENDA                                    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 CEO                                         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: SEK4.70 PER SHARE

8.C.1  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: STEN JAKOBSSON

8.C.2  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MICAEL JOHANSSON

8.C.3  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: DANICA KRAGIC JENSFELT

8.C.4  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: SARA MAZUR

8.C.5  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: JOHAN MENCKEL

8.C.6  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: DANIEL NODHALL

8.C.7  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: BERT NORDBERG

8.C.8  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: CECILIA STEGO CHILO

8.C.9  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: ERIKA SODERBERG
       JOHNSON

8.C10  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MARCUS WALLENBERG

8.C11  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: JOAKIM WESTH

8.C12  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: GORAN ANDERSSON,
       EMPLOYEE REPRESENTATIVE

8.C13  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: STEFAN ANDERSSON,
       EMPLOYEE REPRESENTATIVE

8.C14  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: GORAN GUSTAVSSON,
       EMPLOYEE REPRESENTATIVE

8.C15  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: NILS LINDSKOG,
       EMPLOYEE REPRESENTATIVE

8.C16  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MAGNUS GUSTAFSSON,
       DEPUTY EMPLOYEE REPRESENTATIVE

8.C17  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: CONNY HOLM, DEPUTY
       EMPLOYEE REPRESENTATIVE

8.C18  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: TINA MIKKELSEN, DEPUTY
       EMPLOYEE REPRESENTATIVE

8.C19  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MICAEL JOHANSSON (AS
       CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 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

9.1    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS: THE
       NOMINATION COMMITTEE PROPOSES ELEVEN BOARD
       MEMBERS AND NO DEPUTY BOARD MEMBERS

9.2    DETERMINATION OF NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT ONE REGISTERED AUDIT FIRM
       SHALL BE APPOINTED AS AUDITOR, WITH NO
       DEPUTY

10.1   DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR: FEES TO THE BOARD

10.2   DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR: FEES TO THE AUDITOR

11.A   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: HENRIK
       HENRIKSSON (NEW ELECTION)

11.B   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: MICAEL
       JOHANSSON (RE-ELECTION)

11.C   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: DANICA
       KRAGIC JENSFELT (RE-ELECTION)

11.D   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: SARA
       MAZUR (RE-ELECTION)

11.E   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          Against
       MEMBERS AND CHAIRMAN OF THE BOARD: JOHAN
       MENCKEL (RE-ELECTION)

11.F   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          Against
       MEMBERS AND CHAIRMAN OF THE BOARD: DANIEL
       NODHALL (RE-ELECTION)

11.G   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          Against
       MEMBERS AND CHAIRMAN OF THE BOARD: BERT
       NORDBERG (RE-ELECTION)

11.H   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          Against
       MEMBERS AND CHAIRMAN OF THE BOARD: CECILIA
       STEGO CHILO (RE-ELECTION)

11.I   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: ERIKA
       SODERBERG JOHNSON (RE-ELECTION)

11.J   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          Against
       MEMBERS AND CHAIRMAN OF THE BOARD: MARCUS
       WALLENBERG (RE-ELECTION)

11.K   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: JOAKIM
       WESTH (RE-ELECTION)

11.L   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          Against
       MEMBERS AND CHAIRMAN OF THE BOARD: ELECTION
       OF THE CHAIRMAN OF THE BOARD: MARCUS
       WALLENBERG (RE-ELECTION)

12     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE RECOMMENDATION FROM THE
       AUDIT COMMITTEE, THAT THE REGISTERED AUDIT
       FIRM PRICEWATERHOUSECOOPERS AB (PWC) IS
       ELECTED AS AUDITOR FOR THE PERIOD FROM THE
       END OF THE ANNUAL GENERAL MEETING 2021
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2022

13     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

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 2022 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       IMPLEMENTATION OF LTI 2022 - SHARE MATCHING
       PLAN 2022, PERFORMANCE SHARE PLAN 2022 AND
       SPECIAL PROJECTS INCENTIVE 2022

15.B   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2022 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 2022

15.C   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2022 AND
       ACQUISITION AND TRANSFER OF OWN SHARES: IN
       THE EVENT THAT THE REQUIRED MAJORITY OF
       APPROVAL IS NOT REACHED UNDER ITEM 15. B)
       ABOVE, RESOLUTION ON 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     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THE SWEDISH
       PEACE AND ARBITRATION SOCIETY TO STOP ALL
       OF SAAB'S DELIVERIES OF MILITARY TECHNOLOGY
       AND EQUIPMENT TO THE BELLIGERENT PARTIES IN
       THE WAR IN YEMEN, THE WORLD'S WORST
       HUMANITARIAN CATASTROPHE

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC                                                                      Agenda Number:  713593184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       OCTOBER 2020 (THE "ANNUAL REPORT"),
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR ON THOSE ACCOUNTS AND ON THE
       AUDITABLE PART OF THE DIRECTORS'
       REMUNERATION REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 OCTOBER 2020, SET
       OUT ON PAGES 72 TO 94 OF THE ANNUAL REPORT

3      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 ANNUAL GENERAL
       MEETING AT WHICH FINANCIAL STATEMENTS ARE
       LAID BEFORE THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 OCTOBER 2020 OF 12.7 PENCE PER
       ORDINARY SHARE PAYABLE ON 8 APRIL 2021 TO
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 5 MARCH 2021

6      TO ELECT GERT VAN DE WEERDHOF, WHO HAS BEEN               Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID HEARN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT FREDERIC VECCHIOLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT BILL OLIVER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF PART 14 OF
       THE COMPANIES ACT 2006 (THE "ACT") TO: (A)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES (AS SUCH TERMS ARE DEFINED IN
       SECTIONS 363 AND 364 OF THE ACT) NOT
       EXCEEDING GBP 100,000 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 ACT) NOT EXCEEDING GBP
       100,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE ACT) NOT
       EXCEEDING GBP 100,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       OR, IF EARLIER, AT 6.00PM ON 16 JUNE 2022,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATE AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          Against                        Against
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (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 702,678; AND (B)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 702,678 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;
       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. 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 2022 OR AT 6.00PM ON 16 JUNE 2022,
       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

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, THE DIRECTORS BE GIVEN POWERS PURSUANT
       TO SECTIONS 570 AND 573 OF THE COMPANIES
       ACT 2006 (THE "ACT") TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY RESOLUTION 15 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 15 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 105,401, SUCH AUTHORITIES TO EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       OR AT 6.00PM ON 16 JUNE 2022, 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 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 THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE COMPANIES ACT
       2006 (THE "ACT") TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693 OF THE ACT) OF
       ORDINARY SHARES OF 1 PENCE EACH IN THE
       CAPITAL OF THE COMPANY ("ORDINARY SHARES")
       ON SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY DETERMINE PROVIDED THAT: (A)
       THE MAXIMUM NUMBER OF ORDINARY SHARES
       HEREBY AUTHORISED TO BE PURCHASED IS
       21,080,368; (B) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR SUCH ORDINARY SHARES IS 1 PENCE PER
       SHARE, BEING THE NOMINAL AMOUNT THEREOF;
       (C) THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE 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
       ("SETS"); (D) THE AUTHORITY HEREBY
       CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED
       OR REVOKED) EXPIRE ON THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM
       ON 16 JUNE 2022; AND (E) THE COMPANY MAY
       MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

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, PROVIDED THAT
       THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING
       AFTER THE DATE OF THE PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  713447212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND OF THE COMPANY'S AUDITORS
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, SET OUT ON PAGES 120 TO 148
       OF THE FY20 ANNUAL REPORT AND ACCOUNTS
       (EXCLUDING THE PART SUMMARISING THE
       DIRECTORS' REMUNERATION POLICY, WHICH IS ON
       PAGES 128 TO 132)

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 11.32 PENCE PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020 TO BE PAID ON 11 FEBRUARY
       2021 TO MEMBERS WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 15 JANUARY 2021

4      THAT SANGEETA ANAND BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT IRANA WASTI BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT SIR DONALD BRYDON BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT DR JOHN BATES BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JONATHAN BEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANNETTE COURT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT DRUMMOND HALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT STEVE HARE BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT JONATHAN HOWELL BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT AND RISK COMMITTEE OF THE                  Mgmt          For                            For
       BOARD BE AUTHORISED TO DETERMINE AND AGREE
       THE REMUNERATION OF THE AUDITORS TO THE
       COMPANY

15     THAT, IN ACCORDANCE WITH SECTION 366 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL, DURING THE
       PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

16     THAT THE EXISTING THE SAGE GROUP PLC 2019                 Mgmt          For                            For
       RESTRICTED SHARE PLAN ("RSP") AND THE SAGE
       GROUP PLC 2015 PERFORMANCE SHARE PLAN
       ("PSP") (TOGETHER, THE "DISCRETIONARY SHARE
       PLANS") BE AMENDED TO INCLUDE THE ADOPTION
       OF A FRENCH APPENDIX (UNDER THE RSP) /
       SCHEDULE (UNDER THE PSP) (THE "FRENCH
       APPENDIX" AND "FRENCH SCHEDULE"
       RESPECTIVELY) WHICH ARE BASED ON THE TERMS
       OF THE RELEVANT DISCRETIONARY SHARE PLAN
       SAVE WHERE MODIFIED, IN ORDER TO FALL
       WITHIN THE SCOPE OF THE "LOI MACRON" AND
       BENEFIT FROM THE APPLICABLE TAX ADVANTAGES,
       AND/OR TO TAKE ACCOUNT OF LOCAL LAWS IN
       FRANCE, AND ARE HEREBY ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE SAME

17     THAT: (A) THE DIRECTORS BE AND ARE HEREBY                 Mgmt          Against                        Against
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND SECTION 551 OF
       THE COMPANIES ACT 2006 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: (I) UP TO A MAXIMUM NOMINAL
       AMOUNT OF GBP 3,830,707.75 (SUCH AMOUNT TO
       BE REDUCED BY THE NOMINAL AMOUNT OF ANY
       EQUITY SECURITIES (AS DEFINED IN ARTICLE 8
       OF THE COMPANY'S ARTICLES OF ASSOCIATION)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 3,830,707.75); AND (II)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 7,661,415.50 (SUCH AMOUNT TO BE
       REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
       GRANTED UNDER PARAGRAPH (I) ABOVE) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN ARTICLE 8 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION); (B)
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION, OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       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)

18     THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
       SECURITIES FOR CASH AS IF SECTION 561 OF
       THE COMPANIES ACT 2006 DID NOT APPLY; (B)
       THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION) SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES
       HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
       AGGREGATE GBP 575,181.34; (C) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 31 MARCH 2022

19     THAT: (A) IN ADDITION TO ANY AUTHORITY                    Mgmt          For                            For
       GRANTED UNDER RESOLUTION 18, THE DIRECTORS
       BE AUTHORISED: (I) SUBJECT TO THE PASSING
       OF RESOLUTION 17, 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 THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 575,181.34;
       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 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 MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       DOCUMENT; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       THE COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN 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

20     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE AND IS
       HEREBY GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF 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 SHALL DETERMINE PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE ACQUIRED PURSUANT TO THIS
       AUTHORITY IS 109,355,465 ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY; (B) THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH SUCH
       ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES)
       IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR EACH SUCH ORDINARY
       SHARE (EXCLUSIVE OF ALL EXPENSES) SHALL NOT
       BE MORE THAN THE HIGHER OF: (I) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET PRICES SHOWN IN THE QUOTATIONS FOR
       THE ORDINARY SHARES IN THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH THAT 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 ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; (D) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION, OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 31 MARCH 2022
       UNLESS RENEWED BEFORE THAT TIME; AND (E)
       THE COMPANY MAY MAKE A CONTRACT OR
       CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
       BE OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER EXPIRY OF THIS AUTHORITY AND MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN PURSUANCE
       OF SUCH CONTRACT

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) 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 ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING AND FOR
       THE PURPOSE OF IDENTIFICATION INITIALLED BY
       THE CHAIRMAN OF THE MEETING BE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SALVATORE FERRAGAMO S.P.A.                                                                  Agenda Number:  713746569
--------------------------------------------------------------------------------------------------------------------------
        Security:  T80736100
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004712375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529071 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 OF SALVATORE FERRAGAMO S.P.A.               Mgmt          For                            For
       AS OF DECEMBER 31, 2020, TOGETHER WITH THE
       DIRECTORS' REPORT ON MANAGEMENT FOR THE
       YEAR 2020 INCLUDING THE CONSOLIDATED
       STATEMENT CONTAINING NON-FINANCIAL
       INFORMATION PURSUANT TO LEGISLATIVE DECREE
       NO. 254 OF DECEMBER 30, 2016 RELATING TO
       THE YEAR 2020, THE REPORT OF THE BOARD OF
       INTERNAL AND EXTERNAL AUDITORS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF
       DECEMBER 31, 2020. RESOLUTIONS RELATED
       THERETO

O.2.1  RESOLUTIONS REGARDING THE COMPANY'S                       Mgmt          Against                        Against
       REMUNERATION POLICY REFERRED TO THE FIRST
       SECTION OF THE REPORT PURSUANT TO ARTICLE
       123-TER, PARAGRAPHS 3-BIS AND 3-TER OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

O.2.2  RESOLUTIONS RELATING TO THE SECOND SECTION                Mgmt          For                            For
       OF THE REPORT ON THE REMUNERATION AND
       EMOLUMENT PAID PURSUANT TO ART. 123-TER,
       PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF
       24 FEBRUARY 1998

O.3    TO STATE THE BOARD OF DIRECTORS MEMBERS'                  Mgmt          For                            For
       NUMBER

O.4    TO STATE 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
       SINGLE SLATE

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS: LIST PRESENTED BY FERRAGAMO
       FINANZIARIA S.P.A, REPRESENTING 54.28 PCT
       OF THE SHARE CAPITAL: LEONARDO FERRAGAMO,
       MICHELE NORSA, MICAELA LE DIVETEC LEMMI,
       GIACOMO FERRAGAMO, ANGELICA VISCONTI, PETER
       K.C.WOO, UMBERTO TOMBARI, PATRIZIA MICHELA
       GIANGUALANO, MARINELLA SOLDI AND FREDERIC
       BIOUSSE

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., ARCA FONDI SGR
       S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
       S.P.A, FIDELITY FUNDS - CONSUMER
       INDUSTRIES, FIDEURAM ASSET MANAGEMENT
       IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
       BANKING ASSET MANAGEMENT SGR S.P.A.,
       INTERFUND SICAV - INTERFUND EQUITY ITALY,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       PRAMERICA SGR S.P.A., REPRESENTING TOGETHER
       1.77651 PCT OF THE SHARE CAPITAL: ANNA
       ZANARDI AND ARMANDO BRANCHINI

O.6    TO STATE THE BOARD OF DIRECTORS MEMBERS'                  Mgmt          For                            For
       EMOLUMENT

O.7    TO AUTHORIZE SHARES BUYBACK AND DISPOSAL                  Mgmt          For                            For
       PURSUANT TO ARTICLE 2357 OF THE ITALIAN
       CIVIL CODE, AND RELATED MODIFICATIONS, AS
       WELL AS TO THE ARTICLE 132 OF THE
       LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24,
       1998 AND TO THE ARTICLE 144-BIS OF CONSOB
       REGULATION ADOPTED BY RESOLUTION NO.
       11971/1999 AND SUBSEQUENT MODIFICATIONS,
       UPON REVOCATION OF THE AUTHORIZATION
       GRANTED BY THE ANNUAL GENERAL MEETING HELD
       ON MAY 8, 2020 IN RELATION TO THE PART NOT
       EXECUTED. RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 6 OF THE BYLAWS CONCERNING               Mgmt          For                            For
       DOUBLE VOTING. RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAMHALLSBYGGNADSBOLAGET I NORDEN AB                                                         Agenda Number:  713570198
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R93A131
    Meeting Type:  EGM
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  SE0009554454
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN AND KEEPER OF THE                    Non-Voting
       MINUTES AT THE EXTRAORDINARY GENERAL
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

5      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

6      RESOLUTION REGARDING THE INTRODUCTION OF A                Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM

7      RESOLUTION REGARDING A REDUCTION OF THE                   Mgmt          For                            For
       SHARE CAPITAL BY REDEMPTION OF PREFERENCE
       SHARES

8      RESOLUTION REGARDING THE ADOPTION OF NEW                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   25 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   25 JAN 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SAMHALLSBYGGNADSBOLAGET I NORDEN AB                                                         Agenda Number:  713758184
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7T8BR191
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0011844091
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   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 SEK 1.00 PER CLASS A AND CLASS B SHARE
       AND SEK 2.00 PER CLASS D SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 450,000 TO CHAIRMAN AND SEK
       300,000 FOR OTHER DIRECTORS APPROVE
       COMMITTEE FEES APPROVE REMUNERATION OF
       AUDITORS

12     REELECT LENNART SCHUSS(CHAIRMAN), ILIJA                   Mgmt          Against                        Against
       BATLJAN, SVENOLOF JOHANSSON, HANS RUNESTEN,
       ANNE GRETE STROM-ERICHSEN, FREDRIK SVENSSON
       AND EVA SWARTZ GRIMALDI AS DIRECTORS RATIFY
       ERNST YOUNG AS AUDITORS

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

15     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          Against                        Against
       PREEMPTIVE RIGHTS

16     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   08 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 APR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  713728713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500591.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500661.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 OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

2.E    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE 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 OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      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% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 5 OF THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN
       RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE,
       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 ANY CONSOLIDATION OR
       SUBDIVISION OF SHARES OF THE COMPANY AFTER
       THE DATE OF PASSING OF THIS RESOLUTION)

CMMT   28 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)

8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          Against                        Against
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          Against                        Against
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          Against                        Against
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          Against                        Against
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION 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.

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/balo/d
       ocument/202104122100899-44

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF 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) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     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, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  714243463
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

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 Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  713760329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

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 YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT QI LU TO THE SUPERVISORY BOARD                      Mgmt          For                            For

6.2    ELECT ROUVEN WESTPHAL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 10 BILLION APPROVE CREATION
       OF EUR 100 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SARACEN MINERAL HOLDINGS LIMITED                                                            Agenda Number:  713082674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8309T109
    Meeting Type:  AGM
    Meeting Date:  06-Oct-2020
          Ticker:
            ISIN:  AU000000SAR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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      ELECTION OF DIRECTOR - MS SALLY LANGER                    Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - DR RORIC SMITH                  Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS SAMANTHA TOUGH               Mgmt          For                            For

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      APPROVAL OF THE COMPANY'S LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN

6      ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH                 Mgmt          For                            For
       FINLAYSON

7      ISSUE OF SHARE RIGHTS TO MS SALLY LANGER                  Mgmt          For                            For

8      APPROVAL OF TERMINATION BENEFITS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SARACEN MINERAL HOLDINGS LIMITED                                                            Agenda Number:  713447692
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8309T109
    Meeting Type:  SCH
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  AU000000SAR9
--------------------------------------------------------------------------------------------------------------------------

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
       SARACEN AND THE HOLDERS OF ITS ORDINARY
       SHARES AS CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE OF SCHEME
       MEETING FORMS PART, IS AGREED TO (WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE COURT TO WHICH SARACEN AND
       NORTHERN STAR AGREE), AND SARACEN IS
       AUTHORISED, SUBJECT TO THE TERMS OF THE
       MERGER IMPLEMENTATION DEED, TO AGREE TO ANY
       SUCH ALTERATIONS OR CONDITIONS AND, SUBJECT
       TO APPROVAL BY THE COURT, TO IMPLEMENT THE
       SCHEME WITH ANY SUCH ALTERATIONS OR
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SARAS S.P.A. - RAFFINERIE SARDE                                                             Agenda Number:  713979106
--------------------------------------------------------------------------------------------------------------------------
        Security:  T83058106
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0000433307
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547374 DUE TO RECEIPT NAMES OF
       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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020: TO                  Mgmt          For                            For
       APPROVE THE BALANCE SHEET AS OF 31 DECEMBER
       2020, TO PRESENT THE CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020 AND THE
       CONSOLIDATED NON-FINANCIAL STATEMENT
       ACCORDING TO THE LEGISLATIVE DECREE NO. 254
       OF 30 DECEMBER 2016 - SUSTAINABILITY
       STATEMENT

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020:                     Mgmt          For                            For
       RESOLUTIONS ON NET INCOME

O.2.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       DIRECTORS' NUMBER

O.2.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       DIRECTORS' TERM OF OFFICE

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.231  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS: LIST
       PRESENTED BY MASSIMO MORATTI SAPA, ANGEL
       CAPITAL MANAGEMENT SPA, STELLA HOLDING SPA,
       REPRESENTING TOGETHER 40.021 PCT OF THE
       SHARE CAPITAL - MORATTI MASSIMO - MORATTI
       ANGELO - MORATTI ANGELOMARIO - MORATTI
       GABRIELE - MORATTI GIOVANNI EMANUELE -
       SCAFFARDI DARIO - CALLERA GILBERTO -
       CERRETELLI ADRIANA - HARVIE WATT ISABELLE -
       FIDANZA LAURA - LUCHI FRANCESCA - BERRI
       SIMONA

O.232  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS: LIST
       PRESENTED BY ARCA FONDI SGR S.P.A.; EURIZON
       CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A. GESTORE DEI FONDI:
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 3;
       MEDIOBANCA SGR S.P.A.; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       REPRESENTING TOGETHER 2.59737 PCT OF THE
       SHARE CAPITAL - MONICA DE VIRGILIIS -
       NICOLA VERATELLI

O.2.4  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       THE EMOLUMENT

O.2.5  TO APPOINT THE BOARD OF DIRECTORS: EVENTUAL               Mgmt          Against                        Against
       DEROGATION FROM THE NON-COMPETE OBLIGATION
       ACCORDING TO THE ART. 2390 OF THE ITALIAN
       CIVIL CODE

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

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE YEARS 2021-2023:
       TO APPOINT THE AUDITORS AND THE CHAIRMAN:
       LIST PRESENTED BY MASSIMO MORATTI SAPA,
       ANGEL CAPITAL MANAGEMENT SPA, STELLA
       HOLDING SPA, REPRESENTING TOGETHER 40.021
       PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS
       - COLOMBO FABRIZIO - SIMONELLI PAOLA -
       GHELFI TOMMASO ALTERNATE AUDITORS - MAZZA
       PINUCCIA - VITALI ANTONIO

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE YEARS 2021-2023:
       TO APPOINT THE AUDITORS AND THE CHAIRMAN:
       LIST PRESENTED BY ARCA FONDI SGR S.P.A.;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A. GESTORE DEI
       FONDI: PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50, PIANO BILANCIATO
       ITALIA 3; MEDIOBANCA SGR S.P.A.; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       REPRESENTING TOGETHER 2.59737 PCT OF THE
       SHARE CAPITAL EFFECTIVE AUDITORS - BRANDA
       GIANCARLA ALTERNATE AUDITORS - PERRONE
       ANDREA

O.3.2  TO APPOINT THE INTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       YEARS 2021-2023: TO STATE THE EMOLUMENT

O.4.1  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       ACCORDING TO ART. 123-TER, ITEM 3-BIS AND 6
       OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
       NO. 58: BINDING RESOLUTION ON THE FIRST
       SECTION ABOUT THE REWARDING POLICY
       ACCORDING TO THE ART. 123-TER, ITEM 3, OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
       NO. 58

O.4.2  REWARDING POLICY AND EMOLUMENTS PAID REPORT               Mgmt          Against                        Against
       ACCORDING TO THE ART. 123-TER, ITEM 3-BIS
       AND 6 OF THE LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58: NON-BINDING RESOLUTION ON THE
       SECOND SECTION ABOUT THE EMOLUMENT PAID
       ACCORDING TO THE ART. 123-TER, ITEM 4, OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
       NO. 58

O.5    TO APPROVE A STOCK GRANT PLAN FOR THE YEAR                Mgmt          Against                        Against
       2021, CALLED '2021 STOCK GRANT PLAN FOR THE
       TOP MANAGEMENT OF SARAS GROUP', UPON
       REVOKING THE PLAN CALLED '2019-2021 STOCK
       GRANT PLAN FOR THE TOP MANAGEMENT OF SARAS
       GROUP'. RESOLUTIONS RELATED THERETO

O.6    TO APPROVE THE LONG-TERM INCENTIVE PLAN FOR               Mgmt          Against                        Against
       THE YEAR 2021-2023, CALLED '2021-2023
       PERFORMANCE CASH PLAN FOR THE TOP
       MANAGEMENT OF SARAS GROUP'. RESOLUTIONS
       RELATED THERETO

E.1    TO AMEND ARTICLES 18 (BOARD OF DIRECTORS -                Mgmt          For                            For
       DIRECTORS' NUMBER AND TERM OF OFFICE) AND
       26 (INTERNAL AUDITORS) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713616564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2021

6      APPROVE REMUNERATION POLICY                               Non-Voting

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SATS LTD                                                                                    Agenda Number:  713057645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992U101
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1I52882764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT, THE                 Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT THEREON

2      RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR CHIA KIM HUAT AS DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF MS JESSICA TAN SOON NEO AS                 Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2021

7      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION: MESSRS KPMG LLP

8      TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND CONVERTIBLE
       INSTRUMENTS PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

9      TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       GRANT AWARDS AND ISSUE SHARES IN ACCORDANCE
       WITH THE PROVISIONS OF THE SATS PERFORMANCE
       SHARE PLAN AND THE SATS RESTRICTED SHARE
       PLAN

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

11     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   27 AUG 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 SAVILLS PLC                                                                                 Agenda Number:  713832928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78283119
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS THE DIRECTORS REPORTS AND THE
       AUDITORS REPORT ON THE 2020 ANNUAL REPORT
       AND ACCOUNTS

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT CONTAINED IN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

03     TO DECLARE A FINAL DIVIDEND OF 17.0P PER                  Mgmt          For                            For
       ORDINARY SHARE

04     TO RE ELECT NICHOLAS FERGUSON AS A DIRECTOR               Mgmt          For                            For

05     TO RE ELECT MARK RIDLEY AS A DIRECTOR                     Mgmt          Against                        Against

06     TO RE ELECT TIM FRESHWATER AS A DIRECTOR                  Mgmt          For                            For

07     TO RE ELECT SIMON SHAW AS A DIRECTOR                      Mgmt          Against                        Against

08     TO RE ELECT STACEY CARTWRIGHT AS A DIRECTOR               Mgmt          For                            For

09     TO RE ELECT FLORENCE TONDU MELIQUE AS A                   Mgmt          For                            For
       DIRECTOR

10     TO RE ELECT DANA ROFFMAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE APPOINT PHILIP LEE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE APPOINT RICHARD ORDERS AS A DIRECTOR                Mgmt          For                            For

13     TO APPOINT ERNST AND YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITORS

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO AUTHORISE THE EXTENSION OF THE SAVILLS                 Mgmt          For                            For
       PLC PERFORMANCE SHARE PLAN

16     TO RENEW THE DIRECTORS POWER TO ALLOT                     Mgmt          Against                        Against
       SHARES

17     TO AUTHORISE A GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       STATUTORY PRE EMPTION RIGHTS

18     TO AUTHORISE AN ADDITIONAL DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE EMPTION RIGHTS

19     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  713428438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Creation of a Holding Company by                  Mgmt          For                            For
       Stock-transfer

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBANKEN ASA                                                                                 Agenda Number:  713407244
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7565B108
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  NO0010739402
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING: MR
       FILIP TRUYEN

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS OF                Mgmt          No vote
       UP TO NOK 3.15 PER SHARE

CMMT   03 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE &
       ADDITION OF COMMENT AND ALSO 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   25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SBANKEN ASA                                                                                 Agenda Number:  713832310
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7565B108
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NO0010739402
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539121 DUE TO RECEIPT OF "CHANGE
       IN RECORD DATE" AND RECEIPT OF "UPDATED
       AGENDA". ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF MR FILIP TRUYEN TO CHAIR THE                  Mgmt          No vote
       MEETING

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      ELECTION OF A PERSON TO COSIGN THE MINUTES                Mgmt          No vote
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

4.A    APPROVAL OF THE ANNUAL REPORT AND ANNUAL                  Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

4.B    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       DISTRIBUTE UP TO NOK 4.40 PER SHARE IN
       DIVIDEND FOR THE FINANCIAL YEAR 2020

5      APPROVAL OF THE REMUNERATION TO THE AUDITOR               Mgmt          No vote
       FOR THE FINANCIAL YEAR 2020

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      APPROVAL OF THE POLICY ON THE FIXING OF                   Mgmt          No vote
       SALARIES AND OTHER REMUNERATION TO
       EXECUTIVE MANAGEMENT AND NONEXECUTIVE
       DIRECTORS PURSUANT TO SECTION 6 16A OF THE
       PUBLIC LIMITED COMPANIES ACT

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: SUSANNE MUNCH THORE
       (CHAIRMAN, ELECTION)

10.2   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       NOMINATION COMMITTEE: BERIT HENRIKSEN
       (MEMBER, ELECTION)

10.3   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       NOMINATION COMMITTEE: OISTEIN WIDDING
       (MEMBER, ELECTION)

11.1   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       BOARD OF THE DIRECTORS: NIKLAS MIDTBY
       (CHAIRMAN, REELECTION)

11.2   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       BOARD OF THE DIRECTORS: MAILILL IBSEN
       (MEMBER, REELECTION)

11.3   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       BOARD OF THE DIRECTORS: RAGNHILD WIBORG
       (MEMBER, REELECTION)

11.4   ELECTION OF THE CHAIRMAN AND MEMBER TO THE                Mgmt          No vote
       BOARD OF THE DIRECTORS: HERMAN KORSGAARD
       (MEMBER, NEW)

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 INSTRUMENTS (TIER 1)

13.2   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE: SUBORDINATED DEBT (TIER 2)

13.3   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE: SENIOR NON-PREFERRED DEBT (TIER 3)

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL BY SUBSCRIPTION
       OF NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SBM OFFSHORE NV                                                                             Agenda Number:  713633091
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7752F148
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  NL0000360618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523864 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 5, 13 & 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                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD                            Non-Voting

3.     REPORT OF THE SUPERVISORY BOARD                           Non-Voting

4.     CORPORATE GOVERNANCE: SUMMARY OF THE                      Non-Voting
       CORPORATE GOVERNANCE POLICY

5.     REMUNERATION REPORT 2020                                  Non-Voting

5.1.   REMUNERATION REPORT 2020 - MANAGEMENT BOARD               Mgmt          For                            For
       (ADVISORY VOTE)

5.2.   REMUNERATION REPORT 2020 - SUPERVISORY                    Mgmt          For                            For
       BOARD (ADVISORY VOTE)

6.     REMUNERATION POLICY FOR THE MANAGEMENT                    Mgmt          For                            For
       BOARD (RP 2022)

7.     INFORMATION BY PRICEWATERHOUSECOOPERS                     Non-Voting
       ACCOUNTANTS N.V

8.     ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9.     DIVIDEND POLICY                                           Non-Voting

10.    DIVIDEND DISTRIBUTION PROPOSAL                            Mgmt          For                            For

11.    DISCHARGE OF THE MANAGEMENT BOARD MEMBERS                 Mgmt          For                            For
       FOR THEIR MANAGEMENT DURING THE FINANCIAL
       YEAR 2020

12.    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THEIR SUPERVISION DURING THE FINANCIAL
       YEAR 2020

13.    AUTHORIZATION TO ISSUE ORDINARY SHARES AND                Non-Voting
       TO RESTRICT OR TO EXCLUDE PRE-EMPTION
       RIGHTS:

13.1.  DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       CORPORATE BODY AUTHORIZED - 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 2021 AGM

13.2.  DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       CORPORATE BODY AUTHORIZED - 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

14.    REPURCHASE AND CANCELLATION OF ORDINARY                   Non-Voting
       SHARES:

14.1.  AUTHORIZATION OF THE MANAGEMENT BOARD -                   Mgmt          For                            For
       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 UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARES AS PER THE
       2021 AGM

14.2.  CANCELLATION OF ORDINARY SHARES HELD BY THE               Mgmt          For                            For
       COMPANY

15.    RE-APPOINTMENT MR D.H.M. WOOD AS MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD AND CHIEF FINANCIAL
       OFFICER

16.    RESIGNATION OF MR A.R.D. BROWN AND MRS                    Non-Voting
       L.B.L.E. MULLIEZ AS MEMBER OF THE
       SUPERVISORY BOARD

17.    APPOINTMENT OF MRS I. ARNTSEN AS MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

18.    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE
       COMPANY

19.    COMMUNICATIONS AND QUESTIONS                              Non-Voting

20.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCANDINAVIAN TOBACCO GROUP A/S                                                              Agenda Number:  713717417
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8553U105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2.     ADOPTION OF THE AUDITED ANNUAL REPORT THE                 Mgmt          For                            For
       AUDITED ANNUAL REPORT IS AVAILABLE ON
       WWW.ST-GROUP.COM

3.     APPROPRIATION OF PROFIT AS RECORDED IN THE                Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DKK 6.50 PER SHARE

4.     PRESENTATION OF THE COMPANY'S REMUNERATION                Mgmt          For                            For
       REPORT FOR AN ADVISORY VOTE THE
       REMUNERATION REPORT IS AVAILABLE ON
       WWW.ST-GROUP.COM

5.     ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND ANY BOARD COMMITTEES

6A.    REDUCTION OF THE COMPANY'S SHARE CAPITAL                  Mgmt          For                            For

6B.    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       RESOLVE THAT THE COMPANY'S GENERAL MEETINGS
       SHALL BE HELD AS COMPLETELY ELECTRONIC
       GENERAL MEETINGS

6C.    LANGUAGE OF COMPANY ANNOUNCEMENTS ETC                     Mgmt          For                            For

7.01   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF NIGEL NORTHRIDGE
       (CHAIRMAN)

7.02   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF HENRIK BRANDT
       (VICE-CHAIRMAN)

7.03   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DIANNE NEAL BLIXT

7.04   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF MARLENE FORSELL

7.05   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF CLAUS GREGERSEN

7.06   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF LUC MISSORTEN

7.07   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ANDERS OBEL

7.08   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ELECTION OF HENRIK AMSINCK

8.01   ELECTION OF AUDITOR(S): RE-ELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS CHARTERED ACCOUNTANT
       COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.01 TO 7.08 AND 8.01.
       THANK YOU

CMMT   23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 SCATEC ASA                                                                                  Agenda Number:  713734805
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562P100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING: DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      RECEIVE INFORMATION ON THE BUSINESS                       Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

7      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

8      APPROVE DISTRIBUTION OF DIVIDENDS                         Mgmt          No vote

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

11.1   ELECT GISELE MARCHAND AS DIRECTOR                         Mgmt          No vote

11.2   ELECT JORGEN KILDAHL AS DIRECTOR                          Mgmt          No vote

12     APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     AMEND ARTICLES                                            Mgmt          No vote

14     ELECT MEMBERS OF NOMINATING COMMITTEE                     Mgmt          No vote

15     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

16     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES IN
       CONNECTION WITH ACQUISITIONS, MERGERS,
       DEMERGERS OR SIMILAR

17     APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

18     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

19     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

20     APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          No vote
       ISSUANCE OF SHARES

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  713257334
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      APPROVE ISSUANCE OF SHARES FOR PRIVATE                    Mgmt          No vote
       PLACEMENT

6      APPROVE CREATION OF POOL OF CAPITAL WITH                  Mgmt          No vote
       PREEMPTIVE RIGHTS (REPAIR ISSUE)

7      APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

8      CHANGE COMPANY NAME                                       Mgmt          No vote

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713937211
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

6      RATIFY PWC AS AUDITORS                                    Mgmt          No vote

7      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8      RECEIVE REPORT FROM NOMINATING COMMITTEE                  Non-Voting

9a     ELECT OLE JACOB SUNDE (CHAIR) AS DIRECTOR                 Mgmt          No vote

9b     ELECT EUGENIE VAN WIECHEN AS DIRECTOR                     Mgmt          No vote

9c     ELECT PHILLIPE VIMARD AS DIRECTOR                         Mgmt          No vote

9d     ELECT ANNA MOSSBERG AS DIRECTOR                           Mgmt          No vote

9e     ELECT SATU HUBER AS DIRECTOR                              Mgmt          No vote

9f     ELECT KARL-CHRISTIAN AGERUP AS DIRECTOR                   Mgmt          No vote

9g     ELECT RUNE BJERKE AS DIRECTOR                             Mgmt          No vote

9h     ELECT HUGO MAURSTAD AS DIRECTOR                           Mgmt          No vote

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 1.2 MILLION FOR CHAIRMAN AND
       NOK 558,000 FOR OTHER DIRECTORS; APPROVE
       ADDITIONAL FEES; APPROVE REMUNERATION FOR
       COMMITTEE WORK

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF NOK 146,000 FOR
       CHAIRMAN AND NOK 90,000 FOR OTHER MEMBERS

12a    ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS                    Mgmt          No vote
       MEMBER TO THE NOMINATING COMMITTEE

12b    ELECT SPENCER ADAIR AS MEMBER TO THE                      Mgmt          No vote
       NOMINATING COMMITTEE

12c    ELECT ANN KRISTIN BRAUTASET AS MEMBER TO                  Mgmt          No vote
       THE NOMINATING COMMITTEE

13     GRANT POWER OF ATTORNEY TO BOARD PURSUANT                 Mgmt          No vote
       TO ARTICLE 7 OF ARTICLES OF ASSOCIATION

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE CREATION OF NOK 6.5 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713911407
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF A REPRESENTATIVE TO CO-SIGN THE               Mgmt          No vote
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2020 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2020, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE AUDITOR'S FEE FOR 2020                    Mgmt          No vote

6      ELECTION OF NEW AUDITOR FROM 2022: THE                    Mgmt          No vote
       GENERAL MEETING APPROVED THE ELECTION OF
       PWC AS SCHIBSTED ASA'S AUDITOR FROM THE
       FISCAL YEAR 2022

7      REMUNERATION POLICY                                       Mgmt          No vote

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2020-2021

9.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS BOARD CHAIR)

9.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

9.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILLIPE VIMARD

9.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

9.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       SATU HUBER

9.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       KARL-CHRISTIAN AGERUP

9.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       RUNE BJERKE

9.H    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       HUGO MAURSTAD

10     THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

11     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: KJERSTI LOKEN STAVRUM (CHAIR)

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SPENCER ADAIR

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     GRANTING OF AUTHORIZATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO ADMINISTER SOME OF THE
       PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  713625525
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS 2020

4.2    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE 2020

4.3    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS 2021

4.4    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE 2021

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3    ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ALFRED N. SCHINDLER

5.4.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: PROF. DR. PIUS BASCHERA

5.4.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ERICH AMMANN

5.4.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: LUC BONNARD

5.4.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: PATRICE BULA

5.4.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PROF. DR. MONIKA BUETLER

5.4.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ORIT GADIESH

5.4.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: TOBIAS B. STAEHELIN

5.4.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: CAROLE VISCHER

5.5    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.6.1  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          Against                        Against
       COMMITTEE: PROF. DR. PIUS BASCHERA

5.6.2  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          Against                        Against
       COMMITTEE: PATRICE BULA

5.7    RE-ELECTION OF DR. ADRIAN VON SEGESSER AS                 Mgmt          For                            For
       INDEPENDENT PROXY FOR THE AGM 2022

5.8    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD.,               Mgmt          For                            For
       AS STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       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 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 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      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          Against                        Against
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITER TECHNOLOGIES AG                                                                   Agenda Number:  713674960
--------------------------------------------------------------------------------------------------------------------------
        Security:  H73431142
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  CH0010754924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      WELCOMING BY THE PRESIDENT                                Non-Voting

2      REPORT ON THE 2020 FINANCIAL YEAR                         Non-Voting

3      APPROVAL OF THE ANNUAL REPORT 2020, THE                   Mgmt          No vote
       ANNUAL FINANCIAL STATEMENTS 2020 AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020 AS
       WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF
       THE AUDITOR

4      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2020

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE BOARD

6      APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          No vote

7.1.1  RE-ELECTION OF HEINZ O. BAUMGARTNER AS                    Mgmt          No vote
       MEMBER TO THE BOARD OF DIRECTORS

7.1.2  RE-ELECTION OF VANESSA FREY AS MEMBER TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS

7.1.3  RE-ELECTION OF JACQUES SANCHE AS MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTORS

7.1.4  RE-ELECTION OF LARS VAN DER HAEGEN AS                     Mgmt          No vote
       MEMBER TO THE BOARD OF DIRECTORS

7.1.5  RE-ELECTION OF BEAT SIEGRIST AS MEMBER AND                Mgmt          No vote
       CHAIRMAN TO THE BOARD OF DIRECTORS

7.2.1  ELECTION OF DANIEL BOSSARD AS NEW MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

7.2.2  ELECTION OF STEPHAN WIDRIG AS NEW MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

7.3.1  RE-ELECTION OF JACQUES SANCHE AS MEMBER TO                Mgmt          No vote
       THE REMUNERATION COMMITTEE

7.3.2  RE-ELECTION OF VANESSA FREY AS MEMBER TO                  Mgmt          No vote
       THE REMUNERATION COMMITTEE

7.3.3  RE-ELECTION OF BEAT SIEGRIST AS MEMBER TO                 Mgmt          No vote
       THE REMUNERATION COMMITTEE

7.4    ELECTION OF PROXY VOTING SERVICES GMBH,                   Mgmt          No vote
       ZURICH, AS INDEPENDENT PROXY

7.5    ELECTION OF KPMG AG, ZUG, AS AUDITOR                      Mgmt          No vote

8.1    APPROVAL OF THE MAXIMUM COMPENSATION TO THE               Mgmt          No vote
       BOARD OF DIRECTORS

8.2    APPROVAL OF THE MAXIMUM COMPENSATION OF THE               Mgmt          No vote
       EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  714207316
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   26 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105212102055-61 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106142102652-71 AND PLEASE NOTE
       THAT THIS IS A 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

1      APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 - APPROVAL OF THE
       AMOUNT OF EXPENSES AND COSTS

2      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L.22-10-9, I OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. DENIS KESSLER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       COMPANY'S DIRECTORS PURSUANT TO ARTICLE
       L.22-10-8 II OF THE FRENCH COMMERCIAL CODE

7      AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT               Mgmt          For                            For
       ALLOCATED TO THE DIRECTORS AS REMUNERATION
       FOR THEIR ACTIVITY FOR THE CURRENT AND
       SUBSEQUENT FINANCIAL YEARS

8      APPROVAL OF THE REMUNERATION POLICY OF MR.                Mgmt          Against                        Against
       DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER PURSUANT TO
       ARTICLE L. 22-10-8 II OF THE FRENCH
       COMMERCIAL CODE

9      RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          Against                        Against
       KESSLER AS DIRECTOR OF THE COMPANY

10     RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          Against                        Against
       TENDIL AS DIRECTOR OF THE COMPANY

11     RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       PFISTER AS DIRECTOR OF THE COMPANY

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY

14     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       ADRIEN COURET AS A DIRECTOR OF THE COMPANY,
       AS A REPLACEMENT FOR MR. JEAN-MARC RABY,
       WHO RESIGNED

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       CAPITALISATION OF PROFITS, RESERVES OR
       PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       IN THE CONTEXT OF A PUBLIC OFFERING
       EXCLUDING THE OFFERS REFERRED TO IN 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
       A MANDATORY PRIORITY PERIOD

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       AS REMUNERATION FOR SECURITIES CONTRIBUTED
       TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE LATTER, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, IN CONSIDERATION OF
       SECURITIES CONTRIBUTED IN KIND TO THE
       COMPANY WITHIN THE LIMIT OF 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CATEGORIES OF PERSONS MEETING SPECIFIED
       CHARACTERISTICS TO IMPLEMENT A CONTINGENT
       CAPITAL PROGRAM

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       CATEGORIES OF PERSONS MEETING SPECIFIC
       CHARACTERISTICS TO IMPLEMENT AN AUXILIARY
       EQUITY PROGRAMME

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

26     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE EXISTING
       COMMON SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

29     OVERALL CEILING FOR CAPITAL INCREASES                     Mgmt          For                            For

30     ALIGNMENT OF THE BY-LAWS WITH RECENT                      Mgmt          For                            For
       LEGISLATIVE CHANGES AND CANCELLATION OF
       OBSOLETE PROVISIONS

31     STATUTORY AMENDMENT CONCERNING THE                        Mgmt          For                            For
       GOVERNANCE OF THE COMPANY

32     STATUTORY AMENDMENTS CONCERNING THE TERM OF               Mgmt          For                            For
       OFFICE OF DIRECTORS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  713823525
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101173-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547999, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 124,593,863.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED, SHOWING EARNINGS
       AMOUNTING TO EUR 300,527,657.00 (GROUP
       SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND ALLOCATES THE EARNINGS AS FOLLOWS:
       ORIGIN INCOME EUR 124,593,863.00 LEGAL
       RESERVE EUR 344,201.00 RETAINED EARNINGS
       EUR 985,142,551.00 DIVIDENDS ON SELF-HELD
       SHARES RECORDED AS RETAINED EARNINGS EUR
       19,260.00 ALLOCATION DIVIDENDS EUR
       118,403,569.00 LOYALTY PREMIUM EUR
       4,814,416.00 RETAINED EARNINGS EUR
       986,193,489.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.14 PER
       SHARE, ELIGIBLE FOR THE 40 PERCENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY
       27TH 2021. A 10 PERCENT INCREASE (IE 0.214
       EURO PER SHARE) WILL BE ALLOCATED TO SHARES
       REGISTERED FROM DECEMBER 31ST 2018 TO MAY
       25TH 2021. THE LOYALTY PREMIUM MAY NOT, FOR
       A SINGLE SHAREHOLDER, REPRESENT MORE THAN
       0.50 PERCENT OF THE CAPITAL. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL
       YEAR 2017 EUR 2.14 PER SHARE FOR FISCAL
       YEAR 2018 EUR 1.43 PER SHARE FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MRS YSEULYS COSTES AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF THE COMPANY FPP INVEST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS BRIGITTE FORESTIER AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE AND ASSOCIES
       AND KPMG SA, REPLACING
       PRICEWATERHOUSECOOPER AND MAZARS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING CORPORATE OFFICERS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO THE CEO, FOR THE 2020 FISCAL
       YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,162,093,170. THIS AUTHORIZATION IS GIVEN
       UNTIL THE NEXT SHAREHOLDERS' MEETING FOR
       THE 2021 FISCAL YEAR, WITHOUT BEING ABLE TO
       EXCEED A 14-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       19TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       5,500,000.00, BY ISSUANCE OF SHARES,
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARES, OR EQUITY
       SECURITIES GIVING RIGHTS TO DEBT SECURITIES
       (EXCEPT PREFERENCE SHARES AND SECURITIES
       GIVING ACCESS TO PREFERENCE SHARES), WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF
       DEBT SECURITIES WHICH MAY BE ISSUED SHALL
       NOT EXCEED EUR 1,500,000,000. THIS
       AUTHORIZATION IS GRANTED FOR A 14-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PUBLIC OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PRIVATE OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR
       11,000,000.00

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTOR IN ORDER TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       11,000,000.00 BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE
       CARRIED OUT THROUGH THE ISSUE OF BONUS
       SHARES OR THE RAISE OF THE PAR VALUE OF THE
       EXISTING SHARES OR BY UTILIZING ALL OR SOME
       OF THESE METHODS, SUCCESSIVELY OR
       SIMULTANEOUSLY. THIS AMOUNT SHALL NOT COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 18. THIS AUTHORIZATION IS GIVEN
       FOR A 14-MONTH PERIOD. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR THE MANAGERS OF THE COMPANY
       AND RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 220,000 SHARES (I.E. 0.38756
       PERCENT OF THE SHARE CAPITAL). THE NUMBER
       OF SHARES ALLOCATED TO MR THIERRY DE LA
       TOUR D'ARTAISE MUST NOT EXCEED 19,800
       SHARES, (I.E. 0.03578 PERCENT OF THE SHARE
       CAPITAL) AND TO MR STANISLAS DE GRAMONT
       9,900 SHARES (I.E. 0.01789 PERCENT OF THE
       SHARE CAPITAL). THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES, FORMER
       EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS
       OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES (PREFERENCE
       SHARES EXCLUDED) OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL. THIS AMOUNT
       SHALL NOT COUNT AGAINST THE OVERALL VALUE
       SET FORTH IN RESOLUTION 18. THIS DELEGATION
       IS GIVEN FOR A 14-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       553,377.00. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          Against                        Against
       ARTICLE 8 OF THE BYLAWS PERTAINING TO LOWER
       THE STATUTORY THRESHOLD WHICH REQUIRES A
       DECLARATION OF THRESHOLD CROSSING

23     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS

24     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536961 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  714258250
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Ozeki, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      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

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713345127
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE CHARLOTTE KYLLER AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE AXEL MARTENSSON AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 4.80 PER SHARE                   Mgmt          For                            For

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS
       SHARE REGISTRAR

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713739401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE AGM 2021
       HAS CONSISTED OF JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR ETC., CHAIR OF THE
       NOMINATION COMMITTEE), MIKAEL EKDAHL
       (MELKER SCHORLING AB), MARIA NORDQVIST
       (LANNEBO FONDER), NIKLAS RINGBY (EQT AB)
       AND SIMON BLECHER (CARNEGIE FONDER), AND
       HAS PROPOSED THAT MARIE EHRLING, CHAIR OF
       THE BOARD, IS ELECTED CHAIR OF THE AGM
       2021, OR IF SHE IS UNABLE TO PARTICIPATE IN
       THE MEETING, THE PERSON APPOINTED BY THE
       BOARD

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES: CHARLOTTE KYLLER, REPRESENTING
       INVESTMENT AB LATOUR. AXEL MARTENSSON,
       REPRESENTING MELKER SCHORLING AB

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      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

7.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 2020

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4.00 PER SHARE BE DECLARED

7.C    RESOLUTION REGARDING RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND: AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD PROPOSES MAY 7, 2021. IF THE AGM
       SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR STARTING MAY 12,
       2021

7.D.1  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       INGRID BONDE

7.D.2  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: JOHN
       BRANDON

7.D.3  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       ANDERS BOOS

7.D.4  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       FREDRIK CAPPELEN

7.D.5  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: CARL
       DOUGLAS

7.D.6  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MARIE EHRLING

7.D.7  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       SOFIA SCHORLING HOGBERG

7.D.8  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: DICK
       SEGER

7.D.9  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MAGNUS AHLQVIST

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

9.A    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.B    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          Against                        Against

10.A   ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against                        Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, FREDRIK
       CAPPELEN AND SOFIA SCHORLING HOGBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF GUNILLA FRANSSON, HARRY
       KLAGSBRUN, JOHAN MENCKEL AND JAN SVENSSON
       AS NEW BOARD MEMBERS

10.B   ELECTION OF THE CHAIR OF THE BOARD: JAN                   Mgmt          Against                        Against
       SVENSSON IS PROPOSED TO BE ELECTED AS CHAIR
       OF THE BOARD

11     ELECTION OF AUDITORS: THE AUDIT COMMITTEE                 Mgmt          Against                        Against
       HAS IN ITS RECOMMENDATION LISTED TWO
       OPTIONS REGARDING THE ELECTION OF AUDITOR,
       WITH ERNST & YOUNG AB AS ITS FIRST
       RECOMMENDATION FOR A MANDATE PERIOD OF ONE
       YEAR. THE RECOMMENDATION OF THE AUDIT
       COMMITTEE IS BASED ON THE TENDER PROCESS
       CONDUCTED, WHICH THE AUDIT COMMITTEE HAS
       CLOSELY FOLLOWED AND HAS BEEN ACTIVELY
       INVOLVED WITH CERTAIN ACTIVITIES INCLUDING
       MEETING WITH THE PARTICIPANTS IN THE
       TENDER, THE EVALUATION CRITERIA AND
       MANAGEMENT'S CONCLUSION. THE PROPOSAL
       SUBMITTED BY ERNST & YOUNG AB HAS DEFINED A
       BALANCED SCOPE OF THE AUDIT BASED ON THE
       VARYING SIZE AND OPERATIONS OF THE GROUP
       COMPANIES AND HAS OFFERED AN AUDIT THAT IS
       BEST ADAPTED TO SECURITAS' OPERATIONS
       COMPARED WITH THE OTHER TENDERS SUBMITTED,
       AND ALSO A FEE WHICH IN RELATION TO THE
       WORK IS COMPETITIVE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

15     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

16     RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAM (LTI
       2021/2023)

CMMT   30 MAR 2021: 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   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  713694380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

05     TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

09     TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          Against                        Against

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          Against                        Against
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          Against                        Against
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SAVINGS RELATED SHARE OPTION PLAN 2021

22     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SHARE INCENTIVE PLAN 2021

23     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  713747915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors and Set the Maximum
       Size of the Board of Corporate Auditors

3.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.3    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

3.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.5    Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.6    Appoint a Director Ishii, Toru                            Mgmt          For                            For

3.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.10   Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ito, Midori                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  712979864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED DISTRIBUTION                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  713750164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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 ORDINARY ONE-TIER TAX                  Mgmt          For                            For
       EXEMPT DIVIDEND OF 4 CENTS PER SHARE FOR
       THE YEAR ENDED DECEMBER 31, 2020

3      TO RE-ELECT DR JOSEPHINE KWA LAY KENG                     Mgmt          For                            For

4      TO RE-ELECT WONG KIM YIN                                  Mgmt          Against                        Against

5      TO RE-ELECT LIM MING YAN                                  Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2021

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

10     TO APPROVE THE PROPOSED RENEWAL OF THE IPT                Mgmt          For                            For
       MANDATE

11     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

12     LISTING RULE 210(5)(D)(III)(A) APPROVAL FOR               Mgmt          For                            For
       ANG KONG HUA AS INDEPENDENT DIRECTOR

13     LISTING RULE 210(5)(D)(III)(B) APPROVAL FOR               Mgmt          For                            For
       ANG KONG HUA AS INDEPENDENT DIRECTOR

14     LISTING RULE 210(5)(D)(III)(A) APPROVAL FOR               Mgmt          For                            For
       THAM KUI SENG AS INDEPENDENT DIRECTOR

15     LISTING RULE 210(5)(D)(III)(B) APPROVAL FOR               Mgmt          For                            For
       THAM KUI SENG AS INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SERCO GROUP PLC                                                                             Agenda Number:  713708418
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80400107
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB0007973794
--------------------------------------------------------------------------------------------------------------------------

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 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 1.4 PENCE                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

5      TO ELECT DAME SUE OWEN AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT TIM LODGE AS A DIRECTOR                          Mgmt          For                            For

7      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT RUPERT SOAMES AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT ERIC BORN AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       RELEVANT SECURITIES IN ACCORDANCE WITH
       SECTION 551 OF THE COMPANIES ACT 2006

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       (FIRST DISAPPLICATION RESOLUTION)

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       (ADDITIONAL DISAPPLICATION RESOLUTION)

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES WITHIN THE
       MEANING OF SECTION 693(4) OF THE COMPANIES
       ACT 2006

19     TO AUTHORISE THE COMPANY OR ANY COMPANY                   Mgmt          For                            For
       WHICH IS OR BECOMES ITS SUBSIDIARY DURING
       THE PERIOD TO WHICH THIS RESOLUTION HAS
       EFFECT TO MAKE POLITICAL DONATIONS

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

21     TO APPROVE THE INTERNATIONAL SAVE AS YOU                  Mgmt          For                            For
       EARN PLAN 2021




--------------------------------------------------------------------------------------------------------------------------
 SERVICE STREAM LIMITED                                                                      Agenda Number:  713133192
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8462H165
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  AU000000SSM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 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

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF PETER DEMPSEY                              Mgmt          For                            For

3      ACQUISITION OF SECURITIES BY LEIGH                        Mgmt          For                            For
       MACKENDER OR HIS ASSOCIATE, UNDER THE FY21
       TRANCHE OF THE COMPANY'S LONG-TERM
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  714204423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          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 Goto, Katsuhiro                        Mgmt          For                            For

1.4    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.5    Appoint a Director Itami, Toshihiko                       Mgmt          For                            For

1.6    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.7    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Sakai, Ryoji                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Eda,               Mgmt          For                            For
       Chieko




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  712819347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          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 2020

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

4      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

5      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

7      REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

8      APPOINT CHRISTINE HODGSON                                 Mgmt          For                            For

9      APPOINT SHARMILA NEBHRAJANI                               Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     REAPPOINT ANGELA STRANK                                   Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

16     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          Against                        Against
       SHARES

17     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY,                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SFL CORPORATION LTD                                                                         Agenda Number:  935256051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7738W106
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2020
          Ticker:  SFL
            ISIN:  BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3.     To re-elect Kathrine Fredriksen as a                      Mgmt          Against                        Against
       Director of the Company.

4.     To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

5.     To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

6.     To re-elect James O'Shaughnessy as a                      Mgmt          For                            For
       Director of the Company.

7.     To re-elect Ole Hjertaker as a Director of                Mgmt          Against                        Against
       the Company.

8.     To approve the increase of the Company's                  Mgmt          For                            For
       authorized share capital from US$2,000,000
       to US$3,000,000 by the authorisation of an
       additional US$1,000,000 divided into common
       shares of US$0.01 par value each.

9.     To re-appoint Moore Stephens, P.C. as                     Mgmt          Against                        Against
       auditors and to authorise the Directors to
       determine their remuneration.

10.    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 ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SFL CORPORATION LTD                                                                         Agenda Number:  935427333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7738W106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFL
            ISIN:  BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3.     To re-elect Kathrine Fredriksen as a                      Mgmt          Against                        Against
       Director of the Company.

4.     To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

5.     To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

6.     To re-elect James O'Shaughnessy as a                      Mgmt          Against                        Against
       Director of the Company.

7.     To re-elect Ole Hjertaker as a Director of                Mgmt          Against                        Against
       the Company.

8.     To re-appoint MSPC as auditors and to                     Mgmt          For                            For
       authorise the Directors to determine their
       remuneration.

9.     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 ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SFS GROUP AG                                                                                Agenda Number:  713707442
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7482F118
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CH0239229302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 1.5 MILLION FOR THE TERM OF
       OFFICE 2021/22

2.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 4.1 MILLION
       FOR THE PERIOD JAN. 1, 2022 - DEC. 31, 2022

2.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
       FOR FISCAL YEAR 2020

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.80 PER SHARE

5.1    REELECT NICK HUBER AS DIRECTOR                            Mgmt          Against                        Against

5.2    REELECT URS KAUFMANN AS DIRECTOR                          Mgmt          Against                        Against

5.3    REELECT THOMAS OETTERLI AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT HEINRICH SPOERRY AS DIRECTOR AND                  Mgmt          Against                        Against
       BOARD CHAIRMAN

5.5    REELECT BETTINA STADLER AS DIRECTOR                       Mgmt          Against                        Against

5.6    REELECT JOERG WALTHER AS DIRECTOR                         Mgmt          For                            For

5.7    ELECT MANUELA SUTER AS DIRECTOR                           Mgmt          Against                        Against

6.1    REAPPOINT NICK HUBER AS MEMBER OF THE                     Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

6.2    REAPPOINT URS KAUFMANN AS CHAIRMAN OF THE                 Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

6.3    REAPPOINT HEINRICH SPOERRY AS MEMBER OF THE               Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

7      DESIGNATE BUERKI BOLT RECHTSANWAELTE AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  714212696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Matsumoto, Hidekazu                    Mgmt          For                            For

1.3    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.4    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.5    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.6    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.7    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For

1.8    Appoint a Director Akiyama, Masato                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Takashi

2.2    Appoint a Corporate Auditor Tajima, Satoshi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okamura,                      Mgmt          For                            For
       Kenichiro

2.4    Appoint a Corporate Auditor Oshima,                       Mgmt          For                            For
       Yoshitaka




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHAFTESBURY PLC REIT                                                                        Agenda Number:  713281688
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80603106
    Meeting Type:  OGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  GB0007990962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBJECT TO AND CONDITIONAL UPON RESOLUTIONS               Mgmt          For                            For
       2, 3 AND 4 BEING PASSED, TO AUTHORISE THE
       BOARD AUTHORITY TO EXERCISE ALL POWERS OF
       THE COMPANY IN ACCORDANCE WITH, SECTION 551
       OF THE COMPANIES ACT 2006, TO ALLOT NEW
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 19,187,500 PURSUANT TO THE CAPITAL
       RAISING (BEING 25.0% OF THE TOTAL ORDINARY
       SHARE CAPITAL IN ISSUE (EXCLUDING TREASURY
       SHARES) AS AT 20 OCTOBER 2020

2      SUBJECT TO AND CONDITIONAL UPON RESOLUTIONS               Mgmt          For                            For
       1, 3 AND 4 BEING PASSED, TO GRANT THE BOARD
       AUTHORITY TO ALLOT UP TO 76,750,000 NEW
       SHARES PURSUANT TO THE CAPITAL RAISING AT
       THE ISSUE PRICE OF 400 PENCE PER SHARE
       (REPRESENTING A DISCOUNT OF 19.7% TO THE
       LSE CLOSING PRICE OF 498 PENCE PER SHARE ON
       21 OCTOBER 2020) AND OTHERWISE ON THE TERMS
       SET OUT IN THE PROSPECTUS

3      SUBJECT TO AND CONDITIONAL UPON RESOLUTIONS               Mgmt          For                            For
       1, 2 AND 4 BEING PASSED, TO ISSUE UP TO
       19,245,032 NEW SHARES TO NORGES PURSUANT TO
       THE CAPITAL RAISING, IN LIGHT OF NORGES'
       EXISTING HOLDING OF 79,680,278 SHARES ON 20
       OCTOBER 2020

4      SUBJECT TO AND CONDITIONAL UPON RESOLUTIONS               Mgmt          For                            For
       1, 2 AND 3 BEING PASSED, TO AUTHORISE THE
       BOARD TO ALLOT EQUITY SECURITIES PURSUANT
       TO THE AUTHORITY CONFERRED BY RESOLUTION 1
       ABOVE FOR CASH IN CONNECTION WITH THE
       CAPITAL RAISING AS IF THE PRE-EMPTION
       RIGHTS IN SECTION 561(1) OF THE COMPANIES
       ACT DID NOT APPLY TO SUCH ALLOTMENT, SUCH
       POWER TO BE LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 1 UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 19,187,500




--------------------------------------------------------------------------------------------------------------------------
 SHAFTESBURY PLC REIT                                                                        Agenda Number:  713563371
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80603106
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  GB0007990962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED               Mgmt          For                            For
       30 SEPTEMBER 2020 BE RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT FOR                Mgmt          For                            For
       THE YEAR ENDED 30 SEPTEMBER 2020 BE
       APPROVED

3      THAT RUTH ANDERSON BE ELECTED AS DIRECTOR                 Mgmt          For                            For

4      THAT JONATHAN NICHOLLS BE RE-ELECTED AS                   Mgmt          For                            For
       DIRECTOR

5      THAT BRIAN BICKELL BE RE-ELECTED AS                       Mgmt          Against                        Against
       DIRECTOR

6      THAT SIMON QUAYLE BE RE-ELECTED AS DIRECTOR               Mgmt          Against                        Against

7      THAT CHRISTOPHER WARD BE RE-ELECTED AS                    Mgmt          Against                        Against
       DIRECTOR

8      THAT THOMAS WELTON BE RE-ELECTED AS                       Mgmt          Against                        Against
       DIRECTOR

9      THAT RICHARD AKERS BE RE-ELECTED AS                       Mgmt          For                            For
       DIRECTOR

10     THAT JENNELLE TILLING BE RE-ELECTED AS                    Mgmt          For                            For
       DIRECTOR

11     THAT SALLY WALDEN BE RE-ELECTED AS DIRECTOR               Mgmt          For                            For

12     THAT ERNST AND YOUNG LLP BE RE-APPOINTED                  Mgmt          For                            For

13     THAT THE DIRECTORS DETERMINE THE AUDITORS                 Mgmt          For                            For
       REMUNERATION

14     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          Against                        Against
       SHARES

15     THAT THE DIRECTORS BE GRANTED AUTHORITY TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

16     THAT THE DIRECTORS BE GRANTED AUTHORITY TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL 5 PERCENT

17     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF THE COMPANY'S SHARES

18     THAT THE COMPANY CAN CALL A GENERAL MEETING               Mgmt          For                            For
       ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SHANGRI-LA ASIA LTD                                                                         Agenda Number:  713993423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8063F106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601491.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 2020

2.A    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY: MS KUOK HUI KWONG

2.B    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR YAP CHEE KEONG

2.C    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MS KHOO SHULAMITE N K

3      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 2021

4      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

5.A    TO APPROVE THE 20% NEW ISSUE GENERAL                      Mgmt          Against                        Against
       MANDATE

5.B    TO APPROVE THE 10% SHARE REPURCHASE MANDATE               Mgmt          For                            For

5.C    TO APPROVE, CONDITIONAL UPON RESOLUTION 5B                Mgmt          Against                        Against
       BEING DULY PASSED, THE MANDATE OF
       ADDITIONAL NEW ISSUE BY THE NUMBER OF
       SHARES REPURCHASED UNDER RESOLUTION 5B




--------------------------------------------------------------------------------------------------------------------------
 SHAPIR ENGINEERING AND INDUSTRY LTD                                                         Agenda Number:  713426345
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T68J105
    Meeting Type:  SGM
    Meeting Date:  28-Dec-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2.1    REELECT YEHUDA SEGEV AS DIRECTOR                          Mgmt          Against                        Against

2.2    REELECT HAREL SHAPIRA AS DIRECTOR                         Mgmt          Against                        Against

2.3    REELECT ISRAEL SHAPIRA AS DIRECTOR                        Mgmt          Against                        Against

2.4    REELECT GIL SHAPIRA AS DIRECTOR                           Mgmt          Against                        Against

2.5    REELECT CHEN SHAPIRA AS DIRECTOR                          Mgmt          Against                        Against

2.6    REELECT EYNAT TSAFRIR AS DIRECTOR                         Mgmt          For                            For

3      REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS                 Mgmt          For                            For
       AUDITORS AND REPORT ON FEES PAID TO THE
       AUDITOR

4      APPROVE AMENDED COMPENSATION POLICY RE:                   Mgmt          For                            For
       LIABILITY INSURANCE POLICY

CMMT   4 DEC 2020: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE TO
       SGM. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHAPIR ENGINEERING AND INDUSTRY LTD                                                         Agenda Number:  713589375
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T68J105
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    SPLIT VOTE OVER THE RE/APPOINTMENT OF THE                 Mgmt          For                            For
       FOLLOWING EXTERNAL DIRECTOR: MEIR BAR EL

1.2    SPLIT VOTE OVER THE RE/APPOINTMENT OF THE                 Mgmt          For                            For
       FOLLOWING EXTERNAL DIRECTOR: YARON KLEIN

2      AMENDMENT OF COMPANY REMUNERATION POLICY                  Mgmt          For                            For

3      UPDATE OF THE COMPENSATION OF COMPANY BOARD               Mgmt          For                            For
       CHAIRMAN, MR. YEHUDA SEGEV AS OF JANUARY
       1ST 2021




--------------------------------------------------------------------------------------------------------------------------
 SHENG SIONG GROUP LTD                                                                       Agenda Number:  713834390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7709X109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SG2D54973185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF PAYMENT OF THE FINAL DIVIDEND:                Mgmt          For                            For
       TO DECLARE A FINAL (ONE-TIER TAX EXEMPT)
       DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

3      RE-ELECTION ON OF MR. LIM HOCK CHEE AS A                  Mgmt          Against                        Against
       DIRECTOR

4      RE-ELECTION ON OF MS. LIN RUIWEN AS A                     Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION ON OF MR. LEE TECK LENG, ROBSON               Mgmt          Against                        Against
       AS A DIRECTOR

6      RE-ELECTION ON OF MS. TAN POH HONG AS A                   Mgmt          Against                        Against
       DIRECTOR

7      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 300,000 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

8      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

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 SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED                                                 Agenda Number:  714244275
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72079106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3350800003
--------------------------------------------------------------------------------------------------------------------------

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 Saeki, Hayato

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Keisuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Manabe,
       Nobuhiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Hisashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishizaki,
       Akifumi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamasaki,
       Tassei

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Yoshihiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawahara,
       Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kagawa, Ryohei

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Otsuka, Iwao

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishiyama,
       Shoichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Izutani,
       Yachiyo

4.1    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Saeki, Hayato

4.2    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nagai, Keisuke

4.3    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Manabe, Nobuhiko

4.4    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Yamada, Kenji

4.5    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shirai, Hisashi

4.6    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nishizaki, Akifumi

4.7    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kobayashi, Isao

4.8    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Yamasaki, Tassei

4.9    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Arai, Hiroshi

4.10   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kawahara, Hiroshi

4.11   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morita, Koji

4.12   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ihara, Michiyo

4.13   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Takeuchi, Katsuyuki

4.14   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kagawa, Ryohei

4.15   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Takahata, Fujiko

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)




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  714204093
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Kitaoka, Mitsuo                        Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.6    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.7    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.8    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  713662511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 Chia Chin Seng                         Mgmt          For                            For

2.2    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tamotsu                       Mgmt          For                            For

2.4    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For

2.5    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  714243211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

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 Miyamoto, Yoichi                       Mgmt          For                            For

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          For                            For

2.3    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

2.5    Appoint a Director Handa, Kimio                           Mgmt          For                            For

2.6    Appoint a Director Fujimura, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Ikeda, Kentaro                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

2.9    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.10   Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.11   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

2.12   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hideto

3.2    Appoint a Corporate Auditor Ikenaga, Toshie               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  714250090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.3    Appoint a Director Frank Peter Popoff                     Mgmt          For                            For

3.4    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

3.5    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Kagami, Mitsuko               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP                                                 Agenda Number:  713256229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8501T105
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000SCP9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE - ELECTION OF INDEPENDENT DIRECTOR -                   Mgmt          For                            For
       PHILIP MARCUS CLARK AO

3      ISSUE OF LONG- TERM INCENTIVE RIGHTS UNDER                Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER, ANTHONY MELLOWES

4      ISSUE OF LONG- TERM INCENTIVE RIGHTS UNDER                Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
       FINANCIAL OFFICER, MARK FLEMING

5      RATIFICATION OF PRIOR ISSUE OF STAPLED                    Mgmt          For                            For
       UNITS

6      AMENDING EACH OF THE SCA RETAIL TRUST                     Mgmt          Against                        Against
       CONSTITUTION AND THE SCA MANAGEMENT TRUST
       CONSTITUTION TO EXPRESSLY PROVIDE FOR
       HYBRID AND VIRTUAL MEETINGS AND DIRECT
       VOTING

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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




--------------------------------------------------------------------------------------------------------------------------
 SHUFERSAL LTD                                                                               Agenda Number:  713004137
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8411W101
    Meeting Type:  SGM
    Meeting Date:  03-Sep-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      REELECT GIDEON SCHURR AS EXTERNAL DIRECTOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHUFERSAL LTD                                                                               Agenda Number:  713463874
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8411W101
    Meeting Type:  OGM
    Meeting Date:  20-Jan-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS               Mgmt          Against                        Against
       AND REPORT ON FEES PAID TO THE AUDITOR

3.1    REELECT YAKI YACOV VADMANI AS DIRECTOR                    Mgmt          Against                        Against

3.2    REELECT AYELET BEN EZER AS DIRECTOR                       Mgmt          Against                        Against

3.3    REELECT RAN GOTTFRIED AS DIRECTOR                         Mgmt          Against                        Against

3.4    REELECT YOAV CHELOUCHE AS DIRECTOR                        Mgmt          Against                        Against

CMMT   30 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE TO
       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.




--------------------------------------------------------------------------------------------------------------------------
 SHUFERSAL LTD                                                                               Agenda Number:  713592726
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8411W101
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF THE REMUNERATION CONDITIONS OF                Mgmt          For                            For
       COMPANY BOARD CHAIRMAN, MR. YAKI VADMANI

2      APPROVAL OF AN ADJUSTMENT BONUS TOTALING                  Mgmt          For                            For
       ILS 348K TO MR. MAURICIO WIOR, FORMER
       COMPANY BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 SHURGARD SELF STORAGE SA                                                                    Agenda Number:  713694900
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8230B107
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  LU1883301340
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6.1    REELECT RONALD L. HAVNER, JR. AS DIRECTOR                 Mgmt          Against                        Against

6.2    REELECT MARC OURSIN AS DIRECTOR                           Mgmt          For                            For

6.3    REELECT Z. JAMIE BEHAR AS DIRECTOR                        Mgmt          Against                        Against

6.4    REELECT DANIEL C. STATON AS DIRECTOR                      Mgmt          For                            For

6.5    REELECT OLIVIER FAUJOUR AS DIRECTOR                       Mgmt          For                            For

6.6    REELECT FRANK FISKERS AS DIRECTOR                         Mgmt          For                            For

6.7    REELECT IAN MARCUS AS DIRECTOR                            Mgmt          For                            For

6.8    REELECT PADRAIG MCCARTHY AS DIRECTOR                      Mgmt          For                            For

6.9    REELECT ISABELLE MOINS AS DIRECTOR                        Mgmt          For                            For

6.10   REELECT MURIEL DE LATHOUWER AS DIRECTOR                   Mgmt          For                            For

6.11   REELECT EVERETT B. MILLER III AS DIRECTOR                 Mgmt          For                            For

7      RENEW APPOINTMENT OF AUDITOR                              Mgmt          For                            For

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SIA ENGINEERING COMPANY LTD                                                                 Agenda Number:  712875989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y78599100
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  SG1I53882771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND: TO                Mgmt          For                            For
       DECLARE A FINAL ORDINARY DIVIDEND OF 5.0
       CENTS PER ORDINARY SHARE FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020

3.1    RE-ELECTION OF DIRECTOR WHO IS RETIRING BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLES 90 AND 91 OF
       THE CONSTITUTION OF THE COMPANY: MR TANG
       KIN FEI

3.2    RE-ELECTION OF DIRECTOR WHO IS RETIRING BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLES 90 AND 91 OF
       THE CONSTITUTION OF THE COMPANY: MR WEE
       SIEW KIM

3.3    RE-ELECTION OF DIRECTOR WHO IS RETIRING BY                Mgmt          Against                        Against
       ROTATION PURSUANT TO ARTICLES 90 AND 91 OF
       THE CONSTITUTION OF THE COMPANY: MR GOH
       CHOON PHONG

4      RE-ELECTION OF MR MAK SWEE WAH WHO IS                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 96 OF THE
       CONSTITUTION OF THE COMPANY

5      APPROVAL OF DIRECTORS' FEES FOR FINANCIAL                 Mgmt          For                            For
       YEAR ENDING 31 MARCH 2021

6      RE-APPOINTMENT AND REMUNERATION OF                        Mgmt          For                            For
       AUDITORS: TO RE-APPOINT KPMG LLP AS THE
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7.1    APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE ISSUE MANDATE

7.2    APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PLAN MANDATE

7.3    APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

7.4    APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE BUY BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SIEGFRIED HOLDING AG                                                                        Agenda Number:  713814552
--------------------------------------------------------------------------------------------------------------------------
        Security:  H75942153
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CH0014284498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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, CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENT, AND ANNUAL FINANCIAL
       STATEMENT FOR 2020

2.1    APPROPRIATION OF THE RETAINED EARNINGS                    Mgmt          For                            For

2.2    NOMINAL VALUE REPAYMENT OF CHF 3.00 PER                   Mgmt          For                            For
       SHARE / CAPITAL REDUCTION

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          For                            For

5.1    APPROVAL OF REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.1  APPROVAL OF FIXED REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2022

5.2.2  APPROVAL OF SHORT-TERM PERFORMANCE-BASED                  Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2020

5.2.3  APPROVAL OF LONG-TERM PERFORMANCE-BASED                   Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021 (PERFORMANCE PERIOD: 2021-2023)

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ULLA SCHMIDT TO
       THE BOARD OF DIRECTORS

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ISABELLE WELTON
       TO THE BOARD OF DIRECTORS

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RE-ELECTION OF COLIN BOND TO THE
       BOARD OF DIRECTORS

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECITON OF PROF. DR. WOLFRAM
       CARIUS TO THE BOARD OF DIRECTORS

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DR. ANDREAS
       CASUTT TO THE BOARD OF DIRECTORS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF RETO GARZETTI TO
       THE BOARD OF DIRECTORS

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DR. MARTIN SCHMID
       TO THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF DR. ANDREAS CASUTT AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF ISABELLE WELTON
       TO THE REMUNERATION COMMITTEE

6.3.2  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF RETO GARZETTI TO
       THE REMUNERATION COMMITTEE

6.3.3  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF DR. MARTIN SCHMID
       TO THE REMUNERATION COMMITTEE

7      ELECTION OF ROLF FREIERMUTH, ATTORNEY AT                  Mgmt          For                            For
       LAW, AND STEFAN PFISTER, ATTORNEY AT LASW
       (SUBSTITUE), AS INDEPENDENT VOTING PROXY

8      ELECTION OF PRICEWATERHOUSECOOPERS AG,                    Mgmt          For                            For
       BASEL, AS EXTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  713453809
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 2019/20

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

5.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT SIGMAR GABRIEL TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5.3    ELECT JOE KAESER TO THE SUPERVISORY BOARD                 Mgmt          Against                        Against

5.4    ELECT HUBERT LIENHARD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.6    ELECT LAURENCE MULLIEZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.7    ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.8    ELECT RALF THOMAS TO THE SUPERVISORY BOARD                Mgmt          Against                        Against

5.9    ELECT GEISHA WILLIAMS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.10   ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   16 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  713602058
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN SHAREHOLDERS EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA, AS WELL AS OF THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE COMPANY AND ITS
       SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS EQUITY, STATEMENT OF CASH
       FLOWS AND NOTES, FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FINANCIAL YEAR ENDED ON 30
       SEPTEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF NON
       FINANCIAL INFORMATION OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
       FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT AND THE
       ACTIVITIES OF THE BOARD OF DIRECTORS DURING
       THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED ALLOCATION OF PROFITS
       LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
       SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

6      RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          Against                        Against
       OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY
       AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

7      RE ELECTION OF MS MARIEL VON SCHUMANN AS A                Mgmt          Against                        Against
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

8      RE ELECTION OF MR KLAUS ROSENFELD AS A                    Mgmt          Against                        Against
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF INDEPENDENT NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

9      RE ELECTION OF ERNST AND YOUNG, SOCIEDAD                  Mgmt          For                            For
       LIMITADA AS STATUTORY AUDITOR OF SIEMENS
       GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
       AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
       YEAR 2021

10     APPROVAL OF A NEW POLICY OF REMUNERATION OF               Mgmt          For                            For
       DIRECTORS OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL
       YEARS 2022, 2023 AND 2024

11     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF A LONG TERM INCENTIVE PLAN FOR THE
       PERIOD FROM FISCAL YEAR 2021 THROUGH 2023,
       INVOLVING THE DELIVERY OF SHARES OF THE
       COMPANY AND TIED TO THE ACHIEVEMENT OF
       CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO
       THE CEO, TOP MANAGEMENT, CERTAIN SENIOR
       MANAGERS AND EMPLOYEES OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF
       APPROPRIATE, OF THE SUBSIDIARIES, AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WITH EXPRESS POWER OF
       SUBSTITUTION, TO IMPLEMENT, ELABORATE ON,
       FORMALISE AND CARRY OUT SUCH REMUNERATION
       SYSTEM

12     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND IMPLEMENTATION OF ALL THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
       MEETING OF SHAREHOLDERS, FOR THE CONVERSION
       THEREOF INTO A PUBLIC INSTRUMENT AND FOR
       THE INTERPRETATION, CORRECTION,
       SUPPLEMENTATION OR FURTHER DEVELOPMENT
       THEREOF UNTIL ALL REQUIRED REGISTRATIONS
       ARE ACCOMPLISHED

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
       FINANCIAL YEAR 2020

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  713496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT 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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF SIEMENS
       HEALTHINEERS AG: EUR 0.80 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. BERNHARD
       MONDAY

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. JOCHEN
       SCHMITZ

3.3    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. CHRISTOPH
       ZINDEL

4.1    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - PROF. DR. RALF P.
       THOMAS

4.2    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NORBERT GAUS

4.3    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ROLAND BUSCH

4.4    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. MARION HELMES

4.5    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ANDREAS C. HOFFMANN

4.6    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. PHILIPP R SLER

4.7    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NATHALIE VON
       SIEMENS

4.8    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. GREGORY SORENSEN

4.9    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - KARL-HEINZ STREIBICH

4.10   RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - MICHAEL SEN

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT: ERNST & YOUNG GMBH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 4 PARAGRAPH 2
       CLAUSE 3 (INFORMATION ON THE SHARE
       REGISTER) IN LINE WITH CHANGES MADE BY THE
       ACT TO IMPLEMENT THE SECOND SHAREHOLDER
       RIGHTS DIRECTIVE (ARUG II)

7      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 7 (1) (NUMBER OF
       SUPERVISORY BOARD MEMBERS)

8      RESOLUTION ON THE ELECTION OF A FURTHER                   Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD - PEER M.
       SCHATZ

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD

10     RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION AND RESOLUTION ON THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

11     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2018 IN ACCORDANCE WITH
       SECTION 4 (5) OF THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND / OR BONDS WITH WARRANTS FROM FEBRUARY
       19, 2018

13     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
       IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT

CMMT   06 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   08 JAN 2021: 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   08 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SIG COMBIBLOC GROUP AG                                                                      Agenda Number:  713732774
--------------------------------------------------------------------------------------------------------------------------
        Security:  H76406117
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CH0435377954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       STATUTORY FINANCIAL STATEMENTS OF SIG
       COMBIBLOC GROUP AG AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP
       AG FOR THE FINANCIAL YEAR 2020

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

3      APPROPRIATION OF RETAINED EARNINGS OF SIG                 Mgmt          For                            For
       COMBIBLOC GROUP AG

4      DISTRIBUTION OUT OF THE CAPITAL                           Mgmt          For                            For
       CONTRIBUTION RESERVE

5.1    CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE PERIOD FROM THE 2021 ANNUAL GENERAL
       MEETING UNTIL THE 2022 ANNUAL GENERAL
       MEETING

5.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE GROUP EXECUTIVE BOARD
       FOR THE FINANCIAL YEAR 2022

6.1.1  RE-ELECTION AND ELECTION OF MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: ANDREAS UMBACH

6.1.2  RE-ELECTION AND ELECTION OF MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: WERNER BAUER

6.1.3  RE-ELECTION AND ELECTION OF MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: WAH-HUI CHU

6.1.4  RE-ELECTION AND ELECTION OF MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: COLLEEN GOGGINS

6.1.5  RE-ELECTION AND ELECTION OF MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MARIEL HOCH

6.1.6  RE-ELECTION AND ELECTION OF MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MATTHIAS WAEHREN

6.1.7  RE-ELECTION AND ELECTION OF MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: NIGEL WRIGHT

6.1.8  RE-ELECTION AND ELECTION OF MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: ABDALLAH AL OBEIKAN
       (NEW)

6.1.9  RE-ELECTION AND ELECTION OF MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MARTINE SNELS (NEW)

6.2    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: ANDREAS UMBACH

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WAH-HUI CHU

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: COLLEEN GOGGINS

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MARIEL HOCH

7      RENEWAL OF AUTHORIZED CAPITAL AND                         Mgmt          For                            For
       LIMITATION ON SHARE ISSUES UNDER EXCLUSION
       OF SUBSCRIPTION RIGHTS AND ADVANCE
       SUBSCRIPTION RIGHTS

8      DELETION OF THE SELECTIVE OPTING-OUT                      Mgmt          For                            For
       PROVISION FROM THE ARTICLES OF ASSOCIATION

9      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       ANWALTSKANZLEI KELLER KLG, ZURICH

10     RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG 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




--------------------------------------------------------------------------------------------------------------------------
 SIGMA HEALTHCARE LTD                                                                        Agenda Number:  714010206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8T84B108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  AU000000SIG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553015 DUE TO WITHDRAWAL OF
       RESOLUTION NUMBER 6. 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
       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

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

4      SPILL RESOLUTION (CONDITIONAL ITEM)                       Mgmt          Against                        Against

5.1    TO RE-ELECT AS A DIRECTOR MS CHRISTINE                    Mgmt          For                            For
       BARTLETT

5.2    TO RE-ELECT AS A DIRECTOR MS KATHRYN D                    Mgmt          For                            For
       SPARGO

7      APPROVAL OF REMUNERATION ARRANGEMENTS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  713105028
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.     ELECT FRANCISCO JAVIER VAN ENGELEN SOUSA TO               Mgmt          For                            For
       MANAGEMENT BOARD

CMMT   16 OCT 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  713760418
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

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 2020

5.     DIVIDEND                                                  Non-Voting

5a.    PROPOSAL TO DECLARE AN EXTRAORDINARY CASH                 Mgmt          For                            For
       DIVIDEND OF EUR 1.35 PER ORDINARY SHARE
       AGAINST THE FREELY DISTRIBUTABLE RESERVES

5b.    PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.40 PER ORDINARY SHARE FROM THE 2020 NET
       INCOME

6.     DISCHARGE MEMBERS OF THE BOARD OF                         Non-Voting
       MANAGEMENT AND THE SUPERVISORY BOARD

6a     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2020

6b.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2020

7.     PROPOSAL TO RE-APPOINT GERARD VAN DE AAST                 Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

8.     AUTHORIZATIONS OF THE BOARD OF MANAGEMENT                 Non-Voting
       TO (A) ISSUE SHARES OR GRANT RIGHTS TO
       ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

8b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

9.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES IN ONE OR MORE                  Mgmt          For                            For
       TRANCHES AS TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT

11.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   03 MAY 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  713714764
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2020

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG: CHF 2.50 PER SHARE

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          Against                        Against
       J.HAELG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       DANIEL J.SAUTER AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       CHRISTOPH TOBLER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M.HOWELL AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THIERRY F. J. VANLANCKER AS A MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VIKTOR W.BALLI AS A MEMBER

4.2    ELECTION TO THE BOARD OF DIRECTORS: PAUL                  Mgmt          Against                        Against
       SCHULER AS A MEMBER

4.3    ELECTION OF THE CHAIRMAN: PAUL J. HAELG                   Mgmt          Against                        Against

4.4.1  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: DANIEL J. SAUTER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.2  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: JUSTIN M. HOWELL TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.3  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: THIERRY F. J. VANLANCKER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

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    COMPENSATION: CONSULTATIVE VOTE ON THE 2020               Mgmt          For                            For
       COMPENSATION REPORT

5.2    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.3    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION, I INSTRUCT THE INDEPENDENT
       PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
       VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
       AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
       AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
       FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 SIMCORP A/S                                                                                 Agenda Number:  713647545
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8851Q129
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      THE BOARD OF DIRECTORS' PROPOSAL FOR THE                  Mgmt          For                            For
       DISTRIBUTION OF PROFITS OR LOSSES AS
       RECORDED IN THE ANNUAL REPORT ADOPTED BY
       THE ANNUAL GENERAL MEETING

4      PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5.A    RE-ELECTION OF PETER SCHUTZE AS CHAIRMAN TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF MORTEN HUBBE AS VICE                       Mgmt          For                            For
       CHAIRMAN TO THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF HERVE COUTURIER TO THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS

5.D    RE-ELECTION OF SIMON JEFFREYS TO THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS

5.E    RE-ELECTION OF ADAM WARBY TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.F    RE-ELECTION OF JOAN A. BINSTOCK TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.G    ELECTION OF SUSAN STANDIFORD TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.A    ELECTION OF AUDITORS: PWC                                 Mgmt          For                            For

7.A    PROPOSAL FROM THE BOARD OF DIRECTORS OR                   Mgmt          For                            For
       SHAREHOLDERS: PRESENTATION AND ADOPTION OF
       AMENDED REMUNERATION POLICY

7.B    PROPOSAL ON REMUNERATION: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES TO INCREASE THE
       REMUNERATION PAYABLE TO THE DIRECTORS BY
       12% FROM 2020

7.C.A  OTHER PROPOSAL: IT IS PROPOSED BY THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO UPDATE THE OBJECTS OF
       SIMCORP IN THE ARTICLES OF ASSOCIATION BY
       ALLOWING RELATED ACTIVITIES THAT SUPPORT
       THE OBJECTS OF SIMCORP

7.C.B  OTHER PROPOSAL: PROPOSAL FROM THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO GRANT AUTHORISATION TO
       PURCHASE OWN SHARES

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.G AND 6.A THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SIMCORP A/S                                                                                 Agenda Number:  713751899
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8851Q129
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE BOARD OF DIRECTORS PROPOSES TO AMEND                  Mgmt          For                            For
       ARTICLE 2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SINCH AB                                                                                    Agenda Number:  713931536
--------------------------------------------------------------------------------------------------------------------------
        Security:  W835AF166
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  SE0007439112
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

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.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8.C1   APPROVE DISCHARGE OF ERIK FROBERG                         Mgmt          For                            For

8.C2   APPROVE DISCHARGE OF BRIDGET COSGRAVE                     Mgmt          For                            For

8.C3   APPROVE DISCHARGE OF RENEE ROBINSON                       Mgmt          For                            For
       STROMBERG

8.C4   APPROVE DISCHARGE OF JOHAN STUART                         Mgmt          For                            For

8.C5   APPROVE DISCHARGE OF BJORN ZETHRAEUS                      Mgmt          For                            For

8.C6   APPROVE DISCHARGE OF OSCAR WERNER                         Mgmt          For                            For

8.C7   APPROVE DISCHARGE OF ROBERT GERSTMANN                     Mgmt          For                            For

9.1    DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

9.2    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND
       SEK 700 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS

111.1  REELECT ERIK FROBERG AS DIRECTOR                          Mgmt          Against                        Against

111.2  REELECT BRIDGET COSGRAVE AS DIRECTOR                      Mgmt          For                            For

111.3  REELECT RENEE ROBINSON STROMBERG AS                       Mgmt          For                            For
       DIRECTOR

111.4  REELECT JOHAN STUART AS DIRECTOR                          Mgmt          For                            For

111.5  REELECT BJORN ZETHRAEUS AS DIRECTOR                       Mgmt          For                            For

111.6  ELECT LUCIANA CARVALHO AS NEW DIRECTOR                    Mgmt          For                            For

11.2   REELECT ERIK FROBERG AS BOARD CHAIRMAN                    Mgmt          Against                        Against

11.3   RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

12     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF FOUR OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

13     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     APPROVE ISSUANCE OF UP TO 20 PERCENT OF                   Mgmt          Against                        Against
       SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

16     APPROVE 10:1 STOCK SPLIT AMEND ARTICLES                   Mgmt          For                            For
       ACCORDINGLY

17     APPROVE STOCK OPTION PLAN LTI 2021 FOR KEY                Mgmt          Against                        Against
       EMPLOYEES

18     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  712914161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

2.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR SIMON CHEONG SAE PENG

2.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GOH CHOON PHONG

2.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR HSIEH TSUN-YAN

3      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FI NANCIAL YEAR ENDING 31 MARCH 2021

4      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

5      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

6      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
       SIA RESTRICTED SHARE PLAN 2014

7      RENEWAL OF THE MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS

8      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For

9      AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL               Mgmt          For                            For
       MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
       CONVERSION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  713065844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          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 8 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 ("FINAL DIVIDEND"). (FY2019: 7.5 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR               Mgmt          For                            For

3.B    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR                 Mgmt          For                            For

5      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 2021

6      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 2021

7      TO RE-APPOINT KPMG LLP AS THE AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

8      TO APPOINT MR MARK MAKEPEACE 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




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE POST LTD                                                                          Agenda Number:  712831040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8120Z103
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  SG1N89910219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, DIRECTORS' STATEMENT AND
       INDEPENDENT AUDITORS' REPORT

2      TO DECLARE A FINAL TAX EXEMPT ONE-TIER                    Mgmt          For                            For
       DIVIDEND OF 1.2 CENTS PER ORDINARY SHARE

3      TO RE-ELECT MS LIM CHENG CHENG AS DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT MR PAUL WILLIAM COUTTS AS                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR STEVEN ROBERT LEONARD AS                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR SIMON ISRAEL AS DIRECTOR                   Mgmt          Against                        Against

7      TO RE-ELECT MRS FANG AI LIAN AS DIRECTOR                  Mgmt          For                            For

8      TO APPROVE DIRECTORS' FEES PAYABLE BY THE                 Mgmt          For                            For
       COMPANY

9      TO RE-APPOINT DELOITTE & TOUCHE LLP AS                    Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX ITS REMUNERATION

10     TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES

11     TO AUTHORISE DIRECTORS TO OFFER/GRANT                     Mgmt          For                            For
       OPTIONS AND ALLOT/ISSUE SHARES PURSUANT TO
       THE SINGAPORE POST SHARE OPTION SCHEME
       2012, AND TO GRANT AWARDS AND ALLOT/ISSUE
       SHARES PURSUANT TO THE SINGAPORE POST
       RESTRICTED SHARE PLAN 2013

12     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHAREHOLDERS MANDATE FOR INTERESTED PERSON
       TRANSACTIONS

13     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  713329488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL DIVIDEND OF 1 CENT PER SHARE, ON A
       TAX-EXEMPT BASIS, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 AUGUST 2020

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          Against                        Against
       116 AND 117: BAHREN SHAARI

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: QUEK SEE TIAT

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          Against                        Against
       116 AND 117: ANDREW LIM MING-HUI

4      TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE                  Mgmt          For                            For
       120: TRACEY WOON

5      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2021

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION

7.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

7.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

7.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  713742016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND                    Mgmt          For                            For

3      RE-ELECTION OF MR VINCENT CHONG SY FENG AS                Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

4      RE-ELECTION OF MR LIM AH DOO AS DIRECTOR                  Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

5      RE-ELECTION OF MR LIM SIM SENG AS DIRECTOR                Mgmt          Against                        Against
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

6      RE-ELECTION OF LG ONG SU KIAT MELVYN AS                   Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

7      RE-ELECTION OF MS NG BEE BEE (MAY) AS                     Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY

8      APPROVAL OF DIRECTORS' REMUNERATION FOR                   Mgmt          For                            For
       FY2020

9      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

11     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          For                            For
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2020

12     RENEWAL OF THE SHAREHOLDERS MANDATE FOR                   Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

13     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

14     TIER-1" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

15     TIER-2" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  712908221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          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
       AND AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS                 Mgmt          For                            For
       PER SHARE

3      TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR                 Mgmt          Against                        Against

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2021

7      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT/ISSUE SHARES PURSUANT TO THE
       SINGTEL PERFORMANCE SHARE PLAN 2012

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

11     TO APPROVE THE PROPOSED ALTERATIONS TO THE                Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  713143319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100740.pdf

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, 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT MR. ROBERT NG CHEE SIONG AS                   Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR. THOMAS TANG WING YUNG AS                  Mgmt          Against                        Against
       DIRECTOR

3.IV   TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2021

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)

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.I TO 5.III. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  713974841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200663.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 AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2020

2.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: DR. CHAN UN CHAN AS AN EXECUTIVE
       DIRECTOR

2.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR. SHUM HONG KUEN, DAVID AS AN
       EXECUTIVE DIRECTOR

2.III  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: MR. TSE HAU YIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3      TO ELECT MR. YEUNG PING LEUNG, HOWARD AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
       THE DATE OF THIS RESOLUTION UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED IN THE MANNER
       AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713152041
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          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 REQUIRES
       APPROVAL FROM THE 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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 3.25 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      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
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SKISTAR AB                                                                                  Agenda Number:  714231723
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8T82D125
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  SE0012141687
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON APPROVAL OF CERTAIN                         Mgmt          For                            For
       TRANSACTIONS WITH RELATED PARTIES

CMMT   28 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 JUNE 2021: 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   01 JUNE 2021:: PLEASE NOTE THAT IF YOU HOLD               Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SKYCITY ENTERTAINMENT GROUP LTD                                                             Agenda Number:  713126503
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8513Z115
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT ROB CAMPBELL AS A DIRECTOR                    Mgmt          Against                        Against

2      TO RE-ELECT SUE SUCKLING AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT JENNIFER OWEN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MURRAY JORDAN AS A DIRECTOR                   Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713743400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       REPORT AND INDEPENDENT AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR AND TO                Mgmt          For                            For
       DISTRIBUTE THE DIVIDEND.

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
       FOR THE PART THAT HAS NOT BEEN EXECUTED

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: FIRST SECTION, REPORT ON
       THE REWARDING POLICY (BINDING RESOLUTION)

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: SECOND SECTION, REPORT ON
       THE EMOLUMENT PAID (NON-BINDING RESOLUTION)

O.5    TO AMEND THE 2020-2022 LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN. RESOLUTIONS RELATED THERETO

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  713447654
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  12-Jan-2021
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012022004659-145 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012232004836-154; THIS IS A
       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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND ABSENCE OF               Mgmt          For                            For
       DIVIDENDS

4      REELECT SOPHIE BELLON AS DIRECTOR                         Mgmt          Against                        Against

5      REELECT NATHALIE BELLON-SZABO AS DIRECTOR                 Mgmt          Against                        Against

6      REELECT FRANCOISE BROUGHER AS DIRECTOR                    Mgmt          For                            For

7      ELECT FEDERICO J GONZALEZ TEJERA AS                       Mgmt          For                            For
       DIRECTOR

8      RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORTS OF CORPORATE                 Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF SOPHIE BELLON,                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD

11     APPROVE COMPENSATION OF DENIS MACHUEL, CEO                Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

13     APPROVE REMUNERATION POLICY FOR CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

14     APPROVE REMUNERATION POLICY FOR CEO                       Mgmt          For                            For

15     AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  713815059
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

1.2    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

1.3    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2.1    APPROVE REMUNERATION REPORT RE: 2020                      Non-Voting
       FINANCIAL YEAR AND OF THE REMUNERATION
       APPLICABLE TO NON-EXECUTIVE DIRECTORS AND
       MEMBERS OF THE EXECUTIVE COMMITTEE

2.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

4.1    REELECT NICOLAS BOEL AS DIRECTOR                          Mgmt          Against                        Against

4.2    REELECT LAURA CIOLI AS INDEPENDENT DIRECTOR               Mgmt          For                            For

4.3    REELECT LAURENT DE MEEUS D'ARGENTEUIL AS                  Mgmt          Against                        Against
       DIRECTOR

4.4    REELECT ANJA LANGENBUCHER AS INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

4.5    REELECT DOMINIQUE LANCKSWEERT AS DIRECTOR                 Mgmt          Against                        Against

4.6    REELECT CATHERINE SOUBIE AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

4.7    REELECT GWILL YORK AS INDEPENDENT DIRECTOR                Mgmt          For                            For

5      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          For                            For

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTCAT PLC                                                                                 Agenda Number:  713340658
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8251T108
    Meeting Type:  AGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  GB00BYZDVK82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 JULY 2020, TOGETHER WITH THE
       DIRECTORS' REPORT AND AUDITOR'S REPORT ON
       THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGE 67 TO 83 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR FINANCIAL
       YEAR ENDED 31 JULY 2020

3      TO DECLARE A FINAL DIVIDEND OF 16.6P PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 JULY 2020

4      TO DECLARE A SPECIAL DIVIDEND OF 7.6P PER                 Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT GRAEME WATT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MARTIN HELLAWELL AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

7      TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT VIN MURRIA OBE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT KAREN SLATFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO RE-APPOINT ERNST AND YOUNG LLP
       AS AUDITORS OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS'
       REMUNERATION

13     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND EXPENDITURE UP TO THE
       AGGREGATE AMOUNT OF 100,000 GBP

14     AUTHORISE DIRECTORS TO ALLOT SHARES TO AN                 Mgmt          Against                        Against
       AGGREGATE NOMINAL AMOUNT OF 33,113 GBP AND
       AN AGGREGATE NOMINAL AMOUNT OF 66,227 GBP
       IN CONNECTION WITH A RIGHTS ISSUE

15     SUBJECT TO PASSING RESOLUTION 14, THE                     Mgmt          For                            For
       DIRECTORS BE EMPOWERED TO ALLOT EQUITY
       SECURITIES FOR CASH ON A NON PRE-EMPTIVE
       BASIS UP TO THE AGGREGATE NOMINAL AMOUNT
       4,967 GBP

16     SUBJECT TO PASSING OF 14 AND 15, AUTHORITY                Mgmt          For                            For
       UNDER 15 BE EXTENDED TO AN AGGREGATE
       NOMINAL AMOUNT OF 4,967 GBP, USED FOR
       FINANCING AN ACQUISITION OR CAPITAL
       INVESTMENT

17     TO GRANT AUTHORITY TO MAKE MARKET PURCHASES               Mgmt          For                            For
       UP TO 19,868,367 OF THE COMPANY'S OWN
       SHARES, REPRESENTING 10 PERCENT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

18     THAT A GENERAL MEETING OF SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY (OTHER THAN AN AGM) MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  713184290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND 12 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 PROFESSOR MARK COMPTON                     Mgmt          For                            For

2      RE-ELECTION OF MR NEVILLE MITCHELL                        Mgmt          For                            For

3      ELECTION OF PROFESSOR SUZANNE CROWE                       Mgmt          For                            For

4      RE-ELECTION OF MR CHRIS WILKS                             Mgmt          For                            For

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER

11     AMENDMENT 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

12     THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020 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




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          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 Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP SA                                                                       Agenda Number:  713839819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100808-42 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101470-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 142,275,698.67. THE SHAREHOLDERS'
       MEETING APPROVES THE NON DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       661,408.55 AND THEIR CORRESPONDING TAX OF
       EUR 220,469.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING
       SHOWING GROUP SHARE NET CONSOLIDATED
       EARNINGS AMOUNTING TO EUR 106,776,814.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN INCOME FOR THE FISCAL YEAR:
       EUR 142,275,698.67 LEGAL RESERVE: EUR 0.00
       RETAINED EARNINGS: EUR 147,138,833.53
       DISTRIBUTABLE EARNINGS: EUR 289,414,532.20
       ALLOCATION DIVIDEND: EUR 41,095,402.00
       OPTIONAL RESERVE: EUR 248 319 130,20
       RETAINED EARNINGS: 0.00  THE SHAREHOLDERS'
       MEETING RECALLS THAT THE DIVIDENDS PAID
       DURING THE PAST THREE FINANCIAL YEARS WERE
       AS FOLLOWS: EUR 0.00 PER SHARE FOR FISCAL
       YEAR 2019 EUR 1.85 PER SHARE FOR FISCAL
       YEAR 2018 EUR 2.40 PER SHARE FOR FISCAL
       YEAR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS
       APPROVES THE INFORMATION MENTIONED IN
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE AND REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       PIERRE PASQUIER AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2020 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       VINCENT PARIS AS MANAGING DIRECTOR FOR THE
       2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS

10     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 500,000.00 TO THE
       DIRECTORS FOR THE CURRENT EXERCISE, UNTIL
       FURTHER NOTICE

11     THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MRS ASTRID ANCIAUX FOR 4 YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PER
       CENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL, MAXIMUM FUNDS INVESTED IN THE
       SHARE BUYBACKS: EUR 513,692,500.00. (I.E.
       2,054,770 ORDINARY SHARES) THIS
       AUTHORIZATION IS GIVEN FOR AN 18 MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES SUPERSEDES THE FRACTION UNUSED
       OF ANY AND ALL EARLIER DELEGATIONS TO THE
       SAME EFFECT. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOUR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT REPRESENTING 1 PER CENT OF THE SHARE
       CAPITAL. THE NUMBER OF SHARES AWARDED TO
       THE COMPANY'S MANAGING DIRECTOR CANNOT
       REPRESENT MORE THAN 5 PER CENT OF THE FIXED
       CEILING OF 1 PER CENT. THE PRESENT
       DELEGATION IS GIVEN FOR A 38 MONTH PERIOD.
       THIS DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED OF ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       TREASURY SECURITIES GIVING ACCESS TO OTHER
       COMPANY'S TREASURY SECURITIES. THIS
       DELEGATION IS GIVEN FOR A 26 MONTH PERIOD
       AND FOR A TOTAL AMOUNT OF SHARES THAT SHALL
       NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL.
       THIS DELEGATION OF POWERS SUPERSEDES
       SUPERSEDES THE FRACTION UNUSED OF ANY AND
       ALL EARLIER DELEGATIONS TO THE SAME EFFECT.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 SPAR NORD BANK A/S                                                                          Agenda Number:  713692766
--------------------------------------------------------------------------------------------------------------------------
        Security:  K92145125
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  DK0060036564
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR OF THE MEETING: THE BOARD               Mgmt          For                            For
       OF DIRECTORS NOMINATES PETER FRANK HANSEN,
       ATTORNEY

2      REPORT BY THE BOARD OF DIRECTORS: REPORT BY               Non-Voting
       THE BOARD OF DIRECTORS ON THE ACTIVITIES OF
       THE COMPANY

3      AUDITED PARENT COMPANY FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE CONSOLIDATED FINANCIAL STATEMENTS:
       PRESENTATION OF THE AUDITED PARENT COMPANY
       FINANCIAL STATEMENTS FOR APPROVAL AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

4      RESOLUTION AS TO THE DISTRIBUTION OF PROFIT               Mgmt          For                            For
       OR COVERING OF LOSS: RESOLUTION AS TO THE
       DISTRIBUTION OF PROFIT OR COVERING OF LOSS,
       AS THE CASE MAY BE, ACCORDING TO THE
       APPROVED FINANCIAL STATEMENTS. THE BOARD OF
       DIRECTORS RECOMMENDS THE DISTRIBUTION OF A
       DIVIDEND OF DKK 1.5 PER SHARE

5      THE COMPANY'S REMUNERATION POLICY FOR                     Mgmt          For                            For
       APPROVAL: PRESENTATION OF THE COMPANY'S
       REMUNERATION POLICY FOR APPROVAL

6      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR 2020: PRESENTATION OF AND ADVISORY VOTE
       ON THE REMUNERATION REPORT FOR 2020

7      THE LEVEL OF REMUNERATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: APPROVAL OF THE LEVEL OF
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2021

8      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       BUY TREASURY SHARES: WITH REFERENCE TO
       SECTION 198 OF THE DANISH COMPANIES ACT,
       THE BOARD OF DIRECTORS RECOMMENDS THAT IT
       BE AUTHORISED TO PERMIT THE COMPANY, IN THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING, TO ACQUIRE TREASURY SHARES HAVING
       A NOMINAL VALUE OF UP TO 10% OF THE SHARE
       CAPITAL AT THE MARKET PRICE PREVAILING AT
       THE TIME OF ACQUISITION, SUBJECT TO A
       DEVIATION OF UP TO 10%

9A     ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS; SEE ARTICLE 16(1) OF THE BANKS
       ARTICLES OF ASSOCIATION: THE BOARD OF
       DIRECTORS RECOMMENDS THE RE-ELECTION OF PER
       NIKOLAJ BUKH

9B     ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS; SEE ARTICLE 16(1) OF THE BANKS
       ARTICLES OF ASSOCIATION: THE BOARD OF
       DIRECTORS RECOMMENDS THE RE-ELECTION OF KAJ
       CHRISTIANSEN

9C     ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS; SEE ARTICLE 16(1) OF THE BANKS
       ARTICLES OF ASSOCIATION: THE BOARD OF
       DIRECTORS PROPOSES THAT ANDRE ROGACZEWSKI
       BE ELECTED TO THE BOARD OF DIRECTORS.
       REFERENCE IS MADE TO SPAR NORD BANKS ANNUAL
       REPORT FOR 2020 REGARDING INFORMATION ABOUT
       EACH OF THE INCUMBENT BOARD MEMBERS

10     APPOINTMENT OF AUDITOR: THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS PROPOSES THE APPOINTMENT OF
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (CVR NO. 33963556)
       AT THE RECOMMENDATION OF THE AUDIT
       COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN
       INFLUENCED BY THIRD PARTIES, NOR HAS IT
       BEEN SUBJECT TO ANY AGREEMENT WITH ANY
       THIRD PARTY THAT RESTRICTS THE GENERAL
       MEETING'S APPOINTMENT OF CERTAIN AUDITORS
       OR AUDIT FIRMS

11A    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE INSERTION
       OF A NEW ARTICLE 5 IN THE ARTICLES OF
       ASSOCIATION ON ELECTRONIC COMMUNICATION

11B    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS PROPOSES THE INSERTION
       OF A NEW ARTICLE 9 IN THE ARTICLES OF
       ASSOCIATION ON ELECTRONIC SHAREHOLDERS
       MEETINGS

11C    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
       ARTICLES 8(2) AND (5) OF THE ARTICLES OF
       ASSOCIATION ON SHAREHOLDERS MEETINGS. FIND
       THE FULL TEXT AT OUR WEBSITE

11D    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS PROPOSES THE INSERTION
       OF A NEW ARTICLE 12 IN THE ARTICLES OF
       ASSOCIATION ON ELECTRONIC GENERAL MEETINGS

11E    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
       ARTICLES 10(2), (5), (6) AND (7) OF THE
       ARTICLES OF ASSOCIATION ON NOTICES AND
       REGISTRATION FOR GENERAL MEETINGS

11F    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
       ARTICLE 12(2) OF THE ARTICLES OF
       ASSOCIATION ON THE AGENDA FOR THE GENERAL
       MEETING

11G    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
       ARTICLE 15(3) OF THE ARTICLES OF
       ASSOCIATION ON REGISTERING FOR GENERAL
       MEETINGS

11H    PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE CHAIR
       OF THE MEETING BE AUTHORISED TO MAKE THE
       NECESSARY CONSEQUENTIAL AMENDMENTS TO THE
       NUMBERING AND THE REFERENCE TO THE
       INDIVIDUAL ARTICLES OF THE ARTICLES OF
       ASSOCIATION TO THE EXTENT ONE OR MORE OF
       THE PROPOSALS LISTED UNDER ITEMS A, B OR D
       ARE ADOPTED

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 SMN                                                                             Agenda Number:  713571570
--------------------------------------------------------------------------------------------------------------------------
        Security:  R83262114
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  NO0006390301
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT MEMBERS AND DEPUTY MEMBERS OF                       Mgmt          No vote
       COMMITTEE OF REPRESENTATIVES

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE 08
       FEB 2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SPARK INFRASTRUCTURE GROUP                                                                  Agenda Number:  713987672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8604W120
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 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

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      ELECTION OF MS ANNE BRENNAN AS A DIRECTOR                 Mgmt          For                            For
       OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
       1, SPARK HOLDINGS 2, SPARK HOLDINGS 3 AND
       SPARK HOLDINGS 4

3      ELECTION OF MS LIANNE BUCK AS A DIRECTOR OF               Mgmt          For                            For
       SPARK INFRASTRUCTURE RE, SPARK HOLDINGS 1,
       SPARK HOLDINGS 2, SPARK HOLDINGS 3 AND
       SPARK HOLDINGS 4

4      GRANT OF PERFORMANCE RIGHTS TO MR RICK                    Mgmt          For                            For
       FRANCIS

5      ELECTION OF MS JENNIFER FAULKNER AS A                     Mgmt          For                            For
       DIRECTOR OF SPARK HOLDINGS 6

6      ELECTION OF MR ANTHONY MARRINER AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK HOLDINGS 6




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  713163272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DELOITTE LIMITED IS APPOINTED AS                     Mgmt          For                            For
       AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
       ARE AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION

2      THAT MR PAUL BERRIMAN, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 SPECTRIS PLC                                                                                Agenda Number:  713834679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8338K104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0003308607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 31 DECEMBER 2020

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT SET OUT ON PAGES 78 TO 97 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2020

03     TO DECLARE A FINAL DIVIDEND OF 46.5P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO BE PAID ON 30 JUNE 2021

04     TO RE-ELECT KARIM BITAR AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

05     TO RE-ELECT DEREK HARDING AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

06     TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

07     TO RE-ELECT ULF QUELLMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

08     TO RE-ELECT WILLIAM BILL SEEGER AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

09     TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT KJERSTI WIKLUND AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-ELECT MARK WILLIAMSON AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

15     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS

16     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 PERCENT

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF SHARES

18     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

19     TO ADOPT NEW ARTICLES OF ASSOCIATION IN                   Mgmt          For                            For
       PLACE OF AND IN SUBSTITUTION FOR THE
       EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  713841852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE ANNUAL REPORT 2020                             Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2020

3      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

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          For                            For

8      TO RE-ELECT DR. G.E SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR K. THOMPSON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MRS C.A. JOHNSTONE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR. P. FRANCE AS A DIRECTOR                   Mgmt          For                            For

13     TO ELECT MR. N.B. PATEL AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT MS. A. ARCHON AS A DIRECTOR                      Mgmt          For                            For

15     TO ELECT DR O.R. QIU AS A DIRECTOR                        Mgmt          For                            For

16     TO ELECT MR. R.D. GILLINGWATER AS A                       Mgmt          For                            For
       DIRECTOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     PLEASE REFER TO THE NOTICE OF MEETING DATED               Mgmt          For                            For
       7 APRIL 2021

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPIRENT COMMUNICATIONS PLC                                                                  Agenda Number:  713726428
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83562101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0004726096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT FOR 2020                     Mgmt          For                            For

2      TO APPROVE THE REPORT ON DIRECTORS                        Mgmt          For                            For
       REMUNERATION FOR 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO APPROVE THE SPECIAL DIVIDEND                           Mgmt          For                            For

6      TO RE-ELECT PAULA BELL AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT GARY BULLARD AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT WENDY KOH AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT EDGAR MASRI AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JONATHAN SILVER AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ERIC UPDYKE AS A DIRECTOR                     Mgmt          For                            For

13     TO APPOINT DELOITTE LLP AS AUDITOR                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

18     TO AUTHORISE A 14-DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     TO APPROVE THE RENEWAL OF THE US EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN AND GLOBAL SHARE
       PURCHASE PLAN

21     TO APPROVE THE UK SHARESAVE PLAN                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935346038
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2020
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2020.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2020.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2020.

4A.    Election of Director: Mr. Daniel Ek (A                    Mgmt          Against                        Against
       Director)

4B.    Election of Director: Mr. Martin Lorentzon                Mgmt          Against                        Against
       (A Director)

4C.    Election of Director: Mr. Shishir Samir                   Mgmt          For                            For
       Mehrotra (A Director)

4D.    Election of Director: Mr. Christopher                     Mgmt          For                            For
       Marshall (B Director)

4E.    Election of Director: Mr. Barry McCarthy (B               Mgmt          For                            For
       Director)

4F.    Election of Director: Ms. Heidi O'Neill (B                Mgmt          For                            For
       Director)

4G.    Election of Director: Mr. Ted Sarandos (B                 Mgmt          For                            For
       Director)

4H.    Election of Director: Mr. Thomas Owen                     Mgmt          Against                        Against
       Staggs (B Director)

4I.    Election of Director: Ms. Cristina Mayville               Mgmt          For                            For
       Stenbeck (B Director)

4J.    Election of Director: Ms. Mona Sutphen (B                 Mgmt          For                            For
       Director)

4K.    Election of Director: Ms. Padmasree Warrior               Mgmt          For                            For
       (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2021.

6.     Approve the directors' remuneration for the               Mgmt          Against                        Against
       year 2021.

7.     Authorize the Board to repurchase                         Mgmt          For                            For
       10,000,000 shares issued by the Company
       during a period of five years, for a price
       that will be determined by the Board within
       the following limits: at least the par
       value and at the most the fair market
       value.

8.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  714218573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

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 Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamura,
       Yukihiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura, Yuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Masato

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abdullah
       Aldawood

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ST BARBARA LTD                                                                              Agenda Number:  713136237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8744Q173
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000SBM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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      ADOPTION OF THE 2020 REMUNERATION REPORT                  Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR TIM NETSCHER                 Mgmt          For                            For

3      APPROVAL OF ISSUE OF FY20 PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MR CRAIG JETSON MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER

4      APPROVAL OF ISSUE OF FY21 PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MR CRAIG JETSON MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  713853441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          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 2020

2      TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          Against                        Against

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT LESLEY-ANN NASH AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT PAUL MANDUCA AS A DIRECTOR                       Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

13     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

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO: I
       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 GBP
       26,929,233.20 FOR A PERIOD EXPIRING (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND
       II MAKE AN OFFER OR AGREEMENT WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED, AFTER
       EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS AUTHORITY HAD NOT EXPIRED; THAT,
       SUBJECT TO THE PARAGRAPH BELOW, ALL
       EXISTING AUTHORITIES GIVEN TO THE DIRECTORS
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 BE REVOKED BY THIS RESOLUTION; AND
       THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES, PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 IN THE NOTICE OF THE ANNUAL GENERAL
       MEETING AND IN PLACE OF ALL EXISTING
       POWERS, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THE NOTICE OF THE ANNUAL GENERAL MEETING AS
       IF SECTION 561(1) OF THE COMPANIES ACT 2006
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE
       AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II SHALL BE
       LIMITED TO: A. THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER TO:
       1. ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD
       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 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) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       4,039,385. THIS POWER APPLIES IN RELATION
       TO A SALE OF SHARES WHICH IS AN ALLOTMENT
       OF EQUITY SECURITIES BY VIRTUE OF SECTION
       560(3) OF THE COMPANIES ACT 2006 AS IF IN
       THE FIRST PARAGRAPH OF THIS RESOLUTION THE
       WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
       BY RESOLUTION 15 IN THE NOTICE OF THE
       ANNUAL GENERAL MEETING' WERE OMITTED

17     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 15P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: I THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE ACQUIRED IS 53,858,466; II
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       15P; III THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY 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 B.
       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; IV THIS AUTHORITY WILL (UNLESS
       PREVIOUSLY REVOKED, VARIED OR RENEWED)
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY HELD AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       OR, IF EARLIER, 30 JUNE 2022; AND V THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THIS AUTHORITY EXPIRES
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
       AND MAY MAKE A PURCHASE OF ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

18     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




--------------------------------------------------------------------------------------------------------------------------
 ST.MODWEN PROPERTIES PLC                                                                    Agenda Number:  713645666
--------------------------------------------------------------------------------------------------------------------------
        Security:  G61824101
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  GB0007291015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE ANNUAL REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For
       EXCLUDING THE REMUNERATION POLICY

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF IAN BULL AS A DIRECTOR                     Mgmt          For                            For

5      RE-ELECTION OF SIMON CLARKE AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF DANUTA GRAY AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF JENEFER GREENWOOD AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF JAMIE HOPKINS AS A DIRECTOR                Mgmt          For                            For

9      RE-ELECTION OF ROB HUDSON AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF SARAH WHITNEY AS A DIRECTOR                Mgmt          For                            For

11     ELECTION OF DAME ALISON NIMMO AS A DIRECTOR               Mgmt          For                            For

12     ELECTION OF SARWJIT SAMBHI AS A DIRECTOR                  Mgmt          For                            For

13     RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

14     AUTHORITY TO SET AUDITORS REMUNERATION                    Mgmt          For                            For

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                  Mgmt          For                            For
       ACQUISITION OR CAPITAL INVESTMENT

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     AUTHORISE NOTICE PERIODS FOR GENERAL                      Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 STADLER RAIL AG                                                                             Agenda Number:  713747511
--------------------------------------------------------------------------------------------------------------------------
        Security:  H813A0106
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0002178181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF THE 2020 ANNUAL REPORT,                   Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE REPORTS OF THE AUDITORS

2      APPROPRIATION OF PROFITS AND DIVIDEND                     Mgmt          For                            For
       DISTRIBUTION

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP EXECUTIVE BOARD

4.1    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF PETER SPUHLER AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.2    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF HANS-PETER SCHWALD AS A
       MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

4.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF BARBARA EGGER-JENZER AS A
       MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

4.4    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF DR. CHRISTOPH FRANZ AS A
       MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

4.5    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF FRED KINDLE AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.6    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF WOJCIECH KOSTRZEWA AS A
       MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

4.7    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF DORIS LEUTHARD AS A MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE CLOSING
       OF THE NEXT ORDINARY GENERAL MEETING

4.8    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF KURT RUEGG AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

5      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF PETER SPUHLER AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

6.1    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF BARBARA EGGER-JENZER AS A
       MEMBER OF THE COMPENSATION COMMITTEE UNTIL
       THE CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

6.2    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF DR CHRISTOPH FRANZ AS A
       MEMBER OF THE COMPENSATION COMMITTEE UNTIL
       THE CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

6.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF PETER SPUHLER AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

6.4    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       ELECTION OF HANS-PETER SCHWALD AS A MEMBER
       OF THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

7      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS
       UNTIL THE CLOSING OF THE NEXT ORDINARY
       GENERAL MEETING

8      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF ULRICH B. MAYER (LAWYER),
       ZURICH, AS INDEPENDENT PROXY UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

9      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       APPROVAL OF THE 2020 REMUNERATION REPORT BY
       MEANS OF A NON-BINDING CONSULTATIVE VOTE

10.1   THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF CHF
       2 000 000 PAYABLE AS REMUNERATION TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2022

10.2   THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF CHF
       8 280 000 PAYABLE AS REMUNERATION TO THE
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2022

11     THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       CREATION OF AUTHORISED SHARE CAPITAL OF CHF
       2 000 000 FOR A PERIOD OF TWO YEARS AND THE
       CORRESPONDING AMENDMENT OF ARTICLE 5, PARA.
       1 OF THE ARTICLES OF ASSOCIATION, THEREBY
       AUTHORISING THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL AT ANY TIME
       UNTIL 6 MAY 2023 BY A MAXIMUM OF CHF 2 000
       000 BY ISSUING A MAXIMUM OF 10 000 000
       REGISTERED FULLY PAID-UP SHARES WITH A
       NOMINAL VALUE OF CHF 0.20 EACH

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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          Against                        Against
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          Against                        Against
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT 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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  713834605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          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 2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      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          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT SIR DOUGLAS FLINT                             Mgmt          For                            For

6.B    TO RE-ELECT JONATHAN ASQUITH                              Mgmt          For                            For

6.C    TO RE-ELECT STEPHANIE BRUCE                               Mgmt          For                            For

6.D    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.E    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.F    TO RE-ELECT BRIAN MCBRIDE                                 Mgmt          For                            For

6.G    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.H    TO RE-ELECT CATHLEEN RAFFAELI                             Mgmt          For                            For

6.I    TO RE-ELECT CECILIA REYES                                 Mgmt          For                            For

6.J    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          Against                        Against

7      TO ELECT STEPHEN BIRD                                     Mgmt          For                            For

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

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  713840444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          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 MR NIHAL VIJAYA DEVADAS                       Mgmt          For                            For
       KAVIRATNE AS DIRECTOR

3      TO RE-ELECT MS MICHELLE LEE GUTHRIE AS                    Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR NAOKI WAKAI AS DIRECTOR                    Mgmt          For                            For

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For

6      TO DECLARE THE FINAL DIVIDEND: 2.5 CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO APPROVE MR NIHAL VIJAYA DEVADAS                        Mgmt          For                            For
       KAVIRATNE'S CONTINUED APPOINTMENT AS AN
       INDEPENDENT DIRECTOR IN ACCORDANCE WITH
       RULE 210(5)(D)(III)(A) OF THE LISTING
       MANUAL OF THE SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED (THE "LISTING MANUAL")
       WHICH WILL TAKE EFFECT ON 1 JANUARY 2022

9      TO APPROVE MR NIHAL VIJAYA DEVADAS                        Mgmt          For                            For
       KAVIRATNE'S CONTINUED APPOINTMENT AS AN
       INDEPENDENT DIRECTOR BY SHAREHOLDERS
       (EXCLUDING DIRECTORS, THE CHIEF EXECUTIVE
       OFFICER, AND THEIR ASSOCIATES) IN
       ACCORDANCE WITH RULE 210(5)(D)(III)(B) OF
       THE LISTING MANUAL WHICH WILL TAKE EFFECT
       ON 1 JANUARY 2022

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




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  713840468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

2      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 STILLFRONT GROUP AB                                                                         Agenda Number:  713402941
--------------------------------------------------------------------------------------------------------------------------
        Security:  W87819103
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  SE0007704788
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 STOCK OPTION PLAN LTIP 2020/2024 II               Mgmt          Against                        Against
       FOR KEY EMPLOYEES

8      APPROVE 101 STOCK SPLIT AMEND ARTICLES                    Mgmt          For                            For
       ACCORDINGLY

9      APPROVE ISSUANCE OF UP TO 10 PERCENT OF                   Mgmt          For                            For
       SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STILLFRONT GROUP AB                                                                         Agenda Number:  713936536
--------------------------------------------------------------------------------------------------------------------------
        Security:  W87819145
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0015346135
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

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.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8.C1   APPROVE DISCHARGE OF BOARD CHAIRMAN JAN                   Mgmt          For                            For
       SAMUELSON

8.C2   APPROVE DISCHARGE OF ERIK FORSBERG                        Mgmt          For                            For

8.C3   APPROVE DISCHARGE OF KATARINA G. BONDE                    Mgmt          For                            For

8.C4   APPROVE DISCHARGE OF BIRGITTA HENRIKSSON                  Mgmt          For                            For

8.C5   APPROVE DISCHARGE OF ULRIKA VIKLUND                       Mgmt          For                            For

8.C6   APPROVE DISCHARGE OF KAI WAWRZINEK                        Mgmt          For                            For

8.C7   APPROVE DISCHARGE OF CEO JORGEN LARSSON                   Mgmt          For                            For

9      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

10     DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 730,000 FOR CHAIRMAN

11.2   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 260,000 FOR OTHER DIRECTORS

11.3   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.4   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.5   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.6   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          For                            For

11.7   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12.1   RE-ELECT JAN SAMUELSON AS DIRECTOR                        Mgmt          For                            For

12.2   RE-ELECT ERIK FORSBERG AS DIRECTOR                        Mgmt          For                            For

12.3   RE-ELECT KATARINA G. BONDE AS DIRECTOR                    Mgmt          Against                        Against

12.4   RE-ELECT BIRGITTA HENRIKSSON AS DIRECTOR                  Mgmt          For                            For

12.5   RE-ELECT ULRIKA VIKLUND AS DIRECTOR                       Mgmt          For                            For

12.6   RE-ELECT KAI WAWRZINEK AS DIRECTOR                        Mgmt          Against                        Against

13     RE-ELECT JAN SAMUELSON AS BOARD CHAIRMAN                  Mgmt          For                            For

14     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

15     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          Against                        Against
       (LTIP 2021/2025)

18     APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       ISSUANCE OF WARRANTS AND THEIR TRANSFER TO
       PARTICIPANTS

19     APPROVE ISSUANCE OF UP TO 10 PERCENT OF                   Mgmt          For                            For
       ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS

20     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF IMPERIA ONLINE
       JSC

21     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF PLAYA GAMES
       GMBH

22     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF STORM8, INC

23     APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT FOR THE SELLERS OF CANDYWRITER
       LLC

24     AMEND ARTICLES RE EDITORIAL CHANGES                       Mgmt          For                            For
       CORPORATE PURPOSE POSTAL VOTING

25     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STILLFRONT GROUP AB                                                                         Agenda Number:  714220706
--------------------------------------------------------------------------------------------------------------------------
        Security:  W87819145
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  SE0015346135
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE WARRANT PLAN FOR KEY EMPLOYEES                    Mgmt          Against                        Against

8      CLOSE MEETING                                             Non-Voting

CMMT   27 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 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.

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          For                            For
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          For                            For
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          For                            For
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          For                            For
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STRAUSS GROUP LTD                                                                           Agenda Number:  713059928
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8553H110
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND                  Mgmt          Against                        Against
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

3.1    REELECT ADI NATHAN STRAUSS AS DIRECTOR                    Mgmt          Against                        Against

3.2    REELECT GALIA MAOR AS DIRECTOR                            Mgmt          Against                        Against

3.3    REELECT ARIE OVADIA AS DIRECTOR                           Mgmt          Against                        Against

4      APPROVE GRANT OF OPTIONS EXERCISABLE INTO                 Mgmt          For                            For
       ORDINARY SHARES TO GIORA BAR DEA, CEO

5      APPROVE COMPENSATION OF ADI NATHAN STRAUSS,               Mgmt          For                            For
       EXPERT DIRECTOR AND CONTROLLER'S RELATIVE

6      APPROVE PREMIUM OF LIABILITY INSURANCE                    Mgmt          For                            For
       POLICY TO DIRECTORS/OFFICERS

A      VOTE FOR IF YOU ARE A CONTROLLING                         Mgmt          Against
       SHAREHOLDER OR HAVE A PERSONAL INTEREST IN
       ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN
       THE PROXY CARD; OTHERWISE, VOTE AGAINST.
       YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
       PLEASE PROVIDE AN EXPLANATION TO YOUR
       ACCOUNT MANAGER

B.1    IF YOU ARE AN INTEREST HOLDER AS DEFINED IN               Mgmt          Against
       SECTION 1 OF THE SECURITIES LAW, 1968, VOTE
       FOR. OTHERWISE, VOTE AGAINST

B.2    IF YOU ARE A SENIOR OFFICER AS DEFINED IN                 Mgmt          Against
       SECTION 37(D) OF THE SECURITIES LAW, 1968,
       VOTE FOR. OTHERWISE, VOTE AGAINST

B.3    IF YOU ARE AN INSTITUTIONAL INVESTOR AS                   Mgmt          For
       DEFINED IN REGULATION 1 OF THE SUPERVISION
       FINANCIAL SERVICES REGULATIONS 2009 OR A
       MANAGER OF A JOINT INVESTMENT TRUST FUND AS
       DEFINED IN THE JOINT INVESTMENT TRUST LAW,
       1994, VOTE FOR. OTHERWISE, VOTE AGAINST




--------------------------------------------------------------------------------------------------------------------------
 SUEDZUCKER AG                                                                               Agenda Number:  712713494
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82781101
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  DE0007297004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019/2020
       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

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 47,251,973.89 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR
       6,415,315.49 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: JULY 17, 2020 PAYABLE
       DATE: JULY 21, 2020

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 2020/2021
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, FRANKFURT AM MAIN

6      RESOLUTION ON AMENDMENTS TO SECTION 15 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION SECTION 15(2)
       SHALL BE ADJUSTED IN RESPECT OF THE PROOF
       OF SHARE OWNERSHIP ISSUED IN TEXT FORM BY
       THE LAST INTERMEDIARY IN ACCORDANCE WITH
       SECTION 67C(3) OF THE GERMAN STOCK
       CORPORATION ACT BEING SUFFICIENT AS
       EVIDENCE. THIS PROOF MUST REFER TO THE
       BEGINNING OF THE 21ST DAY PRIOR TO THE
       SHAREHOLDERS' MEETING. SECTION 15 A NEW
       PARAGRAPH 4 SHALL BE ADDED TO ALLOW ONLINE
       PARTICIPATION IN THE SHAREHOLDERS' MEETING.
       SECTION 15 A NEW PARAGRAPH 5 SHALL BE ADDED
       TO ALLOW ABSENTEE VOTING (IN WRITING OR BY
       ELECTRONIC MEANS) IN THE SHAREHOLDERS'
       MEETING

7      APPROVAL OF THE PROFIT TRANSFER AGREEMENT                 Mgmt          For                            For
       WITH FREIBERGER HOLDING GMBH THE PROFIT
       TRANSFER AGREEMENT WITH THE COMPANY'S
       WHOLLY-OWNED SUBSIDIARY FREIBERGER HOLDING
       GMBH, EFFECTIVE UPON THE FINANCIAL YEAR OF
       ITS ENTRY INTO THE COMMERCIAL REGISTER,
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  714038444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING NET EARNINGS AMOUNTING
       TO EUR 246,143,041.04. THE SHAREHOLDERS'
       MEETING APPROVES THE NON-DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       24,600.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL
       YEAR: EUR 246,143,041.04 RETAINED EARNINGS:
       EUR 706,351,321.19 DISTRIBUTABLE INCOME:
       EUR 952,494,362.23 ALLOCATION DIVIDENDS:
       EUR 408,435,676.35 (DIVIDED INTO
       628,362,579 SHARES) RETAINED EARNINGS: EUR
       544,058,685.88 EQUITY SHARE CAPITAL: EUR
       2,557,256,896.00 LEGAL RESERVE: EUR
       255,735,689.60 SHARE PREMIUM: EUR
       5,363,982,724.63 2020 RETAINED EARNINGS:
       EUR 544,058,685.88 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.65 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL
       YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR
       FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS,
       FOR THE REMAINDER OF MR CASAS'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2023

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR JACQUES RICHIER AS A
       DIRECTOR, TO REPLACE MR FRANCESCO
       CALTAGIRONE, FOR THE REMAINDER OF MR
       CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2021

6      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR ANTHONY R. COSCIA AS A
       DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR
       THE REMAINDER OF MR BRUEL'S TERM OF OFFICE,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2021

7      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A
       DIRECTOR, TO REPLACE MRS ISABELLE KOCHER,
       FOR THE REMAINDER OF MR KOCHER'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND NOTES THAT THE
       AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED
       BY THE MEETING, REFERRED TO THEREIN,
       CONTINUED DURING THE PAST FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE REGARDING THE
       COMPENSATION OF THE CORPORATE OFFICERS FOR
       THE 2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-LOUIS CHAUSSADE,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FROM
       JANUARY 1ST 2020 TO MAY 12TH 2020

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FROM MAY 12TH 2020
       TO DECEMBER 31ST 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND CAMUS, MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   15 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101322-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 22 JUNE 2021 TO 30 JUNE 2021 AND
       CHANGE IN RECORD DATE FROM 17 JUNE 2021 TO
       25 JUNE 2021 AND ADDITION OF UPDATED EVENT
       ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          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 Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         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

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Nakashima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

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

3      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 Takakura, Toru                         Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Masaru                      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 Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO OSAKA CEMENT CO.,LTD.                                                              Agenda Number:  714243564
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77734101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Morohashi, Hirotsune                   Mgmt          For                            For

2.3    Appoint a Director Onishi, Toshihiko                      Mgmt          For                            For

2.4    Appoint a Director Doi, Ryoji                             Mgmt          For                            For

2.5    Appoint a Director Konishi, Mikio                         Mgmt          For                            For

2.6    Appoint a Director Sekimoto, Masaki                       Mgmt          For                            For

2.7    Appoint a Director Makino, Mitsuko                        Mgmt          For                            For

2.8    Appoint a Director Inagawa, Tatsuya                       Mgmt          For                            For

2.9    Appoint a Director Morito, Yoshimi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  714297581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Onodera, Kenichi                       Mgmt          For                            For

2.2    Appoint a Director Nishima, Kojun                         Mgmt          For                            For

2.3    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.6    Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

2.7    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.8    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.9    Appoint a Director Izuhara, Yozo                          Mgmt          For                            For

2.10   Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  713165086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.B  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.C  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.F  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          Against                        Against
       DIRECTOR

3.I.G  TO RE-ELECT MR. LUI TING, VICTOR AS                       Mgmt          Against                        Against
       DIRECTOR

3.I.H  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          Against                        Against
       DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2021 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          Against                        Against
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400049.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




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  713147406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 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 GROUP                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR

3.1    ELECTION OF ELMER FUNKE KUPPER AS A                       Mgmt          For                            For
       DIRECTOR, WHO JOINED YOUR BOARD ON 1
       JANUARY THIS YEAR

3.2    RE-ELECTION OF SIMON MACHELL AS A DIRECTOR.               Mgmt          For                            For
       SIMON WAS ELECTED BY SHAREHOLDERS IN
       SEPTEMBER 2017 AND IS THEREFORE REQUIRED TO
       RETIRE AND STAND FOR RE-ELECTION AGAIN THIS
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713360939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF                    Mgmt          For                            For
       50.0% INTEREST IN TWO GRADE A OFFICE
       BUILDINGS WITH ANCILLARY RETAIL IN
       VICTORIA, WEST END, LONDON, UNITED KINGDOM
       (THE "ACQUISITION") (ORDINARY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713750203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE, THE STATEMENT BY THE MANAGER AND
       THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
       REIT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       SUNTEC REIT AND AUTHORISE THE MANAGER TO
       FIX THE AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          Against                        Against
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE GENERAL MANDATE FOR UNIT                   Mgmt          For                            For
       BUY-BACK




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  713633558
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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      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 Saito,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shekhar
       Mundlay

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter Harding

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aritake,
       Kazutomo

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  714244299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bessho,
       Yoshiki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Hiromi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Hisashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Chie

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Yasunori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Samura,
       Shunichi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ueda, Keisuke

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwatani,
       Toshiaki

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Takeshi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Usui,
       Yasunori

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 the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Non-Executive Directors,
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA                                                          Agenda Number:  713679489
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY-AT-LAW EVA HAGG

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING: MADELEINE WALLMARK,
       ANDERS OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S STATEMENT REGARDING
       COMPLIANCE WITH GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES THAT HAVE APPLIED
       SINCE THE PRECEDING AGM

7.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

7.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.0 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       CHARLOTTE BENGTSSON

7.C.2  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PAR BOMAN

7.C.3  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LENNART EVRELL

7.C.4  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS BOARD
       MEMBER)

7.C.6  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARTIN LINDQVIST

7.C.7  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY
       6, 2020)

7.C.8  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BERT NORDBERG

7.C.9  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANDERS SUNDSTROM

7.C10  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BARBARA M. THORALFSSON

7.C11  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ROGER BOSTROM (EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR
       THE PERIOD JAN 1, 2020-MAY 30, 2020)

7.C13  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       JOHANNA VIKLUND LINDEN (EMPLOYEE
       REPRESENTATIVE)

7.C14  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PER ANDERSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C15  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARIA JONSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C16  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       STEFAN LUNDKVIST (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C17  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 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

8      RESOLUTION ON THE NUMBER OF MEMBERS AND                   Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE TEN
       WITH NO DEPUTIES

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY

10.1   RESOLUTION ON THE FEES TO BE PAID TO THE                  Mgmt          For
       BOARD OF DIRECTORS

10.2   RESOLUTION ON THE FEES TO BE PAID TO                      Mgmt          For
       AUDITORS

11.1   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CHARLOTTE BENGTSSON
       (RE-ELECTION)

11.2   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: PAR BOMAN (RE-ELECTION)

11.3   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENNART EVRELL
       (RE-ELECTION)

11.4   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANNEMARIE GARDSHOL
       (RE-ELECTION)

11.5   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ULF LARSSON
       (RE-ELECTION)

11.6   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARTIN LINDQVIST
       (RE-ELECTION)

11.7   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BERT NORDBERG
       (RE-ELECTION)

11.8   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANDERS SUNDSTROM
       (RE-ELECTION)

11.9   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BARBARA M. THORALFSSON
       (RE-ELECTION)

11.10  ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CARINA HAKANSSON (NEW
       ELECTION)

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS PAR BOMAN (RE-ELECTION)

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED FIRM OF
       ACCOUNTANTS EY AB IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, FOR THE
       PERIOD UP UNTIL THE END OF THE 2022 AGM. IF
       ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT
       FREDRIK NORRMAN AS SENIOR AUDITOR

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE
       16, ARTICLE 17

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   12 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      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 2020

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

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     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

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 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

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          Against
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          Against
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          Against
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          Against
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          Against
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          Against
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          Against
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 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   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713616259
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF MEETING CHAIR: LAWYER (SW.                    Non-Voting
       ADVOKAT) WILHELM LUNING

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: OSSIAN EKDAHL (FORSTA AP-FONDEN)
       AND PETER LUNDKVIST (TREDJE AP-FONDEN)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020. B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2020

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 2020

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 DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 484M AT THE DISPOSAL
       OF THE ANNUAL GENERAL MEETING,
       APPROXIMATELY SEK 3 252M IS DISTRIBUTED AS
       DIVIDEND TO HOLDERS OF SHARES AND THE
       BALANCE, APPROXIMATELY SEK 51 232M, IS
       CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT
       TO BE DISTRIBUTED AND THE PROPOSED TOTAL
       AMOUNT TO BE CARRIED FORWARD, ARE BASED ON
       ALL SHARES OUTSTANDING AS OF 31 DECEMBER
       2020 AND COULD BE CHANGED IN THE EVENT OF
       ADDITIONAL SHARE REPURCHASES OR IF TREASURY
       SHARES ARE DISPOSED OF BEFORE THE RECORD
       DAY. A DIVIDEND OF SEK 2.90 FOR EACH SHARE
       IS PROPOSED. THE PROPOSED RECORD DATE IS 29
       MARCH, 2021. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 1 APRIL, 2021. THE BOARD OF
       DIRECTORS' PROPOSAL ON A DIVIDEND OF SEK
       2.90 CORRESPONDS TO APPROXIMATELY 25 PER
       CENT OF THE NET RESULT FOR THE FINANCIAL
       YEAR 2020. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE FURTHER
       OVERVIEWED, THE BOARD OF DIRECTORS INTENDS
       TO, IF THE CONDITIONS ARE APPROPRIATE,
       PROPOSE ADDITIONAL DIVIDEND, ATTRIBUTABLE
       TO THE RESULT OF THE YEAR 2020

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BODIL
       ERIKSSON

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MATS
       GRANRYD

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       JOHANSSON

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MAGNUS
       UGGLA

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - KERSTIN
       HERMANSSON

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JOSEFIN
       LINDSTRAND

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       MAGNUSSON

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ANNA
       MOSSBERG

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       PERSSON

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       BENGTSSON

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       BENGTSSON

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HANS
       ECKERSTROM

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BENGT ERIK
       LINDGREN

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BILJANA
       PEHRSSON

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JENS
       HENRIKSSON

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - CAMILLA
       LINDER

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ROGER LJUNG

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HENRIK
       JOELSSON

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - AKE
       SKOGLUND

11     RESOLUTION ON CHANGED ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 6, SECTION
       12, SECTION 13

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS, WHICH
       SHALL BE APPOINTED BY THE ANNUAL GENERAL
       MEETING, SHALL BE TWELVE

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          Against
       BOARD MEMBERS AND THE AUDITOR

14.A   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       ANNIKA CREUTZER

14.B   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       PER OLOF NYMAN

14.C   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          Against
       OF - BO BENGTSSON

14.D   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          Against
       OF - GORAN BENGTSSON

14.E   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - HANS ECKERSTROM

14.F   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - KERSTIN HERMANSSON

14.G   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BENGT ERIK LINDGREN

14.H   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - JOSEFIN LINDSTRAND

14.I   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO MAGNUSSON

14.J   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - ANNA MOSSBERG

14.K   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BILJANA PEHRSSON

14.L   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN PERSSON

15     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT GORAN PERSSON SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS.
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS APPOINTS BO MAGNUSSON AS
       DEPUTY CHAIR

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2021 ("EKEN
       2021")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2021 ("IP 2021")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          For                            For

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INVESTIGATE WHETHER PRECONDITIONS EXIST FOR
       INITIATING AN ACTION FOR DAMAGES IN A COURT
       OF LAW AGAINST REPRESENTATIVES (ULRIKA
       FRANCKE, SIV SVENSSON, INGRID FRIBERG,
       BIRGITTE BONNESEN, PETER NORMAN, BODIL
       ERIKSSON, GORAN HEDMAN, PIA RUDENGREN,
       KARL-HENRIK SUNDSTROM, MATS GRANRYD, BO
       JOHANSSON, MAGNUS UGGLA, MICHAEL WOLF AND
       ANDERS SUNDSTROM) BY REASON OF THE
       SHORTCOMINGS THAT HAVE BEEN REVEALED IN
       SWEDBANK'S WORK AGAINST MONEY LAUNDERING

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INITIATE AN ACTION FOR DAMAGES AGAINST THE
       REPRESENTATIVES THAT THE INVESTIGATION
       FINDS LIABLE FOR DAMAGES, AND REQUEST
       COMPENSATION FOR THE DAMAGE THAT THE
       INVESTIGATION FINDS THAT SWEDBANK HAS
       SUFFERED, AND ENFORCE A POSSIBLE JUDGMENT
       ON LIABILITY FOR DAMAGES AGAINST THE
       REPRESENTATIVE(S) WHO, IN SUCH A JUDGMENT,
       IS/ARE DEEMED LIABLE FOR DAMAGES AND/OR
       HIS/HER/THEIR INSURER(S)

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: ENGAGE
       ROSCHIER ADVOKATBYRA AB AND THE LAWYERS
       JOHAN SIDKLEV AND CARL PERSSON TO CARRY OUT
       THE INVESTIGATION AND REPRESENT SWEDBANK AS
       A LEGAL COUNSEL IN THE ACTION FOR DAMAGES

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: TO
       FINANCE THE LEGAL COSTS OF THE
       INVESTIGATION AND THE ACTION FOR DAMAGES,
       ENTER INTO A THIRD-PARTY FINANCING
       AGREEMENT WITH THERIUM CAPITAL MANAGEMENT
       NORDIC AS IN ACCORDANCE WITH CERTAIN
       PRINCIPLES (DETAILED IN THE COMPLETE
       PROPOSAL)

23.AI  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO PROJECTS
       AIMING AT EXTRACTING FOSSIL FUELS

23AII  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO COMPANIES
       WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL
       FUELS (EXCLUDING SPECIFIC PROJECTS FOCUSED
       ON ACTIVITIES OTHER THAN FOSSIL FUEL
       EXTRACTION)

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK, BEFORE THE ANNUAL
       GENERAL MEETING 2022, REPORTS ITS EXPOSURE
       IN LOANS TO COMPANIES WHOSE MAIN ACTIVITY
       IS TO EXTRACT FOSSIL ENERGY

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   24 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL 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   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  713741658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE LENNART FRANCKE AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

9.1    APPROVE DISCHARGE OF DAVID ALLSOP                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF HAKAN BJORKLUND                      Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ANNETTE CLANCY                       Mgmt          For                            For

9.4    APPROVE DISCHARGE OF MATTHEW GANTZ                        Mgmt          For                            For

9.5    APPROVE DISCHARGE OF LENNART JOHANSSON                    Mgmt          For                            For

9.6    APPROVE DISCHARGE OF HELENA SAXON                         Mgmt          For                            For

9.7    APPROVE DISCHARGE OF HANS GCP SCHIKAN                     Mgmt          For                            For

9.8    APPROVE DISCHARGE OF STAFFAN SCHUBERG                     Mgmt          For                            For

9.9    APPROVE DISCHARGE OF ELISABETH SVANBERG                   Mgmt          For                            For

9.10   APPROVE DISCHARGE OF PIA AXELSON                          Mgmt          For                            For

9.11   APPROVE DISCHARGE OF ERIKA HUSING                         Mgmt          For                            For

9.12   APPROVE DISCHARGE OF KRISTIN STRANDBERG                   Mgmt          For                            For

9.13   APPROVE DISCHARGE OF LINDA LARSSON                        Mgmt          For                            For

9.14   APPROVE DISCHARGE OF KATY MAZIBUKO                        Mgmt          For                            For

9.15   APPROVE DISCHARGE OF GUIDO OELKERS (CEO)                  Mgmt          For                            For

10.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.6 MILLION FOR CHAIRMAN, AND
       SEK 515 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       MEETING FEES

10.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.1   DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.2   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

12.A   REELECT HAKAN BJORKLUND AS DIRECTOR                       Mgmt          For                            For

12.B   REELECT ANNETTE CLANCY AS DIRECTOR                        Mgmt          For                            For

12.C   REELECT MATTHEW GANTZ AS DIRECTOR                         Mgmt          For                            For

12.D   REELECT HELENA SAXON AS DIRECTOR                          Mgmt          Against                        Against

12.E   REELECT STAFFAN SCHUBERG AS DIRECTOR                      Mgmt          For                            For

12.F   REELECT ELISABETH SVANBERG AS DIRECTOR                    Mgmt          For                            For

12.G   ELECT FILIPPA STENBERG AS NEW DIRECTOR                    Mgmt          For                            For

12.H   ELECT ANDERS ULLMAN AS NEW DIRECTOR                       Mgmt          For                            For

12.I   REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN                 Mgmt          For                            For

12.J   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     AMEND ARTICLES RE: PROXIES AND POSTAL                     Mgmt          For                            For
       VOTING PARTICIPATION AT GENERAL MEETING

15.A   APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          Against                        Against
       (MANAGEMENT PROGRAM) APPROVE LONG TERM
       INCENTIVE PROGRAM (ALL EMPLOYEE PROGRAM)

15.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

15.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          Against                        Against
       PREEMPTIVE RIGHTS

17     APPROVE TRANSFER OF SHARES IN CONNECTION                  Mgmt          Against                        Against
       WITH PREVIOUS SHARE PROGRAMS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  713856031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          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:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0409/2021040900732.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900760.pdf

1.A    TO RE-ELECT PATRICK HEALY AS A DIRECTOR                   Mgmt          Against                        Against

1.B    TO RE-ELECT LUNG NGAN YEE FANNY AS A                      Mgmt          Against                        Against
       DIRECTOR

1.C    TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR                Mgmt          Against                        Against

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
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  713725882
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 21.00 PER SHARE

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
       3.7 MILLION

4.3    APPROVE FIXED AND LONG-TERM VARIABLE                      Mgmt          For                            For
       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 THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT HENRY PETER AS DIRECTOR                           Mgmt          Against                        Against

5.9    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          Against                        Against

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   APPOINT MARTIN SCHMID AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.14   REAPPOINT 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 48,582 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG                                                                         Agenda Number:  713629737
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.35 PER REGISTERED SHARE

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 1.8 MILLION

5.2    APPROVE FIXED AND VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       8.3 MILLION

6      APPROVE CREATION OF CHF 107.1 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

7.1.1  REELECT TON BUECHNER AS DIRECTOR                          Mgmt          Against                        Against

7.1.2  REELECT CHRISTOPHER CHAMBERS AS DIRECTOR                  Mgmt          For                            For

7.1.3  REELECT BARBARA FREI-SPREITER AS DIRECTOR                 Mgmt          Against                        Against

7.1.4  REELECT GABRIELLE NATER-BASS AS DIRECTOR                  Mgmt          For                            For

7.1.5  REELECT MARIO SERIS AS DIRECTOR                           Mgmt          For                            For

7.1.6  REELECT THOMAS STUDHALTER AS DIRECTOR                     Mgmt          For                            For

7.1.7  ELECT BARBARA KNOFLACH AS DIRECTOR                        Mgmt          For                            For

7.2    REELECT TON BUECHNER AS BOARD CHAIRMAN                    Mgmt          Against                        Against

7.3.1  REAPPOINT CHRISTOPHER CHAMBERS AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

7.3.2  REAPPOINT BARBARA FREI-SPREITER AS MEMBER                 Mgmt          Against                        Against
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.3.3  REAPPOINT GABRIELLE NATER-BASS AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

7.4    DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY                Mgmt          For                            For

7.5    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

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
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

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          Against                        Against
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER 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 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SYDBANK A/S                                                                                 Agenda Number:  713648181
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9419V113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0010311471
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.Q. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       BANK'S ACTIVITIES IN 2020

2      SUBMISSION OF THE AUDITED ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE AUDITORS' REPORT FOR APPROVAL

3.A    MOTION FOR THE ALLOCATION OF PROFIT OR                    Mgmt          For                            For
       COVER OF LOSS ACCORDING TO THE ADOPTED
       ANNUAL REPORT: THE BOARD OF DIRECTORS
       RECOMMENDS THAT A DIVIDEND OF DKK 4 PER
       SHARE BE DISTRIBUTED

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: MOTION FOR THE
       ALLOCATION OF PROFIT OR COVER OF LOSS
       ACCORDING TO THE ADOPTED ANNUAL REPORT:
       MOTION SUBMITTED BY KRITISKE AKTIONAERER:
       NO DIVIDEND BE DISTRIBUTED

4      ADOPTION OF REMUNERATION POLICY                           Mgmt          For                            For

5      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          Against                        Against

6.A    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: TINE SEEHAUSEN, FYN - ODENSE

6.B    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ROBIN FEDDERN, FYN - ODENSE

6.C    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: PER NORDVIG NIELSEN, FYN -
       SVENDBORG

6.D    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JON STEFANSSON, KOLDING

6.E    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: CARSTEN SANDBAEK KRISTENSEN,
       MIDTJYLLAND

6.F    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: LARS MIKKELGAARD-JENSEN,
       SJAELLAND

6.G    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: CHRISTIAN BRING, SJAELLAND

6.H    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: SUSANNE SCHOU, SONDERBORG

6.I    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: LARS ANDERSEN, SONDERBORG

6.J    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JACOB CHR. NIELSEN,
       SONDERJYLLAND

6.K    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: HANS-JORGEN SKOVBY JORGENSEN,
       SONDERJYLLAND

6.L    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JENS IWER PETERSEN,
       SONDERJYLLAND

6.M    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: MICHAEL TORP SANGILD,
       SONDERJYLLAND

6.N    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: OTTO CHRISTENSEN, VEJLE

6.O    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: BJARNE EMBORG PEDERSEN, VEJLE

6.P    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JAN CHRISTENSEN, AARHUS

6.Q    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: HANS MAIGAARD PETERSEN,
       NORDJYLLAND

7      APPOINTMENT OF AUDITORS: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB, CVR NO 33771231,
       BE APPOINTED IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT COMMITTEE TO
       THE BOARD OF DIRECTORS. THE AUDIT COMMITTEE
       HAS IN NO WAY BEEN INFLUENCED BY THIRD
       PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT
       WITH A THIRD PARTY WHICH WOULD LIMIT THE
       GENERAL MEETING'S APPOINTMENT OF CERTAIN
       AUDITORS OR AUDIT FIRMS

8      SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED                Mgmt          For                            For
       TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT
       A TOTAL VALUE OF UP TO 10% OF THE BANK'S
       SHARE CAPITAL. THE PRICE PAID FOR SHARES
       MAY NOT DIFFER BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN AT THE
       TIME OF PURCHASE. THE AUTHORISATION IS
       EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

9      THE AUTHORISATION TO THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO INCREASE THE SHARE CAPITAL IS EXTENDED
       FOR 5 YEARS AND EXPIRES ON 1 MARCH 2026.
       THE EXPIRY DATE AND THE AMOUNT IN ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION ARE CHANGED
       FROM 1 MARCH 2021 TO 1 MARCH 2026 AND FROM
       DKK 72,240,199 TO DKK 59,676,320

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  713730302
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.97 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.2    ELECT URSULA BUCK TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT BERND HIRSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT HORST-OTTO GERBERDING TO THE                        Mgmt          Against                        Against
       SUPERVISORY BOARD

6.5    ELECT ANDREA PFEIFER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AMEND ARTICLES RE: ONLINE PARTICIPATION;                  Mgmt          Against                        Against
       ABSENTEE VOTE; VIRTUAL GENERAL MEETING

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL               Non-Voting
       AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
       IF YOU WISH TO SEE THE AGENDA IN GERMAN
       THIS WILL BE MADE AVAILABLE AS A LINK UNDER
       THE MATERIAL URL DROPDOWN AT THE TOP OF THE
       BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
       OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
       FURTHER INFORMATION PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  714257727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Asano, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Tomokazu

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  713133180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          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 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 BRUCE AKHURST AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    ELECTION OF MS ANNE BRENNAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.C    ELECTION OF MR DAVID GALLOP AM AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          For                            For

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          For                            For

2.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Miura,                        Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  714264859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Uehara, Ken                            Mgmt          For                            For

2.4    Appoint a Director Kuroda, Jun                            Mgmt          For                            For

2.5    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.6    Appoint a Director Kitatani, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Ikoma, Takeshi                Mgmt          For                            For

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TAIYO YUDEN CO.,LTD.                                                                        Agenda Number:  714250418
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80206113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3452000007
--------------------------------------------------------------------------------------------------------------------------

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 Tosaka, Shoichi                        Mgmt          For                            For

2.2    Appoint a Director Masuyama, Shinji                       Mgmt          For                            For

2.3    Appoint a Director Sase, Katsuya                          Mgmt          For                            For

2.4    Appoint a Director Fukuda, Tomomitsu                      Mgmt          For                            For

2.5    Appoint a Director Hiraiwa, Masashi                       Mgmt          For                            For

2.6    Appoint a Director Koike, Seiichi                         Mgmt          For                            For

2.7    Appoint a Director Hamada, Emiko                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Arai, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  713987583
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          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 Kameoka, Tsunekata                     Mgmt          For                            For

2.4    Appoint a Director Okabe, Tsuneaki                        Mgmt          For                            For

2.5    Appoint a Director Kiyose, Masayuki                       Mgmt          For                            For

2.6    Appoint a Director Takayama, Shunzo                       Mgmt          For                            For

2.7    Appoint a Director Inoue, Yoshiko                         Mgmt          For                            For

2.8    Appoint a Director Kuramoto, Shinsuke                     Mgmt          For                            For

2.9    Appoint a Director Goto, Akira                            Mgmt          For                            For

2.10   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

2.11   Appoint a Director Yokoo, Keisuke                         Mgmt          For                            For

2.12   Appoint a Director Arima, Atsumi                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko




--------------------------------------------------------------------------------------------------------------------------
 TALEND S.A.                                                                                 Agenda Number:  935441458
--------------------------------------------------------------------------------------------------------------------------
        Security:  874224207
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  TLND
            ISIN:  US8742242071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     To ratify the provisional appointment of                  Mgmt          For                            For
       Ms. Elissa Fink as Director.

O2     To ratify the provisional appointment of                  Mgmt          For                            For
       Mr. Ryan Kearny as Director.

O3     To renew the term of office of Mr. Ryan                   Mgmt          For                            For
       Kearny as Director.

O4     To renew the term of office of Mr. Patrick                Mgmt          For                            For
       Jones as Director.

O5     To renew the term of office of Ms. Christal               Mgmt          For                            For
       Bemont as Director.

O6     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

O7     To approve the statutory financial                        Mgmt          For                            For
       statements for the year ended December 31,
       2020.

O8     To allocate earnings for the year ended                   Mgmt          For                            For
       December 31, 2020.

O9     To approve the consolidated financial                     Mgmt          For                            For
       statements for the year ended December 31,
       2020 prepared in accordance with IFRS.

O10    To approve an indemnification agreement                   Mgmt          Against                        Against
       entered into with Ms. Elissa Fink
       (agreement referred to in Articles L.
       225-38 et seq. of the French Commercial
       Code).

O11    To approve an indemnification agreement                   Mgmt          Against                        Against
       entered into with Mr. Ryan Kearny
       (agreement referred to in Articles L.
       225-38 et seq. of the French Commercial
       Code).

O12    To approve a consulting agreement entered                 Mgmt          Against                        Against
       into with Mr. Michael Tuchen (agreement
       referred to in Articles L. 225-38 et seq.
       of the French Commercial Code).

O13    To approve a separation agreement and                     Mgmt          For                            For
       release entered into with Mr. Laurent Bride
       (agreement referred to in Articles L.225-38
       et seq. of the French Commercial Code).

O14    To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accountant
       for the Company for the fiscal year ending
       December 31, 2021 with respect to the
       Company's financial statements prepared in
       accordance with generally accepted
       accounting principles in the United States
       for SEC reporting purposes.

E15    To delegate authority to the board of                     Mgmt          Against                        Against
       directors to grant existing and/or newly
       issued free shares of the Company to all or
       certain employees and/or all or certain
       corporate officers of the Company or
       companies in the group, in accordance with
       the provisions of Articles L. 225-197-1 et
       seq. of the French Commercial Code.

E16    To delegate authority to the board of                     Mgmt          Against                        Against
       directors to issue share warrants (bons de
       souscription d'actions), without
       shareholders' preferential subscription
       right, for the benefit of a category of
       persons meeting certain characteristics.

E17    To delegate authority to the board of                     Mgmt          Against                        Against
       directors to grant options to subscribe for
       new ordinary shares or options to purchase
       ordinary shares of the Company, pursuant to
       the provisions of Articles L. 225-177 et
       seq. of the French Commercial Code to all
       or certain employees and/or all or certain
       corporate officers of the Company or
       companies in the group, in accordance with
       the provisions of Articles L. 225-180 et
       seq. of the French Commercial Code.

E18    To limit the amount of issues under                       Mgmt          Against                        Against
       Proposal Nos. 15, 16 and 17.

E19    To delegate authority to the board of                     Mgmt          For                            For
       directors to increase the share capital by
       way of the issue of shares of the Company
       to participants in a company savings plan
       (plan d'Epargned'entreprise) established in
       accordance with Articles L. 3332-1et seq.
       of the French Labor Code.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  935301161
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2020
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election to the Company's Board of                     Mgmt          Against                        Against
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Dilip
       Shanghvi

1b.    Re-election to the Company's Board of                     Mgmt          Against                        Against
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Abhay
       Gandhi

1c.    Re-election to the Company's Board of                     Mgmt          Against                        Against
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Sudhir
       Valia

1d.    Re-election to the Company's Board of                     Mgmt          Against                        Against
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Uday
       Baldota

1e.    Re-election to the Company's Board of                     Mgmt          Against                        Against
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: James
       Kedrowski

1f.    Re-election to the Company's Board of                     Mgmt          For                            For
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Dov
       Pekelman

2.     Approval of the renewal of the Company's                  Mgmt          For                            For
       updated Compensation Policy which maintains
       existing compensation terms and adds (i) a
       maximum coverage level for the Company's
       D&O insurance policies, and (ii) a
       requirement that D&O insurance premiums and
       deductibles be consistent with market terms
       and not material to the Company.

2a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Israeli Companies Law, as
       described in the Proxy Statement) and does
       not have a conflict of interest (referred
       to as a "personal interest" under the
       Israeli Companies Law, as described in the
       Proxy Statement) in the approval of
       Proposal 2. If you do not vote For = YES or
       Against = NO your vote will not count for
       Prop 2. ...(due to space limits, see proxy
       material for full proposal).

3.     Re-appointment of Ziv Haft Certified Public               Mgmt          For                            For
       Accountants (Israel), a BDO member firm, as
       the Company's independent auditors for the
       fiscal year ending March 31, 2021, and the
       additional period until the close of the
       next annual general meeting of shareholders
       of the Company, and authorization of their
       remuneration to be fixed, in accordance
       with the volume and nature of their
       services, by the Company's Board of
       Directors or the Audit Committee thereof.




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  712811884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          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
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 20.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

5      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT KIMBERLY NELSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE TATE & LYLE SHARESAVE PLAN                 Mgmt          For                            For
       2020

19     TO APPROVE THE TATE & LYLE PERFORMANCE                    Mgmt          For                            For
       SHARE PLAN 2020

20     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          Against                        Against
       SHARES

21     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

22     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

23     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

24     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  713718863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

4      RE-ELECT PETE REDFERN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT CHRIS CARNEY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JENNIE DALY AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ANGELA KNIGHT AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROBERT NOEL AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT HUMPHREY SINGER AS DIRECTOR                      Mgmt          For                            For

11     ELECT LORD JITESH GADHIA AS DIRECTOR                      Mgmt          For                            For

12     ELECT SCILLA GRIMBLE AS DIRECTOR                          Mgmt          For                            For

13     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          Against                        Against
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEAMVIEWER AG                                                                               Agenda Number:  714036058
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T895100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE000A2YN900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

4.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL 2022 UNTIL THE NEXT AGM

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECAN GROUP AG                                                                              Agenda Number:  713721252
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84774167
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  CH0012100191
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 ANNUAL                 Mgmt          For                            For
       ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2020

2.A    APPROPRIATION OF AVAILABLE RETAINED                       Mgmt          For                            For
       EARNINGS: PAYMENT OF A DIVIDEND OF CHF 1.15
       PER SHARE WITH A NOMINAL VALUE OF CHF 0.10
       EACH (TOTAL 11'958'845 SHARES ELIGIBLE FOR
       DIVIDEND)

2.B    ALLOCATION FROM THE LEGAL RESERVES (CAPITAL               Mgmt          For                            For
       CONTRIBUTION RESERVE) TO THE FREE RESERVE
       AND PAYOUT (WITHHOLDING TAX FREE)

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE MANAGEMENT
       BOARD FOR THEIR ACTIVITIES IN THE BUSINESS
       YEAR 2020

4.1.A  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       LUKAS BRAUNSCHWEILER

4.1.B  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       OLIVER FETZER

4.1.C  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM:
       HEINRICH FISCHER

4.1.D  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       KAREN HUEBSCHER

4.1.E  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       CHRISTA KREUZBURG

4.1.F  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       DANIEL R. MARSHAK

4.2    RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       ONE-YEAR TERM

4.3.A  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM:
       DR. OLIVER FETZER

4.3.B  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM:
       DR. CHRISTA KREUZBURG

4.3.C  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM:
       DR. DANIEL R. MARSHAK

4.4    RE-ELECTION OF ERNST & YOUNG LTD, ZURICH,                 Mgmt          For                            For
       AS AUDITORS FOR THE BUSINESS YEAR 2021

4.5    RE-ELECTION OF PROXY VOTING SERVICES GMBH,                Mgmt          For                            For
       ZURICH, AS INDEPENDENT VOTING PROXY UNTIL
       THE END OF THE 36 TH ORDINARY SHAREHOLDERS'
       MEETING OF TECAN GROUP LTD. IN 2022

5.1    APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION REPORT 2020

5.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATION THAT CAN BE PAID, PROMISED OR
       GRANTED TO THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE ORDINARY SHAREHOLDERS
       MEETING 2021 UNTIL THE ORDINARY
       SHAREHOLDERS MEETING 2022 IN AN AMOUNT NOT
       TO EXCEED CHF 1'300'000

5.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATION THAT CAN BE PAID, PROMISED OR
       GRANTED TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2022 IN AN
       AMOUNT NOT TO EXCEED CHF 18'500'000,
       INCLUDING FIXED COMPENSATION, SHORT TERM
       INCENTIVE COMPENSATION, AS LONG TERM
       INCENTIVE BENEFITS AND IN EQUITY AND OTHER
       FORMS OF COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TECHNOGYM S.P.A.                                                                            Agenda Number:  713909197
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9200L101
    Meeting Type:  MIX
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  IT0005162406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538156 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020,                     Mgmt          For                            For
       TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
       MANAGEMENT, INTERNAL AND EXTERNAL AUDITOR'
       REPORTS. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020 AND CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
       DECREE 254/2016

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       PROPOSAL. RESOLUTIONS RELATED THERETO

O.3.1  REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          Against                        Against
       REPORT: RESOLUTIONS RELATED TO THE
       COMPANY'S REWARDING POLICY AS PER SECTION
       FIRST OF THE REWARDING REPORT AS PER
       ARTICLE 123-TER, ITEMS 3-BIS AND 3-TER OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
       NO.58

O.3.2  REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          For                            For
       REPORT: RESOLUTIONS AS PER SECTION SECOND
       OF THE REWARDING REPORT AS PER ARTICLE
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       24 FEBRUARY 1998, NO.58

O.4.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' MEMBERS NUMBER

O.4.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' TERM OF OFFICE

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.431  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS. LIST
       PRESENTED BY TGH S.R.L, REPRESENTING
       39.73PCT OF SHARE CAPITAL. - ALESSANDRI
       NERIO - ALESSANDRI PIERLUIGI - ALESSANDRI
       ERICA - BELLETTINI FRANCESCA - CAPELLI
       CARLO - CEREDA MAURIZIO - DORIGOTTI CHIARA
       - GIANNELLI VINCENZO - LA MANNA MARIA
       CECILIA - FERRETTI PERETTI MELISSA -
       SCORSONETTO EMANUELE

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS. LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; ETICA SGR S.P.A.; EURIZON
       CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG
       S.A.; MEDIOBANCA SGR S.P.A.; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       4.59670PCT OF SHARE CAPITAL. - MARTINES
       LUCA - PORCELLI GABRIELLA

O.4.4  TO APPOINT THE BOARD OF DIRECTORS: TO                     Mgmt          Against                        Against
       APPOINT BOARD OF DIRECTORS' CHAIRMAN

O.4.5  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          Against                        Against
       BOARD OF DIRECTORS' EMOLUMENT

O.5    TO PROPOSE THE APPROVAL OF A FREE RIGHTS                  Mgmt          For                            For
       ASSIGNMENT PLAN TO RECEIVE COMPANY'S
       ORDINARY SHARES, CALLED '2021-2023
       PERFORMANCE SHARES PLAN'

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION TAKEN BY THE SHAREHOLDERS'
       MEETING HELD ON 23 APRIL 2020 FOR THE
       UNUSED PART. RESOLUTIONS RELATED THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ARTICLE 2443 OF THE ITALIAN CIVIL CODE, FOR
       A PERIOD OF FIVE YEARS SINCE THE RESOLUTION
       DATE, TO INCREASE THE STOCK CAPITAL, FREE
       OF PAYMENT ALSO IN ONE OR MORE INSTALMENTS,
       AS PER ARTICLE 2349 OF THE ITALIAN CIVIL
       CODE, THROUGH THE ISSUE OF MAXIMUM NO.
       700,000 ORDINARY SHARES, FOR A MAXIMUM
       AMOUNT OF EUR 35,000, FOR AN ISSUE VALUE
       EQUAL TO THE SHARES ACCOUNTING PAR VALUE AT
       THE EXECUTION DATE, ENTIRELY ATTRIBUTABLE
       TO THE CAPITAL, TO BE ASSIGNED TO TECHNOGYM
       S.P.A. EMPLOYEES AND TO THE SUBSIDIARY
       COMPANIES WHICH ARE BENEFICIARIES OF THE
       SHARES FREE ALLOCATION PLAN CALLED
       '2021-2023 PERFORMANCE SHARES PLAN'.
       RELATED AMENDMENT TO THE ARTICLE 6 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 TECHNOLOGY ONE LTD                                                                          Agenda Number:  713542238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q89275103
    Meeting Type:  AGM
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  AU000000TNE8
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF DIRECTOR: PETER BALL                          Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR: JOHN MACTAGGART                  Mgmt          Against                        Against

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECNICAS REUNIDAS, SA                                                                       Agenda Number:  714248742
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9055J108
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0178165017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "50" 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 30 JUN 2021. 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 STATEMENT               Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       AS AUDITOR

6.1    AMEND ARTICLES RE: SHARE CAPITAL AND SHARES               Mgmt          For                            For

6.2    AMEND ARTICLES RE: GENERAL MEETINGS                       Mgmt          For                            For

6.3    ADD NEW ARTICLE 17 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

6.4    AMEND ARTICLES RE: BOARD OF DIRECTORS                     Mgmt          For                            For

6.5    AMEND ARTICLES RE: BALANCE AND ALLOCATION                 Mgmt          For                            For
       OF INCOME

7.1    AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: COMPETENCES

7.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: INFORMATION AVAILABLE FROM
       THE CONVENING OF THE MEETING AND RIGHT TO
       INFORMATION PRIOR TO THE MEETING

7.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

7.4    AMEND ARTICLE 33 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

8      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

9      APPROVE ANNUAL MAXIMUM REMUNERATION                       Mgmt          For                            For

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

11     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  714218066
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 Nabeshima, Akihisa                     Mgmt          For                            For

1.3    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.5    Appoint a Director Moriyama, Naohiko                      Mgmt          For                            For

1.6    Appoint a Director Uchikawa, Akimoto                      Mgmt          For                            For

1.7    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.9    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.10   Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Hitomi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors and Approve Adoption
       of the Restricted-Share Compensation and
       the Performance-based Stock Compensation to
       be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713035500
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          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 REQUIRES
       APPROVAL FROM THE 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 EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF
       THE SWEDISH BAR ASSOCIATION

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      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       3.50 PER SHARE

7.A    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: TRANSFER OF OWN CLASS B
       SHARES

7.B    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          Against                        Against
       UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
       A THIRD PARTY

8      RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI               Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713714574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,               Non-Voting
       MEMBER OF THE SWEDISH BAR ASSOCIATION

2.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   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 ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF SEK 6 PER SHARE

9A     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For

9B     APPROVE DISCHARGE OF ANDREW BARRON                        Mgmt          For                            For

9C     APPROVE DISCHARGE OF ANDERS BJORKMAN                      Mgmt          For                            For

9D     APPROVE DISCHARGE OF GEORGI GANEV                         Mgmt          For                            For

9E     APPROVE DISCHARGE OF CYNTHIA GORDON                       Mgmt          For                            For

9F     APPROVE DISCHARGE OF EVA LINDQVIST                        Mgmt          For                            For

9G     APPROVE DISCHARGE OF LARS-AKE NORLING                     Mgmt          For                            For

9H     APPROVE DISCHARGE OF ANDERS NILSSON (CEO)                 Mgmt          For                            For

9I     APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.6 MILLION

11B    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12A    REELECT ANDREW BARRON AS DIRECTOR                         Mgmt          For                            For

12B    ELECT STINA BERGFORS AS NEW DIRECTOR                      Mgmt          For                            For

12C    REELECT GEORGI GANEV AS DIRECTOR                          Mgmt          Against                        Against

12D    ELECT SAM KINI AS NEW DIRECTOR                            Mgmt          For                            For

12E    REELECT EVA LINDQVIST AS DIRECTOR                         Mgmt          For                            For

12F    REELECT LARS-AKE NORLING AS DIRECTOR                      Mgmt          For                            For

12G    REELECT CARLA SMITS-NUSTELING AS DIRECTOR                 Mgmt          For                            For

13     REELECT CARLA SMITS-NUSTELING AS BOARD                    Mgmt          For                            For
       CHAIRMAN

14A    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

14B    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16A    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2021

16B    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       ISSUANCE OF CLASS C SHARES

16C    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS C SHARES

16D    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS B SHARES TO PARTICIPANTS

16E    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REISSUANCE OF CLASS B SHARES

16F    AUTHORIZE SHARE SWAP AGREEMENT                            Mgmt          Against                        Against

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS
       AND LEADERSHIP TEAM FULFIL RELEVANT
       LEGISLATIVE AND REGULATORY REQUIREMENTS, AS
       WELL AS THE DEMANDS OF THE PUBLIC OPINIONS'
       ETHICAL VALUES

18B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: IN THE EVENT THAT THE INVESTIGATION
       CLARIFIES THAT THERE IS NEED, RELEVANT
       MEASURES SHALL BE TAKEN TO ENSURE THAT THE
       REQUIREMENTS ARE FULFILLED

18C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN AGM 2022

19A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: GIVE FULL COMPENSATION TO PRIVATE
       CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE
       CALL

19B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO
       PREPARE A CODE OF CONDUCT FOR THE CUSTOMER
       SERVICE DEPARTMENT

20     CLOSE MEETING                                             Non-Voting

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: 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   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  714263681
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE MARIANNE NILSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JOHN HERNANDER AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER                   Mgmt          For                            For
       SHARE

CMMT   03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: 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   04 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713629410
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521711 DUE TO SPLITTING OF
       RESOLUTION 7.3. 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 THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       APPOINTED IN ACCORDANCE WITH THE
       INSTRUCTION FOR THE NOMINATION COMMITTEE
       RESOLVED BY THE ANNUAL GENERAL MEETING
       2012, IS COMPOSED OF THE CHAIR OF THE
       COMMITTEE JOHAN FORSSELL (INVESTOR AB),
       KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA
       HANDELSBANKENS PENSIONSSTIFTELSE), JONAS
       SYNNERGREN (CEVIAN CAPITAL PARTNERS
       LIMITED), ANDERS OSCARSSON (AMF FORSAKRING
       OCH FONDER) AND RONNIE LETEN (CHAIR OF THE
       BOARD OF DIRECTORS). THE NOMINATION
       COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE
       ELECTED CHAIR OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS 2021, OR, IF SHE IS
       PREVENTED FROM PARTICIPATING, THE PERSON
       INSTEAD APPOINTED BY THE CHAIR OF THE BOARD
       OF DIRECTORS

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR
       FONDER AND ANDERS OSCARSSON, AMF FORSAKRING
       OCH FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE CHAIR OF
       THE BOARD PF DIRECTORS, ARE PROPOSED BY THE
       BOARD OF DIRECTORS TO BE ELECTED TO APPROVE
       THE MINUTES OF THE ANNUAL GENERAL MEETING.
       THE TASK OF APPROVING THE MINUTES OF THE
       ANNUAL GENERAL MEETING ALSO INCLUDES
       VERIFYING THE VOTING LIST AND THAT THE
       POSTAL VOTES RECEIVED ARE CORRECTLY STATED
       IN THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

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

7.1    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

7.2    ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7.3.A  APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE               Mgmt          For                            For
       LETEN

7.3.B  APPROVE DISCHARGE OF BOARD MEMBER: HELENA                 Mgmt          For                            For
       STJERNHOLM

7.3.C  APPROVE DISCHARGE OF BOARD MEMBER: JACOB                  Mgmt          For                            For
       WALLENBERG

7.3.D  APPROVE DISCHARGE OF BOARD MEMBER: JON                    Mgmt          For                            For
       FREDRIK BAKSAAS

7.3.E  APPROVE DISCHARGE OF BOARD MEMBER: JAN                    Mgmt          For                            For
       CARLSON

7.3.F  APPROVE DISCHARGE OF BOARD MEMBER: NORA                   Mgmt          For                            For
       DENZEL

7.3.G  APPROVE DISCHARGE OF BOARD MEMBER: BORJE                  Mgmt          For                            For
       EKHOLM

7.3.H  APPROVE DISCHARGE OF BOARD MEMBER: ERIC A.                Mgmt          For                            For
       ELZVIK

7.3.I  APPROVE DISCHARGE OF BOARD MEMBER: KURT                   Mgmt          For                            For
       JOFS

7.3.J  APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN                Mgmt          For                            For
       S. RINNE

7.3.K  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: TORBJORN NYMAN

7.3.L  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: KJELL-AKE SOTING

7.3.M  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: ROGER SVENSSON

7.3.N  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: PER HOLMBERG

7.3.O  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: ANDERS RIPA

7.3.P  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: LOREDANA ROSLUND

7.3.Q  APPROVE DISCHARGE OF PRESIDENT: BORJE                     Mgmt          For                            For
       EKHOLM

7.4    THE APPROPRIATION OF THE RESULTS IN                       Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED BALANCE SHEET
       AND DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      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

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      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

10.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

10.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

10.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

10.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

10.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: RONNIE LETEN

10.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JACOB WALLENBERG

11     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          Against
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          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

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For
       RECOMMENDATION BY THE AUDIT AND COMPLIANCE
       COMMITTEE, THE NOMINATION COMMITTEE
       PROPOSES THAT DELOITTE AB BE APPOINTED
       AUDITOR FOR THE PERIOD FROM THE END OF THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022
       (RE-ELECTION)

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

16.1   LONG TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2021

16.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK, DIRECTED SHARE ISSUE AND
       ACQUISITION OFFER FOR THE LTV 2021

16.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  713069967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458297 DUE TO RECEIVED UPDATED
       AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
       NAMES FOR 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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.23 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT KARIN EXNER-WOEHRER AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

6.2    ELECT ALEJANDRO JIMENEZ AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       2020

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  714009962
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAY 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552996 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT PETER KOLLMANN AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

6.2    ELECT PETER HAGEN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       YEAR 2021

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID:
       567346, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713732851
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON THE ANNUAL REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE STATUTORY
       AUDITOR ON THE STATUTORY FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

2.     CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON (I) THE CONSOLIDATED FINANCIAL
       STATEMENTS, (II) THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND (III) THE REPORT OF
       THE STATUTORY AUDITOR ON THE CONSOLIDATED
       FINANCIAL STATEMENTS, FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

3.     COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2020, AND OF THE
       PROPOSED ALLOCATION OF THE RESULT,
       INCLUDING THE APPROVAL OF A DIVIDEND. POWER
       OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL
       OF THE STATUTORY FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2020, AND OF THE PROPOSED ALLOCATION OF THE
       RESULT, INCLUDING THE APPROVAL OF A
       DIVIDEND OF EUR 1.375 PER SHARE GROSS,
       PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS
       AN AGGREGATE AMOUNT OF EUR 150.1 MILLION
       GROSS AS PER 19 MARCH 2021 WHILE NOTING
       THAT THIS AGGREGATE AMOUNT MAY CHANGE IN
       FUNCTION OF POSSIBLE CHANGES IN THE NUMBER
       OF OWN SHARES HELD BY THE COMPANY ON THE
       RECORD DATE FOR THE PAYMENT OF THE
       DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4.     COMMUNICATION OF AND APPROVAL OF THE                      Mgmt          Against                        Against
       REMUNERATION REPORT, INCLUDED IN THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020.
       PROPOSED RESOLUTION: APPROVAL OF THE
       REMUNERATION REPORT, AS INCLUDED IN THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2020

5.     IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE                  Mgmt          Against                        Against
       BELGIAN CODE OF COMPANIES AND ASSOCIATIONS,
       THE COMPANY IS REQUIRED TO ESTABLISH A
       REMUNERATION POLICY AND TO SUBMIT SUCH
       POLICY TO THE APPROVAL OF THE GENERAL
       SHAREHOLDERS MEETING. THE REMUNERATION
       POLICY ALSO TAKES INTO ACCOUNT THE
       RECOMMENDATION OF PROVISION 7.1 OF THE
       BELGIAN CORPORATE GOVERNANCE CODE 2020.
       PROPOSED RESOLUTION APPROVAL OF THE
       REMUNERATION POLICY

6.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Non-Voting
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR

6.a.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

6.b.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

6.c.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

6.d.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

6.e.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

6.f.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

6.g.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

6.h.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

6.i.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

7.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

8.     RE-APPOINTMENT OF A DIRECTOR: TAKING INTO                 Non-Voting
       ACCOUNT THE ADVICE OF THE REMUNERATION AND
       NOMINATION COMMITTEE OF THE BOARD, THE
       BOARD RECOMMENDS ADOPTING THE FOLLOWING
       RESOLUTIONS. FOR FURTHER INFORMATION, IN
       RELATION TO THE RELEVANT PERSON PROPOSED TO
       BE (RE-)APPOINTED AND HIS RESUME, REFERENCE
       IS MADE TO THE CORPORATE GOVERNANCE
       STATEMENT IN THE ANNUAL REPORT OF THE BOARD

8.a.   RE-APPOINTMENT OF MR. JOHN PORTER AS                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS MEETING
       OF 2025 WHICH WILL BE HELD TO DELIBERATE ON
       THE FINANCIAL STATEMENTS OF THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2024

8.b.   THE MANDATE OF THE DIRECTOR APPOINTED IS                  Mgmt          For                            For
       NOT REMUNERATED

9.     RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS: RATIFICATION
       AND APPROVAL, IN AS FAR AS NEEDED AND
       APPLICABLE, IN ACCORDANCE WITH ARTICLE
       7:151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 11 MAY
       2020 TO (SELECTED) EMPLOYEES OF THE
       COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER
       COULD HAVE A SUBSTANTIAL IMPACT ON THE
       COMPANY'S ASSETS OR COULD GIVE RISE TO
       SUBSTANTIAL LIABILITY OR OBLIGATION OF THE
       COMPANY IN CASE OF A CHANGE OF CONTROL OVER
       THE COMPANY OR A PUBLIC TAKEOVER BID ON THE
       SHARES OF THE COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          No vote
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          No vote
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          No vote
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          No vote
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          No vote
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          No vote
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  713822371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526603 DUE TO RECEIPT OF CHANGE
       IN NUMBERING 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      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 129,423,852.28. APPROVAL
       OF THE COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       324,000,000.00 (GROUP SHARE). CONSOLIDATED
       FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR : ORIGIN LOSS: EUR 129,423,852.28
       RETAINED EARNINGS: EUR 33,100,328.71
       DISTRIBUTABLE INCOME: EUR 162,524,180.99
       ALLOCATION LEGAL RESERVE: EUR 2,900.00
       DIVIDENDS: EUR 140,953,440.00 RETAINED
       EARNINGS: EUR 21,567,840.99 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE, PAID ON APRIL
       29TH 2021. IF THE NUMBER OF SHARES GIVING
       THE RIGHT TO A DIVIDEND CHANGES, COMPARED
       WITH THE 58,730,600 SHARES COMPOSING THE
       SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE
       TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED
       AND THE AMOUNT ALLOCATED TO THE RETAINED
       EARNINGS ACCOUNT SHALL BE DETERMINED BASED
       ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90
       FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF
       THE INCOME FOR THE FISCAL YEAR

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE ABSENCE OF NEW AGREEMENTS.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE CORPORATE
       OFFICERS FOR SAID FISCAL YEAR, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-09 OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       DANIEL JULIEN, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF
       THE COMPENSATION POLICY

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. DANIEL JULIEN AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. EMILY ABRERA AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN BOULET AS DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROBERT PASZCZAK AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. STEPHEN WINNINGHAM AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 2,349,224,000.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN
       RESOLUTION NR, 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORISATION TO BUY BACK SHARES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL RECORDED ON
       THE DAY OF THE CANCELLATION DECISION, OVER
       A 24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORISATION
       GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
       9TH 2019 IN RESOLUTION NR, 17. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORISATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

18     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       142,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING ORDINARY SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
       RESOLUTION NR, 18. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE BY CAPITALIZING
       RESERVES, PROFITS OR PREMIUMS

19     THE SHAREHOLDERS' MEETING DECIDES TO BRING                Mgmt          For                            For
       THE ARTICLE NUMBER 21 OF THE BYLAWS,
       REGARDING THE AGREEMENT BETWEEN THE COMPANY
       AND A CORPORATE OFFICER OR A SHAREHOLDER,
       INTO CONFORMITY WITH THE LEGAL AND
       REGULATORY PROVISIONS AND CONSEQUENTLY TO
       AMEND IT. AMENDMENT TO ARTICLE OF THE
       BYLAWS TO COMPLY WITH THE LEGAL AND
       REGULATORY PROVISIONS

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEPIZZA GROUP S.A.                                                                        Agenda Number:  712851876
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9015B104
    Meeting Type:  OGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  ES0105128005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          Abstain                        Against
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS                                     Mgmt          Abstain                        Against

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          Abstain                        Against

2      APPOINTMENT OF AUDITORS                                   Mgmt          Abstain                        Against

3.1    APPOINTMENT OF MR GABRIELE QUESTA AS                      Mgmt          Abstain                        Against
       DIRECTOR

3.2    APPOINTMENT OF MR DAVID DUGGINS AS DIRECTOR               Mgmt          Abstain                        Against

3.3    APPOINTMENT OF MR CHRISTIAN DIGEMOSE AS                   Mgmt          Abstain                        Against
       DIRECTOR

3.4    REELECTION OF MR PABLO JUANTEGUI                          Mgmt          Abstain                        Against
       AZPILICUETA AS DIRECTOR

3.5    REELECTION OF TASTY BIDCO, S.L.U AS                       Mgmt          Abstain                        Against
       DIRECTOR

4      AMENDMENT OF THE BYLAWS                                   Mgmt          Abstain                        Against

5      DELEGATION OF POWERS                                      Mgmt          Abstain                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEPIZZA GROUP S.A.                                                                        Agenda Number:  713992077
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9015B104
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  ES0105128005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          No vote
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

1.3    APPROVE DISCHARGE OF BOARD                                Mgmt          No vote

2      APPOINT AUDITORS                                          Mgmt          No vote

3      FIX NUMBER OF DIRECTORS                                   Mgmt          No vote

4      ELECT VICTOR CULEBRAS YABAS AS DIRECTOR                   Mgmt          No vote

5      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   24 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 27 JUNE 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   24 MAY 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713328854
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

2      ADOPTION OF THE AGENDA                                    Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       0.65 PER SHARE

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   04 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713658118
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: WILHELM LUNING,                Non-Voting
       ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO
       ATTEND THE MEETING, ANY OTHER PERSON
       PROPOSED BY THE NOMINATION COMMITTEE

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING: JAN ANDERSSON, REPRESENTING
       SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ,
       REPRESENTING SEB FUNDS, OR IF ONE OR BOTH
       OF THEM ARE UNABLE TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIR

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   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 SEK 2.00 PER SHARE

9.1    APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          For                            For

9.3    APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          For                            For

9.5    APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO                 Mgmt          For                            For

9.6    APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          For                            For

9.7    APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          For                            For

9.8    APPROVE DISCHARGE OF ANNA SETTMAN                         Mgmt          For                            For

9.9    APPROVE DISCHARGE OF OLAF SWANTEE                         Mgmt          For                            For

9.10   APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          For                            For

9.11   APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          For                            For

9.12   APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          For                            For

9.13   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          For                            For

9.14   APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          For                            For

9.15   APPROVE DISCHARGE OF ALLISON KIRKBY                       Mgmt          For                            For

9.16   APPROVE DISCHARGE OF CHRISTIAN LUIGA                      Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
       900,000 TO VICE CHAIR AND SEK 640,000 TO
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

13.1   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          Against                        Against

13.2   ELECT LUISA DELGADO AS NEW DIRECTOR                       Mgmt          For                            For

13.3   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          Against                        Against

13.4   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          For                            For

13.5   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          For                            For

13.6   REELECT NINA LINANDER AS DIRECTOR                         Mgmt          For                            For

13.7   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          For                            For

13.8   REELECT MARTIN TIVEUS AS DIRECTOR                         Mgmt          For                            For

14.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          For                            For
       CHAIR

14.2   ELECT INGRID BONDE AS VICE CHAIR                          Mgmt          Against                        Against

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     APPROVE NOMINATING COMMITTEE PROCEDURES                   Mgmt          For                            For

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20.a   APPROVE PERFORMANCE SHARE PROGRAM 2021/2024               Mgmt          For                            For
       FOR KEY EMPLOYEES

20.b   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
       STOCK SPLIT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW
       ITS ROUTINES AROUND THAT LETTERS SHALL BE
       ANSWERED WITHIN TWO MONTHS FROM THE DATE OF
       RECEIPT

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: 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   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  713062191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5.A, 5.B, 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      CHAIRMAN AND CEO PRESENTATIONS                            Non-Voting

2      DISCUSSION OF FINANCIAL STATEMENTS AND                    Non-Voting
       REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
       STATEMENTS AND REPORTS FOR THE YEAR ENDED
       30 JUNE 2020

3.A    THAT PETER HEARL, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.B    THAT BRIDGET LOUDON, BEING ELIGIBLE, BE                   Mgmt          For                            For
       ELECTED AS A DIRECTOR

3.C    THAT JOHN MULLEN, BEING ELIGIBLE, BE                      Mgmt          Against                        Against
       RE-ELECTED AS A DIRECTOR

3.D    THAT ELANA RUBIN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR

4      NEW CONSTITUTION TO CONSIDER AND, IF                      Mgmt          For                            For
       THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
       GIVEN TO REPEAL TELSTRA'S EXISTING
       CONSTITUTION AND ADOPT A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING AND
       SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
       WITH EFFECT FROM THE CLOSE OF THE MEETING'

5.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       394,786 RESTRICTED SHARES UNDER THE TELSTRA
       FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
       (EVP)'

5.B    ALLOCATION OF EQUITY TO THE CEO: B) GRANT                 Mgmt          For                            For
       OF PERFORMANCE RIGHTS TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       451,184 PERFORMANCE RIGHTS UNDER THE
       TELSTRA FY20 EVP'

6      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: 'THAT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 30 JUNE 2020 BE
       ADOPTED.' UNDER THE CORPORATIONS ACT, THE
       VOTE ON THIS RESOLUTION IS ADVISORY ONLY
       AND WILL NOT BIND TELSTRA OR THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  713755570
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS OF
       31 DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    LONG-TERM INCENTIVES PLAN BASED ON THE                    Mgmt          For                            For
       2021-2025 PERFORMANCE SHARE IN FAVOR OF THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES ACCORDING TO THE ART. 2359 OF
       THE CIVIL CODE

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE AUTHORIZATION
       DELIBERATED BY THE SHAREHOLDER MEETING HELD
       ON 18 MAY 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       SECTION I: REWARDING POLICY REPORT (BINDING
       RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       SECTION II: EMOLUMENTS PAID REPORT
       (NON-BINDING RESOLUTION)

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  714243487
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

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 Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Keiya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Takanori

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESSENDERLO GROUP N.V.                                                                      Agenda Number:  713895829
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9132B105
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      EXAMINATION OF THE STATUTORY ANNUAL                       Non-Voting
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS

2      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

5.a    DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.b    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

6.1a   REAPPOINTMENT OF ANBA BV WITH PERMANENT                   Mgmt          For                            For
       REPRESENTATIVE MRS. ANNE-MARIE BAEYAERT AS
       NON-EXECUTIVE DIRECTOR

6.1b   CONFIRMATION OF INDEPENDENCE OF ANBA BV                   Mgmt          For                            For
       WITH PERMANENT REPRESENTATIVE MRS. ANNE
       MARIE BAEYAERT

6.2a   REAPPOINTMENT OF MANAGEMENT DEPREZ BV WITH                Mgmt          For                            For
       PERMANENT REPRESENTATIVE MRS. VEERLE DEPREZ
       AS NON-EXECUTIVE DIRECTOR

6.2b   CONFIRMATION OF INDEPENDENCE OF MANAGEMENT                Mgmt          For                            For
       DEPREZ BV WITH PERMANENT REPRESENTATIVE
       MRS. VEERLE DEPREZ

6.3a   APPOINTMENT OF MR. WOUTER DE GEEST AS                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.3b   CONFIRMATION OF INDEPENDENCE OF MR. WOUTER                Mgmt          For                            For
       DE GEEST

7      REMUNERATION OF DIRECTORS                                 Mgmt          For                            For

CMMT   14 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 TETHYS OIL AB                                                                               Agenda Number:  713963545
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9612M305
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  SE0014399424
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 501972 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 MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: CARL                 Non-Voting
       WESTERBERG

3.A    ELECTION OF AT LEAST ONE PERSON TO APPROVE                Non-Voting
       THE MINUTES: DANIEL HAGERLOF

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    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
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE AUDITORS' GROUP REPORT

8      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AND THE CONSOLIDATED PROFIT AND LOSS
       STATEMENT AND CONSOLIDATED BALANCE SHEET:
       SEK TWO (2.00) PER SHARE

9      RESOLUTION IN RESPECT OF APPROPRIATION OF                 Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS ACCORDING TO
       THE ADOPTED BALANCE SHEET

10.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR: ROB
       ANDERSON

10.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR:
       ALEXANDRA HERGER

10.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR: MAGNUS
       NORDIN

10.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR: PER
       SEIME

10.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR:
       GEOFFREY TURBOTT

10.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR: KLAS
       BRAND

11     RESOLUTION IN RESPECT OF NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AUDITORS:
       FIVE

12     RESOLUTION IN RESPECT OF THE FEES PAYABLE                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS AND THE AUDITORS

13.A1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ROB ANDERSON

13.A2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALEXANDRA HERGER

13.A3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MAGNUS NORDIN

13.A4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER SEIME

13.A5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: KLAS BRAND

13.B   ELECTION OF PER SEIME AS CHAIRMAN OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

13.C   ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       AB

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          Against                        Against

15     RESOLUTION IN RESPECT OF ADOPTION OF AN                   Mgmt          For                            For
       INSTRUCTION FOR THE NOMINATION COMMITTEE

16     RESOLUTION ON THE ISSUE OF WARRANTS AND                   Mgmt          For                            For
       APPROVAL OF TRANSFER OF WARRANTS

17     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       REPURCHASE OF OWN SHARES

18     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       TRANSFER OF OWN SHARES

19     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       ISSUES OF NEW SHARES AND/OR CONVERTIBLES

20     RESOLUTIONS ON (A) SHARE SPLIT, (B)                       Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL WITH
       REDEMPTION OF SHARES AND (C) INCREASE OF
       THE SHARE CAPITAL BY WAY OF A BONUS ISSUE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 13.A5 AND ADDITION OF
       NON-VOTABLE RESOLUTION 21. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 564975,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935436243
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1B.    Election of Director: Abbas Hussain                       Mgmt          For                            For

1C.    Election of Director: Gerald M. Lieberman                 Mgmt          For                            For

1D.    Election of Director: Prof. Ronit                         Mgmt          For                            For
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation for Teva's named
       executive officers.

3.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until Teva's 2022
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THALES SA                                                                                   Agenda Number:  713755809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100731-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541281,
       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 527846 DUE TO ADDITION OF
       RESOLUTION O.15,O.16,O.17 AND O.18. 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 CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

3      ALLOCATION OF THE PARENT COMPANY'S INCOME                 Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT EUR 1.76 PER
       SHARE FOR 2020

4      RENEWAL OF THE TERM OF OFFICE OF THE FRENCH               Mgmt          For                            For
       STATE AS DIRECTOR, ON THE PROPOSAL OF THE
       "PUBLIC SECTOR"

5      RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY
       AUDITOR

6      APPROVAL OF THE AMENDMENT TO THE 2019                     Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER AND OF THE
       AMENDMENT TO THE CHARACTERISTICS OF AN
       ELEMENT OF THE COMPENSATION OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER SUBMITTED TO
       THE 2019 EX-POST VOTE

7      APPROVAL OF THE AMENDMENT TO THE CHAIRMAN                 Mgmt          For                            For
       AND CHIEF EXECUTIVE OFFICER'S 2020
       COMPENSATION POLICY

8      APPROVAL OF THE 2020 COMPENSATION ELEMENTS                Mgmt          For                            For
       PAID OR ALLOCATED TO MR. PATRICE CAINE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       ONLY EXECUTIVE CORPORATE OFFICER

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       2020 COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     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

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF THE PUBLIC SECTOR

16     APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN                Mgmt          Against                        Against
       AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC
       SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE
       DE SAHUGUET D'AMARZIT

17     APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          Against                        Against
       ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE BROSETA

18     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE LEPINAY AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  713247179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 DAVID HEARN, WHO WILL RETIRE AT THE                  Mgmt          Against                        Against
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

3      THAT JULIA HOARE, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

4      THAT JESSE WU, WHO WILL RETIRE AT THE                     Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  713729157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600932.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600923.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, 2020
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITOR OF THE BANK                 Mgmt          Against                        Against
       AND AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       ADRIAN DAVID LI MAN-KIU

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          Against                        Against
       BRIAN DAVID LI MAN-BUN

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DAVID MONG TAK-YEUNG

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          Against                        Against
       FRANCISCO JAVIER SERRADO TREPAT

4      TO APPROVE THE ADOPTION OF THE STAFF SHARE                Mgmt          Against                        Against
       OPTION SCHEME 2021

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 5




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  714242663
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

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 Doi, Nobuhiro                          Mgmt          For                            For

2.2    Appoint a Director Anami, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

2.4    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

2.5    Appoint a Director Hata, Hiroyuki                         Mgmt          For                            For

2.6    Appoint a Director Otagiri, Junko                         Mgmt          For                            For

2.7    Appoint a Director Oyabu, Chiho                           Mgmt          For                            For

2.8    Appoint a Director Ueki, Eiji                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ando, Hiroyuki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakatsukasa,                  Mgmt          For                            For
       Hiroyuki

3.3    Appoint a Corporate Auditor Tanaka, Motoko                Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          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 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       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          Against                        Against
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          Against                        Against
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  714244100
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

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 Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Kiyomi                       Mgmt          For                            For

2.4    Appoint a Director Awaji, Mutsumi                         Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Norikazu

3.3    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Yuichi

3.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Wataru

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  714242827
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)




--------------------------------------------------------------------------------------------------------------------------
 THE DRILLING COMPANY OF 1972 A/S                                                            Agenda Number:  713683705
--------------------------------------------------------------------------------------------------------------------------
        Security:  K31931106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  DK0061135753
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1., 8.A. TO 8.D. AND
       9.1. THANK YOU

1.     THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2020

2.     PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT FOR 2020

3.     DISTRIBUTION OF PROFIT OR COVERING OF LOSS                Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT:
       DISTRIBUTION OF PROFIT OR COVERING OF LOSS
       ACCORDING TO THE ADOPTED ANNUAL REPORT THE
       BOARD OF DIRECTORS PROPOSES THAT THE RESULT
       FOR 2020 IS CARRIED FORWARD TO NEXT YEAR.
       ACCORDINGLY, THE BOARD OF DIRECTORS
       PROPOSES THAT NO ORDINARY DIVIDEND IS
       DISTRIBUTED FOR THE FINANCIAL YEAR 2020

4.     PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR 2020

5.     DISCHARGE OF LIABILITY TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE MANAGEMENT

6.     APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2021

7.     ELECTION OF CHAIRMAN OF THE BOARD OF                      Non-Voting
       DIRECTORS

7.1    RE-ELECTION OF CLAUS V. HEMMINGSEN AS                     Mgmt          Abstain                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

8.     ELECTION OF OTHER MEMBERS OF THE BOARD OF                 Non-Voting
       DIRECTORS

8.A    RE-ELECTION OF ROBERT M. UGGLA AS OTHER                   Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS

8.B    RE-ELECTION OF ALASTAIR MAXWELL AS OTHER                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.C    RE-ELECTION OF MARTIN LARSEN AS OTHER                     Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS

8.D    RE-ELECTION OF KRISTIN H. HOLTH AS OTHER                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.E    RE-ELECTION OF ANN-CHRISTIN G. ANDERSEN AS                Mgmt          For                            For
       OTHER MEMBER OF THE BOARD OF DIRECTORS

9.     ELECTION OF AUDITOR                                       Non-Voting

9.1    RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR

10.    PROPOSALS FROM THE BOARD OF DIRECTORS                     Non-Voting

10.A   PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL WITHOUT
       PRE-EMPTION RIGHTS

10.B   PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       OPTION TO CONDUCT GENERAL MEETINGS BY
       ELECTRONIC MEANS ONLY

11.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   15 MAR 2021: 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 HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  713964244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0421/2021042100610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100648.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 FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2020 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.II   TO RE-ELECT PROF. POON CHUNG-KWONG AS                     Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR. JOHN HO HON-MING AS                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       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)

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATOR COMPANY S.A                                                                   Agenda Number:  713330354
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE DISTRIBUTION OF RETAINED EARNINGS                 Mgmt          For                            For

CMMT   03 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       17 NOV 2020 TO 16 NOV 2020 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 NOV 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 11 DEC 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATOR COMPANY S.A                                                                   Agenda Number:  713833576
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

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 BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE MANAGEMENT REPORT,                      Mgmt          For                            For
       BALANCE SHEET AND ACCOUNTS FOR THE
       FINANCIAL YEAR OF 2020

2      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE BALANCE SHEET AND ACCOUNTS, THE
       CORPORATE GOVERNANCE REPORT AND THE
       SUSTAINABILITY REPORT (WHICH CONTAINS THE
       CONSOLIDATED NON-FINANCIAL CONSOLIDATED
       STATEMENT)

3      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       ALLOCATION OF RESULTS

4      TO ASSESS IN GENERAL TERMS THE WORK OF THE                Mgmt          For                            For
       COMPANY'S DIRECTORS AND AUDITORS

5      TO RESOLVE ON THE REMUNERATION POLICY FOR                 Mgmt          Against                        Against
       MEMBERS OF THE CORPORATE BODIES

6      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          For                            For
       OF OWN SHARES AND BONDS, IN ACCORDANCE WITH
       ARTICLES 319, 320 AND 354 OF THE COMPANIES
       CODE

7      TO RESOLVE ON THE REDUCTION OF THE SHARE                  Mgmt          For                            For
       CAPITAL IN THE AMOUNT OF 4,402,042.51
       EUROS, FOR A SPECIAL PURPOSE, BY THE
       EXTINCTION OF OWN SHARES HELD, FOLLOWED BY
       A SHARE CAPITAL INCREASE OF THE SAME VALUE,
       BY INCORPORATION OF RESERVES, WITHOUT
       CHANGING THE NUMBER OF SHARES, WITH
       CONSEQUENT AMENDMENT TO PARAGRAPH 2 OF
       ARTICLE 4 OF THE ARTICLES OF ASSOCIATION

8      TO RESOLVE ON THE RECLASSIFICATION OF FREE                Mgmt          For                            For
       RESERVES IN THE AMOUNT OF 138,290,615.44
       EUROS AS RETAINED EARNINGS FROM PREVIOUS
       YEARS, REGARDING PART OF THE NET RESULTS OF
       THE INDIVIDUAL ACCOUNTS FOR THE 2019
       FINANCIAL YEAR

CMMT   08 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENTS AND
       CHANGE IN RECORD DATE FROM 04 MAY 2021 TO
       03 MAY 2021. 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 APR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 28 MAY 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  714218484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

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 Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.4    Appoint a Director Fukushima, Yutaka                      Mgmt          For                            For

2.5    Appoint a Director Kiyokawa, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.9    Appoint a Director Tsubouchi, Kazuto                      Mgmt          For                            For

2.10   Appoint a Director Inano, Kazutoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE STAR ENTERTAINMENT GROUP LTD                                                            Agenda Number:  713135843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8719T103
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------

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      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      RE-ELECTION OF MR JOHN O'NEILL AO AS A                    Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS KATIE LAHEY AM AS A                     Mgmt          For                            For
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5      ISSUE OF ORDINARY SHARES TO THE MANAGING                  Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

6      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

7      AMENDMENTS TO CONSTITUTION                                Mgmt          Against                        Against

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

8      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  713899067
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516703 DUE TO RECEIVED
       RESOLUTION 1 IS 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      APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS

4.1.1  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR FUNCTIONS OF THE BOARD OF
       DIRECTORS

4.1.2  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2021

4.3    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       BUSINESS YEAR 2020

4.4    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2020

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. DANIELA AESCHLIMANN

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. GEORGES N. HAYEK

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. CLAUDE NICOLLIER

5.6    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.7    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE
       BOARD OF DIRECTORS

6.1    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. NAYLA HAYEK

6.2    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. ERNST TANNER

6.3    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. DANIELA AESCHLIMANN

6.4    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. GEORGES N. HAYEK

6.5    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. CLAUDE NICOLLIER

6.6    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          No vote
       MR BERNHARD LEHMANN, P.O.BOX, CH-8032
       ZURICH

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD

9      CHANGE OF ARTICLES OF ASSOCIATION: ARTICLE                Mgmt          No vote
       12, ARTICEL 13




--------------------------------------------------------------------------------------------------------------------------
 THG PLC                                                                                     Agenda Number:  714200184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47093102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GB00BMTV7393
--------------------------------------------------------------------------------------------------------------------------

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      ELECT MATTHEW MOULDING AS DIRECTOR                        Mgmt          Against                        Against

5      ELECT JOHN GALLEMORE AS DIRECTOR                          Mgmt          Against                        Against

6      ELECT ZILLAH BYNG-THORNE AS DIRECTOR                      Mgmt          Against                        Against

7      ELECT DOMINIC MURPHY AS DIRECTOR                          Mgmt          For                            For

8      ELECT EDWARD KOOPMAN AS DIRECTOR                          Mgmt          Against                        Against

9      ELECT IAIN MCDONALD AS DIRECTOR                           Mgmt          Against                        Against

10     ELECT DAMIAN SANDERS AS DIRECTOR                          Mgmt          For                            For

11     ELECT TIFFANY HALL AS DIRECTOR                            Mgmt          For                            For

12     APPOINT ERNST YOUNG LLP AS AUDITORS                       Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 THULE GROUP AB                                                                              Agenda Number:  713711249
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9T18N112
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS BENGT
       BARON

2      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES: THE BOARD OF DIRECTORS PROPOSES
       JOHN HERNANDER, (NORDEA FONDER), AND ADAM
       GERGE, (DIDNER & GERGE FONDER), OR IF ONE
       OR BOTH OF THEM ARE PREVENTED FROM
       PARTICIPATING, THE PERSON(S) APPOINTED BY
       THE BOARD OF DIRECTORS, TO CHECK THE
       MINUTES

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED TO BE
       APPROVED IS THE VOTING LIST PREPARED BY
       EUROCLEAR SWEDEN AB ON BEHALF OF THE
       COMPANY

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT

6.B    PRESENTATION OF: THE CONSOLIDATED ACCOUNTS                Non-Voting
       AND THE GROUP AUDITOR'S REPORT

6.C    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES

6.D    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       DISTRIBUTION OF THE COMPANY'S PROFIT AND
       THE BOARD'S REASONED STATEMENT THEREON

7.A    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

7.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: SEK 15.50
       PER SHARE FOR 2020

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: BENGT
       BARON (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: MATTIAS
       ANKARBERG (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: HANS
       ECKERSTROM (BOARD MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: HELENE
       MELLQUIST (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: THERESE
       REUTERSWARD (BOARD MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: HELENE
       WILLBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND CEO:
       MAGNUS WELANDER (CEO)

8      ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE SIX, WITHOUT ANY DEPUTIES

9      ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

10.1   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: BENGT BARON
       (RE-ELECTION)

10.2   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD: MATTIAS ANKARBERG
       (RE-ELECTION)

10.3   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: HANS ECKERSTROM
       (RE-ELECTION)

10.4   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: HELENE MELLQUIST
       (RE-ELECTION)

10.5   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD: THERESE REUTERSWARD
       (RE-ELECTION)

10.6   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: HELENE WILLBERG
       (RE-ELECTION)

10.7   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: BENGT BARON AS
       CHAIRMAN (RE-ELECTION)

11     ESTABLISHMENT OF THE AUDITOR'S FEE                        Mgmt          For                            For

12     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AB HAS INFORMED THAT ERIC SALANDER WILL BE
       AUDITOR-IN-CHARGE

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS IN THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 11, ARTICLE 12

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TIETOEVRY OYJ                                                                               Agenda Number:  713657495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T39G104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020: 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 DISTRIBUTION
       OF DIVIDEND: EUR 0.66 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          Against                        Against
       REMUNERATION REPORT

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     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 BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT THE BOARD OF DIRECTORS
       SHALL HAVE ELEVEN MEMBERS ELECTED BY THE
       ANNUAL GENERAL MEETING

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND CHAIRPERSON: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT THE CURRENT
       BOARD MEMBERS TOMAS FRANZEN, SALIM NATHOO,
       HARRI-PEKKA KAUKONEN, TIMO AHOPELTO, ROHAN
       HALDEA, LISELOTTE HAGERTZ ENGSTAM,
       KATHARINA MOSHEIM, NIKO PAKALEN, ENDRE
       RANGNES AND LEIF TEKSUM BE RE-ELECTED. IN
       ADDITION, IT IS PROPOSED THAT ANGELA MAZZA
       TEUFER BE ELECTED AS A NEW BOARD MEMBER.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT TOMAS FRANZEN SHALL BE RE-ELECTED AS
       THE CHAIRPERSON OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE OF THE BOARD OF DIRECTORS, THAT
       THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS
       DELOITTE OY BE ELECTED AS THE COMPANY'S
       AUDITOR FOR THE FINANCIAL YEAR 2021. THE
       FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS
       DELOITTE OY HAS NOTIFIED THAT APA JUKKA
       VATTULAINEN WILL ACT AS THE AUDITOR WITH
       PRINCIPAL RESPONSIBILITY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTION RIGHTS AND OTHER
       SPECIAL RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 TINEXTA S.P.A.                                                                              Agenda Number:  713832170
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9277A103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  IT0005037210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534282 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 OF TINEXTA S.P.A. AS PER 31                 Mgmt          For                            For
       DECEMBER 2020. DIRECTORS' REPORT ON 2020
       MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS'
       REPORT. PRESENTATION OF CONSOLIDATED
       BALANCE SHEET AS PER 31 DECEMBER 2020 AND
       OF THE 2020 NON-FINANCIAL STATEMENT AS PER
       THE LEGISLATIVE DECREE OF 30 DECEMBER 2016,
       NO. 254. RESOLUTION RELATED THERETO

O.2    PROFIT ALLOCATION. RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' MEMBERS NUMBER.
       RESOLUTIONS RELATED THERETO

O.3.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' TERM OF OFFICE.
       RESOLUTIONS RELATED THERETO

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.331  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY TECNO HOLDING S.P.A., REPRESENTING
       55.75PCT OF THE SHARE CAPITAL: ENRICO
       SALZA, PIER ANDREA CHEVALLARD, RICCARDO
       RANALLI, EUGENIO ROSSETTI, VALERIO
       VERONESI, ELISA CORGHI, PAOLA GENERALI,
       LAURA BENEDETTO, CATERINA GIOMI, MAURO
       ROSSI, PAOLA BOSSO

O.332  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE
       ITALY FUND; ANIMA SGR S.P.A.; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A.;
       EURIZON CAPITAL S.A; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBOURG S.A.; KAIROS
       PARTNERS SGR S.P.A. IN QUALITA DI
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV - COMPARTO ITALIA; MEDIOBANCA SGR
       S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.,
       REPRESENTING TOGETHER 5.41520PCT OF THE
       SHARE CAPITAL: LAURA ROVIZZI, GAIL
       CATHERINE ANDERSON, GIANMARCO MONTANARI

O.3.4  TO APPOINT THE BOARD OF DIRECTORS: TO                     Mgmt          Against                        Against
       APPOINT BOARD OF DIRECTORS' CHAIRMAN.
       RESOLUTIONS RELATED THERETO

O.3.5  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       TOTAL BOARD OF DIRECTORS' EMOLUMENT FOR
       EACH YEAR OF MANDATE. RESOLUTIONS RELATED
       THERETO

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

O.411  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: TO APPOINT THREE EFFECTIVE
       AUDITORS AND TWO ALTERNATES. RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY TECNO
       HOLDING S.P.A., REPRESENTING 55.75PCT OF
       THE SHARE CAPITAL: EFFECTIVE INTERNAL
       AUDITORS: MONICA MANNINO, ANDREA BIGNAMI,
       GUIDO GIOVANDO. ALTERNATIVE INTERNAL
       AUDITORS: ANNA MARIA MANTOVANI, ALESSANDRA
       TRUDU

O.412  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: TO APPOINT THREE EFFECTIVE
       AUDITORS AND TWO ALTERNATES. RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY ALGEBRIS
       UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND;
       ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.;
       BANCOPOSTA FONDI S.P.A.; EURIZON CAPITAL
       S.A; EURIZON CAPITAL SGR S.P.A; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; KAIROS PARTNERS SGR S.P.A.
       IN QUALITA DI MANAGEMENT COMPANY DI KAIROS
       INTERNATIONAL SICAV - COMPARTO ITALIA;
       MEDIOBANCA SGR S.P.A.; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SGR S.P.A., REPRESENTING TOGETHER
       5.41520PCT OF THE SHARE CAPITAL: EFFECTIVE
       INTERNAL AUDITORS: LUCA LAURINI.
       ALTERNATIVE INTERNAL AUDITORS: MARIA
       CRISTINA RAMENZONI

O.4.2  TO APPOINT INTERNAL AUDITORS: TO APPOINT                  Mgmt          For                            For
       INTERNAL AUDITORS' CHAIRMAN. RESOLUTIONS
       RELATED THERETO

O.4.3  TO APPOINT INTERNAL AUDITORS: TO STATE                    Mgmt          For                            For
       TOTAL INTERNAL AUDITORS' EMOLUMENT FOR EACH
       YEAR OF MANDATE. RESOLUTIONS RELATED
       THERETO

O.5    TO APPROVE THE 2021-2023 STOCK OPTION PLAN                Mgmt          For                            For
       AS PER ART. 114-BIS OF THE LEGISLATIVE
       DECREE 58/1998, REGARDING TINEXTA S.P.A.
       ORDINARY SHARES, RESERVED TO MANAGING
       DIRECTORS, STRATEGY DIRECTORS, AND/OR OTHER
       EMPLOYEES OR MANAGERS OF TINEXTA S.P.A.
       AND/OR ITS SUBSIDIARIES AS PER ART. 93 OF
       THE LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998. RESOLUTIONS RELATED THERETO

O.6.1  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT: TO APPROVE REWARDING POLICY AS PER
       ART. 123-TER, ITEM 3-BIS AND 3-TER, OF THE
       LEGISLATIVE DECREE NO. 58/1998

O.6.2  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          Against                        Against
       REPORT: RESOLUTION ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

E.1    TO AMEND ART. 5 OF THE BYLAWS (STOCK                      Mgmt          Against                        Against
       CAPITAL, SHARES) FOR THE INTRODUCTION OF
       DOUBLE-VOTING SHARES. RESOLUTIONS RELATED
       THERETO

E.2    TO EMPOWER THE BOARD OF DIRECTORS, AMENDING               Mgmt          For                            For
       BYLAWS, AS PER ART. 2443 OF THE ITALIAN
       CIVIL CODE TO INCREASE THE STOCK CAPITAL IN
       TRANCHES, IN ONE OR MULTIPLE INSTALMENTS,
       WITH OR WITHOUT WARRANT AND ALSO WITH
       EXCLUSION OF OPTION RIGHT AS PER ART. 2441,
       ITEMS 4 AND 5, OF THE ITALIAN CIVIL CODE,
       FOR A MAXIMUM AMOUNT OF EUR 100,000,000.00
       (ONE HUNDRED MILLION), INCLUDING SHARE
       PREMIUM. RELATED FURTHER AMENDMENT OF ART.
       5 OF THE BYLAWS. RESOLUTIONS RELATED
       THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  714196359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8T622102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

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 Kuwano, Toru                           Mgmt          For                            For

3.2    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

3.3    Appoint a Director Adachi, Masahiko                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

3.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

3.6    Appoint a Director Shinkai, Akira                         Mgmt          For                            For

3.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

3.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  714212660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

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 Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.3    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

2.4    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.7    Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.11   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.12   Appoint a Director Yoshino, Toshiya                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Tomoya

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  713987608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Adopt
       an Executive Officer System

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orii, Masako




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  714265394
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          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      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

3.2    Appoint a Director Masuda, Nobuyuki                       Mgmt          For                            For

3.3    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.4    Appoint a Director Torii, Akira                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Hidetoshi                      Mgmt          For                            For

3.6    Appoint a Director Yamazaki, Satoshi                      Mgmt          For                            For

3.7    Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

3.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.9    Appoint a Director Oshima, Taku                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kodama,                       Mgmt          For                            For
       Mitsuhiro

4.2    Appoint a Corporate Auditor Koyama,                       Mgmt          For                            For
       Norikazu

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714244263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuko, Jiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Kojiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okanobu,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Shunji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Toshinori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Isao

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishiyama,
       Kazuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano,
       Hiromitsu

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kondo, Shiro

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamijo,
       Tsutomu

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawanobe,
       Osamu

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Mikito

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyahara,
       Ikuko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ide, Akiko

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  714204459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          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 Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.12   Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.13   Appoint a Director Ozono, Emi                             Mgmt          For                            For

2.14   Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKMANNI GROUP CORP                                                                         Agenda Number:  713617934
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9078R102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  FI4000197934
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUHA VAYRYNEN               Non-Voting

3      ELECTION OF PERSON 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 2020

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 0.85 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       GOVERNING BODIES

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     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: UNDER THE ARTICLES OF
       ASSOCIATION, THE COMPANY'S BOARD OF
       DIRECTORS MUST HAVE AT LEAST 3 AND AT MOST
       8 ORDINARY MEMBERS. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT THE NUMBER OF THE
       MEMBERS OF THE BOARD OF DIRECTORS REMAIN
       THE SAME AND WILL BE 6

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT SEPPO SAASTAMOINEN,
       HARRI SIVULA, THERESE CEDERCREUTZ, JUHA
       BLOMSTER, ERKKI JARVINEN AND ULLA LETTIJEFF
       WILL BE RE-ELECTED AS MEMBERS OF THE BOARD
       OF DIRECTORS. THE TERM OF OFFICE OF MEMBERS
       OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE
       OF THE ANNUAL GENERAL MEETING FOLLOWING
       THEIR ELECTION. THE NOMINATION BOARD
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       SEPPO SAASTAMOINEN IS RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

15     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          Against                        Against
       PROPOSAL OF THE FINANCE AND AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY
       IS RE-ELECTED AS THE COMPANY'S AUDITOR. THE
       PRINCIPAL AUDITOR DESIGNATED BY THE AUDIT
       FIRM WOULD BE APA MARIA GRONROOS. THE TERM
       OF OFFICE OF THE AUDITOR ENDS AT THE CLOSE
       OF THE ANNUAL GENERAL MEETING FOLLOWING THE
       ELECTION OF THE AUDITOR

16     AUTHORISING 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

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  714204586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Executive Officers, Transition to a Company
       with Three Committees, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

3.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Isao                         Mgmt          For                            For

3.4    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

3.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

3.6    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3.7    Appoint a Director Indo, Mami                             Mgmt          For                            For

3.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.9    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

4      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  714296298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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

2.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

2.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

2.4    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

2.6    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

2.7    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

2.8    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.9    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

2.10   Appoint a Director Konaga, Keiichi                        Mgmt          For                            For

2.11   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

2.12   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

2.13   Appoint a Director Shimada, Kunio                         Mgmt          For                            For

2.14   Appoint a Director Shimizu, Hiroshi                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOMRA SYSTEMS ASA                                                                           Agenda Number:  713737192
--------------------------------------------------------------------------------------------------------------------------
        Security:  R91733114
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  NO0005668905
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING REGISTRATION OF ATTENDING                    Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      RECEIVE MANAGEMENT REPORT ON THE STATUS OF                Non-Voting
       THE COMPANY AND GROUP

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 3.00 PER SHARE

7      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

10     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

11     REELECT JAN SVENSSON (CHAIRMAN), BODIL                    Mgmt          No vote
       SONESSON, PIERRE COUDERC, BJORN MATRE AND
       HEGE SKRYSETH AS DIRECTORS

12     REELECT RUNE SELMAR (CHAIRMAN) AND HILD                   Mgmt          No vote
       KINDER, AND ELECT ANDERS MORCK AS MEMBERS
       OF NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES FOR
       INCENTIVE PLAN FUNDING

15     APPROVE CREATION OF NOK 14.8 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TOPDANMARK A/S                                                                              Agenda Number:  713646618
--------------------------------------------------------------------------------------------------------------------------
        Security:  K96213176
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

I      REPORT ON THE COMPANY'S ACTIVITIES IN THE                 Non-Voting
       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: THE BOARD
       OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF
       DKK 20.00 PER SHARE, INCLUDING DIVIDEND FOR
       2020 AT DKK 11.50 AND THE REMAINING
       DIVIDEND FOR 2019 AT DKK 8.50

IV     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       INDICATIVE VOTING

VA.1   PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       PROPOSAL TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THAT THE COMPANY'S
       GENERAL MEETING SHOULD BE HELD AS A FULLY
       VIRTUAL GENERAL MEETING

VA.2   PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSALS ON ELECTRONIC COMMUNICATION

VB     PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL TO AMEND THE REMUNERATION POLICY

VC     PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL ON THE REMUNERATION OF THE BOARD
       OF DIRECTORS

VD     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER, THOMAS MEINERT LARSEN: FOR
       TOPDANMARK TO JOIN THE INTERNATIONAL
       INVESTOR COALITION "NET ZERO ASSET OWNER
       ALLIANCE"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS VI.A TO VI.F AND VII.A.
       THANK YOU

VI.A   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANNE LOUISE EBERHARD

VI.B   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CRISTINA LAGE

VI.C   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: PETRI NIEMISVIRTA

VI.D   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: MORTEN THORSRUD

VI.E   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: RICARD WENNERKLINT

VI.F   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JENS AALOSE

VII.A  APPOINTMENT OF A STATE-AUTHORISED PUBLIC                  Mgmt          For                            For
       ACCOUNTANT: KPMG P/S

VIII   ANY OTHER BUSINESS                                        Non-Voting

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  712875408
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kaneko, Shingo                         Mgmt          For                            For

1.2    Appoint a Director Maro, Hideharu                         Mgmt          For                            For

1.3    Appoint a Director Maeda, Yukio                           Mgmt          For                            For

1.4    Appoint a Director Okubo, Shinichi                        Mgmt          For                            For

1.5    Appoint a Director Arai, Makoto                           Mgmt          For                            For

1.6    Appoint a Director Ezaki, Sumio                           Mgmt          For                            For

1.7    Appoint a Director Ueki, Tetsuro                          Mgmt          For                            For

1.8    Appoint a Director Yamano, Yasuhiko                       Mgmt          For                            For

1.9    Appoint a Director Nakao, Mitsuhiro                       Mgmt          For                            For

1.10   Appoint a Director Kotani, Yuichiro                       Mgmt          For                            For

1.11   Appoint a Director Sakai, Kazunori                        Mgmt          For                            For

1.12   Appoint a Director Saito, Masanori                        Mgmt          For                            For

1.13   Appoint a Director Kurobe, Takashi                        Mgmt          For                            For

1.14   Appoint a Director Noma, Yoshinobu                        Mgmt          For                            For

1.15   Appoint a Director Toyama, Ryoko                          Mgmt          For                            For

1.16   Appoint a Director Nakabayashi, Mieko                     Mgmt          For                            For

2      Appoint a Corporate Auditor Kakiuchi, Keiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  714243994
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

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, Reduce the Board of Directors Size

2.1    Appoint a Director Kaneko, Shingo                         Mgmt          For                            For

2.2    Appoint a Director Maro, Hideharu                         Mgmt          For                            For

2.3    Appoint a Director Okubo, Shinichi                        Mgmt          For                            For

2.4    Appoint a Director Sakai, Kazunori                        Mgmt          For                            For

2.5    Appoint a Director Kurobe, Takashi                        Mgmt          For                            For

2.6    Appoint a Director Majima, Hironori                       Mgmt          For                            For

2.7    Appoint a Director Noma, Yoshinobu                        Mgmt          For                            For

2.8    Appoint a Director Toyama, Ryoko                          Mgmt          For                            For

2.9    Appoint a Director Nakabayashi, Mieko                     Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  712939896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

2.2    Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

2.3    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

2.4    Appoint a Director Ota, Junji                             Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.8    Appoint a Director Paul J. Brough                         Mgmt          For                            For

2.9    Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

2.10   Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

2.11   Appoint a Director George Raymond Zage III                Mgmt          For                            For

2.12   Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

3.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Allen Chu

3.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Shimizu, Yuya

4.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Takeuchi, Akira

4.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Sugiyama, Tadaaki

4.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Imai, Yoichiro




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  713633988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Shareholder Proposal: Approve the Election                Shr           For                            Against
       of persons who will be charged to
       investigate the status of the operations
       and property of the Stock Company as set
       forth in Article 316, Paragraph 2 of the
       Companies Act

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  714242536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

1.2    Appoint a Director Nagayama, Osamu                        Mgmt          Against                        Against

1.3    Appoint a Director Ota, Junji                             Mgmt          Against                        Against

1.4    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          Against                        Against

1.5    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

1.6    Appoint a Director Paul J. Brough                         Mgmt          For                            For

1.7    Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

1.8    Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

1.9    Appoint a Director George Raymond Zage III                Mgmt          For                            For

1.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For

1.11   Appoint a Director George Olcott                          Mgmt          For                            For

1.12   Appoint a Director Hashimoto, Katsunori                   Mgmt          For                            For

1.13   Appoint a Director Hatazawa, Mamoru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  714226479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Kuwada, Mamoru                         Mgmt          For                            For

1.4    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.5    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

1.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Okayama, Makoto               Mgmt          Against                        Against

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED 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.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER 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 MR.                      Mgmt          Against                        Against
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          Against                        Against
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  714242423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.2    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.3    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.4    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.5    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.7    Appoint a Director Kuga, Toshiya                          Mgmt          For                            For

1.8    Appoint a Director Shimizu, Takayuki                      Mgmt          For                            For

1.9    Appoint a Director Taketomi, Yojiro                       Mgmt          For                            For

1.10   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.11   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

1.12   Appoint a Director Yamauchi, Shigenori                    Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD                                                 Agenda Number:  714229540
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8979V104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0526/2021052601287.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0526/2021052601281.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 2020

2.A    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. YU XUEZHONG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.B    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY: MR. KONG DECHANG AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY: MR. JIN ZHAOGEN AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY: MS. ZHAO XIANGKE AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

2.E    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: DR. XU WEIGUO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      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

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE
       DEAL WITH NEW SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF ISSUED SHARES AS DESCRIBED IN
       RESOLUTION NO. 5 OF THE AGM NOTICE

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 ISSUED
       SHARES AS DESCRIBED IN RESOLUTION NO. 6 OF
       THE AGM NOTICE

7      TO ADD THE NUMBER OF SHARES REPURCHASED TO                Mgmt          Against                        Against
       THE NUMBER OF SHARES THAT MAY BE ISSUED
       PURSUANT TO THE GENERAL MANDATE GRANTED TO
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 5 ABOVE AS DESCRIBED IN
       RESOLUTION NO. 7 OF THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  714257347
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Makiya, Rieko                          Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.7    Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.9    Appoint a Director Hayama, Tomohide                       Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Chiyoko                     Mgmt          For                            For

2.11   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.12   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

2.13   Appoint a Director Yazawa, Kenichi                        Mgmt          For                            For

2.14   Appoint a Director Chino, Isamu                           Mgmt          For                            For

2.15   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  714203926
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.2    Appoint a Director Onishi, Akira                          Mgmt          For                            For

1.3    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

1.4    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

1.5    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

1.6    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.7    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.8    Appoint a Director Maeda, Masahiko                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inagawa, Toru                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  714176852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          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 James Kuffner                          Mgmt          For                            For

1.6    Appoint a Director Kon, Kenta                             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      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  713826153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A141
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU0000090128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      RE-ELECTION OF FRANK SIXT AS A DIRECTOR                   Mgmt          Against                        Against

4      ELECTION OF ANTONY MOFFATT AS A DIRECTOR                  Mgmt          Against                        Against

5      ELECTION OF JACK TEOH AS A DIRECTOR                       Mgmt          Against                        Against

6      ISSUE OF SHARES AND PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       CEO AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  713081569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

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 ELECT A DIRECTOR OF THL AND TIL -                      Mgmt          For                            For
       TERENCE BOWEN

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       NEIL CHATFIELD

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       JANE WILSON

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  713625804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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      Amend Articles to: Reduce Term of Office of               Mgmt          Against                        Against
       Directors to One Year, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

3.2    Appoint a Director Eva Chen                               Mgmt          For                            For

3.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

3.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

3.5    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

3.6    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          For                            For

4.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC                                                                     Agenda Number:  713791867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 AND THE REPORTS
       OF THE DIRECTORS AND AUDITORS ON THOSE
       FINANCIAL STATEMENTS

2      TO RECEIVE, ADOPT AND APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT WHICH
       APPEARS ON PAGES 82-84 OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020 (OTHER
       THAN THE DIRECTORS' REMUNERATION POLICY
       WHICH IS DETAILED ON PAGE 82 OF THE ANNUAL
       REPORT), IN ACCORDANCE WITH SECTION 439 OF
       THE COMPANIES ACT 2006 (THE "ACT")

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, WHICH IS DETAILED ON PAGE 82 OF THE
       ANNUAL REPORT FOR THE FINANCIAL PERIOD
       ENDED 31 DECEMBER 2020

4      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT RICHARD LAING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT BDO LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

10     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

11     TO AUTHORISE THE DIRECTORS TO DECLARE AND                 Mgmt          For                            For
       PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
       DIVIDENDS AND FOR THE LAST DIVIDEND
       REFERABLE TO A FINANCIAL YEAR NOT TO BE
       CATEGORISED AS A FINAL DIVIDEND THAT WOULD
       ORDINARILY BE SUBJECT TO SHAREHOLDER
       APPROVAL

12     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          Against                        Against
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE ACT TO EXERCISE ALL
       THE POWERS OF THE COMPANY TO: (A) ALLOT
       SHARES IN THE COMPANY AND GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 5,732,946; AND (B)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 11,465,892 (SUCH
       AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
       OF ANY SHARES ALLOTTED OR RIGHTS GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION 12)
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE TO: (I) THE HOLDERS OF
       ORDINARY SHARES IN THE COMPANY ("ORDINARY
       SHARES") IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
       ORDINARY SHARES HELD BY THEM; AND (II) THE
       HOLDERS OF OTHER EQUITY SECURITIES, AS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES
       OR, SUBJECT TO SUCH RIGHTS, AS THE
       DIRECTORS OF THE COMPANY OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS OF THE
       COMPANY 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. THESE AUTHORITIES SHALL APPLY
       IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES (BUT WITHOUT PREJUDICE TO THE
       VALIDITY OF ANY ALLOTMENT PURSUANT TO SUCH
       PREVIOUS AUTHORITY) AND SHALL EXPIRE AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER
       THE DATE OF THIS RESOLUTION, SAVE THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS
       GRANTED TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER AND AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

13     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       12 ABOVE, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY EMPOWERED FOR THE PURPOSES
       OF SECTION 570 OF THE ACT TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560 OF THE ACT) FOR CASH: (A) PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 12
       ABOVE; OR (B) WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT BY VIRTUE OF
       SECTION 560(3) OF THE ACT, IN EACH CASE AS
       IF SECTION 561 OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO: (I) THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT IN THE CASE OF AN ALLOTMENT
       PURSUANT TO THE AUTHORITY GRANTED UNDER
       PARAGRAPH (B) OF RESOLUTION 12, SUCH POWER
       SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE ONLY) TO: (A) THE
       HOLDERS OF ORDINARY SHARES IN THE COMPANY
       IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
       ORDINARY SHARES HELD BY THEM; AND (B) THE
       HOLDERS OF OTHER EQUITY SECURITIES, AS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES
       OR, SUBJECT TO SUCH RIGHTS, AS THE
       DIRECTORS OF THE COMPANY OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS OF THE
       COMPANY 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, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND (II) THE ALLOTMENT OF
       EQUITY SECURITIES, OTHER THAN PURSUANT TO
       PARAGRAPH (I) ABOVE OF THIS RESOLUTION 13,
       UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       859,942. THIS POWER SHALL (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN A GENERAL MEETING) EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION OR, IF EARLIER,
       ON THE DATE 15 MONTHS AFTER THE PASSING OF
       SUCH RESOLUTION, SAVE THAT THE COMPANY MAY
       BEFORE THE EXPIRY OF THIS POWER MAKE ANY
       OFFER OR ENTER INTO ANY AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED, OR TREASURY SHARES 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 BY THIS
       RESOLUTION HAD NOT EXPIRED

14     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       12 ABOVE, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY EMPOWERED FOR THE PURPOSES
       OF SECTION 570 OF THE ACT IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 13
       ABOVE, TO ALLOT EQUITY SECURITIES (WITHIN
       THE MEANING OF SECTION 560 OF THE ACT) FOR
       CASH: (A) PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 12 ABOVE; OR (B)
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT BY VIRTUE OF SECTION 560(3) OF
       THE ACT, IN EACH CASE AS IF SECTION 561 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THIS POWER SHALL
       BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY
       SECURITIES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 859,942; AND (II) USED ONLY
       FOR THE PURPOSE 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. THIS
       POWER SHALL (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN A
       GENERAL MEETING) EXPIRE AT THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY FOLLOWING THE PASSING OF THIS
       RESOLUTION (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON THE DATE 15 MONTHS AFTER THE
       DATE OF THE RESOLUTION), SAVE THAT THE
       COMPANY MAY BEFORE THE EXPIRY OF THIS POWER
       MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED, OR TREASURY
       SHARES 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 BY THIS RESOLUTION HAD NOT
       EXPIRED

15     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE ACT) OF ORDINARY SHARES IN SUCH MANNER
       AND ON SUCH TERMS AS THE DIRECTORS OF THE
       COMPANY MAY FROM TIME TO TIME DETERMINE,
       AND WHERE SUCH SHARES ARE HELD AS TREASURY
       SHARES, THE COMPANY MAY USE THEM FOR THE
       PURPOSES SET OUT IN SECTIONS 727 OR 729 OF
       THE ACT, INCLUDING FOR THE PURPOSE OF ITS
       EMPLOYEE SHARE SCHEMES, PROVIDED THAT: (A)
       THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 171,988,376; (B) THE
       MINIMUM PURCHASE PRICE WHICH MAY BE PAID
       FOR ANY ORDINARY SHARE IS GBP 0.01
       (EXCLUSIVE OF EXPENSES); AND (C) THE
       MAXIMUM PURCHASE PRICE WHICH MAY BE PAID
       FOR ANY ORDINARY SHARE SHALL NOT BE MORE
       THAN THE HIGHER OF (IN EACH CASE EXCLUSIVE
       OF EXPENSES): (I) 5% ABOVE 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 PURCHASE IS MADE; AND (II) AN
       AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE LONDON STOCK
       EXCHANGE AT THE TIME THE PURCHASE IS
       CARRIED OUT; AND THIS AUTHORITY SHALL TAKE
       EFFECT ON THE DATE OF PASSING OF THIS
       RESOLUTION AND SHALL (UNLESS PREVIOUSLY
       REVOKED, RENEWED OR VARIED) EXPIRE ON THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION (OR, IF EARLIER, 15 MONTHS
       AFTER THE DATE OF PASSING OF THIS
       RESOLUTION), SAVE IN RELATION TO PURCHASES
       OF ORDINARY SHARES THE CONTRACT FOR WHICH
       WAS CONCLUDED BEFORE THE EXPIRY OF THIS
       AUTHORITY AND WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY

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




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713425610
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SUPERVISORY BOARD PROPOSES FOR THE                    Mgmt          For                            For
       GENERAL MEETING TO AUTHORISE THE
       SUPERVISORY BOARD TO INCREASE THE COMPANY'S
       SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO
       DKK 36,980,000,000 FROM THE NOMINAL VALUE
       OF DKK 1,510,739,955 TO THE NOMINAL VALUE
       OF UP TO DKK 38,490,739,955 BY WAY OF CASH
       CONTRIBUTION THROUGH ISSUANCE OF UP TO
       7,396,000,000 SHARES OF THE NOMINAL VALUE
       OF DKK 5 EACH. THE COMPANY'S EXISTING
       SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS
       TO SUBSCRIBE FOR THE NEW SHARES,
       PROPORTIONAL TO THEIR SHAREHOLDINGS

2      THE COMPANY'S DIRECTORS AND OFFICERS (D&O)                Mgmt          For                            For
       LIABILITY INSURANCE ONLY PROVIDES LIMITED
       COVER TO THE SIGNIFICANTLY INCREASED RISK
       EXPOSURE UNDER DANISH AND INTERNATIONAL
       LAWS AND REGULATIONS IN CONNECTION WITH THE
       TRANSACTION AND THE RIGHTS ISSUE PURSUANT
       TO AGENDA ITEM 1. AS SUCH, THE SUPERVISORY
       BOARD HAS PROPOSED THAT THE COMPANY SHALL
       ADOPT A SPECIFIC INDEMNIFICATION PROVISION
       AS A NEW ARTICLE 20A IN THE ARTICLES OF
       ASSOCIATION IN RELATION TO THE TRANSACTION
       AND THE RIGHTS ISSUE

3      THE SUPERVISORY BOARD PROPOSES TO AUTHORISE               Mgmt          For                            For
       THE CHAIR (WITH POWER OF DELEGATION) TO
       REPORT ADOPTED RESOLUTIONS AT THE
       EXTRAORDINARY GENERAL MEETING TO THE DANISH
       BUSINESS AUTHORITY AND TO MAKE SUCH
       AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED
       BY THE AUTHORITIES AS A CONDITION FOR
       REGISTRATION OR APPROVAL

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713693629
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524708 DUE TO RECEIPT OF
       ADDTIONAL RESOLUTION NUMBERS 7.7, 7.8 AND
       7.9 . 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      THE SUPERVISORY BOARD'S REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2020

2      APPROVAL OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2020 AND GRANTING OF DISCHARGE OF THE
       SUPERVISORY BOARD AND THE EXECUTIVE BOARD

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT: DKK 7.00 PER SHARE

4      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          For                            For
       FOR 2020

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2021

6a     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO RENEW AND EXTEND THE
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

6b     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE OBJECTS OF THE
       COMPANY, SEE ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

6c     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: PROPOSAL TO AMEND ARTICLE 11 OF THE
       ARTICLES OF ASSOCIATION BY AUTHORISING THE
       SUPERVISORY BOARD TO HOLD GENERAL MEETINGS
       EXCLUSIVELY THROUGH ELECTRONIC MEANS

6d     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE STANDARD
       AGENDA, SEE ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION

6e     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL THAT THE COMPANY SHOULD BE
       ABLE TO PUBLISH COMPANY ANNOUNCEMENTS IN
       ENGLISH ONLY

6f     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: APPROVAL OF REMUNERATION POLICY

7.1    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: JUKKA PERTOLA

7.2    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: TORBEN NIELSEN

7.3    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: LENE SKOLE

7.4    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: MARI THJOMOE

7.5    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

7.6    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LONE MOLLER OLSEN

7.7    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: IDA SOFIE JENSEN

7.8    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CLAUS WISTOFT

7.9    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: KAREN BLADT

8      PROPOSAL THAT PRICEWATERHOUSECOOPERS                      Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB BE
       ELECTED AS THE COMPANY'S AUDITORS

9      PROPOSAL FOR AUTHORISATION OF THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

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 "7.1 TO 7.9 AND 8".
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAR 2021: 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 FOR MID: 531599. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  712960548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

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 Tsuruha, Tatsuru                       Mgmt          For                            For

2.2    Appoint a Director Tsuruha, Jun                           Mgmt          For                            For

2.3    Appoint a Director Goto, Teruaki                          Mgmt          For                            For

2.4    Appoint a Director Ogawa, Hisaya                          Mgmt          For                            For

2.5    Appoint a Director Mitsuhashi, Shinya                     Mgmt          For                            For

2.6    Appoint a Director Murakami, Shoichi                      Mgmt          For                            For

2.7    Appoint a Director Atsumi, Fumiaki                        Mgmt          For                            For

2.8    Appoint a Director Abe, Mitsunobu                         Mgmt          For                            For

2.9    Appoint a Director Okada, Motoya                          Mgmt          For                            For

2.10   Appoint a Director Fujii, Fumiyo                          Mgmt          For                            For

2.11   Appoint a Director Sato, Harumi                           Mgmt          For                            For

2.12   Appoint a Director Yahata, Masahiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamazaki, Mikine

4      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




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  713451730
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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      APPROVE EUR 919 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA REDUCTION OF PAR VALUE FROM EUR
       2.56 TO EUR 1.00

2      APPROVE CREATION OF EUR 509 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

3      APPROVE ISSUANCE OF 420 MILLION SHARES FOR                Mgmt          For                            For
       A PRIVATE PLACEMENT FOR WSF (CORONAVIRUS
       ASSISTANCE PACKAGE)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 U-BLOX HOLDING AG                                                                           Agenda Number:  713760026
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89210100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CH0033361673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    INCREASE CONDITIONAL SHARE CAPITAL RESERVED               Mgmt          For                            For
       FOR STOCK OPTION PLAN

4.2    APPROVE EXTENSION OF CHF 10.4 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

5.1    REELECT ANDRE MUELLER AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIRMAN

5.2    REELECT GINA DOMANIG AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ULRICH LOOSER AS DIRECTOR                         Mgmt          For                            For

5.4    REELECT ANNETTE RINCK AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT MARKUS BORCHERT AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT THOMAS SEILER AS DIRECTOR                         Mgmt          For                            For

5.7    REELECT JEAN-PIERRE WYSS AS DIRECTOR                      Mgmt          For                            For

6.1    REAPPOINT GINA DOMANIG AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

6.2    REAPPOINT MARKUS BORCHERT AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.1    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 654,000 FOR THE PERIOD
       BETWEEN 2020 AGM AND 2021 AGM (NON-BINDING)

7.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 3 MILLION FOR FISCAL
       YEAR 2020 (NON-BINDING)

8.1    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 660,000 FROM 2021 AGM
       UNTIL 2022 AGM

8.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL
       YEAR 2022

9      DESIGNATE KBT TREUHAND AG AS INDEPENDENT                  Mgmt          For                            For
       PROXY

10     RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713672954
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2020

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE 2020 FINANCIAL YEAR

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       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: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

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          Against                        Against
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARK HUGHES

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLAUDIA BOCKSTIEGEL

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK FIRMENICH

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: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2021 AGM TO THE 2022
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2022
       FINANCIAL YEAR

9.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

9.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

9.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       AG, ZURICH

10     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

11     REDUCTION OF SHARE CAPITAL BY WAY OF                      Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED UNDER
       THE 2018 - 2021 SHARE BUYBACK PROGRAM

12     APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  713755190
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538074 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      PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS

2      PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

4      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       APPROPRIATION OF THE RESULTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2021

7      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

8      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

9.1.A  PROPOSAL TO APPOINT STEFAN OSCHMANN AS                    Mgmt          For                            For
       DIRECTOR

9.1.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       STEFAN OSCHMANN QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.2    PROPOSAL TO APPOINT FIONA DU MONCEAU AS                   Mgmt          Against                        Against
       DIRECTOR

9.3.A  PROPOSAL TO APPROVE THE CO-OPTATION OF                    Mgmt          For                            For
       SUSAN GASSER AS INDEPENDENT DIRECTOR FROM 1
       JANUARY 2021 TILL 29 APRIL 2021

9.3.B  PROPOSAL TO APPOINT SUSAN GASSER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF 4 YEARS

9.3.C  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       SUSAN GASSER QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.4.A  PROPOSAL TO APPOINT JONATHAN PEACOCK AS                   Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

9.4.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       JONATHAN PEACOCK QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.5.A  PROPOSAL TO APPOINT ALBRECHT DE GRAEVE AS                 Mgmt          Against                        Against
       DIRECTOR

9.5.B  PROPOSAL TO ACKNOWLEDGE TAHT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       ALBRECHT DE GRAEVE QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.6.A  PROPOSAL TO APPOINT VIVIANE MONGES AS                     Mgmt          For                            For
       DIRECTOR

9.6.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       VIVIANE MONGES QUALIFIES AS AN INDEPENDENT
       DIRECTOR

10     PROPOSAL TO APPOINT MAZARS REVISEURS                      Mgmt          For                            For
       D'ENTREPRISES CVBA AS STATUTORY AUDITOR

11     PROPOSAL TO APPROVE THE DECISION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATE
       OF 940.000 FREE SHARES

12.1   APPROVAL TO RENEW, PURSUANT TO ARTICLE                    Mgmt          For                            For
       7.151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, : (I) OF CONDITION 5 (E) (I)
       OF THE TERMS AND CONDITIONS OF THE EMTN
       PROGRAM IN RESPECT OF ANY SERIES OF NOTES
       TO WHICH SUCH CONDITION IS MADE APPLICABLE
       BEING ISSUED UNDER THE PROGRAM FROM 30
       APRIL 2021 UNTIL 28 APRIL 2022, UNDER WHICH
       ANY AND ALL OF THE HOLDERS OF THE RELEVANT
       NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A
       CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV
       OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
       NOTE ON THE CHANGE OF CONTROL PUT DATE AT
       THE PUT REDEMPTION AMOUNT TOGETHER, IF
       APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
       CHANGE OF CONTROL PUT DATE, FOLLOWING A
       CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
       ANY OTHER PROVISION OF THE EMTN PROGRAM OR
       NOTES ISSUED UNDER THE EMTN PROGRAM
       GRANTING RIGHTS TO THIRD PARTIES WHICH
       COULD AFFECT AN OBLIGATION ON UCB SA/NV
       WHERE IN EACH CASE THE EXERCISE OF THESE
       RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
       CHANGE OF CONTROL




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  713456108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2021
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RECEIVE AND CONSIDER THE REPORTS AND                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF 12.54 CENT                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2020

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT AS SET OUT ON PAGES 87
       TO 103 OF THE ANNUAL REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2020

4.A    TO RE-ELECT PETER CHAMBRE AS A DIRECTOR                   Mgmt          For                            For

4.B    TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR                   Mgmt          For                            For

4.C    TO RE-ELECT SHANE COOKE AS A DIRECTOR                     Mgmt          For                            For

4.D    TO RE-ELECT MYLES LEE AS A DIRECTOR                       Mgmt          For                            For

4.E    TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR               Mgmt          For                            For

4.F    TO RE-ELECT LISA RICCIARDI AS A DIRECTOR                  Mgmt          For                            For

4.G    TO RE-ELECT LIZ SHANAHAN AS A DIRECTOR                    Mgmt          For                            For

4.H    TO RE-ELECT ERIK VAN SNIPPENBERG AS A                     Mgmt          For                            For
       DIRECTOR

4.I    TO RE-ELECT ANNE WHITAKER AS A DIRECTOR                   Mgmt          For                            For

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      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          For                            For
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

7      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO ALLOT SHARES

8      SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS (ALLOTMENT OF UP TO 5 PERCENT FOR
       CASH, OTHER SPECIFIED ALLOTMENTS AND FOR
       LEGAL / REGULATORY PURPOSES)

9      SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5
       PERCENT FOR ACQUISITIONS /SPECIFIED CAPITAL
       INVESTMENTS)

10     SPECIAL RESOLUTION TO AUTHORISE MARKET                    Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     SPECIAL RESOLUTION TO AUTHORISE THE                       Mgmt          For                            For
       RE-ALLOTMENT OF TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  713456110
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2021
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      SPECIAL RESOLUTION TO APPROVE THE COMPANY                 Mgmt          For                            For
       GIVING ITS CONSENT TO MIGRATION OF THE
       MIGRATING SHARES TO EUROCLEAR BANK'S
       CENTRAL SECURITY DEPOSITORY

2      SPECIAL RESOLUTION TO AMEND AND ADOPT                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

3      ORDINARY RESOLUTION TO AUTHORISE AND                      Mgmt          For                            For
       INSTRUCT THE COMPANY TO TAKE ALL ACTIONS TO
       IMPLEMENT MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  714255925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE SCHEME OF ARRANGEMENT                     Mgmt          For                            For

2      AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          For                            For

3      AMENDMENT TO THE 2010 LTIP                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  714253717
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  CRT
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVE SCHEME OF ARRANGEMENT                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UK COMMERCIAL PROPERTY REIT LIMITED                                                         Agenda Number:  712852171
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9177R101
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  GB00B19Z2J52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       DIRECTORS AND AUDITOR AND THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO APPROVE THE DIVIDEND POLICY OF THE                     Mgmt          For                            For
       COMPANY AS SET OUT IN THE ANNUAL REPORT

3      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR TO 31
       DECEMBER 2019

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR TO                  Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

6      TO RE-ELECT MR AYRE AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO ELECT MR FRY AS A DIRECTOR CL THE                      Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MR MCCULLAGH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MRS PLATTS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MS LITTLEJOHNS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR FOWLDS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          For                            For
       THEY ARE HEREBY GENERALLY EMPOWERED TO
       ALLOT ORDINARY SHARES IN THE COMPANY, AS
       PER THE TERMS SET OUT IN THE NOTICE OF THE
       MEETING

13     TO AUTHORISE THE COMPANY, IN ACCORDANCE                   Mgmt          For                            For
       WITH THE COMPANIES (GUERNSEY) LAW, 2008, AS
       AMENDED TO MAKE MARKET ACQUISITIONS, AS PER
       THE TERMS SET OUT IN THE NOTICE OF THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 UK COMMERCIAL PROPERTY REIT LIMITED                                                         Agenda Number:  714141330
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9177R101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  GB00B19Z2J52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RATIFY DELOITTE LLP AS AUDITORS                           Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      RE-ELECT MICHAEL AYRE AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT ROBERT FOWLDS AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CHRIS FRY AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT KEN MCCULLAGH AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT SANDRA PLATTS AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT MARGARET LITTLEJOHNS AS DIRECTOR                 Mgmt          For                            For

12     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

13     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  713736392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

A.1    ANNUAL REPORT OF THE SUPERVISORY BOARD AND                Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

A.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

A.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020 INCLUDING THE PROPOSED ALLOCATION OF
       THE RESULT

A.4    APPROVAL OF THE GRANT OF AN IDENTICAL                     Mgmt          For                            For
       PROFIT PREMIUM TO UMICORE EMPLOYEES IN
       BELGIUM

A.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 AS WELL AS THE ANNUAL REPORT
       OF THE SUPERVISORY BOARD AND THE STATUTORY
       AUDITOR'S REPORT ON THOSE CONSOLIDATED
       ANNUAL ACCOUNTS

A.6    DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

A.7    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

A.8.1  RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF                 Mgmt          Against                        Against
       THE SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2024
       ORDINARY SHAREHOLDERS' MEETING

A.8.2  RE-ELECTING MR KOENRAAD DEBACKERE AS                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS'
       MEETING

A.8.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.4  RE-ELECTING MR ERIC MEURICE AS INDEPENDENT                Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.5  ELECTING MRS BIRGIT BEHRENDT AS NEW,                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS
       MEETING

A.9    REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

A.101  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: ON MOTION BY THE SUPERVISORY
       BOARD, ACTING UPON RECOMMENDATION OF THE
       AUDIT COMMITTEE AND UPON NOMINATION BY THE
       WORKS' COUNCIL, THE SHAREHOLDERS' MEETING
       RESOLVES TO APPOINT A NEW STATUTORY
       AUDITOR, EY BEDRIJFSREVISOREN BV / EY
       REVISEURS D'ENTREPRISES SRL, WITH
       REGISTERED OFFICE AT 1831 DIEGEM, DE
       KLEETLAAN 2, FOR A DURATION OF THREE YEARS,
       UP TO AND INCLUDING THE ORDINARY
       SHAREHOLDERS' MEETING OF 2024. THE
       STATUTORY AUDITOR SHALL BE ENTRUSTED WITH
       THE AUDIT OF THE STATUTORY AND THE
       CONSOLIDATED ANNUAL ACCOUNTS. FOR THE
       INFORMATION OF THE SHAREHOLDERS' MEETING,
       IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN
       BV / EY REVISEURS D'ENTREPRISES SRL HAS
       APPOINTED MARNIX VAN DOOREN & CDECREE
       BV/SRL, REPRESENTED BY MR MARNIX VAN
       DOOREN, AND EEF NAESSENS BV/SRL,
       REPRESENTED BY MRS EEF NAESSENS, AS ITS
       PERMANENT REPRESENTATIVES

A.102  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: THE SHAREHOLDERS' MEETING
       RESOLVES TO FIX THE ANNUAL REMUNERATION OF
       THE STATUTORY AUDITOR FOR THE FINANCIAL
       YEARS 2021 THROUGH 2023 AT EUR 490,000.
       THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED
       ON THE EVOLUTION OF THE CONSUMER PRICE
       INDEX (HEALTH INDEX)

B.1.1  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT
       DATED 10 JUNE 2020 BETWEEN UMICORE (AS
       BORROWER) AND THE EUROPEAN INVESTMENT BANK
       (AS LENDER), WHICH ENTITLES THE LATTER TO
       CANCEL THE UNDISBURSED PORTION OF THE
       CREDIT AND DEMAND PREPAYMENT OF THE LOAN
       OUTSTANDING, TOGETHER WITH ACCRUED INTEREST
       AND ALL OTHER AMOUNTS ACCRUED AND
       OUTSTANDING UNDER THE FINANCE CONTRACT, IN
       THE EVENT THAT A CHANGE-OF-CONTROL EVENT
       OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF
       UMICORE

B.1.2  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       CLAUSE 7.2 OF THE REVOLVING FACILITY
       AGREEMENT DATED 11 JUNE 2020 BETWEEN
       UMICORE (AS BORROWER) AND J.P. MORGAN AG
       (AS LENDER), WHICH EXEMPTS THE LENDER FROM
       FURTHER FUNDING (EXCEPT FOR A ROLLOVER
       LOAN) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES IT TO CANCEL THE REVOLVING
       FACILITY AND TO DECLARE ALL OUTSTANDING
       LOANS, TOGETHER WITH ACCRUED INTEREST AND
       ALL OTHER AMOUNTS ACCRUED, UNDER THE
       REVOLVING CREDIT FACILITY IMMEDIATELY DUE
       AND PAYABLE, IN THE EVENT THAT ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE

B.1.3  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ALL CLAUSES IN THE TERMS AND CONDITIONS
       (THE "CONDITIONS") OF THE CONVERTIBLE
       BONDS, ISSUED BY THE COMPANY ON 15 JUNE
       2020, MATURING ON 23 JUNE 2025 (ISIN
       BE6322623669), WHICH COME INTO EFFECT AT
       THE MOMENT A CHANGE OF CONTROL OVER UMICORE
       OCCURS, INCLUDING, BUT NOT LIMITED TO,
       CONDITIONS 5(B)(X) AND 6(D) AND WHICH
       PROVIDE THAT, IF A CHANGE OF CONTROL OVER
       THE COMPANY OCCURS, THE CONVERSION PRICE OF
       THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
       PROPORTION TO THE ALREADY ELAPSED TIME
       SINCE THE CLOSING DATE (I.E. 23 JUNE 2020)
       AND THE BONDHOLDERS MAY REQUEST THE EARLY
       REDEMPTION OF THEIR CONVERTIBLE BONDS AT
       THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
       ACCRUED AND UNPAID INTERESTS

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND 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   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713252079
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  10-Nov-2020
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   02 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009302004130-118; PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       MIX. 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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471851 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      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
       OF THE COMPANY WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS

2      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR
       PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN
       D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

3      POWERS FOR FORMALITIES                                    Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       LEON BRESSLER AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       SUSANA GALLARDO AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       XAVIER NIEL AS A MEMBER OF THE SUPERVISORY
       BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  713622101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          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 Wada, Hiroko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Hiroaki

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          For                            For
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          For                            For

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          For                            For

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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 CLIMATE TRANSITION ACTION PLAN                    Mgmt          For                            For

5.     RE-ELECT NILS ANDERSEN AS DIRECTOR                        Mgmt          For                            For

6.     RE-ELECT LAURA CHA AS DIRECTOR                            Mgmt          For                            For

7.     RE-ELECT DR JUDITH HARTMANN AS DIRECTOR                   Mgmt          For                            For

8.     RE-ELECT ALAN JOPE AS DIRECTOR                            Mgmt          For                            For

9.     RE-ELECT ANDREA JUNG AS DIRECTOR                          Mgmt          For                            For

10.    RE-ELECT SUSAN KILSBY AS DIRECTOR                         Mgmt          Against                        Against

11.    RE-ELECT STRIVE MASIYIWA AS DIRECTOR                      Mgmt          For                            For

12.    RE-ELECT YOUNGME MOON AS DIRECTOR                         Mgmt          For                            For

13.    RE-ELECT GRAEME PITKETHLY AS DIRECTOR                     Mgmt          For                            For

14.    RE-ELECT JOHN RISHTON AS DIRECTOR                         Mgmt          For                            For

15.    RE-ELECT FEIKE SIJBESMA AS DIRECTOR                       Mgmt          For                            For

16.    REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          Against                        Against

17.    AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          Against                        Against
       AUDITORS

18.    AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19.    APPROVE SHARES PLAN                                       Mgmt          For                            For

20.    AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23.    AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24.    AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

25.    ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

26.    APPROVE REDUCTION OF THE SHARE PREMIUM                    Mgmt          For                            For
       ACCOUNT

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  713953431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553030 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL FOR
       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   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.37 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2020

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT JUDITH BUSS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT ESA HYVAERINEN TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 145.1 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 145.1 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12.1   AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12.2   AMEND ARTICLES RE: ONLINE PARTICIPATION IN                Mgmt          For                            For
       THE GENERAL MEETING

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL SUBMITTED BY FORTUM DEUTSCHLAND SE
       : ELECT NORA STEINER-FORSBERG TO THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 UNIPHAR PLC                                                                                 Agenda Number:  713564638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9300Z103
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  IE00BJ5FQX74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 UNIPHAR PLC                                                                                 Agenda Number:  713856928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9300Z103
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IE00BJ5FQX74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

02     APPROVE FINAL DIVIDEND                                    Mgmt          No vote

03A    ELECT TIM DOLPHIN AS DIRECTOR                             Mgmt          No vote

03B    ELECT PADRAIC DEMPSEY AS DIRECTOR                         Mgmt          No vote

03C    RE-ELECT PAUL HOGAN AS DIRECTOR                           Mgmt          No vote

03D    RE-ELECT MAURICE PRATT AS DIRECTOR                        Mgmt          No vote

04A    ELECT JEFF BERKOWITZ AS DIRECTOR                          Mgmt          No vote

04B    ELECT JIM GAUL AS DIRECTOR                                Mgmt          No vote

04C    ELECT LIZ HOCTOR AS DIRECTOR                              Mgmt          No vote

05     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          No vote
       AUDITORS

06     AUTHORISE ISSUE OF EQUITY                                 Mgmt          No vote

07     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PREEMPTIVE RIGHTS

08     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PREEMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

09     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          No vote
       SHARES

010    AUTHORISE RE-ISSUANCE OF TREASURY SHARES AT               Mgmt          No vote
       PRICE RANGE

CMMT   12 APR 201: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIPOL GRUPPO S.P.A.                                                                        Agenda Number:  713743703
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9532W106
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0004810054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.a  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT; INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO

O.1.b  2020 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO

O.2    BOARD OF DIRECTORS' COMPOSITION.                          Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO

O.3.a  TO APPROVE THE INR FIRST SECTION' OF THE                  Mgmt          Against                        Against
       REWARDING POLICY AN EMOLUMENTS PAID REPORT,
       AS PER ART 123- TER, ITEM 3, LEGISLATIVE
       DECREE NO 58/1998 (TUF) AND OF ARTICLES NO
       41, 59 AND 93 OF IVASS REGULATION NO
       38/2018. RESOLUTIONS RELATED THERETO

O.3.b  TO APPROVE THE INR SECOND SECTIONINR OF THE               Mgmt          For                            For
       REWARDING POLICY AN EMOLUMENTS PAID REPORT,
       AS PER ART 123- TER, ITEM 6, LEGISLATIVE
       DECREE NO 58/1998 (TUF). RESOLUTIONS
       RELATED THERETO

O.4    TO PURCHASE AND DISPOSE OWN SHARES.                       Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO

CMMT   31 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM 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   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  713909971
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 551738 DUE TO CHANGE IN
       NUMBERING 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

O.1.a  BALANCE SHEET 2020: TO APPROVE BALANCE                    Mgmt          For                            For
       SHEET AS OF 31 DECEMBER 2020; BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT; INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERETO

O.1.b  BALANCE SHEET 2020: NET 2020 INCOME                       Mgmt          For                            For
       ALLOCATION AND DIVIDED DISTRIBUTION.
       RESOLUTIONS RELATED THERETO

O.2.a  BOARD OF DIRECTORS' COMPOSITION: TO APPOINT               Mgmt          For                            For
       ONE DIRECTOR AS PER ARTICLE 2386, ITEM 1,
       OF THE ITALIAN CIVIL CODE. RESOLUTIONS
       RELATED THERETO

O.2.b  BOARD OF DIRECTORS' COMPOSITION: ONE                      Mgmt          For                            For
       DIRECTOR RESIGNATION. RESOLUTION 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 INTERNAL AUDITORS

O.3a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN AND TO STATE
       EMOLUMENT FOR EXERCISE 2021, 2022, 2023: TO
       APPOINT INTERNAL AUDITORS AND THEIR
       CHAIRMAN FOR EXERCISE 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY UNIPOL GRUPPO SPA, REPRESENTING
       61.039PCT OF THE SHARE CAPITAL. EFFECTIVE
       AUDITORS -ANGELO MARIO GIUDICI -SILVIA
       BOCCI -MAURIZIO LEONARDO LOMBARDI ALTERNATE
       AUDITORS -ROBERTO TIEGHI -LUCIANA RAVICINI
       -GIULIANO FOGLIA

O.3a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN AND TO STATE
       EMOLUMENT FOR EXERCISE 2021, 2022, 2023: TO
       APPOINT INTERNAL AUDITORS AND THEIR
       CHAIRMAN FOR EXERCISE 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY EURIZON CAPITAL S.A., EURIZON CAPITAL
       SGR S.P.A., FIDEURAM ASSET MANAGEMENT
       IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
       BANKING ASSET MANAGEMENT SGR S.P.A,
       INTERFUND SICAV, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI
       SGR S.P.A, REPRESENTING TOGETHER 0.62490PCT
       OF THE SHARE CAPITAL. EFFECTIVE AUDITORS
       -CESARE CONTI ALTERNATE AUDITORS -SARA
       FORNASIERO

O.3.b  TO APPOINT INTERNAL AUDITORS AND THEIR                    Mgmt          For                            For
       CHAIRMAN AND TO STATE EMOLUMENT FOR
       EXERCISE 2021, 2022, 2023: TO STATE
       INTERNAL AUDITORS' EMOLUMENT FOR EXERCISE
       2021, 2022 AND 2023. RESOLUTIONS RELATED
       THERETO

O.4.a  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO: TO APPROVE THE
       FIRST SECTION OF THE REWARDING POLICY AND
       EMOLUMENT PAID REPORT AS PER ARTICLE
       123-TER, ITEM 3, OF THE LEGISLATIVE DECREE
       58/1998 (TUF) AND ARTICLE 41 AND 59 OF THE
       IVASS REGULATION NO. 38/2018

O.4.b  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: RESOLUTION ON
       THE SECOND SECTION OF THE REWARDING POLICY
       AND EMOLUMENT PAID REPORT AS PER ARTICLE
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       58/1998 (TUF)

O.5    TO PURCHASE AND DISPOSE OF OWN SHARES AND                 Mgmt          Against                        Against
       PARENT COMPANY'S OWN SHARES. RESOLUTIONS
       RELATED THERETO

O.6    TRANSACTION OF THE PENDING JUDGMENT BEFORE                Mgmt          For                            For
       LAW COURT OF MILAN - COMPANY SPECIALIZED
       SECTION, REFERRING LIABILITY ACTION
       PROMOTED BY UNIPOLSAI ASSICURAZIONI S.P.A.
       IN 2013 AND 2014 AND BY OTHERS UNIPOL GROUP
       COMPANIES AGAINST LIGRESTI FAMILY MEMBERS,
       FONDERIA-SAI S.P.A., MILANO ASSICURAZIONI
       S.P.A. AND SOME COMPANIES CONTROLLED BY
       THEM FORMER DIRECTORS AND AUDITORS AND
       OTHER DEFENDANTS. RESOLUTIONS RELATED
       THERETO

E.1.a  TO AMEND BY-LAW. RESOLUTIONS RELATED                      Mgmt          For                            For
       THERETO: TO AMEND ARTICLE 6 (CAPITAL
       MEASURES) TO UPDATE NET WORTH ELEMENTS OF
       MANAGING LIFE AND DAMAGE AS PER ARTICLE 5
       OF THE IVASS REGULATION 11 MARCH 2008, NO.
       17

E.1.b  TO AMEND BY-LAW. RESOLUTIONS RELATED                      Mgmt          For                            For
       THERETO: TO AMEND ARTICLES 23 (AUDITORS)
       AND 24 (APPOINTMENT AND EMOLUMENT),
       REGARDING THE ALTERNATIVE AUDITROS NUMBER
       THAT MAKE UP THE INTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 UNIQA INSURANCE GROUP AG                                                                    Agenda Number:  714023532
--------------------------------------------------------------------------------------------------------------------------
        Security:  A90015131
    Meeting Type:  OGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  AT0000821103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3.A    DISCHARGE MANAGEMENT BOARD                                Mgmt          For                            For

3.B    DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

4      ELECTION EXTERNAL AUDITOR: PWC                            Mgmt          For                            For
       WIRTSCHAFTSPRUEFUNG GMBH

5      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  713931358
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KRAUSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARTIN MILDNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          Against                        Against
       FISCAL YEAR 2021

6.1    ELECT STEFAN RASCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT ANDREAS SOEFFING TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED MALT GROUP LTD                                                                       Agenda Number:  713532263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9326E109
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2021
          Ticker:
            ISIN:  AU0000079691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR - MR GARY W. MIZE                    Mgmt          For                            For

4      APPOINTMENT OF AUDITOR -                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

5      GRANT OF PERFORMANCE RIGHTS TO MR MARK                    Mgmt          For                            For
       PALMQUIST

6      RATIFICATION OF ISSUE OF THE PLACEMENT                    Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  713795726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS)                 Mgmt          For                            For
       PER ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WONG KAN SENG)                            Mgmt          For                            For

6      RE-ELECTION (MR ALVIN YEO KHIRN HAI)                      Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  712825922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          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 2020

2      TO DECLARE A FINAL DIVIDEND OF 28.40P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

4      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

7      TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON 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 2020

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
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE 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. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL 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 CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  714203154
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          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

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.4    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

2.5    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.6    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.8    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Goto, Kenichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyake, Keiji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ogawa, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALIANT HOLDING AG                                                                          Agenda Number:  714014747
--------------------------------------------------------------------------------------------------------------------------
        Security:  H90203128
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  CH0014786500
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 RECOMMENDS THAT THE                Mgmt          For                            For
       AUDITOR'S REPORTS BE ACKNOWLEDGED AND THAT
       THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2020 BE APPROVED

2      THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          For                            For
       2020 COMPENSATION REPORT BE ENDORSED. THIS
       IS AN ADVISORY VOTE ONLY

3      THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE EXECUTIVE BOARD IN 2020
       BE APPROVED

4      APPROPRIATION OF ACCUMULATED PROFIT AND                   Mgmt          For                            For
       DIVIDEND DISTRIBUTION: CHF 5.00 PER
       REGISTERED SHARE (CHF 3.25 NET, AFTER
       DEDUCTION OF THE 35% WITHHOLDING TAX)

5.1    THE BOARD OF DIRECTORS RECOMMENDS THAT A                  Mgmt          For                            For
       MAXIMUM COMPENSATION AMOUNT OF CHF
       1,670,000 BE APPROVED FOR THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE TERM OF
       OFFICE FROM THE 2021 ANNUAL GENERAL MEETING
       TO THE 2022 ANNUAL GENERAL MEETING

5.2    THE BOARD OF DIRECTORS RECOMMENDS THAT A                  Mgmt          For                            For
       MAXIMUM FIXED COMPENSATION AMOUNT OF CHF
       3,050,000 BE APPROVED FOR THE MEMBERS OF
       THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL
       YEAR

5.3    THE BOARD OF DIRECTORS RECOMMENDS THAT A                  Mgmt          For                            For
       MAXIMUM VARIABLE COMPENSATION AMOUNT OF CHF
       1,750,000 BE APPROVED FOR THE MEMBERS OF
       THE EXECUTIVE BOARD FOR THE 2021 FINANCIAL
       YEAR

6.1.1  RE-ELECTION OF MARKUS GYGAX AS A MEMBER AND               Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS IN A
       SINGLE VOTE

6.1.2  RE-ELECTION OF 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          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF MAYA BUNDT AS MEMBER OF THE                Mgmt          Against                        Against
       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 RONALD TRACHSEL AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

6.2    THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       ROGER HARLACHER BE ELECTED AS A NEW MEMBER
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE ENDING UPON COMPLETION OF THE 2022
       ANNUAL GENERAL MEETING

7.1    RE-ELECTION OF MAYA BUNDT AS MEMBER OF THE                Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

7.2    RE-ELECTION OF MARKUS GYGAX AS MEMBER OF                  Mgmt          Against                        Against
       THE NOMINATION AND COMPENSATION COMMITTEE

7.3    ELECTION OF ROGER HARLACHER AS MEMBER OF                  Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

8      THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, LUCERNE, BE
       RE-ELECTED AS STATUTORY AUDITOR FOR A TERM
       OF OFFICE ENDING UPON COMPLETION OF THE
       2022 ANNUAL GENERAL MEETING

9      THE BOARD OF DIRECTORS RECOMMENDS 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 2022 ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VALMET OYJ                                                                                  Agenda Number:  713589084
--------------------------------------------------------------------------------------------------------------------------
        Security:  X96478114
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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 2020: 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 0.90 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     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 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

11     RESOLUTION ON REMUNERATION OF THE MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against
       DIRECTORS: VALMET OYJ'S NOMINATION BOARD
       PROPOSES TO THE ANNUAL GENERAL MEETING
       THAT: AARO CANTELL, PEKKA KEMPPAINEN,
       MONIKA MAURER, MIKAEL MAKINEN, ERIIKKA
       SODERSTROM, TARJA TYNI AND ROGERIO ZIVIANI
       ARE RE-ELECTED AS BOARD MEMBERS, PER
       LINDBERG IS ELECTED AS A NEW BOARD MEMBER,
       AND MIKAEL MAKINEN IS RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD AND AARO CANTELL
       RE-ELECTED AS THE VICE-CHAIRMAN OF THE
       BOARD

14     RESOLUTION ON REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT AUDIT FIRM
       PRICEWATERHOUSECOOPERS OY BE RE-ELECTED
       AUDITOR OF THE COMPANY.
       PRICEWATERHOUSECOOPERS OY HAS STATED THAT
       MR PASI KARPPINEN, APA, WILL ACT AS 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 ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VALNEVA SE                                                                                  Agenda Number:  714206390
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9635C101
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  FR0004056851
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101873-60 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102507-68 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT 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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE TREATMENT OF LOSSES                               Mgmt          For                            For

4      APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

5      APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          Against                        Against
       OFFICERS

6      APPROVE COMPENSATION REPORT                               Mgmt          For                            For

7      APPROVE COMPENSATION OF THOMAS LINGELBACH,                Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD

8      APPROVE COMPENSATION OF MANAGEMENT BOARD                  Mgmt          Against                        Against
       MEMBERS

9      APPROVE COMPENSATION OF FREDERIC GRIMAUD,                 Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD

10     AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          For                            For
       ISSUED SHARE CAPITAL

11     AMEND ARTICLES OF BYLAWS TO COMPLY WITH                   Mgmt          For                            For
       LEGAL CHANGES

12     AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

13     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 5,175,000

14     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 4,600,000

15     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          Against                        Against
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO 20
       PERCENT OF ISSUED CAPITAL

16     AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          Against                        Against
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

17     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          Against                        Against
       SECURITIES RESERVED FOR SPECIFIC
       BENEFICIARIES, UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 4,600,000

18     AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          Against                        Against
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       ABOVE UNDER ITEMS 13-15 AND 17

19     AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 5,175,000 FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

20     AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

21     SET TOTAL LIMIT FOR CAPITAL INCREASE TO                   Mgmt          For                            For
       RESULT FROM ISSUANCE REQUESTS UNDER ITEMS
       13-20 AT EUR 5,175,000

22     AUTHORIZE ISSUANCE OF 57,500 WARRANTS (BSA                Mgmt          Against                        Against
       32) WITHOUT PREEMPTIVE RIGHTS

23     ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO                   Mgmt          Against                        Against
       ITEM 22 ABOVE

24     AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL               Mgmt          Against                        Against
       FOR USE IN RESTRICTED STOCK PLANS

25     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

26     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 VALORA HOLDING AG                                                                           Agenda Number:  713674516
--------------------------------------------------------------------------------------------------------------------------
        Security:  H53670198
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0002088976
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF VALORA HOLDING AG
       AND THE 2020 CONSOLIDATED FINANCIAL
       STATEMENTS OF THE VALORA GROUP

2      CONSULTATIVE VOTE ON THE 2020 REMUNERATION                Mgmt          Against                        Against
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND GROUP EXECUTIVE MANAGEMENT

5.1    CREATION OF AN AUTHORISED CAPITAL AND                     Mgmt          For                            For
       AMENDMENT OF THE CONDITIONAL CAPITAL:
       CREATION OF AN AUTHORISED CAPITAL

5.2    CREATION OF AN AUTHORISED CAPITAL AND                     Mgmt          For                            For
       AMENDMENT OF THE CONDITIONAL CAPITAL:
       AMENDMENT OF THE CONDITIONAL CAPITAL

6.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       FROM THE 2021 ANNUAL GENERAL MEETING UNTIL
       THE 2022 ANNUAL GENERAL MEETING

6.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       OF THE MEMBERS OF GROUP EXECUTIVE
       MANAGEMENT FOR THE 2022 FINANCIAL YEAR

7.1.1  RE-ELECTION OF FRANZ JULEN AS MEMBER AND                  Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.1.2  RE-ELECTION OF MARKUS BERNHARD AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.3  RE-ELECTION OF INSA KLASING AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.4  RE-ELECTION OF MICHAEL KLIGER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.5  RE-ELECTION OF DR KARIN SCHWAB AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.6  RE-ELECTION OF SASCHA ZAHND AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2    ELECTION OF FELIX STINSON AS NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS:

7.3.1  RE-ELECTION OF THE MEMBERS OF THE                         Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE: INSA
       KLASING

7.3.2  RE-ELECTION OF THE MEMBERS OF THE                         Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE:
       MICHAEL KLIGER

7.3.3  RE-ELECTION OF THE MEMBERS OF THE                         Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE:
       SASCHA ZAHND

7.4    RE-ELECTION OF THE INDEPENDENT PROXY: DR                  Mgmt          For                            For
       OSCAR OLANO, GYR GOSSI OLANO STAEHELIN
       ADVOKATUR UND NOTARIAT

7.5    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 2021
       FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 VAN LANSCHOT KEMPEN NV                                                                      Agenda Number:  713930849
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9145V103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000302636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    ANNUAL REPORT 2020 REPORT OF THE                          Non-Voting
       SUPERVISORY BOARD

2b.    ANNUAL REPORT 2020 REPORT OF THE STATUTORY                Non-Voting
       BOARD FOR 2020

3.     REMUNERATION REPORT 2020                                  Mgmt          For                            For

4a.    FINANCIAL STATEMENTS 2020: ADOPTION OF                    Mgmt          For                            For
       FINANCIAL STATEMENTS 2020

4b.    FINANCIAL STATEMENTS 2020: ADOPTION OF A                  Mgmt          For                            For
       CASH DIVIDEND OF EUR 0.70 PER CLASS A
       ORDINARY SHARE

5a.    DISCHARGE OF THE STATUTORY AND SUPERVISORY                Mgmt          For                            For
       BOARDS: DISCHARGE OF THE MEMBERS OF THE
       STATUTORY BOARD FROM LIABILITY FOR THEIR
       CONDUCT OF VAN LANSCHOT KEMPEN AFFAIRS IN
       THE 2020 FINANCIAL YEAR

5b.    DISCHARGE OF THE STATUTORY AND SUPERVISORY                Mgmt          For                            For
       BOARDS: DISCHARGE OF THE MEMBERS OF THE
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       SUPERVISION OF VAN LANSCHOT KEMPEN'S
       AFFAIRS IN THE 2020 FINANCIAL YEAR

6.     APPOINTMENT OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS NV

7.     LEGAL MERGER OF VAN LANSCHOT KEMPEN NV AND                Mgmt          For                            For
       VAN LANSCHOT KEMPEN WEALTH MANAGEMENT NV

8a.    COMPOSITION OF THE STATUTORY BOARD:                       Non-Voting
       NOTIFICATION OF THE PROPOSED REAPPOINTMENT
       OF KARL GUHA AS MEMBER AND CHAIRMAN OF THE
       STATUTORY BOARD

8b.    COMPOSITION OF THE STATUTORY BOARD:                       Non-Voting
       NOTIFICATION OF THE PROPOSED APPOINTMENT OF
       ERIK VAN HOUWELINGEN AS A MEMBER OF THE
       STATUTORY BOARD

9a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF VACANCIES AND PROFILES;
       OPPORTUNITY TO MAKE A RECOMMENDATION

9b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MANFRED SCHEPERS AS A
       MEMBER OF THE SUPERVISORY BOARD

9c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF LEX VAN OVERMEIRE AS A
       MEMBER OF THE SUPERVISORY BOARD

9d.    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF THE VACANCY THAT WILL ARISE
       AT THE 2022 ANNUAL GENERAL MEETING

10.    GRANT OF AUTHORITY TO REPURCHASE OWN SHARES               Mgmt          For                            For
       OR DEPOSITARY RECEIPTS FOR SUCH SHARES

11a.   AUTHORISATION OF THE STATUTORY BOARD TO (I)               Mgmt          For                            For
       ISSUE ORDINARY SHARES AND (II) LIMIT OR
       EXCLUDE PRE-EMPTION RIGHTS: AUTHORISATION
       OF THE STATUTORY BOARD TO ISSUE ORDINARY
       SHARES

11b.   AUTHORISATION OF THE STATUTORY BOARD TO (I)               Mgmt          For                            For
       ISSUE ORDINARY SHARES AND (II) LIMIT OR
       EXCLUDE PRE-EMPTION RIGHTS: AUTHORISATION
       OF THE STATUTORY BOARD TO LIMIT OR EXCLUDE
       PRE-EMPTION RIGHTS WHEN ORDINARY SHARES ARE
       ISSUED

12.    ANY OTHER BUSINESS AND CLOSURE OF MEETING                 Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VARTA AG                                                                                    Agenda Number:  714093008
--------------------------------------------------------------------------------------------------------------------------
        Security:  D85802110
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  DE000A0TGJ55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.48 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7.1    ELECT MICHAEL TOJNER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7.2    ELECT HARALD SOMMERER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

7.3    ELECT SVEN QUANDT TO THE SUPERVISORY BOARD                Mgmt          Against                        Against

7.4    ELECT MARTIN OHNEBERG TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

7.5    ELECT WERNER TILLMETZ TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

7.6    ELECT MICHAEL PISTAUER TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

8      APPROVE AFFILIATION AGREEMENT WITH VARTA                  Mgmt          For                            For
       MICRO PRODUCTION GMBH




--------------------------------------------------------------------------------------------------------------------------
 VASTNED RETAIL NV                                                                           Agenda Number:  713660137
--------------------------------------------------------------------------------------------------------------------------
        Security:  N91784103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0000288918
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT OF THE EXECUTIVE BOARD ON THE 2020                 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 2020 FINANCIAL                Mgmt          For                            For
       YEAR

4.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

5.     COMMENTS ON THE RESERVATION AND DIVIDEND                  Non-Voting
       POLICY

6.     DIVIDEND DECLARATION PROPOSAL FOR THE 2020                Mgmt          For                            For
       FINANCIAL YEAR

7.     PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.     PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2020
       FINANCIAL YEAR

9.     PROPOSAL TO REAPPOINT MR REINIER WALTA AS                 Mgmt          For                            For
       SOLE MEMBER OF THE EXECUTIVE BOARD
       (MANAGING DIRECTOR)

10.    PROPOSAL TO APPOINT MS DESIREE THEYSE AS A                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE EXECUTIVE BOARD

12.    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

13.    PROPOSAL TO USE ENGLISH AS OFFICIAL                       Mgmt          For                            For
       LANGUAGE IN THE ANNUAL REPORT AS PER THE
       2021 FINANCIAL YEAR REPORT

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    CLOSE                                                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VAT GROUP AG                                                                                Agenda Number:  713995958
--------------------------------------------------------------------------------------------------------------------------
        Security:  H90508104
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CH0311864901
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020 ANNUAL REPORT                        Mgmt          For                            For

2.1    APPROPRIATION OF RESULTS                                  Mgmt          For                            For

2.2    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF URS LEINHAEUSER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF HERMANN GERLINGER AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF LIBO ZHANG AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.7  ELECTION OF DANIEL LIPPUNER AS NEW MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.2.2  RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF                 Mgmt          Against                        Against
       THE NOMINATION AND COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF                 Mgmt          Against                        Against
       THE NOMINATION AND COMPENSATION COMMITTEE

5      RE-ELECTION OF ROGER FOEHN,                               Mgmt          For                            For
       ATTORNEY-AT-LAW, ZURICH, AS INDEPENDENT
       PROXY

6      RE-ELECTION OF KPMG AG, ST. GALLEN, AS THE                Mgmt          Against                        Against
       STATUTORY AUDITORS

7.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR 2020

7.2    APPROVAL OF ACTUAL SHORT-TERM VARIABLE                    Mgmt          For                            For
       COMPENSATION (STI) OF THE GROUP EXECUTIVE
       COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2020

7.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE GEC FOR THE
       FINANCIAL YEAR 2022

7.4    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       LONG-TERM INCENTIVE (LTI) COMPENSATION OF
       THE GEC FOR THE FINANCIAL YEAR 2022

7.5    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FROM
       THE ANNUAL GENERAL MEETING OF 2021 TO THE
       ANNUAL GENERAL MEETING OF 2022




--------------------------------------------------------------------------------------------------------------------------
 VEIDEKKE ASA                                                                                Agenda Number:  713361842
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9590N107
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  NO0005806802
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      APPROVE SPECIAL DIVIDENDS OF NOK 22.50 PER                Mgmt          No vote
       SHARE

CMMT   16 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   16 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 VEIDEKKE ASA                                                                                Agenda Number:  713932603
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9590N107
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  NO0005806802
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING. ELECTION OF               Mgmt          No vote
       MEETING CHAIR AND TWO PERSONS TO COSIGN THE
       MINUTES

2      APPROVAL OF THE NOTICE OF MEETING AND                     Mgmt          No vote
       AGENDA

3      OPERATIONAL UPDATE                                        Non-Voting

4      CORPORATE GOVERNANCE STATEMENT                            Mgmt          No vote

5      APPROVAL OF THE 2020 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       ANNUAL REPORT OF VEIDEKKE ASA AND THE
       GROUP, INCLUDING THE DISTRIBUTION OF A
       DIVIDEND OF NOK 5.75

6      AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          No vote

7.1    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: SVEIN RICHARD BRANDTZAEG
       (REELECTION)

7.2    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: GRO BAKSTAD (REELECTION)

7.3    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: INGOLV HOYLAND (REELECTION)

7.4    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: DANIEL KJORBERG SIRAJ
       (REELECTION)

7.5    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: HANNE RONNEBERG (REELECTION)

7.6    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: PER INGEMAR PERSSON (REELECTION)

7.7    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: KLARA LISE AASEN (NEW ELECTION)

7.8    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: CAROLA LAVEN (NEW ELECTION)

8      BOARD REMUNERATION                                        Mgmt          No vote

9.1    ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       HARALD NORVIK (REELECTION)

9.2    ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       ERIK MUST (REELECTION)

9.3    ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       ANNE ELISABET THURMANN NIELSEN (REELECTION)

9.4    ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       TINE FOSSLAND (REELECTION)

10     NOMINATION COMMITTEE REMUNERATION                         Mgmt          No vote

11     CONSIDERATION OF THE BOARDS GUIDELINES ON                 Mgmt          No vote
       THE SETTING OF SALARY AND OTHER EXECUTIVE
       REMUNERATION

12     APPROVAL OF THE AUDITORS FEE                              Mgmt          No vote

13     BOARD AUTHORISATION TO EFFECT CAPITAL                     Mgmt          No vote
       INCREASES IN CONNECTION WITH BUSINESS
       ACQUISITIONS

14     BOARD AUTHORISATION TO EFFECT CAPITAL                     Mgmt          No vote
       INCREASES IN CONNECTION WITH VEIDEKKES
       SHARE PROGRAMME AND OPTION PROGRAMME

15     BOARD AUTHORISATION TO PURCHASE TREASURY                  Mgmt          No vote
       SHARES IN CONNECTION WITH OPTIMISATION OF
       THE COMPANY'S CAPITAL STRUCTURE AND AS A
       MEANS OF PAYMENT IN CONNECTION WITH
       BUSINESS ACQUISITIONS

16     BOARD AUTHORISATION TO PURCHASE TREASURY                  Mgmt          No vote
       SHARES IN CONNECTION WITH VEIDEKKES SHARE
       PROGRAMME AND OPTION PROGRAMME FOR
       EMPLOYEES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  713834504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR'S STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND

3      RE-ELECTION OF MR GOON KOK LOON AS A                      Mgmt          Against                        Against
       DIRECTOR

4      RE-ELECTION OF MR WONG YEW MENG AS A                      Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MS KAY KUOK OON KWONG AS A                 Mgmt          Against                        Against
       DIRECTOR

6      RE-ELECTION OF MRS WONG-YEO SIEW ENG AS A                 Mgmt          For                            For
       DIRECTOR

7      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 863,143

8      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

10     AUTHORITY TO OFFER AND GRANT OPTIONS AND TO               Mgmt          Against                        Against
       ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4% OF THE TOTAL NUMBER OF ISSUED SHARES

11     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

12     PROPOSED ADOPTION OF THE VENTURE                          Mgmt          Against                        Against
       CORPORATION RESTRICTED SHARE PLAN 2021




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  713712354
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS: EUR 0.75 PER               Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          For                            For

6      APPROVAL OF THE REPORT ON REMUNERATION FOR                Mgmt          For                            For
       MANAGEMENT BOARD AND SUPERVISORY BOARD

7      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  713663208
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.H AND 7. 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: DKK 8.45 PER SHARE

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

6.a    RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER                 Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTORS

6.b    RE-ELECTION OF BERT NORDBERG AS A MEMBER TO               Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS

6.c    RE-ELECTION OF BRUCE GRANT AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.d    RE-ELECTION OF EVA MERETE SOFELDE BERNEKE                 Mgmt          For                            For
       AS A MEMBER TO THE BOARD OF DIRECTORS

6.e    RE-ELECTION OF HELLE THORNING-SCHMIDT AS A                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.f    RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.g    RE-ELECTION OF LARS JOSEFSSON AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.h    ELECTION OF KENTARO HOSOMI AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S REMUNERATION
       POLICY: AMENDMENTS TO THE REMUNERATION
       POLICY CONCERNING THE VARIABLE REMUNERATION
       TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1
       "ANNUAL FIXED SALARY" AND SECTION 3.4
       "VARIABLE COMPONENTS" TO SIMPLIFY THE
       LONG-TERM INCENTIVE PROGRAMMES

8.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE DENOMINATION OF SHARES:
       AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF
       THE ARTICLES OF ASSOCIATION. THE
       DENOMINATION PER SHARE BE CHANGED FROM DKK
       1.00 TO DKK 0.01 OR MULTIPLES THEREOF,
       ENTAILING THAT THE BOARD OF DIRECTORS MAY
       AT A LATER STAGE UNDERTAKE A SHARE SPLIT

8.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL AND AMENDMENT OF THE AUTHORISATIONS
       TO INCREASE THE SHARE CAPITAL: AMENDMENT OF
       ARTICLE 3 OF THE ARTICLES OF ASSOCIATION.
       AUTHORISATIONS TO INCREASE THE COMPANY'S
       SHARE CAPITAL IS RENEWED SO THEY ARE VALID
       UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE
       OF DKK 20,197,345

8.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO HOLD GENERAL MEETINGS
       ELECTRONICALLY: NEW ARTICLE 4(3) OF THE
       ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY WHEN PREPARING AND HOLDING GENERAL
       MEETINGS AND IN ACCORDANCE WITH SECTION
       77(2) OF THE DANISH COMPANIES ACT

8.5    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RESOLUTION TO GRANT AUTHORISATION TO ADOPT
       ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF
       THE ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY IN THE FUTURE IN TERMS OF
       COMMUNICATING WITH ITS SHAREHOLDERS IN
       ACCORDANCE WITH SECTION 92 OF THE DANISH
       COMPANIES ACT

8.6    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       DISTRIBUTE EXTRAORDINARY DIVIDEND: TO
       CREATE THE GREATEST POSSIBLE FLEXIBILITY
       FOR PAYING OUT DIVIDENDS BY THE COMPANY

8.7    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 2022

9      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE GENERAL MEETING
       AUTHORISES THE CHAIRMAN OF THE GENERAL
       MEETING (WITH A RIGHT OF SUBSTITUTION) TO
       FILE AND REGISTER THE ADOPTED RESOLUTIONS
       WITH THE DANISH BUSINESS AUTHORITY AND TO
       MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED
       WITH THE DANISH BUSINESS AUTHORITY, AS THE
       DANISH BUSINESS AUTHORITY MAY REQUEST OR
       FIND APPROPRIATE IN CONNECTION WITH THE
       REGISTRATION OF THE ADOPTED RESOLUTIONS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 529134, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VGP SA                                                                                      Agenda Number:  713999552
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9738D109
    Meeting Type:  MIX
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  BE0003878957
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 556959 DUE TO
       RECEIPT OF SPLITTING 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

A.1    ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL               Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       REPORT OF THE AUDITOR ON THE CONSOLIDATED
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

A.2    ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL                 Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020

A.3    ACKNOWLEDGEMENT AND DISCUSSION OF THE                     Non-Voting
       ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
       THE REPORT OF THE AUDITOR ON THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020

A.4    THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE GENERAL MEETING APPROVES
       THE ALLOCATION OF THE RESULTS AS PROPOSED
       BY THE BOARD OF DIRECTORS, INCLUDING THE
       PAYMENT OF A GROSS DIVIDEND FOR A TOTAL
       AMOUNT OF EUR 75,128,132.50. THE
       DETERMINATION OF THE PAYMENT DATE AS WELL
       AS ALL OTHER FORMALITIES RELATING TO THE
       PAYMENT OF THE DIVIDEND ARE DELEGATED TO
       THE BOARD OF DIRECTORS

A.5    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

A.6    THE GENERAL MEETING APPROVES THE                          Mgmt          Against                        Against
       REMUNERATION POLICY

A.7    THE GENERAL MEETING RESOLVES, BY A SEPARATE               Mgmt          For                            For
       VOTE, THAT THE DIRECTORS AND THE RESPECTIVE
       PERMANENT REPRESENTATIVES OF THE LEGAL
       ENTITY-DIRECTORS BE RELEASED FROM ANY
       LIABILITY ARISING FROM THE PERFORMANCE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

A.8    THE GENERAL MEETING RESOLVES THAT THE                     Mgmt          For                            For
       AUDITOR BE RELEASED FROM ANY LIABILITY
       ARISING FROM THE PERFORMANCE OF ITS DUTIES
       DURING THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020

A.9.1  TAKING INTO ACCOUNT THE EXPIRY OF THEIR                   Mgmt          Against                        Against
       MANDATES AS DIRECTORS OF THE COMPANY AT
       THIS ANNUAL SHAREHOLDERS' MEETING, THE
       GENERAL MEETING RESOLVES TO RE-APPOINT,
       WITH IMMEDIATE EFFECT: JAN VAN GEET S.R.O.,
       REPRESENTED BY ITS PERMANENT REPRESENTATIVE
       MR. JAN VAN GEET AS EXECUTIVE DIRECTOR FOR
       A PERIOD OF 4 YEARS TO END IMMEDIATELY
       AFTER THE ANNUAL SHAREHOLDERS' MEETING TO
       BE HELD IN 2025 AND AT WHICH THE DECISION
       WILL BE TAKEN TO APPROVE THE ANNUAL
       ACCOUNTS CLOSED ON 31 DECEMBER 2024. THE
       GENERAL MEETING RESOLVES THAT THE MANDATE
       OF JAN VAN GEET S.R.O. AS EXECUTIVE
       DIRECTOR WILL BE REMUNERATED IN ACCORDANCE
       WITH THE REMUNERATION OF THE OTHER
       DIRECTORS, AS DETERMINED BY THE GENERAL
       MEETING HELD IN 2020

A.9.2  TAKING INTO ACCOUNT THE EXPIRY OF THEIR                   Mgmt          Against                        Against
       MANDATES AS DIRECTORS OF THE COMPANY AT
       THIS ANNUAL SHAREHOLDERS' MEETING, THE
       GENERAL MEETING RESOLVES TO RE-APPOINT,
       WITH IMMEDIATE EFFECT: VM INVEST NV,
       REPRESENTED BY ITS PERMANENT REPRESENTATIVE
       MR. BARTJE VAN MALDEREN AS NON-EXECUTIVE
       DIRECTOR FOR A PERIOD OF 4 YEARS TO END
       IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS'
       MEETING TO BE HELD IN 2025 AND AT WHICH THE
       DECISION WILL BE TAKEN TO APPROVE THE
       ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2024.
       THE GENERAL MEETING RESOLVES THAT THE
       MANDATE OF JAN VAN GEET S.R.O. AS EXECUTIVE
       DIRECTOR AND OF VM INVEST NV AS
       NON-EXECUTIVE DIRECTOR WILL BE REMUNERATED
       IN ACCORDANCE WITH THE REMUNERATION OF THE
       OTHER DIRECTORS, AS DETERMINED BY THE
       GENERAL MEETING HELD IN 2020

A.10   THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       AUTHORITY TO ANY MEMBER OF THE BOARD OF
       DIRECTORS AND/OR MR DIRK STOOP, ACTING
       INDIVIDUALLY, WITH POWER OF SUBSTITUTION,
       TO FULFIL ALL NECESSARY FORMALITIES WITH
       REGARD TO THE LEGALLY REQUIRED PUBLICATION
       FORMALITIES REGARDING THE DECISIONS TAKEN
       BY THE GENERAL MEETING WITH THE CROSSROAD
       BANK FOR ENTERPRISES, COUNTERS FOR
       ENTERPRISES, REGISTERS OF THE ENTERPRISE
       COURTS, ADMINISTRATIVE AGENCIES AND FISCAL
       ADMINISTRATION

B.1    THE GENERAL MEETING RESOLVES TO APPROVE, IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 7:151 OF THE CCA,
       CONDITION 6.3 OF THE TERMS AND CONDITIONS
       OF THE BONDS ISSUED BY THE COMPANY ON 8
       APRIL 2021, SET OUT IN PART V OF THE
       INFORMATION MEMORANDUM DATED 8 APRIL 2021
       FOR THE LISTING OF THE BONDS ON THE EURO
       MTF MARKET OPERATED BY THE LUXEMBOURG STOCK
       EXCHANGE, PERTAINING TO THE POSSIBILITY FOR
       THE BONDHOLDERS TO REQUIRE THE COMPANY TO
       REDEEM THE BONDS IN CASE OF A CHANGE OF
       CONTROL. IN ACCORDANCE WITH THE
       REQUIREMENTS OF ARTICLE 7:151, SECOND
       INDENT, OF THE CCA, THIS RESOLUTION SHALL
       BE FILED IN ACCORDANCE WITH ARTICLE 2:8 OF
       THE CCA AND SHALL BE PUBLISHED AS AN
       ANNOUNCEMENT IN THE BELGIAN STATE GAZETTE
       BY INCLUDING AN EXTRACT OF THE MINUTES OF
       THIS GENERAL MEETING IN ACCORDANCE WITH
       ARTICLE 2:14, 4DECREE OF THE CCA

B.2    THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       AUTHORITY TO ANY MEMBER OF THE BOARD OF
       DIRECTORS AND/OR MR DIRK STOOP, ACTING
       INDIVIDUALLY, WITH POWER OF SUBSTITUTION,
       TO FULFIL ALL NECESSARY FORMALITIES WITH
       REGARD TO THE LEGALLY REQUIRED PUBLICATION
       FORMALITIES REGARDING THE DECISIONS TAKEN
       BY THE GENERAL MEETING WITH THE CROSSROAD
       BANK FOR ENTERPRISES, COUNTERS FOR
       ENTERPRISES, REGISTERS OF THE ENTERPRISE
       COURTS, ADMINISTRATIVE AGENCIES AND FISCAL
       ADMINISTRATION

CMMT   06 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 566301, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   06 MAY 2021: PLEASE NOTE THAT IF YOU ARE                  Non-Voting
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VICTORY SUPERMARKET CHAIN                                                                   Agenda Number:  714246673
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9753M107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  IL0011237778
--------------------------------------------------------------------------------------------------------------------------

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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT ZIV HAFT BDO AS AUDITORS AND                    Mgmt          For                            For
       REPORT ON FEES PAID TO THE AUDITOR

3.1    REELECT HAIM (VICTOR) RAVID AS DIRECTOR                   Mgmt          Against                        Against

3.2    REELECT TZVIKA BERNSTEIN AS DIRECTOR                      Mgmt          Against                        Against

3.3    REELECT EYAL RAVID AS DIRECTOR                            Mgmt          Against                        Against

3.4    REELECT AVRAHAM RAVID AS DIRECTOR                         Mgmt          Against                        Against

4      APPROVE UPDATED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   3 JUNE 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP                                          Agenda Number:  713974372
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562747 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      APPROVE CREATION OF EUR 66.4 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF PROFIT PARTICIPATION                  Mgmt          For                            For
       CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION

8      APPROVE ISSUANCE OF CONVERTIBLE BONDS                     Mgmt          Against                        Against
       WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 2 BILLION

9      APPROVE CREATION OF EUR 31.1 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL YEAR 2022

12     APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

13     AMEND ARTICLES RE: SUPERVISORY BOARD SIZE                 Mgmt          For                            For

14.1   ELECT ZSUZSANNA EIFERT AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

14.2   ELECT ROBERT LASSHOFER AS SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBER

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       563882, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE ROADSHOW LTD                                                                        Agenda Number:  713184492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q94510106
    Meeting Type:  SCH
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  AU000000VRL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT UNDER AND IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE MEMBERS
       AGREE TO THE ARRANGEMENT PROPOSED BETWEEN
       VRL AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES (OTHER THAN EXCLUDED
       SHAREHOLDERS), DESIGNATED THE STRUCTURE A
       SCHEME, AS CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET ACCOMPANYING THE NOTICE CONVENING
       THIS MEETING (WITH OR WITHOUT ANY
       ALTERATIONS OR CONDITIONS AGREED OR ANY
       ALTERATIONS OR CONDITIONS REQUIRED BY THE
       COURT) AND THE BOARD OF DIRECTORS OF VRL IS
       AUTHORISED TO IMPLEMENT THE STRUCTURE A
       SCHEME WITH ANY SUCH ALTERATIONS OR
       CONDITIONS

CMMT   23 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 26 NOV 2020 TO 07 DEC 2020 AND
       CHANGE IN RECORD DATE FROM 24 NOV 2020 TO
       04 DEC 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE ROADSHOW LTD                                                                        Agenda Number:  713184480
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q94510106
    Meeting Type:  SCH
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  AU000000VRL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT UNDER AND IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE MEMBERS
       AGREE TO THE ARRANGEMENT PROPOSED BETWEEN
       VRL AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES, DESIGNATED THE STRUCTURE B
       SCHEME, AS CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET ACCOMPANYING THE NOTICE CONVENING
       THIS MEETING (WITH OR WITHOUT ANY
       ALTERATIONS OR CONDITIONS AGREED OR ANY
       ALTERATIONS OR CONDITIONS REQUIRED BY THE
       COURT) AND THE BOARD OF DIRECTORS OF VRL IS
       AUTHORISED TO IMPLEMENT THE STRUCTURE B
       SCHEME WITH ANY SUCH ALTERATIONS OR
       CONDITIONS

CMMT   23 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 26 NOV 2020 TO 07 DEC 2020 AND
       CHANGE IN RECORD DATE FROM 24 NOV 2020 TO
       04 DEC 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       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

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   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 THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISCOFAN SA                                                                                 Agenda Number:  713694342
--------------------------------------------------------------------------------------------------------------------------
        Security:  E97579192
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ES0184262212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      REELECTION OF PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS

6.1    SEGREGATION AND CONTRIBUTION OF THE                       Mgmt          For                            For
       ACTIVITY OF SPAIN TO THE SUBSIDIARY
       VISCOFAN ESPAA S.L.U. APPROVAL OF BALANCE

6.2    APPROVAL OF THE COMMON SEGREGATION PROJECT                Mgmt          For                            For

6.3    APPROVAL OF THE SEGREGATION AND                           Mgmt          For                            For
       CONTRIBUTION OF THE SEGREGATED PATRIMONY

6.4    TAX NEUTRALITY REGIME                                     Mgmt          For                            For

6.5    DELEGATION OF POWERS                                      Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

8      ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

9      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 23 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.01 EURO PER SHARE. THANK YOU.

CMMT   29 MAR 2021: 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

CMMT   29 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 VISTRY GROUP PLC                                                                            Agenda Number:  712849922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9424B107
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY                         Mgmt          For                            For
       ("DIRECTORS") BE AND ARE HEREBY GENERALLY
       AND UNCONDITIONALLY AUTHORISED TO
       CAPITALISE A SUM OF UP TO GBP 2,184,996
       FROM RETAINED PROFITS OF THE COMPANY AND
       APPLY ANY SUCH SUMS IN PAYING UP IN FULL
       4,369,992 ORDINARY SHARES OF GBP 0.50 EACH
       IN THE CAPITAL OF THE COMPANY, TO EXISTING
       SHAREHOLDERS RECORDED ON THE REGISTER OF
       MEMBERS OF THE COMPANY AT 6.00 P.M. ON 27
       DECEMBER 2019 (THE "BONUS ISSUE" AND THE
       "BONUS ISSUE SHARES") PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO THE ALLOTMENT OF
       SHARES TO ORDINARY SHAREHOLDERS WHO WOULD
       HAVE BEEN ENTITLED TO IT IF IT WERE
       DISTRIBUTED BY WAY OF DIVIDEND AND IN THE
       SAME PROPORTIONS 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 SUCH
       POWERS TO EXPIRE AT THE CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER
       THIS RESOLUTION IS PASSED

2      THAT, IN RESPECT OF THE BONUS ISSUE SHARES,               Mgmt          For                            For
       THE DIRECTORS BE AND HEREBY ARE GENERALLY
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (IN ADDITION, TO THE
       EXTENT UNUTILISED, THE AUTHORITIES
       CONFERRED UPON THE DIRECTORS OF THE COMPANY
       BY ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND APPROVED BY THE
       SHAREHOLDERS OF THE COMPANY AT THE
       COMPANY'S ANNUAL GENERAL MEETING HELD ON 20
       MAY 2020, WHICH REMAINS IN FULL FORCE AND
       EFFECT AND WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT EQUITY SECURITIES PURSUANT TO AN
       OFFER OR AGREEMENT MADE BY THE COMPANY
       BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT
       TO WHICH ANY SUCH OFFER OR AGREEMENT WAS
       MADE) TO: (A) 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 FOR THE PURPOSES OF ISSUING THE
       BONUS ISSUE SHARES PURSUANT TO THE BONUS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 2,184,996 (REPRESENTING 2.01 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
       COMPANY AS AT 17 JUNE 2020, BEING THE
       LATEST PRACTICABLE DATE BEFORE PUBLICATION
       OF THIS DOCUMENT (THE "LATEST PRACTICABLE
       DATE")) CREDITED AS FULLY PAID, WITH
       AUTHORITY TO DEAL WITH FRACTIONAL
       ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT
       AS THEY THINK FIT AND TAKE ALL SUCH OTHER
       STEPS AS THEY MAY IN THEIR ABSOLUTE
       DISCRETION DEEM NECESSARY, EXPEDIENT OR
       APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN
       CONNECTION WITH THE BONUS ISSUE, SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN A GENERAL MEETING) AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2021; AND (B) MAKE
       OFFERS AND ENTER INTO AGREEMENTS IN
       CONNECTION WITH THE BONUS ISSUE 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 EXPIRY OF THIS
       AUTHORITY, AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS
       IF THIS AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 VISTRY GROUP PLC                                                                            Agenda Number:  713837093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9424B107
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT MARGARET BROWNE AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT RALPH FINDLAY AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT NIGEL KEEN AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT MICHAEL STANSFIELD AS DIRECTOR                   Mgmt          For                            For

9      RE-ELECT KATHERINE INNES KER AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT GREGORY FITZGERALD AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT EARL SIBLEY AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT GRAHAM PROTHERO AS DIRECTOR                      Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

16     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 VITROLIFE AB                                                                                Agenda Number:  713722266
--------------------------------------------------------------------------------------------------------------------------
        Security:  W98218147
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011205202
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ELECTION OF PATRIK TIGERSCHIOLD OF BURE
       EQUITY AB (PUBL) AS CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       ELECTION OF MARTIN LEWIN OF ECCENOVO AB
       (PUBL) TO VERIFY THE MINUTES

6      CONSIDERATION ON WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      PRESENTATION OF A) THE ANNUAL ACCOUNTS AND                Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP, B) THE AUDITOR'S
       STATEMENT REGARDING THE COMPANY'S
       COMPLIANCE WITH THE GUIDELINES FOR
       REMUNERATION TO THE EXECUTIVE MANAGEMENT IN
       EFFECT SINCE THE PREVIOUS AGM

9.A    RESOLUTION ON ADOPTION OF THE PROFIT AND                  Mgmt          For                            For
       LOSS ACCOUNT AND THE BALANCE SHEET AS WELL
       AS CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: THE BOARD OF DIRECTORS PROPOSES A
       DISTRIBUTION OF SEK 0.80 PER SHARE

9.C.1  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: JON SIGURDSSON
       (CHAIRMAN OF THE BOARD)

9.C.2  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: HENRIK BLOMQUIST
       (MEMBER OF THE BOARD)

9.C.3  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: LARS HOLMQVIST
       (MEMBER OF THE BOARD)

9.C.4  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: PIA MARIONS
       (MEMBER OF THE BOARD)

9.C.5  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: KAREN LYKKE
       SORENSEN (MEMBER OF THE BOARD)

9.C.6  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE CEO: THOMAS AXELSSON (CHIEF
       EXECUTIVE OFFICER)

10     REPORT FROM THE ELECTION COMMITTEE ON ITS                 Non-Voting
       WORK

11     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: RESOLUTION ON THE NUMBER OF
       BOARD MEMBERS AS FIVE (5)

12.1   PROPOSED REMUNERATION TO BOARD MEMBERS                    Mgmt          For                            For

12.2   PROPOSED REMUNERATION TO THE AUDITOR                      Mgmt          For                            For

13.11  RE-ELECTION OF HENRIK BLOMQUIST (MEMBER OF                Mgmt          Against                        Against
       THE BOARD)

13.12  RE-ELECTION OF LARS HOLMQVIST (MEMBER OF                  Mgmt          Against                        Against
       THE BOARD)

13.13  RE-ELECTION OF PIA MARIONS (MEMBER OF THE                 Mgmt          For                            For
       BOARD)

13.14  RE-ELECTION OF JON SIGURDSSON (MEMBER OF                  Mgmt          Against                        Against
       THE BOARD)

13.15  RE-ELECTION OF KAREN LYKKE SORENSEN (MEMBER               Mgmt          For                            For
       OF THE BOARD)

13.2   PROPOSAL TO ELECT JON SIGURDSSON AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD

14     RESOLUTION ON THE ELECTION COMMITTEE FOR                  Mgmt          For                            For
       NEXT ANNUAL GENERAL MEETING

15     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE TO ISSUE NEW SHARES

16     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON ACQUISITION OF THE COMPANY'S OWN
       SHARES

17     RESOLUTION ON APPROVAL OF THE 2020                        Mgmt          Against                        Against
       REMUNERATION REPORT

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE EXECUTIVE MANAGEMENT

19.A   IMPLEMENTING LONG-TERM INCENTIVE PROGRAM                  Mgmt          For                            For
       LTIP 2021

CMMT   PLEASE NOTE THAT 19.B AND 19.C ARE MUTUALLY               Non-Voting
       EXCLUSIVE, I.E. THE BOARD RECOMMENDS
       ALTERNATIVE 19.B AND OFFERS 19.C AS AN
       ALTERNATIVE OPTION IN CASE THE AGM DOES NOT
       APPROVE 19.B

19.B   HEDGING THROUGH TRANSFER OF THE COMPANY'S                 Mgmt          For                            For
       SHARES

19.C   HEDGING THROUGH SHARE SWAP AGREEMENT WITH                 Mgmt          Against                        Against
       THIRD PARTY

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 VIVA ENERGY GROUP LTD                                                                       Agenda Number:  712741378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9478L109
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  AU0000016875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    RE-ELECTION OF JANE MCALOON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    RE-ELECTION OF ARNOUD DE MEYER AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      GRANT OF PERFORMANCE RIGHTS TO SCOTT WYATT,               Mgmt          For                            For
       THE COMPANY'S CHIEF EXECUTIVE OFFICER AND
       EXECUTIVE DIRECTOR, UNDER THE COMPANY'S
       LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 VIVA ENERGY GROUP LTD                                                                       Agenda Number:  713031843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9478L109
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  AU0000016875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RETURN OF CAPITAL TO SHAREHOLDERS                         Mgmt          For                            For

2      CONSOLIDATION OF SHARES                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVA ENERGY GROUP LTD                                                                       Agenda Number:  713910823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9478L109
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  AU0000016875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    RE-ELECTION OF SARAH RYAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    ELECTION OF MICHAEL MULLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      GRANT OF PERFORMANCE RIGHTS TO SCOTT WYATT,               Mgmt          For                            For
       THE COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, UNDER THE COMPANY'S LONG
       TERM INCENTIVE PLAN

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  713615980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   10 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100488-30 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       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      AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -                  Mgmt          For                            For
       ALLOCATION AND DISTRIBUTION OF INCOME

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  714164934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

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/balo/d
       ocument/202105122101684-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106042102385-67

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 3,009,370,168.18

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENT AUTHORIZED SINCE
       THE CLOSING OF THE 2020 FISCAL YEAR AS
       REFERRED TO THEREIN, AND TAKES NOTICE THAT
       NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
       SAID FISCAL YEAR AND THAT NO AGREEMENT
       PREVIOUSLY ENTERED INTO REMAINED IN FORCE
       DURING SAID FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS: EUR
       3,009,370,168.18 RETAINED EARNINGS: EUR
       2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
       5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
       651,333,876.60 RETAINED EARNINGS: EUR
       5,313,640,842.65 THE SHAREHOLDERS WILL BE
       GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
       PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
       PER CENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID FROM THE 25TH OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER
       SHARE FOR FISCAL YEAR 2019 RESULTS
       APPROPRIATION

5      THE SHAREHOLDERS' MEETING ISSUES A                        Mgmt          For                            For
       FAVOURABLE OPINION ON THE PROPOSED
       EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
       IN KIND OF A MAJORITY OF THE SHARE CAPITAL
       OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY
       TO THE SHAREHOLDERS OF THE VIVENDI SE
       COMPANY, AS REFERRED TO IN RESOLUTION 6

6      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
       THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
       THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
       GROUP N.V. COMPANY FOR 1 SHARE OF THE
       VIVENDI SE COMPANY, CORRESPONDING TO A
       VALUE OF EUR 19,800,000,000.00 THAT WILL BE
       CHARGED ON THE RETAINED EARNINGS ACCOUNT
       FOR THE AMOUNT OF EUR 5,313,640,842.65
       (THIS LATTER AMOUNT CORRESPONDING TO THE
       2020 EARNINGS AMOUNTING TO EUR
       3,009,370,168.18 DIMINISHED BY THE ORDINARY
       DIVIDEND AMOUNTING TO EUR 651,333,876.60,
       I.E. EUR 2,358,036,291.58, ADDED WITH THE
       PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR
       2,955,604,551.07) TO BE PAID ON THE 29TH OF
       SEPTEMBER 2021, TO THE BENEFIT OF THE
       SHAREHOLDERS OF THE VIVENDI SE COMPANY
       WHOSE SHARES ARE REGISTERED BY THE 28TH OF
       SEPTEMBER 2021. THE AMOUNT OF THE DOWN
       PAYMENT AMOUNTING TO EUR 14,486,359,157.35
       WILL BE CHARGED ON THE RESULTS
       APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR YANNICK BOLLORE AS
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2020 FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR ARNAUD DE
       PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR GILLES ALIX AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR CEDRIC DE
       BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR FREDERIC CREPIN AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR SIMON GILLHAM AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR HERVE PHILIPPE AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR STEPHANE ROUSSEL AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE SUPERVISORY BOARD AND
       ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS VERONIQUE DRIOT-ARGENTIN
       AS A MEMBER OF THE SUPERVISORY BOARD FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
       MEMBER OF THE SUPERVISORY BOARD
       REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR
       A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S EQUITIES, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
       OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER
       7. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE, EXCEPT DURING THE
       PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
       EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF
       592,997,810 COMPANY'S SHARES, WITHIN THE
       LIMIT OF 50 PER CENT OF THE SHARE CAPITAL,
       TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH
       A VIEW TO CANCELLING THEM AND REDUCING THE
       SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
       OF EUR 3,261,487,955.00. THE MAXIMUM
       PURCHASE PRICE PER SHARE IN THE CONTEXT OF
       THIS PUBLIC SHARE BUYBACK OFFERING IS SET
       AT EUR 29.00, CORRESPONDING TO A MAXIMUM
       AMOUNT OF EUR 17,196,936,490.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE EXECUTIVE COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF EUR
       655,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND ANY SECURITIES GIVING
       ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 30

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       327,500,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING FREE SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE AMOUNT SET FORTH IN
       RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE EXECUTIVE COMMITTEE TO
       INCREASE THE SHARE CAPITAL, UP TO 5 PER
       CENT OF THE SHARE CAPITAL, IN CONSIDERATION
       FOR THE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND COMPOSED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       THE SHARE CAPITAL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       AMOUNT SHALL COUNT AGAINST THE AMOUNT SET
       FORTH IN RESOLUTION 24. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
       MORE OCCASIONS, (I) FREE EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY OR RELATED
       COMPANIES (II) EXISTING OR TO BE ISSUED
       COMPANY'S PERFORMANCE SHARES IN FAVOUR OF
       THE EMPLOYEES AND THE CORPORATE OFFICERS OF
       THE COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1
       PER CENT OF THE SHARE CAPITAL, AMONG WHICH
       THE PERFORMANCE SHARES GRANTED YEARLY TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY
       NOT REPRESENT MORE THAN 0.035 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 19TH OF APRIL
       2018 IN ITS RESOLUTION NUMBER 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF A COMPANY SAVINGS PLAN OF THE COMPANY
       AND FRENCH OR FOREIGN RELATED COMPANIES, BY
       ISSUANCE OF SHARES AND ANY OTHER SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER
       CENT OF THE SHARE CAPITAL (INCLUDING THE
       SHARE CAPITAL INCREASE MENTIONED IN
       RESOLUTION 27). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH AT EUR
       655,000,000.00 IN RESOLUTION NUMBER 24.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
       2019 IN ITS RESOLUTION NUMBER 32. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL UP TO 1 PER CENT OF THE SHARE
       CAPITAL IN FAVOUR OF (A) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES OF
       THE VIVENDI GROUP WITH THEIR HEAD OFFICE
       ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
       INVESTED IN COMPANY'S EQUITIES WHOSE
       SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN
       (A); (C) ANY FINANCIAL INSTITUTION SETTING
       UP A STRUCTURED SHAREHOLDING SCHEME FOR
       EMPLOYEES OF FRENCH COMPANIES OF THE
       VIVENDI GROUP WITHIN THE USE OF RESOLUTION
       27, OR OFFERING THE SUBSCRIPTION OF SHARES
       TO PERSONS IN (A) NOT BENEFITING FROM THE
       SHAREHOLDING SCHEME MENTIONED ABOVE OR TO
       THE EXTENT THAT THE SUBSCRIPTION OF
       COMPANY'S SHARES BY THAT FINANCIAL
       INSTITUTION WOULD ALLOW PERSONS IN (A) TO
       BENEFIT FROM SHAREHOLDING OR SAVINGS
       SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING
       THE AUTHORIZATION 33 GRANTED ON APRIL 15,
       2019

30     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VOCUS GROUP LTD                                                                             Agenda Number:  713153598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9479K100
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 SEP 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR 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 THE 2020 REMUNERATION REPORT                  Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR DAVID                        Mgmt          Against                        Against
       WIADROWSKI

4      RE-ELECTION OF DIRECTOR - MR BRUCE AKHURST                Mgmt          For                            For

CMMT   28 SEP 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 VOCUS GROUP LTD                                                                             Agenda Number:  714176636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9479K100
    Meeting Type:  SCH
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------

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      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION: THAT, PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN VOCUS GROUP
       LIMITED ("VOCUS") AND THE HOLDERS OF ITS
       FULLY PAID ORDINARY SHARES, THE TERMS OF
       WHICH ARE CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THE
       SCHEME MEETING FORMS PART, IS APPROVED
       (WITH OR WITHOUT ALTERATION OR CONDITIONS
       AS APPROVED BY THE SUPREME COURT OF NEW
       SOUTH WALES AND AGREED TO BY VOCUS AND
       VOYAGE) AND, SUBJECT TO APPROVAL OF THE
       SCHEME BY THE COURT, THE VOCUS BOARD IS
       AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY
       SUCH ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE 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 MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          Against                        Against

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713067420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: O. BLUME

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HEIZMANN
       (UNTIL 10.01.2019)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: G. KILIAN

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. RENSCHLER

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. SCHOT

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. SOMMER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. WERNER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: F. WITTER

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. S. AL JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. DIETZE
       (UNTIL 31.05.19)

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: M. HEIB

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL
       08.02.19)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. JARVKLO

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. JAKOB

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: L. KIESLING

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: P. MOSCH

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. MURKOVIC

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. OSTERLOH

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.M. PIECH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT
       (AS OF 21.06.19)

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. WEIL

4.22   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS
       OF 21.02.19)

5.1    ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD: H.A. AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Mgmt          For                            For
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7.1    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE ANNUAL AUDITORS AND GROUP ANNUAL
       AUDITORS FOR FISCAL YEAR 2020

7.2    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE AUDITORS TO REVIEW THE CONDENSED
       INTERIM CONSOLIDATED FINANCIAL STATEMENTS
       AND INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE PERIOD FROM
       JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE
       FIRST THREE MONTHS OF 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458403 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4
       AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLTALIA SA                                                                                 Agenda Number:  714038038
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98177128
    Meeting Type:  MIX
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FR0011995588
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 555832 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 35. 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101216-52

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING. THE SHAREHOLDERS'
       MEETING APPROVES THE NON DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       46,353.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       RECORD THE LOSS FOR THE YEAR OF EUR
       (76,468.00) AS A DEFICIT IN THE DEBTOR
       RETAINED EARNINGS ACCOUNT. IN ACCORDANCE
       WITH THE REGULATIONS IN FORCE, THE
       SHAREHOLDERS' MEETING RECALLS THAT NO
       DIVIDEND WAS PAID FOR THE PREVIOUS THREE
       FISCAL YEARS

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN REGARDING THE SUPPLY OF
       SERVICES AGREEMENT CONCLUDED WITH THE
       CREADEV COMPANY, AS DIRECTOR OF THE
       COMPANY, RENEWED FOR THE 2020 FISCAL YEAR
       BY THE BOARD OF DIRECTORS ON THE 17TH OF
       DECEMBER 2019

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN REGARDING THE SUPPLY OF
       SERVICES AGREEMENT CONCLUDED WITH THE FGD
       S.P.R.L. ROBERT DARDANNE COMPANY,
       REPRESENTED BY MR ROBERT DARDANNE, AS
       DIRECTOR OF THE COMPANY UNTIL THE 13TH OF
       MAY 2020, RENEWED FOR THE 2020 FISCAL YEAR
       BY THE BOARD OF DIRECTORS ON THE 17TH OF
       DECEMBER 2019

6      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN REGARDING THE SUPPLY OF
       SERVICES AGREEMENT CONCLUDED WITH THE GREEN
       OPTION COMPANY, AS DIRECTOR OF THE COMPANY,
       RENEWED FOR THE 2020 FISCAL YEAR BY THE
       BOARD OF DIRECTORS ON THE 17TH OF DECEMBER
       2019

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MRS LAURENCE MULLIEZ AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF THE GREEN OPTION COMPANY AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF THE CREADEV COMPANY AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

10     THE SHAREHOLDERS' MEETING DECIDES TO NOT                  Mgmt          For                            For
       RENEW MRS EVELINE TALL AS A DIRECTOR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE COMPENSATION DUE AND AWARDED TO MRS
       LAURENCE MULLIEZ AS CHAIRWOMAN OF THE BOARD
       OF DIRECTORS FOR THE 2020 FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE COMPENSATION DUE AND AWARDED TO MR
       SEBASTIEN CLERC AS MANAGING DIRECTOR FOR
       THE 2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS
       (MANAGING CORPORATE OFFICERS EXCLUDED) FOR
       THE 2020 FISCAL YEAR IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CORPORATE OFFICERS FOR THE 2021 FISCAL
       YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE 2021 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR FOR THE 2021 FISCAL
       YEAR

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 25.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       15,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF THE SHARES COMPOSING ITS CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR ANDRE-PAUL LECLERCQ AS A
       DIRECTOR FOR AN EXCEPTIONAL 1-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2021 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF EUR
       500,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR GIVING
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
       AND OR SECURITIES (INCLUDING ANY DEBT
       SECURITIES) GIVING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY OR ANY OF ITS
       PARENT COMPANIES OR SUBSIDIARIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF
       DEBT SECURITIES WHICH MAY BE ISSUED SHALL
       NOT EXCEED EUR 500,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL UP TO A
       MAXIMUM NOMINAL AMOUNT OF EUR
       500,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR GIVING
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
       AND OR SECURITIES (INCLUDING ANY DEBT
       SECURITIES) GIVING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY OR ANY OF ITS
       PARENT COMPANIES OR SUBSIDIARIES, THROUGH A
       PUBLIC OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       500,000,000.00. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL UP TO A
       MAXIMUM NOMINAL AMOUNT OF EUR
       400,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR GIVING
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
       AND OR SECURITIES (INCLUDING ANY DEBT
       SECURITIES) GIVING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY OR ANY OF ITS
       PARENT COMPANIES OR SUBSIDIARIES, THROUGH A
       PRIVATE OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       400,000,000.00. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE ORDINARY SHARES, EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, AND OR
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, TO BE ISSUED
       WITHIN THE CONTEXT OF RESOLUTIONS 21 AND
       22, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO A MAXIMUM
       NOMINAL AMOUNT OF EUR 180,000,000.00, BY
       ISSUANCE OF COMPANY'S ORDINARY SHARES,
       EQUITY SECURITIES GIVING ACCESS TO OTHER
       EQUITY SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, SECURITIES
       (INCLUDING ANY DEBT SECURITIES) GIVING
       ACCESS TO EQUITY SECURITIES OF THE COMPANY
       (INCLUDING SHARES SUBSCRIPTION OR ISSUANCE
       WARRANTS), WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
       OF ANY BANK, INVESTMENT SERVICES PROVIDER,
       MEMBER OF AN INVESTMENT BANKING UNION,
       INVESTMENT FUND, COMPANY UNDERTAKING ANY
       CAPITAL INCREASE OR ISSUANCE RESULTING IN A
       CAPITAL INCREASE WITHIN THE CONTEXT OF
       SETTING UP AN EQUITY CAPITAL OR BOND
       FINANCING LINE. MAXIMUM NOMINAL AMOUNT OF
       DEBT SECURITIES: EUR 180,000,000.00.
       AUTHORIZATION GIVEN FOR 18 MONTHS,
       SUPERSEDING ANY-ALL EARLIER DELEGATIONS TO
       THE SAME EFFECT. ALL POWERS TO THE BOARD OF
       DIRECTORS TO ACCOMPLISH ALL NECESSARY
       FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO A MAXIMUM
       NOMINAL AMOUNT OF EUR 180,000,000.00, BY
       ISSUANCE OF COMPANY'S ORDINARY SHARES,
       EQUITY SECURITIES GIVING ACCESS TO OTHER
       EQUITY SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, SECURITIES
       (INCLUDING ANY DEBT SECURITIES) GIVING
       ACCESS TO EQUITY SECURITIES OF THE COMPANY
       (INCLUDING SHARES SUBSCRIPTION OR ISSUANCE
       WARRANTS), WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
       OF ANY MULTILATERAL OR NATIONAL DEVELOPMENT
       BANK OR INSTITUTION INVOLVED IN FINANCING
       AND SUPPORTING COMPANIES WITHIN THE CONTEXT
       OF PROMOTING ECONOMIC, SOCIAL AND OR
       ENVIRONMENTAL SUSTAINABLE DEVELOPMENT. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       180,000,000.00. AUTHORIZATION GIVEN FOR 18
       MONTHS, SUPERSEDING ANY-ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. ALL POWERS
       TO THE BOARD OF DIRECTORS TO ACCOMPLISH ALL
       NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING RESOLVES THAT THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS MAY DECIDE TO INCREASE
       THE NUMBER OF SHARES OR SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS OF SHAREHOLDERS, WITHIN THE CONTEXT
       OF RESOLUTIONS 20 TO 22 AND 24, IN
       ACCORDANCE WITH THE CONDITIONS PROVIDED BY
       THE ARTICLES L.225-135-1 AND R.225-118 OF
       THE FRENCH COMMERCIAL CODE. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS TO ISSUE
       COMPANY'S ORDINARY SHARES AND OR SECURITIES
       (WHICH MAY BE DEBT SECURITIES) GIVING
       ACCESS TO COMPANY'S ORDINARY SHARES, FOR A
       MAXIMUM AMOUNT OF EUR 400,000,000.00, IN
       CONSIDERATION FOR EQUITIES TENDERED AS A
       PART OF AN EXCHANGE OFFER INITIATED BY THE
       COMPANY, IN FRANCE OR ABROAD, CONCERNING
       THE EQUITIES OF ANOTHER COMPANY, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 400,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       COMPANY'S ORDINARY SHARES OR SECURITIES
       (WHICH MAY BE DEBT SECURITIES) GIVING
       ACCESS TO COMPANY'S ORDINARY SHARES, IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND COMPOSED OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 400,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 20 TO 22, 24 TO 28 AND
       33 SHALL NOT EXCEED EUR 750,000,000.00, -
       THE ISSUANCES OF DEBT SECURITIES TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER AS MENTIONED
       ABOVE SHALL NOT EXCEED EUR 750,000,000.00

30     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF
       BENEFICIARIES TO BE DETERMINED AMONG THE
       EMPLOYEES AND OR CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES AND ECONOMIC
       INTEREST GROUPINGS, OPTIONS GIVING THE
       RIGHT EITHER TO SUBSCRIBE FOR OR TO
       PURCHASE ORDINARY SHARES, PROVIDED THE
       OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL
       NUMBER OF SHARES EXCEEDING 3,500,000 SHARES
       WITH A NOMINAL VALUE OF EUR 5.70 EACH, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND THE EMPLOYEES OF THE
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS WHOSE THE COMPANY DETAINS MORE
       THAN 10 PER CENT OF THE SHARE CAPITAL OR
       VOTING RIGHTS. THEY MAY NOT REPRESENT MORE
       THAN 3,500,000 SHARES WITH A NOMINAL VALUE
       OF EUR 5.70 EACH, WITHOUT EXCEEDING 10 PER
       CENT OF THE SHARE CAPITAL. THIS
       AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

32     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO THE
       ISSUANCES OF SHARES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 30 AND 31 SHALL NOT
       EXCEED 4,000,000 SHARES WITH A NOMINAL
       VALUE OF EUR 5.70 EACH

33     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF A COMPANY SAVINGS PLAN OF THE COMPANY
       AND FRENCH OR FOREIGN RELATED COMPANIES, BY
       ISSUANCE OF ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO COMPANY'S ORDINARY SHARES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       16,304,313.00. THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 16,292,000.00. THIS DELEGATION
       OF POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

34     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 18 : 'SHAREHOLDERS' MEETING' OF
       THE BYLAWS

35     THE SHAREHOLDERS' MEETING DECIDES TO ERASE                Mgmt          For                            For
       THE PREAMBLE, TO AMEND ARTICLE NR 1 :
       'NATURE OF THE COMPANY' AND TO ADD ARTICLE
       NR 17 BIS : 'MISSION COMMITTEE AND
       INDEPENDENT THIRD-PARTY BODY' OF THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION 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 WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 VONTOBEL HOLDING AG                                                                         Agenda Number:  713731114
--------------------------------------------------------------------------------------------------------------------------
        Security:  H92070210
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CH0012335540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020,
       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 2020

3      APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

4.1    ELECTION OF HERBERT J. SCHEIDT AS A MEMBER                Mgmt          Against                        Against
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.2    ELECTION OF BRUNO BASLER AS A MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS AND AS A MEMBER OF THE
       NOMINATION AND COMPENSATION COMMITTEE

4.3    ELECTION OF DR. MAJA BAUMANN AS A MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.4    ELECTION OF DR. ELISABETH BOURQUI AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.5    ELECTION OF DAVID COLE AS A MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.6    ELECTION OF STEFAN LOACKER AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    ELECTION OF CLARA C. STREIT AS A MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND AS A MEMBER OF
       THE NOMINATION AND COMPENSATION COMMITTEE

4.8    ELECTION OF BJOERN WETTERGREN AS A MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.9    ELECTION OF ANDREAS UTERMANN AS A NEW                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.10   ELECTION OF DR. MICHAEL HALBHERR AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       NEW MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY: VISCHER                Mgmt          For                            For
       AG

6      RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST AND YOUNG AG, ZURICH

7.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT

7.2    CONSULTATIVE VOTE ON MAXIMUM AGGREGATE                    Mgmt          For                            For
       AMOUNT OF THE FIXED COMPENSATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FORTHCOMING TERM OF OFFICE

7.3    CONSULTATIVE VOTE ON MAXIMUM AGGREGATE                    Mgmt          For                            For
       AMOUNT OF THE FIXED COMPENSATION OF THE
       EXECUTIVE BOARD FOR THE PERIOD FROM JULY 1,
       2021, TO JUNE 30, 2022

7.4    CONSULTATIVE VOTE ON MAXIMUM AGGREGATE                    Mgmt          For                            For
       AMOUNT OF THE PERFORMANCE-RELATED
       COMPENSATION OF THE EXECUTIVE BOARD FOR THE
       PRIOR FINANCIAL YEAR 2020 THAT HAS ENDED

7.5    CONSULTATIVE VOTE ON MAXIMUM AGGREGATE                    Mgmt          For                            For
       AMOUNT FOR THE PERFORMANCE SHARES OF THE
       EXECUTIVE BOARD PURSUANT TO ART. 31 PARA. 1
       LET. E OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 VSTECS HOLDINGS LIMITED                                                                     Agenda Number:  713932019
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400C111
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600349.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600355.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 2020

2      TO DECLARE A FINAL DIVIDEND OF HK22.0 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MR. LI YUE AS DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY

3.B    TO RE-ELECT MR. XIA BIN AS DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

3.C    TO RE-ELECT MR. CHEUNG WING LEE ISAIAH AS                 Mgmt          Against                        Against
       DIRECTOR OF 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 LTD                                                                          Agenda Number:  712785471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500749.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500773.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 AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

3.A    TO RE-ELECT DR. PANG KING FAI AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WILLIAM WONG YEE LAI AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. WONG KAI MAN AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

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 2020 AGM

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 2020 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 2020 AGM)

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 WALLENSTAM AB                                                                               Agenda Number:  713068662
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9898B114
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          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 REQUIRES
       APPROVAL FROM THE 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 AT THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      APPROVAL OF AGENDA                                        Non-Voting

5      SELECTION OF ADJUSTMENT PERSON                            Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      DECISION ON SUBSEQUENT DIVIDEND                           Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WALLENSTAM AB                                                                               Agenda Number:  713725298
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9898B114
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534725 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR (S) OF MINUTES OF                     Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   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 SEK 1.20 PER SHARE

9.1    APPROVE DISCHARGE OF LARS-AKE BOKENBERGER                 Mgmt          For                            For

9.2    APPROVE DISCHARGE OF KARIN MATTSON                        Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ANDERS BERNTSSON                     Mgmt          For                            For

9.4    APPROVE DISCHARGE OF AGNETA WALLENSTAM                    Mgmt          For                            For

9.5    APPROVE DISCHARGE OF MIKAEL SODERLUND                     Mgmt          For                            For

9.6    APPROVE DISCHARGE OF ULRIKA JANSSON MESSING               Mgmt          For                            For
       (FORMER BOARD MEMBER)

9.7    APPROVE DISCHARGE OF HANS WALLENSTAM                      Mgmt          For                            For

10.1   DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10.2   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

11.1   APPROVE REMUNERATION OF BOARD CHAIRMAN IN                 Mgmt          For                            For
       THE AMOUNT OF SEK 740,000

11.2   APPROVE REMUNERATION OF BOARD DEPUTY                      Mgmt          For                            For
       CHAIRMAN IN THE AMOUNT OF SEK 260,000

11.3   APPROVE REMUNERATION OF EACH BOARD MEMBER                 Mgmt          For                            For
       IN THE AMOUNT OF SEK 160,000

11.4   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12.1A  REELECT LARS-AKE BOKENBERGER AS DIRECTOR                  Mgmt          For                            For

12.1B  REELECT KARIN MATTSON AS DIRECTOR                         Mgmt          For                            For

12.1C  REELECT ANDERS BERNTSSON AS DIRECTOR                      Mgmt          Against                        Against

12.1D  REELECT AGNETA WALLENSTAM AS DIRECTOR                     Mgmt          Against                        Against

12.1E  REELECT MIKAEL SODERLUND AS DIRECTOR                      Mgmt          For                            For

12.2   REELECT LARS-AKE BOKENBERGER AS BOARD                     Mgmt          For                            For
       CHAIRMAN

13     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

14     ELECT CHAIRMAN OF BOARD, HANSWALLENSTAM,                  Mgmt          For                            For
       ANDERS OSCARSSON AND DICK BRENNER AS
       MEMBERS OF NOMINATING COMMITTEE

15     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

16     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON H.SOUL PATTINSON & CO LTD                                                        Agenda Number:  713331887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85717108
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          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 2020

3.A    TO RE-ELECT MRS JOSEPHINE L SUKKAR AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MRS TIFFANY L FULLER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR THOMAS CD MILLNER AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4      TO GRANT PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WASHTEC AG                                                                                  Agenda Number:  712830961
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9545B104
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  DE0007507501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL AND                    Non-Voting
       APPROVED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDED
       DECEMBER 31, 2019; PRESENTATION OF THE
       COMBINED MANAGEMENT REPORT OF WASHTEC AG
       AND THE GROUP FOR FISCAL YEAR 2019,
       INCLUDING THE EXPLANATORY REPORT OF THE
       MANAGEMENT BOARD UNDER SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH HGB); PRESENTATION OF
       THE PROPOSAL OF THE MANAGEMENT BOARD ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT
       AND OF THE REPORT OF THE SUPERVISORY BOARD
       FOR FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE MANAGEMENT BOARD
       AND SUPERVISORY BOARD PROPOSE THAT THE
       DISTRIBUTABLE PROFIT OF EUR 22,581,092.36
       SHOWN STATEMENTS FOR FISCAL YEAR 2019 BE
       CARRIED FORWARD IN FULL

3      RESOLUTION ON RATIFICATION OF THE ACTIONS                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD IN FISCAL YEAR
       2019: THE MANAGEMENT BOARD AND SUPERVISORY
       BOARD PROPOSE THE RATIFICATION OF THE
       ACTIONS OF THE MANAGEMENT BOARD IN FISCAL
       YEAR 2019

4      RESOLUTION ON RATIFICATION OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN FISCAL YEAR
       2019: THE MANAGEMENT BOARD AND SUPERVISORY
       BOARD PROPOSE THE RATIFICATION OF THE
       ACTIONS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR OF THE ANNUAL AND                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2020: THE SUPERVISORY BOARD
       PROPOSES, AT THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT IT BE RESOLVED: TO
       APPOINT PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTPRUFUNGSGESELLSCHAFT, MUNICH, AS
       AUDITOR OF THE ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020.
       THE AUDIT COMMITTEE HAS STATED THAT ITS
       RECOMMENDATION IS FREE OF UNDUE INFLUENCE
       BY ANY THIRD PARTY AND, IN PARTICULAR, THAT
       NO CLAUSE OF THE KIND REFERRED TO IN
       ARTICLE 16(6) OF REGULATION (EU) NO
       537/2014 HAS BEEN IMPOSED UPON IT

6      RESOLUTION ON AMENDMENT OF SECTION 9 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

7      RESOLUTION APPROVING AMENDMENT OF THE                     Mgmt          For                            For
       CONTROL AND PROFIT TRANSFER AGREEMENT
       BETWEEN THE COMPANY AND AUWA-CHEMIE GMBH




--------------------------------------------------------------------------------------------------------------------------
 WASHTEC AG                                                                                  Agenda Number:  713985147
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9545B104
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  DE0007507501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564348 DUE TO SPLITTING 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

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against

8      AMEND ARTICLES RE: LONG-TERM VARIABLE                     Mgmt          Against                        Against
       REMUNERATION OF SUPERVISORY BOARD

9.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPROVE EUR 50
       MILLION CAPITALIZATION OF RESERVES

9.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPROVE EUR 50
       MILLION REDUCTION IN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 WAYPOINT REIT LTD                                                                           Agenda Number:  713900581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95666105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU0000088064
--------------------------------------------------------------------------------------------------------------------------

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 RESOLUTIONS 2, 3 AND 5 ARE               Non-Voting
       FOR THE WAYPOINT REIT LIMITED (COMPANY).
       THANK YOU

1      FINANCIAL REPORT                                          Non-Voting

2      RE-ELECTION OF DIRECTOR: THAT STEPHEN                     Mgmt          For                            For
       NEWTON, BEING ELIGIBLE, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 4 IS FOR BOTH                Non-Voting
       THE WAYPOINT REIT LIMITED (COMPANY) AND
       WAYPOINT REIT TRUST (TRUST). THANK YOU

4      GRANT OF PERFORMANCE RIGHTS TO THE CEO                    Mgmt          For                            For

5      AMENDMENTS TO THE COMPANY CONSTITUTION                    Mgmt          Against                        Against

CMMT   PLEASE NOT THAT RESOLUTION 6 IS FOR THE                   Non-Voting
       WAYPOINT REIT TRUST (TRUST)

6      AMENDMENTS TO THE TRUST CONSTITUTION                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WEBUILD S.P.A.                                                                              Agenda Number:  713868733
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T11U109
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003865570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535598 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1    TO APPROVE MEETING REGULATION UPDATE                      Mgmt          For                            For

O.2.1  BALANCE SHEET AS OF 31 DECEMBER 2020.                     Mgmt          For                            For
       DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
       INTERNAL AND EXTERNAL AUDITORS' REPORTS.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020: TO APPROVE
       BALANCE SHEET AS OF 31 DECEMBER 2020

O.2.2  BALANCE SHEET AS OF 31 DECEMBER 2020.                     Mgmt          For                            For
       DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
       INTERNAL AND EXTERNAL AUDITORS' REPORTS.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020: DIVIDEND
       DISTRIBUTION

O.3.1  TO APPOINT BOARD OF DIRECTORS: TO STATE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TERM OF OFFICE

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, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 3 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

O.321  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 SALINI COSTRUTTORI S.P.A.
       AND CDP EQUITY S.P.A., REPRESENTING
       TOGETHER 63.67PCT OF SHARE CAPITAL. -
       DONATO IACOVONE - MARINA NATALE - BARBARA
       MARINALI - PIERPAOLO DI STEFANO - TOMMASO
       SABATO - PIETRO SALINI - DAVIDE CROFF -
       NICOLA GRECO - FLAVIA MAZZARELLA - TERESA
       NADDEO - ALESSANDRO SALINI - SERENA
       TORIELLI - MICHELE VALENSISE - LAURA
       ZANETTI

O.322  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: TO APPOINT BOARD OF DIRECTORS.
       LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC
       ALGEBRIS CORE ITALY FUND; ARCA FONDI SGR
       S.P.A.; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; KAIROS PARTNERS SGR
       S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.,
       REPRESENTING TOGETHER 1.33869PCT OF SHARE
       CAPITAL. - FERDINANDO PARENTE

O.323  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 INARCASSA, REPRESENTING
       1.999PCT OF SHARE CAPITAL. - GIANFRANCO
       AGOSTINETTO - ESTER MARIA RUTILI

O.3.3  TO APPOINT BOARD OF DIRECTORS: TO STATE                   Mgmt          For                            For
       BOARD OF DIRECTORS' CHAIRMAN AND MEMBERS
       EMOLUMENT

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ARTICLE 123-TER OF THE LEGISLATIVE
       DECREE 24 FEBRUARY 1998, N. 58: REWARDING
       POLICY 2021. RESOLUTIONS RELATED THERETO

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ARTICLE 123-TER OF THE LEGISLATIVE
       DECREE 24 FEBRUARY 1998, N. 58: 2020
       EMOLUMENT PAID REPORT. RESOLUTIONS RELATED
       THERETO

E.1    ASTALDI S.P.A. PROPORTIONAL PARTIAL DEMERGE               Mgmt          For                            For
       PROJECT IN FAVOR OF THE COMPANY, CONSEQUENT
       BY-LAW AMENDMENTS. RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  712740097
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398007 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   15 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001894-63 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006152002475-72; 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 INDIVIDUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME, SETTING AND                         Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS CONCLUDED                Mgmt          Against                        Against
       WITH CERTAIN CORPORATE OFFICERS OF THE
       COMPANY

O.5    APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          For                            For
       WITH WENDEL-PARTICIPATIONS SE

O.6    APPOINTMENT OF MR. THOMAS DE VILLENEUVE AS                Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

O.7    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       COMPENSATION POLICY ATTRIBUTABLE TO THE
       CHAIRMAN OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY ATTRIBUTABLE TO THE
       MEMBER OF THE MANAGEMENT BOARD

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY ATTRIBUTABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION ELEMENTS OF THE MEMBERS OF THE
       MANAGEMENT BOARD AND THE MEMBERS OF THE
       SUPERVISORY BOARD, IN ACCORDANCE WITH
       ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. ANDRE FRANCOIS-PONCET, IN HIS CAPACITY
       AS CHAIRMAN OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. BERNARD GAUTIER, IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD UNTIL 9
       SEPTEMBER 2019

O.13   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. DAVID DARMON, IN HIS CAPACITY AS MEMBER
       OF THE MANAGEMENT BOARD AS OF 9 SEPTEMBER
       2019

O.14   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. NICOLAS VER HULST, IN HIS CAPACITY AS
       CHAIRMAN OF THE SUPERVISORY BOARD

O.15   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.16   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, THROUGH AN OFFER
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO SET, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS DETERMINED BY THE GENERAL
       MEETING, THE ISSUE PRICE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL ISSUED WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE NUMBER OF
       SHARES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE
       CONTRIBUTIONS OF SECURITIES, IN KIND

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN THE CONTEXT OF A
       PUBLIC EXCHANGE OFFER (OPE)

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.25   OVERALL CEILING FOR THE CAPITAL INCREASES                 Mgmt          For                            For

E.26   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO INCREASE THE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF THE GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.27   AUTHORIZATION FOR THE MANAGEMENT BOARD TO                 Mgmt          Against                        Against
       GRANT THE EXECUTIVE OFFICERS AND EMPLOYEES
       OR SOME OF THEM SHARE PURCHASE OPTIONS OR
       SHARE SUBSCRIPTION OPTIONS, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES ISSUED ON THE EXERCISE OF THE
       OPTIONS

E.28   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          Against                        Against
       BOARD TO PROCEED WITH A FREE ALLOCATION OF
       SHARES TO THE EXECUTIVE OFFICERS AND
       EMPLOYEES OR TO SOME OF THEM, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

E.29   AMENDMENT TO ARTICLE 12 PARAGRAPH III OF                  Mgmt          For                            For
       THE BY-LAWS RELATING TO THE COMPOSITION OF
       THE SUPERVISORY BOARD

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  714174670
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   18 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105172101720-59 AND PLEASE NOTE
       THAT THIS IS A 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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE TREATMENT OF LOSSES AND DIVIDENDS                 Mgmt          For                            For
       OF EUR 2.90 PER SHARE

4      APPROVE TRANSACTION WITH CORPORATE OFFICERS               Mgmt          For                            For

5      APPROVE TRANSACTION WITH                                  Mgmt          For                            For
       WENDEL-PARTICIPATIONS SE

6      REELECT NICOLAS VER HULST AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

7      REELECT PRISCILLA DE MOUSTIER AS                          Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

8      REELECT BENEDICTE COSTE AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

9      ELECT FRANCOIS DE MITRY AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

10     APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

11     APPROVE REMUNERATION POLICY OF MANAGEMENT                 Mgmt          For                            For
       BOARD MEMBERS

12     APPROVE REMUNERATION POLICY OF SUPERVISORY                Mgmt          For                            For
       BOARD MEMBERS

13     APPROVE COMPENSATION REPORT OF MANAGEMENT                 Mgmt          For                            For
       BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS

14     APPROVE COMPENSATION OF ANDRE FRAN                        Mgmt          For                            For
       OIS-PONCET, CHAIRMAN OF THE MANAGEMENT
       BOARD

15     APPROVE COMPENSATION OF DAVID DARMON,                     Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

16     APPROVE COMPENSATION OF BERNARD GAUTIER,                  Mgmt          For                            For
       MANAGEMENT BOARD MEMBER UNTIL SEPT. 9, 2019

17     APPROVE COMPENSATION OF NICOLAS VER HULST,                Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD

18     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

19     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES
       AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

20     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN STOCK OPTION PLANS

21     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN RESTRICTED STOCK PLANS

22     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

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      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183415
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 Hasegawa, Kazuaki                      Mgmt          For                            For

2.2    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.3    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.4    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.6    Appoint a Director Nozaki, Haruko                         Mgmt          For                            For

2.7    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

2.8    Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

2.9    Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

2.10   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

2.11   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

2.12   Appoint a Director Nakanishi, Yutaka                      Mgmt          For                            For

2.13   Appoint a Director Tsubone, Eiji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  713339213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3      REMUNERATION REPORT                                       Mgmt          For                            For

4.A    TO RE-ELECT PETER NASH AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT JOHN MCFARLANE AS A DIRECTOR                     Mgmt          For                            For

4.C    TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A                   Mgmt          For                            For
       DIRECTOR

4.D    TO ELECT MICHAEL HAWKER AS A DIRECTOR                     Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT NOEL DAVIS
       WHO NOMINATES HIMSELF AS A DIRECTOR FOR
       ELECTION, IN ACCORDANCE WITH THE WESTPAC
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT PAUL
       WHITEHEAD WHO NOMINATES HIMSELF AS A
       DIRECTOR FOR ELECTION, IN ACCORDANCE WITH
       THE WESTPAC CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 WH SMITH PLC                                                                                Agenda Number:  713445357
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8927V149
    Meeting Type:  AGM
    Meeting Date:  20-Jan-2021
          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 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 AUGUST 2020

3      TO APPROVE THE RULES OF THE WH SMITH US                   Mgmt          For                            For
       ESPP

4      TO RE-ELECT CARL COWLING                                  Mgmt          Against                        Against

5      TO ELECT NICKY DULIEU                                     Mgmt          For                            For

6      TO RE-ELECT ANNEMARIE DURBIN                              Mgmt          For                            For

7      TO RE-ELECT SIMON EMENY                                   Mgmt          For                            For

8      TO RE-ELECT ROBERT MOORHEAD                               Mgmt          For                            For

9      TO RE-ELECT HENRY STAUNTON                                Mgmt          For                            For

10     TO RE-ELECT MAURICE THOMPSON                              Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          Against                        Against
       AUDITORS

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          Against                        Against
       BOARD TO DETERMINE THE AUDITORS'
       REMUNERATION

13     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

15     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP               Mgmt          For                            For
       TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
       SPECIFIED CAPITAL INVESTMENTS

17     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       ORDINARY SHARES

18     AUTHORITY TO CALL GENERAL MEETINGS (OTHER                 Mgmt          For                            For
       THAN THE AGM) ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  712776648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          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 27 FEBRUARY 2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT HORST BAIER AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT FRANK FISKERS 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




--------------------------------------------------------------------------------------------------------------------------
 WHITEHAVEN COAL LTD                                                                         Agenda Number:  713135920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97664108
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

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 LONG TERM INCENTIVE TO MANAGING                  Mgmt          For                            For
       DIRECTOR UNDER EQUITY INCENTIVE PLAN

3      RE-ELECTION OF DR JULIE BEEBY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 WIHLBORGS FASTIGHETER AB                                                                    Agenda Number:  713724917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9899F155
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011205194
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING                      Non-Voting

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      ELECTION OF ONE OR TWO INDIVIDUALS TO                     Non-Voting
       VERIFY THE MINUTES: AGNETA AXELSSON,
       LENNART MAURITZSON

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDITORS REPORT PLUS CONSOLIDATED ACCOUNTS
       AND THE AUDITORS REPORT FOR THE GROUP

8.A    RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET

8.C.1  RESOLUTION ON THE DISCHARGE OF THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD MEMBER FROM PERSONAL
       LIABILITY: ANDERS JARL

8.C.2  RESOLUTION ON THE DISCHARGE OF THE BOARD                  Mgmt          For                            For
       MEMBER FROM PERSONAL LIABILITY: TINA
       ANDERSSON

8.C.3  RESOLUTION ON THE DISCHARGE OF THE BOARD                  Mgmt          For                            For
       MEMBER FROM PERSONAL LIABILITY: SARA
       KARLSSON

8.C.4  RESOLUTION ON THE DISCHARGE OF THE BOARD                  Mgmt          For                            For
       MEMBER FROM PERSONAL LIABILITY: JAN LITBORN

8.C.5  RESOLUTION ON THE DISCHARGE OF THE BOARD                  Mgmt          For                            For
       MEMBER FROM PERSONAL LIABILITY: HELEN
       OLAUSSON

8.C.6  RESOLUTION ON THE DISCHARGE OF THE BOARD                  Mgmt          For                            For
       MEMBER FROM PERSONAL LIABILITY: PER-INGEMAR
       PERSSON

8.C.7  RESOLUTION ON THE DISCHARGE OF THE BOARD                  Mgmt          For                            For
       MEMBER FROM PERSONAL LIABILITY: JOHAN
       QVIBERG

8.C.8  RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE CHIEF EXECUTIVE OFFICER FROM
       PERSONAL LIABILITY: ULRIKA HALLENGREN

8.D    RESOLUTION ON THE RECORD DAY, IN THE EVENT                Mgmt          For                            For
       THE ANNUAL GENERAL MEETING DECIDES ON A
       DIVIDEND

9      RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD AND AUDITORS: SEVEN

10     ESTABLISHMENT OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

11.1   RE-ELECTION OF CHAIRMAN OF THE BOARD:                     Mgmt          Against                        Against
       ANDERS JARL

11.2   RE-ELECTION OF BOARD MEMBER: TINA ANDERSSON               Mgmt          For                            For

11.3   RE-ELECTION OF BOARD MEMBER: HELEN OLAUSSON               Mgmt          Against                        Against

11.4   RE-ELECTION OF BOARD MEMBER: JAN LITBORN                  Mgmt          Against                        Against

11.5   RE-ELECTION OF BOARD MEMBER: JOHAN QVIBERG                Mgmt          Against                        Against

11.6   ELECTION OF BOARD MEMBER: AMELA HODZIC                    Mgmt          For                            For

11.7   ELECTION OF BOARD MEMBER: LENNART                         Mgmt          Against                        Against
       MAURITZSON

12     ELECTION OF AUDITORS: DELOITTE AB BE                      Mgmt          For                            For
       RE-ELECTED AS AUDITORS, WITH RICHARD PETERS
       AS AUDITOR-IN-CHARGE

13.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: GORAN HELLSTROM

13.2   RE-ELECTION OF MEMBER OF THE NOMINATION                   Mgmt          For                            For
       COMMITTEE: ELISABET JAMAL BERGSTROM

13.3   RE-ELECTION OF MEMBER OF THE NOMINATION                   Mgmt          For                            For
       COMMITTEE: EVA GOTTFRIDSDOTTER-NILSSON

13.4   RE-ELECTION OF MEMBER OF THE NOMINATION                   Mgmt          For                            For
       COMMITTEE: KRISTER EUREN

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT FOR 2020

15     RESOLUTION CONCERNING AUTHORISATION OF THE                Mgmt          For                            For
       BOARD TO ACQUIRE AND SELL OWN SHARES

16     RESOLUTION CONCERNING AUTHORISATION OF THE                Mgmt          For                            For
       BOARD TO DECIDE ON NEW SHARE ISSUES
       EQUIVALENT TO AT MOST A TOTAL OF 10 PERCENT
       OF REGISTERED SHARE CAPITAL

17     RESOLUTION ON THE AMENDMENT TO THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION

18     ANY OTHER BUSINESS THAT IS REQUIRED OF THE                Non-Voting
       MEETING UNDER THE SWEDISH COMPANIES ACT OR
       THE ARTICLES OF ASSOCIATION

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          For                            For
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  714161976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT ANDREW HIGGINSON AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT DAVID POTTS AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT TREVOR STRAIN AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT MICHAEL GLEESON AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT ROONEY ANAND AS DIRECTOR                         Mgmt          For                            For

9      ELECT SUSANNE GIVEN AS DIRECTOR                           Mgmt          For                            For

10     RE-ELECT KEVIN HAVELOCK AS DIRECTOR                       Mgmt          For                            For

11     ELECT LYSSA MCGOWAN AS DIRECTOR                           Mgmt          For                            For

12     ELECT JEREMY TOWNSEND AS DIRECTOR                         Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  713679174
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528968 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                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2.c.   ADVISORY VOTE ON THE REMUNERATION REPORT AS               Mgmt          For                            For
       INCLUDED IN THE 2020 ANNUAL REPORT

3.     2020 FINANCIAL STATEMENTS AND DIVIDEND                    Non-Voting

3.a.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2020 AS INCLUDED IN THE 2020 ANNUAL
       REPORT

3.b.   EXPLANATION OF DIVIDEND POLICY                            Non-Voting

3.c.   PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF                Mgmt          For                            For
       1.36 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF 0.89 PER ORDINARY SHARE

4.     RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Non-Voting
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES

4.a.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
       DUTIES

4.b.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
       DUTIES

5.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

5.a.   PROPOSAL TO REAPPOINT MR. FRANS CREMERS AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.b.   PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.     PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN                 Mgmt          For                            For
       AS MEMBER OF THE EXECUTIVE BOARD

7.     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

8.     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Non-Voting
       EXECUTIVE BOARD

8.a.   TO ISSUE SHARES AND/OR GRANT RIGHTS TO                    Mgmt          For                            For
       SUBSCRIBE FOR SHARES

8.b.   TO RESTRICT OR EXCLUDE STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL 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   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 DR CHRISTOPHER HAYNES                      Mgmt          For                            For

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          For                            For

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  713169820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR 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. 3BY 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-ELECT MR SCOTT PERKINS AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE F21 LONG TERM INCENTIVE GRANT TO                  Mgmt          For                            For
       CEO

5      RENEW APPROACH TO TERMINATION BENEFITS FOR                Mgmt          For                            For
       3 YEARS

CMMT   07 OCT 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  714129562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

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.A    THAT THE DEMERGER OF ENDEAVOUR GROUP FROM                 Mgmt          For                            For
       WOOLWORTHS DESCRIBED IN THE DEMERGER
       BOOKLET AND ALL AGREEMENTS AND ARRANGEMENTS
       ENTERED INTO BY WOOLWORTHS AND ENDEAVOUR
       AND THEIR RESPECTIVE RELATED BODIES
       CORPORATE TO GIVE EFFECT TO THAT DEMERGER
       ARE APPROVED FOR ALL PURPOSES

1.B    THAT, FOR THE PURPOSE OF SECTION 256C(1) OF               Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, AND CONDITIONAL UPON THE DEMERGER
       APPROVAL RESOLUTION BEING PASSED, THE SHARE
       CAPITAL OF WOOLWORTHS BE REDUCED BY THE
       CAPITAL REDUCTION AMOUNT ON THE
       IMPLEMENTATION DATE, WITH THE REDUCTION TO
       BE EFFECTED AND SATISFIED BY APPLYING SUCH
       AMOUNT EQUALLY AGAINST EACH WOOLWORTHS
       SHARE ON ISSUE AT THE DEMERGER RECORD DATE
       IN THE MANNER MORE PARTICULARLY DESCRIBED
       IN THE DEMERGER BOOKLET

2      EMPLOYEE INCENTIVE RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLDLINE SA                                                                                Agenda Number:  713932449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9867T103
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0011981968
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

3      ALLOCATION OF THE NET INCOME FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDING DECEMBER 31, 2020

4      APPROVAL OF THE AGREEMENTS ENTERED INTO                   Mgmt          For                            For
       BETWEEN WORLDLINE AND SIX GROUP AG - SECOND
       SETTLEMENT AGREEMENT AND LOCK-UP AGREEMENT
       - AS REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE AMENDMENT TO THE BUSINESS                 Mgmt          For                            For
       COMBINATION AGREEMENT ENTERED INTO BETWEEN
       WORLDLINE AND DEUTSCHER SPARKASSEN VERLAG
       GMBH (DSV) AS REFERRED TO IN ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE

6      RENEWAL OF MS. AGNES AUDIER AS DIRECTOR                   Mgmt          For                            For

7      RENEWAL OF MS. NAZAN SOMER OZELGIN AS                     Mgmt          For                            For
       DIRECTOR

8      RENEWAL OF MS. DANIELLE LAGARDE AS DIRECTOR               Mgmt          For                            For

9      RENEWAL OF MR. LORENZ VON HABSBURG                        Mgmt          Against                        Against
       LOTHRINGEN AS DIRECTOR

10     RENEWAL OF MR. DANIEL SCHMUCKI AS DIRECTOR                Mgmt          Against                        Against

11     RENEWAL OF MR. JOHANNES DIJSSELHOF AS                     Mgmt          Against                        Against
       CENSOR

12     APPROVAL OF THE INFORMATION ON CORPORATE                  Mgmt          For                            For
       OFFICERS' COMPENSATION REFERRED TO IN I OF
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE RELATED TO THE COMPENSATION PAID
       DURING THE FINANCIAL YEAR ENDING DECEMBER
       31, 2020 OR AWARDED FOR THE SAME TO THE
       CORPORATE OFFICERS

13     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2020 OR AWARDED FOR THE
       SAME TO MR. GILLES GRAPINET, CHIEF
       EXECUTIVE OFFICER

14     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2019 OR AWARDED FOR THE
       SAME TO MR. MARC-HENRI DESPORTES, DEPUTY
       CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER

17     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO NON-EXECUTIVE DIRECTORS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE PURPOSE OF PURCHASING, HOLDING OR
       TRANSFERRING SHARES OF THE COMPANY

20     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS -
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENT
       THROUGH PUBLIC OFFERINGS, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS,
       CONFERRING ON THE SHAREHOLDERS A PRIORITY
       SUBSCRIPTION

22     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       THROUGH PUBLIC OFFERINGS MENTIONED IN
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CONNECTION WITH
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

24     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND RELATING TO EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL
       (OTHER THAN PUBLIC EXCHANGE OFFERINGS)

25     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
       RESERVED FOR PEOPLE WITH CERTAIN
       CHARACTERISTICS

26     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY WITH CANCELATION OF THE
       SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION
       RIGHTS TO THE BENEFIT OF MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN AS EMPLOYEES
       AND/OR EXECUTIVE OFFICERS OF THE COMPANY
       AND ITS AFFILIATED COMPANIES

27     DELEGATION OF POWER TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL, WITH CANCELATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF A CATEGORY OF BENEFICIARIES
       CONSISTING OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY'S FOREIGN
       SUBSIDIARIES, WITHIN THE MEANING OF ARTICLE
       L. 233-15 OF THE FRENCH COMMERCIAL CODE, IN
       THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
       PLAN

28     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS TO SUBSCRIBE FOR OR TO
       PURCHASE SHARES TO THE EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS AFFILIATED COMPANIES

29     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT FREE PERFORMANCE SHARES TO THE
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND/OR ITS AFFILIATED COMPANIES

30     APPROVAL OF THE DRAFT CONTRIBUTION                        Mgmt          For                            For
       AGREEMENT SUBJECT TO THE REGIME GOVERNING
       SPIN-OFFS BY THE COMPANY OF ITS OPERATIONAL
       AND COMMERCIAL ACTIVITIES, AND THE RELATED
       SUPPORT FUNCTIONS, FOR THE BENEFIT OF
       WORLDLINE FRANCE SAS, A WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY; APPROVAL OF THE
       CONTRIBUTION, ITS VALUATION, AND ITS
       CONSIDERATION

31     POWERS                                                    Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100865-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101233-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED 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




--------------------------------------------------------------------------------------------------------------------------
 XERO LTD                                                                                    Agenda Number:  712933820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98665104
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FIXING THE REMUNERATION OF THE AUDITOR                    Mgmt          For                            For

2      RE-ELECTION OF LEE HATTON                                 Mgmt          For                            For

3      RE-ELECTION OF ROD DRURY                                  Mgmt          For                            For

4      ELECTION OF MARK CROSS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XIOR STUDENT HOUSING N.V.                                                                   Agenda Number:  713958330
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9901Y104
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  BE0974288202
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 7:199 OF THE BELGIAN COMPANIES AND
       ASSOCIATIONS CODE CONCERNING THE RENEWAL
       AND EXTENSION OF THE AUTHORISATION OF THE
       AUTHORISED CAPITAL, DESCRIBING THE SPECIAL
       CIRCUMSTANCES IN WHICH THE AUTHORISED
       CAPITAL MAY BE USED AND SETTING OUT THE
       PURPOSES FOR WHICH IT MAY BE USED

CMMT   THE BOARD OF DIRECTORS INVITES YOU TO                     Non-Voting
       APPROVE THE AUTHORISATION BY SEPARATE VOTE
       ON EACH OF THE SUB-ITEMS (A) AND (B),
       WHEREBY THE VOTE ON SUB-ITEM (B) WILL ONLY
       TAKE PLACE IF THE SUB-ITEM (A) IS NOT
       APPROVED

1.2.a  PROPOSAL FOR RESOLUTION TO RENEW THE                      Mgmt          Against                        Against
       AUTHORISATION GRANTED TO THE BOARD OF
       DIRECTORS BY THE EXTRAORDINARY GENERAL
       MEETING OF 6 NOVEMBER 2019, FOR A PERIOD OF
       FIVE YEARS FROM THE PUBLICATION OF THE
       RESOLUTION OF THIS EXTRAORDINARY GENERAL
       MEETING IN THE ANNEXES TO THE BELGIAN
       OFFICIAL GAZETTE, TO INCREASE, RENEW AND
       EXTEND THE CAPITAL ON ONE OR MORE OCCASIONS
       UNDER THE CONDITIONS SET OUT IN THE
       AFOREMENTIONED REPORT: PROPOSAL FOR
       RESOLUTION TO GRANT AN AUTHORISATION TO THE
       BOARD OF DIRECTORS IN RESPECT OF: I.
       CAPITAL INCREASES BY WAY OF CONTRIBUTION IN
       CASH WHICH PROVIDE FOR THE POSSIBILITY FOR
       THE SHAREHOLDERS OF XIOR STUDENT HOUSING TO
       EXERCISE THEIR STATUTORY PREFERENTIAL
       SUBSCRIPTION RIGHT OR IRREDUCIBLE
       ALLOCATION RIGHT, TO INCREASE THE CAPITAL
       DURING FIVE YEARS WITH A MAXIMUM AMOUNT OF
       50% OF THE AMOUNT OF THE CAPITAL ON THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING,
       BEING TWO HUNDRED TWENTY-SEVEN MILLION
       THREE HUNDRED ONE THOUSAND FIVE HUNDRED
       SIXTY-ONE EUROS (EUR 227,301,561.00); II.
       CAPITAL INCREASES IN THE FRAMEWORK OF THE
       DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
       INCREASE THE CAPITAL DURING FIVE YEARS WITH
       A MAXIMUM OF 50% OF THE AMOUNT OF THE
       CAPITAL ON THE DATE OF THE EXTRAORDINARY
       GENERAL MEETING, BEING TWO HUNDRED AND
       TWENTY-SEVEN MILLION THREE HUNDRED AND ONE
       THOUSAND FIVE HUNDRED AND SIXTY-ONE EURO
       (EUR 227,301,561.00); III. CAPITAL
       INCREASES BY WAY OF CONTRIBUTION IN CASH,
       WHICH DO NOT PROVIDE FOR THE POSSIBILITY
       FOR XIOR STUDENT HOUSING'S SHAREHOLDERS TO
       EXERCISE THEIR STATUTORY PREFERENTIAL
       SUBSCRIPTION RIGHT OR IRREDUCIBLE
       ALLOCATION RIGHT, TO INCREASE THE CAPITAL
       DURING FIVE YEARS BY A MAXIMUM AMOUNT OF
       10% OF THE AMOUNT OF THE CAPITAL ON THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING,
       BEING FORTY-FIVE MILLION FOUR HUNDRED AND
       SIXTY THOUSAND THREE HUNDRED AND TWELVE
       EURO AND TWENTY EUROCENTS (EUR
       45,460,312.20); IV. CAPITAL INCREASES BY
       CONTRIBUTION IN KIND, AND ANY CAPITAL
       INCREASES OTHER THAN THOSE MENTIONED ABOVE,
       TO INCREASE THE CAPITAL DURING FIVE YEARS
       WITH A MAXIMUM OF 10% OF THE AMOUNT OF THE
       CAPITAL ON THE DATE OF THE EXTRAORDINARY
       GENERAL MEETING, BEING FORTY-FIVE MILLION
       FOUR HUNDRED AND SIXTY THOUSAND THREE
       HUNDRED AND TWENTY-TWO EUROCENTS (EUR
       45,460,312.20); IT BEING UNDERSTOOD THAT,
       IN ANY EVENT, THE BOARD OF DIRECTORS WILL
       NEVER BE ABLE TO INCREASE THE CAPITAL BY
       MORE THAN THE STATUTORY MAXIMUM, I.E. 100%
       OF THE AMOUNT OF THE CAPITAL (FOUR HUNDRED
       AND FIFTY-FOUR MILLION SIX HUNDRED AND
       THREE THOUSAND ONE HUNDRED AND TWENTY-TWO
       EURO (EUR 454,603,122.00)) DURING THE
       FIVE-YEAR PERIOD OF THIS AUTHORISATION

1.2.b  PROPOSAL FOR RESOLUTION TO RENEW THE                      Mgmt          For                            For
       AUTHORISATION GRANTED TO THE BOARD OF
       DIRECTORS BY THE EXTRAORDINARY GENERAL
       MEETING OF 6 NOVEMBER 2019, FOR A PERIOD OF
       FIVE YEARS FROM THE PUBLICATION OF THE
       RESOLUTION OF THIS EXTRAORDINARY GENERAL
       MEETING IN THE ANNEXES TO THE BELGIAN
       OFFICIAL GAZETTE, TO INCREASE, RENEW AND
       EXTEND THE CAPITAL ON ONE OR MORE OCCASIONS
       UNDER THE CONDITIONS SET OUT IN THE
       AFOREMENTIONED REPORT: IF THE PROPOSAL
       UNDER 1.2(A) IS NOT APPROVED, PROPOSAL TO
       GRANT AN AUTHORISATION TO THE BOARD OF
       DIRECTORS IN RESPECT OF: I. CAPITAL
       INCREASES BY WAY OF CONTRIBUTION IN CASH
       WHICH PROVIDE FOR THE POSSIBILITY OF THE
       SHAREHOLDERS OF XIOR STUDENT HOUSING TO
       EXERCISE THEIR STATUTORY PREFERENTIAL
       SUBSCRIPTION RIGHT OR IRREDUCIBLE
       ALLOCATION RIGHT, TO INCREASE THE CAPITAL
       FOR A PERIOD OF FIVE YEARS BY A MAXIMUM
       AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL
       ON THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING, BEING TWO HUNDRED TWENTY-SEVEN
       MILLION THREE HUNDRED ONE THOUSAND FIVE
       HUNDRED SIXTY-ONE EUROS (EUR
       227,301,561.00); II. CAPITAL INCREASES IN
       THE FRAMEWORK OF THE DISTRIBUTION OF AN
       OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL
       FOR A PERIOD OF FIVE YEARS BY A MAXIMUM
       AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL
       ON THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING, BEING TWO HUNDRED TWENTY-SEVEN
       MILLION THREE HUNDRED ONE THOUSAND FIVE
       HUNDRED SIXTY-ONE EURO (EUR
       227,301,561.00); III. (A) CAPITAL INCREASES
       BY WAY OF CONTRIBUTION IN CASH WHICH DO NOT
       PROVIDE FOR THE POSSIBILITY OF THE
       SHAREHOLDERS OF XIOR STUDENT HOUSING TO
       EXERCISE THEIR STATUTORY PREFERENTIAL
       SUBSCRIPTION RIGHT OR IRREDUCIBLE
       ALLOCATION RIGHT, (B) CAPITAL INCREASES BY
       WAY OF CONTRIBUTION IN KIND, AND (C) ANY
       CAPITAL INCREASES OTHER THAN THOSE
       MENTIONED ABOVE, TO INCREASE THE CAPITAL
       DURING A PERIOD OF FIVE YEARS WITH A
       MAXIMUM AMOUNT OF 10% OF THE AMOUNT OF THE
       CAPITAL ON THE DATE OF THE EXTRAORDINARY
       GENERAL MEETING, BEING FORTY-FIVE MILLION
       FOUR HUNDRED AND SIXTY THOUSAND THREE
       HUNDRED AND TWELVE EURO AND TWENTY
       EUROCENTS (EUR 45. 460.312,20); IT BEING
       UNDERSTOOD THAT, IN ANY EVENT, THE BOARD OF
       DIRECTORS WILL NEVER BE ABLE TO INCREASE
       THE CAPITAL BY MORE THAN THE STATUTORY
       MAXIMUM, I.E. 100% OF THE AMOUNT OF THE
       CAPITAL (FOUR HUNDRED AND FIFTY-FOUR
       MILLION SIX HUNDRED AND THREE THOUSAND ONE
       HUNDRED AND TWENTY-TWO EURO (EUR
       454,603,122.00)) DURING THE FIVE-YEAR
       PERIOD OF THIS AUTHORISATION

2      PROPOSAL FOR RESOLUTION TO BRING THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION INTO LINE WITH THE
       BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
       AND OTHER RECENT CHANGES IN LAW, TAKING
       INTO ACCOUNT THE EXISTING CHARACTERISTICS
       OF THE COMPANY, WITHOUT CHANGING ITS LEGAL
       FORM OR OBJECT: - WHOSE REGISTERED OFFICE
       WILL BE LOCATED IN THE FLEMISH REGION; -
       WHOSE ADDRESS, WHICH WILL NOT BE STATED IN
       THE ARTICLES OF ASSOCIATION, WILL BE AT
       MECHELSESTEENWEG 34 BOX 108, 2018 ANTWERP,
       IN THE JURISDICTION OF THE ANTWERP BUSINESS
       COURT, ANTWERP DIVISION; - WHOSE WEBSITE IS
       WWW.XIOR.BE AND WHICH, FOR ITS RELATIONS
       WITH THE SHAREHOLDERS, THE DIRECTORS AND
       THE STATUTORY AUDITOR, USES THE E-MAIL
       ADDRESS IR@XIOR.BE, WHICH SHALL BE
       MENTIONED IN THE ARTICLES OF ASSOCIATION,
       AND ON THE UNDERSTANDING THAT THE COMPANY
       MAY AT ANY TIME CREATE, CHANGE AND ANNOUNCE
       ANOTHER WEBSITE AND/OR E-MAIL ADDRESS,
       WHICH MAY OR MAY NOT BE MENTIONED IN THE
       ARTICLES OF ASSOCIATION - WHOSE CAPITAL IS
       FIXED AT FOUR HUNDRED AND FIFTY-FOUR
       MILLION SIX HUNDRED AND THREE THOUSAND ONE
       HUNDRED AND TWENTY-TWO EURO ZERO CENT (EUR
       454,603,122.00) AND IS REPRESENTED BY
       TWENTY-FIVE MILLION TWO HUNDRED AND
       FIFTY-FIVE THOUSAND SEVEN HUNDRED AND
       TWENTY-NINE (25,255,729) SHARES WITHOUT
       DESIGNATION OF NOMINAL VALUE, EACH
       REPRESENTING ONE/25,255,729TH OF THE
       CAPITAL, AND WHICH ARE OF THE SAME CLASS
       AND ENJOY THE SAME RIGHTS AND BENEFITS; -
       OF WHICH THE SHARES ARE FREELY
       TRANSFERABLE; - WHICH SHALL BE MANAGED
       ACCORDING TO THE ONE-TIER BOARD SYSTEM,
       WHEREBY THE BOARD OF DIRECTORS SHALL
       CONSIST OF AT LEAST FIVE (5) DIRECTORS; -
       OF WHICH THE EFFECTIVE MANAGEMENT SHALL BE
       ENTRUSTED TO AT LEAST TWO NATURAL PERSONS
       WHO SATISFY THE REQUIREMENTS OF RELIABILITY
       AND EXPERTISE AS SET OUT IN THE APPLICABLE
       REGULATIONS ON REGULATED REAL ESTATE
       COMPANIES AND WHO DO NOT FALL WITHIN THE
       SCOPE OF THE PROHIBITIONS SET OUT IN THE
       APPLICABLE REGULATIONS ON REGULATED REAL
       ESTATE COMPANIES; - OF WHICH THE DAILY
       MANAGEMENT CAN BE ASSIGNED TO ONE OR MORE
       PERSONS, WHETHER OR NOT THEY ARE DIRECTORS,
       WHO CAN ALSO REPRESENT THE COMPANY WITHIN
       THE LIMITS OF THE DAILY MANAGEMENT; -
       WHICH, WITHOUT PREJUDICE TO SPECIAL
       PROXIES, MAY BE REPRESENTED EXTERNALLY BY
       TWO DIRECTORS ACTING JOINTLY OR, WITHIN THE
       LIMITS OF THE DAILY MANAGEMENT, BY ONE
       MANAGING DIRECTOR ACTING ALONE, AND ON THIS
       OCCASION TO RESTATE, RENUMBER, ADD TO
       AND/OR SIMPLIFY THE ARTICLES OF ASSOCIATION
       WHERE NECESSARY, BUT WITHOUT AFFECTING THE
       ESSENTIAL PROVISIONS, IT BEING UNDERSTOOD
       THAT THE WORD "PURPOSE" WILL BE CHANGED TO
       "OBJECT" WHERE NECESSARY, THE REFERENCES TO
       "EXECUTIVE COMMITTEE" WILL BE DELETED AND
       THEN TO ADOPT A COMPLETELY NEW TEXT FOR THE
       ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
       THE DRAFT THAT WAS MADE AVAILABLE TO ALL
       SHAREHOLDERS ON THE WEBSITE AND WAS
       AVAILABLE AT THE COMPANY'S REGISTERED
       OFFICE

3.1    PROPOSAL FOR RESOLUTION TO GRANT TO THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, EACH OF
       THEM ACTING INDIVIDUALLY AND WITH THE RIGHT
       OF SUBSTITUTION, POWER OF ATTORNEY TO
       PERFORM ALL ACTS NECESSARY OR USEFUL FOR
       THE EXECUTION OF THE RESOLUTIONS TAKEN

3.2    PROPOSAL FOR RESOLUTION TO AUTHORISE PIETER               Mgmt          For                            For
       BOGAERT, JULIE VUYLSTEKE, VERONIQUE BAL,
       ANDRIES DE SMET AND SOFIE ROBBERECHTS, EACH
       OF THEM ACTING INDIVIDUALLY AND WITH THE
       RIGHT OF SUBSTITUTION, TO CARRY OUT ALL
       ACTS NECESSARY OR USEFUL FOR THE COMPLETION
       OF THE FORMALITIES (INCLUDING, BUT NOT
       LIMITED TO THE DRAFTING AND SIGNING OF ALL
       NECESSARY DOCUMENTS AND FORMS) WITH A VIEW
       TO (I) THE FILING OF THESE MINUTES WITH THE
       CLERK'S OFFICE OF THE COMPETENT CORPORATE
       COURT, (II) THE PUBLICATION THEREOF IN THE
       ANNEXES TO THE BELGIAN OFFICIAL GAZETTE,
       AND (III) IF NECESSARY, THE
       REGISTRATION/AMENDMENT/DELETION OF THE DATA
       IN THE CROSSROADS BANK FOR ENTERPRISES

3.3    PROPOSAL FOR RESOLUTION TO AUTHORISE THE                  Mgmt          For                            For
       NOTARY AND ALL HIS ASSOCIATES, EACH OF THEM
       ACTING INDIVIDUALLY, TO CARRY OUT THE
       FORMALITIES OF PUBLICATION AND TO ENSURE
       THE FILING OF THE NEW TEXT OF THE ARTICLES
       OF ASSOCIATION

CMMT   26 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       CHANGE IN NUMBERING FOR RESOLUTIONS 1.2.a
       AND 1.2.b. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XIOR STUDENT HOUSING N.V.                                                                   Agenda Number:  713958342
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9901Y104
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  BE0974288202
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    ACKNOWLEDGEMENT OF THE ANNUAL REPORTS OF                  Non-Voting
       THE BOARD OF DIRECTORS REGARDING THE
       STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS
       OF THE COMPANY AS AT 31 DECEMBER 2020 (MERE
       ACKNOWLEDGEMENT - NO PROPOSAL FOR
       RESOLUTION)

1.2    ACKNOWLEDGEMENT OF THE REPORTS OF THE                     Non-Voting
       COMPANY'S STATUTORY AUDITOR CONCERNING THE
       COMPANY'S STATUTORY AND CONSOLIDATED
       FINANCIAL STATEMENTS AS AT 31 DECEMBER 2020
       (MERE ACKNOWLEDGEMENT - NO PROPOSAL FOR
       RESOLUTION)

1.3    ACKNOWLEDGEMENT OF THE CONSOLIDATED                       Non-Voting
       FINANCIAL STATEMENTS OF THE COMPANY AS AT
       31 DECEMBER 2020 (MERE ACKNOWLEDGEMENT - NO
       PROPOSAL FOR RESOLUTION)

1.4    THE GENERAL MEETING APPROVES THE STATUTORY                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AS AT
       31 DECEMBER 2020, INCLUDING THE
       APPROPRIATION OF THE RESULT. CONSEQUENTLY,
       A DIVIDEND OF EUR 1.36 GROSS OR EUR 0.952
       NET PER SHARE WILL BE PAID FOR 2020 (TAKING
       INTO ACCOUNT THE DIVIDEND ENTITLEMENT OF
       THE SHARES (OR COUPONS DETACHED FROM THE
       SHARES) REPRESENTED BY COUPON NDECREE14
       (WHICH HAS ALREADY BEEN DETACHED FROM THE
       XIOR SHARE - AMOUNTING TO EUR 1.0404
       GROSS), COUPON NDECREE15 (WHICH HAS ALREADY
       BEEN DETACHED FROM THE XIOR SHARE -
       AMOUNTING TO EUR 0.1821 GROSS) AND COUPON
       NDECREE16 (WHICH HAS ALREADY BEEN DETACHED
       FROM THE XIOR SHARE - AT EUR 0.1375 GROSS)

1.5    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT, WHICH IS A SPECIFIC
       PART OF THE CORPORATE GOVERNANCE STATEMENT

1.6    THE GENERAL MEETING DECIDES TO ADJUST THE                 Mgmt          For                            For
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       WITH EFFECT FROM 1 JANUARY 2021 AS FOLLOWS:
       - THE FIXED ANNUAL FEE IS INCREASED BY EUR
       10,000 TO BRING IT UP TO EUR 27,500 PER
       YEAR; AND - THE ATTENDANCE FEE PER BOARD OF
       DIRECTORS MEETING ATTENDED IN PERSON IS
       INCREASED BY EUR 250 TO BRING IT TO EUR
       1,000 PER MEETING (THERE ARE NO ATTENDANCE
       FEES FOR MEETINGS OF THE AUDIT COMMITTEE OR
       THE NOMINATION AND REMUNERATION COMMITTEE).
       THE EXISTING FLAT-RATE EXPENSE ALLOWANCE OF
       EUR 2,500 PER YEAR REMAINS UNCHANGED. IN
       ADDITION, THE GENERAL MEETING DECIDED TO
       INCREASE THE ATTENDANCE FEE OF THE
       NON-EXECUTIVE DIRECTORS WHO ARE MEMBERS OF
       THE INVESTMENT COMMITTEE (CURRENTLY MR
       JOOST UWENTS) BY EUR 250 TO BRING IT TO EUR
       1,000 PER MEETING OF THAT COMMITTEE
       ATTENDED IN PERSON. THE FIXED REMUNERATION
       THAT THE NON-EXECUTIVE DIRECTORS WHO ARE
       MEMBERS OF THE INVESTMENT COMMITTEE RECEIVE
       FOR THEIR MEMBERSHIP OF THE INVESTMENT
       COMMITTEE REMAINS UNCHANGED AT EUR 10,000
       PER YEAR

1.7    THE GENERAL MEETING DECIDES, SUBJECT TO                   Mgmt          For                            For
       APPROVAL BY THE FSMA, TO APPOINT WITH
       IMMEDIATE EFFECT MS MARIEKE BAX AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A
       PERIOD OF 4 YEARS. MRS. MARIEKE BAX MEETS
       THE REQUIREMENTS SET FORTH IN PROVISION 3.5
       OF THE CORPORATE GOVERNANCE CODE 2020
       (AVAILABLE ON
       HTTPS://WWW.CORPORATEGOVERNANCECOMMITTEE.BE
       /). MS. MARIEKE BAX WILL BE REMUNERATED IN
       THE SAME WAY AS THE OTHER NON-EXECUTIVE
       DIRECTORS

1.8    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THEIR MANDATE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

1.9    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       COMPANY'S STATUTORY AUDITOR FOR ITS MANDATE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      THE GENERAL MEETING APPROVES, WITH                        Mgmt          For                            For
       APPLICATION OF ARTICLE 7:151 OF THE
       COMPANIES AND ASSOCIATIONS CODE, THE FACT
       THAT THE COMPANY IS PARTY TO THE FINANCING
       AGREEMENTS AND THAT CERTAIN PROVISIONS OF
       THE FINANCING AGREEMENTS GRANT RIGHTS TO
       THIRD PARTIES THAT AFFECT THE ASSETS OF THE
       COMPANY OR CREATE A DEBT OR AN OBLIGATION
       TO BE BORNE BY THE COMPANY, THE EXERCISE OF
       WHICH IS SUBJECT TO A CHANGE OF CONTROL (AS
       DEFINED IN THE RESPECTIVE FINANCING
       AGREEMENTS) OVER (OR A PUBLIC TAKEOVER BID
       FOR) THE COMPANY

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 XIOR STUDENT HOUSING N.V.                                                                   Agenda Number:  714216822
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9901Y104
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  BE0974288202
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562682 DUE TO MEETING DATE HAS
       BEEN POSTPONED FROM 20 MAY 2021 TO 24 JUN
       2021. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     RENEWAL OF THE AUTHORISATION FOR AUTHORISED               Non-Voting
       CAPITAL

1.1.   ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 7:199 OF THE BELGIAN COMPANIES AND
       ASSOCIATIONS CODE CONCERNING THE RENEWAL
       AND EXTENSION OF THE AUTHORISATION OF THE
       AUTHORISED CAPITAL, DESCRIBING THE SPECIAL
       CIRCUMSTANCES IN WHICH THE AUTH... FOR FULL
       AGENDA SEE THE CBP PORTAL OR THE
       CONVOCATION DOCUMENT

1.2.   PROPOSAL FOR RESOLUTION TO RENEW THE                      Non-Voting
       AUTHORISATION GRANTED TO THE BOARD OF
       DIRECTORS BY THE EXTRAORDINARY GENERAL
       MEETING OF 6 NOVEMBER 2019, FOR A PERIOD OF
       FIVE YEARS FROM THE PUBLICATION OF THE
       RESOLUTION OF THIS EXTRAORDINARY GENERAL
       MEETING IN THE ANNEXES TO THE BELGIAN ...
       FOR FULL AGENDA SEE THE CBP PORTAL OR THE
       CONVOCATION DOCUMENT

1.2.a  PROPOSAL FOR RESOLUTION TO GRANT AN                       Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS IN
       RESPECT OF: I. CAPITAL INCREASES BY WAY OF
       CONTRIBUTION IN CASH WHICH PROVIDE FOR THE
       POSSIBILITY FOR THE SHAREHOLDERS OF XIOR
       STUDENT HOUSING TO EXERCISE THEIR STATUTORY
       PREFERENTIAL SUBSCRIPTIO... FOR FULL AGENDA
       SEE THE CBP PORTAL OR THE CONVOCATION
       DOCUMENT

1.2.b  IF THE PROPOSAL UNDER 1.2(A) IS NOT                       Mgmt          For                            For
       APPROVED, PROPOSAL TO GRANT AN
       AUTHORISATION TO THE BOARD OF DIRECTORS IN
       RESPECT OF: I. CAPITAL INCREASES BY WAY OF
       CONTRIBUTION IN CASH WHICH PROVIDE FOR THE
       POSSIBILITY OF THE SHAREHOLDERS OF XIOR
       STUDENT HOUSING TO EXERCISE THEIR STAT...
       FOR FULL AGENDA SEE THE CBP PORTAL OR THE
       CONVOCATION DOCUMENT

2.     WHOSE SEAT WILL BE IN THE FLEMISH REGION; -               Mgmt          For                            For
       WHOSE ADDRESS, WHICH SHALL NOT BE
       REPRODUCED IN THE ARTICLES OF ASSOCIATION,
       IS AT MECHELSESTEENWEG 34 BOX 108, 2018
       ANTWERP, IN THE JURISDICTION OF THE ANTWERP
       BUSINESS COURT, ANTWERP SECTION; - WHOSE
       WEBSITE IS WWW.XIOR.BE AND WHICH USES THE
       E-MAIL ADDRESS IR@XIOR.BE FOR ITS RELATIONS
       WITH THE SHAREHOLDERS, THE DIRECTORS AND
       THE STATUTORY AUDITOR, WHICH SHALL BE
       STATED IN THE ARTICLES OF ASSOCIATION, AND
       IT BEING UNDERSTOOD THAT THE COMPANY MAY AT
       ANY TIME CREATE, CHANGE AND ANNOUNCE
       ANOTHER WEBSITE AND/OR E-MAIL ADDRESS,
       WHICH MAY OR MAY NOT BE STATED IN THE
       ARTICLES OF ASSOCIATION; - WHOSE CAPITAL IS
       FIXED AT FOUR HUNDRED AND FIFTY-FOUR
       MILLION SIX HUNDRED AND THREE THOUSAND ONE
       HUNDRED AND TWENTY-TWO EURO ZERO CENT (
       454,603,122.00) AND IS REPRESENTED BY
       TWENTY-FIVE MILLION TWO HUNDRED AND
       FIFTY-FIVE THOUSAND SEVEN HUNDRED AND
       TWENTY-N... FOR FULL AGENDA SEE THE CBP
       PORTAL OR THE CONVOCATION DOCUMENT

3.     SPECIAL POWERS - COORDINATION OF ARTICLES                 Non-Voting
       OF ASSOCIATION

3.1.   PROPOSAL FOR RESOLUTION TO GRANT POWER OF                 Mgmt          For                            For
       ATTORNEY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, EACH OF THEM ACTING ALONE AND
       WITH THE RIGHT OF SUBSTITUTION, TO PERFORM
       ALL ACTS NECESSARY OR USEFUL FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED.
       THE BOARD OF DIRECT... FOR FULL AGENDA SEE
       THE CBP PORTAL OR THE CONVOCATION DOCUMENT

3.2.   PROPOSAL FOR RESOLUTION TO AUTHORISE PIETER               Mgmt          For                            For
       BOGAERT, JULIE VUYLSTEKE, V RONIQUE BAL,
       ANDRIES DE SMET AND SOFIE ROBBERECHTS, EACH
       OF THEM ACTING INDIVIDUALLY AND WITH THE
       RIGHT OF SUBSTITUTION, TO CARRY OUT ALL
       ACTS NECESSARY OR USEFUL FOR THE COMPLETION
       OF THE FORMALITIES (IN... FOR FULL AGENDA
       SEE THE CBP PORTAL OR THE CONVOCATION
       DOCUMENT

3.3    PROPOSAL TO AUTHORISE THE CIVIL-LAW NOTARY                Mgmt          For                            For
       AND ALL HIS ASSOCIATES, EACH OF THEM ACTING
       INDIVIDUALLY, TO CARRY OUT THE FORMALITIES
       OF PUBLICATION AND TO ENSURE THE FILING OF
       THE NEW TEXT OF THE ARTICLES OF
       ASSOCIATION. THE BOARD OF DIRECTORS INVITES
       YOU TO APPROVE AND GRANT THIS SPECIAL POWER
       OF ATTORNEY




--------------------------------------------------------------------------------------------------------------------------
 XIOR STUDENT HOUSING N.V.                                                                   Agenda Number:  714215577
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9901Y104
    Meeting Type:  SGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  BE0974288202
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PROPOSAL FOR RESOLUTION: TO REAPPOINT AS                  Mgmt          For                            For
       STATUTORY AUDITOR OF THE COMPANY, THE
       PRIVATE LIMITED COMPANY
       PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN (
       PWC BEDRIJFSREVISOREN ), HAVING ITS
       REGISTERED OFFICE AT 1932 ZAVENTEM,
       WOLUWEDAL 18, REGISTERED IN THE REGISTER OF
       LEGAL ENTITIES OF BRUSSELS UNDER THE NUMBER
       0429.501.944, REPRESENTED BY MR. JEROEN
       BOCKAERT, AUDITOR, FOR A PERIOD OF 3 YEARS
       ENDING AT THE ANNUAL MEETING OF THE COMPANY
       TO BE HELD IN 2024, AS WELL AS TO APPROVE
       HIS REMUNERATION AMOUNTING TO 47.753,73 EUR
       (EXCL. VAT / EXPENSES AND TO BE INDEXED
       ANNUALLY). MR. JEROEN BOCKAERT REPLACES AS
       REPRESENTATIVE MR. DAMIEN WALGRAVE WHO WAS
       THE REPRESENTATIVE OF PWC BEDRIJFSREVISOREN
       BV FOR THE PAST 2 TERMS OF OFFICE. THE
       BOARD OF DIRECTORS INVITES YOU TO APPROVE
       THE REAPPOINTMENT OF THE STATUTORY AUDITOR
       AND HIS REMUNERATION. REAPPOINTMENT OF PWC
       BEDRIJFSREVISOREN BV AS STATUTORY AUDITOR
       OF THE COMPANY AND APPROVAL OF THE
       REMUNERATION OF THE MANDATE AS STATUTORY
       AUDITOR

2.     SPECIAL POWERS                                            Non-Voting

2.1.   PROPOSAL FOR RESOLUTION TO GRANT TO THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, EACH OF
       THEM ACTING INDIVIDUALLY AND WITH THE RIGHT
       OF SUBSTITUTION, POWER OF ATTORNEY TO
       PERFORM ALL ACTS NECESSARY OR USEFUL FOR
       THE EXECUTION OF THE RESOLUTIONS TAKEN

2.2    PROPOSAL FOR RESOLUTION TO AUTHORISE PIETER               Mgmt          For                            For
       BOGAERT, JULIE VUYLSTEKE, V RONIQUE BAL,
       ANDRIES DE SMET AND SOFIE ROBBERECHTS, EACH
       OF THEM ACTING INDIVIDUALLY AND WITH THE
       RIGHT OF SUBSTITUTION, TO CARRY OUT ALL
       ACTS NECESSARY OR USEFUL FOR THE COMPLETION
       OF THE FORMALITIES (IN... FOR FULL AGENDA
       SEE THE CBP PORTAL OR THE CONVOCATION
       DOCUMENT)




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  714250026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.2    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.3    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

1.4    Appoint a Director Ito, Masanori                          Mgmt          For                            For

1.5    Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.6    Appoint a Director Hayashida, Tetsuya                     Mgmt          For                            For

1.7    Appoint a Director Hirano, Susumu                         Mgmt          For                            For

1.8    Appoint a Director Imada, Masao                           Mgmt          For                            For

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.10   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.11   Appoint a Director Maeda, Norihito                        Mgmt          For                            For

1.12   Appoint a Director Tobe, Naoko                            Mgmt          For                            For

1.13   Appoint a Director Hirano, Koichi                         Mgmt          For                            For

1.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

1.15   Appoint a Director Nagasawa, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  714250557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Mukunashi,
       Keisuke

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasawa,
       Yumiko

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanagawa,
       Noriyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suematsu,
       Minako

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Yuzuru

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mikami, Tomoko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukuda, Kazuo

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kunimasa,
       Michiaki

3      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Disclosure of Individual
       Executive Remuneration)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Improvement of Languages
       Spoken when Attending to Customers on the
       Telephone)




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  714250658
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Shibasaki, Kenichi                     Mgmt          For                            For

1.4    Appoint a Director Kanda, Haruo                           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

1.9    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  713662244
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713278439
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE EXTRAORDINARY GENERAL                      Mgmt          No vote
       MEETING, APPROVAL OF THE NOTICE AND THE
       AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF ADDITIONAL DIVIDEND FOR YARA                  Mgmt          No vote
       INTERNATIONAL ASA AND THE GROUP: NOK 18 PER
       SHARE

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          No vote
       MEETINGS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 YIT OYJ                                                                                     Agenda Number:  713661127
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9862Q104
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       PEKKA JAATINEN WILL SERVE AS THE
       CHAIRPERSON OF THE MEETING

3      ELECTION OF THE EXAMINER OF THE MINUTES AND               Non-Voting
       SUPERVISOR OF THE COUNTING OF VOTES: THE
       COMPANY'S GENERAL COUNSEL JUHA JAUHIAINEN
       WILL SERVE AS THE PERSON TO EXAMINE THE
       MINUTES AND SUPERVISE THE COUNTING OF VOTES

4      ESTABLISHING 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, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

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,
       DIVIDEND PAYOUT AND DECISION ON THE RECORD
       DATE AND PAYMENT DATE FOR DIVIDENDS

8.A    I DEMAND FOR MINORITY DIVIDEND: THE                       Mgmt          Abstain                        Against
       MINORITY DIVIDEND IS EUR 65,644,046.82
       (BASED ON THE SITUATION ON THE DATE OF THIS
       NOTICE, EUR 0.31 PER SHARE), I.E. HALF OF
       THE PROFIT OF THE FINANCIAL YEAR

9      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILIT

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE COMPANY'S
       GOVERNING BODIES

11     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF THE
       BOARD OF DIRECTORS AND REMUNERATION OF THE
       NOMINATION BOARD

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 AND 13 ARE                Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

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 RE-ELECTED AS
       THE CHAIRMAN, EERO HELIOVAARA BE RE-ELECTED
       AS THE VICE CHAIRMAN AND ALEXANDER
       EHRNROOTH, FRANK HYLDMAR, OLLI-PETTERI
       LEHTINEN, KRISTINA PENTTI-VON WALZEL,
       BARBARA TOPOLSKA AND TIINA TUOMELA BE
       RE-ELECTED AS MEMBERS FOR A TERM ENDING AT
       THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING FOLLOWING THEIR ELECTION

14     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES ON RECOMMENDATION OF THE
       AUDIT COMMITTEE THAT PRICEWATERHOUSECOOPERS
       OY, AUTHORISED PUBLIC ACCOUNTANTS, BE
       ELECTED AS THE COMPANY'S AUDITOR.
       PRICEWATERHOUSECOOPERS HAS NOMINATED SAMULI
       PERALA, 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          For                            For
       DECIDE ON SHARE ISSUES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8.A. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 518037 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 8 AND RESOLUTION
       8.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




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  713350940
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  SGM
    Meeting Date:  26-Nov-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900464.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900468.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

A      TO APPROVE, CONFIRM AND RATIFY THE SEVENTH                Mgmt          For                            For
       SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
       CAPS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
       ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
       REQUIRED OR APPROPRIATE IN ORDER TO
       IMPLEMENT AND VALIDATE ANYTHING RELATED TO
       THE SEVENTH SUPPLEMENTAL PCC SERVICES
       AGREEMENT

B      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT

C      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT

D      TO APPROVE, CONFIRM AND RATIFY THE SEVENTH                Mgmt          For                            For
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SEVENTH
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713406709
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9865D109
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  HK0405033157
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1123/2020112300485.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1123/2020112300501.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) APPROVAL (WHERE RELEVANT, SHALL                 Mgmt          For                            For
       INCLUDE APPROVAL BY WAY OF RATIFICATION) BE
       AND IS HEREBY GIVEN FOR THE CONNECTED
       LEASING TRANSACTIONS (AS DEFINED IN THE
       CIRCULAR OF YUEXIU REIT DATED 24 NOVEMBER
       2020 ("CIRCULAR")) FOR THE FINANCIAL YEARS
       ENDING 31 DECEMBER 2021, 2022 AND 2023 AND
       THE RELEVANT NEW ANNUAL CAPS (AS DEFINED IN
       THE CIRCULAR) AS MORE FULLY DESCRIBED IN
       THE CIRCULAR; AND (B) AUTHORISATION BE
       GRANTED TO THE MANAGER, ANY DIRECTOR OF THE
       MANAGER, HSBC INSTITUTIONAL TRUST SERVICES
       (ASIA) LIMITED ("TRUSTEE") AND ANY
       AUTHORISED SIGNATORY OF THE TRUSTEE TO
       COMPLETE AND TO DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THE MANAGER, SUCH
       DIRECTOR OF THE MANAGER, THE TRUSTEE OR
       SUCH AUTHORISED SIGNATORY OF THE TRUSTEE,
       AS THE CASE MAY BE, MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF YUEXIU
       REIT TO GIVE EFFECT TO ALL MATTERS IN
       RELATION TO THE CONNECTED LEASING
       TRANSACTIONS FOR THE FINANCIAL YEARS ENDING
       31 DECEMBER 2021, 2022 AND 2023 AND THE
       RELEVANT NEW ANNUAL CAPS

2      THAT: (A) APPROVAL (WHERE RELEVANT, SHALL                 Mgmt          For                            For
       INCLUDE APPROVAL BY WAY OF RATIFICATION) BE
       AND IS HEREBY GIVEN FOR THE CONNECTED TSAS
       (AS DEFINED IN CIRCULAR) FOR THE FINANCIAL
       YEARS ENDING 31 DECEMBER 2021, 2022 AND
       2023 AND THE RELEVANT NEW ANNUAL CAPS (AS
       DEFINED IN THE CIRCULAR) AS MORE FULLY
       DESCRIBED IN THE CIRCULAR; AND (B)
       AUTHORISATION BE GRANTED TO THE MANAGER,
       ANY DIRECTOR OF THE MANAGER, THE TRUSTEE
       AND ANY AUTHORISED SIGNATORY OF THE TRUSTEE
       TO COMPLETE AND TO DO ALL SUCH ACTS AND
       THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER, SUCH DIRECTOR OF THE MANAGER, THE
       TRUSTEE OR SUCH AUTHORISED SIGNATORY OF THE
       TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTEREST
       OF YUEXIU REIT TO GIVE EFFECT TO ALL
       MATTERS IN RELATION TO THE CONNECTED TSAS
       FOR THE FINANCIAL YEARS ENDING 31 DECEMBER
       2021, 2022 AND 2023 AND THE RELEVANT NEW
       ANNUAL CAPS

3      THAT: (A) APPROVAL (WHERE RELEVANT, SHALL                 Mgmt          For                            For
       INCLUDE APPROVAL BY WAY OF RATIFICATION) BE
       AND IS HEREBY GIVEN FOR THE CONNECTED PMAS
       (AS DEFINED IN THE CIRCULAR) FOR THE
       FINANCIAL YEARS ENDING 31 DECEMBER 2021,
       2022 AND 2023 AND THE RELEVANT NEW ANNUAL
       CAPS (AS DEFINED IN THE CIRCULAR) AS MORE
       FULLY DESCRIBED IN THE CIRCULAR; AND (B)
       AUTHORISATION BE GRANTED TO THE MANAGER,
       ANY DIRECTOR OF THE MANAGER, THE TRUSTEE
       AND ANY AUTHORISED SIGNATORY OF THE TRUSTEE
       TO COMPLETE AND TO DO ALL SUCH ACTS AND
       THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER, SUCH DIRECTOR OF THE MANAGER, THE
       TRUSTEE OR SUCH AUTHORISED SIGNATORY OF THE
       TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTEREST
       OF YUEXIU REIT TO GIVE EFFECT TO ALL
       MATTERS IN RELATION TO THE CONNECTED PMAS
       FOR THE FINANCIAL YEARS ENDING 31 DECEMBER
       2021, 2022 AND 2023 AND THE RELEVANT NEW
       ANNUAL CAPS

4      THAT: (A) APPROVAL (WHERE RELEVANT, SHALL                 Mgmt          For                            For
       INCLUDE APPROVAL BY WAY OF RATIFICATION) BE
       AND IS HEREBY GIVEN FOR THE 2020 WAIVER
       EXTENSION (AS DEFINED IN THE CIRCULAR) (IF
       NEEDED) AS MORE FULLY DESCRIBED IN THE
       CIRCULAR; AND (B) AUTHORISATION BE GRANTED
       TO THE MANAGER, ANY DIRECTOR OF THE
       MANAGER, THE TRUSTEE AND ANY AUTHORISED
       SIGNATORY OF THE TRUSTEE TO COMPLETE AND TO
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER, SUCH DIRECTOR OF
       THE MANAGER, THE TRUSTEE OR SUCH AUTHORISED
       SIGNATORY OF THE TRUSTEE, AS THE CASE MAY
       BE, MAY CONSIDER EXPEDIENT OR NECESSARY OR
       IN THE INTEREST OF YUEXIU REIT TO GIVE
       EFFECT TO ALL MATTERS IN RELATION TO THE
       2020 WAIVER EXTENSION




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713993346
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9865D109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  HK0405033157
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601056.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601100.pdf

1      THAT UNITHOLDER APPROVAL (WHERE RELEVANT,                 Mgmt          Against                        Against
       SHALL INCLUDE APPROVAL BY WAY OF
       RATIFICATION) BY ORDINARY RESOLUTION FOR:
       (I) THE RE-ELECTION OF MR. CHAN CHI ON,
       DEREK AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR, THE CHAIRMAN OF THE DISCLOSURES
       COMMITTEE, AND A MEMBER OF EACH OF THE
       AUDIT COMMITTEE, THE FINANCE AND INVESTMENT
       COMMITTEE AND THE REMUNERATION AND
       NOMINATION COMMITTEE; AND (II)
       AUTHORISATION BE GRANTED TO THE MANAGER,
       ANY DIRECTOR OF THE MANAGER AND HSBC
       INSTITUTIONAL TRUST SERVICES (ASIA) LIMITED
       ("TRUSTEE") AND ANY AUTHORISED SIGNATORY OF
       THE TRUSTEE TO DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THE MANAGER, OR SUCH
       DIRECTOR OF THE MANAGER MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF YUEXIU REIT TO GIVE EFFECT TO ALL
       MATTERS RESOLVED UPON IN THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713993372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9865D109
    Meeting Type:  EGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  HK0405033157
--------------------------------------------------------------------------------------------------------------------------

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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601668.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601702.pdf

1      THAT (A) PURSUANT TO CLAUSE 19.2(E) OF THE                Mgmt          For                            For
       TRUST DEED, APPROVAL (WHERE RELEVANT, SHALL
       INCLUDE APPROVAL BY WAY OF RATIFICATION) BE
       AND IS HEREBY GIVEN FOR THE PROPOSED
       GEOGRAPHICAL SCOPE AMENDMENTS AS MORE FULLY
       DESCRIBED IN APPENDIX I TO THE CIRCULAR;
       AND (B) AUTHORISATION BE GRANTED TO THE
       MANAGER, ANY DIRECTOR OF THE MANAGER, THE
       TRUSTEE AND ANY AUTHORISED SIGNATORY OF THE
       TRUSTEE TO COMPLETE AND TO DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER, SUCH DIRECTOR OF THE MANAGER, THE
       TRUSTEE OR SUCH AUTHORISED SIGNATORY OF THE
       TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTEREST
       OF YUEXIU REIT TO GIVE EFFECT TO ALL
       MATTERS IN RELATION TO THE PROPOSED
       GEOGRAPHICAL SCOPE AMENDMENTS OF THIS
       RESOLUTION NO. 1

2      THAT (A) PURSUANT TO CLAUSE 19.2(E) OF THE                Mgmt          For                            For
       TRUST DEED, APPROVAL (WHERE RELEVANT, SHALL
       INCLUDE APPROVAL BY WAY OF RATIFICATION) BE
       AND IS HEREBY GIVEN FOR THE PROPOSED
       PROPERTY DEVELOPMENT AMENDMENTS AS MORE
       FULLY DESCRIBED IN APPENDIX II TO THE
       CIRCULAR; AND (B) AUTHORISATION BE GRANTED
       TO THE MANAGER, ANY DIRECTOR OF THE
       MANAGER, THE TRUSTEE AND ANY AUTHORISED
       SIGNATORY OF THE TRUSTEE TO COMPLETE AND TO
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER, SUCH DIRECTOR OF
       THE MANAGER, THE TRUSTEE OR SUCH AUTHORISED
       SIGNATORY OF THE TRUSTEE, AS THE CASE MAY
       BE, MAY CONSIDER EXPEDIENT OR NECESSARY OR
       IN THE INTEREST OF YUEXIU REIT TO GIVE
       EFFECT TO ALL MATTERS IN RELATION TO THE
       PROPOSED PROPERTY DEVELOPMENT AMENDMENTS OF
       THIS RESOLUTION NO. 2

3      THAT (A) PURSUANT TO CLAUSE 19.2(E) OF THE                Mgmt          Against                        Against
       TRUST DEED, APPROVAL (WHERE RELEVANT, SHALL
       INCLUDE APPROVAL BY WAY OF RATIFICATION) BE
       AND IS HEREBY GIVEN FOR THE PROPOSED
       RELEVANT INVESTMENTS AMENDMENTS AS MORE
       FULLY DESCRIBED IN APPENDIX III TO THE
       CIRCULAR; AND (B) AUTHORISATION BE GRANTED
       TO THE MANAGER, ANY DIRECTOR OF THE
       MANAGER, THE TRUSTEE AND ANY AUTHORISED
       SIGNATORY OF THE TRUSTEE TO COMPLETE AND TO
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER, SUCH DIRECTOR OF
       THE MANAGER, THE TRUSTEE OR SUCH AUTHORISED
       SIGNATORY OF THE TRUSTEE, AS THE CASE MAY
       BE, MAY CONSIDER EXPEDIENT OR NECESSARY OR
       IN THE INTEREST OF YUEXIU REIT TO GIVE
       EFFECT TO ALL MATTERS IN RELATION TO THE
       PROPOSED RELEVANT INVESTMENTS AMENDMENTS OF
       THIS RESOLUTION NO. 3




--------------------------------------------------------------------------------------------------------------------------
 Z ENERGY LTD                                                                                Agenda Number:  714177878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9898K103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 ABBY FOOTE, WHO HAS HELD OFFICE FOR 3                Mgmt          For                            For
       YEARS SINCE LAST BEING ELECTED AND IS
       ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A
       DIRECTOR OF Z ENERGY LIMITED

3      THAT MARK CROSS, WHO HAS HELD OFFICE FOR 3                Mgmt          For                            For
       YEARS SINCE LAST BEING ELECTED AND IS
       ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A
       DIRECTOR OF Z ENERGY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  714218143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Idezawa,
       Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jungho Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Jun

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          For                            For
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZARDOYA OTIS SA                                                                             Agenda Number:  714029952
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9853W160
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  ES0184933812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 556989 DUE TO 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.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE DISCHARGE OF DIRECTORS AND RATIFY                 Mgmt          For                            For
       DIVIDENDS PAID BETWEEN DEC. 1, 2019 AND
       NOV. 30, 2020

5      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      DETERMINE PROFIT SHARING REMUNERATION                     Mgmt          Against                        Against

8.1    ACKNOWLEDGE ROBIN FIALA AS NEW                            Mgmt          Against                        Against
       REPRESENTATIVE OF LEGAL ENTITY DIRECTOR
       OTIS ELEVATOR COMPANY

8.2    RATIFY APPOINTMENT OF AND ELECT JOAO MIGUEL               Mgmt          Against                        Against
       MARQUES PENEDO AS DIRECTOR

9      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

10     APPROVE ACCEPTANCE OF COMPANY SHARES AS                   Mgmt          For                            For
       GUARANTEE

11     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

13     ALLOW QUESTIONS                                           Non-Voting

14     APPROVE MINUTES OF MEETING                                Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZEON CORPORATION                                                                            Agenda Number:  714257448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9886P104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3725400000
--------------------------------------------------------------------------------------------------------------------------

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, Kimiaki                        Mgmt          For                            For

2.2    Appoint a Director Hirakawa, Hiroyuki                     Mgmt          For                            For

2.3    Appoint a Director Matsuura, Kazuyoshi                    Mgmt          For                            For

2.4    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.5    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

2.6    Appoint a Director Ikeno, Fumiaki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Hayashi, Sachio               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  714295777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

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, Kotaro                         Mgmt          For                            For

2.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

2.3    Appoint a Director Hirose, Fuminori                       Mgmt          For                            For

2.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.5    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.6    Appoint a Director Ono, Koji                              Mgmt          For                            For

2.7    Appoint a Director Hotta, Kazunori                        Mgmt          For                            For

2.8    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ZUR ROSE GROUP AG                                                                           Agenda Number:  713841004
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9875C108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CH0042615283
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE CREATION OF CHF 31.6 MILLION POOL                 Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

5      APPROVE CREATION OF CHF 31.6 MILLION POOL                 Mgmt          For                            For
       OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR
       DEBT INSTRUMENTS

6      AMEND ARTICLES RE DESIGNATION OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

7.1    REELECT STEFAN FEUERSTEIN AS DIRECTOR AND                 Mgmt          For                            For
       BOARD CHAIRMAN

7.2    REELECT VOLKER AMELUNG AS DIRECTOR                        Mgmt          For                            For

7.3    REELECT CHRISTIAN MIELSCH AS DIRECTOR                     Mgmt          For                            For

7.4    REELECT WALTER OBERHAENSLI AS DIRECTOR                    Mgmt          For                            For

7.5    REELECT THOMAS SCHNEIDER AS DIRECTOR                      Mgmt          Against                        Against

7.6    REELECT FLORIAN SEUBERT AS DIRECTOR                       Mgmt          For                            For

7.7    ELECT ANDREA BELLIGER AS DIRECTOR                         Mgmt          For                            For

8.1    REAPPOINT STEFAN FEUERSTEIN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8.2    REAPPOINT THOMAS SCHNEIDER AS MEMBER OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

8.3    REAPPOINT FLORIAN SEUBERT AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

9      DESIGNATE FUERER PARTNER ADVOCATEN KLG AS                 Mgmt          For                            For
       INDEPENDENT PROXY

10     RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

11.1   APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11.2   APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 1 MILLION

11.3   APPROVE SHORT-TERM AND LONG-TERM VARIABLE                 Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 2.5 MILLION

11.4   APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 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 MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

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      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)


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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Eaton Vance Tax-Managed Global Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  713746951
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2020; BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. TO PRESENT THE NON-FINANCIAL
       CONSOLIDATED DECLARATION AS PER LEGISLATIVE
       DECREE 254/2016 AND RELATED SUPPLEMENT -
       2020 INTEGRATED BALANCE SHEET

O.1.2  PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.2.1  AUREWARDING REPORT AND REPORT ON EMOLUMENT                Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
       58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "FIRST
       SECTION" (REWARDING POLICY)

O.2.2  REWARDING REPORT AND REPORT ON EMOLUMENT                  Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       N.58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "SECOND
       SECTION" (EMOLUMENT PAID TO MEMBERS OF
       MANAGEMENT AND CONTROL BOARDS, TO DIRECTORS
       AND OTHER MANAGERS WITH STRATEGIC
       RESPONSIBILITIES)

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES UPON REVOKING, AS FOR THE UNUSED
       PART, OF THE PREVIOUS MEETING RESOLUTIONS
       OF 13 MAY 2020

E.1    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "A2A TELECOMMUNICATIONS S.R.L" IN
       THE COMPANY "A2A S.P.A": RESOLUTIONS
       RELATED THERETO

E.2    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "SUNCITY ENERGY S.R.L" IN THE
       COMPANY "A2A S.P.A": RESOLUTIONS RELATED
       THERETO

CMMT   31 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 ARP 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       30 APR 2021 TO 29 APR 2021 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   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  713246038
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE INFORMATION BY THE BOARD RE: UPDATE               Non-Voting
       OF THE RESTRUCTURING PLAN OF AUGUST 6, 2020

2      REJECT THE BOARD OF DIRECTORS IN CONNECTION               Mgmt          Against                        Against
       TO ITS MANAGEMENT RE: RESTRUCTURING
       AGREEMENTS REACHED IN AUGUST 2020 WITH
       CERTAIN CREDITORS OF THE COMPANY

3      REVOKE BOARD'S REMUNERATION POLICY APPROVED               Mgmt          Against                        Against
       AT THE MARCH 28, 2019 EGM

4      DISMISS DIRECTORS                                         Mgmt          Against                        Against

5      ELECT DIRECTORS                                           Mgmt          Against                        Against

6      INSTRUCT THE NEW BOARD OF DIRECTORS THAT IN               Mgmt          Against                        Against
       ITS CONDITION AS MANAGEMENT BODY OF ABENGOA
       SA, TO CARRY OUT NEGOTIATIONS WITH
       FINANCIAL ENTITIES, BONDHOLDERS, CREDITORS
       AND SUPPLIERS OF THE ABENGOA GROUP TO
       BECOME SHAREHOLDERS OF ABENEWCO 1 SAU

7      INSTRUCT THE NEW BOARD OF DIRECTORS THAT IN               Mgmt          Against                        Against
       ITS CONDITION AS MANAGEMENT BODY OF ABENGOA
       SA, TO PREPARE A NEW BUSINESS PLAN OF THE
       COMPANY

8      INSTRUCT THE NEW BOARD OF DIRECTORS THAT IN               Mgmt          Against                        Against
       ITS CONDITION AS MANAGEMENT BODY OF ABENGOA
       SA, TO SIGN LICENSE AGREEMENTS IN RELATION
       TO THE TRADEMARK ABENGOA WITH ITS
       SUBSIDIARY ABENEWCO 1 SAU

9      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 17 NOV 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   21 OCT 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "375" 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   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  713312293
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 481749 DUE TO RECEIPT OF
       RESOLUTION 1 AS A SINGLE NON-VOTABLE ITEM.
       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 "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 17 NOV 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      INFORMATION BY THE BOARD OF DIRECTORS ON                  Non-Voting
       THE FOLLOWING ITEMS RELATED TO THE UPDATE
       OF THE RESTRUCTURING PLAN OF 6 AUGUST 2020,
       WHICH IS JUDICIALLY CHALLENGED BY A GROUP
       OF MINORITY SHAREHOLDERS OF ABENGOA, S.A.
       IN PARTICULAR, THE BOARD OF DIRECTORS WILL
       INFORM OF THE FOLLOWING: 1.1 PRESENTATION
       AND DELIVERY TO SHAREHOLDERS OF THE
       VALUATION REPORT MADE BY AN INDEPENDENT
       EXPERT (TO BE IDENTIFIED) OF THE COMPANY
       ABENEWCO 2, S.A. WHICH HAS SUPPOSEDLY CAUSE
       THE MANDATORY CAUSE FOR DISSOLUTION OF
       ABENGOA, S.A. 1.2 CURRENT VALUATION OF
       ABENEWCO 1, SAU AND CRITERIA USED FOR THE
       SAME. 1.3 DELIVERY TO THE SHAREHOLDERS OF
       THE DETAILS AND IDENTIFICATION OF THE 153MM
       EUROS LIABILITIES WHICH, SUPPOSEDLY,
       CONFORM THE TRADE LIABILITIES OF ABENGOA,
       S.A. WHICH ARE UNDER NEGOTIATION IN THE
       FILING UNDER ARTICLE 5 BIS OF LAW 22/2003,
       9 JULY (BANKRUPTCY LAW) FILED WITH THE
       MERCANTILE COURT OF SEVILLE. 1.4 LEVEL OF
       ACCEPTANCE OF THE AGREEMENT TO CONVERT IN
       FINANCIAL DEBT SUCH TRADE LIABILITIES IN
       THE CONTEXT OF THE NEGOTIATION PROCEEDINGS
       WITHIN THE MERCANTILE COURTS OF SEVILLE,
       FOR WHICH AN ADHERENCE OF A MINIMUM OF 96%
       IS REQUIRED. IDENTIFICATION OF CREDITORS
       AND CONTACT DETAILS. 1.5 DELIVERY TO THE
       SHAREHOLDERS OF INFORMATION ON THE JUDICIAL
       AND/OR ARBITRAL PROCEEDINGS FOR AN AMOUNT
       OF 99MM AND ITS SITUATION WITHIN THE
       ABENGOA, S.A. PERIMETER. 1.6 EFFECTS ON THE
       RESTRUCTURING PLAN OF THE WAIVER APPROVED
       BY THE CREDITORS ON 29 MAY 2020 AS STATED
       IN THE 2020 Q1 FINANCIAL STATEMENTS. 1.7
       INFORMATION ON THE CURRENT STRATEGIC PLAN
       IN WHICH THE SALE OF 24 SUBSIDIARIES AND
       OTHER STRATEGIC ASSETS IS FORESEEN DURING
       NEXT YEAR AS CONSIDERATION FOR CREDITORS
       AND SUPPLIERS AND EXPECTED RETURNS FROM
       SUCH SALES FOR THE GROUP

2      REJECTION, AS THE CASE MAY BE, OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS IN CONNECTION ITS MANAGEMENT
       REGARDING THE RESTRUCTURING AGREEMENTS
       REACHED IN AUGUST 2020 WITH CERTAIN
       CREDITORS OF THE COMPANY TAKING INTO
       CONSIDERATION THE SITUATION IN WHICH
       ABENGOA, S.A. IS LEFT AS A RESULT OF THOSE
       AGREEMENTS WHICH LEADS TO ITS EXIT FROM THE
       ABENGOA GROUP AND THE LOSS OF ALL ITS
       BUSINESS ACTIVITY

3      REVOCATION OF THE REMUNERATIONS POLICY OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS APPROVED BY THE
       EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
       28 MARCH 2019 REESTABLISHING THE
       APPLICATION OF THE FORMER REMUNERATIONS
       POLICY APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING HELD ON 30 JUNE 2017

4      CESSATION OF THE MEMBERS OF BOARD OF                      Mgmt          Against                        Against
       DIRECTORS

5      APPOINTMENT OF NEW MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS

6      IN ACCORDANCE WITH ARTICLE 161 OF THE                     Mgmt          Against                        Against
       COMPANIES ACT, INSTRUCT THE BOARD OF
       DIRECTORS SO THAT, IN ITS CONDITION AS
       MANAGEMENT BODY OF THE COMPANY ABENGOA,
       S.A., CARRIES OUT NEGOTIATIONS WITH
       FINANCIAL ENTITIES, BONDHOLDERS, CREDITORS
       AND SUPPLIERS OF THE ABENGOA GROUP, AS WELL
       AS WITH THE PUBLIC AUTHORITIES INTERESTED
       IN BECOMING SHAREHOLDERS OF ABENEWCO 1,
       SAU, NEGOTIATIONS IN WHICH (I) THE 153MM
       EUROS DEBT OF ABENGOA, S.A. MUST BE
       INCLUDED AS PART OF THE RESTRUCTURING
       PERIMETER AND (II) A MINIMUM 20% STAKE IN
       ABENEWCO 1, AU SHALL BE GUARANTEED TO THE
       HOLDING COMPANY ABENGOA, S.A. AS WELL AS
       ITS PROPORTIONATE PARTICIPATION IN THE
       MANAGEMENT BODIES OF SAID COMPANY; (III)
       THE POSSIBILITY OF SELLING SUBSIDIARIES'
       ASSETS AS WELL AS ACCESS TO THE GENERAL
       DEBT MARKET TO SATISFY THE EXISTING DEBT
       AND CORRESPONDING MATURITIES SHALL BE
       GUARANTEED. IN ANY CASE, ONCE THOSE
       NEGOTIATIONS HAVE CONCLUDED, THE AGREEMENT,
       IF ANY, SHALL BE SUBMITTED TO THE GENERAL
       SHAREHOLDERS MEETING OF ABENGOA, S.A. FOR
       AUTHORIZATION

7      IN ACCORDANCE WITH ARTICLE 161 OF THE                     Mgmt          Against                        Against
       COMPANIES ACT, INSTRUCT THE BOARD OF
       DIRECTORS SO THAT, IN ITS CONDITION AS
       MANAGEMENT BODY OF THE COMPANY ABENGOA,
       S.A., PREPARES A NEW BUSINESS PLAN OF THE
       COMPANY FOR ITS ULTERIOR AUTHORIZATION BY
       THE SHAREHOLDERS MEETING WHICH, TAKING INTO
       CONSIDERATION MARKET CIRCUMSTANCES, WILL
       ESTABLISH AN URGENT TIMELINE FOR
       DIVESTMENTS IN ONE YEAR WITH THE OBJECTIVE
       OF BEING ABLE TO ATTEND PAYMENT OF THE
       FINANCIAL DEBT OF THE GROUP, AS STATED IN
       PARAGRAPH (III) OF ITEM TWELVE ABOVE

8      IN ACCORDANCE WITH ARTICLE 161 OF THE                     Mgmt          Against                        Against
       COMPANIES ACT, INSTRUCT THE BOARD OF
       DIRECTORS SO THAT, IN ITS CONDITION AS
       MANAGEMENT BODY OF THE COMPANY ABENGOA,
       S.A. SIGNS LICENSE AGREEMENTS WITH RESPECT
       TO THE TRADEMARK "ABENGOA" WITH ITS
       SUBSIDIARY ABENEWCO 1 SAU IN WHICH AN
       ADEQUATE ANNUAL MARKET REMUNERATION FOR THE
       LICENSE TO USE THE TRADEMARK "ABENGOA" IS
       RECOGNIZED IN FAVOUR OF ABENGOA, S.A

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE INTERPRETATION,
       CORRECTION, IMPLEMENTATION, FORMALIZATION
       AND REGISTRATION OF THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  713421078
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 497266 DUE 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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 DEC 2020. 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

1.1    FIX NUMBER OF DIRECTORS AT 3                              Mgmt          For                            For

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, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

1.2    ELECT FRANCISCO PRADA GAYOSO AS DIRECTOR                  Mgmt          No vote

1.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARGARIDA
       ALEIDA S. DE LA RIVA SMITH AS DIRECTOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 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

1.3    ELECT JOAQUIN GARCIA ROMANILLOS VALVERDE AS               Mgmt          Against                        Against
       DIRECTOR

1.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT JORDI SARRIA
       PRATS AS DIRECTOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 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

1.4    ELECT ALEJANDRO SANCHEZ PEDRENO KENNAIRD AS               Mgmt          For                            For
       DIRECTOR

1.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECT JUAN PABLO
       LOPEZ-BRAVO VELASCO AS DIRECTOR

2      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

3      AMEND REMUNERATION POLICY FOR 2018-2020                   Mgmt          For                            For

4      APPROVE REMUNERATION POLICY FOR 2021-2023                 Mgmt          Against                        Against

5      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  713421066
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 497265 DUE 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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 DEC 2020. 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.

1.1    FIX NUMBER OF DIRECTORS AT 3                              Mgmt          For                            For

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, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

1.2    ELECT FRANCISCO PRADA GAYOSO AS DIRECTOR                  Mgmt          No vote

1.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARGARIDA
       ALEIDA S. DE LA RIVA SMITH AS DIRECTOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 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

1.3    ELECT JOAQUIN GARCIA ROMANILLOS VALVERDE AS               Mgmt          Against                        Against
       DIRECTOR

1.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT JORDI SARRIA
       PRATS AS DIRECTOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 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

1.4    ELECT ALEJANDRO SANCHEZ PEDRENO KENNAIRD AS               Mgmt          For                            For
       DIRECTOR

1.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECT JUAN PABLO
       LOPEZ-BRAVO VELASCO AS DIRECTOR

2      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

3      AMEND REMUNERATION POLICY FOR 2018-2020                   Mgmt          For                            For

4      APPROVE REMUNERATION POLICY FOR 2021-2023                 Mgmt          Against                        Against

5      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

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.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS 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: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 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      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  713728953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.10 PER SHARE

4.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 38.4 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIRMAN

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          For                            For

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

6.1    REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT KEITH GROSSMANN AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT KAREN MAY AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT INES POESCHEL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW                Mgmt          For                            For
       AS INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT 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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          For                            For

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      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          Against                        Against
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 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 STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          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: Keith B. Alexander                  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          Against                        Against
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    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 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           For                            Against
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          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: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       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 fiscal 2021.

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                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.     FINANCIAL STATEMENTS, RESULTS AND DIVIDEND                Non-Voting

3.a    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2020

3.b    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2020,
       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 IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2020: EUR 2.75 PER SHARE

4      DISCHARGE                                                 Non-Voting

4.a    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2020

4.b    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

5.     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

8.     COMPOSITION OF THE BOARD OF MANAGEMENT                    Non-Voting

9.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

9.a    PROPOSAL TO APPOINT MS. B. CONIX AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9.b    COMPOSITION OF THE SUPERVISORY BOARD IN                   Non-Voting
       2022

10.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2022: KPMG Accountants N.V.

11.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

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.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
       TO 20% OF THE ISSUED SHARE CAPITAL

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.D, 10 AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS.. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAr 2021: Deletion of comment                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

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: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.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

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

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 OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

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 OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     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 CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

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 TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     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
       REMUNERATION 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

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     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 THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       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, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA                                                                          Agenda Number:  713741583
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT, INTERNAL AUDITORS' REPORT
       AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS
       RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND RELATED ATTACHMENTS

O.2    TO ALLOCATE THE DIVIDEND FOR THE YEAR AS OF               Mgmt          For                            For
       31 DECEMBER 2020. RESOLUTIONS RELATED
       THERETO

O.3    TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          For                            For
       SHARES. RESOLUTIONS RELATED THERETO

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: TO APPROVE THE REWARDING POLICY,
       "FIRST SECTION" OF THE REPORT, AS PER ART.
       123-TER, ITEM 3-BIS, OF LEGISLATIVE DECREE
       NO. 58/1998

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          Against                        Against
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: RESOLUTIONS ON THE "SECOND SECTION"
       OF THE REPORT, AS PER ART. 123-TER, ITEM 6,
       OF LEGISLATIVE DECREE NO. 58/1998

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713146517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

2.A    SETTING OF THE NUMBER OF DIRECTORS                        Mgmt          For                            For

2.B    APPOINTMENT OF MR RAMON MARTIN CHAVEZ                     Mgmt          For                            For
       MARQUEZ AS A BOARD OF DIRECTOR

3.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE BALANCE SHEET OF BANCO SANTANDER,
       S.A. AS AT 30 JUNE 2020

3.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. EXPRESS PROVISION FOR
       THE POSSIBILITY OF LESS THAN FULL
       ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO: ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING; TAKE
       SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF; AMEND THE TEXT OF
       SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS
       TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL;
       AND TO EXECUTE SUCH PUBLIC AND PRIVATE
       DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT
       THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

4      CONDITIONAL DISTRIBUTION OF THE GROSS FIXED               Mgmt          For                            For
       AMOUNT OF 10 EURO CENTS (0.10) PER SHARE
       WITH A CHARGE TO THE SHARE PREMIUM RESERVE.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
       POWERS TO THE EXECUTIVE COMMITTEE, TO:
       ESTABLISH THE TERMS AND CONDITIONS OF THE
       DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED
       FOR BY THE SHAREHOLDERS AT THIS GENERAL
       MEETING; TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF; AND TO
       EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS
       AS MAY BE NECESSARY TO IMPLEMENT THE
       RESOLUTION

5      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

CMMT   12 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          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: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          For                            For
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER 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

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION 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

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          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: Ime Archibong                       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: FranCois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        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

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

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, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           For                            Against

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     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: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      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: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    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 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          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: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    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 - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          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 REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS 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 JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

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     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  712846003
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD, THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON
       TAKEOVER-RELATED INFORMATION AND THE
       PROPOSAL OF THE BOARD OF MANAGEMENT ON THE
       USE OF THE DISTRIBUTABLE PROFIT, EACH FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RESOLUTION ON THE USE OF THE DISTRIBUTABLE                Mgmt          For                            For
       PROFIT: THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD PROPOSE USING THE
       DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
       FOR FISCAL 2019 REPORTED IN THE ANNUAL
       FINANCIAL STATEMENTS TO DISTRIBUTE EUR
       219,437,622.00 AS A DIVIDEND TO
       SHAREHOLDERS AND TO CARRY THE REMAINDER OF
       EUR 219,762,378.00 FORWARD TO NEW ACCOUNT.
       THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20
       PER NO-PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR
       VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
       FISCAL 2019 CHANGES BEFORE THE ANNUAL
       GENERAL MEETING, AN AMENDED RESOLUTION WILL
       BE PRESENTED TO THE ANNUAL GENERAL MEETING
       FOR A VOTE. IN SUCH A CASE, THE PROPOSED
       DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
       VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
       CORRESPONDING ADJUSTED PROFIT TO BE CARRIED
       FORWARD

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR FOR THE AUDIT OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS:
       IN LINE WITH THE RECOMMENDATION MADE BY THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       ELECT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020,
       AS THE AUDITOR FOR THE REVIEW OF THE
       CONDENSED INTERIM FINANCIAL STATEMENTS AND
       THE INTERIM MANAGEMENT REPORT AS OF JUNE
       30, 2020, AND FOR ANY REVIEW OF ADDITIONAL
       FINANCIAL INFORMATION OF COVESTRO AG DURING
       FISCAL 2020 AND THE FIRST QUARTER OF FISCAL
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE MARIA BORTENLANGER

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. ROLF NONNENMACHER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       RICHARD POTT

6.4    ELECTION TO THE SUPERVISORY BOARD: REGINE                 Mgmt          For                            For
       STACHELHAUS

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICK                Mgmt          For                            For
       W. THOMAS

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FERDINANDO FALCO BECCALLI

7      RESOLUTION ON RESCINDING THE EXISTING                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATING
       AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH
       CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
       WITH THE OPTION TO DISAPPLY SUBSCRIPTION
       RIGHTS, AND ON THE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON RESCINDING THE EXISTING AND                 Mgmt          For                            For
       GRANTING THE BOARD OF MANAGEMENT A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT
       BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO
       RESCIND THE EXISTING CONDITIONAL CAPITAL
       2015 AND TO CREATE A CONDITIONAL CAPITAL
       2020, AND TO AMEND THE ARTICLES OF
       INCORPORATION ACCORDINGLY

9      AMENDMENT OF SECTIONS 3, 14 AND 15,                       Mgmt          For                            For
       PARAGRAPH 2 OF THE ARTICLES OF
       INCORPORATION TO ADAPT TO THE GERMAN ACT
       IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS
       DIRECTIVE ("ARUG II")

10     AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 APR 2021: 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 AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713544814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

4      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       PROVIDE FOR THE SURRENDER FOR NIL
       CONSIDERATION, AND AUTHORISE THE
       CANCELLATION OF, THE INCOME SHARES OF THE
       COMPANY OF E0.02 EACH

5      SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO               Mgmt          For                            For
       DIMINISH THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY BY E25,000,000 FROM
       E426,297,940 TO E401,297,940

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       DELETE ALL REFERENCES TO THE INCOME SHARES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713896201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539798 DUE TO RECEIPT OF
       ADDITIONAL SEDOL. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      TO REVIEW THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
       AND THE REPORTS OF THE DIRECTORS (INCLUDING
       THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO CONSIDER THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE 2019
       DIRECTORS' REMUNERATION POLICY SUMMARY
       SECTION), THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
       AND FORM 20-F

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          Against                        Against
       BOUCHER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C.                Mgmt          For                            For
       DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       FEARON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J.                Mgmt          For                            For
       KARLSTROM

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S.                Mgmt          For                            For
       KELLY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L.                Mgmt          For                            For
       MCKAY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A.                Mgmt          For                            For
       MANIFOLD

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          Against                        Against
       G.L. PLATT

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          Against                        Against
       M.K. RHINEHART

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S.                Mgmt          For                            For
       TALBOT

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       ALLOT UNISSUED SHARE CAPITAL OF THE
       COMPANY: THAT, IN ACCORDANCE WITH THE
       POWERS, PROVISIONS AND LIMITATIONS OF
       ARTICLE 11(D) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE DIRECTORS
       BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (WITHIN THE MEANING OF
       SECTION 1021 OF THE COMPANIES ACT 2014):
       (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       83,966,000; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
       PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
       PURSUANT TO THIS AUTHORITY ARE OFFERED BY
       WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
       THE EXTENT PERMITTED BY PARAGRAPH (B) IN
       RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
       ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
       CASH EQUIVALENT TO 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
       AND ALLOW THE DIRECTORS TO DISAPPLY
       PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
       OTHER PRE-EMPTIVE ISSUE IN ORDER TO
       ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
       CERTAIN JURISDICTIONS: THAT THE DIRECTORS
       BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH TO THE EXTENT PERMITTED BY RESOLUTION
       7 IN THE NOTICE OF THIS MEETING PROVIDED
       THAT THIS AUTHORITY MAY ONLY BE USED FOR:
       (A) THE ALLOTMENT OF EQUITY SECURITIES UP
       TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
       THAT THIS LIMIT SHALL BE REDUCED BY THE
       NOMINAL VALUE OF ALL TREASURY SHARES (AS
       DEFINED IN SECTION 1078 OF THE COMPANIES
       ACT 2014) REISSUED WHILE THIS AUTHORITY
       REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
       OF EQUITY SECURITIES BY WAY OF A RIGHTS
       ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
       HOLDERS OF ORDINARY SHARES IN ACCORDANCE
       WITH ARTICLE 11(E) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ON THE BASIS
       THAT THE REFERENCE TO A RIGHTS ISSUE IN
       ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES. THIS
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

9      SUBJECT TO THE PASSING OF RESOLUTION 8, TO                Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, PASS AS A
       SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
       RELATION TO ALLOTMENTS OF NEW SHARES FOR
       CASH UP TO A FURTHER 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       3 MARCH 2021 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT: THAT THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH AS PERMITTED BY RESOLUTION 7 IN THE
       NOTICE OF THIS MEETING AS IF SECTION 1022
       OF THE COMPANIES ACT 2014 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
       PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       RE-FINANCING, 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; AND (B)
       THE NOMINAL VALUE OF ALL EQUITY SECURITIES
       ALLOTTED PURSUANT TO THIS AUTHORITY
       TOGETHER WITH THE NOMINAL VALUE OF ALL
       TREASURY SHARES (AS DEFINED IN SECTION 1078
       OF THE COMPANIES ACT 2014) REISSUED WHILE
       THIS AUTHORITY REMAINS OPERABLE MAY NOT
       EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
       EXPIRE AT THE CLOSE OF BUSINESS ON THE
       EARLIER OF THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY DATE AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF SUCH POWER
       HAD NOT EXPIRED

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
       THE COMPANY TO PURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
       THAT THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
       TO PURCHASE ORDINARY SHARES ON A SECURITIES
       MARKET (AS DEFINED IN SECTION 1072 OF THE
       COMPANIES ACT 2014), AT PRICES PROVIDED FOR
       IN ARTICLE 8A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
       OF 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022. THE COMPANY OR ANY SUBSIDIARY MAY
       BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
       FOR THE PURCHASE OF ORDINARY SHARES WHICH
       WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
       AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO REISSUE TREASURY SHARES: THAT
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       REISSUE TREASURY SHARES (AS DEFINED IN
       SECTION 1078 OF THE COMPANIES ACT 2014), IN
       THE MANNER PROVIDED FOR IN ARTICLE 8B OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
       THAT THE DIRECTORS BE AND THEY ARE HEREBY
       AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       TO EXERCISE THE POWERS CONTAINED IN THE
       SAID ARTICLE SO THAT THE DIRECTORS MAY
       OFFER TO THE SHAREHOLDERS THE RIGHT TO
       ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
       SHARES CREDITED AS FULLY PAID INSTEAD OF
       CASH IN RESPECT OF ALL OR PART OF ANY
       DIVIDEND OR DIVIDENDS FALLING TO BE
       DECLARED OR PAID BY THE COMPANY. UNLESS
       RENEWED AT THE ANNUAL GENERAL MEETING IN
       2022, THIS AUTHORITY SHALL EXPIRE AT THE
       CLOSE OF BUSINESS ON 28 JULY 2022

13     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION: THAT APPROVAL BE
       AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
       BY THE COMPANY OF SAVINGS-RELATED SHARE
       OPTION SCHEMES (THE "2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES"), THE PRINCIPAL
       FEATURES OF WHICH ARE SUMMARISED IN THE
       CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
       2021 THAT ACCOMPANIES THE NOTICE CONVENING
       THIS MEETING AND THAT THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
       ACTION OR STEPS (INCLUDING THE MAKING OF
       AMENDMENTS TO THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES AND THE RULES THEREOF)
       AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
       OF THE RELEVANT REVENUE AUTHORITIES FOR THE
       SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
       OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
       THE 2021 SAVINGS-RELATED SHARE OPTION
       SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       ANY SHARES MADE AVAILABLE UNDER ANY SUCH
       SCHEME WILL BE TREATED AS COUNTING TOWARDS
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES

14     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO REDUCE THE SHARE PREMIUM OF
       THE COMPANY: THAT SUBJECT TO AND WITH THE
       CONSENT OF THE IRISH HIGH COURT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTIONS
       84 AND 85 OF THE COMPANIES ACT 2014, THE
       COMPANY CAPITAL OF THE COMPANY BE REDUCED
       BY THE CANCELLATION OF THE ENTIRE AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
       2020 OR SUCH OTHER LESSER AMOUNT AS THE
       BOARD OF DIRECTORS OF THE COMPANY OR THE
       IRISH HIGH COURT MAY DETERMINE AND THAT THE
       RESERVE RESULTING FROM THE CANCELLATION OF
       THE SHARE PREMIUM BE TREATED AS PROFITS
       AVAILABLE FOR DISTRIBUTION AS DEFINED BY
       SECTION 117 OF THE IRISH COMPANIES ACT 2014




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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 BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  714172070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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 Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramoto,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akashi, Mamoru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  712846407
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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

2      ALLOCATION OF DISTRIBUTABLE PROFIT: IN THE                Mgmt          For                            For
       EVENT THAT THE COMPANY DIRECTLY OR
       INDIRECTLY HOLDS ANY TREASURY SHARES AT THE
       DATE OF THE ANNUAL MEETING, THAT ARE NOT
       ENTITLED TO A DIVIDEND PURSUANT TO SECTION
       71B OF THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ), IT IS RECOMMENDED TO THE
       ANNUAL MEETING THAT WITH AN UNCHANGED
       DIVIDEND OF EUR 0.90 PER NO-PAR VALUE SHARE
       ENTITLED TO DIVIDENDS THE PORTION OF THE
       DISTRIBUTABLE PROFIT ATTRIBUTABLE TO NO-PAR
       VALUE SHARES NOT ENTITLED TO DIVIDENDS
       SHALL BE TRANSFERRED TO RETAINED EARNINGS

3      RATIFICATION OF BOARD OF MANAGEMENT                       Mgmt          For                            For
       MEMBERS' ACTIONS IN THE 2019 FINANCIAL YEAR

4      RATIFICATION OF SUPERVISORY BOARD MEMBERS'                Mgmt          For                            For
       ACTIONS IN THE 2019 FINANCIAL YEAR

5.A    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: 2020 FINANCIAL YEAR
       INCLUDING INTERIM FINANCIAL REPORTS: BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE (PRUFUNGSAUSSCHUSS), THE
       SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE ANNUAL
       FINANCIAL STATEMENTS, THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR FOR THE REVIEW OF THE INTERIM
       FINANCIAL REPORTS FOR THE 2020 FINANCIAL
       YEAR

5.B    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: INTERIM FINANCIAL REPORTS
       FOR THE 2021 FINANCIAL YEAR UNTIL ANNUAL
       MEETING 2021: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS),
       THE SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE REVIEW
       OF THE INTERIM FINANCIAL REPORTS FOR THE
       2021 FINANCIAL YEAR IN THE PERIOD UNTIL THE
       NEXT ANNUAL MEETING OF THE SHAREHOLDERS IN
       THE 2021 FINANCIAL YEAR

6      APPROVAL OF THE REMUNERATION SYSTEM FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

7      ELECTION OF TIMOTHEUS HOETTGES TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

8      AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AND RIGHTS TO SELL SHARES TO THE
       COMPANY

9      AUTHORIZATION TO USE DERIVATIVE FINANCIAL                 Mgmt          For                            For
       INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN
       SHARES AND TO EXCLUDE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
       SHARES TO THE COMPANY

10     AUTHORIZATION TO ISSUE CONVERTIBLE BONDS                  Mgmt          For                            For
       AND/OR BONDS WITH WARRANTS AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS; CREATION
       OF CONDITIONAL CAPITAL 2020 AND AMENDMENT
       TO THE ARTICLES OF INCORPORATION

11.A   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW ARTICLE 11A
       (ANNUAL MEETING - VIDEO AND AUDIO
       TRANSMISSION)

11.B   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW SECTION 5 TO
       ARTICLE 13 (ANNUAL MEETING - ELECTRONIC
       PARTICIPATION OF SHAREHOLDERS)

12.A   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): DELETION OF ARTICLE 16 SEC. 2

12.B   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): AMENDMENT AND REVISION OF
       ARTICLE 16 SEC. 1

13     APPROVAL OF THE CONCLUSION OF A PROFIT                    Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN DAIMLER AG AND
       MERCEDES-BENZ BANK AG




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  713941094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100983-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101516-56 AND PLEASE NOTE
       THAT THIS IS A 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

1      APPROVAL OF THE PARENT COMPANY ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF THE RESULTS                                 Mgmt          For                            For

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      COMPENSATION POLICY FOR CORPORATE OFFICERS                Mgmt          Against                        Against

6      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          For                            For
       GRANTED WITH RESPECT TO 2020 TO MR. CHARLES
       EDELSTENNE, CHAIRMAN OF THE BOARD

7      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          Against                        Against
       GRANTED WITH RESPECT TO 2020 TO MR. BERNARD
       CHARLES, VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          For                            For
       THE CORPORATE GOVERNANCE REPORT AND
       RELATING TO THE COMPENSATION OF THE
       CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE)

9      RE-APPOINTMENT OF MS. ODILE DESFORGES                     Mgmt          For                            For

10     RE-APPOINTMENT OF MR. SOUMITRA DUTTA                      Mgmt          For                            For

11     RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY
       BASIS BY THE BOARD OF DIRECTORS

12     AUTHORIZATION TO REPURCHASE DASSAULT                      Mgmt          For                            For
       SYSTEMES SHARES

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF PREVIOUSLY REPURCHASED
       SHARES IN THE FRAMEWORK OF THE SHARE
       BUYBACK PROGRAM

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO THE COMPANY'S EQUITY SECURITIES
       TO BE ISSUED, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR SHAREHOLDERS AND BY WAY OF A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND TO ISSUE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, UNDER A PUBLIC OFFERING
       REFERRED TO IN ARTICLE L. 411-2 1  OF THE
       FRENCH MONETARY AND FINANCIAL CODE

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

19     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TO THE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF
       10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF
       SHARES OR EQUITY-LINKED SECURITIES

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE COMPANY SHARE
       SUBSCRIPTION TO CORPORATE OFFICERS
       (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE
       COMPANY AND ITS AFFILIATED COMPANIES
       ENTAILING AUTOMATICALLY THAT SHAREHOLDERS
       WAIVE THEIR PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF MEMBERS OF A CORPORATE SAVINGS PLAN,
       WITHOUT PRE-EMPTIVE RIGHTS

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF A CATEGORY OF
       BENEFICIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     FIVE-FOR-ONE STOCK SPLIT                                  Mgmt          For                            For

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  712847942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          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
       2020, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2020

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 113 TO 120 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

5.A    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          Against                        Against
       FOLLOWING DIRECTOR: MARK BREUER

5.B    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CAROLINE DOWLING

5.C    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: TUFAN ERGINBILGIC

5.D    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DAVID JUKES

5.E    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          Against                        Against
       FOLLOWING DIRECTOR: PAMELA KIRBY

5.F    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JANE LODGE

5.G    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CORMAC MCCARTHY

5.H    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          Against                        Against
       FOLLOWING DIRECTOR: JOHN MOLONEY

5.I    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DONAL MURPHY

5.J    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK RYAN

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      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))

9      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))

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

12     TO AMEND THE DCC PLC LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN 2009




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  713497736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN 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

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.47 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          For                            For
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          For                            For
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          For                            For
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          Against                        Against
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           For                            Against
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           For                            Against
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           For                            Against
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

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 2020

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 1.95 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 REPORT                                       Mgmt          Against                        Against

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     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     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 WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, 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 MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, 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 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

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     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: 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   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

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, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            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
       Tahsinul Zia Huque                                        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 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          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
       Andrew W. Houston                                         Mgmt          Withheld                       Against
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          Withheld                       Against
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

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, 2021.

3.     To approve an amendment to the director                   Mgmt          Against                        Against
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           For                            Against
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

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 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           For                            Against
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  712982289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          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 FOR THE YEAR ENDED
       31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 9.96P PER                  Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 MARCH 2020,
       PAYABLE ON 1 OCTOBER 2020 TO SHAREHOLDERS
       ON THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 28 AUGUST 2020

3      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020 AS SET OUT ON
       PAGES 77 TO 95 OF THE ANNUAL REPORT AND
       ACCOUNTS 2020

4      TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

5      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

6      TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

9      TO RE-ELECT TONY RICE AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

10     TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

11     TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

12     TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE 2006 ACT, THE COMPANY AND ANY
       COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY
       OF THE COMPANY AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND/OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 100,000 IN TOTAL; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS, OTHER THAN POLITICAL
       PARTIES, NOT EXCEEDING GBP 100,000 IN
       TOTAL; AND C. INCUR POLITICAL EXPENDITURE
       NOT EXCEEDING GBP 100,000 IN TOTAL, (AS
       SUCH TERMS ARE DEFINED IN PART 14 OF THE
       2006 ACT) DURING THE PERIOD BEGINNING ON
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND ENDING ON THE EARLIER OF (I) THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021 AND (II) 30
       SEPTEMBER 2021, PROVIDED THAT THE AGGREGATE
       AMOUNT OF ALL POLITICAL DONATIONS AND
       POLITICAL EXPENDITURE MADE OR INCURRED
       UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL

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     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

22     THAT THE ARTICLES OF ASSOCIATION AS                       Mgmt          For                            For
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN (FOR THE PURPOSE OF
       IDENTIFICATION) BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION, WITH
       EFFECT FROM THE CONCLUSION OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  712875612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2020
          Ticker:
            ISIN:  INE040A01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE) OF THE
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2020 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (CONSOLIDATED) OF THE
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2020 AND THE REPORT OF THE AUDITORS THEREON

3      TO CONFIRM THE SPECIAL INTERIM DIVIDEND OF                Mgmt          For                            For
       INR 5/- PER EQUITY SHARE OF ERSTWHILE FACE
       VALUE OF INR 2/- EACH FULLY PAID-UP, FOR
       THE FINANCIAL YEAR 2019-20, APPROVED BY THE
       BOARD OF DIRECTORS AND ALREADY PAID TO
       ELIGIBLE SHAREHOLDERS

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO APPROVE THE FEES / REMUNERATION OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS, M/S. MSKA & ASSOCIATES,
       CHARTERED ACCOUNTANTS AND IN THIS REGARD TO
       CONSIDER, AND IF THOUGHT FIT, TO PASS, THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO
       SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RELEVANT RULES THEREUNDER,
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF,
       APPROVAL OF THE MEMBERS OF THE BANK BE AND
       IS HEREBY ACCORDED FOR PAYMENT OF
       REMUNERATION OF INR 26,500,000 (RUPEES TWO
       CRORES SIXTY FIVE LACS ONLY) TO M/S. MSKA &
       ASSOCIATES, STATUTORY AUDITORS OF THE BANK,
       FOR THE PURPOSE OF AUDIT OF THE BANK'S
       ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND
       OTHER OFFICES INCLUDING REPORTING ON
       INTERNAL FINANCIAL CONTROLS AND ADDITIONAL
       CERTIFICATION AS REQUIRED BY THE RESERVE
       BANK OF INDIA ("RBI"), AND ADDITIONAL FEES
       OF INR 2,500,000 (RUPEES TWENTY FIVE LACS
       ONLY) FOR THE PURPOSE OF REVIEW /
       FINALIZATION OF THE 'FIT FOR CONSOLIDATION'
       INFORMATION FOR THE LIMITED PURPOSE OF
       SUBMITTING SUCH 'FIT FOR CONSOLIDATION'
       INFORMATION TO HOUSING DEVELOPMENT FINANCE
       CORPORATION LIMITED ("HDFC LIMITED") FOR
       FACILITATING CONSOLIDATION OF FINANCIAL
       STATEMENTS OF THE BANK WITH THAT OF HDFC
       LIMITED UNDER IND-AS, PLUS EXPENSES,
       OUTLAYS AND TAXES AS APPLICABLE, FOR THE
       FINANCIAL YEAR 2020-21, AND FOR SUCH
       REMUNERATION AND EXPENSES THEREAFTER AS MAY
       BE MUTUALLY AGREED BETWEEN THE BANK AND THE
       SAID STATUTORY AUDITORS AND AS MAY BE
       FURTHER APPROVED BY THE BOARD FROM TIME TO
       TIME, WITH POWER TO THE BOARD, INCLUDING
       RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF
       APPOINTMENT ETC., INCLUDING BY REASON OF
       NECESSITY ON ACCOUNT OF CONDITIONS AS MAY
       BE STIPULATED BY THE RBI AND / OR ANY OTHER
       AUTHORITY, IN SUCH MANNER AND TO SUCH
       EXTENT AS MAY BE MUTUALLY AGREED WITH THE
       STATUTORY AUDITORS."

6      TO RATIFY THE ADDITIONAL FEES /                           Mgmt          For                            For
       REMUNERATION TO THE STATUTORY AUDITORS,
       M/S. MSKA & ASSOCIATES, CHARTERED
       ACCOUNTANTS AND IN THIS REGARD TO CONSIDER,
       AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO SECTION 142 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RELEVANT RULES
       THEREUNDER, IN ADDITION TO THE RESOLUTION
       PASSED BY THE MEMBERS OF THE BANK ON JULY
       12, 2019, FOR PAYMENT OF REMUNERATION OF
       INR 25,000,000 (RUPEES TWO CRORES FIFTY
       LACS ONLY) FOR THE FINANCIAL YEAR 2019-20
       TO M/S. MSKA & ASSOCIATES, STATUTORY
       AUDITORS OF THE BANK, FURTHER APPROVAL OF
       THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR RATIFYING THE FEES OF INR
       6,000,000 (RUPEES SIXTY LACS ONLY) FOR
       ADDITIONAL CERTIFICATION AS REQUIRED BY THE
       RBI, FOR THE FINANCIAL YEAR 2019-20."

7      TO RE-APPOINT MR. MALAY PATEL (DIN                        Mgmt          For                            For
       06876386) AS AN INDEPENDENT DIRECTOR AND IN
       THIS REGARD TO CONSIDER, AND IF THOUGHT
       FIT, TO PASS, THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
       TO SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RELEVANT RULES THEREUNDER READ
       WITH SCHEDULE IV TO THE COMPANIES ACT, 2013
       AND PURSUANT TO SECTION 10A(2)(A) OF THE
       BANKING REGULATION ACT, 1949, AND RELEVANT
       CIRCULARS ISSUED BY THE RBI FROM TIME TO
       TIME, INCLUDING ANY AMENDMENTS,
       MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS
       THEREOF AND RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE OF
       DIRECTORS AND THE BOARD OF DIRECTORS OF THE
       BANK, MR. MALAY PATEL (DIN 06876386), BE
       AND IS HEREBY RE-APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE BANK HAVING
       SPECIALIZED KNOWLEDGE AND PRACTICAL
       EXPERIENCE IN MATTERS RELATING TO SMALL
       SCALE INDUSTRIES, TO HOLD OFFICE FOR A
       PERIOD OF THREE (3) YEARS COMMENCING FROM
       MARCH 31, 2020 AND THAT HE SHALL NOT BE
       LIABLE TO RETIRE BY ROTATION AND THAT HE
       SHALL BE PAID SITTING FEES AND REIMBURSED
       EXPENSES FOR ATTENDING BOARD AND COMMITTEE
       MEETINGS, AS MAY BE PERMISSIBLE UNDER LAW
       FROM TIME TO TIME, AS WELL AS PROFIT
       RELATED COMMISSION AS MAY BE ALLOWED BY
       RELEVANT RBI GUIDELINES AND OTHER
       APPLICABLE LAWS, FROM TIME TO TIME."

8      TO APPROVE THE RE-APPOINTMENT OF MR. KAIZAD               Mgmt          For                            For
       BHARUCHA (DIN 02490648) AS AN EXECUTIVE
       DIRECTOR AND IN THIS REGARD TO CONSIDER,
       AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION;
       "RESOLVED THAT PURSUANT TO SECTIONS 196,
       197, 203 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 AND THE
       RELEVANT RULES THEREUNDER, THE BANKING
       REGULATION ACT, 1949, RELEVANT CIRCULARS
       ISSUED BY THE RESERVE BANK OF INDIA ("RBI")
       FROM TIME TO TIME, INCLUDING ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF AND RECOMMENDATION OF
       THE NOMINATION AND REMUNERATION COMMITTEE
       OF DIRECTORS AND THE BOARD OF DIRECTORS OF
       THE BANK (HEREINAFTER REFERRED TO AS THE
       "BOARD", WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE CONSTITUTED /
       EMPOWERED / TO BE CONSTITUTED BY THE BOARD
       FROM TIME TO TIME TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), AND PURSUANT
       TO THE APPROVAL RECEIVED FROM THE RBI AND
       SUBJECT TO THE APPROVALS, AS MAY BE
       NECESSARY FROM CONCERNED AUTHORITIES OR
       BODIES AND SUBJECT TO THE CONDITIONS AS MAY
       BE PRESCRIBED BY ANY OF THEM WHILE GRANTING
       SUCH APPROVALS, MR. KAIZAD BHARUCHA (DIN
       02490648), BE AND IS HEREBY RE-APPOINTED AS
       EXECUTIVE DIRECTOR OF THE BANK, LIABLE TO
       RETIRE BY ROTATION, FOR A PERIOD OF THREE
       (3) YEARS COMMENCING FROM JUNE 13, 2020 UP
       TO JUNE 12, 2023 UPON SUCH TERMS AND
       CONDITIONS INCLUDING REMUNERATION AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THE
       RESOLUTION AS PER ITEM NO. 8 OF THE NOTICE
       OF THE ANNUAL GENERAL MEETING AND WHICH IS
       SPECIFICALLY APPROVED AND SANCTIONED WITH
       AUTHORITY TO THE BOARD TO ALTER AND VARY
       THE TERMS AND CONDITIONS OF THE SAID
       APPOINTMENT AND / OR AGREEMENT INCLUDING
       INCREMENTS AND / OR ANY OTHER COMPONENTS OF
       THE REMUNERATION, AS MAY BE NECESSARY FROM
       TIME TO TIME, IN VIEW OF ANY APPROVALS AND
       CONDITIONS AS MAY BE GIVEN / STIPULATED BY
       THE RBI OR ANY OTHER STATUTORY AUTHORITY,
       (INCLUDING AUTHORITY, FROM TIME TO TIME TO
       DETERMINE THE AMOUNT OF SALARY AS ALSO THE
       TYPE AND AMOUNT OF PERQUISITES AND OTHER
       BENEFITS PAYABLE TO MR. BHARUCHA), IN SUCH
       MANNER AS MAY BE DECIDED BY THE BOARD;
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND TO EXECUTE
       ANY AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS MAY BE REQUIRED, WITH POWER TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN REGARD TO THE SAID
       APPOINTMENT AS IT MAY IN ITS SOLE
       DISCRETION DEEM FIT AND NECESSARY AND TO
       DELEGATE ALL OR ANY OF ITS POWERS CONFERRED
       HEREIN TO ANY DIRECTOR(S) AND / OR
       OFFICER(S) OF THE BANK TO GIVE EFFECT TO
       THIS RESOLUTION."

9      TO APPOINT MRS. RENU KARNAD (DIN 00008064)                Mgmt          Against                        Against
       AS A NON- EXECUTIVE DIRECTOR AND IN THIS
       REGARD TO CONSIDER, AND IF THOUGHT FIT, TO
       PASS, THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO SECTION 152 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RELEVANT RULES
       THEREUNDER, THE BANKING REGULATION ACT,
       1949, RELEVANT CIRCULARS ISSUED BY THE RBI
       FROM TIME TO TIME INCLUDING ANY AMENDMENTS,
       MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS
       THEREOF AND RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE BANK
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE CONSTITUTED / EMPOWERED / TO BE
       CONSTITUTED BY THE BOARD FROM TIME TO TIME
       TO EXERCISE ITS POWERS CONFERRED BY THIS
       RESOLUTION), MRS. RENU KARNAD (DIN
       00008064), WHO HAS BEEN APPOINTED AS AN
       ADDITIONAL NON- EXECUTIVE DIRECTOR OF THE
       BANK BY THE BOARD WITH EFFECT FROM MARCH 3,
       2020 UNTIL SHE ATTAINS THE AGE OF 70 YEARS
       I.E. UPTO SEPTEMBER 3, 2022 IN ACCORDANCE
       WITH SECTION 161(1) OF THE COMPANIES ACT,
       2013 AND THE ARTICLES OF ASSOCIATION OF THE
       BANK AND WHOSE TERM OF OFFICE EXPIRES AT
       THE ANNUAL GENERAL MEETING, BE AND IS
       HEREBY APPOINTED AS A NON- EXECUTIVE
       DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT
       FINANCE CORPORATION LIMITED, PROMOTER OF
       THE BANK), AND THAT SHE SHALL BE LIABLE TO
       RETIRE BY ROTATION AND SHALL BE PAID
       SITTING FEES AND REIMBURSED EXPENSES FOR
       ATTENDING BOARD AND COMMITTEE MEETINGS, AS
       MAY BE PERMISSIBLE UNDER LAW FROM TIME TO
       TIME, AS WELL AS PROFIT RELATED COMMISSION
       AS MAY BE ALLOWED BY RELEVANT RBI
       GUIDELINES AND OTHER APPLICABLE LAWS, FROM
       TIME TO TIME."

10     TO RATIFY AND APPROVE THE RELATED PARTY                   Mgmt          For                            For
       TRANSACTIONS WITH HOUSING DEVELOPMENT
       FINANCE CORPORATION LIMITED AND IN THIS
       REGARD TO CONSIDER AND, IF THOUGHT FIT, TO
       PASS, THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       ("LISTING REGULATIONS") AND ANY OTHER
       APPLICABLE PROVISIONS OF LAW, INCLUDING ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF, THE MEMBERS OF THE
       BANK DO HEREBY RATIFY AS ALSO ACCORD
       FURTHER APPROVAL TO THE BOARD OF DIRECTORS
       OF THE BANK (HEREINAFTER REFERRED TO AS THE
       "BOARD", WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE CONSTITUTED /
       EMPOWERED / TO BE CONSTITUTED BY THE BOARD
       FROM TIME TO TIME TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION) FOR CARRYING
       OUT AND / OR CONTINUING WITH ARRANGEMENTS
       AND TRANSACTIONS (WHETHER INDIVIDUAL
       TRANSACTION OR TRANSACTIONS TAKEN TOGETHER
       OR SERIES OF TRANSACTIONS OR OTHERWISE)
       WITH HOUSING DEVELOPMENT FINANCE
       CORPORATION LIMITED ("HDFC LIMITED"), BEING
       A RELATED PARTY, WHETHER BY WAY OF
       RENEWAL(S) OR EXTENSION(S) OR
       MODIFICATION(S) OF EARLIER ARRANGEMENTS /
       TRANSACTIONS OR OTHERWISE, INCLUDING
       BANKING TRANSACTIONS, TRANSACTIONS FOR
       SOURCING OF HOME LOANS FOR HDFC LIMITED
       AGAINST THE CONSIDERATION OF THE COMMISSION
       AGREED UPON OR AS MAY BE MUTUALLY AGREED
       UPON FROM TIME TO TIME, PURCHASE /
       SECURITIZATION OF SUCH PERCENTAGE OF HOME
       LOANS SOURCED AND DISBURSED AS MAY BE
       AGREED FROM TIME TO TIME MUTUALLY BETWEEN
       THE BANK AND HDFC LIMITED, SERVICING BY
       HDFC LIMITED OF HOME LOANS ASSIGNED BY IT /
       SECURITIZED AGAINST THE CONSIDERATION
       AGREED UPON OR AS MAY BE AGREED UPON FROM
       TIME TO TIME AND ANY OTHER TRANSACTIONS
       INCLUDING THOSE AS MAY BE DISCLOSED IN THE
       NOTES FORMING PART OF THE FINANCIAL
       STATEMENTS FOR THE RELEVANT PERIOD,
       NOTWITHSTANDING THE FACT THAT ALL THESE
       TRANSACTIONS WITHIN THE FINANCIAL YEAR
       2020-21 IN AGGREGATE MAY EXCEED 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE BANK'S LAST AUDITED FINANCIAL
       STATEMENTS OR ANY MATERIALITY THRESHOLD AS
       MAY BE APPLICABLE FROM TIME TO TIME;
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK DO HEREBY RATIFY AS ALSO ACCORD
       FURTHER APPROVAL TO THE BOARD OF DIRECTORS
       OF THE BANK TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE DEEMED NECESSARY, EXPEDIENT AND
       INCIDENTAL THERETO AND TO DELEGATE ALL OR
       ANY OF ITS POWERS HEREIN CONFERRED TO ANY
       COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S)
       AND / OR OFFICER(S) / EMPLOYEE(S) OF THE
       BANK / ANY OTHER PERSON(S) TO GIVE EFFECT
       TO THE AFORESAID RESOLUTION."

11     TO RATIFY AND APPROVE THE RELATED PARTY                   Mgmt          For                            For
       TRANSACTIONS WITH HDB FINANCIAL SERVICES
       LIMITED AND IN THIS REGARD TO CONSIDER, AND
       IF THOUGHT FIT, TO PASS, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS")
       AND ANY OTHER APPLICABLE PROVISIONS OF LAW,
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       MEMBERS OF THE BANK DO HEREBY RATIFY AND
       ALSO ACCORD FURTHER APPROVAL TO THE BOARD
       OF DIRECTORS OF THE BANK (HEREINAFTER
       REFERRED TO AS THE "BOARD", WHICH TERM
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       CONSTITUTED / EMPOWERED / TO BE CONSTITUTED
       BY THE BOARD FROM TIME TO TIME TO EXERCISE
       ITS POWERS CONFERRED BY THIS RESOLUTION)
       FOR CARRYING OUT AND/OR CONTINUING WITH
       ARRANGEMENTS AND THE TRANSACTIONS (WHETHER
       INDIVIDUAL TRANSACTIONS OR TRANSACTIONS
       TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
       OTHERWISE) WITH HDB FINANCIAL SERVICES
       LIMITED ("HDBFSL"), BEING A RELATED PARTY,
       INCLUDING TRANSACTIONS OF PURCHASE /
       SECURITIZATION OF LOANS, SERVICING
       ARRANGEMENTS, IF ANY, BANKING TRANSACTIONS
       AND ANY OTHER ARRANGEMENTS / TRANSACTIONS
       AS DISCLOSED IN THE NOTES FORMING PART OF
       THE FINANCIAL STATEMENTS, WHETHER BY WAY OF
       CONTINUATION, RENEWAL(S) OR EXTENSION(S) OR
       MODIFICATION(S) OF EARLIER ARRANGEMENTS /
       TRANSACTIONS OR OTHERWISE, AGAINST SUCH
       CONSIDERATION AS AGREED UPON OR AS MAY BE
       MUTUALLY AGREED UPON FROM TIME TO TIME
       BETWEEN THE BANK AND HDBFSL,
       NOTWITHSTANDING THE FACT THAT ALL THESE
       TRANSACTIONS WITHIN THE FINANCIAL YEAR
       2020-21 IN AGGREGATE MAY EXCEED 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE BANK'S LAST AUDITED FINANCIAL
       STATEMENTS OR ANY MATERIALITY THRESHOLD AS
       MAY BE APPLICABLE FROM TIME TO TIME;
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK DO HEREBY RATIFY AS ALSO ACCORD
       FURTHER APPROVAL TO THE BOARD OF DIRECTORS
       OF THE BANK TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE DEEMED NECESSARY, EXPEDIENT AND
       INCIDENTAL THERETO AND TO DELEGATE ALL OR
       ANY OF ITS POWERS HEREIN CONFERRED TO ANY
       COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S)
       AND / OR OFFICER(S) / EMPLOYEE(S) OF THE
       BANK / ANY OTHER PERSON(S) TO GIVE EFFECT
       TO THE AFORESAID RESOLUTION."

12     TO ISSUE UNSECURED PERPETUAL DEBT                         Mgmt          For                            For
       INSTRUMENTS (PART OF ADDITIONAL TIER I
       CAPITAL), TIER II CAPITAL BONDS AND LONG
       TERM BONDS (FINANCING OF INFRASTRUCTURE AND
       AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT
       BASIS AND IN THIS REGARD TO CONSIDER AND,
       IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION, AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO SECTION 42 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, RULE 14 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES (PROSPECTUS AND ALLOTMENT OF
       SECURITIES) RULES, 2014, THE COMPANIES
       (SHARE CAPITAL AND DEBENTURE) RULES, 2014,
       ANY OTHER APPLICABLE RULES, SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
       OF DEBT SECURITIES) REGULATIONS, 2008, ANY
       OTHER APPLICABLE PROVISIONS OF LAW, ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       REENACTMENTS THERETO FROM TIME TO TIME, AND
       THE PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE BANK AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND SANCTION(S)
       AS MAY BE NECESSARY FROM THE CONCERNED
       AUTHORITIES / REGULATORS / STATUTORY
       AUTHORITY(IES), INCLUDING THE RESERVE BANK
       OF INDIA ("RBI"), THE APPROVAL OF THE
       MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD"
       AND WHICH TERM SHALL BE DEEMED TO INCLUDE
       ANY COMMITTEE OF THE BOARD OR ANY OTHER
       PERSONS TO WHOM POWERS ARE DELEGATED BY THE
       BOARD AS PERMITTED UNDER THE COMPANIES ACT,
       2013 OR RULES THEREUNDER) FOR BORROWING /
       RAISING FUNDS IN INDIAN CURRENCY BY ISSUE
       OF UNSECURED PERPETUAL DEBT INSTRUMENTS
       (PART OF ADDITIONAL TIER I CAPITAL), TIER
       II CAPITAL BONDS AND LONG TERM BONDS
       (FINANCING OF INFRASTRUCTURE AND AFFORDABLE
       HOUSING) IN DOMESTIC MARKET ON A PRIVATE
       PLACEMENT BASIS AND / OR FOR MAKING OFFERS
       AND / OR INVITATIONS THEREFOR AND / OR
       ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE
       PLACEMENT BASIS, FOR A PERIOD OF ONE (1)
       YEAR FROM THE DATE HEREOF, IN ONE OR MORE
       TRANCHES AND / OR SERIES AND UNDER ONE OR
       MORE SHELF DISCLOSURE DOCUMENTS AND / OR
       ONE OR MORE ISSUES / LETTERS OF OFFER OR
       SUCH OTHER DOCUMENTS OR AMENDMENTS /
       REVISIONS THEREOF AND ON SUCH TERMS AND
       CONDITIONS FOR EACH SERIES / TRANCHES
       INCLUDING THE PRICE, COUPON, PREMIUM,
       DISCOUNT, TENOR, ETC. AS DEEMED FIT BY THE
       BOARD, AS PER THE STRUCTURE AND WITHIN THE
       LIMITS PERMITTED BY THE RBI, OF AN AMOUNT
       IN AGGREGATE NOT EXCEEDING INR 50,000
       CRORES (RUPEES FIFTY THOUSAND CRORES ONLY);
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK DO HEREBY ACCORD APPROVAL TO THE BOARD
       OF DIRECTORS OF THE BANK TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS, DEEDS AND
       WRITINGS AND TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE DEEMED
       NECESSARY, EXPEDIENT AND INCIDENTAL THERETO
       WITH POWER TO SETTLE ALL QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH
       REGARD TO ANY OF THE SAID MATTERS, AND TO
       DELEGATE ALL OR ANY OF ITS POWERS HEREIN
       CONFERRED TO ANY COMMITTEE OF DIRECTORS AND
       / OR DIRECTOR(S) AND / OR OFFICER(S) /
       EMPLOYEE(S) OF THE BANK / ANY OTHER
       PERSON(S) TO GIVE EFFECT TO THE AFORESAID
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  713329440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  OTH
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  INE040A01034
--------------------------------------------------------------------------------------------------------------------------

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. SASHIDHAR JAGDISHAN                    Mgmt          For                            For
       (DIN: 08614396) AS A DIRECTOR OF THE BANK

2      APPOINTMENT OF MR. SASHIDHAR JAGDISHAN                    Mgmt          For                            For
       (DIN: 08614396) AS THE MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER OF THE BANK, FOR A
       PERIOD OF THREE (3) YEARS, W.E.F. OCTOBER
       27, 2020, ON THE TERMS AND CONDITIONS
       RELATING TO THE SAID APPOINTMENT, INCLUDING
       REMUNERATION, AS APPROVED BY THE RBI




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE '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 TO: I.
       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 FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; 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 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) 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

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       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
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. 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; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT 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.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIANA VITALE FOR FISCAL 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          For                            For
       RULES OF PROCEDURE

CMMT   18 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   20 JAN 2021: 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   20 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. 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




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935347460
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          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: Joseph C. Beery                     Mgmt          For                            For

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1G.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1H.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1I.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1J.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1K.    Election of Director: Mark J. Rubash                      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, 2021.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  714204067
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 Masuda, Hiroya                         Mgmt          For                            For

1.4    Appoint a Director Onodera, Atsuko                        Mgmt          For                            For

1.5    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.6    Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.9    Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.10   Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

1.12   Appoint a Director Urushi, Shihoko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  714204055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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 Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND 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 ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

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
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       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          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  714196397
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 Fujiwara, Taketsugu                    Mgmt          For                            For

1.4    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.6    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

1.7    Appoint a Director Ichikawa, Akira                        Mgmt          For                            For

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 Taiko, Toshimitsu                      Mgmt          For                            For

1.11   Appoint a Director Hatano, Seiji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

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: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

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                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          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
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           For                            Against
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT 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 AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       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 ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, 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, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       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 ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       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 REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       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 AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       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
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND 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 AND PLEASE
       NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED
       TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
       DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
       CARRY A HEIGHTENED RISK OF BEING REJECTED.
       THANK YOU AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA                                                                                Agenda Number:  714262944
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  IT0001063210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 586035 DUE TO RECEIPT OF NAMES
       OF 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.

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020; BOARD               Mgmt          For                            For
       OF DIRECTORS REPORT ON MANAGEMENT, INTERNAL
       AND EXTERNAL AUDITORS REPORTS; TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020; TO PRESENT THE CONSOLIDATED
       NON-FINANCIAL DECLARATION AS OF 31 DECEMBER
       2019

O.2    2020 PROFIT ALLOCATION                                    Mgmt          For                            For

A.BIS  TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND TO                Mgmt          For                            For
       SHAREHOLDERS OF EUR 0.30 FOR EVERY EXISTING
       SHARE MAKING USE OF THE FINANCIAL YEAR'S
       NET PROFIT AND AVAILABLE RESERVES.
       RESOLUTIONS RELATED THERETO

O.3    REWARDING AND EMOLUMENTS PAID REPORT AS PER               Mgmt          For                            For
       ART 123-TER OF THE LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998: TO APPROVE THE 2021
       REWARDING POLICY (FIRST SECTION)

O.4    REWARDING AND EMOLUMENTS PAID REPORT AS PER               Mgmt          Against                        Against
       ART 123-TER OF THE LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998: NON-BINDING VOTE ON
       THE 2020 EMOLUMENTS PAID REPORT (SECOND
       SECTION)

O.5    PROPOSAL TO ESTABLISH AN EMOLUMENT PLAN                   Mgmt          Against                        Against
       PURSUANT TO ART. 114-BIS OF THE LEGISLATIVE
       DECREE NO.58/1998: TO ESTABLISH AN
       INCENTIVE AND LOYALTY PLAN ON MEDIUM-LONG
       TERM. RESOLUTIONS RELATED THERETO

O.6    TO STATE THE MEMBERS' NUMBER OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

O.7    TO STATE THE TERM OF OFFICE OF THE BOARD OF               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
       SINGLE SLATE

O.8.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY FININVEST
       S.P.A., REPRESENTING 44.175 PCT OF THE
       SHARE CAPITAL: FEDELE CONFALONIERI; PIER
       SILVIO BERLUSCONI; MARCO ANGELO ETTORE
       AMBROGIO GIORDANI; GINA NIERI; NICCOLO'
       QUERCI; STEFANO SALA; MARINA BERLUSCONI;
       DANILO PELLEGRINO; CARLO SECCHI; MARINA
       BROGI; ALESSANDRA PICCININO; STEFANIA
       BARIATTI; TERESA NADDEO; ANTONIO DI
       GIOVANNI; ELISABETTA FLOCCARI

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ARCA FONDI
       SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL SGR S.P.A., FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., MEDIOLANUM INTERNAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIA EQUITY, MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. AND PRAMERICA SGR S.P.A.,
       REPRESENTING TOGETHER 1.10908 PCT OF THE
       SHARE CAPITAL: GIULIO GALLAZZI; COSTANZA
       ESCLAPON DE VILLENEUVE; RAFFAELE CAPPIELLO

O.9    TO STATE THE EMOLUMENT OF THE DIRECTORS                   Mgmt          For                            For

O.10   TO AUTHORIZE THE BOARD OF DIRECTORS TO THE                Mgmt          Against                        Against
       PURCHASE AND DISPOSE OWN SHARES, ALSO TO
       SERVICE THE STOCK OPTION PLANS AND OTHER
       SHARE-BASED MEDIUM-LONG TERM INCENTIVE AND
       LOYALTY PLANS; RESOLUTIONS RELATED THERETO

E.11   PROPOSAL TO TRANSFER THE REGISTERED OFFICE                Mgmt          Against                        Against
       IN AMSTERDAM (THE NETHERLANDS). RESOLUTIONS
       RELATED THERETO, INCLUDING THE ADOPTION OF
       NEW BY-LAWS COMPLIES WITH DUTCH LAW




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    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
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Honda, Keiko                           Mgmt          For                            For

2.3    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.5    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          For                            For

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          For                            For

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          For                            For

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.13   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  714218509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          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 Imai, Seiji                            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 Kaminoyama, Nobuhiro                   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 Kainaka, Tatsuo                        Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.10   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.11   Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          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: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-FranCois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    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, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508495 DUE TO RECEIPT OF CHANGE
       IN VOTING STAUS FOR RESOLUTON 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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2020                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 2020

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PABLO ISLA

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KIMBERLY A. ROSS

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DICK BOER

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DINESH PALIWAL

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HANNE JIMENEZ DE MORA

4.2    ELECTION TO THE BOARD OF DIRECTORS: LINDIWE               Mgmt          For                            For
       MAJELE SIBANDA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PABLO ISLA

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DICK BOER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: KASPER RORSTED

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG LTD, LAUSANNE 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      SUPPORT OF NESTLE'S CLIMATE ROADMAP                       Mgmt          For                            For
       (ADVISORY VOTE)

8      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




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          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: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     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: Lynn M. Utter                       Mgmt          For                            For

1L.    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 2021.

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.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           For                            Against
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  714265255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

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 OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 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 FOR 2020

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASES                                 Mgmt          For                            For

6.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       BOARD OF DIRECTORS FROM THE 2021 ANNUAL
       GENERAL MEETING TO THE 2022 ANNUAL GENERAL
       MEETING

6.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

6.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: ADVISORY VOTE ON THE 2020
       COMPENSATION REPORT

7.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

7.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.7    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.10   RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.11   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.12   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.13   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF PATRICE BULA TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.2    RE-ELECTION OF BRIDGETTE HELLER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

8.3    RE-ELECTION OF ENRICO VANNI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.4    RE-ELECTION OF WILLIAM T. WINTERS TO THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.5    ELECTION OF SIMON MORONEY AS NEW MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9      RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR
       THE FINANCIAL YEAR STARTING ON JANUARY 1,
       2021

10     RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING

11     AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION

B      GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against                        Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE INVITATION TO THE ANNUAL GENERAL
       MEETING, AND/OR OF MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE BOARD OF DIRECTORS' ORAL REPORT ON THE                Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020

3      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT 2020

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT 2020

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       OF THE BOARD OF DIRECTORS FOR 2020

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF HELGE LUND AS CHAIR                           Mgmt          For                            For

6.2    ELECTION OF JEPPE CHRISTIANSEN AS                         Mgmt          For                            For
       VICE-CHAIR

6.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

6.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

6.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

6.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

6.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1    REDUCTION OF THE COMPANY'S B SHARE CAPITAL                Mgmt          For                            For
       BY NOMINALLY DKK 8,000,000 BY CANCELLATION
       OF B SHARES

8.2    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES
       OF ASSOCIATION

8.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       EXTENSION OF AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITA

8.4.A  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF THE BOARD OF DIRECTORS

8.4.B  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF EXECUTIVE MANAGEMENT

8.5    AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For

8.6.A  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          Against                        Against
       VIRTUAL GENERAL MEETINGS

8.6.B  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL
       MEETINGS

8.6.C  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       DIFFERENTIATION OF VOTES

8.7.A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER ON MAKING
       A PLAN FOR CHANGED OWNERSHIP

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO
       6.3.F AND 7. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE 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: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

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 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     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 THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     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

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  714242714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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 Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

2.6    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.7    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.8    Appoint a Director Michael Cusumano                       Mgmt          For                            For

2.9    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Sekine, Aiko                           Mgmt          For                            For

2.12   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           For                            Against
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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 Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  714226075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR                Mgmt          For                            For

6.2    ELECT ELISENDA MALARET GARCIA AS DIRECTOR                 Mgmt          For                            For

6.3    ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR               Mgmt          For                            For

6.4    RATIFY APPOINTMENT OF AND ELECT RICARDO                   Mgmt          For                            For
       GARCIA HERRERA AS DIRECTOR

7.1    AMEND ARTICLES RE: CORPORATE PURPOSE,                     Mgmt          For                            For
       NATIONALITY AND REGISTERED OFFICE

7.2    AMEND ARTICLES RE: SHARE CAPITAL AND                      Mgmt          For                            For
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

7.3    AMEND ARTICLES RE: GENERAL MEETINGS,                      Mgmt          For                            For
       MEETING TYPES, QUORUM, RIGHT TO INFORMATION
       AND ATTENDANCE, CONSTITUTION, DELIBERATIONS
       AND REMOTE VOTING

7.4    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

7.5    AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE,                Mgmt          For                            For
       APPOINTMENT AND REMUNERATION COMMITTEE AND
       SUSTAINABILITY COMMITTEE

7.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

8.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: PURPOSE AND VALIDITY OF THE
       REGULATIONS, AND ADVERTISING

8.2    AMEND ARTICLE 2 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: CORPORATE WEBSITE

8.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPETENCES AND MEETING
       TYPES

8.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

8.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: QUORUM, CHAIRMAN OF THE
       GENERAL MEETING, CONSTITUTION,
       DELIBERATION, ADOPTION OF RESOLUTIONS AND
       PUBLICITY

9.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.2    APPROVE REMUNERATION OF EXECUTIVE DIRECTORS               Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTORS

9.3    APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

9.4    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE CORPORATE GOVERNANCE REPORT                       Non-Voting

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

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 PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 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   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 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      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE 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 OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)

8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION 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.

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/balo/d
       ocument/202104122100899-44

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF 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) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     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, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       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 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 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      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  714207316
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2021
          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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   26 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105212102055-61 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106142102652-71 AND PLEASE NOTE
       THAT THIS IS A 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

1      APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 - APPROVAL OF THE
       AMOUNT OF EXPENSES AND COSTS

2      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L.22-10-9, I OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. DENIS KESSLER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       COMPANY'S DIRECTORS PURSUANT TO ARTICLE
       L.22-10-8 II OF THE FRENCH COMMERCIAL CODE

7      AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT               Mgmt          For                            For
       ALLOCATED TO THE DIRECTORS AS REMUNERATION
       FOR THEIR ACTIVITY FOR THE CURRENT AND
       SUBSEQUENT FINANCIAL YEARS

8      APPROVAL OF THE REMUNERATION POLICY OF MR.                Mgmt          Against                        Against
       DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER PURSUANT TO
       ARTICLE L. 22-10-8 II OF THE FRENCH
       COMMERCIAL CODE

9      RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          For                            For
       KESSLER AS DIRECTOR OF THE COMPANY

10     RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       TENDIL AS DIRECTOR OF THE COMPANY

11     RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       PFISTER AS DIRECTOR OF THE COMPANY

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY

14     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       ADRIEN COURET AS A DIRECTOR OF THE COMPANY,
       AS A REPLACEMENT FOR MR. JEAN-MARC RABY,
       WHO RESIGNED

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       CAPITALISATION OF PROFITS, RESERVES OR
       PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       IN THE CONTEXT OF A PUBLIC OFFERING
       EXCLUDING THE OFFERS REFERRED TO IN 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
       A MANDATORY PRIORITY PERIOD

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       AS REMUNERATION FOR SECURITIES CONTRIBUTED
       TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE LATTER, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, IN CONSIDERATION OF
       SECURITIES CONTRIBUTED IN KIND TO THE
       COMPANY WITHIN THE LIMIT OF 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CATEGORIES OF PERSONS MEETING SPECIFIED
       CHARACTERISTICS TO IMPLEMENT A CONTINGENT
       CAPITAL PROGRAM

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       CATEGORIES OF PERSONS MEETING SPECIFIC
       CHARACTERISTICS TO IMPLEMENT AN AUXILIARY
       EQUITY PROGRAMME

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

26     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE EXISTING
       COMMON SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

29     OVERALL CEILING FOR CAPITAL INCREASES                     Mgmt          For                            For

30     ALIGNMENT OF THE BY-LAWS WITH RECENT                      Mgmt          For                            For
       LEGISLATIVE CHANGES AND CANCELLATION OF
       OBSOLETE PROVISIONS

31     STATUTORY AMENDMENT CONCERNING THE                        Mgmt          For                            For
       GOVERNANCE OF THE COMPANY

32     STATUTORY AMENDMENTS CONCERNING THE TERM OF               Mgmt          Against                        Against
       OFFICE OF DIRECTORS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  713496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT 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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF SIEMENS
       HEALTHINEERS AG: EUR 0.80 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. BERNHARD
       MONDAY

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. JOCHEN
       SCHMITZ

3.3    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. CHRISTOPH
       ZINDEL

4.1    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - PROF. DR. RALF P.
       THOMAS

4.2    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NORBERT GAUS

4.3    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ROLAND BUSCH

4.4    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. MARION HELMES

4.5    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ANDREAS C. HOFFMANN

4.6    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. PHILIPP R SLER

4.7    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NATHALIE VON
       SIEMENS

4.8    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. GREGORY SORENSEN

4.9    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - KARL-HEINZ STREIBICH

4.10   RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - MICHAEL SEN

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT: ERNST & YOUNG GMBH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 4 PARAGRAPH 2
       CLAUSE 3 (INFORMATION ON THE SHARE
       REGISTER) IN LINE WITH CHANGES MADE BY THE
       ACT TO IMPLEMENT THE SECOND SHAREHOLDER
       RIGHTS DIRECTIVE (ARUG II)

7      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 7 (1) (NUMBER OF
       SUPERVISORY BOARD MEMBERS)

8      RESOLUTION ON THE ELECTION OF A FURTHER                   Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD - PEER M.
       SCHATZ

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD

10     RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION AND RESOLUTION ON THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

11     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2018 IN ACCORDANCE WITH
       SECTION 4 (5) OF THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND / OR BONDS WITH WARRANTS FROM FEBRUARY
       19, 2018

13     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
       IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT

CMMT   06 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   08 JAN 2021: 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   08 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  713714764
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2020

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG: CHF 2.50 PER SHARE

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.HAELG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J.SAUTER AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M.HOWELL AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THIERRY F. J. VANLANCKER AS A MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VIKTOR W.BALLI AS A MEMBER

4.2    ELECTION TO THE BOARD OF DIRECTORS: PAUL                  Mgmt          For                            For
       SCHULER AS A MEMBER

4.3    ELECTION OF THE CHAIRMAN: PAUL J. HAELG                   Mgmt          For                            For

4.4.1  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: DANIEL J. SAUTER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.2  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: JUSTIN M. HOWELL TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.3  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: THIERRY F. J. VANLANCKER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

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    COMPENSATION: CONSULTATIVE VOTE ON THE 2020               Mgmt          For                            For
       COMPENSATION REPORT

5.2    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.3    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION, I INSTRUCT THE INDEPENDENT
       PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
       VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
       AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
       AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
       FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713625753
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

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      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.B   ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (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 PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (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 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION 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:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       MEDICATION NUMBERING 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




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      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
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          For                            For
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          For                            For
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          For                            For
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          For                            For

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          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: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          Against                        Against
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          Against                        Against
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Nakashima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

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

3      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      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 2020

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

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     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

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 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

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          Against
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          Against
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          Against
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          Against
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 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   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  713712378
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 1 573                Mgmt          For                            For

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 2020

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF SERGIO P. ERMOTTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IN THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF KAREN GAVAN AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DEANNA ONG AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF JAY RALPH AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JOERG REINHARDT AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF PHILIP K. RYAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.112  RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.113  RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF KAREN GAVAN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JOERG REINHARDT AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.5  RE-ELECTION OF JACQUES DE VAUCLEROY AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: GMBH,               Mgmt          For                            For
       ZURICH

5.4    RE-ELECTION OF THE AUDITOR: KPMG, ZURICH                  Mgmt          For                            For

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 2021 TO THE
       ANNUAL GENERAL MEETING 2022

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
       2022

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       3B OF THE ARTICLES

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 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




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

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
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

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    ELECTION OF MICHAEL RECHSTEINER 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 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2020 Business Report and                        Mgmt          For                            For
       Financial Statements.

2)     Based on recent amendments to the "Template               Mgmt          For                            For
       of Procedures for Election of Director" by
       the Taiwan Stock Exchange, to approve
       amendments to the ballot format requirement
       for election of Directors set forth in
       TSMC's "Rules for Election of Directors".

3)     To approve the issuance of employee                       Mgmt          For                            For
       restricted stock awards for year 2021.

4)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  714243451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Christophe
       Weber

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Andrew Plump

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Constantine
       Saroukos

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakane,
       Masahiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Olivier Bohuon

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jean-Luc Butel

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ian Clark

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Yoshiaki

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Steven Gillis

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuniya, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiga,
       Toshiyuki

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iijima, Masami

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935338144
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

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: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    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 member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

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 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

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 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

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 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                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 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    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.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802049.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 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.B    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: PRICEWATERHOUSECOOPERS AS
       AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

CMMT   12 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  714010410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.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 ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  713571520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON: (A)                  Mgmt          For                            For
       ADMISSION OF THE NEW ORDINARY SHARES OF 61
       /3 PENCE EACH IN THE CAPITAL OF THE COMPANY
       TO: (I) THE PREMIUM LISTING SEGMENT OF THE
       OFFICIAL LIST AND TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES AND; (II) THE SECONDARY LISTING
       SEGMENT OF THE IRISH OFFICIAL LIST AND TO
       TRADING ON EURONEXT DUBLIN'S MAIN MARKET
       FOR LISTED SECURITIES, IN EACH CASE
       BECOMING EFFECTIVE AT 8.00 A.M. ON 15
       FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR
       DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DETERMINE) (ADMISSION); AND (B)
       A DIVIDEND OF 50.93 PENCE PER EXISTING
       ORDINARY SHARE OF 5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY BE, AND IS HEREBY
       DECLARED TO BE, PAID TO EACH SHAREHOLDER ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       6.00 P.M. ON 12 FEBRUARY 2021

2      SHARE CONSOLIDATION                                       Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

4      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

6      PURCHASE OF OWN SHARES                                    Mgmt          For                            For

CMMT   26 JAN 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          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: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    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 on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          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: JosE B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          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: Robert A. Chapek                    Mgmt          For                            For

1E.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1G.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1H.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1I.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1J.    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
       2021.

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                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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 CLIMATE TRANSITION ACTION PLAN                    Mgmt          For                            For

5.     RE-ELECT NILS ANDERSEN AS DIRECTOR                        Mgmt          For                            For

6.     RE-ELECT LAURA CHA AS DIRECTOR                            Mgmt          For                            For

7.     RE-ELECT DR JUDITH HARTMANN AS DIRECTOR                   Mgmt          For                            For

8.     RE-ELECT ALAN JOPE AS DIRECTOR                            Mgmt          For                            For

9.     RE-ELECT ANDREA JUNG AS DIRECTOR                          Mgmt          For                            For

10.    RE-ELECT SUSAN KILSBY AS DIRECTOR                         Mgmt          For                            For

11.    RE-ELECT STRIVE MASIYIWA AS DIRECTOR                      Mgmt          For                            For

12.    RE-ELECT YOUNGME MOON AS DIRECTOR                         Mgmt          For                            For

13.    RE-ELECT GRAEME PITKETHLY AS DIRECTOR                     Mgmt          For                            For

14.    RE-ELECT JOHN RISHTON AS DIRECTOR                         Mgmt          For                            For

15.    RE-ELECT FEIKE SIJBESMA 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 EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19.    APPROVE SHARES PLAN                                       Mgmt          For                            For

20.    AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23.    AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24.    AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

25.    ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

26.    APPROVE REDUCTION OF THE SHARE PREMIUM                    Mgmt          For                            For
       ACCOUNT

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  712825922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          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 2020

2      TO DECLARE A FINAL DIVIDEND OF 28.40P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

4      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

7      TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON 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 2020

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
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE 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. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL 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 CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          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: Ramon Laguarta                      Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE 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 MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          Against                        Against

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      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

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      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 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     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: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714270143
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   DUE TO THE EXTRAORDINARY SITUATION AS A                   Non-Voting
       RESULT OF THE COVID-19 PANDEMIC AND TO
       REDUCE THE RISK OF SPREADING THE VIRUS AND
       HAVING REGARD TO THE AUTHORITIES'
       REGULATIONS AND ADVICE ON RESTRICTIONS OF
       PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY
       GENERAL MEETING IS CARRIED OUT ONLY THROUGH
       ADVANCE VOTING (POSTAL VOTING) PURSUANT TO
       TEMPORARY LEGISLATION. NO MEETING WITH THE
       POSSIBILITY TO ATTEND IN PERSON OR TO BE
       REPRESENTED BY A PROXY WILL TAKE PLACE

CMMT   04 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           For                            Against
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  714218408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Fukui, Taku                            Mgmt          For                            For

2.4    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

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 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.



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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21


Eaton Vance Multi-Asset Credit Fund
--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935359871
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. William Eccleshare                                     Mgmt          For                            For
       Lisa Hammitt                                              Mgmt          For                            For
       Mary Teresa Rainey                                        Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation.

3.     Approval of the adoption of the 2012 second               Mgmt          For                            For
       amended and restated equity incentive plan.

4.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent accounting firm for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935362234
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Bressler                                       Mgmt          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

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, 2021.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.

4.     The approval of the iHeartMedia, Inc. 2021                Mgmt          For                            For
       Long-Term Incentive Award Plan.


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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Parametric Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          Against                        Against
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          Against                        Against
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           For                            Against
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           For                            Against
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          Withheld                       Against
       Dr. Ilham Kadri                                           Mgmt          Withheld                       Against
       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          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          Withheld                       Against
       R.S. Austin                                               Mgmt          Withheld                       Against
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          Withheld                       Against
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          Withheld                       Against
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          Withheld                       Against
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          Withheld                       Against
       M.D. White                                                Mgmt          Withheld                       Against

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           For                            Against

6.     Shareholder Proposal - Report on Racial                   Shr           For                            Against
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. PElisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          Against                        Against

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          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: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          Against                        Against
       Inc. 2021 Long-Term Incentive Plan.

4.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935359477
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn W. Dindo                    Mgmt          Against                        Against

1B.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1C.    Election of Director: James J. Hoolihan                   Mgmt          Against                        Against

1D.    Election of Director: Heidi E. Jimmerson                  Mgmt          Against                        Against

1E.    Election of Director: Madeleine W. Ludlow                 Mgmt          Against                        Against

1F.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1G.    Election of Director: Douglas C. Neve                     Mgmt          Against                        Against

1H.    Election of Director: Barbara A. Nick                     Mgmt          For                            For

1I.    Election of Director: Bethany M. Owen                     Mgmt          Against                        Against

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 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          Against                        Against

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

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          Against                        Against

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       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 - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935319409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          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: Adrian Gardner                      Mgmt          Against                        Against

1C.    Election of Director: James S. Kahan                      Mgmt          Against                        Against

1D.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1E.    Election of Director: Giora Yaron                         Mgmt          Against                        Against

1F.    Election of Director: Eli Gelman                          Mgmt          Against                        Against

1G.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1H.    Election of Director: John A. MacDonald                   Mgmt          For                            For

1I.    Election of Director: Shuky Sheffer                       Mgmt          Against                        Against

1J.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.3275 per share to $0.36 per share
       (Proposal II).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2020 (Proposal III).

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, 2021, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       IV).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          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: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          Against                        Against

1B.    Election of Director: Steven H. Collis                    Mgmt          Against                        Against

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          Against                        Against

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          Against                        Against

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          Against                        Against

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           For                            Against
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          Withheld                       Against
       John C. Mollenkopf                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935362400
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M.S. Burke                          Mgmt          For                            For

1B.    Election of Director: T. Colbert                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          Against                        Against

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          For                            For
       as independent auditors for the year ending
       December 31, 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal Regarding Shareholder                Shr           For                            Against
       Aggregation for Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    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: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           For                            Against
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935318091
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: J. Kevin Akers                      Mgmt          Against                        Against

1B.    Election Of Director: Robert W. Best                      Mgmt          Against                        Against

1C.    Election Of Director: Kim R. Cocklin                      Mgmt          Against                        Against

1D.    Election Of Director: Kelly H. Compton                    Mgmt          For                            For

1E.    Election Of Director: Sean Donohue                        Mgmt          For                            For

1F.    Election Of Director: Rafael G. Garza                     Mgmt          For                            For

1G.    Election Of Director: Richard K. Gordon                   Mgmt          Against                        Against

1H.    Election Of Director: Robert C. Grable                    Mgmt          Against                        Against

1I.    Election Of Director: Nancy K. Quinn                      Mgmt          Against                        Against

1J.    Election Of Director: Richard A. Sampson                  Mgmt          For                            For

1K.    Election Of Director: Stephen R. Springer                 Mgmt          Against                        Against

1L.    Election Of Director: Diana J. Walters                    Mgmt          For                            For

1M.    Election Of Director: Richard Ware II                     Mgmt          Against                        Against

1N.    Election Of Director: Frank Yoho                          Mgmt          For                            For

2.     Proposal to amend the Company's 1998                      Mgmt          Against                        Against
       Long-Term Incentive Plan.

3.     Proposal to ratify the appointment of Ernst               Mgmt          Against                        Against
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

4.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2020 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          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: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          Against                        Against
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           For                            Against
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. GalAn                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain LopEz                                       Mgmt          Withheld                       Against
       Dennis V. Arriola                                         Mgmt          Withheld                       Against
       Pedro Azagra BlAzquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          Withheld                       Against
       JosE A. Marra Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       JosE SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  935357435
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristianne Blake                    Mgmt          Against                        Against

1B.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1C.    Election of Director: Rebecca A. Klein                    Mgmt          Against                        Against

1D.    Election of Director: Sena M. Kwawu                       Mgmt          For                            For

1E.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1F.    Election of Director: Scott L. Morris                     Mgmt          Against                        Against

1G.    Election of Director: Jeffry L. Philipps                  Mgmt          For                            For

1H.    Election of Director: Heidi B. Stanley                    Mgmt          Against                        Against

1I.    Election of Director: R. John Taylor                      Mgmt          Against                        Against

1J.    Election of Director: Dennis P. Vermillion                Mgmt          Against                        Against

1K.    Election of Director: Janet D. Widmann                    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 2021.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            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
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          Against                        Against

1D.    Election of Director: Peter S. Hellman                    Mgmt          Against                        Against

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          Against                        Against

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          Against                        Against

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     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.     Vote to Approve the Omnibus Plan.                         Mgmt          Against                        Against

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           For                            Against
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935316845
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          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          Against                        Against

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          Against                        Against

1G.    Election of Director: Marshall O. Larsen                  Mgmt          Against                        Against

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          Against                        Against

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          Against                        Against

1M.    Election of Director: Bertram L. Scott                    Mgmt          Against                        Against

2.     Ratification of the selection of the                      Mgmt          Against                        Against
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Shareholder proposal seeking to lower the                 Shr           For                            Against
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          Against                        Against

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           For                            Against
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          Against                        Against

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          Against                        Against

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          Against                        Against

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          Against                        Against
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          Against                        Against
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          Against                        Against

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           For                            Against
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          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: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           For                            Against
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           For                            Against
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           For                            Against
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935349375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1C.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1D.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1E.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1F.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1G.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1H.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1I.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2021 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

4.     Amendment to the Bunge Limited 2017                       Mgmt          For                            For
       Non-Employee Director Equity Incentive Plan
       to increase the number of authorized shares
       by 200,000 shares.

5.     Shareholder proposal regarding a report on                Shr           For                            For
       the soy supply chain.

6.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935352930
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          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. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Wayne M. Fortun                     Mgmt          Against                        Against

1E.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1F.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1G.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1H.    Election of Director: Brian P. Short                      Mgmt          Against                        Against

1I.    Election of Director: James B. Stake                      Mgmt          Against                        Against

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          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
       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 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          Against                        Against

1C.    Election of Director: Bruce L. Downey                     Mgmt          Against                        Against

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          Against                        Against

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           For                            Against
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           For                            Against
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          Against                        Against

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          Against                        Against

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          Against                        Against
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          Against                        Against

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          Against                        Against

1D.    Election of Director: Patrick P. Grace                    Mgmt          Against                        Against

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          Against                        Against

1G.    Election of Director: Andrea R. Lindell                   Mgmt          Against                        Against

1H.    Election of Director: Thomas P. Rice                      Mgmt          Against                        Against

1I.    Election of Director: Donald E. Saunders                  Mgmt          Against                        Against

1J.    Election of Director: George J. Walsh III                 Mgmt          Against                        Against

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           For                            Against
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          Against                        Against
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          Against                        Against

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          Against                        Against

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           For                            Against

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           For                            Against

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           For                            Against

9.     Special Meetings.                                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935351762
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          Against                        Against

1C.    Election of Director: Nancy C. Benacci                    Mgmt          For                            For

1D.    Election of Director: Linda W.                            Mgmt          Against                        Against
       Clement-Holmes

1E.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1F.    Election of Director: Steven J. Johnston                  Mgmt          Against                        Against

1G.    Election of Director: Kenneth C.                          Mgmt          Against                        Against
       Lichtendahl

1H.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1I.    Election of Director: David P. Osborn                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Schar                   Mgmt          Against                        Against

1K.    Election of Director: Charles O. Schiff                   Mgmt          Against                        Against

1L.    Election of Director: Douglas S. Skidmore                 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          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          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: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          Against                        Against

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          Against                        Against

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          Abstain                        Against

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          Against                        Against
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          Against                        Against
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          Against                        Against
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          Against                        Against
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          Against                        Against
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          Against                        Against
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          Against                        Against
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          Against                        Against
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          Against                        Against
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          Against                        Against
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          Against                        Against
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          Against                        Against
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          Against                        Against

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          Against                        Against

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           For                            Against
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935317924
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 18, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Concho Resources
       Inc., ConocoPhillips and Falcon Merger Sub
       Corp.

2.     To approve, by non-binding vote, certain                  Mgmt          Against                        Against
       compensation that may be paid or become
       payable to Concho Resources Inc.'s named
       executive officers that is based on, or
       otherwise relates to, the merger
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          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          Against                        Against

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   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: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          Against                        Against

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          Against                        Against

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          Against                        Against
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          Against                        Against

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          Withheld                       Against
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          Withheld                       Against
       W. Craig Jelinek                                          Mgmt          Withheld                       Against
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          Withheld                       Against
       Jeffrey S. Raikes                                         Mgmt          Withheld                       Against

2.     Ratification of selection of independent                  Mgmt          Against                        Against
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935348638
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          Against                        Against

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1d.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1e.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1f.    Election of Director: Crawford H. Edwards                 Mgmt          Against                        Against

1g.    Election of Director: Patrick B. Frost                    Mgmt          Against                        Against

1h.    Election of Director: Phillip D. Green                    Mgmt          Against                        Against

1i.    Election of Director: David J. Haemisegger                Mgmt          Against                        Against

1j.    Election of Director: Karen E. Jennings                   Mgmt          Against                        Against

1k.    Election of Director: Charles W. Matthews                 Mgmt          Against                        Against

1l.    Election of Director: Ida Clement Steen                   Mgmt          Against                        Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2021

3.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          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: Robert J. Bernhard                  Mgmt          Against                        Against

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          Against                        Against
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          Against                        Against

6)     Election of Director: Carla A. Harris                     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: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           For                            Against
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  935410720
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       Kapiljeet Dargan                                          Mgmt          Withheld                       Against
       Jaffrey A. Firestone                                      Mgmt          For                            For
       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 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935317506
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          Withheld                       Against
       Peter Gotcher                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          Withheld                       Against
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          Withheld                       Against
       Anjali Sud                                                Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          Withheld                       Against

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          Against                        Against

1B.    Election of Director: Michael M. Calbert                  Mgmt          Against                        Against

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          Against                        Against
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          Against                        Against

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          Against                        Against
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           For                            Against
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          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: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          Against                        Against

1J.    Election of Director: Robert H. Spilman,                  Mgmt          Against                        Against
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           For                            Against
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          Against                        Against

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          Against                        Against

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          Against                        Against
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           For                            Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          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
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          Withheld                       Against
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           For                            Against
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: EleuthEre I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  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                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           For                            Against

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          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: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          Against                        Against

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          Against                        Against

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          Against                        Against
       Plan

4.     Ratify Appointment of                                     Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     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:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          Against                        Against

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          Against                        Against

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          Against                        Against

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 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:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          Against                        Against
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          Against                        Against
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           For                            Against
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           For                            Against
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           For                            Against
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              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.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

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, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          Against                        Against
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          Against                        Against

1.2    Election of Director: Glenn M. Alger                      Mgmt          Against                        Against

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          Against                        Against

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          Against                        Against

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          For                            *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          For                            *
       MGT NOM. Angela F Braly                                   Mgmt          For                            *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          Withheld                       *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          For                            *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          For                            *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935359302
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          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          Withheld                       Against
       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 2020 named                       Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          Against                        Against

1B.    Election of Director: Michael J. Ancius                   Mgmt          Against                        Against

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          Against                        Against

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          Against                        Against

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935320034
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1B.    Election of Director: Alexander S. Friedman               Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: John Y. Kim                         Mgmt          For                            For

1G.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1H.    Election of Director: John W. Thiel                       Mgmt          For                            For

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, 2021.

3.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the Franklin Resources, Inc. 2002 Universal
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

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 U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          Against                        Against
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          Against                        Against

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          Against                        Against

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          Against                        Against

6.     Re-election of Min H. Kao as Executive                    Mgmt          Against                        Against
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          Against                        Against
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  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 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          Against                        Against

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    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.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          Withheld                       Against
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          Withheld                       Against
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            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
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          Withheld                       Against
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          Against                        Against
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       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, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935344488
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Brett C. Carter                     Mgmt          For                            For

1B)    Election of Director: R. William Van Sant                 Mgmt          Against                        Against

1C)    Election of Director: Emily C. White                      Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          Against                        Against

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

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: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          Against                        Against

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, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          Against                        Against

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          Against                        Against

1E.    Election of Director: James C. Johnson                    Mgmt          Against                        Against

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          Against                        Against

1I.    Election of Director: Ann E. Ziegler                      Mgmt          Against                        Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          Against                        Against
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Bronfin                  Mgmt          Against                        Against

1B.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1C.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1D.    Election of Director: Lisa Gersh                          Mgmt          Against                        Against

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          Against                        Against

1G.    Election of Director: Edward M. Philip                    Mgmt          Against                        Against

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935326391
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          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          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

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: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          Against                        Against

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          Against                        Against

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          Against                        Against

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. 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          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          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          Against                        Against

1E.    Election of Director: D. Scott Davis                      Mgmt          Against                        Against

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          Against                        Against

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          Against                        Against

1K.    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.     Shareholder Right To Act By Written                       Shr           For                            Against
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          Against                        Against

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: Susan K. Nestegard                  Mgmt          Against                        Against

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          Against                        Against
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935256443
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin N. Gold                                             Mgmt          Withheld                       Against
       Gillian B. Zucker                                         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          Against                        Against
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          Withheld                       Against
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          Withheld                       Against
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: James P. Zallie

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          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          Against                        Against
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

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: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          Against                        Against

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           For                            Against
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           For                            Against
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          Against                        Against
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          Against                        Against
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kare Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          Against                        Against
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          Against                        Against
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

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 Ownership                   Shr           For                            Against
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  935392681
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Cummings                                            Mgmt          For                            For
       John E. Harmon, Sr.                                       Mgmt          For                            For
       Michele N. Siekerka                                       Mgmt          Withheld                       Against
       Paul N. Stathoulopoulos                                   Mgmt          For                            For
       Kim Wales                                                 Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          Against                        Against
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The approval of a non-binding, advisory                   Mgmt          1 Year                         For
       proposal to vote on the frequency of
       stockholder voting on executive
       compensation.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          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 approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  935353285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the 2020 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     To reappoint Ms. A Davis as a Director.                   Mgmt          For                            For

3.     To reappoint Ms. K Desai as a Director.                   Mgmt          For                            For

4.     To reappoint Mr. J Diermeier as a Director.               Mgmt          For                            For

5.     To reappoint Mr. K Dolan as a Director.                   Mgmt          For                            For

6.     To reappoint Mr. E Flood Jr as a Director.                Mgmt          For                            For

7.     To reappoint Mr. R Gillingwater as a                      Mgmt          For                            For
       Director.

8.     To reappoint Mr. L Kochard as a Director.                 Mgmt          For                            For

9.     To reappoint Mr. G Schafer as a Director.                 Mgmt          For                            For

10.    To reappoint Ms. A Seymour-Jackson as a                   Mgmt          For                            For
       Director.

11.    To reappoint Mr. R Weil as a Director.                    Mgmt          For                            For

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       Auditors and to authorize the Audit
       Committee to agree to their remuneration.

13.    To authorize the Company to purchase its                  Mgmt          For                            For
       own shares to a limited extent.

14.    To authorize the Company to purchase its                  Mgmt          For                            For
       own CDIs to a limited extent.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          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: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     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: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    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 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           For                            Against

6.     Civil Rights Audit.                                       Shr           For                            Against

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          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          Against                        Against

1D.    Election of Director: Juan Pablo del Valle                Mgmt          Against                        Against
       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          Against                        Against

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       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          Against                        Against
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          Against                        Against
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     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:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          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: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          Against                        Against

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          Against                        Against
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          Against                        Against

1B.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1C.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          Against                        Against

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          Against                        Against

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          Against                        Against

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          Against                        Against

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          Against                        Against

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          Against                        Against

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          Against                        Against

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          Against                        Against

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           For                            Against
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          Against                        Against
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          Against                        Against

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          Against                        Against

1G.    Election of Director: Joseph W. McClanathan               Mgmt          Against                        Against

1H.    Election of Director: Judy C. Odom                        Mgmt          Against                        Against

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          Against                        Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935214065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1B.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1C.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1D.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1E.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1G.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1H.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1I.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1J.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1K.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          Against                        Against
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          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: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          Against                        Against

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     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: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           For                            Against
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           For                            Against
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          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: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          Against                        Against

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          Against                        Against
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  935342321
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond T. Baker                                          Mgmt          Withheld                       Against
       David E. Blackford                                        Mgmt          Withheld                       Against
       Courtney L. Mizel                                         Mgmt          Withheld                       Against

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 the M.D.C. Holdings, Inc. 2021                 Mgmt          Against                        Against
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935361713
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          Against                        Against

1B.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: William P. Gipson                   Mgmt          For                            For

1F.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1G.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1H.    Election of Director: Ulice Payne, Jr.                    Mgmt          Against                        Against

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          Against                        Against
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          Against                        Against
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           For                            Against
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

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 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          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          Against                        Against

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          Against                        Against

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          Against                        Against

1I.    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 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935330035
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John J. Haley               Mgmt          For                            For

1B.    Election of Class II Director: Jan D.                     Mgmt          For                            For
       Madsen

1C.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Caswell

1D.    Election of Class III Director: Richard A.                Mgmt          For                            For
       Montoni

1E.    Election of Class III Director: Raymond B.                Mgmt          Against                        Against
       Ruddy

2.     The approval of 2021 Omnibus Incentive                    Mgmt          Against                        Against
       Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2021 fiscal year.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

5.     A shareholder proposal pertaining to the                  Shr           For                            Against
       disclosure by the Company of certain
       lobbying expenditures and activities.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          Against                        Against

1B.    Election of Director: Karen B. Fagg                       Mgmt          Against                        Against

1C.    Election of Director: David L. Goodin                     Mgmt          Against                        Against

1D.    Election of Director: Dennis W. Johnson                   Mgmt          Against                        Against

1E.    Election of Director: Patricia L. Moss                    Mgmt          Against                        Against

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          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: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          Against                        Against

1G.    Election of Director: James T. Lenehan                    Mgmt          Against                        Against

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          Against                        Against

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          Against                        Against

1L.    Election of Director: Kendall J. Powell                   Mgmt          Against                        Against

2.     To ratify, in a non-binding vote, the                     Mgmt          Against                        Against
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, 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).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          Against                        Against

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          Against                        Against

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     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: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          Against                        Against

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           For                            Against
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          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: Catherine R. Kinney                 Mgmt          Against                        Against

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    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
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           For                            Against
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935404208
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       John A. Allison IV                                        Mgmt          Withheld                       Against
       Yolanda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          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          Against                        Against

1C.    Election of Director: Lois D. Juliber                     Mgmt          Against                        Against

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          Against                        Against

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-FranCois M. L.                 Mgmt          Against                        Against
       van Boxmeer

1L.    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, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           For                            Against
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          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
       Louise Goeser                                             Mgmt          Withheld                       Against
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          Withheld                       Against
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          No vote
       David P. Bauer                                            Mgmt          No vote
       Barbara M. Baumann                                        Mgmt          No vote
       Rebecca Ranich                                            Mgmt          No vote

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935359732
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gayla J. Delly                                            Mgmt          Withheld                       Against
       Gerhard P. Fettweis                                       Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          Withheld                       Against

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning National Instruments
       Corporation's executive compensation
       program.

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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          Against                        Against

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     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 30, 2021.

4.     To approve a stockholder proposal for                     Shr           For                            Against
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935312760
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. William Howard, Jr.#                                   Mgmt          Withheld                       Against
       Donald L. Correll*                                        Mgmt          Withheld                       Against
       J.H. DeGraffenreidt Jr*                                   Mgmt          For                            For
       M. Susan Hardwick*                                        Mgmt          For                            For
       George R. Zoffinger*                                      Mgmt          Withheld                       Against

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          Against                        Against
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935400286
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Cangemi                   Mgmt          Against                        Against

1B.    Election of Director: Hanif "Wally" Dahya                 Mgmt          Against                        Against

1C.    Election of Director: James J. O'Donovan                  Mgmt          Against                        Against

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2021.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation of
       the Company in order to phase out the
       classification of the board of directors
       and provide instead for the annual election
       of directors.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to provide shareholders with the
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          Against                        Against

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          Against                        Against

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          Against                        Against

1J.    Election of Director: Robert A. Steele                    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, 2021.

3.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

4.     A stockholder proposal to amend the                       Shr           For                            Against
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          Against                        Against

1.2    Election of Director: Mark M. Gambill                     Mgmt          Against                        Against

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          Against                        Against

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          Against                        Against

1.5    Election of Director: Patrick D. Hanley                   Mgmt          Against                        Against

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    Election of Director: James E. Rogers                     Mgmt          Against                        Against

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: JosE Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: RenE MEdori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          Against                        Against
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          Abstain                        Against
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           For                            Against
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          Against                        Against

1B.    Election of Director: Susan Crown                         Mgmt          Against                        Against

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          Against                        Against
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          Against                        Against
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          Against                        Against
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          Withheld                       Against
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          Withheld                       Against
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          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: Peter D. Clarke                     Mgmt          Against                        Against

1C.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                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          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935392667
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Kennedy                                        Mgmt          Withheld                       Against
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Peter B. McNitt                                           Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          Against                        Against
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          Against                        Against

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          Against                        Against

1.9    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          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          Against                        Against

1.8    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, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          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: Eduardo A. Rodriguez                Mgmt          Against                        Against

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          Against                        Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          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: Donna A. Harman                     Mgmt          For                            For

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          Against                        Against

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935253384
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Buck                        Mgmt          Against                        Against

1B.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1C.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1D.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1E.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1F.    Election of Director: Ellen A. Rudnick                    Mgmt          Against                        Against

1G.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1H.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          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.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          Against                        Against

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          Against                        Against

1E.    Election of Director: Dina Dublon                         Mgmt          Against                        Against

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          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          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           For                            Against
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           For                            Against
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           For                            Against
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          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: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          Against                        Against

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           For                            Against
       chair policy.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan JosE Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          Against                        Against

1I.    Election of Director: Lucio A. Noto                       Mgmt          Against                        Against

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           For                            Against
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          Withheld                       Against
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          Withheld                       Against
       Kathryn L. Munro                                          Mgmt          Withheld                       Against
       Bruce J. Nordstrom                                        Mgmt          Withheld                       Against
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         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 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          Against                        Against
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          Against                        Against

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          Against                        Against

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          Against                        Against

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          Against                        Against

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          Against                        Against

1D.    Election of Director: Mark Ganz                           Mgmt          Against                        Against

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          Against                        Against

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          Against                        Against

1K.    Election of Director: Maria Pope                          Mgmt          Against                        Against

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          Against                        Against
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          Against                        Against
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          Against                        Against

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          Against                        Against

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           For                            Against
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          Against                        Against

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          Against                        Against

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

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          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          Against                        Against
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          Against                        Against

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          Against                        Against
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          Against                        Against
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          Against                        Against

1F.    Election of Director: Robert J. Pace                      Mgmt          Against                        Against

1G.    Election of Director: Frederick A. Richman                Mgmt          Against                        Against

1H.    Election of Director: M. Keith Waddell                    Mgmt          Against                        Against

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          Against                        Against
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       ChevardiEre

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          Against                        Against

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          Against                        Against

1.8    Election of Director: Jeff W. Sheets                      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, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  935342458
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1B.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1C.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1D.    Election of Director: Carol R. Jackson                    Mgmt          For                            For

1E.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1F.    Election of Director: Paul Manning                        Mgmt          For                            For

1G.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1H.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1I.    Election of Director: Elaine R. Wedral                    Mgmt          Against                        Against

1J.    Election of Director: Essie Whitelaw                      Mgmt          Against                        Against

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          Against                        Against
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935362804
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Buckwalter                                        Mgmt          Withheld                       Against
       Anthony L. Coelho                                         Mgmt          Withheld                       Against
       Jakki L. Haussler                                         Mgmt          For                            For
       Victor L. Lund                                            Mgmt          Withheld                       Against
       Clifton H. Morris, Jr.                                    Mgmt          Withheld                       Against
       Ellen Ochoa                                               Mgmt          For                            For
       Thomas L. Ryan                                            Mgmt          Withheld                       Against
       Sara Martinez Tucker                                      Mgmt          For                            For
       W. Blair Waltrip                                          Mgmt          Withheld                       Against
       Marcus A. Watts                                           Mgmt          For                            For

2.     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, 2021.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          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          Against                        Against

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 2021.

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.

4.     Proposal to amend and restate the Snap-on                 Mgmt          Against                        Against
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          Withheld                       Against
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          Withheld                       Against
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          Withheld                       Against
       T. E. Whiddon                                             Mgmt          Withheld                       Against
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935268347
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Special
    Meeting Date:  16-Oct-2020
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to increase the number of
       total authorized shares from 122,500,000 to
       222,500,000 shares and the number of
       authorized shares of common stock from
       120,000,000 to 220,000,000 shares.

2.     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 approve the Proposal
       1 at the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935348082
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sarah M. Barpoulis

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Victor A. Fortkiewicz

1C.    Election of Director for the term expiring                Mgmt          Against                        Against
       in 2022: Sheila Hartnett-Devlin, CFA

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: G. Edison Holland, Jr.

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sunita Holzer

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Kevin M. O'Dowd

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher J. Paladino

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael J. Renna

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Joseph M. Rigby

1J.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Frank L. Sims

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          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          Withheld                       Against
       Alfredo Casar Perez                                       Mgmt          Withheld                       Against
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          Withheld                       Against
       Luis Miguel 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 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935403395
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Larrea Mota-Velasco                                    Mgmt          Withheld                       Against
       O. Gonzalez Rocha                                         Mgmt          Withheld                       Against
       V. Ariztegui Andreve                                      Mgmt          For                            For
       E. Sanchez Mejorada                                       Mgmt          Withheld                       Against
       L. Contreras Lerdo de T                                   Mgmt          Withheld                       Against
       X. Garcia de Quevedo T.                                   Mgmt          Withheld                       Against
       R. Mac Gregor Anciola                                     Mgmt          For                            For
       L. M. Palomino Bonilla                                    Mgmt          Withheld                       Against
       G Perezalonso Cifuentes                                   Mgmt          Withheld                       Against
       C. Ruiz Sacristan                                         Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz, Yamazaki, Ruiz Urquiza S.C., a
       member firm of Deloitte Touche Tohmatsu
       Limited, as our independent accountants for
       2021.

3.     Approve by, non-binding vote, executive                   Mgmt          Against                        Against
       compensation.

4.     Vote on a stockholder proposal on                         Shr           For                            Against
       independent chair, if properly presented to
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935312758
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Borer                                             Mgmt          For                            For
       Maria V. Fogarty                                          Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          Against                        Against
       LLP as our independent registered public
       accountant for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935383024
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          Withheld                       Against
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          Withheld                       Against
       Frank D. Byrne, M.D.                                      Mgmt          Withheld                       Against
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          Withheld                       Against
       Bradley S. Seaman                                         Mgmt          Withheld                       Against
       Gabriel L. Shaheen                                        Mgmt          Withheld                       Against
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          Withheld                       Against

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2021

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          Against                        Against

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           For                            Against
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          Against                        Against

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       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 the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          Against                        Against

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          Against                        Against

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          Against                        Against

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard 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          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          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: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Against                        Against

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          Against                        Against

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          Against                        Against
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           For                            Against
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935369480
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harriett "Tee"                      Mgmt          Against                        Against
       Taggart - Two-year term expiring in 2023

1.2    Election of Director: Kevin J. Bradicich -                Mgmt          For                            For
       Three-year term expiring in 2024

1.3    Election of Director: J. Paul Condrin III -               Mgmt          For                            For
       Three-year term expiring in 2024

1.4    Election of Director: Cynthia L. Egan -                   Mgmt          For                            For
       Three-year term expiring in 2024

1.5    Election of Director: Kathleen S. Lane -                  Mgmt          For                            For
       Three-year term expiring in 2024

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          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          Against                        Against

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                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           For                            Against
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           For                            Against
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          Against                        Against

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson FouchE               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          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: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               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          Against                        Against

2.     Ratify Appointment of the Independent                     Mgmt          Against                        Against
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          Against                        Against
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           For                            Against
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          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: Henry A. Clark III                  Mgmt          Against                        Against

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          Against                        Against

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          Against                        Against

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          Against                        Against

1K.    Election of Director: Ernest J. Moniz                     Mgmt          Against                        Against

1L.    Election of Director: William G. Smith, Jr                Mgmt          Against                        Against

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          Against                        Against
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          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          Against                        Against

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. DorE                      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: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  935340454
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve until 2022                  Mgmt          Against                        Against
       Annual General Meeting: Peggy Fowler

1B.    Election of Director to Serve until 2022                  Mgmt          Against                        Against
       Annual General Meeting: Stephen Gambee

1C.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: James Greene

1D.    Election of Director to Serve until 2022                  Mgmt          Against                        Against
       Annual General Meeting: Luis Machuca

1E.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Maria Pope

1F.    Election of Director to Serve until 2022                  Mgmt          Against                        Against
       Annual General Meeting: Cort O'Haver

1G.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: John Schultz

1H.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Susan Stevens

1I.    Election of Director to Serve until 2022                  Mgmt          Against                        Against
       Annual General Meeting: Hilliard Terry

1J.    Election of Director to Serve until 2022                  Mgmt          Against                        Against
       Annual General Meeting: Bryan Timm

1K.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Anddria Varnado

2.     RATIFICATION OF SELECTION OF REGISTERED                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: The Audit and
       Compliance Committee has selected Deloitte
       & Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY): We are requesting a vote on
       the following resolution: "RESOLVED, that
       the shareholders approve the compensation
       of the named executive officers as
       described in the Compensation Discussion
       and Analysis and the tabular and
       accompanying narrative disclosure of named
       executive officer compensation in the Proxy
       Statement for the 2021 Annual Meeting of
       Shareholders".




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. TomE

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           For                            Against
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           For                            Against
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          Against                        Against

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          Against                        Against

1D.    Election of Director: Michele J. Hooper                   Mgmt          Against                        Against

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          Against                        Against
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          Against                        Against

2.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           For                            Against
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          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: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   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          Against                        Against

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           For                            Against

5      Amend Clawback Policy                                     Shr           For                            Against

6      Shareholder Ratification of Annual Equity                 Shr           For                            Against
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935235831
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Carucci                                        Mgmt          Withheld                       Against
       Juliana L. Chugg                                          Mgmt          Withheld                       Against
       Benno Dorer                                               Mgmt          For                            For
       Mark S. Hoplamazian                                       Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          Withheld                       Against
       W. Rodney McMullen                                        Mgmt          For                            For
       Clarence Otis, Jr.                                        Mgmt          Withheld                       Against
       Steven E. Rendle                                          Mgmt          For                            For
       Carol L. Roberts                                          Mgmt          For                            For
       Matthew J. Shattock                                       Mgmt          For                            For
       Veronica B. Wu                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          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: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

1H.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1I.    Election of Director: Stefano Pessina                     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
       2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the 2021 Walgreens Boots                      Mgmt          Against                        Against
       Alliance, Inc. Omnibus Incentive Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

6.     Stockholder proposal requesting report on                 Shr           For                            Against
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          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: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          Against                        Against

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          Against                        Against

1J.    Election of Director: Randall L. Stephenson               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          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           For                            Against
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           For                            Against
       Council.

8.     Report on Statement of the Purpose of a                   Shr           For                            Against
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935424729
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Sape                                            Mgmt          Withheld                       Against

2.     To approve the Watsco, Inc. 2021 Incentive                Mgmt          Against                        Against
       Compensation Plan.

3.     To approve the advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  935288957
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2020
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel T. Carter                    Mgmt          For                            For

1B.    Election of Director: Melissa Claassen                    Mgmt          For                            For

1C.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1D.    Election of Director: Lara L. Lee                         Mgmt          For                            For

1E.    Election of Director: Trevor I. Mihalik                   Mgmt          For                            For

1F.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1G.    Election of Director: David B. Pendarvis                  Mgmt          For                            For

1H.    Election of Director: Garry O. Ridge                      Mgmt          For                            For

1I.    Election of Director: Gregory A. Sandfort                 Mgmt          For                            For

1J.    Election of Director: Anne G. Saunders                    Mgmt          For                            For

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Shareholder proposal - policy to include                  Shr           For                            Against
       non-management employees as prospective
       director candidates.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          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: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          Against                        Against

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          Against                        Against

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 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          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: Jennifer A. LaClair                 Mgmt          For                            For

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: Patricia K. Poppe                   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                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          Against                        Against
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".


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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21


Eaton Vance Short Duration High Income Fund
--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935359871
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. William Eccleshare                                     Mgmt          For                            For
       Lisa Hammitt                                              Mgmt          For                            For
       Mary Teresa Rainey                                        Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation.

3.     Approval of the adoption of the 2012 second               Mgmt          For                            For
       amended and restated equity incentive plan.

4.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent accounting firm for the year
       ending December 31, 2021.


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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

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 25, 2021 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.

Eaton Vance Emerging and Frontier Countries Equity 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 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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Parametric Volatility Risk Premium - Defensive Fund
--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          Withheld                       Against
       Dr. Ilham Kadri                                           Mgmt          Withheld                       Against
       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          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          Withheld                       Against
       R.S. Austin                                               Mgmt          Withheld                       Against
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          Withheld                       Against
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          Withheld                       Against
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          Withheld                       Against
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          Withheld                       Against
       M.D. White                                                Mgmt          Withheld                       Against

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           For                            Against

6.     Shareholder Proposal - Report on Racial                   Shr           For                            Against
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          Withheld                       Against
       Glenn F. Tilton                                           Mgmt          Withheld                       Against

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          Against                        Against
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          Against                        Against
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           For                            Against
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           For                            Against
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. PElisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       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:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1B.    Election of Director: John F. Ferraro                     Mgmt          Against                        Against

1C.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1D.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1E.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1H.    Election of Director: Nigel Travis                        Mgmt          For                            For

1I.    Election of Director: Arthur L. Valdez Jr.                Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2021.

4.     Advisory vote on the stockholder proposal,                Shr           For                            Against
       if presented at the Annual Meeting,
       regarding amending our proxy access rights
       to remove the shareholder aggregation
       limit.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          Against                        Against
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          Against                        Against
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          Against                        Against
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          Against                        Against

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          Against                        Against

1D.    Election of Director: Maria C. Freire                     Mgmt          Against                        Against

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          Against                        Against

1G.    Election of Director: Michael A. Woronoff                 Mgmt          Against                        Against

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 described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          Withheld                       Against
       Carol P. Sanders                                          Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          Against                        Against

1B.    Election of Director: Sergey Brin                         Mgmt          Against                        Against

1C.    Election of Director: Sundar Pichai                       Mgmt          Against                        Against

1D.    Election of Director: John L. Hennessy                    Mgmt          Against                        Against

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          Against                        Against

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          Against                        Against

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          Against                        Against

1K.    Election of Director: Robin L. Washington                 Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          Against                        Against

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           For                            Against
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           For                            Against
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           For                            Against
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           For                            Against
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          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: Keith B. Alexander                  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          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           For                            Against
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935416734
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James F. Albaugh

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey D. Benjamin

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Adriane M. Brown

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John T. Cahill

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Embler

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Matthew J. Hart

1G.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Susan D. Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Martin H. Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Denise M. O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Douglas Parker

1K.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Ray M. Robinson

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas M. Steenland

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2021.

3.     A proposal to consider and approve, on a                  Mgmt          Against                        Against
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     Advisory vote on a stockholder proposal to                Shr           For                            Against
       amend certain voting thresholds.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          Against                        Against

1B.    Election of Director: Raymond P. Dolan                    Mgmt          Against                        Against

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          Against                        Against

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          Against                        Against

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          Against                        Against

1J.    Election of Director: David E. Sharbutt                   Mgmt          Against                        Against

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          Against                        Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           For                            Against
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           For                            Against
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          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: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          Against                        Against

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          Against                        Against

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      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          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          Against                        Against

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          Against                        Against

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          Against                        Against

1B.    Election of Director: Steven H. Collis                    Mgmt          Against                        Against

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          Against                        Against

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          Against                        Against

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          Against                        Against

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           For                            Against
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          Against                        Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935379443
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: John E. Lowe                        Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors.

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers.

13.    Approval of the Apache Charter Amendment.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          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: Andrea Jung                         Mgmt          Against                        Against

1E.    Election of Director: Art Levinson                        Mgmt          Against                        Against

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          Against                        Against

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 fiscal 2021.

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                           Shr           For                            Against
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          Withheld                       Against
       Jayshree Ullal                                            Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          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: J. Patrick Gallagher,               Mgmt          Against                        Against
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          Against                        Against

1F.    Election of Director: Kay W. McCurdy                      Mgmt          Against                        Against

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

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          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935355669
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          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: Paget L. Alves                      Mgmt          For                            For

1C.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1D.    Election of Director: Juan N. Cento                       Mgmt          Against                        Against

1E.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1F.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1G.    Election of Director: Lawrence V. Jackson                 Mgmt          Against                        Against

1H.    Election of Director: Jean-Paul L. Montupet               Mgmt          Against                        Against

1I.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1J.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1K.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1L.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the 2020 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to the Assurant, Inc.               Mgmt          Against                        Against
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    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: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           For                            Against
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          Against                        Against

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          Against                        Against

1D.    Election of Director: Mitchell Butier                     Mgmt          Against                        Against

1E.    Election of Director: Ken Hicks                           Mgmt          Against                        Against

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          Against                        Against

1H.    Election of Director: Julia Stewart                       Mgmt          Against                        Against

1I.    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          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          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          Against                        Against

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          Against                        Against

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          Against                        Against

1H.    Election of Director: Thomas J. May                       Mgmt          Against                        Against

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     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, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           For                            Against
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           For                            Against
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           For                            Against
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           For                            Against
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          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          Withheld                       Against
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           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

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          Against                        Against

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           For                            Against
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          Abstain                        Against

1I.    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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          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: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           For                            Against
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           For                            Against
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           For                            Against
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          Against                        Against

02     Election of Director: Howard M. Averill                   Mgmt          Against                        Against

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          Against                        Against

06     Election of Director: Maria Teresa (Tessa)                Mgmt          Against                        Against
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          Against                        Against

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          Against                        Against

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          Against                        Against
       Beuren

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          Against                        Against

1C.    Election of Director: Bruce L. Downey                     Mgmt          Against                        Against

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          Against                        Against

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           For                            Against
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           For                            Against
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          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          Against                        Against
       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 elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          Against                        Against
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-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          Against                        Against
       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 hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       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, 2020 (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).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          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: Deborah L. DeHaas                   Mgmt          For                            For

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: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          Against                        Against
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          Against                        Against
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          Against                        Against

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          Against                        Against

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           For                            Against

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           For                            Against

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           For                            Against

9.     Special Meetings.                                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          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: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          Against                        Against

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          Against                        Against

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          Abstain                        Against

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     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: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          Against                        Against

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          Against                        Against
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          Against                        Against
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           For                            Against
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           For                            Against
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           For                            Against
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           For                            Against
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          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: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    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 - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          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
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          Withheld                       Against
       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          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           For                            Against
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          Against                        Against

1D.    Election of Director: Joie A. Gregor                      Mgmt          Against                        Against

1E.    Election of Director: Rajive Johri                        Mgmt          Against                        Against

1F.    Election of Director: Richard H. Lenny                    Mgmt          Against                        Against

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          Against                        Against

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          Withheld                       Against
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          Withheld                       Against
       W. Craig Jelinek                                          Mgmt          Withheld                       Against
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          Withheld                       Against
       Jeffrey S. Raikes                                         Mgmt          Withheld                       Against

2.     Ratification of selection of independent                  Mgmt          Against                        Against
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Paul S. Michaels                                          Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          Against                        Against
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          Against                        Against
       Inc. Stock Plan for Directors.

4.     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.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     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,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

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, 2021.

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 that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          Against                        Against

1B.    Election of Director: Charles G. Berg                     Mgmt          Against                        Against

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          Against                        Against

1E.    Election of Director: Shawn M. Guertin                    Mgmt          Abstain                        Against

1F.    Election of Director: John M. Nehra                       Mgmt          Against                        Against

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          Against                        Against

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935390219
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric K. Brandt                      Mgmt          Against                        Against

1B.    Election of Director: Donald M. Casey Jr.                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1E.    Election of Director: Clyde R. Hosein                     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: Leslie F. Varon                     Mgmt          For                            For

1J.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935311302
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Devon                   Mgmt          For                            For
       Energy Corporation common stock to WPX
       Energy Inc. stockholders in connection with
       the merger, as contemplated by the Merger
       Agreement (the "Stock Issuance Proposal").

2.     Approve the adjournment of the Devon Energy               Mgmt          For                            For
       Corporation special meeting, if necessary
       or appropriate, for the purpose of
       soliciting additional votes for the
       approval of the Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          Withheld                       Against
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          Withheld                       Against
       Kelt Kindick                                              Mgmt          Withheld                       Against
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          Withheld                       Against
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935417902
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          Withheld                       Against
       Robert L. Johnson                                         Mgmt          For                            For
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          Withheld                       Against
       George R. Brokaw                                          Mgmt          Withheld                       Against
       James DeFranco                                            Mgmt          Withheld                       Against
       Cantey M. Ergen                                           Mgmt          Withheld                       Against
       Charles W. Ergen                                          Mgmt          Withheld                       Against
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          Withheld                       Against
       Joseph T. Proietti                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To amend and restate our 2001 Nonemployee                 Mgmt          Against                        Against
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          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: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          Against                        Against

1J.    Election of Director: Robert H. Spilman,                  Mgmt          Against                        Against
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           For                            Against
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935339095
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: John P. Case

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: James B. Connor

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Tamara D. Fischer

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Norman K. Jenkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Kelly T. Killingsworth

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Melanie R. Sabelhaus

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Peter M. Scott, III

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: David P. Stockert

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Chris T. Sultemeier

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Michael E. Szymanczyk

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Warren M. Thompson

1L.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term ending at the 2022 Annual
       Meeting: Lynn C. Thurber

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          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  935240298
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Special
    Meeting Date:  17-Jul-2020
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

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 20, 2020 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Morgan
       Stanley, Moon-Eagle Merger Sub, Inc. and
       E*TRADE Financial Corporation ("E*TRADE").

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, certain compensation
       that may be paid or become payable to
       E*TRADE's named executive officers in
       connection with the merger.

3.     Proposal to adjourn the E*TRADE special                   Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       merger agreement proposal if there are not
       sufficient votes at the time of such
       adjournment to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          Against                        Against

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          Against                        Against

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          Against                        Against

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 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.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Executive Compensation, if properly                       Shr           For                            Against
       presented.

5.     Right to Act by Written Consent, if                       Shr           For                            Against
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          Against                        Against
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          Against                        Against
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           For                            Against
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           For                            Against
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           For                            Against
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          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          Against                        Against

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          Against                        Against

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          Against                        Against

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

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, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          Withheld                       Against
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          Withheld                       Against
       David J. Neithercut                                       Mgmt          Withheld                       Against
       Mark J. Parrell                                           Mgmt          Withheld                       Against
       Mark S. Shapiro                                           Mgmt          Withheld                       Against
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935393190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          Against                        Against
       2022: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          Against                        Against
       2022: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          Against                        Against
       2022: Roger M. Singer

1.8    Election of Director for a term to end in                 Mgmt          Against                        Against
       2022: Joseph V. Taranto

1.9    Election of Director for a term to end in                 Mgmt          Against                        Against
       2022: John A. Weber

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2021 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2020 compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          Against                        Against

1c.    Election of Director: Thomas D. Hyde                      Mgmt          Against                        Against

1d.    Election of Director: B. Anthony Isaac                    Mgmt          Against                        Against

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          Against                        Against

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          Against                        Against

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          Against                        Against
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          Against                        Against

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          Abstain                        Against

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          Abstain                        Against

1G.    Election of Director: Craig Jacobson (To be               Mgmt          Abstain                        Against
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          Abstain                        Against

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           For                            Against
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          Against                        Against

1.2    Election of Director: Glenn M. Alger                      Mgmt          Against                        Against

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          Against                        Against

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          Against                        Against

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          Against                        Against

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          Against                        Against

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  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.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          For                            *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          For                            *
       MGT NOM. Angela F Braly                                   Mgmt          For                            *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          Withheld                       *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          For                            *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          For                            *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935329638
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1B.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          Against                        Against

1D.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1E.    Election of Director: Alan J. Higginson                   Mgmt          Against                        Against

1F.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1G.    Election of Director: FranCois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1I.    Election of Director: Marie E. Myers                      Mgmt          For                            For

1J.    Election of Director: Sripada Shivananda                  Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          Against                        Against
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          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
       Andrew W. Houston                                         Mgmt          Withheld                       Against
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          Withheld                       Against
       Sheryl K. Sandberg                                        Mgmt          Withheld                       Against
       Peter A. Thiel                                            Mgmt          Withheld                       Against
       Tracey T. Travis                                          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, 2021.

3.     To approve an amendment to the director                   Mgmt          Against                        Against
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           For                            Against
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           For                            Against
       misuse.

9.     A shareholder proposal regarding public                   Shr           For                            Against
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          Against                        Against

1B.    Election of Director: Michael J. Ancius                   Mgmt          Against                        Against

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          Against                        Against

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          Against                        Against

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          Against                        Against
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          Against                        Against
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          Against                        Against
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          Against                        Against
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          For                            For
       Company's 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 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935365343
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          Against                        Against

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          Against                        Against

1D.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          Against                        Against

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1J.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1K.    Election of Director: Steven E. Strah                     Mgmt          For                            For

1L.    Election of Director: Andrew Teno                         Mgmt          For                            For

1M.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1N.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2021.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  935403624
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       by and among Teledyne Technologies
       Incorporated ("Teledyne"), Firework Merger
       Sub I, Inc. ("Merger Sub I"), Firework
       Merger Sub II, LLC ("Merger Sub II"), and
       FLIR Systems, Inc. ("FLIR"), pursuant to
       which Merger Sub I will merge with and into
       FLIR, with FLIR surviving, and immediately
       thereafter FLIR will merge with and into
       Merger Sub II ("Mergers"), with Merger Sub
       II surviving and continuing as a wholly
       owned subsidiary of Teledyne ("FLIR Merger
       Proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable to FLIR's named executive
       officers in connection with the Mergers.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting of stockholders of FLIR, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the FLIR
       Merger Proposal at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  935382589
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1B.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Gayla J. Delly                      Mgmt          Against                        Against

1E.    Election of Director: Roger L. Fix                        Mgmt          Against                        Against

1F.    Election of Director: John R. Friedery                    Mgmt          Against                        Against

1G.    Election of Director: John L. Garrison                    Mgmt          For                            For

1H.    Election of Director: Michael C. McMurray                 Mgmt          For                            For

1I.    Election of Director: David E. Roberts                    Mgmt          For                            For

1J.    Election of Director: Carlyn R. Taylor                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent auditor for 2021.

4.     Management proposal to amend the Company's                Mgmt          For                            For
       Restated Certificate of Incorporation to
       delete Article Tenth regarding
       supermajority approval of business
       combinations with certain interested
       parties.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935276142
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1B.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1C.    Election of Director: Chase Carey                         Mgmt          For                            For

1D.    Election of Director: Anne Dias                           Mgmt          For                            For

1E.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1F.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1G.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending June 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          Against                        Against

1.5    Election of Director: Dustan E. McCoy                     Mgmt          Against                        Against

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          Against                        Against

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          Against                        Against

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           For                            Against
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          Against                        Against

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          Against                        Against

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          Against                        Against

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          Against                        Against

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. 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          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          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          Against                        Against

1E.    Election of Director: D. Scott Davis                      Mgmt          Against                        Against

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          Against                        Against

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          Against                        Against

1K.    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.     Shareholder Right To Act By Written                       Shr           For                            Against
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          Against                        Against

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: Susan K. Nestegard                  Mgmt          Against                        Against

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          Against                        Against
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          Withheld                       Against
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          Withheld                       Against
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          Withheld                       Against
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          Against                        Against
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          Against                        Against
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935353970
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          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
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       Stephanie L. O'Sullivan                                   Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          Withheld                       Against
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2021.

4.     Approve amendment to Restated Certificate                 Mgmt          For                            For
       of Incorporation to eliminate remaining
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          Against                        Against
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

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 our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           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 (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

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: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          Against                        Against

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           For                            Against
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           For                            Against
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          Against                        Against
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          Against                        Against
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          Against                        Against

1h.    Election of Director: Dennis D. Powell                    Mgmt          Against                        Against

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          Against                        Against
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935347460
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          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: Joseph C. Beery                     Mgmt          For                            For

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          Against                        Against

1E.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1G.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1H.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          Against                        Against

1I.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1J.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1K.    Election of Director: Mark J. Rubash                      Mgmt          Against                        Against

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, 2021.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          Against                        Against

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          Against                        Against

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          Against                        Against

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          Against                        Against
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          Withheld                       Against

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935353855
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          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          For                            For
       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: Thad Hill                           Mgmt          For                            For

1G.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          Against                        Against

1H.    Election of Director: Gale V. King                        Mgmt          For                            For

1I.    Election of Director: John N. Roberts III                 Mgmt          Against                        Against

1J.    Election of Director: James L. Robo                       Mgmt          Against                        Against

1K.    Election of Director: Kirk Thomspon                       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          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  935315057
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  J
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1B.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1C.    Election of Director: General Vincent K.                  Mgmt          For                            For
       Brooks

1D.    Election of Director: Robert C. Davidson,                 Mgmt          Against                        Against
       Jr.

1E.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1F.    Election of Director: Manny Fernandez                     Mgmt          For                            For

1G.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1H.    Election of Director: Linda Fayne Levinson                Mgmt          Against                        Against

II.    Election of Director: Barbara L. Loughran                 Mgmt          For                            For

IJ.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1K.    Election of Director: Peter J. Robertson                  Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          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: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     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: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    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 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           For                            Against

6.     Civil Rights Audit.                                       Shr           For                            Against

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935372285
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          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: Stephen B. Burke                    Mgmt          Against                        Against

1C.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1D.    Election of Director: James S. Crown                      Mgmt          For                            For

1E.    Election of Director: James Dimon                         Mgmt          Against                        Against

1F.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1G.    Election of Director: Mellody Hobson                      Mgmt          Against                        Against

1H.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1I.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of Amended and Restated Long-Term                Mgmt          For                            For
       Incentive Plan effective May 18, 2021.

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

5.     Improve shareholder written consent.                      Shr           For                            Against

6.     Racial equity audit and report.                           Shr           For                            Against

7.     Independent board chairman.                               Shr           For                            Against

8.     Political and electioneering expenditure                  Shr           For                            Against
       congruency report.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          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: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          Against                        Against

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          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: Alexander M. Cutler                 Mgmt          Against                        Against

1c.    Election of Director: H. James Dallas                     Mgmt          Against                        Against

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          Against                        Against

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          Against                        Against

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    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 Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

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 June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          Withheld                       Against
       Steve A. Burd                                             Mgmt          Withheld                       Against
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          Withheld                       Against
       Stephanie A. Streeter                                     Mgmt          Withheld                       Against

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          Against                        Against

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935345694
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Sallie B. Bailey

1B.    Election of Director for a Term Expiring at               Mgmt          Against                        Against
       the 2022 Annual Meeting of Shareholders:
       William M. Brown

1C.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Peter W. Chiarelli

1D.    Election of Director for a Term Expiring at               Mgmt          Against                        Against
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Corcoran

1E.    Election of Director for a Term Expiring at               Mgmt          Against                        Against
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Dattilo

1F.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Roger B. Fradin

1G.    Election of Director for a Term Expiring at               Mgmt          Against                        Against
       the 2022 Annual Meeting of Shareholders:
       Lewis Hay III

1H.    Election of Director for a Term Expiring at               Mgmt          Against                        Against
       the 2022 Annual Meeting of Shareholders:
       Lewis Kramer

1I.    Election of Director for a Term Expiring at               Mgmt          Against                        Against
       the 2022 Annual Meeting of Shareholders:
       Christopher E. Kubasik

1J.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Rita S. Lane

1K.    Election of Director for a Term Expiring at               Mgmt          Against                        Against
       the 2022 Annual Meeting of Shareholders:
       Robert B. Millard

1L.    Election of Director for a Term Expiring at               Mgmt          Against                        Against
       the 2022 Annual Meeting of Shareholders:
       Lloyd W. Newton

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          Against                        Against

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          Against                        Against

1G.    Election of Director: Joseph W. McClanathan               Mgmt          Against                        Against

1H.    Election of Director: Judy C. Odom                        Mgmt          Against                        Against

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          Against                        Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935214065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1B.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1C.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1D.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1E.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1G.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1H.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1I.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1J.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1K.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          Against                        Against
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

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: Guhan Subramanian                   Mgmt          Against                        Against

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          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
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          Against                        Against
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           For                            Against
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935385410
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Chadwick C. Deaton

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Marcela E. Donadio

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jason B. Few

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: M. Elise Hyland

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Holli C. Ladhani

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Brent J. Smolik

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lee M. Tillman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: J. Kent Wells

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          Against                        Against

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          Against                        Against

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          Against                        Against

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          Against                        Against

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          Against                        Against
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          Against                        Against

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935333586
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          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: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          Against                        Against

1G.    Election of Director: James T. Lenehan                    Mgmt          Against                        Against

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          Against                        Against

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          Against                        Against

1L.    Election of Director: Kendall J. Powell                   Mgmt          Against                        Against

2.     To ratify, in a non-binding vote, the                     Mgmt          Against                        Against
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, 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).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          Against                        Against

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          Against                        Against

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     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: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          Against                        Against

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           For                            Against
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    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
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           For                            Against
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          Against                        Against

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          Against                        Against

1I.    Election of Director: Philip W. Norwood                   Mgmt          Against                        Against

1J.    Election of Director: W. Reid Sanders                     Mgmt          Against                        Against

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          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: 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          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           For                            Against
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Anne M.
       Sweeney

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, 2021.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           For                            Against
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          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          Against                        Against

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          Against                        Against

1I.    Election of Director: Rudy E. Schupp                      Mgmt          Against                        Against

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    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 2021.

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.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          Against                        Against
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           For                            Against
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          Abstain                        Against
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           For                            Against
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935382907
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as independent auditors of the Company.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          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: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

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: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          Abstain                        Against

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          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: Eduardo A. Rodriguez                Mgmt          Against                        Against

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          Against                        Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          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
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         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          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          Withheld                       Against
       Vishal Sikka                                              Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          Against                        Against
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          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: Dame Alison J.                      Mgmt          Against                        Against
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          Against                        Against

1D.    Election of Director: R. Preston Feight                   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: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          Against                        Against
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          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: Donna A. Harman                     Mgmt          For                            For

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          Against                        Against

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:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          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: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    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          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           For                            Against
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          Against                        Against

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          Against                        Against

1E.    Election of Director: Dina Dublon                         Mgmt          Against                        Against

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          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          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           For                            Against
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           For                            Against
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           For                            Against
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          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: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          Against                        Against

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           For                            Against
       chair policy.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan JosE Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          Against                        Against

1I.    Election of Director: Lucio A. Noto                       Mgmt          Against                        Against

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          Against                        Against

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          Against                        Against

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          Against                        Against
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          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
       Jeffery R. Gardner                                        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
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          Against                        Against

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          Against                        Against
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          Against                        Against

1.4    Election of Director: Bernard Fried                       Mgmt          Against                        Against

1.5    Election of Director: Worthing F. Jackman                 Mgmt          Against                        Against

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          Against                        Against

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          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: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          Against                        Against

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

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 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          Against                        Against

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          Against                        Against
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           For                            Against
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          Against                        Against

1B.    Election of Director: Don DeFosset                        Mgmt          Against                        Against

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          Against                        Against

1G.    Election of Director: Charles D. McCrary                  Mgmt          Against                        Against

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          Against                        Against

1J.    Election of Director: JosE S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          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: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          Against                        Against

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    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          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           For                            Against
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          Against                        Against

1B.    Election of Director: Michael J. Bush                     Mgmt          Against                        Against

1C.    Election of Director: Sharon D. Garrett                   Mgmt          Against                        Against

1D.    Election of Director: Michael J. Hartshorn                Mgmt          Against                        Against

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          Against                        Against

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          Against                        Against

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          Against                        Against

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

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          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          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          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          Against                        Against

1D.    Election of Director: William L. Kimsey                   Mgmt          Against                        Against

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          Against                        Against

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

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          Against                        Against
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          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: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   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.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           For                            Against
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          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: Craig Conway                        Mgmt          Against                        Against

1C.    Election of Director: Parker Harris                       Mgmt          Against                        Against

1D.    Election of Director: Alan Hassenfeld                     Mgmt          Against                        Against

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          Against                        Against

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          Against                        Against

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          Against                        Against
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           For                            Against
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935377247
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1B.    Election of Director: FranCoise Colpron                   Mgmt          For                            For

1C.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1D.    Election of Director: Michael P. Doss                     Mgmt          For                            For

1E.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1F.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1G.    Election of Director: Neil Lustig                         Mgmt          Against                        Against

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          Against                        Against
       Incentive Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2021.

4.     Approval, as an advisory vote, of Sealed                  Mgmt          Against                        Against
       Air's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          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          Against                        Against

1C.    Election of Director: Patrick D. Campbell                 Mgmt          Against                        Against

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: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          Against                        Against
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          Abstain                        Against
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          Against                        Against

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: JOrgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          Against                        Against

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          Against                        Against

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          Against                        Against

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          Against                        Against

1L.    Election of Director: G. Summe                            Mgmt          Against                        Against

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935327571
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          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: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          Against                        Against

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    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 member of the Management                     Mgmt          Against                        Against
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

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 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

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 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

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 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                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 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    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.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          Against                        Against
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          Against                        Against
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935338144
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          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: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          Against                        Against

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    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 member of the Management                     Mgmt          Against                        Against
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

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 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

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 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

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 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                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 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    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.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          Against                        Against
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          Against                        Against
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          Against                        Against
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          Against                        Against
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          Against                        Against
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          Against                        Against
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          Against                        Against
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          Against                        Against

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          Against                        Against

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          Against                        Against

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard 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          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          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: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          Against                        Against
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          Against                        Against
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          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: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          Against                        Against

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          Against                        Against
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          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: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Against                        Against

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          Against                        Against

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          Against                        Against
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           For                            Against
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935329715
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1B.    Election of Director: William A. Kozy                     Mgmt          Against                        Against

1C.    Election of Director: Jody S. Lindell                     Mgmt          Against                        Against

1D.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1E.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1G.    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,
       2021.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          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          Against                        Against

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                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           For                            Against
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           For                            Against
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          Against                        Against
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          Against                        Against
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          Against                        Against
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          Against                        Against
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          Against                        Against
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          Against                        Against
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          Against                        Against
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of The J. M. Smucker Company 2020                Mgmt          Against                        Against
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          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: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          Against                        Against

1G.    Election of Director: Ronald L. Sargent                   Mgmt          Against                        Against

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          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: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               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          Against                        Against

2.     Ratify Appointment of the Independent                     Mgmt          Against                        Against
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          Against                        Against
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           For                            Against
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          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          Against                        Against

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          Against                        Against

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

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          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935342585
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Arthur F. Anton                     Mgmt          Against                        Against

1C.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1D.    Election of Director: Richard J. Kramer                   Mgmt          Against                        Against

1E.    Election of Director: John G. Morikis                     Mgmt          For                            For

1F.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1G.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: Matthew Thornton III                Mgmt          For                            For

1J.    Election of Director: Steven H. Wunning                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          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: Henry A. Clark III                  Mgmt          Against                        Against

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          Against                        Against

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          Against                        Against

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          Against                        Against

1K.    Election of Director: Ernest J. Moniz                     Mgmt          Against                        Against

1L.    Election of Director: William G. Smith, Jr                Mgmt          Against                        Against

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          Against                        Against
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          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: Robert A. Chapek                    Mgmt          For                            For

1E.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1G.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1H.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1I.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1J.    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
       2021.

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                           Shr           For                            Against
       non-management employees on director
       nominee candidate lists.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          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          Against                        Against

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          Against                        Against

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    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          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           For                            Against
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          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: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          Against                        Against

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          Against                        Against

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   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          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  935366725
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          Withheld                       Against
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Patrik Frisk                                              Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       Westley Moore                                             Mgmt          For                            For
       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.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          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: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          Against                        Against

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          Against                        Against

1H.    Election of Director: Thomas F. McLarty III               Mgmt          Against                        Against

1I.    Election of Director: Jose H. Villarreal                  Mgmt          Against                        Against

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          Against                        Against
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. TomE

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           For                            Against
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           For                            Against
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          Against                        Against

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          Against                        Against

1D.    Election of Director: Michele J. Hooper                   Mgmt          Against                        Against

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          Against                        Against
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          Against                        Against

2.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           For                            Against
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal 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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          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 of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          Against                        Against

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          Against                        Against

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          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: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   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          Against                        Against

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           For                            Against

5      Amend Clawback Policy                                     Shr           For                            Against

6      Shareholder Ratification of Annual Equity                 Shr           For                            Against
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC.                                                                              Agenda Number:  935392097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          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: Ramon Laguarta                      Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          Against                        Against

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          Against                        Against

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          Against                        Against

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          Against                        Against
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           For                            Against
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          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
       Katherine D. Jaspon                                       Mgmt          For                            For
       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          Withheld                       Against
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          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: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          Against                        Against

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          Against                        Against

1J.    Election of Director: Randall L. Stephenson               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          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           For                            Against
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           For                            Against
       Council.

8.     Report on Statement of the Purpose of a                   Shr           For                            Against
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Thomas P. Salice

2.     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, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          Against                        Against

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          Against                        Against

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          Against                        Against

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          Against                        Against

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          Against                        Against

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          Against                        Against
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          Against                        Against

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           For                            Against
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           For                            Against
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           For                            Against
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935373516
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda Harty                                               Mgmt          For                            For
       Brian Hehir                                               Mgmt          Withheld                       Against
       Michael Howell                                            Mgmt          Withheld                       Against

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2020
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935362335
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Betsy S. Atkins                                           Mgmt          For                            For
       Matthew O. Maddox                                         Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For
       Darnell O. Strom                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935383632
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.3    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1.6    Election of Director: Steven D. Miller                    Mgmt          For                            For

1.7    Election of Director: James L. Nelson                     Mgmt          Against                        Against

1.8    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Approval, on an advisory basis, of the 2020               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's amended and                     Mgmt          Against                        Against
       restated Equity Compensation Plan for
       Non-Employee Directors.

5.     Consideration of a shareholder proposal for               Shr           For                            Against
       shareholder action by written consent, if
       properly presented at the Annual Meeting.

6.     Election of Aris Kekedjian as a Director.                 Mgmt          For                            For


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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

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)
Deidre E. Walsh, 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: 7/1/20 - 6/30/21

Eaton Vance Global Small-Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 AALBERTS N.V.                                                                               Agenda Number:  713926307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

3.a.   FINANCIAL STATEMENTS 2020: ADVISORY VOTE                  Mgmt          Against                        Against
       REGARDING THE REMUNERATION REPORT 2020

3.b.   FINANCIAL STATEMENTS 2020: ADOPTION OF THE                Mgmt          For                            For
       COMPANY AND CONSOLIDATED FINANCIAL
       STATEMENTS 2020

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 2020

5.     GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       MANAGEMENT BOARD IN OFFICE IN 2020 FOR THE
       POLICY PURSUED IN THE FINANCIAL YEAR 2020

6.     GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       SUPERVISION EXERCISED ON THE POLICY PURSUED
       IN THE FINANCIAL YEAR 2020

7.     APPOINTMENT OF MRS. L. DECLERCQ AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

8.     REAPPOINTMENT OF MR. A.R. MONINCX AS MEMBER               Mgmt          For                            For
       OF THE MANAGEMENT BOARD

9      ADOPTION OF THE REVISED REMUNERATION POLICY               Mgmt          For                            For
       OF THE MANAGEMENT BOARD

10     DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO ISSUE ORDINARY SHARES AND TO
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES

11.    DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
       SHARES

12.    AUTHORISATION TO REPURCHASE SHARES                        Mgmt          For                            For

13.    REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS                Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
       2022

14.    ANNOUNCEMENTS AND ANY OTHER BUSINESS                      Non-Voting

15.    CLOSING                                                   Non-Voting

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT &
       MODIFICATION OF NUMBERING 10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABCAM PLC                                                                                   Agenda Number:  713340533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0060R118
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GB00B6774699
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

4      AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

5      RE-ELECT PETER ALLEN AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT ALAN HIRZEL AS DIRECTOR                          Mgmt          For                            For

7      ELECT MICHAEL BALDOCK AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT LOUISE PATTEN AS DIRECTOR                        Mgmt          Against                        Against

9      RE-ELECT MARA ASPINALL AS DIRECTOR                        Mgmt          Against                        Against

10     RE-ELECT GILES KERR AS DIRECTOR                           Mgmt          Against                        Against

11     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

12     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

13     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

14     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935400212
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Charles K. Bobrinskoy                                     Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale III                                         Mgmt          For                            For
       Mary P. Harman                                            Mgmt          For                            For
       Didier R. Lamouche                                        Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For
       Samir M. Zabaneh                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADDTECH AB                                                                                  Agenda Number:  713019481
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4260L121
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  SE0005568136
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 354715 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 MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN TO PRESIDE OVER THE                  Non-Voting
       MEETING IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: ANDERS BORJESSON

3      PREPARATION AND APPROVAL OF ELECTORAL                     Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN PROPERLY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

8      PRESENTATION BY THE CEO                                   Non-Voting

9.A.1  RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET

9.A.2  RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       DULY ADOPTED BALANCE SHEET IN ACCORDANCE
       WITH THE BOARD OF DIRECTORS' PROPOSAL: THE
       BOARD OF DIRECTORS PROPOSES THAT THE PROFIT
       IS ALLOCATED SO THAT MSEK 269 (336) IS
       DISTRIBUTED TO SHAREHOLDERS AND THAT THE
       REMAINING PART OF THE COMPANY'S EARNINGS,
       MSEK 168 (254), IS CARRIED FORWARD. THIS
       MEANS THAT THE BOARD OF DIRECTORS PROPOSES
       TO DISTRIBUTE TO THE SHAREHOLDERS A
       DIVIDEND OF SEK 4.00 (5.00) PER SHARE AND
       THAT TUESDAY THE 1 SEPTEMBER 2020 SHALL BE
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

9.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR ANDERS BORJESSON (CHAIRMAN OF
       THE BOARD OF DIRECTORS) FOR THE COMPLETE
       FINANCIAL YEAR 2019/20 IN CAPACITY AS BOARD
       MEMBER

9.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR EVA ELMSTEDT FOR THE COMPLETE
       FINANCIAL YEAR 2019/20 IN CAPACITY AS BOARD
       MEMBER

9.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR KENTH ERIKSSON FOR THE
       COMPLETE FINANCIAL YEAR 2019/20 IN CAPACITY
       AS BOARD MEMBER

9.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR HENRIK HEDELIUS FOR THE
       COMPLETE FINANCIAL YEAR 2019/20 IN CAPACITY
       AS BOARD MEMBER

9.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR ULF MATTSSON FOR THE COMPLETE
       FINANCIAL YEAR 2019/20 IN CAPACITY AS BOARD
       MEMBER

9.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MALIN NORDESJO FOR THE
       COMPLETE FINANCIAL YEAR 2019/20 IN CAPACITY
       AS BOARD MEMBER

9.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR JOHAN SJO FOR THE COMPLETE
       FINANCIAL YEAR 2019/20 IN CAPACITY AS BOARD
       MEMBER

9.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR NIKLAS STENBERG FOR THE
       COMPLETE FINANCIAL YEAR 2019/20 IN CAPACITY
       AS CEO

10     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12.1,                    Non-Voting
       12.2, 13.1 TO 13.8, 14 TO 15 ARE 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 IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: THE NOMINATION
       COMMITTEE PROPOSES THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF SEVEN BOARD
       MEMBERS

12.1   DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For
       DIRECTORS IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

12.2   DETERMINATION OF FEES FOR AUDITOR IN                      Mgmt          For
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL

13.1   RE-ELECTION OF EVA ELMSTEDT AS BOARD MEMBER               Mgmt          Against
       IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

13.2   RE-ELECTION OF KENTH ERIKSSON AS BOARD                    Mgmt          For
       MEMBER IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

13.3   RE-ELECTION OF HENRIK HEDELIUS AS BOARD                   Mgmt          Against
       MEMBER IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

13.4   RE-ELECTION OF ULF MATTSON AS BOARD MEMBER                Mgmt          For
       IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

13.5   RE-ELECTION OF MALIN NORDESJO AS BOARD                    Mgmt          Against
       MEMBER IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

13.6   RE-ELECTION OF JOHAN SJO AS BOARD MEMBER IN               Mgmt          Against
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL

13.7   NEW ELECTION OF NIKLAS STENBERG AS BOARD                  Mgmt          For
       MEMBER IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

13.8   NEW ELECTION OF JOHAN SJO AS CHAIRMAN OF                  Mgmt          For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE NOMINATION COMMITTEE'S PROPOSAL

14     ELECTION OF AUDITOR IN ACCORDANCE WITH THE                Mgmt          For
       NOMINATION COMMITTEE'S PROPOSAL: ELECTION
       OF THE AUDITING FIRM KPMG AB AS AUDITOR

15     RESOLUTION ON INSTRUCTION FOR THE                         Mgmt          For
       NOMINATION COMMITTEE IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR MEMBERS OF SENIOR
       MANAGEMENT IN ACCORDANCE WITH THE BOARD OF
       DIRECTORS' PROPOSAL

17     RESOLUTION REGARDING ISSUING CALL OPTIONS                 Mgmt          For                            For
       FOR REPURCHASED SHARES AND TRANSFER OF
       REPURCHASED SHARES TO MANAGEMENT PERSONNEL
       (THE "2020 SHARE-RELATED INCENTIVE SCHEME")
       IN ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON THE
       PURCHASE AND CONVEYANCE OF OWN SHARES IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL

19     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES OF UP TO 5% OF THE NUMBER OF CLASS B
       SHARES AS PAYMENT IN RELATION TO
       ACQUISITIONS IN ACCORDANCE WITH THE BOARD
       OF DIRECTORS' PROPOSAL

20     RESOLUTION ON SHARE SPLIT AND AMENDMENT OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION ASSOCIATED
       THERETO IN ACCORDANCE WITH THE BOARD OF
       DIRECTORS' PROPOSAL: SECTION 5 OF THE
       ARTICLES OF ASSOCIATION

21     RESOLUTION ON ADDITIONAL AMENDMENTS OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
       THE BOARD OF DIRECTORS' PROPOSAL: SECTION 1
       AND SECTION 15 IN THE ARTICLES OF
       ASSOCIATION

22     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935272714
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Earley                                            Mgmt          Withheld                       Against
       Steven I. Geringer                                        Mgmt          For                            For

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, 2020.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935431419
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Dirk Allison                                           Mgmt          For                            For
       Mark L. First                                             Mgmt          For                            For
       Darin J. Gordon                                           Mgmt          For                            For

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, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935355479
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1B.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1C.    Election of Director: David C. Everitt                    Mgmt          For                            For

1D.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1E.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1F.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1G.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1H.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1I.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTAIR ENGINEERING INC                                                                      Agenda Number:  935377994
--------------------------------------------------------------------------------------------------------------------------
        Security:  021369103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ALTR
            ISIN:  US0213691035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          Against                        Against
       the 2024 Annual Meeting of Stockholders:
       Mary Boyce

2.     Vote to approve the Company's 2021 Employee               Mgmt          For                            For
       Stock Purchase Plan.

3.     To vote, on an advisory basis, on the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Jim F. Anderson




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935416671
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta D. Samuels                                       Mgmt          For                            For

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, 2021.

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 2021 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMOT INVESTMENTS LTD                                                                        Agenda Number:  713427323
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1035R103
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2020
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 493035 DUE TO RECEIPT OF UPDATE
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      DEBATE OF COMPANY FINANCIAL STATEMENTS AND                Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR                    Mgmt          For                            For
       ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
       ACCOUNTANTS AND FOR THE TERM ENDING AT THE
       CLOSE OF THE NEXT ANNUAL MEETING AND REPORT
       OF ITS COMPENSATION FOR 2019

3.1    REAPPOINTMENT OF MR. NATHAN HETZ AS BOARD                 Mgmt          For                            For
       CHAIRMAN

3.2    REAPPOINTMENT OF MR. AVIRAM WERTHEIM AS                   Mgmt          For                            For
       DIRECTOR

3.3    REAPPOINTMENT OF MR. MOTI BARZILAY AS                     Mgmt          For                            For
       DIRECTOR

3.4    REAPPOINTMENT OF MR. AMIR AMAR AS DIRECTOR                Mgmt          Against                        Against

3.5    REAPPOINTMENT OF MR. EYAL GABBAI AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

3.6    REAPPOINTMENT OF MR. YECHIEL GUTMAN AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

3.7    REAPPOINTMENT OF MS. YAEL ANDORN KARNI AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

4      APPROVAL OF COMPANY OFFICERS' REMUNERATION                Mgmt          For                            For
       POLICY

5      INCREASE OF COMPANY REGISTERED CAPITAL BY                 Mgmt          For                            For
       500,000,000 ILS, EQUAL TO 500,000,000
       ORDINARY SHARES OF 1 ILS EACH, SO THAT
       COMPANY REGISTERED CAPITAL WILL INCLUDE
       1,000,000 ORDINARY SHARES, AND AMENDMENT OF
       COMPANY ARTICLES ACCORDINGLY

6      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF COMPANY CEO, MR. SHIMON
       ABUDERHAM

7      APPROVAL OF COMPANY PAYMENT FOR ITS SHARE                 Mgmt          For                            For
       IN THE PURCHASE OF AN UMBRELLA INSURANCE
       FOR D AND O OF THE ALONY HETZ GROUP, FOR
       THE TERM AS OF JULY 15TH 2020 UNTIL JULY
       14TH 2021, OUT OF A TOTAL SUM OF 298,798
       DOLLARS

8      APPROVAL OF THE INSURANCE COVERAGE PREMIUM                Mgmt          For                            For
       FOR COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  713832081
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530413 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.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; BOARD OF DIRECTORS' INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND REPORT ON MANAGEMENT. TO
       PRESENT THE NON-FINANCIAL DECLARATION AS OF
       31 DECEMBER 2020

O.1.2  PROFIT ALLOCATION FOR FINANCIAL YEAR 2020                 Mgmt          For                            For

O.2    TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS EFFECTIVE AND
       ALTERNATE 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 EFFECTIVE AND ALTERNATE
       AUDITORS

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY AMPLITER
       S.R.L., REPRESENTING 42.23 PCT OF SHARE
       CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
       ARIENTI, DARIO RIGHETTI, ROBERTO SORCI.
       ALTERNATE AUDITORS: MARIA VENTURINI,
       GIUSEPPE FERRAZZANO

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY ALLIANZ GLOBAL
       INVESTORS FUND; AMUNDI ASSET MANAGEMENT SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EURIZON CAPITAL S.A.;
       EURIZON CAPITAL SGR S.P.A; EPSILON SGR
       S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTORS:
       ITALIA, ITALIA PIR; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV SECTOR
       ITALIAN EQUITY, REPRESENTING 1.52360 PCT OF
       SHARE CAPITAL. EFFECTIVE AUDITORS:
       RAFFAELLA ANNAMARIA PAGANI. ALTERNATE
       AUDITORS: ALESSANDRO GRANGE

O.3.2  TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       FINANCIAL YEARS 2021/2023

O.4.1  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND ART.
       84-QUARTER OF ISSUERS' REGULATION: BINDING
       VOTE ON THE FIRST SECTION AS PER ART.
       123-TER, ITEM 3-BIS OF TUF

O.4.2  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND
       ART.84-QUARTER OF ISSUERS' REGULATION:
       NON-BINDING VOTE ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6 OF TUF

O.5    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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AMS AG                                                                                      Agenda Number:  714047443
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING SPECIFIC POWER               Non-Voting
       OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
       OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
       THE BENEFICIAL OWNER NAME MUST CORRESPOND
       TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
       CUSTODIAN BANK. ADDITIONALLY, THE SHARE
       AMOUNT IS THE SETTLED HOLDING AS OF RECORD
       DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
       YOU HAVE ANY QUESTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021                      Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

9      APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD

10     ELECT SUPERVISORY BOARD MEMBER                            Mgmt          For                            For

11     CHANGE COMPANY NAME                                       Mgmt          For                            For

12     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

13.1   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13.2   RECEIVE REPORT ON SHARE REPURCHASE PROGRAM                Non-Voting
       AND REISSUANCE OF REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 APERAM S.A.                                                                                 Agenda Number:  714116301
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0187K107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU0569974404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

IV.    APPROVE DIVIDENDS OF EUR 1.75 PER SHARE                   Mgmt          For                            For

V.     APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

VI.    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VII.   APPROVE ANNUAL FEES STRUCTURE OF THE BOARD                Mgmt          For                            For
       AND REMUNERATION OF CEO

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

IX.    ELECT SANDEEP JALAN AS DIRECTOR                           Mgmt          For                            For

X.     APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For

XI.    APPROVE SHARE PLAN GRANT UNDER THE                        Mgmt          For                            For
       LEADERSHIP TEAM PERFORMANCE SHARE UNIT PLAN

CMMT   14 MAY 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935271267
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Neil A. Schrimsher                                        Mgmt          For                            For
       Peter C. Wallace                                          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.




--------------------------------------------------------------------------------------------------------------------------
 ARC RESOURCES LTD.                                                                          Agenda Number:  935438158
--------------------------------------------------------------------------------------------------------------------------
        Security:  00208D408
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  AETUF
            ISIN:  CA00208D4084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Farhad Ahrabi                                             Mgmt          For                            For
       David R. Collyer                                          Mgmt          For                            For
       Susan C. Jones                                            Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       William J. McAdam                                         Mgmt          For                            For
       Michael G. McAllister                                     Mgmt          For                            For
       Kathleen M. O'Neill                                       Mgmt          For                            For
       Marty L. Proctor                                          Mgmt          For                            For
       M. Jacqueline Sheppard                                    Mgmt          For                            For
       L. van Leeuwen-Atkins                                     Mgmt          For                            For
       Terry M. Anderson                                         Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       (PwC), Chartered Accountants, as auditors
       to hold office until the close of the next
       annual meeting of the Corporation, at such
       remuneration as may be determined by the
       board of directors of the Corporation.

3      A resolution to approve the Corporation's                 Mgmt          For                            For
       Advisory Vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI CO.,LTD.                                                                              Agenda Number:  713954661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02571107
    Meeting Type:  AGM
    Meeting Date:  15-May-2021
          Ticker:
            ISIN:  JP3110500000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimoda,
       Yoshifumi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishioka,
       Shiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shigeru

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Motoi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishimura,
       Koichi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kanda, Takashi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki, Atsuko

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 the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935342319
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1B.    Election of Director: Joel Alsfine                        Mgmt          For                            For

1C.    Election of Director: Thomas C. DeLoach,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William D. Fay                      Mgmt          For                            For

1E.    Election of Director: David W. Hult                       Mgmt          For                            For

1F.    Election of Director: Juanita T. James                    Mgmt          For                            For

1G.    Election of Director: Philip F. Maritz                    Mgmt          For                            For

1H.    Election of Director: Maureen F. Morrison                 Mgmt          For                            For

1I.    Election of Director: Bridget Ryan-Berman                 Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of 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 year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  935370091
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mikael Bratt                                              Mgmt          For                            For
       Laurie Brlas                                              Mgmt          For                            For
       Jan Carlson                                               Mgmt          For                            For
       Hasse Johansson                                           Mgmt          For                            For
       Leif Johansson                                            Mgmt          For                            For
       Franz-Josef Kortum                                        Mgmt          For                            For
       FrEdEric Lissalde                                         Mgmt          For                            For
       Min Liu                                                   Mgmt          For                            For
       Xiaozhi Liu                                               Mgmt          For                            For
       Martin Lundstedt                                          Mgmt          For                            For
       Ted Senko                                                 Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2020                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       independent registered public accounting
       firm of the company for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVAST PLC                                                                                   Agenda Number:  713837182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0713S109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2020, THE
       REPORT OF THE DIRECTORS, TOGETHER WITH THE
       REPORTS OF THE AUDITORS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF 11.2 US                    Mgmt          For                            For
       CENTS PER ORDINARY SHARE

4      TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT EDUARD KUCERA AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT TAMARA MINICK-SCOKALO AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE "POLITICAL               Mgmt          For                            For
       DONATIONS" AND INCUR "POLITICAL
       EXPENDITURE"

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       WITHOUT RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE AVAST EMPLOYEE BENEFIT TRUST               Mgmt          For                            For

21     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




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935418500
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Knutson                                            Mgmt          For                            For
       Joyce Lee                                                 Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year 2021.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          Withheld                       Against
       Michael J. Cave                                           Mgmt          Withheld                       Against
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          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 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANCA FARMAFACTORING S.P.A.                                                                 Agenda Number:  713484854
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R288116
    Meeting Type:  MIX
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IT0005244402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO ALLOCATE THE PROFIT RELATED TO THE 2019                Mgmt          For                            For
       FINANCIAL STATEMENTS. RESOLUTIONS RELATED
       THERETO

E.1    TO APPROVE THE PLAN OF THE MERGER BY                      Mgmt          For                            For
       INCORPORATION OF DEPOBANK S.P.A. IN BANCA
       FARMAFACTORING S.P.A., PURSUANT TO AND FOR
       THE PURPOSES OF ARTICLE 2501-TER OF THE
       ITALIAN CIVIL CODE, RESOLUTIONS RELATED
       THERETO. TO CHANGE THE COMPANY NAME FROM
       BANCA FARMAFACTORING S.P.A. TO BFF BANK
       S.P.A. AND TO AMEND THE BYLAWS ARTICLES 1,
       4 AND 5, WITH CONSEQUENT APPROVAL OF THE
       NEW BYLAWS, WITH EFFECT FROM THE EFFECTIVE
       DATE OF THE MERGER

CMMT   04 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   04 JAN 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BAPCOR LTD                                                                                  Agenda Number:  713145096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1921R106
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000BAP9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against
       (NON-BINDING RESOLUTION)

2      RE-ELECTION OF MS JENNIFER MACDONALD AS                   Mgmt          Against                        Against
       DIRECTOR

3      RE-ELECTION OF MR JAMES TODD AS DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MR MARK POWELL AS DIRECTOR                 Mgmt          For                            For

5      RATIFICATION OF ISSUE OF INSTITUTIONAL                    Mgmt          For                            For
       PLACEMENT OF SHARES

6      APPROVAL TO INCREASE NON-EXECUTIVE                        Mgmt          Against
       DIRECTORS' REMUNERATION FEE CAP

7      APPROVAL FOR ISSUE OF FY21 PERFORMANCE                    Mgmt          For                            For
       RIGHTS TO CEO UNDER THE LTIP

8      AMENDMENT OF COMPANY CONSTITUTION                         Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 TO 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




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713162345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      AMENDMENT BYLAWS                                          Mgmt          For                            For

7      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       MNAGEMENT BOARD

8      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       SUPERVISORY BOARD

9      BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       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




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713599287
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF USAGE OF EARNINGS FOR BUSINESS                Mgmt          For                            For
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES NV BESI                                                         Agenda Number:  713713293
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107144
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  NL0012866412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     CONSIDERATION OF THE ANNUAL REPORT 2020                   Non-Voting

3.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       2020

4.     CONSIDERATION AND ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       ACCOUNTS 2020

5.     DIVIDEND                                                  Non-Voting

5.a.   RESERVATION AND DIVIDEND POLICY                           Non-Voting

5.b.   DECLARATION OF DIVIDEND: EUR 1.70 PER SHARE               Mgmt          For                            For

6.     DISCHARGE                                                 Non-Voting

6.a.   DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

6.b.   DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THEIR RESPONSIBILITIES

7.     AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          Against                        Against
       2020-2023

8.     APPOINTMENT OF SUPERVISORY BOARD MEMBERS                  Non-Voting

8.a.   APPOINTMENT OF MS LAURA OLIPHANT AS                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

8.b.   APPOINTMENT OF MS ELKE ECKSTEIN AS                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

9.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND TO
       (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
       IN RELATION TO ORDINARY SHARES AND RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES

10.    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES

11.    REDUCTION OF THE COMPANY'S ISSUED SHARE                   Mgmt          For                            For
       CAPITAL BY CANCELLATION OF ORDINARY SHARES

12.    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

13.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

14     CLOSING                                                   Non-Voting

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON- VOTABLE
       RESOLUTION 14 AND MODIFICATION OF TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 BFF BANK S.P.A.                                                                             Agenda Number:  713666002
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R288116
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0005244402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520390 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET OF THE BANCA FARMAFACTORING
       BANKING GROUP AS OF 31 DECEMBER 2020

O.2    PROFIT ALLOCATION. RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ARTICLES 2357 AND
       2357-TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF LEGISLATIVE DECREE NO. 58/1998, AND
       ART. 144-BIS OF THE REGULATION APPROVED BY
       CONSOB WITH RESOLUTION 11971/1999.
       RESOLUTIONS RELATED THERETO

O.4.1  REMUNERATION AND INCENTIVE POLICIES: ANNUAL               Mgmt          Against                        Against
       REPORT ON REMUNERATION POLICY AND PAID
       COMPENSATION: RESOLUTIONS CONCERNING THE
       FIRST SECTION, AS PER ARTICLE 123-TER, ITEM
       3-BIS, OF LEGISLATIVE DECREE NO. 58/1998
       AND SUBSEQUENT MODIFICATIONS AND
       INTEGRATIONS

O.4.2  REMUNERATION AND INCENTIVE POLICIES: ANNUAL               Mgmt          Against                        Against
       REPORT ON REMUNERATION POLICY AND PAID
       COMPENSATION: RESOLUTIONS CONCERNING
       POLICIES TO STATE COMPENSATION IN THE EVENT
       OF EARLY TERMINATION OF OFFICE OR
       TERMINATION OF EMPLOYMENT, INCLUDING LIMITS
       TO SUCH COMPENSATION

O.4.3  REMUNERATION AND INCENTIVE POLICIES: ANNUAL               Mgmt          Against                        Against
       REPORT ON REMUNERATION POLICY AND PAID
       COMPENSATION: RESOLUTIONS CONCERNING THE
       SECOND SECTION AS PER ART. 123-TER,
       PARAGRAPH 6 OF LEGISLATIVE DECREE NO.
       58/1998

O.5.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' MEMBERS NUMBER.
       RESOLUTIONS RELATED THERETO

O.5.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' TERM OF OFFICE.
       RESOLUTIONS 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 ELECTION OF
       DIRECTORS. TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

O.531  TO APPOINT THE BOARD OF DIRECTORS: TO                     Mgmt          For                            For
       APPOINT DIRECTORS. RESOLUTIONS RELATED
       THERETO.LIST PRESENTED BY THE BOARD OF
       DIRECTORS: 1. SALVATORE MESSINA 2.
       MASSIMILIANO BELINGHERI 3. FEDERICO FORNARI
       LUSWERGH 4. AMELIE SCARAMOZZINO 5. GABRIELE
       MICHAELA AUMANN NATA SCHINDLER 6. PIOTR
       ENRYK STEPNIAK 7. DOMENICO GAMMALDI 8.
       BARBARA POGGIALI 9. ISABEL AGUILERA NAVARRO

O.532  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: AMUNDI RISPARMIO ITALIA,
       AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
       ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI
       ACCUMULAZIONE ITALIA PIR 2023; ANIMA SGR
       S.P.A. MANAGING FUNDS: ANIMA ITALIA, ANIMA
       CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA;
       ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO
       ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA
       REALE BILANCIATO ITALIA 30, FONDO ARCA
       ECONOMIA REALE BILANCIATO ITALIA 55, FONDO
       ARCA ECONOMIA REALE EQUITY ITALIA, FONDO
       ARCA ECONOMIA REALE BILANCIATO ITALIA 15;
       BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
       BANCOPOSTA RINASCIMENTO; CANDRIAM MANAGING
       FUND: CANDRIAM EQ L EUROPE SMALL & MID
       CAPS; EURIZON CAPITAL S.A. MANAGING FUND
       EURIZON FUND COMPARTI: ITALIAN EQUITY
       OPPORTUNITIES, EQUITY ITALY SMART
       VOLATILITY; EURIZON CAPITAL SGR S.P.A
       MANAGING FUNDS: EURIZON PROGETTO ITALIA 20,
       EURION PIR ITALIA 30, EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI, EURIZON AZIONI PMI
       ITALIA, EURIZON PROGETTO ITALIA 40;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING FUND FONDITALIA
       EQUITY ITALY; FIDEURAM INTESA SANPAOLO
       PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA, PIANO BILANCIATO ITALIA 30,
       PIANO BILANCIATO ITALIA 50; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS:
       GENERALI INVESTMENTS SICAV, GSMART PIR
       EVOLUZIONE ITALIA, GSMART PIR VALORE
       ITALIA; MEDIOBANCA SGR S.P.A MANAGING FUND:
       FONDO MEDIOBANCA MID & SMALL CAP ITALY;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING FUNDS: MEDIOLANUM FLESSIBILE
       FUTURO ITALIA, MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA; PRAMERICA SGR S.P.A.
       MANAGING FUNDS MITO 25 AND 50, REPRESENTING
       TOGETHER 8.51052PCT OF THE SHARE CAPITAL:
       1. GIOVANNA VILLA

O.5.4  TO APPOINT THE BOARD OF DIRECTORS: TO                     Mgmt          For                            For
       APPOINT BOARD OF DIRECTORS' CHAIRMAN.
       RESOLUTIONS RELATED THERETO

O.5.5  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' EMOLUMENT. RESOLUTIONS
       RELATED THERETO

O.6.1  TO APPOINT INTERNAL AUDITORS: TO APPOINT                  Mgmt          For                            For
       INTERNAL AUDITORS. RESOLUTIONS RELATED
       THERETO

O.6.2  TO APPOINT INTERNAL AUDITORS: TO APPOINT                  Mgmt          For                            For
       INTERNAL AUDITORS' CHAIRMAN. RESOLUTIONS
       RELATED THERETO

O.6.3  TO APPOINT INTERNAL AUDITORS: TO STATE                    Mgmt          For                            For
       EFFECTIVE AUDITORS' EMOLUMENT. RESOLUTIONS
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935418752
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          Withheld                       Against
       Anthony M. Jabbour                                        Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Joseph M. Otting                                          Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For
       Nancy L. Shanik                                           Mgmt          For                            For

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 KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  713721997
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: JAN ANDERSSON,
       SWEDBANK ROBUR FONDER

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      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 (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

7      RESOLUTIONS ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 8.25 (7) PER SHARE

9.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: HELENE BISTROM (BOARD
       MEMBER)

9.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: TOM ERIXON (BOARD MEMBER)

9.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MICHAEL G:SON LOW (BOARD
       MEMBER)

9.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PERTTU LOUHILUOTO (BOARD
       MEMBER)

9.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ELISABETH NILSSON (BOARD
       MEMBER)

9.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER)

9.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF
       THE BOARD)

9.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT)

9.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE BERGLUND (BOARD
       MEMBER)

9.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE HOLMBERG (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: KENNETH STAHL (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: CATHRIN ODERYD (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.1   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF BOARD MEMBERS:
       EIGHT

10.2   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF AUDITORS: ONE
       REGISTERED ACCOUNTING FIRM

11     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

12.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELENE BISTROM (RE-ELECTION)

12.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MICHAEL G:SON LOW (RE-ELECTION)

12.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PER LINDBERG (NEW ELECTION)

12.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PERTTU LOUHILUOTO (RE-ELECTION)

12.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELISABETH NILSSON (RE-ELECTION)

12.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PIA RUDENGREN (RE-ELECTION)

12.G   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KARL-HENRIK SUNDSTROM (NEW
       ELECTION)

12.H   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS ULLBERG (RE-ELECTION)

12.I   ELECTION OF THE CHAIRMAN OF THE BOARD -                   Mgmt          For                            For
       ANDERS ULLBERG (RE-ELECTION)

13     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

14     ELECTION OF AUDITOR - DELOITTE AB                         Mgmt          For                            For
       (RE-ELECTION)

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: JAN ANDERSSON (SWEDBANK ROBUR
       FONDER)

16.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LARS-ERIK FORSGARDH

16.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLA PETER GJESSING (NORGES BANK
       INVESTMENT MANAGEMENT)

16.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER)

16.5   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANDERS ULLBERG (CHAIRMAN OF THE
       BOARD)

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. SHARE
       SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES C. INCREASE OF
       THE SHARE CAPITAL THROUGH A BONUS ISSUE

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 BOYD GROUP SERVICES INC.                                                                    Agenda Number:  935395839
--------------------------------------------------------------------------------------------------------------------------
        Security:  103310108
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2021
          Ticker:  BYDGF
            ISIN:  CA1033101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: David Brown                         Mgmt          For                            For

1B     Election of Director: Brock Bulbuck                       Mgmt          For                            For

1C     Election of Director: Robert Gross                        Mgmt          For                            For

1D     Election of Director: John Hartmann                       Mgmt          For                            For

1E     Election of Director: Violet Konkle                       Mgmt          For                            For

1F     Election of Director: Timothy O'Day                       Mgmt          For                            For

1G     Election of Director: William Onuwa                       Mgmt          For                            For

1H     Election of Director: Sally Savoia                        Mgmt          For                            For

1I     Election of Director: Robert Espey                        Mgmt          For                            For

02     As to the Resolution to appoint Deloitte                  Mgmt          For                            For
       LLP, Chartered Accountants, the auditors of
       BGSI for the fiscal year ending December
       31, 2021 and thereafter until the close of
       the Annual Meeting of shareholders of BGSI
       next following and authorizing the Board of
       Directors to fix the auditors'
       remuneration:

03     As to the Resolution to vote on an advisory               Mgmt          For                            For
       resolution on BGSI's approach to executive
       compensation:

04     As to the Resolution to fix the number of                 Mgmt          For                            For
       directors at nine (9):

05     As to the Resolution to approve the stock                 Mgmt          For                            For
       option plan for BGSI, as described in the
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 BRAVIDA HOLDING AB                                                                          Agenda Number:  713149981
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R16Z106
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0007491303
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: FREDRIK ARP

2      APPROVAL OF THE AGENDA                                    Non-Voting

3      ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES: MARIANNE FLINK,
       SWEDBANK ROBUR AND PETER LAGERLOF, LANNEBO
       FONDER, OR IF ONE OR BOTH OF THEM HAVE AN
       IMPEDIMENT TO ATTEND, THE PERSON OR PERSONS
       INSTEAD APPOINTED BY THE BOARD OF DIRECTORS

4      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: SWEDEN AB ON BEHALF OF BRAVIDA

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON DIVIDEND: SEK 2.25 PER                      Mgmt          For                            For
       ORDINARY SHARE

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS PROPOSED                 Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

7      RESOLUTION ON FEES TO THE BOARD OF                        Mgmt          For
       DIRECTORS

8.A    RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
       AN INCENTIVE PROGRAMME

8.B    RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME. (I)
       AUTHORISATION FOR THE BOARD OF DIRECTORS TO
       ISSUE CLASS C SHARES. (II) AUTHORISATION
       FOR THE BOARD OF DIRECTORS TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES. (III)
       TRANSFER OF OWN ORDINARY SHARES

8.C    RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME. EQUITY SWAP
       AGREEMENT WITH A THIRD PARTY

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND CHANGE IN NUMBERING 8.C.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 BRAVIDA HOLDING AB                                                                          Agenda Number:  713721721
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R16Z106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SE0007491303
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF FREDRIK ARP, OR THE PERSON                    Non-Voting
       PROPOSED BY THE NOMINATION COMMITTEE IF HE
       HAS AN IMPEDIMENT TO ATTEND, AS CHAIRMAN OF
       THE ANNUAL GENERAL MEETING

2      ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES: MARIANNE FLINK AND
       PETER LAGERLOF, OR IF ONE OR BOTH OF THEM
       HAVE AN IMPEDIMENT TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE NOMINATION
       COMMITTEE

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED FOR APPROVAL
       UNDER ITEM 3 OF THE AGENDA IS THE VOTING
       LIST DRAWN UP BY EUROCLEAR SWEDEN AB ON
       BEHALF OF BRAVIDA

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS

7      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

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S RESULT: SEK 2.50 PER ORDINARY
       SHARE

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: FREDRIK ARP, MEMBER OF
       THE BOARD

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: CECILIA DAUN WENNBORG,
       MEMBER OF THE BOARD

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: JAN JOHANSSON, MEMBER OF
       THE BOARD

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: MARIE NYGREN, MEMBER OF
       THE BOARD

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: STAFFAN PAHLSSON, MEMBER
       OF THE BOARD

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: KARIN STAHLHANDSKE,
       MEMBER OF THE BOARD

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: JAN ERICSON, MEMBER OF
       THE BOARD (EMPLOYEE REPRESENTATIVE)

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: GEIR GJESTAD, MEMBER OF
       THE BOARD (EMPLOYEE REPRESENTATIVE)

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: ANDERS MARTENSSON,
       MEMBER OF THE BOARD (EMPLOYEE
       REPRESENTATIVE)

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: ORNULF THORSEN, MEMBER
       OF THE BOARD (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: KAJ LEVISEN, DEPUTY
       MEMBER OF THE BOARD (EMPLOYEE
       REPRESENTATIVE)

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CHIEF
       EXECUTIVE OFFICER: MATTIAS JOHANSSON, CHIEF
       EXECUTIVE OFFICER

10.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: SIX

10.B   DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF AUDITORS SHOULD BE ONE WITHOUT
       ANY DEPUTY AUDITORS

11.A   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

11.B   DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

12.A   ELECTION OF BOARD MEMBER: FREDRIK ARP                     Mgmt          Against                        Against

12.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          Against                        Against
       WENNBORG

12.C   ELECTION OF BOARD MEMBER: JAN JOHANSSON                   Mgmt          For                            For

12.D   ELECTION OF BOARD MEMBER: MARIE NYGREN                    Mgmt          For                            For

12.E   ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON                Mgmt          For                            For

12.F   ELECTION OF BOARD MEMBER: KARIN STALHANDSKE               Mgmt          For                            For

13     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS FREDRIK ARP

14     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

15     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

16     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD OF
       DIRECTORS PROPOSES THAT THE MEETING
       RESOLVES TO INCLUDE A NEW SECTION 10 IN THE
       ARTICLES OF ASSOCIATION

17     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
       AND TRANSFER OF OWN SHARES

18     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
       SHARES

19.A   RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
       AN INCENTIVE PROGRAMME

19.B   RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       ISSUE CLASS C SHARES, AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
       OWN CLASS C SHARES AND TRANSFER OF OWN
       ORDINARY SHARES

19.C   RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: EQUITY SWAP
       AGREEMENT WITH A THIRD PARTY

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 523680 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   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       536233, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRAVURA SOLUTIONS LTD                                                                       Agenda Number:  713250392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q17548167
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  AU000000BVS9
--------------------------------------------------------------------------------------------------------------------------

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 THE REMUNERATION REPORT                       Mgmt          For                            For

2      RE-ELECTION OF MS ALEXA HENDERSON AS A                    Mgmt          Against                        Against
       DIRECTOR

3      RATIFICATION OF APPOINTMENT OF MS LIBBY ROY               Mgmt          For                            For
       AS A DIRECTOR

4      APPROVAL FOR THE GRANTING OF PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO A DIRECTOR - MR TONY KLIM (CEO)

5      APPROVAL FOR THE GRANTING OF PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO A DIRECTOR - MR MARTIN DEDA (CFO)




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935350722
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1B.    Election of Director: David C. Everitt                    Mgmt          For                            For

1C.    Election of Director: Reginald Fils-AimE                  Mgmt          For                            For

1D.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1E.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1F.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1G.    Election of Director: David V. Singer                     Mgmt          For                            For

1H.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1I.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1J.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAIRN ENERGY PLC                                                                            Agenda Number:  713087939
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17528269
    Meeting Type:  OGM
    Meeting Date:  23-Sep-2020
          Ticker:
            ISIN:  GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SALE AND DISPOSAL OF A 40%                 Mgmt          For                            For
       INTEREST IN THE RSSD PSC AND THE RSSD JOA
       TO EITHER (A) WOODSIDE UNDER THE TERMS OF
       THE SALE AND PURCHASE AGREEMENT DATED 4
       SEPTEMBER 2020 OR, FAILING WHICH, (B)
       LUKOIL UNDER THE TERMS OF THE SALE AND
       PURCHASE AGREEMENT DATED 24 JULY 2020




--------------------------------------------------------------------------------------------------------------------------
 CAIRN ENERGY PLC                                                                            Agenda Number:  713456362
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17528269
    Meeting Type:  OGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO COMPLETION HAVING OCCURRED               Mgmt          For                            For
       UNDER THE SALE AND PURCHASE AGREEMENT DATED
       4 SEPTEMBER 2020 BETWEEN CAPRICORN SENEGAL
       LIMITED, WOODSIDE ENERGY (SENEGAL) B.V.,
       AND THE COMPANY, AND OTHERWISE CONDITIONAL
       ON AND WITH EFFECT FROM THE ADMISSION OF
       THE NEW ORDINARY SHARES (AS DEFINED IN
       SUB-PARAGRAPH (B) OF THIS RESOLUTION) TO
       THE PREMIUM SEGMENT OF THE OFFICIAL LIST OF
       THE FINANCIAL CONDUCT AUTHORITY AND TO
       TRADING ON THE MAIN MARKET FOR LISTED
       SECURITIES OF THE LONDON STOCK EXCHANGE
       PLC: (A) THE INTENDED PAYMENT OF 32 PENCE
       PER ORDINARY SHARE OF 231/169 PENCE AS AN
       INTERIM DIVIDEND IN RESPECT OF THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 BE
       AUTHORISED; AND (B) EACH HOLDING OF
       ORDINARY SHARES OF 231/169 PENCE IN THE
       CAPITAL OF THE COMPANY IN ISSUE AS AT 6.00
       P.M. ON 8 JANUARY 2021 (OR SUCH OTHER TIME
       AND/OR DATE AS THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS" OR THE "BOARD") MAY
       DETERMINE) (THE "RECORD TIME") BE, AT THE
       DISCRETION OF THE BOARD (OR A DULY
       APPOINTED COMMITTEE THEREOF), CONSOLIDATED
       AND DIVIDED INTO SUCH NUMBER OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY OF
       SUCH NOMINAL VALUE AS IS DETERMINED BY THE
       BOARD (OR A DULY APPOINTED COMMITTEE
       THEREOF) PRIOR TO THE DATE OF THE RETURN OF
       CASH (THE "NEW ORDINARY SHARES") PROVIDED
       THAT: (I) WHERE SUCH CONSOLIDATION AND
       DIVISION RESULTS IN A MEMBER BEING
       OTHERWISE ENTITLED TO A FRACTION OF A NEW
       ORDINARY SHARE, SUCH FRACTION SHALL BE
       AGGREGATED WITH THE FRACTIONS OF A NEW
       ORDINARY SHARE TO WHICH OTHER MEMBERS OF
       THE COMPANY MAY BE ENTITLED INTO NEW
       ORDINARY SHARES; AND (II) THE DIRECTORS BE
       AUTHORISED TO SELL (OR APPOINT ANY OTHER
       PERSON TO SELL), ON BEHALF OF THE RELEVANT
       MEMBERS, ALL THE NEW ORDINARY SHARES
       REPRESENTING SUCH FRACTIONS AT THE BEST
       PRICE REASONABLY OBTAINABLE, AND TO
       DISTRIBUTE THE PROCEEDS OF SALE (NET OF
       EXPENSES) TO CHARITIES CHOSEN BY THE
       DIRECTORS, AND THAT ANY DIRECTOR (OR ANY
       PERSON APPOINTED BY THE DIRECTORS) BE
       AUTHORISED TO EXECUTE AN INSTRUMENT OF
       TRANSFER IN RESPECT OF SUCH SHARES ON
       BEHALF OF THE RELEVANT MEMBERS AND TO DO
       ALL ACTS AND THINGS THE DIRECTORS CONSIDER
       NECESSARY OR DESIRABLE TO EFFECT THE
       TRANSFER OF SUCH SHARES

2      THAT, SUBJECT TO RESOLUTION 1 SET OUT ABOVE               Mgmt          For                            For
       BEING PASSED AND BECOMING EFFECTIVE, THE
       AMENDMENTS TO THE RULES OF THE CAIRN ENERGY
       PLC LONG TERM INCENTIVE PLAN (2017) (THE
       "2017 LTIP") THAT ARE (I) SUMMARISED IN
       PARAGRAPH 5 OF PART I OF THE CIRCULAR DATED
       17 DECEMBER 2020 AND SENT BY THE COMPANY TO
       ITS SHAREHOLDERS; AND (II) CONTAINED IN THE
       AMENDED RULES OF THE 2017 LTIP PRODUCED IN
       DRAFT TO THE MEETING AND INITIALLED BY THE
       CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION,
       BE APPROVED AND THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO DO ALL SUCH ACTS
       AND THINGS AS THEY CONSIDER NECESSARY OR
       APPROPRIATE TO CARRY THE SAME INTO EFFECT




--------------------------------------------------------------------------------------------------------------------------
 CAIRN ENERGY PLC                                                                            Agenda Number:  713753906
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1856T128
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      RE-ELECT NICOLETTA GIADROSSI AS DIRECTOR                  Mgmt          Against                        Against

6      RE-ELECT KEITH LOUGH AS DIRECTOR                          Mgmt          Against                        Against

7      RE-ELECT PETER KALLOS AS DIRECTOR                         Mgmt          Against                        Against

8      RE-ELECT ALISON WOOD AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT CATHERINE KRAJICEK AS DIRECTOR                   Mgmt          For                            For

10     ELECT ERIK DAUGBJERG AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT SIMON THOMSON AS DIRECTOR                        Mgmt          Against                        Against

12     RE-ELECT JAMES SMITH AS DIRECTOR                          Mgmt          For                            For

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL & COUNTIES PROPERTIES PLC                                                           Agenda Number:  713758918
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19406100
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------

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 AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO RE-ELECT HENRY STAUNTON AS A DIRECTOR                  Mgmt          For                            For
       (CHAIRMAN)

3      TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR                  Mgmt          For                            For
       (EXECUTIVE)

4      TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR                Mgmt          For                            For
       (EXECUTIVE)

5      TO RE-ELECT MICHELLE MCGRATH AS A DIRECTOR                Mgmt          For                            For
       (EXECUTIVE)

6      TO RE-ELECT CHARLOTTE BOYLE AS A DIRECTOR                 Mgmt          For                            For
       (NON-EXECUTIVE)

7      TO RE-ELECT JONATHAN LANE AS A DIRECTOR                   Mgmt          For                            For
       (NON-EXECUTIVE)

8      TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR                 Mgmt          For                            For
       (NON-EXECUTIVE)

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

10     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITOR'S
       REMUNERATION

11     THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) SET OUT ON
       PAGES 90 TO 104 OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2020 BE APPROVED

12     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH 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
       SECURITIES INTO, SHARES IN THE COMPANY: I.
       UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       70,855,706.75 (SUCH AMOUNT THE SECTION 551
       AMOUNT FOR THE PURPOSES OF THE COMPANY'S
       ARTICLES OF ASSOCIATION); AND II. UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       70,855,706.75, PROVIDED THAT (I) THEY ARE
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AND (II) ARE OFFERED IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS
       OF ORDINARY SHARES ON THE REGISTER OF
       MEMBERS AT SUCH RECORD DATE AS THE
       DIRECTORS MAY DETERMINE 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 BY THEM ON ANY SUCH
       RECORD DATE AND TO HOLDERS OF OTHER EQUITY
       SECURITIES ENTITLED TO PARTICIPATE THEREIN
       (IF ANY), 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 THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING IN 2022, OR ON 11
       AUGUST 2022, WHICHEVER IS EARLIER, SAVE
       THAT THE COMPANY SHALL BE ENTITLED TO MAKE
       OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF
       SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       SHALL BE ENTITLED TO ALLOT SHARES AND GRANT
       RIGHTS PURSUANT TO ANY SUCH OFFER OR
       AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED. THE AUTHORITIES IN THIS RESOLUTION
       APPLY IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

13     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       12 ABOVE, THE DIRECTORS BE AND ARE
       AUTHORISED PURSUANT TO SECTIONS 570 AND 573
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THAT ACT) FOR CASH PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE
       AND 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 PARAGRAPH (II) OF
       RESOLUTION 12 ABOVE BY WAY OF RIGHTS ISSUE
       ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
       SHARES ON THE REGISTER OF MEMBERS AT SUCH
       RECORD DATES AS THE DIRECTORS MAY DETERMINE
       AND OTHER PERSONS ENTITLED TO PARTICIPATE
       THEREIN 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 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 ORDINARY
       SHARES BEING REPRESENTED BY DEPOSITARY
       RECEIPTS OR ANY OTHER MATTER; AND IN
       CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       II. THE ALLOTMENT OF EQUITY SECURITIES OR
       SALE OF TREASURY SHARES (OTHERWISE THAN
       PURSUANT TO SUB-PARAGRAPH (I) OF THIS
       RESOLUTION 13) TO ANY PERSON OR PERSONS UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       10,638,995.00, THE AGGREGATE OF THE AMOUNTS
       DESCRIBED BY SUB-PARAGRAPHS (I) AND (II) OF
       RESOLUTION 13 ABOVE BEING THE SECTION 561
       AMOUNT FOR THE PURPOSES OF THE COMPANY'S
       ARTICLES OF ASSOCIATION. THIS AUTHORITY
       SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL
       AUTHORITY CONFERRED BY RESOLUTION 12 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

14     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       25 PENCE EACH IN THE CAPITAL OF THE COMPANY
       ON SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: A. THE MAXIMUM NUMBER OF
       ORDINARY SHARES WHICH MAY BE PURCHASED IS
       85,111,960, REPRESENTING APPROXIMATELY 10
       PER CENT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT 26 MARCH 2020; B. THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR ANY SUCH ORDINARY SHARE IS 25
       PENCE; C. THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR ANY SUCH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: I. 105 PER CENT OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS FOR 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 SHARE IS
       CONTRACTED TO BE PURCHASED; AND II. THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE IN THE COMPANY ON
       THE TRADING VENUES WHERE THE MARKET
       PURCHASES BY THE COMPANY PURSUANT TO THE
       AUTHORITY CONFERRED BY THIS RESOLUTION 14
       WILL BE CARRIED OUT; D. THIS AUTHORITY
       SHALL EXPIRE ON 11 AUGUST 2022 OR AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022, WHICHEVER
       IS THE EARLIER, UNLESS SUCH AUTHORITY IS
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING PRIOR TO SUCH TIME; AND
       E. THE COMPANY MAY MAKE A CONTRACT TO
       PURCHASE ITS ORDINARY SHARES UNDER THE
       AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, WHICH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY
       PURCHASE ITS ORDINARY SHARES IN PURSUANCE
       OF ANY SUCH CONTRACT

15     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

16     THAT, WITH EFFECT FROM THE END OF THE                     Mgmt          For                            For
       MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING AND, FOR THE
       PURPOSE OF IDENTIFICATION, SIGNED BY THE
       CHAIR OF THE MEETING, BE ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE COMPANY'S EXISTING ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  935402672
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lori Hickok                                               Mgmt          Withheld                       Against
       Greg Schwartz                                             Mgmt          Withheld                       Against
       Jason Trevisan                                            Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARSALES.COM LTD                                                                            Agenda Number:  713153738
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q21411121
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A AND 4.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      ADOPTION OF FY20 REMUNERATION REPORT                      Mgmt          For                            For

3.A    RE-ELECTION OF DIRECTOR - MR PATRICK                      Mgmt          For                            For
       O'SULLIVAN

3.B    RE-ELECTION OF DIRECTOR - MR WALTER JAMES                 Mgmt          For                            For
       PISCIOTTA OAM

4.A    FY21-23 GRANT OF PERFORMANCE RIGHTS TO THE                Mgmt          For                            For
       MD AND CEO

4.B    FY20-22 GRANT OF OPTIONS AND PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO THE MD AND CEO

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      CONDITIONAL SPILL RESOLUTION: SUBJECT TO                  Mgmt          Against                        For
       AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2, BEING CAST AGAINST
       THE ADOPTION OF THE COMPANY'S REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020: A. AN EXTRAORDINARY GENERAL MEETING
       OF THE COMPANY (SPILL MEETING) BE HELD
       WITHIN 90 DAYS OF THIS RESOLUTION; B. ALL
       OF THE NON-EXECUTIVE DIRECTORS IN OFFICE
       WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2020 WAS PASSED 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 ARE PUT TO THE
       VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  935369771
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael H. DeGroote                 Mgmt          For                            For

1.2    Election of Director: Gina D. France                      Mgmt          For                            For

1.3    Election of Director: A. Haag Sherman                     Mgmt          For                            For

1.4    Election of Director: Todd J. Slotkin                     Mgmt          For                            For

2.     To ratify KPMG, LLP as CBIZ's independent                 Mgmt          For                            For
       registered public accounting firm.

3.     To conduct an advisory vote approving named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935277702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          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: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           For                            Against
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEIDONG AUTO HOLDINGS LTD                                                             Agenda Number:  713901494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21192102
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  KYG211921021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300867.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300863.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 "DIRECTOR(S)") AND THE INDEPENDENT
       AUDITORS OF THE COMPANY (THE "AUDITORS")
       FOR THE YEAR ENDED 31 DECEMBER 2020

2.1.A  TO RE-ELECT MR. YE FAN AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.1.B  TO RE-ELECT MR. WANG MICHAEL CHOU AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.2    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT KPMG AS THE AUDITORS AND                    Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

4      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 SHARES OF THE COMPANY AS AT THE
       DATE OF PASSING THIS RESOLUTION 4

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION 5

6      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 4 TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY
       ADDITION THERETO THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 5

7      TO DECLARE A FINAL DIVIDEND OF RMB0.241 PER               Mgmt          For                            For
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935400197
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.8    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          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: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    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 - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935359124
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          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: Joseph M. Harvey                    Mgmt          For                            For

1D.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1E.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1F.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1G.    Election of Director: Richard P. Simon                    Mgmt          For                            For

1H.    Election of Director: Dasha Smith                         Mgmt          For                            For

1I.    Election of Director: Edmond D. Villani                   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, 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935345290
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2021.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  935365204
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          Against                        Against
       TERM: BRIAN R. ACE

1B.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: MARK J. BOLUS

1C.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          Against                        Against
       TERM: JEFFREY L. DAVIS

1D.    Election of Director for a one (1) year                   Mgmt          Against                        Against
       term: Neil E. Fesette

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Kerrie D. MacPherson

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: John Parente

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Raymond C. Pecor, III

1H.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Susan E. Skerritt

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Sally A. Steele

1J.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Eric E. Stickels

1K.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Mark E. Tryniski

1L.    Election of Director for a one (1) year                   Mgmt          Against                        Against
       term: John F. Whipple, Jr.

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CRANSWICK PLC                                                                               Agenda Number:  712959444
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2504J108
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2020
          Ticker:
            ISIN:  GB0002318888
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE STRATEGIC REPORT                 Mgmt          For                            For
       AND THE REPORT OF THE DIRECTORS AND THE
       ACCOUNTS FOR THE 52 WEEKS ENDED 28 MARCH
       2020

2      TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       COMMITTEE REPORT FOR THE 52 WEEKS ENDED 28
       MARCH 2020

3      TO DECLARE A FINAL DIVIDEND OF 43.7P PER                  Mgmt          For                            For
       SHARE ON THE EXISTING ORDINARY SHARE
       CAPITAL

4      TO RE-ELECT KATE ALLUM AS A DIRECTOR                      Mgmt          Against                        Against

5      TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT JIM BRISBY AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT ADAM COUCH AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MARTIN DAVEY AS A DIRECTOR                    Mgmt          Against                        Against

9      TO RE- ELECT PAM POWELL AS A DIRECTOR                     Mgmt          Against                        Against

10     TO RE-ELECT MARK RECKITT AS A DIRECTOR                    Mgmt          Against                        Against

11     TO RE- ELECT TIM SMITH AS A DIRECTOR                      Mgmt          Against                        Against

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (GENERAL)

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (ACQUISITIONS)

17     AUTHORITY TO BUY OWN ORDINARY SHARES                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          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, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935342268
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     Approval of the Dana Incorporated 2021                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DECHRA PHARMACEUTICALS PLC                                                                  Agenda Number:  713145705
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2769C145
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  GB0009633180
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR                Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2020, TOGETHER WITH
       THE STRATEGIC REPORT, DIRECTORS' REPORT AND
       THE AUDITOR'S REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE YEAR ENDED 30
       JUNE 2020

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT PAUL SANDLAND                                    Mgmt          For                            For

6      TO ELECT ALISON PLATT                                     Mgmt          For                            For

7      TO RE-ELECT WILLIAM ANTHONY RICE                          Mgmt          Against                        Against

8      TO RE-ELECT IAN PAGE                                      Mgmt          For                            For

9      TO RE-ELECT ANTHONY GRIFFIN                               Mgmt          For                            For

10     TO RE-ELECT LISA BRIGHT                                   Mgmt          Against                        Against

11     TO RE-ELECT JULIAN HESLOP                                 Mgmt          Against                        Against

12     TO RE-ELECT ISHBEL MACPHERSON                             Mgmt          Against                        Against

13     TO RE-ELECT LAWSON MACARTNEY                              Mgmt          Against                        Against

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE EXTERNAL
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       TO SPECIFIC LIMITS

17     TO DISAPPLY THE PRE-EMPTION RIGHTS                        Mgmt          For                            For

18     TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS                 Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO HOLD ANY                      Mgmt          For                            For
       GENERAL MEETING (OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2020
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  713716100
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, UPON EXAMINATION OF THE
       MANAGEMENT REPORT FOR THE CLOSED FINANCIAL
       YEAR 2020; TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020;
       RESOLUTIONS RELATED THERETO

O.1.2  PROFIT ALLOCATION PROPOSAL; RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.2.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTION ON THE 'SECOND SECTION' OF THE
       REPORT, AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

O.3    TO IMPLEMENT A STOCK OPTION PLAN AS PER                   Mgmt          For                            For
       ART. 114-BIS OF THE DECREE LEGISLATIVE 24
       FEBRUARY 1998. RESOLUTIONS RELATED THERETO

O.4    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER THE COMBINED PROVISIONS
       OF ARTICLES 2357 AND 2357-TER OF THE
       ITALIAN CIVIL CODE, AS WELL AS ART.132 OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.
       58 AND RELATED IMPLEMENTING PROVISIONS.
       RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING),                 Mgmt          For                            For
       9-BIS (INCREASED VOTING RIGHT), 11 (BOARD
       OF DIRECTORS), 18 (INTERNAL AUDITORS) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMA PLC                                                                                 Agenda Number:  713439823
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27664112
    Meeting Type:  AGM
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  GB0001826634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020

2      TO APPROVE A FINAL DIVIDEND OF 30 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT JE NICHOLAS AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

4      TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO ELECT B GIBBES AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

6      TO RE-ELECT AP SMITH AS A DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY

7      TO RE-ELECT A THORBUM AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

8      TO ELECT G HUSE AS A DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

10     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 SEPTEMBER 2020

12     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES

14     TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT               Mgmt          For                            For
       EQUITY SECURITIES

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

16     TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

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

CMMT   31 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  935375419
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven L. Berman                    Mgmt          For                            For

1B.    Election of Director: Kevin M. Olsen                      Mgmt          For                            For

1C.    Election of Director: Lisa M. Bachmann                    Mgmt          For                            For

1D.    Election of Director: John J. Gavin                       Mgmt          Against                        Against

1E.    Election of Director: Paul R. Lederer                     Mgmt          Against                        Against

1F.    Election of Director: Richard T. Riley                    Mgmt          Against                        Against

1G.    Election of Director: Kelly A. Romano                     Mgmt          Against                        Against

1H.    Election of Director: G. Michael Stakias                  Mgmt          Against                        Against

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          Against                        Against
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          Against                        Against
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          Against                        Against
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          Against                        Against
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

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, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935390411
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Valerie Mosley                                            Mgmt          For                            For
       Gregory Smith                                             Mgmt          For                            For

2.     The approval, on an advisory basis, of 2020               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of the Envestnet, Inc.                       Mgmt          For                            For
       Long-Term Incentive Plan, as amended
       through the Fifth Amendment.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935392833
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Carruthers                                          Mgmt          For                            For
       Scott Huennekens                                          Mgmt          For                            For
       Christine Tsingos                                         Mgmt          For                            For

2A.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to phase
       out the classification of the Board.

2B.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to
       eliminate the supermajority voting
       requirements and remove certain provisions
       that are no longer applicable to Envista.

3.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Envista's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           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
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935381866
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul S. Althasen                                          Mgmt          Withheld                       Against
       Thomas A. McDonnell                                       Mgmt          Withheld                       Against
       Michael N. Frumkin                                        Mgmt          For                            For

2.     Approval of amendments to the amended 2006                Mgmt          For                            For
       Stock Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713907888
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540483 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS AND 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      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3b     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3c     ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3d     APPROVE DIVIDENDS OF EUR 2.25 PER SHARE                   Mgmt          For                            For

3e     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3f     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4a     ELECT PIERO NOVELLI TO SUPERVISORY BOARD                  Mgmt          For                            For

4b     ELECT ALESSANDRA FERONE TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4c     ELECT DIANA CHAN TO SUPERVISORY BOARD                     Mgmt          For                            For

4d     ELECT OLIVIER SICHEL TO SUPERVISORY BOARD                 Mgmt          For                            For

4e     ELECT RIKA COPPENS TO SUPERVISORY BOARD                   Mgmt          For                            For

5a     ELECT DELPHINE D'AMARZIT TO MANAGEMENT                    Mgmt          For                            For
       BOARD

6      AMEND REMUNERATION POLICY FOR MANAGEMENT                  Mgmt          For                            For
       BOARD

7      AMEND REMUNERATION POLICY FOR SUPERVISORY                 Mgmt          For                            For
       BOARD

8      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

10a    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

10b    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     OTHER BUSINESS                                            Non-Voting

13     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   4 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3b TO 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, FOR MID: 557062 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935329638
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1B.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          Against                        Against

1D.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1E.    Election of Director: Alan J. Higginson                   Mgmt          For                            For

1F.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1G.    Election of Director: FranCois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1I.    Election of Director: Marie E. Myers                      Mgmt          For                            For

1J.    Election of Director: Sripada Shivananda                  Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  713728523
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    APPROVAL OF THE BALANCE SHEET FOR THE YEAR                Mgmt          For                            For
       2020 AND PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET

O.2    ALLOCATION OF THE PROFIT FOR THE YEAR 2020                Mgmt          For                            For
       OF FINECOBANK S.P.A

O.3    TO INTEGRATE THE BOARD OF DIRECTORS.                      Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS

O.4    TO INTEGRATE INTERNAL AUDITORS AND                        Mgmt          For                            For
       APPOINTMENT OF ITS CHAIRMAN. RELATED AND
       CONSEQUENT RESOLUTIONS

O.5    TO APPOINT EXTERNAL AUDITORS OF FINECOBANK                Mgmt          For                            For
       S.P.A. FOR THE YEARS 2022-2030 AND
       REMUNERATION

O.6    2021 REMUNERATION POLICY REPORT                           Mgmt          For                            For

O.7    2020 EMOLUMENT PAID REPORT                                Mgmt          For                            For

O.8    2021 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       'IDENTIFIED STAFF'

O.9    2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN               Mgmt          For                            For
       FOR EMPLOYEES

O.10   2021 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.11   AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES IN ORDER TO SUPPORT THE
       2021 PFA SYSTEM FOR PERSONAL FINANCIAL
       ADVISORS. CONSEQUENT AND INHERENT
       RESOLUTIONS

E.1    TO EMPOWER E THE BOARD OF DIRECTORS, UNDER                Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE
       ALLOCATED IN FULL TO SHARE CAPITAL)
       CORRESPONDING TO UP TO 433,733 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2021 OF
       FINECOBANK IN EXECUTION OF THE 2021
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.2    TO EMPOWER THE BOARD OF DIRECTORS, UNDER                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A
       FREE SHARE CAPITAL INCREASE, AS ALLOWED BY
       SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
       A MAXIMUM AMOUNT OF EUR 36,476.22
       CORRESPONDING TO UP TO 110,534 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2020 OF
       FINECOBANK IN EXECUTION OF THE 2020
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.3    TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 283,511.58
       CORRESPONDING TO UP TO 859,126 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE BENEFICIARIES OF THE
       2021-2023 LONG TERM INCENTIVE PLAN FOR
       EMPLOYEES; CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION O.10 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 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935324412
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Class A common stock, par value $1.00
       per share, of First Citizens BancShares,
       Inc. ("BancShares") to holders of common
       stock, par value $0.01 per share, of CIT
       Group Inc. ("CIT") pursuant to the
       Agreement and Plan of Merger, dated October
       15, 2020,by and among BancShares,
       First-Citizens Bank & Trust Company, FC
       Merger Subsidiary IX, Inc., and CIT.

2.     Proposal to adjourn the Special Meeting, if               Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes to approve Proposal 1 or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       holders of BancShares common stock.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935346925
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          For                            For
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          For                            For
       Daniel L. Heavner                                         Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          For                            For
       Robert T. Newcomb                                         Mgmt          For                            For

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' named executive officers as
       disclosed in the proxy statement for the
       Annual Meeting.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       BancShares' independent accountants for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DERIVATIVES PLC                                                                       Agenda Number:  712802443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3466Z106
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2020
          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          For                            For

6      RE-APPOINT KEITH MACDONALD                                Mgmt          Against                        Against

7      RE-APPOINT VIRGINIA GAMBALE                               Mgmt          Against                        Against

8      RE-APPOINT DONNA TROY                                     Mgmt          Against                        Against

9      APPOINTMENT AND REMUNERATION OF AUDITOR:                  Mgmt          For                            For
       DELOITTE (NI) LIMITED

10     GENERAL AUTHORITY TO ALLOT SECURITIES                     Mgmt          For                            For

11     GENERAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     CALLING GENERAL MEETING                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          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: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. HernAndez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  712960625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PIP GREENWOOD BE RE ELECTED A S A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT GERALDINE MCBRIDE BE RE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
       AS THE COMPANYS AUDITOR

4      THAT THE MAXIMUM AGGREGATE ANNUAL                         Mgmt          Against                        Against
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTO RS BE INCREASED BY NZD 405,000 FROM
       NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS
       APPROPRIATE)

5      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
       THE FISHER AND PAYKEL 2019 PERFORMANCE
       SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

6      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 190,000 OPTIONS UNDER THE FISHER AND
       PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
       LEWIS GRADON MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

7      THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN               Mgmt          For                            For
       RULES NORTH AMERICAN PLAN AND THE 2019
       SHARE OPTION PLAN RULES NORTH AMERICAN PLAN
       BE APPROVED

CMMT   14 AUG 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935422573
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dinesh S. Lathi                     Mgmt          For                            For

1B.    Election of Director: Richard L. Markee                   Mgmt          For                            For

1C.    Election of Director: Thomas G. Vellios                   Mgmt          For                            For

1D.    Election of Director: Zuhairah S.                         Mgmt          For                            For
       Washington

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending January 29, 2022.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FP CORPORATION                                                                              Agenda Number:  714257943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13671102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Takahashi,
       Masanobu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai,
       Nobuyuki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikegami, Isao

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda,
       Kazuyuki

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 Nishimura,
       Kimiko

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Kenji

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Osamu

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagao,
       Hidetoshi

1.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tawara,
       Takehiko

1.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukiyama, Iwao

1.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Hiroshi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwasawa,
       Toshinori

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  714295626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

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 Shibato,
       Takashige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Hisashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimeno,
       Yoshitaka

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 GALENICA AG                                                                                 Agenda Number:  713926408
--------------------------------------------------------------------------------------------------------------------------
        Security:  H28456103
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0360674466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 2020               Mgmt          For                            For
       FINANCIAL STATEMENTS OF GALENICA LTD. AND
       THE 2020 CONSOLIDATED FINANCIAL STATEMENTS
       OF THE GALENICA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE COMMITTEE FOR FINANCIAL YEAR 2020

3.1    APPROPRIATION OF 2020 DISTRIBUTABLE PROFITS               Mgmt          For                            For

3.2    USE OF RESERVES FROM CAPITAL CONTRIBUTIONS                Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT 2020                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR FINANCIAL YEAR 2022: TOTAL
       REMUNERATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR FINANCIAL YEAR 2022: TOTAL
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6      AMENDMENT OF ARTICLE 3A (1) OF THE ARTICLES               Mgmt          Against                        Against
       OF ASSOCIATION (AUTHORISED CAPITAL)

7.1.1  RE-ELECTION OF DANIELA                                    Mgmt          For                            For
       BOSSHARDT-HENGARTNER, AS CHAIRWOMAN OF THE
       BOARD OF DIRECTORS

7.1.2  RE-ELECTION OF BERTRAND JUNGO AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.3  RE-ELECTION OF PASCALE BRUDERER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1.4  RE-ELECTION OF PROF. HON. DR. MICHEL                      Mgmt          For                            For
       BURNIER AS MEMBER OF THE BOARD OF DIRECTORS

7.1.5  RE-ELECTION OF DR. MARKUS R. NEUHAUS AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.6  RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.2.1  RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

7.2.2  RE-ELECTION OF DR. MARKUS R. NEUHAUS AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

7.2.3  RE-ELECTION OF PROF. HON. DR. MICHEL                      Mgmt          For                            For
       BURNIER (NEW) AS MEMBER OF THE REMUNERATION
       COMMITTEE

7.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS LTD., DR. IUR. THOMAS
       NAGEL, ATTORNEY-AT-LAW

7.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG LTD




--------------------------------------------------------------------------------------------------------------------------
 GAMES WORKSHOP GROUP PLC                                                                    Agenda Number:  712987126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3715N102
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB0003718474
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31
       MAY 2020

2      TO RE-ELECT K D ROUNTREE AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT R F TONGUE AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT N J DONALDSON AS A DIRECTOR                   Mgmt          Against                        Against

5      TO RE-ELECT E O DONNELL AS A DIRECTOR                     Mgmt          Against                        Against

6      TO RE-ELECT J R A BREWIS AS A DIRECTOR                    Mgmt          Against                        Against

7      TO RE-ELECT K E MARSH AS A DIRECTOR                       Mgmt          Against                        Against

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

10     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For
       EXCLUDING THE DIRECTORS REMUNERATION POLICY
       FOR THE YEAR ENDED 31 MAY 2020

11     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

12     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 GRANITE REAL ESTATE INVESTMENT TRUST                                                        Agenda Number:  935419502
--------------------------------------------------------------------------------------------------------------------------
        Security:  387437114
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GRPU
            ISIN:  CA3874371147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustees of Granite REIT                      Mgmt          For                            For
       Election of Trustee - Peter Aghar

1B     Election of Trustee - Remco Daal                          Mgmt          For                            For

1C     Election of Trustee - Kevan Gorrie                        Mgmt          For                            For

1D     Election of Trustee - Fern Grodner                        Mgmt          For                            For

1E     Election of Trustee - Kelly Marshall                      Mgmt          For                            For

1F     Election of Trustee - Al Mawani                           Mgmt          For                            For

1G     Election of Trustee - Gerald Miller                       Mgmt          For                            For

1H     Election of Trustee - Sheila A. Murray                    Mgmt          For                            For

1I     Election of Trustee - Jennifer Warren                     Mgmt          For                            For

2A     Election of Directors of Granite REIT Inc.                Mgmt          For                            For
       ("Granite GP") Election of Director - Peter
       Aghar

2B     Election of Director - Remco Daal                         Mgmt          For                            For

2C     Election of Director - Kevan Gorrie                       Mgmt          For                            For

2D     Election of Director - Fern Grodner                       Mgmt          For                            For

2E     Election of Director - Kelly Marshall                     Mgmt          For                            For

2F     Election of Director - Al Mawani                          Mgmt          For                            For

2G     Election of Director - Gerald Miller                      Mgmt          For                            For

2H     Election of Director - Sheila A. Murray                   Mgmt          For                            For

2I     Election of Director - Jennifer Warren                    Mgmt          For                            For

03     Re-appointment of the Auditor of Granite                  Mgmt          For                            For
       REIT The re-appointment of Deloitte LLP, as
       auditor of Granite REIT.

04     Re-appointment of the Auditor of Granite GP               Mgmt          For                            For
       The re-appointment of Deloitte LLP, as
       auditor of Granite GP and authorize the
       directors of Granite GP to fix the
       auditor's remuneration.

05     Advisory Resolution on Executive                          Mgmt          For                            For
       Compensation Vote on the non-binding
       advisory resolution on Granite's approach
       to executive compensation as set out in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 GREGGS PLC                                                                                  Agenda Number:  713907941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41076111
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FIFTY-THREE               Mgmt          For                            For
       WEEKS ENDED 2 JANUARY 2021 TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND OF THE
       AUDITOR THEREON

2      TO APPOINT RSM UK GROUP LLP AS AUDITOR TO                 Mgmt          For                            For
       THE COMPANY

3      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

4      TO RE-ELECT MR I DURANT AS A DIRECTOR                     Mgmt          Against                        Against

5      TO RE-ELECT MR R WHITESIDE AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR R HUTTON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR H GANCZAKOWSKI AS A DIRECTOR               Mgmt          Against                        Against

8      TO RE-ELECT MR P MCPHILLIPS AS A DIRECTOR                 Mgmt          Against                        Against

9      TO RE-ELECT MS S TURNER AS A DIRECTOR                     Mgmt          Against                        Against

10     TO RE-ELECT MRS K FERRY AS A DIRECTOR                     Mgmt          Against                        Against

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FIFTY-THREE WEEKS ENDED 2
       JANUARY 2021

12     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY

13     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       12, THE DIRECTORS BE GIVEN THE POWER TO
       ALLOT EQUITY SECURITIES FOR CASH

14     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY

15     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

16     THAT THE DRAFT ARTICLES OF ASSOCIATION OF                 Mgmt          For                            For
       THE COMPANY BE ADOPTED AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  935229725
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher A. Simon                                      Mgmt          For                            For
       Robert E. Abernathy                                       Mgmt          For                            For
       Michael J. Coyle                                          Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  712982289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          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 FOR THE YEAR ENDED
       31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 9.96P PER                  Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 MARCH 2020,
       PAYABLE ON 1 OCTOBER 2020 TO SHAREHOLDERS
       ON THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 28 AUGUST 2020

3      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020 AS SET OUT ON
       PAGES 77 TO 95 OF THE ANNUAL REPORT AND
       ACCOUNTS 2020

4      TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

5      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

6      TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

9      TO RE-ELECT TONY RICE AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

10     TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

11     TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

12     TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE 2006 ACT, THE COMPANY AND ANY
       COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY
       OF THE COMPANY AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND/OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 100,000 IN TOTAL; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS, OTHER THAN POLITICAL
       PARTIES, NOT EXCEEDING GBP 100,000 IN
       TOTAL; AND C. INCUR POLITICAL EXPENDITURE
       NOT EXCEEDING GBP 100,000 IN TOTAL, (AS
       SUCH TERMS ARE DEFINED IN PART 14 OF THE
       2006 ACT) DURING THE PERIOD BEGINNING ON
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND ENDING ON THE EARLIER OF (I) THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021 AND (II) 30
       SEPTEMBER 2021, PROVIDED THAT THE AGGREGATE
       AMOUNT OF ALL POLITICAL DONATIONS AND
       POLITICAL EXPENDITURE MADE OR INCURRED
       UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL

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     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

22     THAT THE ARTICLES OF ASSOCIATION AS                       Mgmt          For                            For
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN (FOR THE PURPOSE OF
       IDENTIFICATION) BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION, WITH
       EFFECT FROM THE CONCLUSION OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  935355493
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          Against                        Against
       next Annual Meeting: Patrick D. Campbell

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Lawrence H. Silber

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James H. Browning

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Shari L. Burgess

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jonathan Frates

1F.    Election of Director to serve until the                   Mgmt          Against                        Against
       next Annual Meeting: Jean K. Holley

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jacob M. Katz

1H.    Election of Director to serve until the                   Mgmt          Against                        Against
       next Annual Meeting: Michael A. Kelly

1I.    Election of Director to serve until the                   Mgmt          Against                        Against
       next Annual Meeting: Andrew N. Langham

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Mary Pat Salomone

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew J. Teno

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the named executive officers'
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935265567
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2020
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Vermeer Andringa                                     Mgmt          For                            For
       Andrea (Andi) R. Owen                                     Mgmt          For                            For
       Candace S. Matthews                                       Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Proposal to approve the Herman Miller, Inc.               Mgmt          For                            For
       2020 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935369973
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1B.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1C.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1D.    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1E.    Election of Director: Dr. Jeffrey A. Graves               Mgmt          For                            For

1F.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1G.    Election of Director: Dr. Marilyn L. Minus                Mgmt          For                            For

1H.    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory non-binding vote to approve 2020                 Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2016 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOWDEN JOINERY GROUP PLC                                                                    Agenda Number:  713707137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4647J102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0005576813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      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 AS SET OUT IN THE REPORT AND
       ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER
       2020

3      TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT PAUL HAYES AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

5      TO RE ELECT KAREN CADDICK AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

6      TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

7      TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

8      TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

9      TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

11     TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

12     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO GRANT AUTHORITY TO MAKE POLITICAL                      Mgmt          For                            For
       DONATIONS

15     TO AUTHORISE THE BOARD GENERALLY AND                      Mgmt          For                            For
       UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

16     IF RESOLUTION 15 IS PASSED TO AUTHORISE THE               Mgmt          For                            For
       BOARD TO ALLOT EQUITY SECURITIES AS DEFINED
       IN THE COMPANIES ACT 2006 FOR CASH

17     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
       ITS OWN SHARES

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

CMMT   18 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935383276
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          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, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IMCD N.V.                                                                                   Agenda Number:  714189645
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4447S106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  NL0010801007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582743 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                                                   Non-Voting

2.a.   PRESENTATION BY THE MANAGEMENT BOARD ON THE               Non-Voting
       FINANCIAL YEAR 2020

2.b.   PRESENTATION BY THE EXTERNAL AUDITOR ON THE               Non-Voting
       AUDIT OF THE 2020 FINANCIAL STATEMENTS

2.c.   REMUNERATION REPORT 2020 (VOTING POINT -                  Mgmt          For                            For
       ADVISORY VOTE)

2.d.   PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

2.e.   PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.02                  Mgmt          For                            For
       PER SHARE IN CASH

3.a.   DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2020

3.b.   DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN 2020

4.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       N.V. FOR THE FINANCIAL YEAR 2021

5.a.   DESIGNATION TO ISSUE SHARES                               Mgmt          For                            For

5.b.   DESIGNATION TO RESTRICT OR EXCLUDE                        Mgmt          For                            For
       PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED
       UNDER 5.A

6.     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ACQUIRE SHARES

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 INDUTRADE AB                                                                                Agenda Number:  713356841
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939U106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468785 DUE TO RECEIPT OF
       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      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIR TO PRESIDE OVER THE                   Non-Voting
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON THE BOARDS PROPOSALS                        Mgmt          For                            For
       REGARDING: AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

7.B    RESOLUTION ON THE BOARDS PROPOSALS                        Mgmt          For                            For
       REGARDING: BONUS ISSUE

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUTRADE AB                                                                                Agenda Number:  713674655
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939U106
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          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 REQUIRES
       APPROVAL FROM THE 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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528320 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      ELECTION OF A CHAIR TO PRESIDE OVER THE                   Non-Voting
       MEETING: KATARINA MARTINSON

2.1    ELECTION OF PERSONS TO VERIFY THE MINUTES:                Non-Voting
       HENRIK DIDNER

2.2    ELECTION OF PERSONS TO VERIFY THE MINUTES:                Non-Voting
       ANDERS OSCARSSON

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      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       CONSOLIDATED ACCOUNTS

7      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

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON DISTRIBUTION OF THE COMPANY'S               Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: SEK 1.80 PER SHARE

8.C    RESOLUTION ON THE RECORD DATE, IN THE EVENT               Mgmt          For                            For
       THE MEETING RESOLVES TO DISTRIBUTE PROFITS

8.D.1  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: BO ANNVIK (BOARD MEMBER, PRESIDENT)

8.D.2  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: SUSANNA CAMPBELL (BOARD MEMBER)

8.D.3  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: ANDERS JERNHALL (BOARD MEMBER)

8.D.4  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: BENGT KJELL (BOARD MEMBER)

8.D.5  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: ULF LUNDAHL (BOARD MEMBER)

8.D.6  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: KATARINA MARTINSON (CHAIR OF THE
       BOARD)

8.D.7  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: KRISTER MELLVE (BOARD MEMBER)

8.D.8  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTORS AND PRESIDENT FOR
       2020: LARS PETTERSSON (BOARD MEMBER)

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.1    RESOLUTION ON THE NUMBER OF DIRECTORS:                    Mgmt          For
       EIGHT

9.2    RESOLUTION ON THE NUMBER OF AUDITORS: ONE                 Mgmt          For

10.1   RESOLUTION ON DIRECTORS' FEES                             Mgmt          For

10.2   RESOLUTION ON AUDITORS' FEES                              Mgmt          For

11.11  ELECTION OF DIRECTOR: BO ANNVIK                           Mgmt          For

11.12  ELECTION OF DIRECTOR: SUSANNA CAMPBELL                    Mgmt          For

11.13  ELECTION OF DIRECTOR: ANDERS JERNHALL                     Mgmt          Against

11.14  ELECTION OF DIRECTOR: BENGT KJELL                         Mgmt          Against

11.15  ELECTION OF DIRECTOR: ULF LUNDAHL                         Mgmt          Against

11.16  ELECTION OF DIRECTOR: KATARINA MARTINSON                  Mgmt          Against

11.17  ELECTION OF DIRECTOR: KRISTER MELLVE                      Mgmt          For

11.18  ELECTION OF DIRECTOR: LARS PETTERSSON                     Mgmt          Against

11.2   ELECTION OF THE CHAIR OF THE BOARD:                       Mgmt          Against
       KATARINA MARTINSON

12     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For
       AB

13     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

14     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REMUNERATION REPORT

15.A   RESOLUTION ON THE IMPLEMENTATION OF A                     Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME

15.B   RESOLUTION ON HEDGING ARRANGEMENTS IN                     Mgmt          For                            For
       RESPECT THEREOF

16     RESOLUTION ON THE BOARD'S PROPOSALS                       Mgmt          For                            For
       REGARDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       529295, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INMOBILIARIA COLONIAL SOCIMI SA                                                             Agenda Number:  714304350
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6451E105
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2021
          Ticker:
            ISIN:  ES0139140174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CAPITAL INCREASE BY WAY OF NON CASH                       Mgmt          For                            For
       CONTRIBUTIONS FOR A NOMINAL AMOUNT OF
       56,236,752.50 EUROS, BY ISSUING 22,494,701
       NEW OUTSTANDING ORDINARY SHARES WITH A PAR
       VALUE OF 2.50 EUROS EACH, OF THE SAME CLASS
       AND SERIES AS CURRENT OUTSTANDING SHARES,
       THEIR CONSIDERATION BEING SHARES IN SOCIETE
       FONCIERE LYONNAISE SFL DIRECTLY OWNED BY
       PREDICA PREVOYANCE DIALOGUE DU CREDIT
       AGRICOLE PREDICA. DELEGATION OF POWERS

2      CAPITAL INCREASE BY WAY OF NON CASH                       Mgmt          For                            For
       CONTRIBUTIONS FOR A NOMINAL AMOUNT OF
       31,472,050 EUROS, BY ISSUING 12,588,820 NEW
       OUTSTANDING ORDINARY SHARES WITH A PAR
       VALUE OF 2.50 EUROS EACH, OF THE SAME CLASS
       AND SERIES AS CURRENT OUTSTANDING SHARES,
       THEIR CONSIDERATION BEING SHARES IN SOCIETE
       FONCIERE LYONNAISE SFL OWNED BY THE SFL
       SHAREHOLDERS WHO TRANSFER THEIR SHARES TO
       INMOBILIARIA COLONIAL, SOCIMI, S.A. UNDER
       THE TAKEOVER BID THAT THE COMPANY INTENDS
       TO FILE FOR SFL. DELEGATION OF POWERS

3      DELEGATION OF POWERS                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INMOBILIARIA COLONIAL SOCIMI SA                                                             Agenda Number:  714232585
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6451E105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0139140174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

1.2    APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2.1    APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

2.2    APPROVE DIVIDENDS                                         Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR

5      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

6      AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          Against                        Against
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES UP TO EUR 500 MILLION WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
       PERCENT OF CAPITAL

7      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

11.1   AMEND ARTICLE 5 RE: SHARE CAPITAL                         Mgmt          For                            For

11.2   AMEND ARTICLE 29 RE: QUORUM, CONSTITUTION,                Mgmt          For                            For
       ADOPTION OF RESOLUTIONS, INTERNAL REGIME
       AND DELEGATION OF POWERS

11.3   AMEND ARTICLE 30 RE: DIRECTOR REMUNERATION                Mgmt          For                            For

11.4   AMEND ARTICLE 32 RE: AUDIT AND CONTROL                    Mgmt          For                            For
       COMMITTEE

11.5   ADD NEW ARTICLE 19 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

12.1   AMEND ARTICLE 5 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: COMPETENCES

12.2   AMEND ARTICLE 10 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: SHAREHOLDERS' RIGHT TO
       INFORMATION

12.3   AMEND ARTICLE 12 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: RIGHT TO ATTEND AND VOTING

12.4   AMEND ARTICLE 12 BIS OF GENERAL MEETING                   Mgmt          For                            For
       REGULATIONS RE:ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

12.5   AMEND ARTICLE 20 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: DEVELOPMENT OF THE MEETING
       AND INTERVENTION OF SHAREHOLDERS

12.6   AMEND ARTICLE 22 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: ADOPTION OF RESOLUTIONS

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   02 JUN 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 JUN 2021: 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.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  935390803
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Dunleavy, M.D.                                   Mgmt          Withheld                       Against
       Denise K. Fletcher                                        Mgmt          Withheld                       Against
       William D. Green                                          Mgmt          Withheld                       Against
       Isaac S Kohane M.D Ph.D                                   Mgmt          Withheld                       Against
       Mark A. Pulido                                            Mgmt          Withheld                       Against
       Lee D. Roberts                                            Mgmt          Withheld                       Against
       William J. Teuber, Jr.                                    Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent auditor for
       fiscal year 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 INTERPUMP GROUP SPA                                                                         Agenda Number:  713234259
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5513W107
    Meeting Type:  OGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  IT0001078911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO AUTHORIZE, AS PER ARTICLES 2357 AND                    Mgmt          For                            For
       2357-TER OF THE ITALIAN CIVIL CODE, THE
       PURCHASE OF OWN SHARES AND THE FURTHER
       POSSIBLE DISPOSAL OF OWN SHARES IN
       PORTFOLIO OR PURCHASED SHARES; RESOLUTIONS
       RELATED THERETO

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND MEETING TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 INTERPUMP GROUP SPA                                                                         Agenda Number:  713837889
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5513W107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0001078911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539542 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTION O.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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, TOGETHER WITH THE BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT, THE
       INTERNAL AUDITORS' REPORT AND THE
       ADDITIONAL ACCOMPANYING DOCUMENTATION
       REQUIRED BY LAW; TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020, TOGETHER WITH THE BOARD OF
       DIRECTORS' REPORT AND THE ADDITIONAL
       ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
       RESOLUTIONS RELATED THERETO

O.2    TO PRESENT THE NON-FINANCIAL STATEMENT                    Non-Voting
       ACCORDING TO THE LEGISLATIVE DECREE 254 OF
       30 DECEMBER 2016

O.3    NET INCOME ALLOCATION; RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

O.4.1  TO APPROVE THE FIRST SECTION OF THE                       Mgmt          Against                        Against
       REWARDING POLICY AND EMOLUMENTS PAID REPORT
       ACCORDING TO THE EX ART. 123-TER, ITEM 3,
       OF THE LEGISLATIVE DECREE NO. 58 OF 1998

O.4.2  TO VOTE THE SECOND SECTION OF THE REWARDING               Mgmt          Against                        Against
       POLICY AND EMOLUMENTS PAID REPORT ACCORDING
       TO THE EX ART. 123-TER, ITEM 4, OF THE
       LEGISLATIVE DECREE NO. 58 OF 1998

O.5    TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR               Mgmt          For                            For
       2021 AND THE TOTAL AMOUNT OF EMOLUMENT OF
       DIRECTORS EMPOWERED WITH SPECIFIC DUTIES;
       RESOLUTIONS RELATED THERETO

O.6    TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       YEARS 2023-2031; RESOLUTIONS RELATED
       THERETO

O.7    AUTHORIZATION, ACCORDING TO THE ARTICLES                  Mgmt          For                            For
       2357 AND 2357-TER OF THE CIVIL CODE, TO THE
       PURCHASE OF OWN SHARES AND THE EVENTUALLY
       SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR
       PURCHASED; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  714203736
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          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      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

3.2    Appoint a Director Eda, Hisashi                           Mgmt          For                            For

3.3    Appoint a Director Seki, Mamoru                           Mgmt          For                            For

3.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

3.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

3.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  714018997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.2    Appoint a Director Hamada, Kazuko                         Mgmt          For                            For

1.3    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

1.4    Appoint a Director Hakoda, Junya                          Mgmt          For                            For

1.5    Appoint a Director Uchida, Akira                          Mgmt          For                            For

1.6    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.7    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

1.8    Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.9    Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.10   Appoint a Director Sawada, Taro                           Mgmt          For                            For

1.11   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.12   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN HOTEL REIT INVESTMENT CORPORATION                                                     Agenda Number:  713441967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2761Q107
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  JP3046400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Deemed Approval




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935239144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce C. Cozadd                     Mgmt          For                            For

1B.    Election of Director: Heather Ann McSharry                Mgmt          Against                        Against

1C.    Election of Director: Anne O'Riordan                      Mgmt          For                            For

1D.    Election of Director: Rick E Winningham                   Mgmt          Against                        Against

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2020
       and to authorize, in a binding vote, the
       board of directors, acting through the
       audit committee, to determine the 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 approve an amendment and restatement of                Mgmt          For                            For
       Jazz Pharmaceuticals plc's Amended and
       Restated 2007 Non-Employee Directors Stock
       Award Plan in order to, among other things,
       increase the number of ordinary shares
       authorized for issuance by 500,000 shares.

5.     To approve a capital reduction and creation               Mgmt          For                            For
       of distributable reserves under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 JTC PLC                                                                                     Agenda Number:  713977342
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5211H117
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JE00BF4X3P53
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND THE AUDITOR'S REPORT (THE
       ANNUAL REPORT AND ACCOUNTS)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 86 TO 93 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE AMENDMENT TO THE RULES OF                  Mgmt          For                            For
       THE JTC PLC EMPLOYEE INCENTIVE PLAN ("EIP")
       AND TO AUTHORISE THE DIRECTORS TO: A. MAKE
       SUCH MODIFICATIONS TO UPDATED EIP RULES
       PRODUCED IN DRAFT TO THIS MEETING AS THEY
       MAY CONSIDER APPROPRIATE FOR THE
       IMPLEMENTATION OF THE UPDATED EIP AND TO
       ADOPT THE EIP AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER APPROPRIATE TO IMPLEMENT UPDATED
       EIP; AND B. ADOPT FURTHER PLANS OR
       SCHEDULES TO THE EIP BASED ON THE EIP BUT
       MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
       EXCHANGE CONTROL, SECURITIES LAWS OR OTHER
       REGULATORY REQUIREMENTS IN OVERSEAS
       TERRITORIES, PROVIDED THAT ANY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS OR
       SCHEDULES ARE TREATED AS COUNTING AGAINST
       THE LIMITS IN THE EIP

4      TO APPROVE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020 OF 4.35 PENCE PER
       ORDINARY SHARE IN THE CAPITAL OF THE
       COMPANY, TO BE PAID ON 2 JULY 2021 TO
       MEMBERS WHOSE NAMES APPEAR ON THE REGISTER
       OF MEMBERS OF THE COMPANY AS AT THE CLOSE
       OF BUSINESS ON 11 JUNE 2021

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP               Mgmt          For                            For
       AS EXTERNAL AUDITOR 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 ANNUAL
       REPORT AND ACCOUNTS ARE LAID BEFORE THE
       MEETING

6      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE EXTERNAL
       AUDITOR

7      TO RE-ELECT MICHAEL LISTON AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

8      TO RE-ELECT NIGEL LE QUESNE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MARTIN FOTHERINGHAM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT WENDY HOLLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

12     TO RE-ELECT MICHAEL GRAY AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

13     TO RE-ELECT ERIKA SCHRANER AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

14     THAT, THE DIRECTORS OF THE COMPANY BE                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED,
       (WITHOUT PREJUDICE TO THE AUTHORITIES
       CONFERRED ON THE DIRECTORS ELSEWHERE IN
       THESE RESOLUTIONS) FOR THE PURPOSES OF
       ARTICLE 9 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE "ARTICLES") TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE
       ARTICLES) AND TO GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO EQUITY
       SECURITIES: I. UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 408,407 FOR GENERAL PURPOSES;
       AND II. UP TO AN ADDITIONAL AGGREGATE
       NOMINAL AMOUNT OF GBP 408,407 WHERE SUCH
       SECURITIES HAVE BEEN OFFERED BY WAY OF A
       PRE-EMPTIVE ISSUE (AS DEFINED IN THE
       ARTICLES), AND SO THAT THE DIRECTORS MAY
       IMPOSE 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 THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGES OR ANY
       OTHER MATTER. THE AUTHORITIES CONFERRED
       UNDER PARAGRAPHS (I) AND (II) (BEING THE
       AUTHORISED ALLOTMENT AMOUNT AS DEFINED IN
       THE ARTICLES) WILL APPLY UNTIL THE EARLIER
       OF 15 MONTHS AFTER THE PASSING OF THIS
       RESOLUTION AND THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION BUT, 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 AFTER THE AUTHORITY ENDS AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT ENDED

15     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTION 14, THE DIRECTORS BE
       GIVEN THE AUTHORITY TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE ARTICLES OF
       ASSOCIATION (THE "ARTICLES")) FOR CASH AS
       IF ARTICLE 10 OF THE ARTICLES DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE LIMITED TO THE GENERAL
       ALLOTMENT OF EQUITY SECURITIES UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 61,261
       (BEING THE NON-PRE-EMPTIVE AMOUNT, AS
       DEFINED IN THE ARTICLES), SUCH AUTHORITY TO
       APPLY UNTIL THE EARLIER OF 15 MONTHS AFTER
       THE PASSING OF THIS RESOLUTION AND THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION BUT, 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 AS IF THE AUTHORITY HAD NOT ENDED

16     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTION 15, THE DIRECTORS BE
       GIVEN THE AUTHORITY TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE ARTICLES OF
       ASSOCIATION (THE "ARTICLES")) FOR CASH AS
       IF ARTICLE 10 OF THE ARTICLES DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 61,261 (BEING THE
       NON-PRE-EMPTIVE AMOUNT, AS DEFINED IN THE
       ARTICLES), AND USED ONLY FOR THE PURPOSE 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
       PREEMPTION GROUP PRIOR TO THE DATE OF THE
       NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF 15 MONTHS AFTER THE PASSING OF
       THIS RESOLUTION AND THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE PASSING OF THIS RESOLUTION BUT, 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 AS IF THE
       AUTHORITY HAD NOT ENDED

17     THAT, THE COMPANY BE AUTHORISED FOR THE                   Mgmt          For                            For
       PURPOSES OF ARTICLE 57 OF THE COMPANIES
       (JERSEY) LAW 1991 (THE "LAW") TO MAKE ONE
       OR MORE MARKET PURCHASES OF ITS ORDINARY
       SHARES, ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS SHALL FROM TIME TO TIME
       DETERMINE, PROVIDED THAT: I. THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 12,252,197; II. THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS GBP
       0.01; III. THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS NOT MORE THAN THE HIGHER OF: (I)
       AN AMOUNT EQUAL TO 105% 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 DATE ON WHICH THAT 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
       VENUES WHERE THE PURCHASE IS CARRIED OUT;
       IV. THE AUTHORITY HEREBY CONFERRED SHALL
       APPLY UNTIL THE EARLIER OF 15 MONTHS FROM
       AFTER THE PASSING OF THIS RESOLUTION AND
       THE END OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY AFTER THE PASSING OF THIS
       RESOLUTION, UNLESS PREVIOUSLY REVOKED,
       VARIED OR RENEWED BY THE COMPANY IN GENERAL
       MEETING PRIOR TO SUCH TIME; AND V. THE
       COMPANY MAY AT ANY TIME PRIOR TO THE EXPIRY
       OF SUCH AUTHORITY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRATION OF SUCH AUTHORITY AND
       THE COMPANY MAY PURCHASE ORDINARY SHARES
       PURSUANT TO ANY SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT ENDED AND, PURSUANT TO
       ARTICLE 58A OF THE LAW, THE COMPANY MAY
       HOLD AS TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY THIS RESOLUTION 16




--------------------------------------------------------------------------------------------------------------------------
 JUDGES SCIENTIFIC PLC                                                                       Agenda Number:  714032783
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51983107
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB0032398678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND ADOPTION OF ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF REMUNERATION POLICY AND                       Mgmt          For                            For
       REMUNERATION REPORT

3      RE-APPOINTMENT OF ALEX HAMBRO                             Mgmt          Against                        Against

4      RE-APPOINTMENT OF BRADLEY ORMSBY                          Mgmt          Against                        Against

5      RE-APPOINTMENT OF MARK LAVELLE                            Mgmt          Against                        Against

6      RE-APPOINTMENT OF LUSHANI KODITUWAKKU                     Mgmt          Against                        Against

7      APPROVAL OF FINAL DIVIDEND                                Mgmt          For                            For

8      RE-APPOINTMENT OF AUDITOR                                 Mgmt          For                            For

9      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

10     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

11     AUTHORITY TO MAKE MARKET PURCHASES                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  714296197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani, Taro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokuda, Wakako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hori, Nobuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Shinji




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    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 registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  713581444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size

2.1    Appoint a Director Nakashima, Amane                       Mgmt          For                            For

2.2    Appoint a Director Chonan, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Inoue, Nobuo                           Mgmt          For                            For

2.4    Appoint a Director Sato, Seiya                            Mgmt          For                            For

2.5    Appoint a Director Hamachiyo, Yoshinori                   Mgmt          For                            For

2.6    Appoint a Director Watanabe, Ryota                        Mgmt          For                            For

2.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

2.8    Appoint a Director Urushi, Shihoko                        Mgmt          For                            For

2.9    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KEYERA CORP.                                                                                Agenda Number:  935379304
--------------------------------------------------------------------------------------------------------------------------
        Security:  493271100
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  KEYUF
            ISIN:  CA4932711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jim Bertram                                               Mgmt          For                            For
       Doug Haughey                                              Mgmt          For                            For
       Michael Norris                                            Mgmt          For                            For
       Charlene Ripley                                           Mgmt          For                            For
       Janet Woodruff                                            Mgmt          For                            For
       Blair Goertzen                                            Mgmt          For                            For
       Gianna Manes                                              Mgmt          For                            For
       Thomas O'Connor                                           Mgmt          For                            For
       Dean Setoguchi                                            Mgmt          For                            For

2      To appoint Deloitte LLP as auditors of                    Mgmt          For                            For
       Keyera for a term expiring at the close of
       the next annual meeting of Shareholders.

3      On the advisory resolution, the full text                 Mgmt          For                            For
       of which is set forth in the Circular, with
       respect to Keyera's approach to executive
       compensation as more particularly described
       in the Circular under the headings
       "Business of the Meeting" and "Compensation
       Discussion and Analysis", which advisory
       resolution shall not diminish the roles and
       responsibilities of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 KILLAM APARTMENT REIT                                                                       Agenda Number:  935393594
--------------------------------------------------------------------------------------------------------------------------
        Security:  49410M102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  KMMPF
            ISIN:  CA49410M1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Philip D. Fraser                                          Mgmt          For                            For
       Robert G. Kay                                             Mgmt          For                            For
       AldEa M. Landry                                           Mgmt          Withheld                       Against
       James C. Lawley                                           Mgmt          For                            For
       Arthur G. Lloyd                                           Mgmt          For                            For
       Karine L. MacIndoe                                        Mgmt          For                            For
       Laurie M. MacKeigan                                       Mgmt          For                            For
       Doug McGregor                                             Mgmt          For                            For
       Robert G. Richardson                                      Mgmt          For                            For
       Manfred J. Walt                                           Mgmt          Withheld                       Against

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Trust for the ensuing year
       and the authorization of the trustees to
       fix their remuneration.

3      An advisory vote on Killam's approach to                  Mgmt          For                            For
       executive compensation set forth in the
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935360064
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Tanya S.                   Mgmt          Against                        Against
       Beder

1B.    Election of Class II Director: Barry E.                   Mgmt          Against                        Against
       Davis

1C.    Election of Class II Director: Joseph H.                  Mgmt          Against                        Against
       Pyne

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent independent
       registered public accounting firm for 2021.

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.

4.     Approval of amendment of the 2005 Stock and               Mgmt          Against                        Against
       Incentive Plan.

5.     Approval of amendment of the 2000                         Mgmt          For                            For
       Nonemployee Director Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND LAKE GOLD LTD.                                                                     Agenda Number:  935407280
--------------------------------------------------------------------------------------------------------------------------
        Security:  49741E100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KL
            ISIN:  CA49741E1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jonathan Gill                                             Mgmt          For                            For
       Peter Grosskopf                                           Mgmt          For                            For
       Ingrid Hibbard                                            Mgmt          Withheld                       Against
       Arnold Klassen                                            Mgmt          Withheld                       Against
       Elizabeth Lewis-Gray                                      Mgmt          For                            For
       Anthony Makuch                                            Mgmt          For                            For
       Barry Olson                                               Mgmt          For                            For
       Jeff Parr                                                 Mgmt          Withheld                       Against

2      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants as auditor of the Company and
       authorize the Board to fix their
       remuneration.

3      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.




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  714257498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

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, Change Fiscal Year
       End

3.1    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

3.2    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

3.3    Appoint a Director Mochizuki, Shinichi                    Mgmt          For                            For

3.4    Appoint a Director Horita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Yuasa, Norika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  713641896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

3.2    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

3.4    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

3.5    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

3.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

3.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

3.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

3.9    Appoint a Director Hamano, Jun                            Mgmt          For                            For

3.10   Appoint a Director Murata, Keiko                          Mgmt          For                            For

3.11   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.12   Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Naoya                 Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KYORITSU MAINTENANCE CO.,LTD.                                                               Agenda Number:  714265407
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37856101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3253900009
--------------------------------------------------------------------------------------------------------------------------

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 Ishizuka,
       Haruhisa

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura, Koji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Eisuke

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sagara,
       Yukihiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ohara, Yasuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaku, Manabu

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Satoru

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki, Masaki

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimizuka,
       Yoshio

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokoyama,
       Hiroshi

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Momose, Rie

2.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubo, Shigeto

2.14   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirata,
       Yasunobu

2.15   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hayakawa,
       Takayuki

2.16   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oda, Keiko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueda, Takumi

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyagi,
       Toshiaki

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kawashima,
       Tokio

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Kameyama,
       Harunobu




--------------------------------------------------------------------------------------------------------------------------
 LANCASHIRE HOLDINGS LTD                                                                     Agenda Number:  713673211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5361W104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
       THE DIRECTORS' AND AUDITORS' REPORTS
       THEREON

2      TO APPROVE THE 2020 ANNUAL REPORT ON                      Mgmt          Against                        Against
       REMUNERATION

3      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31 DECEMBER 2020 RECOMMENDED BY THE BOARD
       OF US 0.10 USD PER COMMON SHARE BE DECLARED

4      TO RE-ELECT PETER CLARKE AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

5      TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

6      TO RE-ELECT SIMON FRASER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

11     TO RE-ELECT NATALIE KERSHAW AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE BOARD TO SET THE AUDITORS'               Mgmt          For                            For
       REMUNERATION

14     TO GRANT THE DIRECTORS OF THE COMPANY A                   Mgmt          Against                        Against
       GENERAL AND UNCONDITIONAL AUTHORITY TO
       ALLOT SHARES

15     SUB TO RES 14, TO AUTHORISE THE DIRECTORS                 Mgmt          Against                        Against
       TO ALLOT SHARES FOR CASH ON A NON
       PRE-EMPTIVE BASIS UP TO AN AGGREGATE
       NOMINAL VALUE OF 5 PER CENT OF ISSUED SHARE
       CAPITAL

16     SUB TO RES 14 AND 15, TO AUTHORISE THE                    Mgmt          Against                        Against
       DIRECTORS TO ALLOT SHARES FOR CASH ON A NON
       PRE-EMPTIVE BASIS UP TO AN AGGREGATE
       NOMINAL VALUE OF A FURTHER 5 PER CENT

17     SUB TO RES 14, 15, 16 TO AUTHORISE THE                    Mgmt          Against                        Against
       DIRECTORS TO ALLOT SHARES FOR CASH ON A NON
       PRE-EMPTIVE BASIS UP TO AN AGGREGATE
       NOMINAL VALUE OF A FURTHER 5 PER CENT

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935284101
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fox                                             Mgmt          For                            For
       John B. Gerlach, Jr.                                      Mgmt          For                            For
       Robert P. Ostryniec                                       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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  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
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG                                                                           Agenda Number:  712933781
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 FOR LEG IMMOBILIEN AG
       AND THE GROUP, THE EXPLANATORY REPORT
       CONTAINED IN THE MANAGEMENT REPORTS ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A AND
       315A OF THE HGB (HGB) AND THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2019 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT FOR THE 2019 FINANCIAL
       YEAR: DIVIDENDS OF EUR 3.60 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR
       THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR
       THE 2019 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL
       YEAR 2020: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BASED IN
       FRANKFURT AM MAIN

6      RESOLUTION ON THE PARTIAL CANCELLATION OF                 Mgmt          For                            For
       THE AUTHORIZATION RESOLVED UPON BY THE
       GENERAL MEETING ON 17 MAY 2018 TO ISSUE
       CONVERTIBLE AND/OR WARRANT BONDS AND/OR
       PARTICIPATION RIGHTS CARRYING AN OPTION
       AND/OR CONVERSION RIGHT, THE CREATION OF A
       NEW AUTHORISATION VESTED IN THE SUPERVISORY
       BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT
       BONDS AS WELL AS PARTICIPATION RIGHTS
       CARRYING AN OPTION AND/OR CONVERSION RIGHT
       (OR A COMBINATION OF SUCH INSTRUMENTS),
       INCLUDING AN AUTHORIZATION TO EXCLUDE THE
       SUBSCRIPTION RIGHT, CHANGING THE
       CONDITIONAL CAPITAL 2013/2017/2018, AND
       CHANGING THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2017, CREATION OF A NEW
       AUTHORIZED CAPITAL 2020 AND CORRESPONDING
       CHANGE IN THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE APPROVAL OF THE SYSTEM OF               Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD SUBMITTED BY THE
       SUPERVISORY BOARD

9      AMENDMENT TO THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       EXPAND THE SUPERVISORY BOARD: APPROVE
       INCREASE IN SIZE OF SUPERVISORY BOARD TO
       SEVEN MEMBERS

10     RESOLUTION ON THE ELECTION OF A NEW                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER: MR. MARTIN
       WIESMANN

11     RESOLUTION ON THE APPROVAL OF THE PROFIT                  Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN LEG IMMOBILIEN
       AG AS THE CONTROLLING COMPANY AND
       ENERGIESERVICEPLUS GMBH

12     RESOLUTION ON THE APPROVAL OF THE MERGER                  Mgmt          For                            For
       PLAN OF MAY 11, 2020 BETWEEN LEG IMMOBILIEN
       AG AND LEG IMMOBILIEN N.V., AMSTERDAM,
       NETHERLANDS, AND THE APPOINTMENT OF THE
       AUDI-TOR AND GROUP AUDITOR FOR THE FIRST
       FINANCIAL YEAR

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935408547
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith G. Myers                                            Mgmt          For                            For
       Ronald T. Nixon                                           Mgmt          For                            For
       W. Earl Reed III                                          Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935302101
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the Ligand                   Mgmt          For                            For
       Pharmaceuticals Incorporated 2002 Stock
       Incentive Plan.

2.     Adjournment of Special Meeting, if                        Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  713633495
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          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 Suzuki, Hitoshi                        Mgmt          For                            For

1.8    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.9    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.10   Appoint a Director Sugaya, Takako                         Mgmt          For                            For

1.11   Appoint a Director Yasue, Reiko                           Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Atsuko                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN MINING CORPORATION                                                                   Agenda Number:  935386107
--------------------------------------------------------------------------------------------------------------------------
        Security:  550372106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  LUNMF
            ISIN:  CA5503721063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Donald K. Charter                                         Mgmt          For                            For
       C. Ashley Heppenstall                                     Mgmt          For                            For
       Marie Inkster                                             Mgmt          For                            For
       Peter C. Jones                                            Mgmt          For                            For
       Jack O. Lundin                                            Mgmt          For                            For
       Lukas H. Lundin                                           Mgmt          For                            For
       Dale C. Peniuk                                            Mgmt          For                            For
       Karen P. Poniachik                                        Mgmt          For                            For
       Catherine J. G. Stefan                                    Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       Chartered Professional Accountants as
       auditors of the Corporation for the ensuing
       year and to authorize the Directors to fix
       the remuneration paid to the auditors.

3      Considering and, if deemed appropriate,                   Mgmt          For                            For
       passing, with or without variation, 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      Confirm Amended and Restated By-law No. 1                 Mgmt          For                            For
       of the Corporation in the form of
       resolution presented in the Corporation's
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  935341406
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David G. Bills                      Mgmt          Against                        Against

1B.    Election of Director: James J. Cannon                     Mgmt          Against                        Against

1C.    Election of Director: Marc T. Giles                       Mgmt          Against                        Against

1D.    Election of Director: Paul Graves                         Mgmt          For                            For

1E.    Election of Director: Sara A. Greenstein                  Mgmt          For                            For

1F.    Election of Director: Suzanne Hammett                     Mgmt          For                            For

1G.    Election of Director: Katherine Harper                    Mgmt          For                            For

2.     Approving an advisory vote on executive                   Mgmt          For                            For
       compensation.

3.     Ratifying the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  714257652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares, Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto,
       Munetoshi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Shinichiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Tetsuhisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Tomoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Takashi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omote, Takashi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Yukihiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugino,
       Masahiro

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwase,
       Takahiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakayama,
       Mitsuhiko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodama, Akira

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Shoji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koji

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 the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

8      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MARR S.P.A.                                                                                 Agenda Number:  713732964
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6456M106
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003428445
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT, INTERNAL AUDITORS'
       REPORT AND EXTERNAL AUDITORS' REPORT;
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR;                      Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.3.a  TO REPORT ON REWARDING POLICY AND EMOLUMENT               Mgmt          For                            For
       PAID: TO PRESENT THE FIRST SECTION OF THE
       REPORT AS PER ART. 123 TER PARAGRAPH 3 BIS
       OF LEGISLATIVE DECREE NO. 58/1998

O.3.b  TO REPORT ON REWARDING POLICY AND EMOLUMENT               Mgmt          For                            For
       PAID: RESOLUTION ON THE SECOND SECTION OF
       THE REPORT AS PER ART. 123 TER PARAGRAPH 6
       OF LEGISLATIVE DECREE NO. 58/1998

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM 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   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  935271700
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Aslett*                                              Mgmt          For                            For
       Mary Louise Krakauer*                                     Mgmt          For                            For
       William K. O'Brien*                                       Mgmt          Withheld                       Against
       Orlando P. Carvalho#                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our amended and restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve our amended and restated 1997                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIURA CO.,LTD.                                                                              Agenda Number:  714295931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45593100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3880800002
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Yuji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Daisuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takechi,
       Noriyuki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ochi, Yasuo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima,
       Yoshihiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoneda,
       Tsuyoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroi,
       Masayuki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Tateshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Harada,
       Toshihide

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saiki, Naoki

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ando, Yoshiaki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike, Tatsuko




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713625498
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO INCREASE STOCK CAPITAL AGAINST PAYMENT,                Mgmt          For                            For
       IN ONE OR MORE TRANCHES, WITHOUT OPTION
       RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6,
       OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL
       MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF
       WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO
       CAPITAL AND UP TO EUR 571,934,767.0948
       ATTRIBUTABLE TO PREMIUM, BY ISSUING A
       MAXIMUM OF NO. 15,330,166 NEW ORDINARY
       SHARES WITH SAME CHARACTERISTICS AS THOSE
       OUTSTANDING ON THE ISSUE DATE, AT THE
       SUBSCRIPTION PRICE OF EUR 37.5078
       (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED
       IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA
       RIVETTI RICCARDI, GINEVRA ALEXANDRA
       SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO
       GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO
       BE ALSO RELEASED BY OFFSETTING. TO
       CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND
       RESOLUTIONS RELATED THERETO

E.2    TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS                  Mgmt          For                            For
       AND RESOLUTIONS) AND 13 (BOARD OF
       DIRECTORS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713658651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH BOARD OF DIRECTORS'
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET DRAFTED IN
       ACCORDANCE WITH LEGISLATIVE DECREE NO.
       254/2016. RESOLUTIONS RELATED THERETO

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO

O.2    RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REMUNERATION POLICY REPORT AND EMOLUMENTS
       PAID BY MONCLER S.P.A., DRAWN UP PURSUANT
       TO ART. 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND FOR THE PURPOSES OF
       ART. 2357, 2357-TER OF THE CIVIL CODE, OF
       ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF MAY 14, 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE AUTHORIZATION
       RESOLUTION RESOLVED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022-2030 AS PER LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014.
       RESOLUTIONS RELATED THERETO

O.5.1  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE DIRECTORS' NUMBER

O.5.2  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       APPOINT A NEW DIRECTOR

O.5.3  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE EMOLUMENT POLICY OF THE BOARD OF
       DIRECTORS

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 MORINAGA & CO.,LTD.                                                                         Agenda Number:  714243273
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46367108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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 Takano, Shiho                          Mgmt          For                            For

2.9    Appoint a Director Eto, Naomi                             Mgmt          For                            For

2.10   Appoint a Director Hoshi, Shuichi                         Mgmt          For                            For

2.11   Appoint a Director Urano, Kuniko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  935318180
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1B.    Election of Director: Scott Hall                          Mgmt          For                            For

1C.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1D.    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1E.    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1F.    Election of Director: Christine Ortiz                     Mgmt          For                            For

1G.    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1H.    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1I.    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

1J.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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 September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MUSTI GROUP OYJ                                                                             Agenda Number:  713489385
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S9LB122
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  FI4000410758
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: THE CHAIRMAN                Non-Voting
       OF THE GENERAL MEETING WILL BE ANTTI
       IHAMUOTILA, ATTORNEY-AT-LAW. IN CASE ANTTI
       IHAMUOTILA WOULD NOT BE ABLE TO ACT AS THE
       CHAIRMAN OF THE GENERAL MEETING FOR A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       NAME ANOTHER PERSON IT DEEMS MOST SUITABLE
       TO ACT AS THE CHAIRMAN

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF
       VOTES: THE PERSON TO SCRUTINIZE THE MINUTES
       AND TO VERIFY THE COUNTING OF VOTES WILL BE
       LAURA HUOMO, ATTORNEY-AT-LAW. IN CASE LAURA
       HUOMO WOULD NOT BE ABLE TO ACT AS THE
       PERSON TO SCRUTINIZE THE MINUTES AND TO
       VERIFY THE COUNTING OF VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL NAME
       ANOTHER PERSON IT DEEMS MOST SUITABLE TO
       ACT IN THAT ROLE

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 FINANCIAL YEAR 1
       OCTOBER 2019 - 30 SEPTEMBER 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF PROFITS SHOWN ON                 Mgmt          For                            For
       THE BALANCE SHEET AND THE RETURN OF
       CAPITAL: THE PARENT COMPANY'S DISTRIBUTABLE
       FUNDS AS AT 30 SEPTEMBER 2020 TOTALED EUR
       167,909,159.28, OF WHICH THE LOSS FOR THE
       FINANCIAL YEAR WAS EUR -128,875.23. THE
       BOARD OF DIRECTORS PROPOSES TO THE GENERAL
       MEETING THAT THE LOSS FOR THE FINANCIAL
       YEAR 1 OCTOBER 2019 - 30 SEPTEMBER 2020 BE
       ADDED TO RETAINED EARNINGS AND THAT NO
       DIVIDEND BE PAID.  THE BOARD OF DIRECTORS
       PROPOSES TO THE ANNUAL GENERAL MEETING
       THAT, BASED ON THE BALANCE SHEET ADOPTED
       FOR THE FINANCIAL YEAR 1 OCTOBER 2019 - 30
       SEPTEMBER 2020, SHAREHOLDERS BE PAID A
       CAPITAL RETURN OF EUR 0.38 PER SHARE TO BE
       DISTRIBUTED FROM THE INVESTED UNRESTRICTED
       EQUITY RESERVE. THE CAPITAL RETURN SHALL BE
       PAID TO THE SHAREHOLDERS WHO ARE REGISTERED
       IN THE SHAREHOLDERS' REGISTER OF THE
       COMPANY MAINTAINED BY EUROCLEAR FINLAND
       LTD. ON THE CAPITAL RETURN RECORD DATE OF
       25 JANUARY 2021. THE BOARD PROPOSES THAT
       THE CAPITAL RETURN PAYMENT DATE WILL BE 2
       FEBRUARY 2021

9      RESOLUTION ON THE DISCHARGE OF THE PERSONS                Mgmt          For                            For
       WHO HAVE ACTED AS MEMBERS OF THE BOARD OF
       DIRECTORS AND AS CEO FROM LIABILITY FOR THE
       FINANCIAL YEAR 1 OCTOBER 2019 - 30
       SEPTEMBER 2020

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       GOVERNING BODIES

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: THE BOARD OF DIRECTORS
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS SHALL BE 4

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THAT CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS JEFFREY DAVID, INGRID JONASSON
       BLANK AND JUHO FRILANDER BE RE-ELECTED AND
       THAT, IN ADDITION, ILKKA LAURILA BE ELECTED
       AS A NEW MEMBER OF THE BOARD OF DIRECTORS.
       FURTHER INFORMATION ON THE CANDIDATES AND
       THEIR INDEPENDENCE ARE PRESENTED ON THE
       COMPANY'S WEBSITE AT
       WWW.MUSTIGROUP.COM/AGM. THE CV OF ILKKA
       LAURILA IS ATTACHED TO THIS NOTICE. THE
       TERM OF OFFICE OF THE MEMBERS OF THE BOARD
       OF DIRECTORS EXPIRES AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT ERNST & YOUNG LTD,
       AUTHORIZED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AUDITOR OF THE COMPANY. ERNST &
       YOUNG LTD HAS NOTIFIED THAT JOHANNA
       WINQVIST-ILKKA, AUTHORIZED PUBLIC
       ACCOUNTANT, WOULD ACT AS THE AUDITOR WITH
       PRINCIPAL RESPONSIBILITY. THE TERM OF
       OFFICE OF THE AUDITOR EXPIRES AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING

16     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

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     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

CMMT   30 DEC 2020: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   30 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  713622074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          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 Hakoda, Daisuke                        Mgmt          For                            For

2.3    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Kitamura, Akiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Habe, Atsushi                          Mgmt          For                            For

2.6    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.7    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.8    Appoint a Director Iizuka, Mari                           Mgmt          For                            For

2.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

2.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935359732
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gayla J. Delly                                            Mgmt          For                            For
       Gerhard P. Fettweis                                       Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning National Instruments
       Corporation's executive compensation
       program.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935378061
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          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          Withheld                       Against
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          Withheld                       Against
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       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 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935428638
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Reade Fahs                                             Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       Naomi Kelman                                              Mgmt          For                            For

2.     Approve an amendment to the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       to eliminate the classified structure of
       the board of directors.

3.     Approve an amendment to the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       to eliminate supermajority voting standards
       and other obsolete provisions.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.

5.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935384115
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H Rastetter PhD                                   Mgmt          For                            For
       George J. Morrow                                          Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     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 December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOHMI BOSAI LTD.                                                                            Agenda Number:  714246433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58966102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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          For                            For

2.2    Appoint a Director Ito, Tatsunori                         Mgmt          For                            For

2.3    Appoint a Director Okamura, Takeshi                       Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Jun                          Mgmt          For                            For

2.5    Appoint a Director Hasegawa, Masahiro                     Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Shiotani, Shin                         Mgmt          For                            For

2.8    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.9    Appoint a Director Hirano, Keiko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          Against                        Against
       Yasuhiro

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Non-Executive Directors and
       Outside Directors), and Approve Details of
       the Compensation to be received by
       Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NOMAD FOODS LIMITED                                                                         Agenda Number:  935433704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6564A105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  NOMD
            ISIN:  VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin Ellis                    Mgmt          For                            For
       Franklin, KGCN

1B.    Election of Director: Noam Gottesman                      Mgmt          For                            For

1C.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1D.    Election of Director: StEfan Descheemaeker                Mgmt          For                            For

1E.    Election of Director: Golnar Khosrowshahi                 Mgmt          For                            For

1F.    Election of Director: James E. Lillie                     Mgmt          For                            For

1G.    Election of Director: Stuart M. MacFarlane                Mgmt          For                            For

1H.    Election of Director: Lord Myners of Truro                Mgmt          For                            For
       CBE

1I.    Election of Director: Victoria Parry                      Mgmt          Against                        Against

1J.    Election of Director: Melanie Stack                       Mgmt          For                            For

1K.    Election of Director: Samy Zekhout                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOMURA CO.,LTD.                                                                             Agenda Number:  713993714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58988106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          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      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Increase the Board of Directors Size, Amend
       the Articles Related to Substitute
       Corporate Auditors/ Directors, Approve
       Minor Revisions

3.1    Appoint a Director Enomoto, Shuji                         Mgmt          For                            For

3.2    Appoint a Director Okumoto, Kiyotaka                      Mgmt          For                            For

3.3    Appoint a Director Nakagawa, Masahiro                     Mgmt          For                            For

3.4    Appoint a Director Okuno, Fukuzo                          Mgmt          For                            For

3.5    Appoint a Director Owada, Tadashi                         Mgmt          For                            For

3.6    Appoint a Director Makino, Shuichi                        Mgmt          For                            For

3.7    Appoint a Director Sakai, Shinji                          Mgmt          For                            For

3.8    Appoint a Director Kurihara, Makoto                       Mgmt          For                            For

3.9    Appoint a Director Sakaba, Mitsuo                         Mgmt          For                            For

3.10   Appoint a Director Kimishima, Tatsumi                     Mgmt          For                            For

3.11   Appoint a Substitute Director Matsutomi,                  Mgmt          For                            For
       Shigeo

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Nakao, Yasushi

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NORMA GROUP SE                                                                              Agenda Number:  713855318
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5813Z104
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       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 YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SCHNEIDER FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRIEDRICH KLEIN FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANNETTE STIEVE FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LARS BERG FOR FISCAL YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RITA FORST FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUENTER HAUPTMANN FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KNUT MICHELBERGER FOR FISCAL YEAR
       2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERIKA SCHULTE FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARK WILHELMS FOR FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      ELECT MIGUEL BORREGO TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8      AMEND ARTICLES RE: ELECTRONIC COMMUNICATION               Mgmt          For                            For

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: 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




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN STAR RESOURCES LTD                                                                 Agenda Number:  713256128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6951U101
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000NST8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      REFRESH OF APPROVAL OF FY20 SHARE PLAN                    Mgmt          For                            For

3      APPROVAL OF ISSUE OF 433,829 PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO EXECUTIVE CHAIR, BILL BEAMENT,
       UNDER FY20 SHARE PLAN FOR FY21

4      RE-ELECTION OF DIRECTOR-PETER O'CONNOR                    Mgmt          Against                        Against

5      INCREASE IN AGGREGATE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR REMUNERATION

6      APPROVAL OF ISSUE OF 68,862 PERFORMANCE                   Mgmt          For                            For
       RIGHTS TO PROPOSED MANAGING DIRECTOR,
       RALEIGH FINLAYSON UNDER FY20 SHARE PLAN FOR
       FY21

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    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, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OSG CORPORATION                                                                             Agenda Number:  713570213
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63137103
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2021
          Ticker:
            ISIN:  JP3170800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Norio

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osawa, Nobuaki

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 OZ MINERALS LTD                                                                             Agenda Number:  713632518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7161P122
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------

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

2      RE-ELECTION OF MR PETER WASOW                             Mgmt          Against                        Against

3      ADOPT REMUNERATION REPORT (NON-BINDING                    Mgmt          For                            For
       RESOLUTION)

4      LONG TERM INCENTIVE GRANT OF PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO MR ANDREW COLE

5      SHORT TERM INCENTIVE GRANT OF PERFORMANCE                 Mgmt          For                            For
       RIGHTS TO MR ANDREW COLE




--------------------------------------------------------------------------------------------------------------------------
 PAN AMERICAN SILVER CORP.                                                                   Agenda Number:  935379063
--------------------------------------------------------------------------------------------------------------------------
        Security:  697900108
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2021
          Ticker:  PAAS
            ISIN:  CA6979001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Michael Carroll                                           Mgmt          For                            For
       Neil de Gelder                                            Mgmt          Withheld                       Against
       Charles Jeannes                                           Mgmt          For                            For
       Jennifer Maki                                             Mgmt          For                            For
       Walter Segsworth                                          Mgmt          For                            For
       Kathleen Sendall                                          Mgmt          For                            For
       Michael Steinmann                                         Mgmt          For                            For
       Gillian Winckler                                          Mgmt          Withheld                       Against

2      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Company 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, non-binding "say on pay"
       resolution approving the Company'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:  935397718
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       David C. Parke                                            Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To 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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PENTA-OCEAN CONSTRUCTION CO.,LTD.                                                           Agenda Number:  714243259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63653109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          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 Watanabe, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Katsumura, Junji                       Mgmt          For                            For

2.6    Appoint a Director Yamashita, Tomoyuki                    Mgmt          For                            For

2.7    Appoint a Director Kawashima, Yasuhiro                    Mgmt          For                            For

2.8    Appoint a Director Takahashi, Hidenori                    Mgmt          For                            For

2.9    Appoint a Director Nakano, Hokuto                         Mgmt          For                            For

3      Appoint a Corporate Auditor Inatomi, Michio               Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935284896
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1d.    Election of Director: David V. Singer                     Mgmt          For                            For

1e.    Election of Director: Meredith Adler                      Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  935343246
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Abney S. Boxley, III

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory L. Burns

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas C. Farnsworth, III

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Ingram

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Decosta E. Jenkins

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: G. Kennedy Thompson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Brock

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Richard D. Callicutt, II

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Joseph C. Galante

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert A. McCabe, Jr.

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Reese L. Smith, III

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: M. Terry Turner

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Renda J. Burkhart

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Marty G. Dickens

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Glenda Baskin Glover

1P.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald L. Samuels

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement for the annual meeting
       of shareholders.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Pinnacle Financial Partners, Inc. 2018
       Omnibus Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935350760
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin M. Farr                       Mgmt          For                            For

1B.    Election of Director: John P. Wiehoff                     Mgmt          Against                        Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 R1 RCM INC.                                                                                 Agenda Number:  935372994
--------------------------------------------------------------------------------------------------------------------------
        Security:  749397105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          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
       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
       Anthony R. Tersigni                                       Mgmt          Withheld                       Against
       Albert R. Zimmerli                                        Mgmt          Withheld                       Against

2.     To approve our Third Amended and Restated                 Mgmt          For                            For
       2010 Stock Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     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, 2021.

5A.    Election of Additional Director: David M.                 Mgmt          For                            For
       Dill




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935251304
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Michael J. Hartnett                                   Mgmt          Withheld                       Against
       Dolores J. Ennico                                         Mgmt          Withheld                       Against

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
       2021.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935424894
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1B.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1C.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1D.    Election of Director: Debra L. Morris                     Mgmt          For                            For

1E.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1F.    Election of Director: Peter E. Schwab                     Mgmt          For                            For

1G.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1H.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2020, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.

4.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Rexford Industrial Realty, Inc.
       and Rexford Industrial Realty, L.P. 2013
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935350796
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          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
       Craig W. Kliethermes                                      Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (the "Say-on-Pay" vote).

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  713345141
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   23 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011042004409-133 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004613-141; THIS IS A
       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

1      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, IN ORDER TO PROCEED WITH A SHARE
       BUYBACK PROGRAMME AS PART OF A LIQUIDITY
       CONTRACT OR WITH A VIEW TO REDUCING THE
       CAPITAL BY CANCELLING THE REPURCHASED
       SHARES

2      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES HELD
       BY THE COMPANY (ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

3      AMENDMENT TO ARTICLE 56 OF THE BY-LAWS                    Mgmt          For                            For
       ("RIGHTS OF THE GENERAL PARTNERS IN THE
       RESULT OF THE COMPANY")

4      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  714047328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

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   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101306-53 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101884-60 AND PLEASE NOTE
       THAT THIS IS A 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

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE MANAGEMENT
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31ST 2020, AS PRESENTED,
       SHOWING EARNINGS AMOUNTING TO EUR
       336,673,641.86

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE MANAGEMENT
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 280,333,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE MANAGEMENT COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       336,673,641.86 RETAINED EARNINGS: EUR
       10,435,428.52 DISTRIBUTABLE INCOME: EUR
       347,109,070.41 ALLOCATION DIVIDENDS: EUR
       181,789,200.00 (INCLUDING THE DIVIDENDS
       PERTAINING TO THE 5,188 PREFERENCE SHARES)
       LEGAL RESERVE: EUR 34,822.50 RETAINED
       EARNINGS: EUR 165,285,047.91 THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. THE SHAREHOLDERS WILL BE GRANTED A
       DIVIDEND OF EUR 1.80 PER ORDINARY SHARES
       AND EUR 0.90 PER PREFERENCE SHARE AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.50
       PER ORDINARY SHARE AND 0.75 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2017 EUR 1.59 PER
       ORDINARY SHARE AND 0.79 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2018 EUR 1.75 PER
       ORDINARY SHARE AND 0.87 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          For                            For
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE ALLOCATION OF
       DIVIDENDS FOR SHAREHOLDERS OF PREFERENCE
       SHARES WILL BE ONLY PAID IN CASH. THE
       OPTION WILL BE EFFECTIVE FROM JUNE 18TH
       2021, TO JULY 2ND 2021 (INCLUSIVE), THE
       SHAREHOLDERS WHO HAVE NOT OPTED FOR A
       DIVIDEND PAYMENT IN SHARES AT THE END OF
       THIS PERIOD, WILL BE PAID IN CASH IF THE
       AMOUNT OF THE DIVIDENDS FOR WHICH THE
       OPTION IS EXERCISED DOES NOT CORRESPOND TO
       A WHOLE NUMBER OF SECURITIES, THE
       SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. THE DIVIDEND PAYMENT WILL BE CARRIED
       OUT IN CASH AND IN SHARES ON JULY 8TH 2021

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS LAURE GRIMONPRET-TAHON AS
       MEMBERS OF THE SUPERVISORY BOARD FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR HERVE CLAQUIN AS MEMBERS
       OF THE SUPERVISORY BOARD FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR ERIK POINTILLART AS
       MEMBERS OF THE SUPERVISORY BOARD FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, MR NILS
       CHRISTIAN BERGENE FOR A 3-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       APPOINT MAZARS COMPANY AS AN ALTERNATE
       AUDITORS TO REPLACE MS MANUELA
       BAUDOIN-REVERT, WHO RESIGNED, FOR THE
       REMAINDER OF MS MANUELA BAUDOIN-REVERT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2021

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO MR
       GILLES GOBIN, AS MANAGER OF THE COMPANY FOR
       THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO
       SORGEMA SARL COMPANY, AS MANAGER FOR THE
       2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO AGENA
       SAS COMPANY, AS MANAGER FOR THE 2020 FISCAL
       YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO MR
       OLIVIER HECKENROTH, AS CHAIRMAN OF THE
       SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGEMENT
       COMMITTEE OF RUBIS SCA, FOR THE 2021 FISCAL
       YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF RUBIS SCA, FOR THE
       2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 240,000.00 TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       CURRENT FISCAL YEAR, UNTIL FURTHER NOTICE

18     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENTS REFERRED TO
       THEREIN OTHER THAN THE AGREEMENTS MENTIONED
       IN RESOLUTIONS 19 AND 20

19     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE CONVENTION MADE BETWEEN
       SORGEMA SARL AND RUBIS SCA ON SEPTEMBER
       17TH 2020 REFERRED TO THEREIN

20     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE CONVENTION MADE BETWEEN
       AGENA SAS AND RUBIS SCA ON SEPTEMBER 17TH
       2020 REFERRED TO THEREIN

21     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES
       SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
       RUBIS SCA AND RUBIS TERMINAL SA THE
       REFERRED TO THEREIN

22     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES
       SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
       RUBIS SCA, CUBE STORAGE EUROPE HOLDCO LDT
       AND RT INVEST SA THE REFERRED TO THEREIN

23     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AMENDMENTS NR 2 AND NR 3 OF THE ASSISTANCE
       AGREEMENT MADE BETWEEN: RUBIS SCA, RUBIS
       TERMINAL SA AND RUBIS ENERGIE SAS RUBIS SCA
       AND RUBIS ENERGIE SAS, REFERRED TO THEREIN

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       10,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS ORDINARY SHARES OR RAISING
       THE PAR VALUE OF EXISTING SHARES. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF
       JUNE 11TH2019 IN ITS RESOLUTION NUMBER 20.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE MANAGEMENT COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       MANAGEMENT COMMITTEE THE NECESSARY POWERS
       TO INCREASE THE CAPITAL, UP TO EUR
       38,000,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES AND-OR
       EQUITY SECURITIES GIVING ACCESS TO OTHER
       EQUITY SECURITIES OR GIVING RIGHT TO
       ALLOCATION OF DEBT SECURITIES AND-OR OTHER
       SECURITIES INCLUDING SUBSCRIPTION WARRANTS,
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OF THE COMPANY. PREFERENCE SHARES
       AND SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES ARE EXCLUDING. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR 400,000,000.00.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 18. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 25 HEREIN EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PER CENT. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
       ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE MANAGEMENT COMMITTEE TO
       ISSUE, UP TO A NOMINAL AMOUNT OF EUR
       10,000,000.00, SHARES AND-OR DEBT
       SECURITIES GIVING ACCESS TO THE CAPITAL, IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND COMPOSED OF
       CAPITAL SECURITIES OR DEBT SECURITIES
       GIVING ACCESS TO SHARE CAPITAL. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE MANAGEMENT COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE MANAGEMENT COMMITTEE TO ISSUE
       COMPANY'S SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE MAXIMAL NOMINAL AMOUNT
       OF CAPITAL INCREASES SHALL NOT EXCEED EUR
       6,000,000.00. THIS AUTHORIZATION IS GRANTED
       FOR A 26-MONTH PERIOD THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

29     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE MANAGEMENT COMMITTEE TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY ISSUANCE, OF ORDINARY
       SHARES AND-OR EQUITY SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES AND-OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, INCLUDING
       AUTONOMOUS WARRANTS. THE SHAREHOLDERS'
       MEETING DECIDES TO CANCEL THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF BENEFICIARIES TO BE CHOSEN AMONG:
       FINANCIAL ESTABLISHMENTS AUTHORIZED TO
       PROVIDE THE INVESTMENT SERVICES, WHICH
       ENTITIES HAD AGREED TO ACT AS UNDERWRITERS
       FOR THE COMPANY'S EQUITY SECURITIES, IT
       BEING SPECIFIED THAT, IF APPLICABLE, THE
       BENEFICIARY MAY BE A SINGLE ENTITY AND THAT
       SUCH BENEFICIARY OR BENEFICIARIES WOULD NOT
       INTEND TO RETAIN ANY OF THE COMPANY'S
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

30     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 24 TO 29 SHALL NOT
       EXCEED 40 PER CENT OF THE SHARE CAPITAL, -
       THE CAPITAL INCREASES WITH CANCELLATION OF
       THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS TO BE CARRIED OUT WITH THE USE OF
       THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER
       27 TO 29 SHALL NOT EXCEED 10 PER CENT. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
       ITS RESOLUTION NUMBER 17

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       MANAGEMENT COMMITTEE TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, BY
       CAPITALIZING PREMIUMS, RESERVES, EARNINGS
       OR ANY OTHER ITEM ABLE TO BE CAPITALIZED,
       IN FAVOR OF THE EMPLOYEES OR THE MANAGING
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES OR GROUPINGS. THE TOTAL
       NUMBER OF PERFORMANCE SHARES TO BE
       ALLOCATED SHALL NOT EXCEED 0.30 PER CENT OF
       THE SHARE CAPITAL. THE EXECUTIVES OF THE
       MANAGERS OF THE COMPANY WILL HAVE NO RIGHT
       TO THE ALLOCATION OF FREE PERFORMANCE
       SHARES. THE PRESENT DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 22. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       MANAGEMENT COMMITTEE TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES. THE AMOUNT OF
       SHARES TO BE ISSUED SHALL NOT EXCEED EUR
       700,000.00. THE PRESENT DELEGATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE FOLLOWING ARTICLES: ARTICLE NUMBER 24:
       'GENERAL PARTNERS' DECISION' OF THE BYLAWS.
       ARTICLE NUMBER 28: 'DELIBERATION OF THE
       BOARD' OF THE BYLAWS. ARTICLE NUMBER 30:
       'COMPENSATION' OF THE BYLAWS. ARTICLE
       NUMBER 31: 'AUDITORS' OF THE BYLAWS.
       ARTICLE NUMBER 43: 'OBJECT AND STAGE OF THE
       ORDINARY GENERAL MEETINGS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 SALZGITTER AG                                                                               Agenda Number:  712770355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D80900109
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  DE0006202005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

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

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SANKYU INC.                                                                                 Agenda Number:  714258173
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68037100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3326000001
--------------------------------------------------------------------------------------------------------------------------

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, Kimikazu                     Mgmt          For                            For

2.2    Appoint a Director Nakamura, Kimihiro                     Mgmt          For                            For

2.3    Appoint a Director Ago, Yasuto                            Mgmt          For                            For

2.4    Appoint a Director Miyoshi, Hideki                        Mgmt          For                            For

2.5    Appoint a Director Morofuji, Katsuaki                     Mgmt          For                            For

2.6    Appoint a Director Hori, Keijiro                          Mgmt          For                            For

3      Remove a Director Inoue, Masao                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tsuji,                        Mgmt          For                            For
       Yoshiteru

4.2    Appoint a Corporate Auditor Shiraha, Ryuzo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935364733
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: AINAR D. AIJALA, JR.

1B.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: LISA ROJAS BACUS

1C.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN C. BURVILLE

1D.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: TERRENCE W. CAVANAUGH

1E.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WOLE C. COAXUM

1F.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: ROBERT KELLY DOHERTY

1G.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN J. MARCHIONI

1H.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: THOMAS A. MCCARTHY

1I.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: STEPHEN C. MILLS

1J.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: H. ELIZABETH MITCHELL

1K.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: MICHAEL J. MORRISSEY

1L.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: GREGORY E. MURPHY

1M.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: CYNTHIA S. NICHOLSON

1N.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WILLIAM M. RUE

1O.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN S. SCHEID

1P.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: J. BRIAN THEBAULT

1Q.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: PHILIP H. URBAN

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2020               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SELECTIVE INSURANCE GROUP, INC. EMPLOYEE
       STOCK PURCHASE PLAN (2021).

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN GENERATIONS ENERGY LTD.                                                               Agenda Number:  935344793
--------------------------------------------------------------------------------------------------------------------------
        Security:  81783Q105
    Meeting Type:  Special
    Meeting Date:  31-Mar-2021
          Ticker:  SVRGF
            ISIN:  CA81783Q1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, pursuant to an interim order                 Mgmt          For                            For
       of the Court of Queen's Bench of Alberta
       dated February 24, 2021, and, if deemed
       advisable, to approve, with or without
       variation, a special resolution of the
       shareholders of 7G, the full text of which
       is set forth in Appendix A to the
       accompanying joint management information
       circular dated March 1, 2021, (the
       "Information Circular"), a plan of
       arrangement under section 192 of the Canada
       Business Corporations Act involving 7G, the
       holders of Class A common shares of 7G and
       ARC Resources Ltd. ("ARC"), whereby, among
       other things, ARC will acquire all of the
       issued and outstanding Class A common
       shares, as more particularly described in
       the Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 SHIP HEALTHCARE HOLDINGS,INC.                                                               Agenda Number:  714317117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7T445100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          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      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

4.1    Appoint a Director Furukawa, Kunihisa                     Mgmt          For                            For

4.2    Appoint a Director Konishi, Kenzo                         Mgmt          For                            For

4.3    Appoint a Director Ogawa, Hirotaka                        Mgmt          For                            For

4.4    Appoint a Director Ohashi, Futoshi                        Mgmt          For                            For

4.5    Appoint a Director Okimoto, Koichi                        Mgmt          For                            For

4.6    Appoint a Director Kobayashi, Hiroyuki                    Mgmt          For                            For

4.7    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

4.8    Appoint a Director Shimada, Shoji                         Mgmt          For                            For

4.9    Appoint a Director Umino, Atsushi                         Mgmt          For                            For

4.10   Appoint a Director Sano, Seiichiro                        Mgmt          For                            For

4.11   Appoint a Director Imabeppu, Toshio                       Mgmt          For                            For

4.12   Appoint a Director Ito, Fumiyo                            Mgmt          For                            For

4.13   Appoint a Director Nishio, Shinya                         Mgmt          For                            For

5.1    Appoint a Corporate Auditor Toda, Narushige               Mgmt          For                            For

5.2    Appoint a Corporate Auditor Nakao,                        Mgmt          Against                        Against
       Hidemitsu

5.3    Appoint a Corporate Auditor Oyama, Hiroyasu               Mgmt          For                            For

5.4    Appoint a Corporate Auditor Sano, Nobuyuki                Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  935342737
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Tyson Tuttle                                           Mgmt          For                            For
       Sumit Sadana                                              Mgmt          For                            For
       Gregg Lowe                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve amendments to the 2009 Stock                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the 2009 Employee                Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  935347294
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John C. Corbett                     Mgmt          For                            For

1B.    Election of Director: Jean E. Davis                       Mgmt          For                            For

1C.    Election of Director: Martin B. Davis                     Mgmt          For                            For

1D.    Election of Director: Robert H. Demere, Jr.               Mgmt          For                            For

1E.    Election of Director: Cynthia A. Hartley                  Mgmt          For                            For

1F.    Election of Director: Robert R. Hill, Jr.                 Mgmt          For                            For

1G.    Election of Director: John H. Holcomb III                 Mgmt          For                            For

1H.    Election of Director: Robert R. Horger                    Mgmt          For                            For

1I.    Election of Director: Charles W. McPherson                Mgmt          For                            For

1J.    Election of Director: G. Ruffner Page, Jr.                Mgmt          For                            For

1K.    Election of Director: Ernest S. Pinner                    Mgmt          For                            For

1L.    Election of Director: John C. Pollok                      Mgmt          For                            For

1M.    Election of Director: William Knox Pou, Jr.               Mgmt          For                            For

1N.    Election of Director: David G. Salyers                    Mgmt          For                            For

1O.    Election of Director: Joshua A. Snively                   Mgmt          For                            For

1P.    Election of Director: Kevin P. Walker                     Mgmt          For                            For

2.     Approval, as an advisory, non-binding vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification, as an advisory, non-binding                 Mgmt          For                            For
       vote, of the appointment of Dixon Hughes
       Goodman LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  713853441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          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 2020

2      TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR                 Mgmt          Against                        Against

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          Against                        Against

10     TO ELECT LESLEY-ANN NASH AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT PAUL MANDUCA AS A DIRECTOR                       Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

13     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

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO: I
       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 GBP
       26,929,233.20 FOR A PERIOD EXPIRING (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND
       II MAKE AN OFFER OR AGREEMENT WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED, AFTER
       EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS AUTHORITY HAD NOT EXPIRED; THAT,
       SUBJECT TO THE PARAGRAPH BELOW, ALL
       EXISTING AUTHORITIES GIVEN TO THE DIRECTORS
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 BE REVOKED BY THIS RESOLUTION; AND
       THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES, PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 IN THE NOTICE OF THE ANNUAL GENERAL
       MEETING AND IN PLACE OF ALL EXISTING
       POWERS, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THE NOTICE OF THE ANNUAL GENERAL MEETING AS
       IF SECTION 561(1) OF THE COMPANIES ACT 2006
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE
       AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II SHALL BE
       LIMITED TO: A. THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER TO:
       1. ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD
       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 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) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       4,039,385. THIS POWER APPLIES IN RELATION
       TO A SALE OF SHARES WHICH IS AN ALLOTMENT
       OF EQUITY SECURITIES BY VIRTUE OF SECTION
       560(3) OF THE COMPANIES ACT 2006 AS IF IN
       THE FIRST PARAGRAPH OF THIS RESOLUTION THE
       WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
       BY RESOLUTION 15 IN THE NOTICE OF THE
       ANNUAL GENERAL MEETING' WERE OMITTED

17     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 15P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: I THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE ACQUIRED IS 53,858,466; II
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       15P; III THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY 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 B.
       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; IV THIS AUTHORITY WILL (UNLESS
       PREVIOUSLY REVOKED, VARIED OR RENEWED)
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY HELD AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       OR, IF EARLIER, 30 JUNE 2022; AND V THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THIS AUTHORITY EXPIRES
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
       AND MAY MAKE A PURCHASE OF ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

18     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




--------------------------------------------------------------------------------------------------------------------------
 STEADFAST GROUP LTD                                                                         Agenda Number:  713146769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8744R106
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------

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

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      GRANT OF EQUITY TO CEO                                    Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MR FRANK                        Mgmt          Against                        Against
       O'HALLORAN AM

5      RE-ELECTION OF DIRECTOR - MS ANNE                         Mgmt          Against                        Against
       O'DRISCOLL




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  935392794
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Al Ferrara                                                Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Maria Teresa Kumar                                        Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      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 DECEMBER 31, 2021.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  935390283
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary B. Fedewa                                            Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Tawn Kelley                                               Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  713648232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          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

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Akane

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Fumio




--------------------------------------------------------------------------------------------------------------------------
 SUNNOVA ENERGY INTERNATIONAL INC                                                            Agenda Number:  935380369
--------------------------------------------------------------------------------------------------------------------------
        Security:  86745K104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOVA
            ISIN:  US86745K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORA MEAD BROWNELL                                        Mgmt          For                            For
       MARK LONGSTRETH                                           Mgmt          Withheld                       Against
       C. PARK SHAPER                                            Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  935377463
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TNDM
            ISIN:  US8753722037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term to expire at the 2024
       annual meeting: Dick P. Allen

1B.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term to expire at the 2024
       annual meeting: Rebecca B. Robertson

1C.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term to expire at the 2024
       annual meeting: Rajwant S. Sodhi

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TEAMVIEWER AG                                                                               Agenda Number:  714036058
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T895100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE000A2YN900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   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.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       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 ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

4.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL 2022 UNTIL THE NEXT AGM

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935371194
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1B.    Election of Director: Stephen K. Klasko,                  Mgmt          Against                        Against
       M.D.

1C.    Election of Director: Stuart A. Randle                    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 2021.

4.     Stockholder proposal, if properly presented               Shr           For
       at the Annual Meeting, to declassify our
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935354162
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1B.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1C.    Election of Director: John A. Heil                        Mgmt          For                            For

1D.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1E.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1F.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1G.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 500,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TERMINIX GLOBAL HOLDINGS INC                                                                Agenda Number:  935397720
--------------------------------------------------------------------------------------------------------------------------
        Security:  88087E100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TMX
            ISIN:  US88087E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: David J. Frear

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Brett T. Ponton

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Stephen J. Sedita

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         For
       frequency of future advisory votes
       approving executive compensation.

4.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA                                                           Agenda Number:  713963329
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

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:                  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   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   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      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

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

6      CHANGE COMPANY NAME TO TGS ASA                            Mgmt          No vote

7      AMEND CORPORATE PURPOSE                                   Mgmt          No vote

8.A    ELECT HENRY H. HAMILTON (CHAIR) AS DIRECTOR               Mgmt          No vote

8.B    ELECT MARK LEONARD AS DIRECTOR                            Mgmt          No vote

8.C    ELECT WENCHE AGERUP AS DIRECTOR                           Mgmt          No vote

8.D    ELECT IRENE EGSET AS DIRECTOR                             Mgmt          No vote

8.E    ELECT CHRISTOPHER GEOFFREY FINLAYSON AS                   Mgmt          No vote
       DIRECTOR

8.F    ELECT GRETHE KRISTIN MOEN AS DIRECTOR                     Mgmt          No vote

8.G    ELECT SVEIN HARALD OYGARD AS DIRECTOR                     Mgmt          No vote

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

10.A   ELECT CHRISTINA STRAY AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B   ELECT GLEN OLE RODLAND AS MEMBER OF                       Mgmt          No vote
       NOMINATING COMMITTEE

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

12     DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

13     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

14     APPROVE LONG TERM INCENTIVE PLAN CONSISTING               Mgmt          No vote
       OF PSUS AND RSUS

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

16     APPROVE NOK 12,525 REDUCTION IN SHARE                     Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION

17     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

18     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

CMMT   22 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 APR 2021: 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 AZEK COMPANY INC                                                                        Agenda Number:  935381183
--------------------------------------------------------------------------------------------------------------------------
        Security:  05478C105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AZEK
            ISIN:  US05478C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sallie B. Bailey                                          Mgmt          Withheld                       Against
       Ashfaq Qadri                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  714244100
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

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 Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Kiyomi                       Mgmt          For                            For

2.4    Appoint a Director Awaji, Mutsumi                         Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Norikazu

3.3    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Yuichi

3.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Wataru

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935329715
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen E. Jay                      Mgmt          Against                        Against

1B.    Election of Director: William A. Kozy                     Mgmt          Against                        Against

1C.    Election of Director: Jody S. Lindell                     Mgmt          Against                        Against

1D.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1E.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1G.    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,
       2021.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 TMX GROUP LIMITED                                                                           Agenda Number:  935393291
--------------------------------------------------------------------------------------------------------------------------
        Security:  87262K105
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2021
          Ticker:  TMXXF
            ISIN:  CA87262K1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appointment of KPMG LLP as our auditor at a               Mgmt          For                            For
       remuneration to be fixed by the directors.
       Information respecting the appointment of
       KPMG LLP may be found under the heading
       "Appoint the Auditor" on page 8 of our
       Management Information Circular.

2      DIRECTOR
       Luc Bertrand                                              Mgmt          For                            For
       Nicolas Darveau-Garneau                                   Mgmt          For                            For
       Marie GiguEre                                             Mgmt          For                            For
       Martine Irman                                             Mgmt          For                            For
       Moe Kermani                                               Mgmt          For                            For
       William Linton                                            Mgmt          For                            For
       Audrey Mascarenhas                                        Mgmt          For                            For
       John McKenzie                                             Mgmt          For                            For
       Kevin Sullivan                                            Mgmt          For                            For
       Claude Tessier                                            Mgmt          For                            For
       Eric Wetlaufer                                            Mgmt          For                            For
       Charles Winograd                                          Mgmt          For                            For

3      Approval on an advisory basis of the                      Mgmt          For                            For
       approach to our executive compensation
       which is described under the heading "Vote
       on our approach to executive compensation"
       on page 9 of our Management Information
       Circular.

4      See Shareholder Proposal on page 10 of the                Shr           For                            Against
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 TRADEWEB MARKETS INC                                                                        Agenda Number:  935369935
--------------------------------------------------------------------------------------------------------------------------
        Security:  892672106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TW
            ISIN:  US8926721064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paula Madoff                                              Mgmt          Withheld                       Against
       Thomas Pluta                                              Mgmt          Withheld                       Against
       Brian West                                                Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       2021 Proxy Statement.

4.     To determine, on an advisory basis, the                   Mgmt          1 Year                         Against
       frequency (whether annual, biennial or
       triennial) with which stockholders of the
       Company will participate in any advisory
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935350859
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: James E. Cline                      Mgmt          For                            For

1B     Election of Director: Bryan H. Fairbanks                  Mgmt          For                            For

1C     Election of Director: Gena C. Lovett                      Mgmt          For                            For

1D     Election of Director: Patricia B. Robinson                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2021 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935316097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr                 Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    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 2021.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VGP SA                                                                                      Agenda Number:  713999552
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9738D109
    Meeting Type:  MIX
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  BE0003878957
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 556959 DUE TO
       RECEIPT OF SPLITTING 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

A.1    ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL               Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       REPORT OF THE AUDITOR ON THE CONSOLIDATED
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

A.2    ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL                 Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020

A.3    ACKNOWLEDGEMENT AND DISCUSSION OF THE                     Non-Voting
       ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
       THE REPORT OF THE AUDITOR ON THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020

A.4    THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE GENERAL MEETING APPROVES
       THE ALLOCATION OF THE RESULTS AS PROPOSED
       BY THE BOARD OF DIRECTORS, INCLUDING THE
       PAYMENT OF A GROSS DIVIDEND FOR A TOTAL
       AMOUNT OF EUR 75,128,132.50. THE
       DETERMINATION OF THE PAYMENT DATE AS WELL
       AS ALL OTHER FORMALITIES RELATING TO THE
       PAYMENT OF THE DIVIDEND ARE DELEGATED TO
       THE BOARD OF DIRECTORS

A.5    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

A.6    THE GENERAL MEETING APPROVES THE                          Mgmt          Against                        Against
       REMUNERATION POLICY

A.7    THE GENERAL MEETING RESOLVES, BY A SEPARATE               Mgmt          For                            For
       VOTE, THAT THE DIRECTORS AND THE RESPECTIVE
       PERMANENT REPRESENTATIVES OF THE LEGAL
       ENTITY-DIRECTORS BE RELEASED FROM ANY
       LIABILITY ARISING FROM THE PERFORMANCE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

A.8    THE GENERAL MEETING RESOLVES THAT THE                     Mgmt          For                            For
       AUDITOR BE RELEASED FROM ANY LIABILITY
       ARISING FROM THE PERFORMANCE OF ITS DUTIES
       DURING THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020

A.9.1  TAKING INTO ACCOUNT THE EXPIRY OF THEIR                   Mgmt          For                            For
       MANDATES AS DIRECTORS OF THE COMPANY AT
       THIS ANNUAL SHAREHOLDERS' MEETING, THE
       GENERAL MEETING RESOLVES TO RE-APPOINT,
       WITH IMMEDIATE EFFECT: JAN VAN GEET S.R.O.,
       REPRESENTED BY ITS PERMANENT REPRESENTATIVE
       MR. JAN VAN GEET AS EXECUTIVE DIRECTOR FOR
       A PERIOD OF 4 YEARS TO END IMMEDIATELY
       AFTER THE ANNUAL SHAREHOLDERS' MEETING TO
       BE HELD IN 2025 AND AT WHICH THE DECISION
       WILL BE TAKEN TO APPROVE THE ANNUAL
       ACCOUNTS CLOSED ON 31 DECEMBER 2024. THE
       GENERAL MEETING RESOLVES THAT THE MANDATE
       OF JAN VAN GEET S.R.O. AS EXECUTIVE
       DIRECTOR WILL BE REMUNERATED IN ACCORDANCE
       WITH THE REMUNERATION OF THE OTHER
       DIRECTORS, AS DETERMINED BY THE GENERAL
       MEETING HELD IN 2020

A.9.2  TAKING INTO ACCOUNT THE EXPIRY OF THEIR                   Mgmt          For                            For
       MANDATES AS DIRECTORS OF THE COMPANY AT
       THIS ANNUAL SHAREHOLDERS' MEETING, THE
       GENERAL MEETING RESOLVES TO RE-APPOINT,
       WITH IMMEDIATE EFFECT: VM INVEST NV,
       REPRESENTED BY ITS PERMANENT REPRESENTATIVE
       MR. BARTJE VAN MALDEREN AS NON-EXECUTIVE
       DIRECTOR FOR A PERIOD OF 4 YEARS TO END
       IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS'
       MEETING TO BE HELD IN 2025 AND AT WHICH THE
       DECISION WILL BE TAKEN TO APPROVE THE
       ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2024.
       THE GENERAL MEETING RESOLVES THAT THE
       MANDATE OF JAN VAN GEET S.R.O. AS EXECUTIVE
       DIRECTOR AND OF VM INVEST NV AS
       NON-EXECUTIVE DIRECTOR WILL BE REMUNERATED
       IN ACCORDANCE WITH THE REMUNERATION OF THE
       OTHER DIRECTORS, AS DETERMINED BY THE
       GENERAL MEETING HELD IN 2020

A.10   THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       AUTHORITY TO ANY MEMBER OF THE BOARD OF
       DIRECTORS AND/OR MR DIRK STOOP, ACTING
       INDIVIDUALLY, WITH POWER OF SUBSTITUTION,
       TO FULFIL ALL NECESSARY FORMALITIES WITH
       REGARD TO THE LEGALLY REQUIRED PUBLICATION
       FORMALITIES REGARDING THE DECISIONS TAKEN
       BY THE GENERAL MEETING WITH THE CROSSROAD
       BANK FOR ENTERPRISES, COUNTERS FOR
       ENTERPRISES, REGISTERS OF THE ENTERPRISE
       COURTS, ADMINISTRATIVE AGENCIES AND FISCAL
       ADMINISTRATION

B.1    THE GENERAL MEETING RESOLVES TO APPROVE, IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 7:151 OF THE CCA,
       CONDITION 6.3 OF THE TERMS AND CONDITIONS
       OF THE BONDS ISSUED BY THE COMPANY ON 8
       APRIL 2021, SET OUT IN PART V OF THE
       INFORMATION MEMORANDUM DATED 8 APRIL 2021
       FOR THE LISTING OF THE BONDS ON THE EURO
       MTF MARKET OPERATED BY THE LUXEMBOURG STOCK
       EXCHANGE, PERTAINING TO THE POSSIBILITY FOR
       THE BONDHOLDERS TO REQUIRE THE COMPANY TO
       REDEEM THE BONDS IN CASE OF A CHANGE OF
       CONTROL. IN ACCORDANCE WITH THE
       REQUIREMENTS OF ARTICLE 7:151, SECOND
       INDENT, OF THE CCA, THIS RESOLUTION SHALL
       BE FILED IN ACCORDANCE WITH ARTICLE 2:8 OF
       THE CCA AND SHALL BE PUBLISHED AS AN
       ANNOUNCEMENT IN THE BELGIAN STATE GAZETTE
       BY INCLUDING AN EXTRACT OF THE MINUTES OF
       THIS GENERAL MEETING IN ACCORDANCE WITH
       ARTICLE 2:14, 4DECREE OF THE CCA

B.2    THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       AUTHORITY TO ANY MEMBER OF THE BOARD OF
       DIRECTORS AND/OR MR DIRK STOOP, ACTING
       INDIVIDUALLY, WITH POWER OF SUBSTITUTION,
       TO FULFIL ALL NECESSARY FORMALITIES WITH
       REGARD TO THE LEGALLY REQUIRED PUBLICATION
       FORMALITIES REGARDING THE DECISIONS TAKEN
       BY THE GENERAL MEETING WITH THE CROSSROAD
       BANK FOR ENTERPRISES, COUNTERS FOR
       ENTERPRISES, REGISTERS OF THE ENTERPRISE
       COURTS, ADMINISTRATIVE AGENCIES AND FISCAL
       ADMINISTRATION

CMMT   06 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 566301, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   06 MAY 2021: PLEASE NOTE THAT IF YOU ARE                  Non-Voting
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  935366826
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Dozer                    Mgmt          For                            For

1B.    Election of Director: Virginia L. Henkels                 Mgmt          Against                        Against

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935417724
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          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

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.

4.     Approve the Company's Third Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          Against                        Against

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTGOLD RESOURCES LTD                                                                      Agenda Number:  713249464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97159232
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  AU000000WGX6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6 TO 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      NON BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      ELECTION OF MR WAYNE BRAMWELL AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MR PETER COOK AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MS FIONA VAN MAANEN AS A                   Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR PETER SCHWANN AS A                      Mgmt          Against                        Against
       DIRECTOR

6      RATIFICATION OF ISSUE OF SHARES TO                        Mgmt          For                            For
       INSTITUTIONAL INVESTORS UNDER LISTING RULE
       7.1

7      EMPLOYEE SHARE OPTION PLAN                                Mgmt          For                            For

8      GRANT OF INCENTIVE OPTIONS TO MR PETER COOK               Mgmt          Against                        Against

9      GRANT OF PERFORMANCE RIGHTS TO MR PETER                   Mgmt          Against                        Against
       COOK




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935317239
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.2    Election of Director: Daniel G. Korte                     Mgmt          Against                        Against

1.3    Election of Director: Ronald M. Sega                      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, 2021.

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 an amendment                 Mgmt          For                            For
       to the amended and restated Woodward, Inc.
       2017 Omnibus Incentive Plan.

5.     Stockholder proposal entitled "Proposal to                Shr           Against                        For
       Increase Diversity of Director Nominees".




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  935362955
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Holmes                                         Mgmt          For                            For
       Geoffrey A. Ballotti                                      Mgmt          For                            For
       Myra J. Biblowit                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       Bruce B. Churchill                                        Mgmt          For                            For
       Mukul V. Deoras                                           Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Pauline D.E. Richards                                     Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  714218408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          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 Fukui, Taku                            Mgmt          For                            For

2.4    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For



ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Taxable Municipal 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)
Deidre E. Walsh, 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: 11/30
Date of reporting period: 7/1/20 - 6/30/21

Eaton Vance Taxable Municipal 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/ Eric A. Stein
Name                 Eric A. Stein
Title                President
Date                 08/27/2021